bao cao tinh hinh quan tri 6 thang cuoi nam 2014v109 08 2017 04 12 42

CONG TY CO pHAN BAa I-11EM
HANGKHONG

CONG
. BOA xi\.
'. HOI cnD NGlTIA VmT
. NAM
Elqc I~p - Tv do - H(lnh plnJc
Ha N(ji, ngay 05 Il1cil7g OJ 176m 2015

85: 02/BC-HDQT

BAo cAo TiNH HINH QUAN TRT CONG TY
(6 thang cuBi nam 2014)
Kinh giri:
- Ten cong ty d(li chUng
- Elia chi tn,! sa chinh
- Eli~n tho(li
- Fax
- Email
- V5n di~ul~
1.

- Uy ban Chu'ng khoan Nhit nu'o'c
: Cong ty C6 ph~n BilOhi~m Himg khOng (VN!)
.
: T~ng 15 - Toa nha Geleximco - 36 Hoang Cau - Dong Da,Hit Nqi
: 04 - 6276 5555
: 04 - 62765556
: contact@vna-insurance,eom
: 500.000.000.000 d6ng Vi~t Nam

-

,

HO(lt ili}ng ciia B(l! dang Quan tri (Baa cao 6 thang eu5i nam 2014)
1. Cac cu{Jc IlfJp clla H{Ji dang Quan fr; (/lDQT)

Trang 6 thang cu5i nam, HDQT th\fe hi~n 02 phien hop tl1LTC1l1g
ky trao d6i, xir Iy cac v~n
d~ pMt sinh. Cac v~n d~ phiit sinh duqc HDQT xu
email va xac nh~n I(lit(li cac phien hop HElQT:

ly

thong qua hlnh thuc I~y van ban ho~c qua

,,-:::r--=
A Q

'

Q'

STT

s6

buili hQp
tham dl}'

Thitnh vien HBQT

Chu'c

1

Tr~n Thanh Hi~n

CM tjch

2

2

ElilOM(lnh Khang

U5' vien

2

VI}

T5'I~

I

L)' do khQng tham

~(j

c6PI

I-

8AO f

100%

HANG ~

100%
Do khong s~p xl'p dlrge
cong viec va da eo llV'

3

Sir Bili BilONgoc

U); vien

I

50%

4

Nguv~n Van Thjnh

U~'vien

2

100%

5

Ph(lll1Vi~t Minh

Uy vien

2

100%

CJ!!Y~n '

--

- -

I

2. /lO{lf d{Jng giam slit clla HDQT dBi vo-i TfJIIg Giam dBc

HO(ltdqng ella T5ng g!am d5c tuan thll eae I\ghi ~uy~t ella HQi d6ng quim trL Di~u l~ Cong
ty va cae quy djnh ella Phap lu~t. HElQT thuimg xuyen thea doi, giam sat cae hO(ltdqng ella Ban
T6ng giam d5e, giai quy~t kip thai eae v~n d~ pMt sinh thuQc thfim quyen HDQT, t(lO1110idi~u
ki~n thu~n Iqi eho eong tac di~u Mnh ella Ban T5ng giam d5e; tir do h6 trq cho vi~c di~u hanh va
quan 1)'Cong ty,

II.

C6N~

dl}'l<

Cac Nghi quy~t ciia H(li dang quan trj (Baa eao 6 thang eu5i nam 2014)

~C-i-

~DI\

,='
1


STT

S6 Nghi

quy~t

Ngay thang

Ni,li dung
Gia h?n b6 nhi~m chuc danh Quy~n TB NV!.
I. Bao cao so bQ Clla TGD ve ket qua kinh doanh 6
thang drm nam 2014 va giai phap 6 thang cu6i nam
2014; Bao cao tinh hinh kinh doanh 6 thang cu6i
nam

2014;
2. Phuong an di~u chir.h, x~p luang chuc danh cho
cae can bQ Chll eh6t t?i Trp sa chinh;
3. Co du t6 chuc va chuc nang nhi~m V\l Clla Trung
tam kinh doanh va cae Chi nhanh, don vj tqrc
thuQc;
4. Xcm xet cong nQ' v&i Cong ty tai chinh TNHH
Cong nghi~p tau thllY - CN I-Iai Phong, Cty TNHH
cho thue tai chinh cong nghi~p tilU thilY.
Thong qua vi~c h,ra chyn Cong ty TNHH Kiem toan
Deloitte Vi~t Nam la dan vi kiBm loan BCTC n1\m
2014

1

22/20 I4/NQ-HDQT

09/07/2014

2

23/2014/NQ-HDQT

30/07/2014

3

24/2014/NQ-HDQT

30/07/2014

5

26/2014/NQ-HDQT

20/08/2014

Thong qua Chll tmang thanh I~p phong kinh doanh '
Kon Tum.
Thong qua phuong an va nguon kinh phi chuyen
Tf\!
lam vi~c Chi nhanh H6 Chi Minh va ngan
sach d~u tl! thi,h bi h9P tn,rc tuy~n (Video
Conference) cho Chi nhanh Thang Long.

6

27/2014/NQ-HDQT

29/09/2014

Thong qua b6 sung ngu6n kinh phi,chuy~n tr~1
chi nhanh Tay Nguyen

7

28/2014/NQ-HDQT

29/09/2014

Thong qua t?m trng b6i thuimg cho Cong ty TNH 1-1
TM Hoang Chau

8

29/2014/NQ-HDQT

24/10/2014

4

25/2014/NQ-HDQT

30/07/2014

sa

.

.....•
.,

I Cho thOi giG-chlrc V\l Tmang

9

30/2014/NQ-HDQT

24/10/2014

ban Hang khong.
1. Thong qua phuong an bau bo sung thanh vien
HDQT, BKS nhi~m ky 2013-2018.
2. 1\1Qt56 nQi dung licn quan d~n nhiin su Ban Hang
khong, chi nhanh 'lbanh ph6 H6 Chi Minh.
3. 1\1Qt56 nQi dung licn quan d6~ cong tic thanh tra
cua C(ICgiam sat quan Iy bao hicl11.

10

3112014/NQ-HDQT

24/10/2014

Thong qual phuong an thanh I)' tai san dam bao clla .
10trai phi6u STL.
.

II

32/2014/NQ-HDQT

24ilO/2014

12

33/2014/NQ-HDQT

24ilO/2014

Thong qua phuong an d~ TGD co van ban tra Jai
SBIC ch~p thu~n ban n9' co diBu ki~n.
T(Un dirng tricn khai luu k)' chirng khoan l~i Trung
tam Luu ky chtrng khoan Viet Nam dEn thiJi di6m
cac c6 dong 16n hoan thanh vi~c thoai v6n.

13

34/2014/NQ-HDQT

28ilO/2014

Thong qua chuong trinh va tai lieu h9P DHDCD b~t
thuimg nam 2014
•

IlIIi....

sa

;;:;

jl


S1'1' S6 Nghj quy~t

Ngay thang

Ni}i dung

14

35/20 I4/NQ-HIlQT

29/10/2014

IS

36/2014/NQ-HDQT

12/11/2014

T\ll11giao ong 1(\ M\lnh Cuimg-GIl TTKD kiel11
nhi~l11 phIl trach di~u hanh hO\lt Qi.'>ngBan Himg
khOng k~ til ngay 27/1 0/2014 eho dfn khi c6 quy~t
dinh mai eua HIlQT.
Phe duy~t b6i thuimg tbn thdt ngay 27.02.2014 cho
Cty TNHH SXTMDV T6ng hQ'p XNK Huu Due
Tay Ninh.

16

37/2014/NQ-HIlQT

17/11/2014

ThOng qua phuong an xU:11' eong nQ' vai Cty Hi
bao hifm Best Re.

17

38/20 I4/NQ-HIlQT

18/11/2014

Thong qua phuong an Xl! 11'khofm ti~n lry thac quan
11'vbn va tifn glri ella VNI t\li VFC va VFL.

18

39/2014/NQ-HIlQT

19/11/2014

B6 llhi~l11chUe danh GIl CN Nal11 H6ng Ha va
ehue danh GIl CN Hai Duong.

19

40/2014/NQ-HDQT

28/11/2014

Cho thai giu ehue

V\J

Ph6 Ban KI-lDT & PTKD.

III. Thay dBi danh sach v~ nguiri co Iicn quan cua cong ty d~i chung thco quy djnh t~i khoan
34 Di~u 6 Lu~t Chung IdlOan (Baa eao 6 thang cubi nam 2014): Xcm phI} ll}c 1.
IV. Giao djch cila cBdong ni}i bi}ya ngU'Ollicn quan (Baa cao 6 thang eubi nam 2014)
1. Danh sach cJ dong nfli bfj va ngu'IJ'ico lien quan
Xem ph

(I '(lc

2

2. Giao djell cJ phiiu: Cong ty C6 phh Xudt Nh<'ipkh~u T6ng hQ'p Hi! Ni.'>ichuyen nl1LtQ'ng
2.000.000 c6 phifu VNI.
3. Cac giao diell kiuic: (cae giao dich eila e6 dong ni.'>ibi.'>/e6 dO:lg IOn va nguoi lien quan vai
Cong ty): Khong c6.

V. Cae y~n d~ ciln luu y khae (Bao eao 6 thang cubi nam 2014)

()NG QUAN TRI

3


Ph,! l,!c 1- Thay
81'1'

Ten

ta Chll'c/ca

d6i danh sach v~ ngu'()'i co lien quan

IIhan

fKCK

Chll'C VII t~i
VNI (n~u 'co)

clia ding (y (l'.'i chung (hco qllY (linh ('.'i khoiill 34 f)i~u 6 Lu~t Chil'llg khoan
f>ja chi

Thcri diem
hilt d"1lI III
ngu-iri c6

Thcri diem

Ly do

TV HDQT

19/1 112014

RAu hA

2

Nguy~n Thanh Quang
Tran Sy Tien

Chu'ng minlt tlllI' nltlin dlin/I)iing
ky kinh doanh
S6
Ngay dp
No'i cap
111555768
06/0112009
Ha NQi

TVHDQT

011879768

15/0712008

HilNQi

19/1 112014

B~u b6 suno

3

Hoang Thi Thanh Hili

TV BKS

013097315

09/08/2012

Hil NQi

19/1 112014

Bau b6

I

Ph,! I,!c 2 - Danh

ffKCK
STT

Ten

t6

eh ti'c

chll'c/ca nhan

\'~I

t~i

sach

dl dong

So co

1<)'

t>ia

kinh doanh

chi
S6
1
2

Tr~n Thanh Hi!;n
Dan Mi)llh KhAng

3

Ph~m Vi~t Minh

4

Nguyen Viin Thinh

5
6

Sfr Btli Bao Ng<)e
Nglly~n Thanh Quang

7

Trfln

8

I

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Ngay dip

No'j dip

Chi. tich IIDQT
TV HDQT

012636717
012073456

08/0112004
09/07/2009

Ha NHaNQi

TV 1-18QT

011787853

02/03/2005

Hil NQi
Hi! N(ii
I-IaN(ii

TV HDQT

012548326

11/08/2002

TV IJDQT

011634950
111555768

13/0612006
06/0112009

TV HDQT

011879768

15/07/2008

Hi! N(ii

Hoang Th! Thanh Hili

TV BKS

013097315

09/08/2012

Hil NQi

9

Nl:!.u\'~n Th! Thien Kim

TV BKS

011720261

17/0712008

HitNQi

10

N!'.uy~n Th! Kim Thoa

TV BKS

011088802

16/04/1 999

Hil N(>i

TGD

011854650

13/0412006

Hit N<}i

Pho TGfl

100444381

23/1 1/2009

Quang Nillh

06/0112010

Hit NQi

15/04/1999

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W NOllv~n Anh Dire
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