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DQc l~p - TV' do - H~nh phuc

Ha N(ji, ngay3..0 thang (/J_ ndm 2018

BAe cAo TiNH HiNH QU-AN':fRJ CONG TY(NAM 2017)

ha 1'IJtf6c -

- Sa giao dich chirng khoan Ha Noi

Kinh gjfi:

- Ten cong ty niem y~t: T6ng cong ty C6 phan Bao hi~m Quan d(>i

- Dia chi tru sa chinh: T~ng 15, toa nha MIPEC, s6 229 Tay San, phirong Nga tu sa, quan Dong Da, Ha Noi

- Dien thoai: 0246285 3388 Fax: 0246285 3366

- V6n di~u l~: 800.000.000.000 dong

- Ma clurng khoan: MIO

I.Hoat dQng ciia D~i hQi dang cB dong:

1. Thong tin v~ cac eUQchop cua Dai hQi dang cB dong: Trong narn 2017, Dai hoi d6ng c6 dong h9P 01 l~n d~ bieu quyet vathong qua cac vfin d~ thuoc tharn quyen cua Dai h(>id6ng c6 dong thuong nien (ngay 29/3/2017).

2. Ngh] quy~t ella D~i hQi dAng c8 dong:

STT S8 Ngh] quyet Ngay NQi dung

1 01 29/3/2017 NQ cua DHDCf) v~ viec thong qua cac Bao cao cua HDQT, TOD va BKS.

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STT s6 Ngh] quyet Ngay NQidung

NQ cua DHDCD vS viec thong qua phuong an phan phoi IQ'inhuan nam 2016.

NQ cua DHDCD vS viec thong qua phuong an lira chon Cong ty kiem toan bao cao tai ehinhnam 2017.

1- NQ eua DooeD vS viec thong qua phirorig an niem y~t e6 phieu tren sa giao dich chimg khoan 1-

Ha NQi boac sa giao dich chirng khoan HCM.

NQ cua DHDCD vS viec thong qua phirong an quyet toan chi tra thu lao HDQT, BKS nam 2016_ _: va ke hoaclrchrtra rra:m--2"t)-l"I.

NQ cua DHDCD vS viec thong qua viec bau thanh vien HDQT, BKS nhiem ky 2017 - 2022. ,NQ cua DHDCD vS viec thong qua chu truong thanh l~p Chi nhanh/Cong ty/Cong ty lien doanhtai nuoc ngoai. \

tNQ cua DHDCD vS viec thong qua chu tnrong tim ki~m d6i tac ehi~n luge. ~

NQ cua DHDCD vS viec thong qua chu tnrong MIC thirc hien M&A.

NQ cua DHDCD vS vi~e thong qua quy~t dinh sua d6i, b6 sung cae nganh ngh~ kinh doanh theaquy dinh eua Lu~t KDBH, cae quy dinh philp lu~t e6 lien quan.

NQ eua DHDCD v~ vi~e thong qua quy~t dinh e~p nh~t van GifrYphep h01;ltdQng, Di~u l~, trenea sa Quy~t nght eua DHDCD v€ v6n di€u l~, dia di€m trv sa va cae thay d6i khae (n~u e6).

IC

II. HQi dang Quim trj nam 2017

1.Thong tin thanh vien HQi dang Qmin tri (HBQT):

Ngay 29/3/2017, T6ng cong ty t6 chue D1;lihQi c6 dong thucmg nien nam 2017, t1;liD1;lihQi cae e6 dong dff b~u cae Ong/ba saulam thanh vien HQi d6ng quan tri nhi~m ky 2017 - 2022:

2 ~

- Ong Uong Dong Hung;

- Ong Nguyen Quang Hien;

- Ong Phan Phuong Anh;

- Ong Dir Cao Son;

- Ong Le Vi~t Hili.

STT Thanh vien Chirc vu Ngay b~t S8 bu6i hop T5rI~ Ly do khfmg Ghi chiiHDQT d~u la HDQT tham d1,l' tham d1,l'

thanh vien_lffi_QT

1 Uong Dong Hung Chu tich HDQT 29/3/2017 24/24 100% Thanh vien HDQT,Thuong tnrc HDQT

2 Nguyen Quang ThuOng tn,re 29/3/2017 24/24 100% Thanh vien HDQT,Hi~n HDQT Thirong tnrc HDQT

3 Phan Phuong Anh Thuong tn,re 29/3/2017 19/24 79,2% Ban cong tac Thanh vien HDQT,HDQT Thuong tnrc HDQT

4 Du Cao San Thanh vien HDQT 29/3/2017 06111 54,55% Ban cong tac Thanh vien HDQT

5 Le Vi~t Hfli Thanh vien HDQT 29/3/2017 07111 64% Ban cong tac Thanh vien HDQT

2. Hoat dQng giam sat ciia HDQT d8i vot Ban Di~u hanh:

- H<)idong quan tri luon giam sat viec thuc hien cua Ban Di~u hanh trong cong viec v~ hoat dong kinh doanh cua T6ng cong tycling nhu giam sat viec thirc hien Nghi quyet cua Dai h<)ie6 dong va cae quy~t dinh eua H<)id6ng quiin tri da dUQ'ethong qua.

- Cae thanh vien HDQT thuOng xuyen bao eao thong tin vai HDQT va chi d(;lokip thai trong vi~e di~u hanh va giam sat vi~eth\fe hi~n eua Ban DiSu hanh thea dung quy dinh eua phap lu~t va DiSu l~ T6ng eong ty.

3 ~

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_HQi dong quan tri cling yeu du Tong Giam d6c va Ban dieu hanh thuc hien bao cao tinh hinh heat dQng kinh doanh tai caccuoc hQPdinh ky va thea yeu cfru cua HDQT.

_T6 chirc cac phien hQPThuong tnrc HDQT va HDQT nham danh gia k~t qua hoat dong kinh doanh cua T6ng cong ty va conhirng chi dao kip thai D6i voi cac v~n d~ quan trong phat sinh dQt xu~t trong qua trinh hoat dong kinh doanh cua T6ng cong ty, chidao Ban Di~u hanh thuc hien thea phuong thirc l~y y kien bing van ban d~ thong qua cac quyet dinh cua Thuong true HDQT, HDQT.

_HDQT cling phoi hop voi Ban Ki~m soat nam r5 tinh hinh hoat dong cua T6ng cong ty d~ tu do co nhirng kien nghi thiet thucgiup T6ng Giam d6c va Ban Di@uhanh ho-anthanh t6t nhi~m VI) duQ'cB;;tihQi d6ng c6 dong va H<;'>id€mg qufm tr! giao.

3. Cae Nghj Quy~t eua HQi dang Quan trj

STT SBNQ Ngay NQi dung1-01120 17INQ-HDQ7 -ut/tr1120 17- I-V~-vr~cgiao k¬ -rrm;rch-kirrh-doanh-nam20171 --

2 02/20 17INQ-HDQT 04/01/2017 V~ vi~c nang gia tri v6n uy thac dfru tu cho Cong ty c6 phfrn quan ly Quy dfru tu MB

3 03/20 17INQ-HDQT 12/0112017V~ vi~c phe duy~t H6 so quy~t toan Hqp d6ng tu v~n va thllC hi~n dll an dfru tu: T6hqp can hQ, trung tam thuong m;;tiMIC Tower

4 04/20 17INQ-HDQT 19/01/2017 V~ vi~c ma rQng m;;tnglUO'iva thanh l~p OS Cong ty BilOhi~m MIC thanh vien

S OS/2017INQ-HDQT 19/0112017Ve vi~c thong qua phuong an dau tu co phieu cua Cong ty Co phan Day cap di~n Vi~tNam

6 06/20 17INQ-HDQT 20101/2017V~ vi~c nang h;;tnmilc tin dlfng ng~n h;;tnt;;tiNgan hang TMCP Quan dQi - Chi nhanhTrin Duy Hung nam 2017

7 07/20 17INQ-HDQT 24/02/2017 V~ vi~c rna rQng ph;;tmvi ho;;ttdQng cua T6ng cong ty ra nuac ngoai.

8 08/20 17INQ-HDQT 01/03/2017 V~ vi~c thong qua phuong an t6 chilc D;;tihQi d6ng c6 dong thucmg nien nam 2017

9 09/20 17INQ-HDQT 24/03/2017 V~ vi~c nang h;;tnmilc tin dlfng btl d~p chi phi cho D\l' an MIC Tower.

10 10/20 171NQ-HDQT 31/03/2017 Thong qua phuong an dfru tu c6 phi~u T6ng cong ty C6 phfrn Thi~t bi di~n Vi~t Nam

11 11/20171NQ-HDQT OS/04/2017 V~ vi~c bfru ong Dong Dong Hung gift chilc VlfChu tich HDQT I

12 12/20 17INQ-HDQT OS/04/2017 V~ vi~c bfru ThwIng trllCHQi d6ng quan tr!

13 13/20 17INQ-HDQT 05/0412017V~ vi~c thong qua phll'ong an Khen thu6'ng HDQT, BKS, Ban di~u hanh tiI quy khenthuang nam 2016

14 14/20 17INQ-HDQT 05/04/2017Ve vi~c sua doi Hqp dong quim ly danh mlfc dau tll' vai Cong ty Quan ly Quy dau tll'MB

4 ~

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STT S6NQ Ngay

15 15/2017/NQ-HDQT 13/04/2017

16 16/20 171NQ-HDQT 21/04/2017

17 17/20 17INQ-HDQT 21104/2017

18 18/20171NQ-HDQT 21104/201719 19/20 17INQ-HDQT 24/05/2017

20 2012019!N~-H-B~T-1-02f061-2017-

21 20Al20 171NQ-HDQT 16/06/201722 2112017INQ-HDQT 21106/2017

23 22/20171NQ-HDQT 26/06/2017

24 22A120 171NQ-HDQT 26/06/201725 23/20 17INQ-HDQT 28/06/2017

26 24/20 17INQ-HDQT 07/07/2017

27 25/20 17INQ-HDQT 19107/2017

28 26/20 17INQ-HDQT 21107/2017

27/20171NQ-HDQT 08/08/201729

NQidungve viec phe duyet chu twang thiet l~p han mire tin dung ngan han tai Ngan hangTMCP Xu~t nhap khau Viet Nam - chi nhanh Dong Da nam 2017ve viec thong qua mot s6 bao cao cua Ban dieu hanh va giao Ban dieu hanh trien khaicac cong viec c~n thiet.ve viec thong qua mot s6 van d~ v~ Mo hinh t6 chirc va cac v~n d~ ve Quy ch€ luang,thuong nam 2017ve viec hop tac d~u nr voi Cong ty c6 phan Tan Phu Longv e viec thong qua chu tnrong tham gia d~u gia c6 phan T6ng cong ty Viglacerave vi~c thong qua chu truang lien quan d€n h~ th6ng Cong ngh~ thong tin cua T6ng~ty -ve viec d~u nr c6 phieu Ngan hang TMCP Ky thtrong Vi~t Namv~ viec Ky hop d6ng quan ly danh m1,lCd~u tu v6i Cong ty qufm ly Quy d~u tu MBVe vi~c thong qua chu twang dau tu xay dlJng hl;lng tang cong ngh~ thong tin cuaMIC.ve vi~c thong qua phuang an giao dich tru6c hl;lnc6 ph~n GEXve vi~c thong qua chu truang thanh l~p Cong ty Bao hi~m MIC An PhuVe vi~c thong qua Bao cao ket qua hOl;ltd<)ngkinh doanh 06 thang dau nam 2017 vaK€ hOl;lchkinh doanh 06 thang cu6i nam 2017 .ve vi~c Thong qua de xu~t cua Ban Di~u hanh ve vi~c khen thuang cho cac t~p th~ vaca nhan da c6 thanh tich xuM s~c trong hOl;ltd<)ngquan ly, kinh doanh 06 thang d~unam 2017 cua T6ng cong ty C6 ph~n Bao hi~m Quan d<)i.

v~ vi~c thong qua chu truang d~u tu Hl;l t~ng cong ngh~ cua DlJ an chuy~n d6i H~th6ng Core bao hi~m. Ban Dieu hanh chi dl;lOKh6i CNTT va cac Kh6i lien quan tri~nkhai thlJc hi~n DlJ an dam bao thai gian, ti€n d<)thea k€ hOl;lCh,uu tien m<)ts6 hl;lngm\lc quan tr9ng c~n tri~n khai thlJc hi~n tru6c.

ve vi~c thong qua de xu~t cua Ban Dieu hanh ve vi~c Tl;lmling hoan thi~n thu tvc dlJan D47 (MIC Tower)

5~

" ,

STT SBNQ Ngay NQi dung

30 28/20 17INQ-HDQT 16108/2017 V~ viec thong qua d~ xuat cua Ban di~u hanh v~ viec Gia han hop dong Quan ly danhmuc dfru nr s6 0110/2014/QLDT/MBCapitaI-MIC

31 29/20 17INQ-HDQT 25/08/2017 V~ viec thong qua chu tnrong thanh I~p Cong ty Bao hi~m MIC Quang Nam.32 30/20171NQ-HDQT 08/09/2017 v~viec thong qua chu tnrong thanh I~p Cong ty Bao hiem MIC Phu My.

33 31120171NQ-HDQT 25/09/2017 V~ viec thong qua d~ xuat cua Ban Di~u hanh v~ viec phe duyet rut va b6 sung Tai sanUy thac tir danh muc uy thae MBCap.

34 32/20 17INQ-HDQT 26109/2017 V~ viec thong qua d~ xu~t cua Ban di~u hanh v~ viec tham gia d~u gia c6 phan IfrndfruT6ng cong ty Dfru nr phat trien do thi va khu cong nghiep Viet Nam - TNHH MTV.

~§ -~M20 17/'NQ-HE>QT- 1'J/IO/~O 1':J- V~ viec thong qua chu tnrong hra chon T~p doan Tu v~n Boston (BCG) la Cong ty tuv~n cho DlJ an H~ th6ng Core Bao hi~m - CIS.

36 34/20171NQ-HDQT 20110/2017 V~ viec thong qua phirong an thoai von toan be>c6 phfrn Cong ty In Tai chinh.

37 35/20 17INQ-HDQT 02/1112017 V~ vi~c thong qua Bao cao k~t qua kinh doanh 09 thang dfru nam 2017 va dl,l'ki~n k~ho~ch kinh doanh Quy IV cua T6ng Cong ty- V~ vi~c thong qua B,ao cao IlJa ch9n nha cung dp va phe duy~t k~t qua dam phan gia

38 36/20 17INQ-HDQT 10/1112017 DlJ an H6a don va Giay chung nh~n di~n tu.- V~ vi~c thong qua d~ xu~t cua Ban Di€u hanh v€ vi~c in Jich nam m6i 2018.

39 37/20 17INQ-HDQT 14/1112017 V~ vi~c dfru tu Trai phi~u T6ng cong ty C6 phfrn Thi~t bi di~n Vi~t Nam40 38/20171NQ-HDQT 15/1112017 V~ vi~c thay th~ Cong ty tu v~n cho DlJ an H~ th6ng Core Bao hi~m - CIS.

41 39/20171NQ-HDQT 15/1112017 V~ vi~c thong qua d~ xu~t va giao T6ng Giam d6c chiu trach nhi~m tri~n khai cac giaiphap t~untho'i nh~m giam ty I~ b6i thuemg cua T6ng cong ty.

42 40/20171NQ-HDQT 05112/2017 V~ vi~c thong qua d€ xu~t cua Ban di€u hanh va Ngll'ai d~i di~n v6n t~i Cong ty C6phfrn Tan Phu Long vS vi~c thoai v6n cua MIC t~i Cong ty C6 phfrn Tan Phti Long.

43 41120 171NQ-HDQT 12112/2017 V~ vi~c thong qua Bao cao cua T6 dam phan DlJ an Tan Phu Long v~ vi~c h,ra ch9nd6i tac chuy~n nhll'Q'llgc6 phfrn cua MIC t~i Cong ty C6 phfrn Tan Phu Long.

44 42/20 17INQ-HDQT 25/12/2017 V~ vi~c Thanh Iy HQ'p d6ng quan Iy danh m\lc dfru tll' v6i Cong ty C6 ph~n Quan Iyquy Dau tll'MB (MBCapitaI).

6

#~ ~ ...

III. Ban ki~m soat

1. Thong tin v~ thanh vien Ban Ki~m soar (BKS):

Ngay 29/3/2017, T6ng cong ty t6 chirc Dai hoi c6 dong thuong nien nam 2017, tai Dai hoi cac c6 dong da bftu cac Ong/ba saulam thanh vien Ban Ki~m scat nhiern ky 2017 - 2022:

- Ba Nguyen Thi Phuong Thuy;

- Ba Duong Thi Thanh Nga;

- Ba r.s Thi Hili Ninh.

Thanh vien

Chirc v1} Ngay b~t SB bu6i hop Ty I~ tham Ly do khdng---I--,tl~u/khon~orll-a;'"-I----tlb-am-dv- --dv -i-t-ham dl-H..,..'--I----_

thanh vien BKS

STT HQ va Ten--------

Nguyen Thi Phuong Thuy Truong Ban 29/03/2017 4/4 100%1

2 Duong Thi Thanh Nga Thanh vien 29/03/2017 414 100%

3 r.e Thj Hai Ninh 29/0312017 4/4 100%

2. Hoat dQng giam sat cua BKS dBi vo; HDQT, Ban Di~u hanh va c6 dong:

- Ban Ki~m soat da thuc hien giam sat thong qua hoat dong quan tri, dieu hanh va cac h~ thong da duoc thist l~p nhu: H~ th6ngthong tin k~ toan, quan tri tai chinh; h~ th6ng KSNB; quan tri rui ro va h~ th6ng CNTT. K~t qua giam sat cho th§.yHoi d6ng quan tri,Ban Di8u hanh da tri~n khai nhi~m V1,ltheo dung m1,lctieu, cac chi tieu k~t qua kinh doanh d<;ttk~t qua t6t so vai k~ hO<;tchd8 ra.HDQT va Ban di8u hanh tuan thu cac Quy djnh phap lu~t va di8u l~ cua Cong ty trong vi~c thlJc hi~n Quan tri di8u hanh.

- Vi~c l~p va thea d5i danh sach c6 dong sang l~p, c6 dong Ian va ngmJi co lien quan cua Thanh vien Hoi d6ng Quan tri, Thanhvien BKS, Ban Di8u hanh duQ'cBan Ki~m soat thllc hi~n dinh kY. Cac giao dich ngmyi c6 lien quan cua c6 dong sang l~p va c6 dong16n da duQ'cthea d5i ch~t che dam bao vi~c cong b6 thong tin thea dung quy dinh phap lu~t trong vi~c mua ban c6 phi~u.

3. SlJ'phBi hQ'p ho~t dQng giii'a BKS dBi vO'iHDQT, Ban Di~u hanh va cac can bQ quan Iy khac:

7

t····

_HQi d6ng Quan tri, Ban Di~u hanh MIC dll tao di~u kien thuan loi cho Ban KiSm scat heat dong thea dung chirc nang, nhiemvu cua Ban KiSm soat, dam bao viec trien khai hoat dong cua Ban KiSm soat diroc thuc hien thea dung quy dinh cua phap luat va quydinh cua MIC.

_Dinh ky Ban Di~u hanh giri cac bao cao cho Ban Kiem soat giam sat theo dung yeu dm cua Ban Ki~m soat, dam bao viecgiam sat va danh gia tinh twin thu va hieu qua duoc thuc hi~n khach quan va thea dung quy dinh.

_Ban Ki~m scat luon duoc moi tham gia cac cuoc hop cua HQi dong Quan tri, thuong true HQi d6ng Quan tri voi tu each thanhvien dQc I~p, khach quan nh~m Ktp thai aua ra cac ktSn nght v6lTI~t quan tri, ki~m soat dam bao ho~t <.1(>ngMIC an toan, hi~u qua vathea dung quy dinh cua phap Iu~t cling nhu giam thi~u cac rui ro trong qua trinh tri~n khai ho;:ttdQng kinh doanh.

_Cac y ki~n, ki~n nghi cua Ban Ki~m soat duQ'cHQi d6ng Quan tri, Thuang trl)'c HQi d6ng Quan td va Ban Di~u hanh ghi____ ~n~h~nv' b6 sung, chinh sua ki thai g6 h~n van Sl)' hat tri~n b~n vfrng cua MIC.--------~------------------------------------------~

4. Ho~t dQng khac cna Ban Ki~rn soat:_ Ban Ki~m soat chi d;:totrl)'c ti~p ho;:ttdQng Ki~m toan nQi bQ t;:tiMIC. Chi dc;toxay dl)'ng CO'quan Ki~m toan nQi bQ c6 phAm

ch<ltt6t, nang Il)'ccao. CO'quan Ki~m toan nQi bQ cua MIC dll phat huy t6t vai tro Ia mQt dan vi dua ra Sl)'dam bao mang tinh dQc I~p,khach quan va cac tham muu tu v~n nh&m nang cao hi~u qua kinh doanh cua MIC. Cling v6'i d6, Ban Ki~m soat chi dc;toKi~m toannQibQ d6i m6'i phuang phap hoc;ttdQng, ki~m toan dl,ratren rui ro cling v6'i cach ti~p c~n mang tinh h~ th6ng, quy chuAn thea thong l~qu6c t~.

_Du6'i Sl)'chi dc;tocua Ban Ki~m soat, Ki~m toan nQibQ dff xay dl)'ng k~ ho;:tchki~m toan d6i v6'i cac ho;:ttdQng, cac quy trinhnghi~p V\l cung nhu cac dan vi, bQph~n cua MIC va thl)'c hi~n d~y du cong tac ki~m toan thea k~ ho;:tchcling nhu vi~c thlJc hi~n kiSmtoan dQtxU<ltthea yeu c~u cua HQi d6ng Quan tri, Ban Ki~m soat.

IV. Dao t~o v~ qmln trj cong tyThanh vien HDQT, thanh vien BKS, Ban Di~u hanh T6ng cong ty thuemg xuyen c~p nh~t cac van ban, quy dinh phap Iu~t v~

quan trj cong ty va se tham gia cac kh6a dao tc;tOv~ quan tri tc;ticac cO'so· dao t;:toduQ'cUy ban chung khoan cong nh~n.

V. Danh sach v~ ngrriri co lien quan cna MIC theo quy djnh t~i khoan 34 Di~u 6 Lu~t chu'ng khoan va giao djch cnangrriri co lien quan cna MIC vOl chinh MIC:

1.Danh sach v~ ngrriri co lien quan cna MIC: Theo Ph\ll\lc 01 dinh kern bao cao.

2. Giao djeh ella ngu'(ri co lien quan ella MIC vOl ehinh MIC; ho~e gifra MIC vOl eB dong lo·n, ngrroi nQi hQ, nglfoi colien quan clla ngrro·i nQi bQ trong narn 2017:

-"

8

- Ti~n giri ella MIC tai Ngan hang TMCP Quan dQi hi: 59.888.972.354 d6ng

- Ti~n yay ella MIC tai Ngan hang TMCP Quan dQi la: 58.771.547.934 d6ng

3. Giao djch gifra ngU'<rinQi hQMIC, nguoi co lien quan cua nguoi nQi hQ voi cong ty con, cong ty do MIC n~m quyenki~m soat: Da neu t~i muc 2 - PhAn V.

4. Giao djch gifra cong ty vo'i cac d6i tuong khac:

4.1. Giao dich giira cong ty voi cong ty rna thanh \rien BDQT, thanh vien Ban Ki~m soat, Giam d6e (T6ng Giam d6e) di~uhanh da va dang 1£1thanh vien sang l~p hoac thanh vien HDQT, Giam d6e (T6ng Giam d6e) di~u hanh trong thai gian ba (03) nam trolai day (tinh tai thai di~m l~p bao cao):

- S6 tien uy thac gifra MIC va Cong ty C6 ph:ln Quan 1)'Quy d:lu tll'MB 1£1:300.000.000.000 dong.~----------------

- Cac khoan phai thu gitra MIC va Cong ty C6 ph:ln D:lu tll'Mielnvest 1£1:650.000.000 d6ng.

- Cae khoan phai tra gifra MIC va Cong ty C6 ph:ln D:lu tll'MicInvest la: 430.038.927 d6ng.

4.2. Giao dieh gifra eong ty vai eong ty ma nguai e6 lien quan ella thanh vien HDQT, thanh vien Ban Ki~m soat, Giam d6e(T6ng Giam d6e) diSu hanh la thanh vien HDQT, Giam d6e (T6ng Giam d6e) diSu hanh.

4.3. Cae giao dieh khae eua eong ty (n~u e6) e6 th~ mang I~i lqi 1ehv~t eh~t ho~e phi v~t eh~t d6i vai thanh vien HDQT, thanhvien Ban Ki~m soat, Giam d6e (T6ng Giam d6e) diSu hanh.

VI. Giao djch c6 phi~u clla ngU'<rjnQi hQ va ngU'()i co lien quan clla ngU'oi nQi hQ:

1.Danh sach ngU'oi nQi hQ va ngU'o; co lien quaD ella ngu'<riDQihQ: Theo Ph\ll\le 02 dinh kern Bao eao.

2. Giao djch clla ngU'o; nQi hQva ngu'o; co lien quan d6i vo; e6 phi~u Clla MB:

I'I..

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saco phieu s(r hu'u dau ky S6 c6 phi~u so' hfru cuBi kY Ly do tang,

NgU'oith,!c hi~n giao dich Quan h~vOic8 dong nQibQghim (mua,

STT S61ll'qng CP S61ll'qng CP ban,chuy~nTy I~NDL Ty 1~/Vf)L dBi, thllOng...)

1 Phan Phll'ang AnhThanh vien HDQT Tong 7.000 0,01% - 0% -CTCP Bao hiSm Quan d9i

2 Nguy~n Thi Hai Y~n Ph6 TGD Tong CTCP Bao 23.000 0,03% 0%hi~m Quan dQi -

9~

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VII. Cac v~n di c~n hru y khac: Khong co.

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