PVIRe CONG HOA XA HOI CHI) NGHIa V1$T NAMf)9c lap - do - H^nh phuc

S6:^50/PVIRe-THDTy/v: Cong bo ihdng (inNghj quyet HqI dong quan trf

Ha Nqi. ngayiO thdngO^ndm 2021

Kinh gui: UY BAN CHU"NG KHOAN NHA NirOc

Sd GIAO DjCH CHlJlSG KHOAN HA N'Ol (HNX)

Ten cong ty; long cong ty c6 phSn Tai bdo hi6m PVI

Ma Chung khodn: PRE

Dja chi try sa chi'nh: T^g 25, Toa nha PVI, L6 VP2, Khu nha 6 vk c6ng trinh congcpng Yen Hoa, Phuong Yen H6a, Qu^ Cku Giay, Thanh ph6 Ha Npi, Vi^t Nam

Di^n tho^i: 024 3734 2828 Fax: 024 3734 2626

Nguoi thuc hi^n cong b6 thong tin: Phan Trjnh Quoc Kien - Chuc vy: Ph6 T6ng giam

d3c

Npi dung cong b6 thong tin:

Nghi quyet sd^S/NQ-PVIRe ngay 10/09/2021 cua Hqi dong quan tri Tong cong ty

CO phan Tdi bdo hiem PVI ve vi^c Phucmg dn doi ten Tong cong ty cd phdn Tdibdo

hiem PVI.

Nghf quyet soi-H/NQ-PVlRe ngay 10/09/2021 cua Hqi dong qudn trj Tong cong ty

CO phdn Tdi bdo hiem PVI ve vi?c chu tnromg tang ty le sa hint vSn cho nhd ddu tu

nuac ngodi tai PVI Re.

- Nghi quyet s6i^/NQ-PVIRe ngay 10/09/2021 cua Hoi dong qudn tri Tong cong tyCO phdn Tdi bdo hiem PVI ve vi?c mien nhi?m va bdu bS sung thay thi thdnh vien

Hgi dong qudn tri.

Nghi quyet s63,^/NQ-PVIRe ngay 10/09/2021 cua Hoi dong qudn tri Tong cong ty

CO phdn Tdi bdo hiem PVI ve vi?c thong qua ngi dung dir thdo hpp ddng Uy thdc

ddu tif vdi Cong ty c6 phdn qudn ly quy PVI.

- Nghi quyet s6i^/NQ-PVIRe ngay 10/09/2021 cua Hoi dong qudn tri Tdng cong tyCO phdn Tdi bdo hiem PVI ve viec to chicc Idy y kien co dong bdng van ban ndm

2021.

Dia chi website dSng tai thong tin tren: httD://vvvvw.Dvire.com.vn/

t6ng cOng ty c6 phAn tAi bAo hi£m pvi

«»•

Try 2S.Toa nhd PVI • S61 Ph^m Vdn B^ch, Qu^n Cdu Gidy, Ha Ni^i, Vl$t NamTel:024 37342628 fax:024 3734 2626 Email; contact^'pvire.com.vn Website: www.pvire.COm.vn

PVIReChung toi xin cam kk ode thong tin c6ng bo tren dSy diing s\r th§t vi ho^ to^ chiu

trdch nhi?m trudc ph6p lu§t v6 noi dung thong tin cong bo.

Nffinhgn

- Nhir tren;

- Liru VT, TH-DT, 3

PL.OI.lb.PVlRe

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Tel: 024 3734 2828 Fa*; 024 3734 2626 Email; contacldfDwIre.com.vn Website: vwww.pvire.com.vn

TONG CONG TY CO PHAN CQNG H6a XA HOI CHU NGHIA VI$T NAMTAI BAD HIEM PVI £>9c lap - Tv do - H^inh phuc

S6:*Z3 /NQ-PVIRe Ha Nq'i, ngayiOthangO^ndm 2021

NGHI QUYETVe vifc Phircrng Sn doi ten Tong cdng ty c6 ph^n T&i bao hilm PVI

HQI DONG QUAN TR|TONG CONG TY C6 PHAN TAI BAO HlfeM PVI

can CLT Lu^t Doanh nghiep so 59/2020/QH14 ngdy 17/06/2020;can CLT Giay phep Thanh lap va Hoat dpng ciia Tong cong ty C6 phdn Tdi bao

hiem PVI (PVI Re) s6 86 GP/KDBH do Bp Tai chinh cSp ng^y 01/10/2013 va GiSy phepdieu chinh so 86/GPDCl/KDBH do Bp Tai chinh cap ngay 21/09/2018;

Can cur Dieu Ip PVI Re;

can cu Bien ban hpp Hpi dOng quan trj s6 04/BB-HDQT ngay 10/09/2021cua long cong ty Co phan Tai bao hi6m PVI;

QUYET NGHJ:

Dieu 1: Thong qua phirorng an d6i ten Cong ty de trinh Dai hpi d6ng c6 dong:- Ddl ten Cong ty:

Ten day du tiSng Vipt: T6ng cong ty C6 phk Tdi bdo hi^m Ha Npi- Giao cho HDQT PVI Re:

+ Quy6t djnh viec siia d6i ten dSy dii tiSng Anh, t6n vidt tat;

+ Lpa chpn thdi dilm thich hop dd th\rc hipn doi ten Cdng ty;+ Thirc hipn siia ddi nhung npi dung lien quan d6n ten cong ty tgi Didu Ip va

cac Quy che npi bp thupc tham quydn thong qua ciia Dpi hpi ddng c6 dongsau khi vipc doi ten dupe cap c6 th^ quydn chap thupn.

Dieu 2: Giao cho Tong giam doc trign khai cac thu tyc di d6i ten Cong ty sau khi dupeDpi hpi dong c6 dong thong qua chu truong tren theo dung quy dinh cua Phaplupt va quy djnh npi bp cua PVI Re.

Dieu 3: Nghj quyet nay c6 hipu luc kl tu ngay ky. Cac thanh vien Hpi ddng quan trj,Tong Giam ddc, cac Pho T6ng Giam doc va Ke toan truong chju tracfa nhipm thihanh Nghj quydt nay.

Aoj" nhgn:- Nhir Dieu 3;-Lltu VT. HDQT, 3.

PL.OI.15,PVIRe

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TONG CONG TY C6 PHAN

TAI BAG HIEM PVI

S6: Jf//NQ-PVIRe

COnG h6a XA hOi CHU NGHIA VI$T NAMDqc l^p - T\r do - Hgnh phiic

Ha NqI, ngayihhdngHSnam 2021

NGHIQUYETVl vi^c chu trirong tang ty so* hihi von cho

nh^ dan tu* niro'c ngoai tai PVI Re

HQI DONG QUAN TR|TONG CONG TY CO PHAN TAI BAG HIEM PVI

can cii Ludt Doanh nghi?p so 59/2020/QH14 ngay 17/06/2020;

can cu Giay phep Thanh I$p va Heat dpng cua Tong cong ty Co phSn Tai bdo

hi6m PVI {PVI Re) s6 86 GP/KDBH do BO Tai chinh c5p ng^y 01/10/2013 vk Gidy phdpdieu chinh s6 86/GPDCl/KDBH do Bp Tai chinh cdp ngay 21/09/2018;

can cii Dik Ip PVI Re;can cii Bien ban hgp Hoi dong quan tri so 04/BB-HDQT ngay 10/09/2021

cua T6ng cong ty Co phan Tai bao hiem PVI;

QUYET NGHJ:

Dieu 1: Thong qua cac npi dung sau dd trinh Dm hpi ddng c6 d6ng:

- Tang ty 10 so hOm von cho nha ddu tu nude ngoiii t?ii PVI Re len miic t6i da100% von dieu Ip;

- Giao cho Hpi dong qudn trj PVI Re siia doi va bo sung vao Dieu 1? Cong ty quy

dinh ve t^ Ip sd hihi von cho nha dau tu nude ngodi t^i PVI Re la 100% v6ndieu Ip sau khi chu truong tr8n dupe cac cdp cd tham quyen chap thuan.

Dik 2: Giao cho Tong giam d6c PVI Re trik khai cdc thu tyc can thiet sau khi dupeDai hpi dong c6 dong thong qua chu truong tren theo dung quy djnh cua Phap

luOt va quy dinh npi bp cua PVI Re.

Dik 3: Nghj quySt nay cd hipu luc ke tir ngay ky. Cac thanh vien Hpi dong quan trj,Tong Gidm doc, cdc Phd Tong Giam doc va Ke toan trudng chju trdch nhi^m thi

hanh Nghi quyet nay.

TM. HQl DONG QUAN TRJ

[CH

Nffinhqn:-Nhu Dieu 3;

- Liru VT, HDQT, 3.

PL.Ol.lS.PVIRe

TON TY

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TONG CONG TY C6 PHAN CQNG HOA XA HOi CHU NGHIA V!$T NAMTAI BAG HIEM PVI Dpc lap - T\r do - Hanh phiic

S6;^i /NQ-PVIRe Ha Ngi. ngayfl thdngOS 202!

NGHIQUV£tVe vi|c mien nhifm b4u bo sung thay the thanh vien Hpi dong quan trj

HQi b6ng quan TRIT6NG CONG TV CO PHAN TAI BAG HIEM PVI

can cu Luat Doanh nghipp s6 59/2020/QH14 ngay 17/06/2020;

can cu Giay phep Thanh lap va Hoat dgng cua T6ng c6ng ty C6 phSn Tii bdohiem PVI (PVI Re) s6 86 GP/KDBH do Bp Tai chinh cap ngay 01/10/2013 va Gidy phepdidu chinh s6 86/GPDCl/KDBH do Bp Tai chinh cdp ngay 21/09/2018;

can cu Didu Ip PVI Re;

can cu Bien bdn hpp Hpi d6ng quan trj (HDQT) s6 04/BB-HDQT ng^y10/09/2021 cua Tong cong ty Co phdn Tai bao hiem PVI;

QUYET NGHJ:

Dieu 1: Thong qua trinh Dai hpi dong c6 dong PVI Re cac npi dung sau:

- Mien nhipm chuc vp thanh vien HDQT d6i vai Ong Truong Minh Due;- Bku bo sung thay thd mpt (01) thanh vien HDQT PVI Re nhipm ky 2021-2026.

Dieu 2: Giao Chu tjch HEX^T to chuc thpc hi^ cdc thu tuc bdu b6 sung thay thd thanh vienHDQT phu hpp vdi cac quy djnh ciia Phap lupt va cac quy dinh npi bp cua PVI Re.

Dieu 3: Nghj quydt nay c6 hipu Ipc ke tu ngay ky. Cac thanh vien Hpi ddng quan trj,Tong Giam doc, cac Pho Tong Giam doc va Ke todn truong chju trach nhipm thihanh Nghj quyet nay.

TM. HQi DONG QUAN TRJCHU TJCH

Noi nhgn:- Nhir Dieu 3;

-Lini VT. HDQT, 3.TOf,

PVIa

PLOl.lS.PVIRe I/I

TdNG CONG TY CO PHAN CQNG H6a XA HQI CHU NGHIa VIJT NAMTAI BAO HIEM PVI Dqc l^p - Ty: do - phuc

S6:J</NQ-PVIRe Ha Nqi, ngay4^ lhdng0nam 2021

NGHIQUVETVe vifc t6 chu-c lay y kien co dong bSng van ban nam 2021

HOl DONG QUAN TRIT6nG CONG TV CO PHAN TAI BAO HIEM PVI

can ctr Luat Doanh nghiep so 59/2020/QH14 ngay 17/06/2020;

can cvr Luat Kinh doanh bao hiem so 24/2000/QH10 ngay 09/12/2000, Luytsixa doi, b6 sung s6 6I/2010/QH12 ngay 24/11/2010 va Lu^t siia d6i, bo sung s642/2019/QHI4ngay 14/06/2019;

can cir GiSy phep Thanh lap va Hoat dong ciia T6ng cong ty C6 phan Tai baohiem PVI (PVI Re) so 86 GP/KDBH do Bp Tai chinh cap ngay 01/10/2013 va Giiyphep di^u chinh s6 86/GPDCl/KDBH do Bo Tai chinh cap ngay 21/09/2018;

can cu Dieu Ip PVI Re;

can cu Bien ban hop Hoi d6ng quan trj so 04/BB-HDQT ngay 10/09/2021cua long cong ty Co phSn Tai bao hi6m PVI;

QUYET NGH!:

Dieu 1: Thong qua vipc to chuc lay y kien c6 dong b^g van ban v6i cdc npi dung sau:- Thong qua phuang an doi ten PVI Re;- Thong qua phuang an tang ty [| so hOu v6n cho nha dau tu nuac ngoai

tai PVI Re;

- Thong qua viec mien nhiem va bau b6 sung thay thi mpt (01) thanh vienHDQT PVI Re nhiem ky 2021-2026;

- Cac vln de khac thupc thim quyen cua Dai hpi dong c6 dong.

TONGC

CO* ITAI TA

Oi-Vw

Dieu 2: Thong qua viec chot danh sach c6 dong d8 lay y kiln b^g van ban:- Ngay dang ky cu6i ciing dl ch6t danh sach c6 dong: 08/10/2021;- Thai gian gui thu lay y kien c6 dong bang van ban: Trong thang

10/2021.

Dieu 3: Giao Chu tich HDQT quylt dinh thai diem cy the, chuan bj tai lipu va thuc hiento chuc lay y kien c6 dong bang van ban theo diing quy dinh cua Phap luat va quydinh npi bp ciia PVI Re.

PLOl.lS.PVIRe

Dieu 4: Nghj quyet nay c6 hieu luc kk tir ngay ky. Cdc thanh vien Hoi d6ng qu^ tri,Tong Giam doc, cac Pho Tong Giam doc va Ke toan tnrang chju trach nhiem

thi h^h Nghj quy8t nay.

Nffi nh^n:- Nhu Dieu 4 (dl th/hi^n);-Lmi VT, HDQT, 3.

TM. HQI £)6NG QUAN TRICHU TICH

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TONG CONG TY CO PHAN

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CONG HOA XA HQI CHU NOHIa VI$T NAMDqc l|ip - Tv do - H^inh phuc

S6:47/NQ-PVIRe HaNgi, ngay-fO thdng OS nam 2021

NGHlQUYETVe vifc thong qua 091 dung dv thao h9'p dong Uy th^c dau tir

vdi Cong ty co phan quan ly quy PVI

HQl DONG QUAN TR|T6nG CONG TY CO PHAN TAI BAO HIEM PVI

can Ctj Luat Doanh nghi^p s6 59/2020/QH14 ngay 17/06/2020;

can cir Lu^t Kinh doanh bao hiam s6 24/2000/QH10 ngay 09/12/2000, Luat sCradoi, b6 sung s6 61/2010/QH12 ngay 24/11/2010 va Luat siia doi, b6 sung s642/2019/QH14 ngay 14/06/2019;

can cu Glay phep Thanh lap va Hoat dpng cua T6ng cong ty C6 phSn Tai baohi^m PVI (PVI Re) so 86 GP/KDBH do Bp Tai chinh cap ngay 01/10/2013 va Gi^y phepdieu chinh s6 86/GPDC1/KDBH do Bp Tai chinh cSp ngay 21/09/2018;

can cu DiSu Ip PVI Re;

can cu Bien ban hpp Hoi d6ng quan trj s6 04/BB-HDQT ngay 10/09/2021cua T6ng cong ty C6 phan Tai bao hi6m PVI;

QUYET NGH|:

Dieu 1: Thong qua v6 nguyen tic npi dung chinh dp thdo Hprp d6ng Uy thac diu tu giftaPVI Re va PVI AM theo to trinh cua Tong gidm doc nhu ban dinh kam va giaoTong Giam doc/Nguai dupe Tong Giam doc uy quyen ra soat toan bp npi dung,trien khai ky ket Hpp dong Uy thac dau lu cung nhu cac phy Ipc dinh kern vdiPVI AM phu hpp voi quy djnh cua Phap lupt va quy djnh npi bp ciia PVI Re.

Dilu 2: T6ng gia trj uy thac diu tu l6i da qua hpp ding liy thac diu tu va cac phu lucdinh kern khong qua 200 ty ding.

Dieu 3: Nghj quyit nay c6 hieu luc kk tu ngay ky. Cac thanh vien Hpi ding quan trj,Tong Giam doc, cdc Pho Tong Giam doc va Ke toan truong c6 trach nhipm thpchien Nghj quyet nay.

TM. HQ! DONG QUAN TRl

CHUTICHNffinhgn:- Nhir Dieu 3;

- Liru VT, HDQT, 3.

PLOl.lS.PVIRe

HAN

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