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S6: 44mr-HDQT
CONG HOA xA HOI CHU NGHiA VI.E:T NAM
D{lc l~p - TV do - Hl;lnh phuc
Ha NQi, ngay 06 thang 11 nam 2015
TO TRINH
V/v: Thong qua phuang an phan chia lQ'inhu~, trich I~p cac quy,
tY I~ chia c6 t(rc nam 2014 Kinh giii: lJl;li h{li d6ng c6 dong Cong ty CP Bao hi~m Hang khong
- Can c(r Di€u l~ Cong ty c6 ph~ Bao hi€m Hang kh6ng dii duQ'c dlilihQi d6ng c6
dong thong qua ngay 28/6/2013
- Ciln c(r Bao cao tai chinh nam 2014 dii dUQ'eki€m toan bai Cong ty TNHH Deloitte Vi~t Nam
- Ciln ell' vao Mo eao s6 03/BKS ngay 02/1112015 cua Ban ki€m soat
- HQi d6ng qulin tri Cong ty trinh DlilihQi e6 dong thong qua phuang an phan ehia IQ'inhu~, trieh I~p cae quy, ty I~ ehia e6 rue nam 2014 nhu sau:
ST
T
2 Trieh Quy d\f tf\f b~t bUQe(5% LNST) 1.497.051.274
Trieh Quy phUe IQ'i,khen thu&ng; Ca ehe, chinh sach khuyen
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5 LQ'inhu~ con llilinam nay (1) - (2) - (3) - (4) 24.950.000.000
Tran trQng!
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