TONGCONGTYCOPHANBAOfflEM PETROLIMEX

CONGHOA XA HOICHU NGfflA VIETNAM Boc lap - Tir do - Hanh phuc

Ha Noi, ngay 14 thdng 07 nam 2015

F*!@S I IM S. (L? F? ..@, 1^ CZ a@

So: 06/2015/NQ-HDQT

NGHI QUYET PHIEN HOP HDQT LAN THU" 9

TONG CONG TY CO PHAN BAO HIEM PETROLIMEX (PJICO)

HOI DONG QUAN TRI TONG CONG TY CO PHAN BAO HIEM PETROLIMEX

- Can cu Luat doanh nghiep, Luat kinh doanh bao hiem va cac van ban huoiig dan till hanh;

- Can cu Dieu Ie Tong Cong ty c6 phan bao hiem Petrolimex du'gc Dai hoi dong c6 dong

thong qua ngay 05/04/2013;

- Can cu Quy che hoat dong cua Hoi dong quan tn Tong cong ty;

- Can cu ket luan tai phien hop lan thu 9 cua Hoi dong quan tn Tong Cong ty c6 phan bao

hiem Petrolimex ngay 14/07/2015,

QUYET NGHL

Dieu 1. Nhan dmh ve tinh hinh thuc hien ke hoach kinh doanh 06 thang dau nam 2015:

Qua bao cao tinh hinh thuc hien ke hoach 06 thang dau nam 2015 cua Tong giam doc (c6bao cao chi tiet kem theo). Hoi dong quan tn danh gia nhu sau:

1. Tong cong ty thuc hien ke hoach kinh doanh 06 thang dau nam 2015 dam bao hoan thanh dung tien do ve khoi luong. Theo so lieu bao cao nhanh: A

- Doanh thu bao hiem goc: 1.086 ty dong, tang 6,6% so v6-i cung ky nam 2014 va dap

50,7% ke hoach nam 2015; y

- Chi phi boi thuong bao hiem goc: 364 ty dong, chiem 33,6% doanh thu bao hiem goc va'

giam 2% so vai cung ky nam 2014;

- Tong loi nhuan ke toan truoc thue dat 57 ty dong, tang 8,8% so vai cung ky nam 2014 va dat 52% ke hoach lo'i nhuan nam 2015.

2. Ve hoat dong quan tn Tong cong ty:

Nhin chung cac mat cong tac quan ly hoat dong cua Tong cong ty da dap u'ng duoc yeu cau hoat dong quan tn doanh nghiep. Tuy nhien, trong thoi gian tai Hoi dong quan tn. Ban dieu hanh van can tiep tuc dua ra nhieu cac bien phap cu the de nang cao hon nua hieu qua cong tac quan ly va dam bao phu hop voi hoat dong kinh doanh thuc tien cua Tong cong

ty.

pjeu 11: Thuc hien che do chinh sach doi v6i nguoi lao dong

11.1- Tong Giam doc Cong ty can cu' vao quy dmh hien hanh cua Nhanu6c, thong nhat v6i Cong doan Cong ty de thuc hien dung moi che do chinhsach doi v6i ngu6i lao dong; xBy dung Thoa u6c lao dong tap the va Not quylao dong, dang ky v6i S6 lao dong, thuong binh va xa hoi theo quy dmh.

11.2- Tong Giam doc Cong ty co trach nhiem thanh lap Hoi d6ngluong, Hoi d6ng thi dua khen thuong, Hoi d6ng ky luat giup Tong Giam docthuc hien trach nhiem va quyen han cua mmh doi v6i can bo nhBn vien theo

quy dmh hien hanh cua Nha nu6c.

CHVONG V

TO CHLTC THVC HIEN

pjeu 12: Tong Giam doc Cong ty phoi hop v6i Ban chap hanh Cong doan Cong ty thanh lap Hoi d6ng hoa giai lao dong co s6, quy dmh^chu-c nang, nhiem vu quyen han va quy che hoat dong cua Hoi d6ng hoa giai lao d6ng co so theo quy dmh tai Bo luat lao dong va cac van ban huong^dan cua Bo lao d6ng va thuong binh xa hoi nham giai quyet van de vu6ng mac, tranh chap lao dong phat sinh trong moi quan he lao dong giua ngu6i su- dung lao d6ng va ngu6i lao dong theo quy dmh cua phap luat lao dong.

pjeu 13: Thanh vien Hoi d6ng quan tn, Ban kiem soat, Tong Giam doc Cong ty va thu truong cac don vi true thuoc Cong ty co trach nhiem to

chu'c thuc hien dung Quy che nay.

Quy che nay duoc pho bien den toan the can bo nhan vien cua PJICO

de to chuc thuc hien. pjeu 14: Quy che nay c6 5 chuong, 14 dieu va c6 hieu luc thi hanh

sau 15 ngay ke tu ngay ky ban hanh. Moi sua doi bo sung phai duoc Hoi

d6ng quan tn thong qua m6i c6 hieu luc thi hanh./.

TM/ HOI DONG QUAN TRI

- CONG TY CO PHAN BAO HIEM PETROLIMEX

gia, danh gia, lira chon c6 dong chien luge; Cac thu tuc, cong viec can thiet khac cho viec phathanh c6 phieu rieng Ie tang Von dieu Ie nay theo quy dmh cua Phap lu^t va Dieu Ie Tong cong ty.

- Ngay chot danh sach c6 dong de xin y kien bang van ban: Ngay 31/7/2015

Dilsi 3. Hoi dong quan tn thong nhat thong qua chuong trmh "Le ky niem 20 nam thanli lap Tongcong ty va don nlian Huan chirong lao dong hang Nhat" to chirc ngay 24/07/2015 theo trinh baycua Tong giam doc. Tren co so cac cong viec da chuan bi, tiep tuchoan thien de dam bao cong tacto chw sir kien theo dung nghi le, trang trong, tiet kiem va truyen thong, quang ba thuomg hieu

cua PJICODieu 4. Nhat tri ke hoach hoat dong Quy III/2015 cua Hoi dong quan tn Tong cong ty (theo duthao ke hoach dinh kem).

Can cu not dung Nghi quyet, Chu tich Hoi dong quan tn to chuc trien kliat thuc hien ./.

. Cac thanh vien HDQT;

. So GDCK TP Ho Chi Minh;- Tap doaii xang dau Viet Nam;- Ban kiem soat;- Ban TGD;- Ban Kiem toan noi bo;- GD eac Cong ty tryc thuoc;- Lini ban TH.