17.To trinh bau bo sung TV HDQT

rONc cONcrv cO PHAN
BAoHrpv DAUrHi vtpr NAM

ceNGHoA xA Het cHUNcHia vrEr NAM
DQcl{p - Tq do - H4nh phuc

Hd lV|i, ngdy I 5 thdng 4 ndm 20I I

TOTRiNH
VGviQcbfiu bd sung thirnh viOnHOi ttdng quin tri PVI
Kinh gui: DAI HQI oOxC CO DONG
Cdn cri Lu4t doanhnghiQpsOeOnO05lQHl1dugc QuOchQi nudc CQnghoa Xd
hQiChtrnghiaViCt Nam th6ng quangdy 2911112005;
Cdn cu Di0u 19tO chric vd ho4t dQngcua TOngc6ng ty C6 phAn86o hi6m DAu khi
Viqt Nam (PVI) d5 dugc th6ng quat4i Dai hQiddngcd d6ngngdy 201412010;
Cdn cu DiAu 10 Nghi quy6t sOOll2}lOAfQ-DHDCD ctra D4i hQi rl6ng cO dQng
thdng qua viQc tdng sd luqng thdnh viOn HQi ddng
thulng ni6n 2010 ngay 201412010
quAntri PVI ttr ndm (9Sl 10ns6u (06) thanh vi6n trOnco sd Td trinh cuaIIQi ddng qual
tri PVI vOviQc thay ddi sOluqng thdnh vi€n HQi ddng quin tri vd Ban ki6m so6ttheo dO
*u6t ctranhd dAutu chi6n lugc Quy Edu tu Oman (OIF),
Cdn cri Thu d0 cu cira cd d6ng chi6n lugg FunderburkLighthouseLimited (cdng
ty do QuYDAu tu Oman - OIF s0 hiru todn b0) dCngdy I I th6ng4 ndm 2011,
HQi ddng 9u6n tr: P.VI kfnh gioi thiQu6ng PATRICK CLAUDE CHOFFEL vdi
Dai hgi ddng c6 d6ng Ae Uauldm thdnhvi0n HQi tl6ng quin tri PVI.
T6m tat ty tich"'0rg PATRICK CLAUDE CHOFFEL
+ Ngdy sinh:0710511945
+ Dia chi: P.O. Box 2ll0l2, DUBAI, IJ.A.E (C6c ti6u vucrng qudcA rAp
thdng nh6t)
+ SOhq chi6u: 10AK86808,c6pngay: l8l3l20l0 boi Ldnh su qu6nDubai t4i
Ph6p(DUBAI FRANCE CONSULATE)

+ Trinh dQchuy6nm6n: 86o hi€m nhdnthq; bio hi6m phi nh6nthg; tiibho hiOm
Trdn trgng kinh trinh.i.

TM. HQI DONG QUAN TRI
CHU TICH

l,{guydnAnh Tuan

P L . 0 l. l 3 a

U1


TTTIi]
SOCIALISTREPUBI,ICOF VINTI\AM
- I,'r'ee
Indepr:ndence
donr- Hallpiness
-'---c'Oo"-.--

BOARD OII DI RBCTOIIS]\OMII\ATTON FOII.M
BOARD F(fR ANNLIAI. GfiNlrIt,lr[.
.To: PVI'S OFlCi,AI'llZINrG
()II SI-IAREFIOI,DERIS
iVIEIl.fI}.{,G
20I I

(crlganisatiorr/1r*rsc,rrl,:
Nonrincc
,f9..VI89.,%.(*,......!'J.kf1.I.!19,9i?.q....1).y!.!..T€'P

Certification
of Business
Regisrlration/
L1D/PnssperrFNol
.,...kF.P,..,?5.'2,....,
Dateo1''
issrre:
.?...1,,:1.,1
.i2iQ,Q',A)
lilceof Issue:,.,...,CfX.+f.*nf
.......{;.{*t'-?5..:
(*ry K7l'-tt{t8'
Aclcfres;s:.9k!.f.I?.fl..J::lg.vF,F::,.,..)H..f?.ff..8I)...!.:9:...9.o,N...{.*,fP-o..9ftfP,..9f
-lf
('gLr
Nrrrrber
of sha'es
o',recl:Qt,r?.,.'.at,l.Dslha'es
,(lrttytn,rl;t yil..?.*..,ry.i//1rn....f.
o nlrUn?|Tl"^t

In accc,rclattce
rvitlt reg,ulationr,;
on shareholders'
rights and eligibilit.rfor tlOD rnernirer'
ttotttinatiott,
T/rvearc cligible[o nonrinate
candidatte(s)
to theBOD.
\Ve herebypr'opose

tlre floll,lving,nourinee(s,)
tc the BOD of PVI for thc periodof 2C'A7
2Al2 flrs;
fslo1y'

(;,!'l y.v,"P
rVrr'/
Ms..,farn"tcK..,,,
:G.,,
i::.8.,L...,*frp.r;.
ID,r
Passport
No:.!.C*nfi{!:tj[t.ofiss;ue:
...fti.
t,1"9
.t*Qlp..,vtace
of i,sSuer.
...Du$K,1..,,
Act
clres,rs
..f:.9,.
.h,q.n.*Il ..q.l2',/,.,D.u,9,fu1
:.F
r. .It.:.S;.
...HI;$,,...,.1Y1,:J3.:,.*t.:.,.p,'ofbssionalisrrr/
Major:....,
.hUS;lWS.
..4. .m,lN
Qrralifirraticrn:
(ln tvtu,rl;

Nurrrber
of slrares
ou,ned:
..,..:,::,,..,,
shales
,....,.:n.n,.g-0..,

,..".,..,.)

Equivalent
to (VND/'US|D): :--:,....
''ritae:
\Veattach
helervith
cirriculurnn
of thenontinee(s).

NOfuIl'NEE'S signulure und,filflrtutntz
-z'?
''
,'u'-""r' f, I I

,.'"'" ,

'i

hfl 't'lt
-..':lbft

C['1flFr,lcr;

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'l'l:tis,lot'ttt
tYote :
tttu.stbe s'ul,tltit.redto liv t)rgani:ittg
Pelnn'iel''rcun Itrsttt'ottccJnirtl Stock ('ol1tc't'titi<>tt,lil

llc,otd he:fot'e| 6.3 0 | 2th .,1pt'il20 I ] udth't srcri /o
,\'tri,4tryen'l'lni
Hoc slt'eet, Ikt Dinh c,listricl,l lutt

^,
c.rt,'>6pt
- t
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-I'H[C
SC)C:IALISTITtrPTiI}LICOF VIDTNAII{
lndependence- Freedonr- [Iappiuess

CIRRII] UI,T-I
NI \/ITAE
Frrli nal.lte

Patlick Claucle Choffbl
..,....13euLcler:
Male

2.

Date,r:fbilth: ..07/(t:t11945

....,placeof' lrirrthNeuillv
J

s u r S c i n eF r a n c e : . . . . , .

3.

Nationalitv:

F'rench.

4,

Passport
No.:10AK8fi808
.,,Date
of
18103,201
0...
....Plnce
of i:;sue
Dubairlousulat
de Fra,nce

5.

resiclential

Penni'lrnent
I T

A

arClClreqq'

Po

Box

issue:

it.tI0t2

Dr.rbai

I :

tl,1\.L:,.

6,

Conte;nrporarl,
(:ifariry):,.residrential
ackJress

1

Insurarrc:<:
Ilxecutive
Qualilication; Mrlltina,tir:ural

8,

P|ofblisiotralistt-t:
Speciatlize,cl
itt uranagingccrlrlpflllies,
incluclingrstart-upr
operatiols
ilt, instlrattcefiltartcial ingeneering.,captir,,es.

,also experiettceIlsulancc a11d
I t g i t t s t t r a l l c. e
....,..,..,,,.,.,,..,

9,

u'
F,clucatI t/traininl
l>'

t:

r;;;--I

Ia*
I

r:loll

Lirb

t,"'iiu

IrscI'

l)
L

iVlajor

Rervarul

ilrflS

'}t l)'
I tJniver'
I_-_-*-*
;
Stateu';tr:';;;i;
I
i r. r-'

F
L
I ().

and

---,;

f-_--.---

I

,I-il'e

,^ i r-, ,

lwL:g'"

rrrfr

Workrir
rg exllerier:IC e :

*-t------

rillg _

I

thnplloyers

x969-2009 I Arc/Alrcc)
I

i

I
t__-_
I

Position
Rervarrl
'['r'a
Itrlnp,tl inee to Nanreclolt

ILegi,tnal
senior
['resicleut, Life Partner

aucll.lProfit
Sharing;

Pun ishrnent


scheurc
fi'oul i
Isl3 to 200ei

Etrtllloyel'

Ilositiorr

ROTI.ISC:HII,I)

Ilura tion

Iirom..2009. .1....1
t o . . . /,.. , 1 . 2 I1"1. .1. . . . .

Senicrr
Advisor

LlaririCilor.rp
irrsulancecct

Scni,or
Cc,nsultant

"l'akalirlhrsurance
Solidnrity'

I l r o r r2r .0 0 9 . . . , , .........1.1, . . . . .
t o ,. . . . 1
. ..,.,2t 0 1
0..,.....

Inclepenclarr
t Di rector
.,,,1,,,,1

Consultant for selrarateIinntt,;;iill
institutions, in I(SA

12. l:rarrriliy
meurbcrs:
Relationr;hip

Father:

Year
of
biltlr

Ilul:l llfl;nl€

I?ratrco
is

19lil

Mother
Marier\nloinette
Brothers/Sisiters

wir.iiii"b;i'"1

Residential
address

Cilt'eel'

Deceacecl

I9i\2t Dcceacecl

JeanlVlarie

r943

Iiranco.ise

l 948

Isabe
llc

l 9 5t

Sons/l)aughters; Victoria

I988

Irnicl

l 9 t )I

I herebl' ccrtily tihat,to lhe bcst.of ttt;,knou'ledge),
aI the above infbrnratiorris cr)l'r'ect
arrdI
s h a l lb e helclresponsibleby liavvlirr auy falss infbrrnation.
--"".7

.,t"'

/
I

t'

/
u-n

/

i

,."/."

/r'./""

\


Aflirrrtation of local authority/ errrployer
(Sig'nat,urt:
artcl|itt'|rtutttt)

*--*i*;;
le"

*-*{*a*}-'"-'
-t'A

{''"u

}-\iw*l,r l\r
(l F,,rt,''

lt,,)rtt''{trFrl
r

'l-t
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l'l-' r'j'l l\l t" ( l'' r' 1( i'-tt'

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t- B'i",fiii-l
L______-

_-_-..-_____J

CONGHoA rA uer cHil NGr{iAvrEl Nz\lVr
D0. l4p- Tq tlo- Hanhphric
-----otJo-----

DON DE]CU'
L.Nc CU'vtp\l THr\M GIIAIHQIDONGQUANTtll
f()NG c'(')NG'fYcO I,FLAN
tlAo IIIraN,t
DALIKFIivil1't )lAll (p\iIl
!!f ntvlvri
^ .

T r ^

t \

It1\Nt'o CFILJI't>,qt
ljtol DO]\GCOOONGI',v't

;

I0n toi l;ir(.o :hirc/canhdn):FLINDERBLIII.K.
L,IGIIfl{OuSf I-tMl-fl,D

DI{KD sri:23[)359\g;ay t:6p:31912009
].toicAp:ctr\\tMAN ISI-AN.DS
Dirachi: []liftc,nHouse.75 Foft St.,P.O.Box1350,Cirancl
CaymanKY]-1108 Ca1,rna1
Islands
FIi,:ndangr;ohiru/cliai
dienL:
21.207.500
c6 phiin (Bungchft;Hainrucyirrdt tri6u 6ai tram
Iinh bay nghinndm tram co ph6n,)
Tuung irng viri tdn;i:,
nr6nhg,iala: 43 tridu IISID
T l

\ '

a

lhoi gieuL
ndm giiic:0phi€:uPVI lien ttrcdOnngay 313,1201
l: I ndm

Saukhi ngJri€ncrurtclic qu',,'dinlt t,e qulr€ncuercd clongvd c6c ti0u clhuan.didu kien larrr
thanhviOnHe,id6n11
quantri tai Di0u le PVI va Ludt DoanhnghiOpnd.m,l0t)5.tr)i/toc,5uc:
chringt6i cri du dl0r"r
ki0n,J(:cu'ungvi0n lam thanhr,i.€rn
t:l6icl6ngqr-rarr
tri PVI.
DC nghi lEent0 chti:cDai h6i dongc0 dongthurongni€n 2011cua'I'ongcoplrt1,cdphAl
'V'i.(:t
Bao hiOrrlDAtrkhi
Nrlrn PVI cho toi/td chtrc rhung tdi cluocdii cu: irng r,'rLctn
tham gia
lanrthanhr,iOnHdi c10ng
quantri PVI nhi€rnl(i,:1007- 2012.CUthd nhu sau:
Ong (Ba'):Patrick(llaudeChoffelL
H6 chi0r.r
si,: 10AKtt6ti08Ngal,cap:rBl(t312()10
Ncvicap:Dubai
Dia chi: n'.O.tsox2ll lr012.I)ubai.C6ctieu vu:cnr1g
qui)cA nap th6ngnhAt
'Irinh
'l'hac
dtt hcc '',,iin:
si. IVIIIAChul'6nngAnh:(]uan.tri kinh doanh
Hi0rrdarr13

s;cy
hfl'ulit:ridi6n: r) c6 phAn(Btingc,hii.,Khcing)
'fuong
ung vo'it6ngrn€nhgia la tdong):.....
'f0i/td

chuc ch(ing1t)i:xingtri kenr So'1,€ulf lich cua ung cu vi6n theo Dcnlnar,.

'I'riin
trorrgr:antcn!
. , rttr;,4it1,
.. . thtirrF ... tttint:701I
CO DOI\C}
(K;v vt\ ghi rd ho tAn, dting a'tiu netr ,'i,t

(dA b,)
HasisarL
Al Nabhani

(dti lqt)
Cl.P SethurarnanL

(olti ls1,t,t
Patrick C laude Clhoflbl

.YirrlttT i: ;t)on,nutp!q,,t,,h,ntc'.g^
pltrittLlttp111,;,,,
tt'c',)
L)ciuklti I'it;r,\lurrt,
sr,iLjl PhL),\'314t€n

7'h,1i
t{o':,Qudn'Budinh,Hu nc)r.


t--rtu!i[]
coNG HO,\ XA Hr)l CUICXt;HiA Vr[r NAM
'fq'do DQclflp H4nh phric

so I'Eu t.,t'LICH
llatrick (llaude Chrofl'el

l.

I{o vA t€n:

2.

Ngirl'th6ngnf,m sinhr:

3.

Qu()ctiLch: Phzip

4.

Ilo c:hi5uso: 10,,\K86808cap nguy: I8,rt)3t2010
tai DtrbaiC'onsulat
de France:

5.

Ncri ding ki hti khAu thuirng tr[r: P.O Eiox 2 I 1012 I)ubai. Ctic ti0ur\ ucrngquoc A

Gi6i tinh: }{am

0Vl()5i1945

Noi sinh:NeuillS,surS,eine.
Ph6p

Rflp thr)ngnh6r
,rt

i

,

1

. ^\

6.

t llCr t.) 1llCll ttll i

7.

C)hu1'en
mon',[)r-rAntri bao hi€m da que,cgia, bao hi()m nh,dntho vr) bao hi0nr phi
nhAnttro

8.

Kinh nghi€m c;huy'en
rndn: Co ig,:,rnca cdc c,3ng
ty mdi thanh llip" r,'ar:dccong t; bao hiern tai chinh va l;! thudt,,trii bao hiOnr.

9.

rnon:chung chi:
Quh ttrinhhoc tdp, dao tqo chr-ry0n
Thd'i gian

---l

Chuy€n nghnh diror

Khen

tao

- ihSglq lvlrlA

1965

uan tri kinh doanh

I 969

udrntri kinh doanh

'l'hac

Kf lu*t I
--l

s,nt'

t0,
Thd'i gian

I'rlo'ilhm viQc

Chric vq

riila'

K.hen

thrrong

Ie69-2009

;\l(i,''z\l-ICtC

i

ClhuorrgtrirLh
vu bao hiOm khu vlrc.

chiarse lo'i

bdo hiOm nhlin tho va

nhuan ch
phi nhiin tho

thdrrhvi€n
hcrpdanh caro
i

.

r.:0PlU' M

-t

d e n2 0 0 9

l*1__


iendangdamnhienl

{g:rryl'-'-e-I----_l
I
.-..

Cong t1'bilo hi0rnll;rririGrcrup

I

CChu)',3n
gia tu vAn

I

--f
bao hi0rn Solidaritl
I

C6ng ty
Takaful

'I'hrb'i
gian cliirnrnhiQm

Clhrlc vg

'I'u
'I'u

2009 cl€n2011
200'9ct€n20I 0t

(lilo cap
l'hanh vi0n FIDQT

I

'fu

20l I dirr nay

ddc lAp

Chuy6ngia t u r a n c h o c a cr O. n r ' . I
tai chinht ai *:A
_ |

a

1

L ,

Q u an

Ho r,il t€n

he
Bo

lFrancois

Me

lVIarr:ie
,\ntoinette

,-J- --*,*
Dia chi thud'ngtr"ri
:, ^
ngnilgp

Do'nvi ciing
trlc(nGuc6)

Dii mat

Anh/
.[eanMarie
chi/em
ru0t
l: rrartcoise

vq/
1

l[sabellt:

)

L nong

't/ictoria

Con

l:,niC
l-oi xin calr iloan v€ tinh chinh xiic^trung thuc va hoan toan chiu trcrchnhi0rn truoc phap
ItuAtV C circnoi dung tr'On.

Xdc nhAncua co'(luanco th6m quydn
(Chlnh Qt .:i,r,7
tl,iaptl'7ss7yi,hctiic co'(ltut'r r1o'it.:t)n,q,,,.ic,.)

(a'fi lq")
]{as,san,,l I lr,l
aL,hani
'-t- ^

I'o;tg51iatt,,
ddc' ctttt OIF(a'fi kt')
C.P. ,Se,tJutrctr,nun

/ 1

. '

J .

Gitin,docta,'chirthcuu OIF-

. . . ,n g 4 a t , . . . .1. h
. a n g . . . , , .t .t .i .u t t2 0 1 I

NGTTOI KHAI
(K1 vd ghi t'tt ho t(;r,,)