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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,

1.
2.
3.

4.
5.

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:
ThOi gian: 13h30, thfr nam , ngay 12 thang 5 nam 2016

Bia di~m: HQi truang t~ng 4, Toa nha GELEXIMCO, s6 36 ph6 Hoang C~u, qu?n
D6ng Da, TP Ha NQi.
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).
Thanh phAn tham dIJ B~i hQi: Cac c6 dong co ten tren Danh sach c6 dong vao 15h
ngay 27/4/2016 la thai diem ch6t Danh sach dlf h9P theo Thong bao cua HDQT.
Ghi chu:
• C6 dong ho~c nguo'i duvc uy quy€n tham dV D~i hQi can mang theo cac giAy sau:
(1) Thu mai h9P; (2) GiAy CMND ho~c hQ chi~u; (3) GiAy uy quy€n (nill nh(m lty qlly~n

ta

tham d~fD(li h(Ji).

•
•

•

.

Cac tai li~u cua cUQch9P dU"Q"c
dang 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

Tdln trQng thong bao!

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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:

NGQuANTRJ
])~TJCH

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