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-~~BAo HlEtA HANGKHONG
CONG TY CO pHAN BAo HIEM HANG KHONG T;lng 15, Toa nha Geleximco, 8636 Hoang C;lu, D6ng Da, Ha N9i
Tel: 04.62765555 Fax: 04.6276 5556 Website: www.vna-insurance.com
Ha N('>i,ngay 27 thang 4 nam 2016
THONG BAo MOl HOP
D~I H(H DONG CO DONG THUaNG NIEN 2016
Kinh gui: Quy c6 dong Cong ty C6 ph~n Bao hiem Hang khong,
NGQuANTRJ ])~TJCH
*
Dia chi: T;lng 15, Toa nha Geleximco, 86 36 Hoang C~u, D6ng Da, Ha N9i
Di~n tho~i: (04) 6 276.5555 (May Ie: 142)/0912553546 Fax: (04) 6 276 5556 ; Email: ducdm@vna-insurance.com
HQi d6ng qui'm t,ri Cong ty c6 ph~n Bi'lOhiem Ha~g khong (VNI) tran tr9ng thong bao va kinh mai Quy co dong t&i tham dlf h9P D~i hQi co dong thucmg nien nam 2016 nhu sau:
1 ThOi gian: 13h30, thfr nam , ngay 12 thang 5 nam 2016
2 Bia di~m: HQi truang t~ng 4, Toa nha GELEXIMCO, s6 36 ph6 Hoang C~u, qu?n D6ng Da, TP Ha NQi
3 NQi dung B~i hQi:
1) Bao cao thlfc hi~n k~ ho~ch kinh doanh nam 2015, K~ ho~ch kinh doanh nam 2016
va Bao cao tai chinh di'i kiem toan 2015 ;
2) Bao cao ho~t dQng nam 2015 cua HQi d6ng quan tri;
3) Bao cao ho~t dQng nam 2015 cua Ban kiem soat;
4) Phu'o'ng an phan ph6i Iqi nhu?n nam 2015;
5) Bao cao chi tra Thu lao HDQT, BKS nam 2015; Phuo'ng an chi tra thu lao; luong chuyen trach, chi phi ho~t dQng HDQT nam 2016;
6) LVa ch9n dan vi kiem toan soat xet bao cao ban nien va bao cao Uti chinh nam 20] 6; 7) Sua d6i, b6 sung Di€u I~ VNI
8) Thay d6i ten Cong ty va cac chi nhanh tnlc thuQc;
9) Phuong an tang v6n Di€u I~
10) Dang ky giao dich c6 phi~u tren h~ th6ng giao dich Upcom
11) Cac vAn d€ phat sinh khac (n~u co)
4 Thanh phAn tham dIJ B~i hQi: Cac c6 dong co ten tren Danh sach c6 dong vao 15h ngay 27/4/2016 lathaidiem ch6t Danh sach dlf h9P theo Thong bao cua HDQT
5 Ghi chu:
• C6 dong ho~c nguo'i duvc uy quy€n tham dV D~i hQi can mang theo cac giAytasau:
(1) Thu mai h9P; (2) GiAy CMND ho~c hQ chi~u; (3) GiAy uy quy€n (nill nh(m lty qlly~n
• Cac tai li~u cua cUQch9P dU"Q"cdang tai tren website: www.vna-insurance.com
• Quy c6 dong vui long xac nh?n vi~c tham dV ho~c uy'quy€n tham dV D~i hQi ho~c
cac dong gop y ki~n v€ cUQc h9P tmo-c 16h ngay 09/5/2016 b~ng ho~c fax ho~c em,ail
• M9i chi phi an cr, di l<;tiva cac chi phi khac do c6 dong tIl trang tri'ti
MQi thOng tin xin lien h~:
CONG TY CO pHAN sAo HIEM
HANG KHONG
Nguai lien h~: Ong Duang Minh Duc
tr
Tdln trQng thong bao!