12.To trinh DHDCD ve Phuong an tai cau truc PVI

r6r.r,ccOxc r-r'cClPHAN
sAo HIEMDAUrnf ririil NArvr

CIONC|HO,,\ XA HQI CHIJ NC}HLI\\'tE'tr'|it\M
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TC' T'RiNTI
Vd viQcPhu'o'ng
6n thi cAutrric vi ting vStrdi6u [Q
T6ngcdngty'C6phAnB:iohi6mDAukhi Viet Nam
Kinh gtri: DAI FIQIDONGCO DONG

Cdn cu Luiit Doanh nghiQpsa AOntlg5,iQFI
I I dr.rgcQuOchQi nuoc CQnghoi,rxd
hQichi nghiaViQtNam thongquangay29111i::ZOlls.
Can cu Didu le hign hanh cua T6ng c6,ngrtyCI'Bio hi0nrDliu khi Vidt Nanr dd
qua.
dugc Dai hOid6ng C6 dOngthOrng;
Can cu tinh hLinhho4t dQrrgkinh doanfrvir muc ti€u phdt triiin ctra'I6ng cdrrgty
CP BAohi6rnDAu khi Vigt NarrLg;iairdo4n201ll - 2015,dfnh hudng ,t"025
.
HQi d6ng ()uAntri trAntrong.kfnhtrinh Dai hQi cfdngC6 d6ng;thdng;qua Phu'ong
6ntiltcdutruc va tang re,n cli0u16T6ng cdngty CP BAo hi6mDAukhi Viet Nlanrr
nhtr sau:
I. SI,ICAN THIIIT TAI C]AU TRTIC
l.l.lam 2006,l?VI dir thr,rchri€ntdi criutrur:,lAn thri nhAtth6ng qtrathuc hiOncrl'ph,dn
hoa.\liqc chuy'€nrjdi rno hinh hoat d0ngtu doanhnghiQpnha nuoc siengcdngrt;,c6 phrin,

ho4td0ngtheo I-ufrtlDoanhnghiQpd2lgiup cOngt.ytdng truOngnhanhphattrii,n manhr,'€
v6n. tai sin va thuonghiQur:uth€inhu
6t citcac chi ti6u rJoanhthu, thi phdn,loi nhu.rin,
sau:
,

- Dti'ng dau ve to': dr) tdng lrurctng:tronlg5iniim qua ld cdng t;r'c,irt6c do tirngtruro'ng
cao v2Io ,), ndm 2010 t6nlgdoanhthu ndnt 2t[)10
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doanhnghiOpbao hi(irnhdngdAuViQtNam
- Dwng ddu vt) c1t.q;
rn6 t,6n vd tong tdi stil,r;P'VI hi0n ld doarrhnghiQpbao hi0rn phi

-l'inh
d6rrn;qay
nhAnthg dung d6u thi truong b6o hi0m Vigt JrlanluA re,n va t6ng tdi san.
rti
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v6n chu so htiu c;uaP\rl dirt3.6(17
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- Dwng dau thi trtrong bao hi\m ct)ngngliApt;PVI hiOnchi0m 1009,,'0
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nhAtcuaVi6t Nam dugct6 chucx0phanghangdAuth6 gioi ld AM lBesl.
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lqc tai chinh0 mir:cll+ (tot) va dugc drinhgiii co triOnvengn6nghangtrongtuonglai.
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1, PVI tiOptqc nh4nL
du:cyc
tai x6p hangndng lqc tai chir:rh,r:r
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truongbaohi6m phi nhAnthg.
- Mo r/ng hoi'nhtip qutit hAftong lTnht,trc tdi chinh - bao hi€rn; I'}VI dr,lndfiurthi
nghiOpbno hi0m Vi€t lrJarrrduy-rrhlit
trucrngbiio hiOmvA tr6i nhflp quoc t6, P'VI la doanLh

Cac trrypr
dfing b6o
cir quanh€ truc tir5pvdi thi lru,yngbao hi6m [,ondonvA ndng [ucrng..
hi6m lirn tai khu rrpo AStiAN, TnungDdng vii Bhc Phi da dugc ky k6t' hoat rlQngl.inh
cloanht6i b6o hir5mdii vuot ra nqodiph4mvi cfrduA sangkhu vuc chliuAu',,'alrlga.,.
- l)oanh nghi€1tlttio hi€m tr/it)tJ\,lant'
phdm ,bt)ohi1nnra
dau t,iOn*uot khau cdc ,sar,r
nuoc n,godi;PVI con ld doanhnghiOphao hidm Viqt Nam duy nhlrtxudt khl,iucrir;rsdn
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ddu khf co su tharngia gop v6n cua Tap doanD€iukhi Qu6c gia Vi0t Narn tai Algi3r'io,
Venezuela,Ecuado,,C)uba,T'unisia,Nga.,I\{alaysia'Singapore...Dfqy'lanhtlng btrr5'c:
dQtphli nhim dua P\rI ti6n ra ttr[ trucrngqtr,5c1,5,thuc hiQn dinh hunghiQptrhohi6m tdi chinh co uy t[:ntrong khu vuc r,'aqur:ict6.
thdnhcXoanh
- I'>lindt

thanh cdng hqp
trien thi trtrrtng tai bao hi€m re rnrci'ctt,godi"'PVIdd xdy ilrurng
bao hiern qu()ctO
dong tlii bao hi6m mcrcho c6c tai san,c6ng tr"inhtr6n bcvvoi cac nlhLa
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chi o ChriuA cfirnrg
mQtCfrngty b6o hi€m Vigt Narn vdi cdcNha bao hiOmqu6ct€. th4n:rL
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chi rat it cong t1,!r[o hi€m k1,k6t duqc rrhirnghop d6ng lon tucrng[r. Viri triutmuc trltch
nhiQml6n den tr6n ll,5 ti LISD cho cdc don bao hi6rn xdy dgng l6p dflt r,'attais"tt 'r,fin
hanhtr6n bo voi phanrvi dia 11'toan cAu,hqp d6ng nay se t4o ra lqrith6 canhtranhtuyQt
Cdi cho PV[, oung cAp cho PVI ndng lrrc thu x6p tai b6o hiOmc,hoc6c dp 6n lcvntrong
nuoc c,[ngnhu tren thOgicri.
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2. B€n canh nli,ftng'k€tqt,tactdctqtdtroc,PI,'I c'dnntol t6 aiA* lhqnche nhu salt;
- lliqu qu6 tu ho4t dQngdAutu con th6p: clochua chuy6nmdn tr,oaturtlt rl,)ngtl€rurru
tu clong1ii0ntir:hopt
vir tao ldp cac c6ng cq dAutu hiru hi€u nhamndngcao hiQuquii c16u
dQngkinh doanhtrAohi6m, nhu'cdng ty quiin lt'yqr-r!,quanly tai stin,rJAutu du iin, . , .


- \/6i toc dQptr6ttri6n v'dsu:canhtranh manh m€ cua thi trucrngbAohi€,m.,
cDngnhu
sq lcrnmanh c0a PVI trOnmgi mat, mo hinh co ,cAutO chuc hiQnnay,chua the hien 16
chuc ndng qu6ntri riii ro do viQcqu6n lf rui ro mdt c6ch ddn trdi, vi6c nhin nhdnnhi ro
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mQt cach tong thCItrdn toan h0 th6ng ctrua dugc rlhuchiQn.Chuc;nZinggiar:nsiiitc0rr :rlit

han ch6 do chua ph6n.t6ch nhi6m vu cr,rth6 lqiDatcac cdp,sp phAnt6ch v'a L:Otn(ii c6c
nhiQmvu co liOnquarrcfrngchuar:6.
3. Pltil hqp vri'i chi€n ltrr.tcphat trietn; frong chitin lugc phat triOn giai dr,ran20I l2015va tdm nhin d6n 202.5,huirn,gt6i doanhthLudlptkhoAng10.000tli vd to;ngtai siin cl4t
khoAng23.000ti.
4" Phii heryvctixtt th€;
- Kinlt nsyhiQm
trav,tgru,rdc;lchuy€ndoi ltong C:6ngty Bao hi€imViet Narn thanhlflp Tflp doanTai chinh__Bao hidrn
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BAo Viet, hoat dQngtheo rn6 hinh c6ng,ty me - c6ng ty con vao ndrn 2ti)0'7liau khi t6i
cdu truc, T4p clodrrllao Viqt dE co nhirngbucrcplhattri0n manh m6, md r:6nghoat d()ng
dich r,'utiri chinh khi)ng nhirng,trong ho4t clQngkinh doanhb6o hi€)mnhAntho vri phi
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nh6ntho, mit cdn l,linltrdoanhdir;hvU tdi chinh nhurqu6n ly qu}, chringkhoam.r:rLgdn

triing,
bAtdQngsan.
'lharn
- Kinlt nsyhiQm
cytui,:
khaokinh nghiQrnqu6cttl vd m0 hirrht(i chur:theohinh
t€;
thuc Tap doan nhrr 1'(ipdoan Et6ohienr Pruclential;Tap doan Su,issRe.; t'(ipdoanElao
'f'rong
hi€m Ping An (Tnrng5
lTnkrvu'c
Qudc);HSIIC; Cathay;I'rubon(Dai loan) cho thAy:
dich r,'r,r
tdi chfnh,cla,;bi6t trong kinh doanhbtiohi6m va dAutu tai chinh tlhi loi tkrdcr-la
vi0c hinh thirnhtpp d,odnth6 hien o rndt sd khia canhnhu qui md ho4t dQnglbiin chetos6n
pham:ti6t ki0m chrip'hi;sii dr,rnlg
vOnlinh ho4t.ct

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+ Lqi the vi quy mo.' cac trlp dodn thuong cir quy rn6 lon vd c|:,anhthu, mang lltrdi
dich vu, tu ctocho ptropt4p ctoanddu tu vdo ccingnghe,nghiOnciiu tlhitrtrcrng.sanphiirn
mdi' h6 tro c6c c6rngt1,thanhvien rndt cachhigu cluanhAt.
+ Lqi the tti htin <:heosan,oham;cdc doanhnghiQptrong t4p doan s0,hs'rrJ
hi€intran
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cheo san pharn giiia c6c doanh nghiQpthdnh vi0n::c6ng ty bao hi6m nhan tho cti thd trdrn
san phdm cua c6ng tr,,b6o hiOm phi nhan thg, dich vu ngdn hang. chung kholin, chun6r,lhi
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qu! dau tu ctra ciic thdnh vi6n trong tiip cloan
khachhangda d4nrg.

vir nguoc lai, tao ra ccvchOphuc:r,'u

+ Lqi th€ t,i ti& ,tiQmcht'pi:tf cung r,'oilqi th(!nOutrOn,r,'iQcphlrrthuy'uu th6 criertii.p
doantrong ban ch,aosdrnphArn,tao didu kiQntiit nh6tdOphgc vU khachhang"b0n canheto
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ciing la rJi0ukiQn giup tap cloantiOt kiem d,ugcr;hi phi, giarn tru rrlhirngc;hiphi ktrr:rrrg
dangph6i phat sirrhtrong kinh doanh.


+ Lqi the v€ tthucrnghi€u; r;6c doanh nghiQptrong t4p doan ducrchuinrg lqi t.h,:itu
thucrnghiQuctraciing;1tyme md khdngphdi dAutu nhi0uvOthtri gian va chi phi.
+ Lqi tha vi st,rclungv'6nlinh hottt, co hi'€ttqlta; v6i c6ng ty mg thuc hiQnnhi0rrrL
vu
x
dautu nguOnv6n ch[rso hiru, QuahoqrtctQngquin tri kinh doanhc[rac6 tiip rlotin.c0n1e
ty
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me s€ co diAuki0n linh hoat trorrgvi6c s[r dpng v6n, di6u chuy6nv'6ngiili:cae dc]nr,,i
thdnhviOntrong tlip ctodn,dim lbaohiOuquii criacl0ngvdn trong kinh doanh.
Tom lgi, vcti sr,'r
trt,hattrien cua Ptr'I trong thdi'gian qua dd tlatt I'VI tro tltlinh d,o,anh
nghiQpc'6 quy hot;ttaldnglrtn, nhtrng cttrtg bdc tQ nhirng bfit cap tror,tgmd ,hir,r,l't
qut;rr,r
l(t.
",tdi
Diiu do ddt vcinali
c'dutruc:tloanthnghil:ip"trd thdnh t,an,fi ,capthiet, nharn,clap
ung drrqc,quy rno, ndn.glrc: hoat ttQng,Tthattri€n trong giai doqn n"ur,i.

II. MUCOfCn r,{I CAU'[RUCPVI
- MUrctiOutrthiu'tr[(in t6ng qutat;
"Phdt tri€n PI,'I t,tltanhTQp ttodn Bdct hi€tn co thuctng hiQu quri, r€ trctng ctit: lTnh vu'c

Bao hi€m ,rtlhantho, 'Bctohi€m Phi nhtin,thc,,Kinh cloanh Tdi bao hi€m, Llt)u,h,r tdi clti.nh
t,cicitc ctich vqttdi c:ht'rthkltdc vcri phtrctn;qchdm; Phat tri€n nhanh, ben vti'ng dLrcrtr|rt nin
tang trf thftc, sac lttttnh cua fap dodn D'iu kht' Qudc gitt ViQt l',/ttmvti kAt ltqtrt l'tdiht),a'lqri
ich cua cdc co dong t,cingtrd'i lao d\ng." ,
- Xa1,dryngPV'I trcr thitnlt mQt dinh che tai ch[nh - bao hi1m. hoq1.d0ng theo mr) ]nin.h
viro chc
cdng ty mg - c,6neity' con, trong cto c6nq t1, rne thLychi6n chirc nang,dAu tu r,',(irn
cong ty con, c()ng ty'Hdn k6t. tinh doanlndjch vp tai chinh vd cric linh vu'c tai c:hinhtrltrhc
hiOrn phi
theo quy dinh ctra phdp luat. C',acc6ng ty' con lii cac c6ng ty kinh doarrh b6r:;r,
nh6n thg; kinh doantrbAo hi0m nhirn tho; kinh doanh tlii b6o hi6m; quAn lj'quy; qr-rdnly
tai sdn, dAu tu dg iin, chring khoan...de r:rdngcao kriQuqud clongtiin 1hu duo'c trr sf6;[;€:nrh
bAohi6m.
- Xoy dr.tngmr) hinh quan tri doanh nght'(;ptheo chuan mtrc quic te;,,ndng cao lni(iu
clua quan tri rtii rcl
- lr{dngcao ndng ,ltrc cqnih tranh cia PL'I trOn trudng qu6c: t€, tfuincba'o1thcittrie)n lle)n
vttng thdng qua vi€c tting von dtiu le vd nang cao hiQu cTuatrctng hoar,td/,n,gdrit,rtrc.

III. NQI DUNG

'AI

CAU TRUC

'I'6ngq
T'6io6utrfc
cdng ty c{5phAnBao hi6rnDdu k}ri ViQt Narn tr'6ncm6 hinh cdng r[yme - crongt]',con'
vi thdnhvi€n hoqt dQng1"heo
chuc lai PVI va cric r:lryn

hinh thdnhTflp dodn llao hi6m DAu khi Vigt Narn dOphu hqp vdi dr)i hoi khrichquanvd
luoc;ph6t
quy m6 ph6t trien manh me ciracloanhnghiQp,ctingnhu dCphu hqp vcviChi0nL
tri6n PVI qiai doan201I - 201:;r,'dtAmnhin trii rriim 2025.cu thOnhtr sau:


1. Cdng ty mg: lii c6ng ty c:ophAn,ho4t dr)ngtheo LuAt Doanh nghiQp,L,uAtChring
khoan;c(rchuc ndngdau tu v6n vdrocdc c6rrgty con, c6ngty liOnt<6t.ttdi chfnhvd c6c linh vuc tai chirrhkh6ctheo quv djtnhcriaphapluAt;crSng
ty rnethpc lriQn
vi0c quAntri doanhng,hiOp
ciic c0ngty con thong qua r,'6n,chi0n lucr,cphlit trif,n,thrrrrng
hiOu,thi trucrngvii ciing nghQ,drrgc hinh thiinh lrdn co sd t6 chuc tai T'i)ngr:ong11,'
c6
phdn116ohi6m Dau l:tri ViQt Nam v'oi cac rrdidungchinh sauday:
a. TOnggi vir dia chi giao d!ch:
- T'enc6ngty nrg vitlt ban;gtii6ngViet"

:

C]ONGTY CO PI{AN TAP DOAN ]EAo I{ItrM DAU ]rII{I VIiJI NAVI

- T'0ngiaodlch

:

l-AP DOAN t'VI

- T'On
giaodichqu(ict6

:

F'VIHOt.DlN(fS

- T'6nvi6t tft

:

[)VI

- T'rUso chinh:'fdernhir 154NguyOn'fhrii[]oc, QuflnBa Dinh, HarNQi.
b. Ngirnhngh6 kjinh doanh:
DAutu v6n viro ciic c6ng ty con, cdrrgty li6n kOt(hoat dQngtrong cdc finh \,'uc:lrrinh
doanhb6o hi0rn nhdn the, bAo lhi0rnphi nhArrthg. tai b6o hiOm,quan ly c1u!,;rludrn[.r'tiii
san,dAutu dr,r6n.,chungkhoan...);kintr dc,anhdich vp tai chinh(gop v6n, lrlLraco phrirr,
nh4n uy thac, lirm dai ly trong clic linh vgc li€n QUiInd6n tai chinh); cac linh vuc tr<.hhc
theoqu1,dfnh cua phripluflt.
c. C0 c6u t6 chuc, qu:ln ly:
- Dai hQidr)ngcOc16ng.
- H0i dongQuAnrri.
T r A '

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- Ban Ki6m so6t.
'rl
- nBan'fong
Giarnddc.

- C6cKhdi,lBanchircnang.
- C6ochi nh6nh,,r,ziinphong dai diQn.


d. CcrcAuv6n vh trii ccrcAuv5n criac6ngfy rng:
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von hiQntai (d0n 3111212010)

De'itugngc,5d6ng

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Tap dodn lDAukhi VrigtNam

831"497.000.000

Co dongc,hi6nlucrc(flF'

202".01

5.000.000

Cac;cfi dOng kh6c

s 6 3. s 3 1 . 0 0 0 . 0 0 0
I.59i' I03.000l)O(,i

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3!i ^119t9/o

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- Co cduvdn saulTheouoc tinh so b6, v6n di,3ulQcAnthitStciraca T'apdoanPVI r,aondrn2015co,th6
- 7.2011
ti d6ng.E)6lA s6 r,6ncAnthi6t dCctirnbAodn1'trihoat
l€n d6nkho6ngtii 5.0(10
dQnghi6n tpi cflng nhtr cho su phlit tri6n ho4tdQngbio hitln dich vu tai chinh mrri cua tflp dc'dn"
d\r
ty d6ng, 16trinh tang vdn diAuXd:
V6n diOulQ hiQnnay cua P'Vl la khodng I .6C)0
ki€n nhu sau:
lvdm201I --2012

t! cl6ngl6n 3.600ty rtdngthonllqu;a'vi()c
ThpchiQnviQctilngvon di0ulg tlr l.6rC0
hri€nhfr'u.
ph6thanhri6ng16va ph6thanhctroc6cco

.

di0ulQtu 3.600t;i ddng16n5.0()0t1'de,nrg
I{am 2013-2!-!L; thpchiQnvi0ctang
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phiil hanh tr'6i
va ti0p theo ld 7.200 ty ddng thOngqua r,'i0cph6t hanh th0m c0 prlhi0u,
phrithdnhri6ngIe...
phi6uchuy6n<16i,

- 56 v6n tdng thetm(khotingT
c:l'to
3.000 - 5.ti()0rj'dong) sd daqc quy'hrtclcltsu'clur,r,g
rnotso nhu cdu lon sttu;
+ .fAov6n dieu l€:cho cac c,5ngty thanhrr,'iOn
h4chto6n dQclap nrtii l4p, tarrgvdn c:tro
cacc6ngty thirnhvi€:nhiQnco.
+ XAy dUngvd n;AngcAp h() thdng tru sd ldr-nvi€c, k6t hc.rpxAy clqngvitn phorrgctro
thuOtrong todn tdp cl,rrdn.
ty mq - Ti1pdoanI'>VI(saulkhihinh thanh)k,5th,uacac quydn,n;ghia
e. K6 thua: COnE;
vu va lgi (ch hqp ph;:ipcua 1'6ngc6ng 11,c0 phAn86o hiOmDdu khl Vigt Nanr trudc,d6.
ktr6nggi6i han viOcgiti nguyOncac thanh vi0rrFIOirierng,
T'rongdo, bao g6rn nLhung
Q)uiin
tri.,thanhvi6n Ban kjiemso6t,va c6nbQquiin ly cao c6pkhdc.


ne eam b6o quy€,nlcri cria c6c c0 dong, sau khi tai cdu truc, 'Iflp doan ll\,rl k€itlhua
vi6c ni6m y6t cua Tirng cong 1,,'cdphdn BAohi0m DAu khf Viet Nannvii r,,AnL
ni6m,r,dt
tr6n So giao dich chumgkho6nIIa NQi v2. CAcdo'nvi thirnh vi6n thuQcc6ngty mg sau khi tfi c6u trricr
Saukhi t6i c6u truc vd hinh thanhl'ap cloirnPVI' c6c dcrnvi thanhr,,i€n(s€:cluocthanh
lflp) thUchiqn c6c chrrcndngkinh doanhbao hi6m nhdnthq: bAohiernphi rrharrtho; 1;.inh
doanhtai b6o hi6rn;quAnly quy; qudn ly $i sdn;dAutu dU an. chri:ngkho6n...r,ir c6c
dich vp tai chfnhkh6r::theo qu1'dinh cua phripludt
a. Cdng ty con:
a.I Congty con tJ,ocong ty ntedau tu 100t6 vc)ndiiu l€ hoqcgiti'<:opht)n clti'ph,ii'

- Thanhldp Cong ty Bao hi€m PVI la c(rngty tr6chnhiQmhiru han m6t tkranhvierrdo
Cdng ty mg -'fap dodn PVI dAutu 100!/ovcind,iAulg, ho4t c10ngkinh doanhtrons ttlnh
vpc bAohi6m phi nhr:inthg trOnco s0 t6 chuc lai b0 phfln kinh doanlrb6o hi0rnphi rrhAn
'fong
thg cua
c6ng t1'c6 phdn [16ohi6m Dliu khf trudc do. Cring ty ndy s0 duc,,cc6 prhAn
hoa sau ndm 2013. {,J0ngty l}f,o hi€m P\I k6 rthuatoirn bQ qu1,drr,nghia vu vd trrdch
nhiQrnCOivOi ho4t ctQngkinh,Coanhbao hi6m phi nhdn thg cua Tii:ngcdng ty c6 prhAn
Bao hitlm DAu khi VjietNarn trudc do, chiurtr6chnhiQnrv€ ciic tranh chApphdt sinh li€n
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quand6nphanv6n vii tai sin do'Cl6n*ty' me giao.
- l'hanh lAp Cfing ty c6 ptrAntdi bao hi6rn PVI ho4tdQngtrong lTnhvuc kinkrL
doanlhtiii
baohiOmtlo Cdngty rne- TAprloiinPVI nam gifr trdn 5l% vdn dieu t€.
i!1,iiin
a.2 Cdc cong h,tlo cong ty,mgndm giiir 35ozihodc tr\n 35% vo'tndiiu t€ (thqvs:
trong ndm 201I - 20,t'.?):
- 1'6i co cau Cl6niE
ty c6 phlin DAu tu Phiit tri6n PVI (PVI Inv'est):C6ng 1,,rne - l'q'p
vdn di6u 10.
dodnPVI seniim gifr khoing 35ozo
- l'6i co c6u Cdnlgty c6 phAnTruyen th0ng DAukhi ViQt Narn (l'V Mediira):
diijirt€;n
-fflp
dodnP\l ; giarn clanty tQr,'ern
ggi cho phu hqryvryi t€n ggi cira c6c dcm'r'i ttranhvi6n
viin iliAu19.Ce,ng
gop cuaC6ngty rng -'fap doirrrPVI t4i PV Mediaxu6ngkhoing 359t/o
t1,xem xet vigc ptr6i hqrpvoi llao Nhdn cllinthanh lQpkOnhTrul'0ri hinh Nheundlin ndu
thAyco hiQuqua.
- Thanh lpp Cdngity cd phdn Quin I'y tluy PVI (PVI Fund): co chuc nf,nghu1'ttorrg
cac qu! d6u ttr vd la cdng cU h5 tro hoat dQngdAutu cho cdng t.v rne vd cac thdnh'viOn
ty

khac.C6ng ty mq - l'(ip doanPVI giir cOphfinchriph6i khi thanhldpr,saud6,g;iamdiinL
lQtharngia xu6ngkhc,ring35onv|ndiAu10.
- Thanhlap Cong ty c6 phArrtlao hiOmnhdn1.hr2
PVI (PW t.ilb): ,ho4tdQngtrong l'urh
-f'ap
,Joatrl)VI giii c6
C6ng b, mq vpc bAohi6m nhdn th<2vd thanr gia ddu tu tai chLinh.


phdnchi ph6i khi thdnh l6p, saudo giam d6'nty 16tham gia xu6ng khoing.359{rvdn r:tidu

r9.
- Thdnh lap COngty cd phdn BQnhvi6nLchuy€nkhoa c6ng nghe cao (tr0n co sri ti€p
nhanBQnhviCInDung qu6t), phat tri6n hintr thuc bQnhviOnc0 phAn hoatclQngtrong llinh
vuc chuy,6n
khoa y tC c6ng nghecao.
b. Cong tv tien kAt ctoCong ,Umg nit,rtgifi'dadctan20l l - 2015)
- Thirnh lAp C6ng ty CO phAn vC cdng nghe @VI-Tech):hopt rlQng;tronEllTnhvu'c
'Iflp
nghiOncuu, d6u tu phat tri6n cdng nghern6'i.C0rrgty me dodnPVI so hiiu kJrodng
30%v6n didu l€.
- l'hanh lap, ddu rltrgop v'6nv'doc6c cdng ty khac dudi hinh thur;mua bfrr, sapnhQp
(M&A) nOuco hieu cluAtheo cac quy clinhcua TApdodnvd phapluflt hiqnrhanfr.
III. TRIEX KH.A'I THU'C HlpN
HQi d6ngQ)uantri kfnh trinh Dai hQiddngcd rl6ng:
- TherngquaPhtrcingintfi cAutruc'v'atiins,r6ttdi0u le PVI.
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- Uy'quy€ncho Hl()id6ng Quantri tfr chuc thyc hiQnPhuong ttntiti cdu truc; tdngr,6,n
qu1,6tdinh quy mO vdn cua c6nE;t)' mQ - l 0p dodn PVI dliu 1u vao cdc
di6u lg P\/l
"a
cdngty con,,cr3ngty liOnk€t theo nQi dung;nOutrOnphu hCryvdi cac;quy clinl'rcua I'}hrarp
lu4tva Di0u 16cdng1y'
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TlV[.HQr DONG QL]ANTRI
CHU ]'ICH

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