CONG TY CO YUANBAO HIEM HANG KHONG

s6: 5S IBHHK-HElQT

.C(>NG HOA xi\. H(>I CHD NGuiA vitT NAMDilc I~p - T\l" do - ll:.tnh phuc

Ha Nrji, ngay 14 thang II nom 2014

TaTRiNHV/v: Bliu bB sung thitnh "ien Hili iJling quan tl"' va Ban I<i~mso:\! nhi~m k)' H

(2013 - 2018)

Kinh gii'i: H(li hQi dling cB dong. bilt t1lU'iJ'llgnam 2014

Can clr Lu~t doanh nghi~p s6 60120051QH 1I duqc Qu6c h9i kh6a 1I nuacCHXHCN Vi~t Nam thong qua ngily 2911112005;

Can ClfDi~u I~sua d6i, b6 sung cua Cang ty c6 phftn Biw hi~m HilOgkhong (VN!)da duqc D?i h9i d6ng c6 dong thong qua ngily 28/6/2013;

Can Clfk~t qua bftu thilnh vien HQid6ng quim trj (HOQT), Ban Kiem soat (BKS)nhi~m ky 2013 - 20 18t?i DHOCD thuimg nien ngity 28/6/2013;

Can elf vi~e mi~n nhi~m 02 thitnh vien HDQT, 02 thitnh vien BKS t?i mmCDthuang nien ngity 15/512014;

Can cu Quy eh~ ho?t d9ng eua HQ' d6ng quitn tr! VNI ban hitnh theo Nghi quy~t56 25/2012/NQ-HDQT ngity 22111/2012;

Can elf eong van 56 06-2014/CV- DVTM ngity 15/8/2014 cua Cong ty TNHHDieh V\l Thuong mai Hit N9i trong d6 d~ cu bit Hoitng Thi Thanh Hai tham gia BKS viteong van s6 38-2014iCV- DVTM ngity 12111/2014 v~ vice thay d6i d~ cu nhan S\l' angTrftn Sy Ti~n tham gia HDQT;

Can cu van bim ngily 15/8/2014 cua c6 dong Ph?m Ng<,icLam v~ vi~e dS elr ongNguy~n Thitnh Quang tham gia HOQT.

Can cuNghi quy~t HOQT 56 30/2014/NQ- HOQT ngily 24 thang 10 nam 2014v~ vi~c ti~n hitnh bdu b6 sung thitnh vien HOQT, BKS bflng hir.h thlre t6 eh(rc DHDCElbilt tlmimg nam 2014.

Can elr thong bao glri c6 dong 56 51/TB-I-IOQT ngily 29 110/2014 eua HOQT vevi~c ung clr, dS cu bliu b6 sung thilnh vien HDQT, BKS VN! n~iel11ky 2013 - 2018 vak~t quit t6ng hqp thong bao ung ell', dS clr;

Theo Nghj guytt DHDCD thuang nien thong gua ngay 28/6/2013 thi HDQTnhiem k)' 2013-2018 g6m 07 thanh vien, BKS g6m 04 thitnh vien. Sau khi T6ng Congty L~p may Vi~t Nam (Lilama), np doan Cong nghi~p Than- Khoang san Vi~t Nam(Vinacomin) hoan thanh vi~c thoai v6n vit da ti~n hanh rut nhan S1,l'tham gia HDQT,BKS \TN!. T?i DH£)CD thuang nien ngity 15/5/2014 da th1,l'chi~n viec mi~n nhiem 02thanh vi en HDQT, 02 thanh vien BKS ( eae nhan s1,l'nay do Lilama, Vinacomin giaithieu) va 56 lUQ11gthanh vien IIDQT hien nay lit 05 nguoi, tbarrh vi en BKS la 02.

D~ dam baa s6 luQ'ng thanh vien HDQT, BKS rrhie111ky 2013-2018 thea Nghiguy~t DHDCD thuang nien nam 2013 eling nhu thea guy djnh eua DiSu 1~Cong ty C6philn Baa hi~m Hang khOng (VNI) va cac guy dinh eua phap lu~t, Hoi d6ng Quan tritrinh D?i h9i 'd6ng c6 dong bilt thuimg nam 2014 thong qua bdu b6 sung thitnh vienH(Ji d6ng Quan tri va Ban Kiem soat nhi~m k)' 2013-2018 nhl! sau:

1. nilu h5 sung thitnh vien HQi d6ng qnan tr! nhi~m I<j'H (2013 - 2018)

- S6 luqng thinh vien Hoi d6ng quan trj nhi~m k)' 2013-2018 b~u b6 sung: 02thanh vien

- Danh sach 02 ung vien dLItieu chu~n va duqc cac c6 d6ng cl~Clt a~ b~u lamthanh vien Hoia6ng quan trj nhi~m kY JI (2013 - 2018) nhu sau:

D!a chi Trinh <10 Chu'C VI!

STT H<) vit ten Ngity sinh th,ri:rng tr'l chuyen hi~n nay'mon

S6 32 ngo 489 Ph6 T6ng giam£luang Nguy€n d6c kiem K~toan

1 Tr~n Sy Ti~n 06/5/1973Van Cir- Phuang CLtnhiin tmang- C6ng tyOia Th\lY - Qu~n kinh t6Long Bien - TP. CP ChUng khoan

Ha NoiSai Oon - Ha Noi

S6 1, ngo 4, pho Cli nhiin tai Ph6 tmang ban Titi

2 Nguy€n Thanh Quang 02/01/1980Tan £li, phtrimg chinh, k~ chinh- C6ng ty C6Nguy€n Trai, Ha ph~n T~p doin

EJ6ng,Hi N6i toan T&T( Sa yeu ly llChdugc dfnh kcm theo TO' tlnh nay)

2. Bilu bB' sung thanh vien Ban ki~m soUt nhi~m k)' II (2013 - 2018)

- S6 luqng thanh vien Ban ki~m soat nhi~m k)' 2013-2018 b~u b6 sung: 01thanh vi en

- Danh sach 01 ung vien au tieu chu~n va dugc cac c6 d6ng aE Cll a~ b~u lamthanh vien ban lci~msoat nhi~m ky II (2013 - 2018) nlm sau: .

( Sa yeu ly l,ch duqc dfnh kem theo 1a tinh nay)

Trinh dO 'H6ND!a chi Ch{rc vu hien nav

STT HQ va ten Ngay sinh tlllI'irng tru chuyen .. ,.,1'1'Illon I

Thac syTmang ban klem

56 64/445, t6 6, soat- T6ng C6ng tyI Hoang Thi Thanh Hai 01/11/l972 NguySn Khang,

ngftn hang- c6 ph~n Bao hi~mtai chfnh-

Yen Hoa, Hit Noi bio hi~m Sid Gon- Hi Noi (BSH)

-.

Hoi d6ng quan tr! kinh trinhEJai hoi d6ng c6 d6ng xcm XCi, th6ng qua.!.

No'i I7h~17 :

-EJH£lCEJ;- HEJQT, BK5 ;- Ltru VT, TK.H£l~

)6NG QUAN TR1- TjCH .

- 2 -

CQNG HOA. xA HQI CHU NGHiA VIJI;T NAMDQcI~p - TV do - H,nh phtic

sa YED LY LICH•

I. HQva ten: Hoang Thj Thanh Hai Gi&itinh: Nil'

2. Ngaythang nam sinh: 01/11/1972 Noi sinh: Thai Nguyen

3. Qu6c tjch: Vir/Nom

4. Gi~y CMND s6: 013097315 c~p ngay: 09/08/2012 t~i CA HaN(Ji

5. Nai dang kYhQkhiu thu<mg tm: 68/445, Nguy€n Khang, T6 6, Yen Hoa, HN.

6. Ch6 & hi~n t~i: S6 66A, t6 6, ngo 445, dU<mgNguy€n Khang, Yen Hoa, HN.-=

7. Trinh d(Jvan hoa: 12/12

~8. Trinh d(Jchuyen mon: Th~c sy Tai chinh - Ngan hang - Bao hi~m (FBA) '?~.CONI::: -.*

co P9. Qua trinh hQCt~p, dao t~o chuyen mon; chUng chi:

~~PBO'1/ ':--.,."riWi

ThOi gian Trtrimg dilO tl,lO Chuyen nganh iJao tl,lO Khen thtrimg Kylu~t =:1995-1999 DH Kinh t~ Qu6c dan Thuang m~i Khong Khong

4/5/l997 DH Kinh t~ Qu6c dan K~ toan t6ng hgp Khong KhOngI,i

07/2013 Trung tam nghien Clruva dao Ki~m toan n(Ji b(J trong Khong Khong

It(lo bao hi~m va CN Cong ty cac doanh nghi~p BaoTNHH E&Y Vi~t Nam hi~m

17/2012- 2/2014 Khoa Qu6c t€ - DHQG Ha Tai chinh - Ngan hang - Khong KhongN(Ji va BH Nantes C(JngHoa Baohi~m JPhap

Kh6a dilOt{lOca ban vB Khong,

4/2014 C\lC quan ly, giam sat bao KhonghiBm - Trung tam nghien bao hi~m Phi nhan thQClruva ciaot~o bao hiBrn

I

10. Qua trinh lam vi~c:

Thiri gian Noi lam vi~c Chfrc Vl,l Khen thtriYng Ky lu~t I

1/6/1999- Cong ty TNHH T&T K~toan vien Khong Khong31/12/2007

1/8/2008- Cong ty CPDT KTCB K~ toan twang Khong Khong18/1/2010 khoang san T&T Ha Giang

1/]/2008- Cong ty CP T~p doan T&T K~ toan vien Khong Khong31/3/2009

2/412009 - Nay Cong ty CP T~p doan T&T PhOPhimg KSNB Khong Khong

II. Cac chuc V\lhi~n dang dam nhi~m

Noi lam vi~c Chfrcvl,l Thiri gian dam nhi~m

Cong ty CP T~p doim T&T PhOPhong KSNB Tlr 02/04/2009 d~n nay~T6ng Ceng ty CP Bao hi~m Sai gon - Ha Twang Ban ki~m soat Tlr 10/5/20 12 d~n nay TY

NQi (BSH) P:N

~12. Quan h~ nhan than: ~-,

QuanHQvil ten

NamDja chi thtriYng tru

Ngh~ Don vi cong tach~ sinh nghi~p (n~u c6)

B6 Hoang NgQc Ti~n 1926 Bil m~t

Mt; Nguy€n Thj Duang 1939 T6 4 - Th~ng Lqi - Nghi huuSong Cong - ThaiNguyen

Anh/ Hoang Thi Thanh Huang 1966 T62-M6che- K~toan Cong ty TNHH NN

chj/em Song Cong - Thai I thanh vien

ruQt Nguyen Diejen Song Cong,T6 4 - Th~ng Lqi -

OnhaThai Nguyen

Hoang NgQc Th~ch 1969 Song Cong - ThaiNguyen

T6 4 - Th~ng Lqi -

Hoang Thj Thu Huy~n Song Cong - Thai CengtyTNHH1975 Kinh doanh TMDVNongNguyen

nghi~p Hoang Ha

Hoang Thj Ha Tuyen 1977 Ngo;1ingfr Nh~tBimNMtBan

2

"

Ch6ng vii NgQc Th~ng 1970 68/445, Nguy~n Kinh doanh C6ng ty CP T&HKhang, T6 6, Yen Vi~tNamHoa, HN.

Con vii Hoang NMt 2002 68/445, Nguy~n Dang di hQcKhang, T6 6, Yen

vii Hoang Bao NgQc Hoa,HN.2007 Dang di hQc

vii Hoang Tu~ Anh 2011 Con nhO

T6i xin cam k~t hoan toan chju trach nhi~m truac phap lu~t ve Hnh chinh xac, trung th\lc cuacac n(\i dung tren.

HiJ N(ji, ngiry 01 thimg 8 nam 2014Xae nh~nella ehinh quyin dja

phlfO'Dg/noi clIng hie

3

HiJ N(ji, ngay 01 thang 8 nam 2014

NGUOIKHAI

Hoang Thj Thanh Hili

!- CONG HoA XA HOI cHiT NGHiA VIET NAM. . .D{lc I~p- TV do - Hl}-nh phUc

so YEU LV LJCH1.

2.

HQ va ten: Nguy~n Thanh Quang

Ngay thang nam sinh: 02/01/1980

Oi6'i tinh: Nam

Noi sinh: Ha Dong, Ha NQi

3. Qu6c tjch: Vi~t Nam

4. S6 chung minh thu nhan dan/h<)chi~u 111555768 ngay Clip06/0112009 noiClipCong An Ha NQi

5. Noi dang kY h9 kh~u thuOng tru: S6 nha 1, Ng6 4 Ph6 Tan Da, PhuOngNguy~n Trai, QU?n Ha Dong, Thanh Ph6 Ha NQi.

6. chb a hi~n t~i: S6 nha 1, Ng6 4 Ph6 Tan Da, PhuOng Nguy~n Trai, QuilnHa Dong, Thanh Ph6 Ha NQi.

7. Trinh dQvan hoa: D~i HQc

8. Trinh dQchuyen mon: Tai chinh, K~ toan, Ki~m toan, Thu~

9. Qua lrinh hQCtilp, dao t~o chuyen mon; chung chi:

Thili gian Truirng oilO t(lO Chuyen nganb oao t(lo Kben tblfo-ng Ky lu~t

2000-2004 HQc vien Tai chinh Cli nhan K~ toan

Trung Tam tin hQc Tin hQcSOFET-JSC

2007Trung Tam ngo\li Ti~ngAnhngfr SOFET-JSC

2005 CENSTAF Thanh ki~m tra TaiI chinh Doanh Nghi~p

2007 Trung Tam Th~m Th~m djnh giadjnh gia BQ Taichinh

2011 HQi tu van thu~ Thu~Vi~tNam

2012 VCFO cau I~c bQ Oiam d6c Tai chinhgiam d6c tai chinh

,.

10.

I Vi~tNam

Qua trinh lam vi~c:

CONGco" PH

~pOOAN

Tho; gian NO'ilam vi~c ChrrcvI.' Khen thlfo'ng Ky lu~t

2006-2010 Cty Ki€m toan DTL Ki~m toan vien- Chunhi~m ki€m toan

2010-2013 Cty CP DflU Tu va Ph6 giam d6c tai chinh

Tu van rai chinhQu6c T~

12/2013- Cty CP np doim PhO twang Ban tili

d~n nay T&T chinh

11. Quan h~ nhan than:

Quan Nam Dja chi thlfll1lgtTlINgh~ DOlivi dIng

h~HQva ten

sinh nghi~p tac (n~uco)

86 Nguy~n Van Cuang 1954 S6 nha 1, Ng6 4 Nghi HUll

My Ki~u Thi L~ 1958 Ph6 Hm m, Nghi Huu

Nguy~n Thanh CanhPhuong Nguy~n

Anh/ 1981 Trai, Qu~n Ha Ky su Tinchj/em Dong, Thanh Ph6 hQcru(i!

HaNQiVq Vii Thi Nhai 1981 CiT nhiin Phuong

kinh t~ Nguy~n Trai

Con Nguy~n Vii Hoai 2008 Con beNam

Con Nguy~n Th~ Vinh 2013 Con be

Toi xin cam k~t hoan toan chiu trach nhi~m tru6'c phap 1u~t v~ tinh chinhxk trung th\Ic cua cac nQi dung tren,

2

•Ha Ni)i, ngay..d(thang ..1.. nam 2014

Xae nhan eua ehinh quy~ndjaphmrng/noi ciing tae

PHO TONG GIAM flOC

g~+g-adn

3

Ha Ni)i, ngay.d,[ thang ....!.. nam 2014NGU<1IKHAI

Nguy~n Thimh Quang

CQNG HOA XA HQI CHU NGHIA VIE,T NAMDQc l$p - Tg do - Hqnh phric

SO YEU LY LICH i

t '

1) Hs vd tdn: TRAN SY TIEN Gi6i tinh: Narn

2) Ngdy, th6ng, n5m sinh: 061511973

3) Ncri sinh: He Nqi

4) Qudc tich: ViQt Nam

5) Gi6y CMND:0118i,79768 c6p ngiy: 151712008 tai: CA He Ngi

6) Noi ddng ky h9 khAu thudrng tni: SO gZ ng6 489 Dudng Nguy6n Van Ct - PhircrngGia Thpy - Quan Long Bi6n - TP. He NOi

7) Ch6 6 hiQn t4i: SO gZ ng6 489 Ducrng Nguy6n Van Ct - Phudrng Gia Thpy - QuanLong Bi€n - TP. Ha NQi

8) Trinh tlQ vdn ho6: I2lI2

9) Trinh dQ chuydn m6n: Cri nh6n Kinh t6 '

10) Qu6 trinh hgc t4p, dho t4o chuy€n m6n:

rhli giio Truimg ilio tqo Chuy6n nghnhclio tao

Khen thu&ng Kf lu$t

r990-1994 Cao dlng Ngdnhdng HN

Tin dpng Kh6ng Kh6ng

2000-2001 Kinh t6 QuOc danHd nOi

Tdi chinh - NH Khdng KhOng

6/,. (.nl

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l1) Qu6 trinh lim viQc:

Thoi gian Noi lhm vi6c Chlic vg Khen thu&ng Kf lua't

1994-1999 Ngdn hang DT&PT

ViQt nam

Chuy6n viOn KOto6n - Tdi chinh

Kh6ng Kh6ng

2000-4t20r1

COng ty Chungkho6n Ngdn hdngDT&PT ViQt nam

KO to6n trucme Kh6ng Kh6ng

4t20t t -9t20l l

C6ng ty CP Chrmgkho6n Maritirne

Kd to6n trucrns Kh6ng Khong

Bank

912011-nayCOng ty CP Chungkhoan Sdi Gdn - HaN6i

K€ to6n trucme KhOng Kh6ng

412014-navC6ng ty CP Chimgkho6n Sdi Gdn - HeN6i

Ph6t Aooc

Tdng gi6m Kh6ng Kh6ng

L2) Hanh vi vi ph4m ph4p lu4t:

13) C6c k*roan nq d6i voi C6ng ty :

14) Thir lao vd c6c khoan lqi ich kh6c:

!5) Lqi ich 1i6n quan eOi vcli Cdng ty:

17) Quan hO nhAn thdn:

kh6ng

khOng

kh6ng

kfi6ng

khOng=:O O - .

iruc rvc'pxiu.l€ KHO' I G O i, i xOr

aii:

CMND tin

N-gha.nghieB

Eon vic6ns tfc,(n6u- cq)

B6 TrAn Xudn Xuy€n t949 Dd mdt

Me Pham Thi Thi6m 1950 0r0637883

32t489Nguyen .VAn Ctr

Long Bi€n- He N6i

Ea nghihtru

Anh/chi/emru6t

Trdn Thanh Binh 02t8tr97s 0r2007369

s8t3tr6Trdn Binh

MaiDichCAu Gi6y-HE N6i

Cen b0du an

Trdn Thi HdngMinh

07t5/1979 0l 1950497

332D- DeLa Thenh- D6ng Da- He N6i

Chuy€nvi€nHenhchinh

T6ng ctyBuuchinhVipt nam

rb-

vqicnong

Ng6 Ldm Thty r3l7l1972 013088046

De ly di

Con Trdn Minh Trang 03tr0n999 56 20 Ngd352Nguy€nVan CtLong Bi€n- Hd nQi

Di hgc

T6i xin cam k6t hoan toin chiu trdch nhiem tru6c ph6p lu$t vA tinh chinh

HdNAi,ngay 12 tltmg II ntun201.4Nguli khai

(Ky, ghi rd hp t2n)

x5c, trung thgc cria c6c nQi dung trOn.HaNOi,ngay 12 tlmg I1 @n2014

X[. trh6n .fra oo quan o6 drAm qtrydn

Tuo"ri6Yfi Dr?c rid;

'/"Qy"tt .\

CO PHAN

cxuHe rHoAnSAI GOIII z

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