TONG CONG TY CO PHAN BAO fflEMCONG HOA XA HOI CHU NGfflA VIET NAM

PETROLIMEXDoc lap - Ttf do - Hanh phuc

So:02/2015/QD/DHDCD^ ^ ^y ^ ^hang 08 nam 2015

r@a i N a u RAN c E

NGHI QUYET DAI HOI BONG CO DONG

TONG CONG TY CO PHAN BAO HIEM PETROLIMEX

(Hinh thu-c lay y kien bang van ban)V/v: Phdt hanh cb phan rieng Ie cho nha (fan tic chiSn luffc quoc tick niro'c ngoai

de tang VQn Sieu Ie

DAI HOI DONG CO DONG CUA TONG CONG TY CO PHAN BAO HIEM PETROLIMEX

Can cu- Luat Kinh doanh Bao hiem so 24/2000/QH10 ngay 9/12/2000 va Luat sira doi,

bo sung mot so dieu cua Luat Kinh doanh Bao hiem so 61/2010/QH12 ngay 24/11/2010;

Can cu Luat Doanh nghiep so 68/2014/QH13 ngay 26/11/2014, c6 hieu lire thi hanh

nr ngay 01/7/2015; Can cir Dieu Ie Tong Cong ty Co phan Bao hiem Petrolimex dirge DHDCD thong

qua ngay 05/04/2013; Can cu Nghi Quyet so 01/2014/NQ-DHDCD ngay 23/04/2014 ngay 23/04/2014 cua

DHDCD; Nghi Quyet so 06/2015/NQ-HDQT ngay 14/07/2015 cua Hoi dong quan tn;

Can cir "Phieu lay y kien c6 Song bang van ban" ngay 05/8/2015 cua Hoi dong

quan tn va ket qua kiem phieu ngay 24/08/2015,

QUYET NGHI:

Dieu 1. Cac c6 dong hien huu thirc hien tir bo quyen u-u tien mua c6 phan cua dot tang von dieu Ie theo Phirong an phat hanh c6 phan rieng Ie cho nha dau tu chien liroc c6

quoc tich mrac ngoai duai day.

Dieu 2. Thong qua Phuong an phat hanh c6 phan rieng Ie cho nha dau tu chien luge quoc tich nuoc ngoai theo To trinh c6 dong ngay 05/8/2015 cua HDQT Tong cong ty c6

phan bao hiem Petrolimex, voi cac noi dung torn tat nhir sau:

1. Ptnrffng (in phat hanh tang von dieu Ie

- Ten c6 phieu: Co phieu Tong Cong ty Co phan Bao hiem Petrolimex;

- Loai c6 phan phat hanh: Co phan pho thong;

- Menh gia: 10.000 dong/co phan;

- So c6 phan du kien phat hanh: 17.743.555 c6 phan (Muai bay trieu bay^tram bon muai ba nghin nam tram nam muo-i lam c6 phan) tuong duong 20% von dieu Ie cua PJICO sau khi da phat hanh cho nha dau tu chien luge;

- Gia phat hanh: Uy quyen cho Hoi dong quan tn thirc hien dam phan gia vai nha dau tir dam bao gia phat hanh khong thap hon muc gia toi thieu dugc khuyen nghi trong bao cao tir van xac dinh gia tn doanh nghiep cua Cong ty TNHH chung khoan Ngan hang TMCP Viet Nam Thinh Vugng (VPBS), khong thap hon gia giao dich c6 phieu tren thi tnrong chung khoan vao ngay (ngay dirge ghi tren thu mai nha dau tu bay to quan tarn) phat hanh bo ho so- gui cac nha dau tu va khong thap hoii muc gia tmh theo gia tn so sach tai thai diem 31/12/2014;

- Khoi lugng dat mua: 17.743.555 c6 phan (Mirai bay trieu bay tram bon muai ba nghin nam tram nam muoi lam c6 phan);

- Thai gian phat hanh: Sau khi dugc Uy ban Chung khoan Nha nuac chap thuan cho Tong Cong ty dugc chao ban c6 phan rieng Ie.

2. Phu-ffng an sw dung von thu ditffc:

- Bo sung nguon von kinh doanh;

- Bo sung nguon von dau tu tai chinh.

Dieu 3. Uy quyen cho Hoi dong quan tn duong nhiem trien khai thirc hien tat ca cac cong viec lien quan de hoan thanh phat hanli c6 phan rieng Ie cho nha dau tu chien liro-c quoc tich nuac ngoai theo not dung To trinh c6 dong ngay 5/8/2015 cua Hoi dong

quan tn nhu sau;

- Lap phuong an chao ban chi tiet, lira chon thai diem chao ban phu hop; ,^@~r@^

- Xay dung tieu chi lira chon nha dau tu chien luge, tieu chi danh gia va quyet dmh ,--"-^- lua chon nha dau tu; , TON01.

- Dam phan va quyet dmh gia ban c6 phan theo nguyen tac khong thap hon muc g^ .^^ gia toi thieu dugc khuyen nghi trong bao cao tu van xac dinh gia tn doanh nghiep ppjsQu^g cua Cong ty TNHH Chung khoan Ngan hang TMCP Viet Nam Thinh Virgng ^" ^ (VPBS), khong thap hon gia giao dich c6 phieu tren thi truong chung khoan vao^G'DA'^9 ngay (ngay dugc ghi tren thu mai nha dau tu bay to quan tarn) phat hanh bo ho so gui cac nha dau tu va khong thap han muc gia tinh theo gia tn so sach tai thai diem 31/12/2014;

- Chi dao dam phan, kv hop dong vai nha dau tu dugc lua chon;

- Quyet dinh quy trinh, tien do phat hanh, cac man tai lieu moi chao gia, ban cau hoi phong van nha dau tu';

- Thirc hien cac thu tuc can thiet de trien khai phuong an chao ban, bao gom viec chinh su'a, bo sung, hoan chinh theo yeu cau cua cac co quan quan ly Nha nuac dam bao viec tang von cua PJICO dugc thirc hien mot each hop phap va dung quy dmh;

- Trien khai thirc hien cac thu tuc phat hanh, niem yet c6 phieu sau phat hanh theo quy dinh cua phap luat va quy dinh cua So Giao dich Chung khoan thanh pho Ho Chi Minli;

6NGC6NG'rYCPBAOI-n@MPmi<OLlME>< CONGHOAXAHOlCTUNGHiA VIETNAM -____@@@. DQc l^p - TV do - 1-I^inh phAc

PO INSUH-ANCB

So: 92 5 /2014/0@h"SC/TGD

'@@"

HaN^ngd/ / thMg WnJO

QUYfiT D^NH "V/v: Khen thuang hoan thank ke h.OQ.ch doanh thu nam 2014 "

T6NG GIAM D6C T6NG CONG TY c6 PHAN BAO HlfiM PETROLIMEX

Can cu' giay phep so 67/GP/KDBH ngay 26/10/2011 ve viBc th^nh l^p C6ng ty c6phan bao hiem PJICO; Giay phtSp dieu chinh s6 67/GPDC01/KDBH ngay 25/3/2013ve viec chuyen doi thanh Tong cong ty c6 phan bao hiem Petrolimex cua BQ TaiChinh;Can cu- Dieu Ie hien hanh cua Tong cong ty ban hanh ngay 05/4/2013;Can cu ke hoach kmh doanh nam 2014 va ket qua thu'c hi?n 10 thang cua do'n vi;Can cu' thong nhat cua Ban T6ng Giam d'6c va Hpi dong thi dua khen thu'6'ng T6ngCong ty sang ngay 13/11/2014;Theo de nghi cua ong Tru-6-ng phong To chu'c lao dong - Tong cong ty.

QUYET DINH

Pieu I: Khen thirang bo sung ong Ngo Thanh Liem - Giam doc Cong ty bao hiem PJICO Ca Mau vi da n6 luc hoan thanh tien do ke hoach doanh thu 10 thang nam 2014, san sang phan dau thu'c hien them ke hoach doanh thu Tong Cong ty da giao dau nam.

Pieu II: Muc tien thuong 5.000.000 VND (bang chu-: Nam trieu dong chan) trich tu- quy khen thirang chung cua T6ng Cong ty.

Pieu 111; Cac ong (ba.) Triro-ng cac phong, ban nghiep vy lien quan cua Tong cong ty,va ong Ngo Thanh Liem chiu trach nhiem thi hanh quyet dmh nay.

/r * vf

Quyet dmh nay c6 hieu luc ke tu ngay ky./. TO^^^^^^CP BAO HIEM PETROLIMEX^..

Nai nhan : .r'/C6NGTYCOPHflN\'@"| ^^- Nhu'dieu III; L*| BAO HIEM 1^1 >^- CTHDQT(thayb/c); ^VPETROUME^^ r~\ .^- Cac PTGD (de biet); XcK. /^Y/^ \/- Cac don vj, phong ban TCTy (de biet);^^^^?^^ f- LimVT.TCLD. ^^Sss^.^ ^