a11ttr mien nhiem thanh vien hdqt bks09 08 2017 04 12 26

Ref.AII

co

CDNG TY
pHAN
BAa HIEM HANG KHDNG
s6:

026

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CQNG HOA xA HQI CHiT NGHiA VItT NAM
Dqc I~p - Tg do - Hl,lDhphuc

Ha N9i, ngayolJ thCmg04 niim 2014

/BHHK-HDQT

TO TRiNH
Ban ki8m SOllt nhi~m IcYn (2013 - 20 18)

v Iv Mien nhi~m thimh vien H(li d5ng quan tri,

Kinh giii: D~i hqi dang cli dong
Can cli: Lu~t doanh nghi~p s6 60/2005/QHll duQ'c Qu6c hQi khoa 11 nuac
CHXHCN Vi~t Nam thong qua ngay 29/11/2005;
Can cli:Di~u 1~sUa d6i, b6 sung cUa Cong ty c6 phfut Bao hi~m Hang khong (VNI)
cia du«;ycDlli hQi dang cA dong thOng qua ngay 28/06/2013;
Can cli: Quy chll hOllt dQng cua HQi dang quan tti VNI ban hanh theo Nghi quyllt

s6 25/2012/NQ-HDQT ngay 22/11/2012;
Can cli:kilt qua bAuthanh vien HDQT, Ban KS nhi~rn kjr 2013 - 2018 t\li DOOCD
thuang nien ngay 28/6/2013;
Can cli: kilt qua hoan thanh vi~c thoal v6n cua Tang Cong ty L~p may Vi~t Nam
(LILAMA), T~p doan Con~ nghi~p Than- Khoang san Vi~t Nam (TKV) ngay 31/12/2013;
Can cli: oong van so 1615/TKV- TC ngay 25/3/2014 cua np doan Cong nghi~pThan- Khoang san Vi~t Nam v~ vi~c rut nhan S11 cUa TKV ra khoi vj tri thanh vien HDQT
vaBKS VNI;
Can cli:cong van s6 84/TCT- HDTV ngay 31/312014 cua TAng Cong ty Up may
Vi~t Nam v€ d~ ngh! xern xet vi~c mi~n nhi~rn cae chli:c danh thanh vien HDQT, thanh
vien BKS VNI do LILAMA gim thi~u;
Theo quy djnh t\li di~u I~ VNI, nhfun dam bao cong mc qulin tti Clla HDQT va
cong tac giam sat Clla BKS d6i vm hOllt dQng Clla Cong ty, HQi dang qulin tti kinh
ttlnh Dlli hQi dang c6 dong thong qua vi~c rni~n nhi~rn thanb,;vien HDQT, BKS nhi~rn
IcY II (2013 - 2018) d6i vm cac thanh vien co ten dum day:
I. Dng Ph~m
2. Bit Nguy~n
3. Dng Luong
4. Ba Nguy~n

Hang Thai- thanh vien HQi dang quan tti;
Thi Thu Trang- thanh vien HQi dang quan ttl;
Duc Chinh- thanh vien Ban ki~rn soat;
Thi Phuong Thao- thanh vien Ban kiem soat.

HQi dang quan tti kinh trinh Dlli hQi c6 dong xern xet, thong qua.!.

Noinh~,!:
-DHD co dong
-HDQT,BKS
- LUll VT, TK HDQ~

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