TONG CONG TY CO PHAN CONG HOA XA HOT CHU NGHIA VIET NAM

BAO HIEM DAU KHI VIET NAM Hoc lap - Tir do - Hanh phuc

So:.. i 5 .../ NQ - DHDCD Ha noi, ngay 18 thong 03 nam 2008

NGHI QUYETHOP DAI HOI BONG CO DONG THU'ONG NI EN NAM 2008z n x

TONG CONG TY CO PHAN BAO HIEM DAU KHI VIET NAM

Vao hoi 8h30 ngay 18/3/2008, tai Khach san Horision 40 Cat Linh - Ha noi, dadin ra DHDCD thuong nien nam 2008 cua Tong cong ty co phan Bao hiem Dau khiViet Nam (PVI) vdi six tham gia cua 198 co dong dai dien cho 74.518.354 co phanchiem 78.44 % tong so co phan co quyen bieu quyet cua Tong cong ty co phan Baohim Dau khi Viet nam. DHDCD da nhat tri thong qua cac noi dung chinh nhu sau :

QUYET NGHI

Dieu 1 : Thong qua ket qua hoat dong SXKD nam 2007

1.1. Thong qua Bao cao tai chinh nam 2007 da dugc kiem town boi Cong tyKim town Viet Nam (Deloitte) voi cac chi tieu chinh :

*/ Tong doanh thu 1.997 ty dong, trong do :

a) Doanh thu boat dong kinh doanh bdo hiem : 1.706 ty dong.b) Doanh thu tir boat dong dau to : 285 ty dong.

*/ Loi nhuan sau thue : 249,965 ty dong.

1.2. PH duyet Phuong an phan phoi lqi nhuan va chi tra co tirc nhu sau :

1. Trich Quy Dau to phat trien (tuning duong thue 69.990 trieu Mug.TNDN duoc mien 28%)

2. Lqi nhuan de phan phoi : 151.582 trieu dong.Trong do-

2.1 - Trich uy du trix bat buoc 5 % 8 . 999 trieu don .

2.2 - Tra co tuc cho co dong 110 . 986 trieu dong.

Da tra tan 1(7% VDL 500 ty dong) 34.986 trieu dong.

Tra lan 2 (8% VDL 950 ty dong) 76.000 trieu dong.

(Tra bang co hieu then menh gia )

2.3 Trich uy Phuc 1qi, khen thuohng : 21.597 trieu dong.

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2.4 Trich thuohnBan dieu hanh : 500 trieu don .

2.5 Trich thuong de thu hiut lao long gioi : 9.500 trieu dong.(Thuang bang co phieu theo menh gia )

3 Lai nhuan de lai 28.393 trieu don .

Ton con 249.965 trieu don

Dieu 2. Thong qua ke hoach kinh doanh nam 2008 vo'i mot so chi tieu chinhsau :

- Doanh thu toi thieu: 2.400 ty gong.

- Lai nhuan toi thieu : 400 ty dong .

- Phan phi lai nhuan:

• Trich quy dlr tri bat buo^ c (5%)

• Tra co tic cho co dong (15%): Lan 1 tam irng bang tien, lan 2 tra bangco phieu theo menh gia

• Thuong cho CBNV co thanh tich xuat sac va thu but nhan tai (I%) /VDLbang co phieu theo menh gia.

Dieu 3 . Thong qua bao cao vex ket qua tang von dieu le do't IF 2007 va ket qua lirachon co dong chien ltrorc :

DHDCD thong qua Bao cao ket qua tang von dat 11/2007 voi mirc von dieu ledat 950 ty dong va thong qua bao cao ket qua lua chon co dong chien luac la Cong tyDau to tai chinh Temasia Capital limited (Hong kong). DHDCD danh gia ket qua luachon co dong chien luac cua Tong cong ty la dat yeu cau. Co dong chien luac giupPVI nang cao tinh chuyen nghiep va thuang hieu tren thuang tru Yng.

Dieu 4 . Thong qua chtr ng trinh tang von dieu le nam 2008 :

Dai h6i da thong qua chuan,g trinh tang von dieu le nam 2008 va phuang andang ky luu ky, niem yet bo sung so luting co phieu phat hanh them cho tirng budc voity le 99,59% so co phan co quyen bieu quyet tham dtr dai h6i, cu the nhu sau:

Btr&c 1: Tang von dieu le tir 950 ty dong len 1.035 ,5 ty dong thong quaviec tra co t(rc bang co phieu cho co dong hien hiru va thu •*ng co phieu choCBCNV PVI nhtr sau :

4.1. Tra co tire nam 2007 bang co phieu cho co dong hien hfru :

- Loai co phan : Co phan pho thong.

- Menh gia : 10.000 dong/co phan

- So luting phat hanh : 7.600.000 (Bay trieu sau tram ngan) co phan.

- Ty le chi tra co tuc : 8% (co dong so hfru 100 co phan se duac nhan them08 co phan moi).

VK

- So co phan tra co tirc dugc lam tron xuong hang don vi va phan le thap phan(neu co) se dugc PVI mua lai lam co phieu quy, dong thai co dong dugc tra bang tienvai gia 10.000 VND/co phan .

- Tong gia tri co phan phat hanh tra co tdc: 76.000.000.000 (Bay muai sau tydong).

- Doi tugng phat hanh : Cac co dong hien hixu co ten trong Danh sach nguai sahuu cuoi cung tai thai diem chot danh sach de nhan co tirc bang co phieu.

- Nguon sir dung de chi tra co tirc : Tu lgi nhuan sau thug nam 2007.

- Thai gian thuc hien du kien : Quy 11/2008

- Cac thong tin khac lien quan: Quyen nhan co tic bang co phieu khong dugcchuyen nhugng .

4.2. Phat hanh co phieu thtro'ng bang menh gia cho CBCNV co thanh Lichxuat sac :

- Loai co phan : Co phan pho thong .

- Menh gia: 10.000 dong/co phan.

So luting co phan : 950.000 (Chin tram nam muai ngan) co phan.

Tong gia tri co phan thuong : 9.500.000.000 (Chin ty nam tram trieu dong).

- Doi tugng phat hanh: CBCNV trong danh sach khen thuong

- Tieu chi lua chon, so luting co phan thuong cho tirng CBCNV thuc hien theoquy dinh tai Quy the tra lacing, tra thuang do HDQT PVI Ban hanh ngay28/1/2008.

- Nguon six dung de phat hanh co phieu thuong : Tix lgi nhuan sau thug nam 2007.

- Thai gian phat hanh du kien : Quy 11/2008.

- Co phieu nay bi rang bu6c chuyen nhugng trong vong 1 nam tix ngay phat hanh.

- Cac thong tin khac lien quan : Quyen nhan co phieu thuong khong dugc chuyennhugng.

4.3 . Phtrang an gang kk luru kk vi niem yet bo sung so ltrorng co phan phathanh trong bir&c 1 :

Sau khi ket thuc dgt phat hanh buoc 1, DHDCD thong qua viec dang ky luu kyva niem yet bo sung so luting co phieu phat hanh them trong giai doan nay.

Biro•c 2: Tanj von lieu le tir 1 .035,5 ty dong len 1.600 ty dong thong quaviec chao ban co phan cho co dong hien hiru va doi tac chien ltro•c :

- Loai co phan : Co phan pho thong

- Menh gia : 10.000 VND/co phan

- So luting co phan chao ban : 56.450.000 (Nam muai sau trieu bon tram nammucii ngan) co phan.

4.4. Phiro'ng thirc va gia chao ban :

Chao ban cho co dong hien hiru :

- So luting c o phan chao ban : 36.242.500 (Ba muai sau trieu hai tram bon muaihai ngan nam tram) c6 phan .

- Tong gia tri co phan chao ban theo menh gia: 362.425.000.000 (Ba tram saumuoi hai ty bon tram hai muoi lam trieu dong) .

- Gia chao ban: 10.000 clung/co phan

Doi tuong chao ban: Co dung hien huu co ten trong Danh sack nguoiiso hire cuoi cung tai thoi diem chot danh sach de nhan quyen mua co phieu

- Phuong thi c chao ban: Chao ban theo phuong thirc thuc hien quyen

- Ty le thuc hien quyen: 20:7

- Ty le thuc hien quyen cho co dung hien hire la 20:7, nghia la moi co dung sohim 01 co phan se dugc huong 01 quyen mua, 20 quyen mua se dugc mua them 07 cophan moi. Quyen mua co phan se dugc phan phoi theo danh sach nguai so hire cophan tai ngay chot danh sach phan bo quyen mua. So co phan chao ban se dugc lamtrop xuong den hang don vi.

Xir ly so co phan khong chao ban het (neu co), so co phieu le phat sinh do lamtrop xuong hang don vi (neu co) va so co phieu khong dugc thuc hien quyen phat sinhtfs co phieu quy (neu co) :

- Toan b6 so co phan phat sinh nhu tren (neu co) DHDCD giao cho Hoi dungquan tri tiep tuc chao ban cho dui tac chien lugc.

Chao ban cho dui tic chin Itrorc :

- So lung co phan chao ban: 20.207.500 (Hai muoi trieu hai tram linh bay ngannam tram co phan) .

- Tong gia tri co phan chao ban theo menh gia: 202.075.000.000 (Hai tram linhhai ty khong tram bay muoi lam trieu dung ).

- Gia chao ban du kin : khong thap hon 80% trung binh gia $iao dich binh quancua co phieu PVI trong vong 7 ngay giao dich lien tiep lien truoc ngay TongCong ty dat dugc thoa thuan vui dui tac chien lucic .

- Doi tucing chao ban : Giao cho HDQT xay dung tieu chi, tim kiem va dam phanvui dui tac chien lugc phu ho-p. IJu tien cac dui tac la to chic co uy tin, quy mohoat dung lon trong nganh tai chinh, bao hiem, co kha nang ho trci Tong Cong tytrong hoat dung kinh doanh.

- Phuong thi c chao ban : Chao ban truc tiep .

4.5. Xir 1y so co phan khong diro'c chat mua het khi ket thuc do't chao ban :

- Sau khi ket thuc dot chao ban ma so lugng co phan khong du?c chao ban het,HDQT se tiep tuc chao ban cho cac dui Wong khac theo mdc gia va dieu kien phu hgp,dung thai xin phep UBCK NN cho gia han thOi gian chao ban neu thay can thiet.

- Trong truang hop ket thuc thOi gian gia han chao ban ma so co phan vankhong dugc chao ban het thi so co phan con lai dugc coi nhu chua phat hanh va tongso co phan chao ban cua dcit nay se dugc tinh giam theo so lacing Wong irng .

- Thoi gian chao ban du kien: Quy 111/2008

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- DHDCD uy quyen cho HDQT lira chon thoi diem chao ban thich hop (sau khiket thuc buOC 1), dam bao cho sr thanh Gong cua dolt chao ban.

4.6. Phtro'ng an dang ky ltru kk va niem yet bo sung so ltrgng co phan phathanh btr&c 2 :

- Sau khi hoan tat dot tang von, DHDCD thong qua viec sira doi not dung taiKhoan 5 Dieu 5 quy dinh ve von Dieu 1e trong Dieu 1e hoat dong va to chirc cua TongCong ty, dong thoi giao cho HDQT thuc hien thay doi dang ky kinh doanh theo quydinh cua phap luat va trien khai cac cong viec can thiet de dang ky luu ky va niem yetbo sung so luang co phieu phat hanh them trong giai doan nay.

4.7. Cac van de khac :

DHDCD giao va uy quyen cho HDQT trien khai lua chon to chdc to van, tochuc dai 1y/bao lanh phat hanh (neu can thiet), va cac van de khac de trien khai dotphat hanh theo quy dinh cua Phap luat.

4.8. Phtrorng an sir dung von thu dtrgc tir dot chao ban :

- Nang cao nang 1rc cung cap bao hiem doi vai cac dich vu bao him trong linkvuc dau khi. Tang nang luc canh tranh, ma rong va chiem linh thi truong trong nuacva quoc te. Tang cuong nhan tai bao hiem t x thi truong quoc to va xuat khau bao hiem.

- Nang cao nang lrc tai chinh cua PVI, tao kha nang manh hon dau to vaonhirng link vuc co kha nang sinh loi cao.

- Dau to vao mot so du an co hieu qua cao trong va ngoai nganh dau khi theodanh sach dinh kem va Uy quyen cho HDQT Ira chon cac du an hieu qua de dau tu.

Dieu 5 . DHDCD thong qua bao cao hoat dong cua HDQT va Ban kiem soat nam2007. DHDCD danh gia cao hoat dong cua HDQT va Ban kiem soat nam 2007 vamong muon HDQT va BKS se phat huy he n ni a nhirng ket qua da dat dugc trong cacnam tai

Dieu 6. DHDCD btu bo sung 02 thanh vien HDQT (01 thanh vien dai din cho codong chien lugc Tamasia va 01 thanh vien dai din cho Nguoi lao dong) vai ket qua

nhu sau :

- Ong Le Van Hung, trung Cu vai ty 1e 114,02%.

- Ong Christian De Ruty, trung cir vai ty 1e 85,92%.

Dieu 7. DHDCD btu ong Pham Truohng Giang lam thanh vien Ban kiem soat thay baDo Thi Ha Phuc ng vai ty 1e 99,98%.

Dieu 8 . Thong qua viec sda doi Dieu 5.1 quy dinh ve von dieu 1e cua PVI dat 1.035,5ty dong trong Dieu 1e hoat dong cua Tong cong ty.

Dieu 9 . Thong qua viec lira chon cong ty kiem town Deloitte Viet nam tien hanh kiemtown bao cao tai chinh nam 2008.

Dieu 10 . Thong qua Bao cao ve thu lao HDQT, BKS nam 2007 va Thong nhat dieuchinh mirc thu lao cua thanh vien HDQT va thanh vien Ban kiem soat kiem nhiem nhusau :

- Thanh vien HDQT kiem nhiem : 5.000. 000 dong/ thong .

- Thanh vien BKS kiem nhiem : 2.000.000 dong/ thong.

Toan b6 Nghi quyet nay da dugc DHDCD thuong ni6n nam 2008 nhat tri thongqua voi ty 1e 100 %.

Dai hoi be mac hoi 11h00.

Not nhan:- Cac co dong PVI;

- Uy vien HDQT PVI;

- Ban kiem soat;

- Ban TGD PVI;

- Luu VP HDQT

TM.DOAN CHU TICHCHU TICH HDQT

C) 1ONG LONG 1Y \'°^PHANCU*,

kt

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