bc quan tri 6 thang cuoi nam 201609 08 2017 04 12 43

CONG HOA xA H(H CHU NGHiA VIJ):T NAM
DQc I~p - Tlf do - H~nh plnlc

TONG CONG TV CO PHA.N
BAa HntM HANG KHONG

S6: 01/2017 IBC-HDQT

Jiil N6i, ngily 24 {hang Olnam 2017

BAD CAD TiNH HiNH QUAN TRl C6~G TV
(6 th3ng cu8i nam 2016)
. Kinh gm:
- Ten eong ty d'.!i'ch(mg
- Bia chi tn,1 ehfnh

sa

- Bi~n tho~i
- Fax:04
- Email
- V6n dieu I~

-Uy ban Chung khoan Nhil nU'()'c
: T6ng Cong ty C6 ph5.n Bao hi~m Hang !chong (VNI)
: Tfmg 15 - Toa nha Geleximeo - 36 Hoang du - B6ng BaHa NQi
: 04 - 6276 5555
- 6276 5556
:
: 500.000.000.000 d6ng Vi~t Nam

I. Ho~t d(ing cua f)~i h(ii dang cB dong

II.Ho~t d(lng cua Hiii dang Quan trj (Bao eao 6 thang eu6i nam 2016)
1. Cae cure ltfJP euo Hri aimg Quan tri (/lDQT)
Trong 6 thang eu6i nlim, HBQT th\l'e hi~n 0 I phien hQp vao ngay 23/8/2016 va 28 Ifm xin
ki~n HBQT b5.ng van ban d~ th\l'c hi~n cae eong vi~e phat sinh.
S
T
T

I

2
3
4

;

Thilnh vien HDQT

Le Thj Hit Thanh

Nguy~n Thimh Quang
Trfm Sy Ti~n
Nguv~n Van Hoa

Chuc vl,l

CM tjeh

Thanh vien
Thanh vien
Thanh vien

Ngay bat
d5u/kbOng con Iii
TVHDQT
Bliubi> sungngAy
24/1112015 (lAmvi~c
theoched(ichuyen
tn\eh)
I
Bliungay 19/11/2014
(lamviectheo chl!d(i
chuyentrachtil thang

Nguy~n NgQc Nghj

Thanh vi en

Tjr I~

III

100%

12/20 IS)

I

III

Bliube sungngay

1/1

24/11/2015
12.'512016

L)' do khong
tham dl!

1/1

Bliungay 19/11/2014

Bliubi> sungngay
5

S8buoi
hQp
tham dU'

y

III

100%
100%
100%

100%

2. HO(Jtarng gillm slit Clio HDQT (tiii v6'i Tang Gitiml1ije
Ho'.!t dQng ella T6ng giam d6e tuan thll cae 1\ghj quy~t ella H<)id6ng qmin trl, £lieu l~Cong
ty va cae quy djnh clia Phap lu~t. HBQT thuimg xuyen theo d5i, giam sat cae ho'.!t dQng ella Ban
T6ng giam dbe, giai quy~t kjp thai cae v~n de phat sinh IhuQc th~m quyen HBQT, t'.!o mQi dieu
ki~n thu~n lc;ri eho eong tae dieu Mnh clia Ban T6ng giam d6c; til do hb Irc;reho vi~c dieu hanh va
quan I)' Cong ty.
1


3.

Cae Nghj quy~t ella Hi}i dling quan trj (Bao cao 6 tMng cu6i nam 2016)

STT

s6 Nghj

I

45/2016

07/7

Ch6t danh sach chi tra c6 tirc nam tai chinh 2015

2

46/2016

13/7

Ky hgp d6ng h~n muc thAu chi "cri SHB

3

47/2016

13/7

ChuAn h6a cac chirc danh t~i tr~

48/2016

14/7

ChAm dirt HDLD vcri 6ng Nguy6n Anh Duc

5

49/2016

14/7

B6 nhiem GD Ban NV2

6

50/2016

18/7

B6 nhiem Ph6 TGD Bili The Huy kiem GD VN! Sai Gon

quy~t

NgaytMng

Ni}i dung

sa chinh va don vi thanh vien

4

7

51/2016

27/7

D6i ten thilnh I~p CN KMnh Boa thanh Cty BHHK Khanh
Hoa

8

52/2016

27/7

D6i ten thilnh I~p CN Nal11Tay Nguyen thanh Cty BHHK
Nam Tay Nguyen

9

53/2016

01/8

Kien toan l~i nhan S\f VNI Thang Long

10

54/2016

15/8

Cho thoi gili' chuc ~ GD Ban O\r an; b6 nhiel11Ph6 GD Ph~
trach Ban O\f an

II

55/2016

23/8

DAu tu vao Cong ty CP Arphamcco

12

56/2016

23/8

Dliu tu vao C6ng ty CP CO'dien th6ng nhAt

13

57/2016

01/9

B6 nhiem 4 Ph6 TGD

14

58/2016

01/9

Sua d6i di~u Ie do thay d6i ten g9i Cong ty thilnh T6ng C6ng
ty

-15

59/2016

12/9

-Kien toan I~i nhan

16

60/2016

26/9

Kien toan I~i nhan S\f VNI Khanh Hoa

17

61/2016

30/9

Kien toan I~i nhan S\f VNJ TP H6 Chi Minh

17

62/2016

10/10

TI,anh laP Ban CNIT

19

63/2016

19/10

Kien toan I~i nhan SIr VNI Nal11Tay Nguyen

20

64/2016

19/10

Thanh I~p VNJ Quang Ngai

.

?

+ =;

-

_.

-

S\f VNI Tay Nguyen

2


STT

.,

'

So Nghj quyet

Ngay thang

21

65/2016

02/1 1

Thong qua tai li~u, hil so tang vbn gfri UBCKNN

22

66/2016

09/1 1

Thanh laP VNI Th" do

23

67/2016

09/11

L\I'achQn SHS dan vi trr dn

24

68/2016

16/11

T~m (rng dftu trr

25

69/2016

17/11

Ki~n toan I~i nhan s\l'VN1 S6 Giao djch

26

70/2016

17/11

LIra chQn m3 cp

27

71/2016

23/1 1

Thanh laP Phong Marketing thu9C Ban KHDT

28

72/2016

23/11

llJanh I)' xc 0 to - 37 A21771 (tllU hili sau bili thuimg)

29

73/2016

01/12

Ki~n toan I~i nhiin

30

74/2016

08/12

Thong qua ch" truang chuang tdnh tili BH phi Mng khong
2017

31

75/2016

14/12

Ki~n toan I~i nhiin

32

76/2016

22/12

TIJanh laP Vl\TJTay Nam B9

III.

•

NQi dung

4

S\f

S\f

VNT Quang Ng3i

VNI ThU do, Ban

0\1'

an

Ban Ki~m soat

I.Thong tin ve thanh vien Ban Kiem soat (BKS)/
S
t
t

Thanh vien BKS

Chuc Vl,J

1

Nguyen Thj Thai Hang

TruOng ban

2

Nguy~n Th! Thu Huyen

TV

3

Nguy~n M<;lI1h Hung

TV

Ngay bit dftu/kh6ng con la thanh vien BKS
Bau b6 sung nga)' 24/11/2015 (lam vi~c thee
ch~ d6 chuyen tnich)
Bau bo sung ngay 24/11/2015 (lam vi~c thee
ch~ d('>chuyen tnich)
Bau b6 sung ngay 12/5/2016 ( lam vi~c theo
ch~ d('>kiem nhi~rn)

2. HO\lt d(\ng giam sat eua BKS d6i vai HDQT, Ban Giam d6e di~u himh va e6 dong:
BKS da: di lam vi~e t\li cae VNI Hili Phong, VNI Hili Ducmg, VNI TP Hi> Chi Minh, VNI
TayNguyen

3


3. S\I ph6i hqp h01.ltdQng giua BKS d6i v6i h01.ltdQng ella HDQT, Ban Giam d6c
di~u himh va cae can bQ quan 19 kMc: T1'rngay 24/11/2015, BKS dff h9at dQng theo ca
eh~ ehuyen trach, lam vi~c thuang tr\Ie t1.litn) sa ehfnh Cong ty.
4. H01.ltdQng khae ella BKS (n~u co): BKS eung dff co nhung khuy~n nghj v~ e(J ch~
h01.ltdQng v6i Ban TGD.
IV. Dao t~o v~ qUaD trj clIng ty/ Traillillg 011corporate gOl'emullce:
Cae khoa dao t1.l0ve qUlm trj eong ty ma cae tMnh vien HDQT, thanh vien BKS,
Giam dbc (Tbng Giam d6c) di~u Mnh, cac can bQ quan 1)' khac va Thu kY cong ty dfftham
gia theo quy djnh v~ quan trj eong ty: chua tham d\I
V. Danh saeh v~ ngmyi co lien quaD ella cllDg ty theo quy dlnh t~i khoan 34 Di~u
6 Lu~t Chfrng khoan (Bao cao 6 thang/nam) va giao dieh eua ngu'iJi co lien quan ella

clIng ty voi ehinh Cong ty
I. Danh saeh e6 dong nQi bi? (Ph\! [\!C2); Thay d6i ve ve nguai co lien quan ella eong
ty (Ph\ll\lc I).
2. Giao djeh giUa c6ng ty v6i nguai co lien quan Clla eong ty; ho~e giua eong ty v6i c6
dong 16n, nguai nQi b(>,nguai co lien quan ella nguai n(>ibQ: khong co
3. Giao djch giua nguai nQi bQ eong ty , nguai co lien quan ella nguai n(>ib(>v6i cong
ty con, cong ty do cong ty n~m quyen ki€m soat: khong co
VI. Giao'djeh eb phi~u eua DgU'iJiDi}ibi}va ngu'oi lien quaD eua ngU'oi ni}i bi}j eb
dong Ion (Bao cao 6 thang euBi Dam 2016):khong cO.
VII. Cae vfin d@dn IU'uy khae: KhOng co

4


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ngU'iri co lien

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quan

18/7/2016

B6 nhi~m
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0119/2016
01/9/2016

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01/9/2016

B6 nhi~m

01/9/2016

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28/4/2005
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29/7/2014

Hit N(ii

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29/9/2014

Ha N(ii

2.000.000

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Hil N(ii

2.363.636

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25/01/2007

Ha N(ii

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Nguyen Th! Thu Huyen

TVBKS

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19/9/2013

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TVBKS

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11/02/2009

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Bilu bo sung ngay 12/5/2016

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23/11/2009

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B6 nhi~rn ngay 0 I/9/20 16

B5 nhi~rn ngay 01/9/2016
B6 llhi~l1l11gay 01/9/2016
B6 nhi~11lngay 01/9/2016

6