CONG TY CO PHAN BAO THEM
NGAN HANG NONG NGHltP

s6:4 3 /2015/NQ-ABIC-DHDCD

CONG HOA XA HO' CHU NGHiA VItT NAM
DO 14p - Tv do - Hgth phtic
o0o
Ha Ni, ngay 24 thing 04 nam 2015

NGHI QUYET
KST h9p Bti hi ding c 'Tong thtromg nien dam 2015
BI HO BONG CO BONG THIrtiNG NIEN NAM 2015
CONG TY CO PHAN BAO HIEM NGIN HANG NONG NGHItP
Can cir Ludt doanh nghiep nam 2005 va cac van ban hu.6ng d7dn thi hanh;
Can ar Dieu le td chic va hoat Ong ctia Cong ty Cd phdn Bao hiem Nga'n hang
Nong nghiep(ABIC);
Can cir Bien ban kiem phi& bieu quyet, Bien ban h9p Di hi (fong c d' dong thwang
ni'en nam 2015 cita ABIC cluvc td chic ngay 24/04/2015 1'0 Ha N9i;
QUYET NGHI:
Ditu 1: Phe chuAn vic Hi d6ng span tri (HDQT) b nhiem Thanh vien HDQT 01
1(,*
thay th va bac) can viec HDQT Watt chtk danh Chti tich HDQT

\ON

1.1 DO hi d6ng c6 dong thuOng nien 2015 nhat tri guy& nghi:
a) Phe chuan viec HDQT b6 nhiem Ong Dinh Viet Wong gift chirc danh thanh vien
HDQT ABIC vài nhiem kS/ la died gian con lai cüa nhiem kJ/ HDQT 2012 - 2017.
Vic b6 nhiem c6 hieu luc tir ngay 15 thang 12 nam 2014.
b) Th6ng qua bao cdo cüa HDQT ABIC ve viec bau Ong Dinh Viet Dong, thanh vien

3
II

Doanh thu ban hang
Phi Bac, hie''m g6c
Phi nh4n tai ba.o hi'm
Doanh thu cfau tix tai chinh
L9i nhulan trmiv thu

TH 2014
VND

ICH 2014
T57 VND

655.50
600.00
13.50
42.00
125.00

TH/KH
2014

700.095.263.959
632.693.721.139
24.201.827.894
43.199.714.926
147.936.283.157


Dieu 5: Thong qua Bao cao guy& toan ngfin sach dlla HDQT va Ban kiem soat
(BKS) nam 2014.
5.1 Dai hi d6ng c6 (long nhdt tri thong qua guy& toan ngan sach nam 2014 dm HDQT
va BKS ABIC nhu sau:
- Chi tra thu lao cho HDQT va BKS khong chuyen trach:748.500.000 clang
- Chi phi hoat cl Ong
'
khac:2.341.240.795 clang
- So' con 1Gi chua chi la:943.236.950 clang khong chuyen tiep 11 a191 sau va dd clu.o.c
hach toan vao 191 nhuan nam 2014 ci4a Arnold
2


5.2 DO hOi d bieu guy& thong qua voi tS, 1000 % s6 c6 phAn CO quyen bieu quy6t cda
c6 dong chr hop.
Diu 6: Thong qua Bao cao ktt qua thvc hin phan phi lyi nhu4n nam 2013 va
phtrung An sir dung, phan phoi Içri nhulan nam 2014:
6.1 Di hOi d6ng c6 Tong nhAt tri th6ng qua ke't qua phan ph6i 1çi nhuAn nam 2013 nhu
sau:
a) Loi nhulan chua phan ph6i nam 2013
b) Cac khoan a chi trong nam 2014:

59.879.555.854 dtmg
52.688.610.990 ang
•
•

Chi tra cc dec nam 2013
Trich qu9 thicang quan lj di'eu hanh
Trich guy* khen thwang, pink lçri

e) Dv kin phan ph6i

••
•
•

115.235.860.710
5.761.793.035
5.761.793.035
7.190.944.864
116.665.012.539
73.703.637.595

dling
d'Ong
dông
ding;•0•NG Ty
A

:'so PHAN

dong NGiN

dlingNG NCH1E

44.210.160.000 clang----..,;7_1-c,Chi tra cd tic nam 2014
'npha
theo Nghl quyit so
tY le 12%/01 cd
Tra tic bang tie'n

toan cac bao cao tat chinh dam 2015 cita ABIC.

a kie'rn

8.1 DO hOi d6ng ce) &mg nhAt tri üy quyen cho HDQT quyet dinh lva chon don vi kiem
toan theo yeu cu cüa BKS ABIC de thvc hien kiem toan cac bao cao tai chinh nam
2015 dm ABIC.
8.2 Dai hi da Neu guy& th6ng qua voi tS, 1 100 % s6 c6 ph'an c6 quyen bieu guy& dm
c6 (Jong chr hop.
Diu 9: DO hi dOng c oiling thtrimg nien 2015 nhit tri quytt nghi:
9.1 NhAt tri chip thuan Ba To Thi Pl-nrcmg Loan - K toan trtrong ALCII thoi kh6ng
tham gia ABIC.
9.2 Dai hi dä bieu quy6t thong qua vai tS, le 100 % s6 c6 phan c6 quyen Neu guy& cua
c6 dOng dr h9p.
Dieu 10: Di hi dOng c d8ng thuirng nien 2015 nhAt tri guy& nghi:
10.1 Bu Ong nguye'n Ng9c Kien - Chuyen vien Ban kiem soat Agribank giü chirc danh
Thanh vien BKS cUa ABIC va tham gia thanh vien chuyen trach tai BKS ABIC.
10.2 Dai hi dã bieu guy& thong qua vad tS, le 100 % s6 c6 plan c6 quyen bieu guy& cim
c6 Tong dg hop.
Diu 11: Hie duy4 ict hoach ngan sach cita HDQT ya BKS nam 2015
11.1 DO hi d6ng c6 Tong nhat tri phe duyet k hoach ngan sach va thi lao nam 2015 cua
HDQT va BKS nhu• sau:
- Thit lao cho Chit tich HDQT khong chuyen trach la: 17 trieu clOng/thang;
- Thu lao cita thanh vien HDQT kW/1g chuyen trach: 15 trieu cMng/thang/thanh vien;
- Thit lao cho thanh vien BKS khong chuyen trach la: 5 tri'eu clang/thcing /thanh vien.
- D61 vai chic danh Chit tich HDQT chuyen trach, Ph() Chit tich HDQT chuyen trach,
Thanh vien HDQT chuyen trach 'nu co), Tru.dmg BKS chuyen trach va Thanh vien
BKS chuyen trach (nett co), Thu kfl C Ong
' ty khong htremg thit lao ma huffng hwng va
cac ich khac theo quy clinh cita ABIC. Mirc cy the' DHDCD ity quyen cho HDQT