1 thong bao moi hop09 08 2017 04 12 25

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CONG TY CO PRAN BAO HIEM HANG KHONG
Tang 15, Toa nha Geleximco, s6 36 Hoang cau, D6ng Da, Ha N(\i
Tel: 04.6276 5555 Fax: 04.6276 5556
HJiMHANG
KHONG Website: www.vna-insurance.com
Hi! N(\i, ngay 28 thang 04 nam 2014

THONG BAo

Men HQP

D~I HQI DONG CO DONG TmfONG NIEN 2014
. Kinh g\ri: Quy c6 dong Cong ty C6 phfut Bao hi€m Hang khong,

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H(li d5ng quan tri Cong ty c6 phfut Bao hi€m Hang khong (VNI) triln trQng thong bao va
kinh mm Quy c6 dong tai tham d\I hQp D(Ii h(li c6 dong thuemg nien nam 2014 nhu sau:
ThOi gian: 13h30 thif Nlim , ngay 15 thling 05 nam 2014

Dia di~m: HQi wD6ng Da, TP Ha N(li.
NC)idung D~i hqi:
.
1) BaD CaDth\IC hi~n k~ hO(lch kinh doanh nam 2013, Ke hO(lch kinh doanh nam 2014 va
Bao CaDtal chinh dii ki€m toan 2013 ;
2) Bao CaDhO(ltd(lng nam 2013 CllaH(li d5ng quan tri;
3) Bao CaDhO(ltd(lng nam 2013 clla Ban ki€m soat;
4) Phuang an phan ph6i 19i nht$l nam 2013;
5) Bao CaDchi tra.ThIl lao HDQT, BKS nam 2013, Phuang an chi tra thu lao nilm 2014;
6) TO' trinh l\Ia chQn dan vi ki€m toan baD cao tai chinh nam 2014;
7) Mi6n nhi~m thanh vien HDQT, Ban ki€m soat nhi~m IcY 2013-2018.
Thanh phan tham d" D,i hC)i: Cac c6 dong c6 ten tren Danh sach c6 dong vao 16h ngay
21/4/2014Ia thm di6m chot Danh sach d\I hQp theo Thong bao Clla HDQT.
Ghi ehu:
• cli dong ho~c ngum dugc IlYquy8n tham d\I D(Ii hQi can mang theo cac gi!y to' sau:
(1) Thu mai hQp; (2) Oi!y CMND ho~c hQ chi€u; (3) Oi!y uy quy6n (niu nMn ziy quyJn
tham d1! lJ{li h6i).
• Cac tai li~u clla cu(lc h9P dugc dang tai tren website: www.vna-insurance.eom
• Quy cli dong vui long xac nh~ vi~c tham d\I ho~ uy quy€n tham d\I D(Ii h(li ho(ic cac
d6ng g6p y ki&n v€ cu(lc hQp wac 16h ngay 12/05/2014 bfuIg ho(ic fax ho(ic email.
• MQi chi phi lin cr, di l(li va cac chi phi khac do c6 dong t1,l trang trai.

MQi thOng tin xin lien h~:
CONG TY CO PHAN BAa HIEM
HANGKHONG
Nguiri lien h~: Ong Duong Minh Due

Dia chi: Tang 15, Toa nba Geleximco, s6 36 Hoang cau,
D6ng Da, Ha N(\i

Di~n tho(li:(04) 6 276.5555 (May Ie: 142)/0912553 546
Fax: (04) 6 276 5556 ; Email:

Tran trQng thOng bao!W-

ONGQuANTRl
UTJCH