t6ng c6ng ty c6 phanTAI BAG HIEM PVI

CONG HOA XA HOl CHU NGHIA VlfT NAMD9C I9P - Tv do - Hanh phuc

SdiW'PVIRe-HDQT Ha Npi. ngayti^ thangOTnam 2021

BAO CAO TiNH HINH QUAN TR| c6nG TY6 THANG DAU NAM 2021

Kinh giri: - Uy ban Chung khoan Nha nuoc- So Giao djch Chihig khoan Ha N9i

- Ten c6ng ty niem yet: Jong eOng ty Co phan T^i bao hilm PVI

- Dia chi try sd chinh; Ting 25, toa nha PVI, L6 VP2, Khu nh^ d va cong trinh cong cong Yen H6a, Phymvan Bach, phirdng Yen Hoa, Quan Cau Giay, TP. Ha Npi

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- Mo hinh quan trj cong ty: Dai hpi dong c6 dong, Hpi d6ng qudn trj, Tong Giam ddc/ Giam doc va c6 Uyban kiem loan ihupc Hoi dong quan trj.

- Ve vi^c thyc hi^n chdc nang kiem toan ngi bo; D§ thyc hign

I. Hoat d9ng cua h9i dong co dong

Thong tin vi cac cugc hgp va Nghj quyet/Quyit djnh cua Dai hgi ding Co dong (bao gdm ca cac NghjQUVet cua Dai hdi dnno Pn rtnno itirnrc thAnn mm rItrAi Vtank \,\L^ ,,X- UA_\

STTSo Nghj quyet/ Quyet

dinhNgiy

- —- —j j .v.w

N^i dung

1 01/2021/NQ-DHDCD 29/01/2021

Nghj quyet dai hoi ding c6 dong bit thirdng nam 2021:

- Thong qua Bao ca© ket qua de cd, ung cd thanh vienHoi dong quan tri (HDQT) cho thai gian con lai cuanhiem ky 2018 - 2023

- Thong qua Quy che biu cd bd sung mot (01) thanh vienHDQT cho thai gian con lai cua nhigm ky 2018 - 2023

- Thong qua Td trinh ve viec biu bo sung mot (01) thanhvien HDQT PVI Re cho thai gian con lyi cda nhigm ky2018-2023

- Thong qua ket qua biu bo sung mgt (01) thanh vienHDQT cho thai gian con lyi cua nhigm ky 2018 -2023.

STTS6 Nghj quyet/ Quyet

dinhNgiy Ngi dung

02/202 l/NQ-DHDCD 28/05/2021

Nghj quyet dai hpi dong c6 dong thucmg nien nam 2021:

- Thong qua Bao cao ket qua kinh doanh nam 2020 \kke hoach kinh doanh nSm 2021

- Thong qua Bao cao hoat dgng ciia HDQT nSm 2020;phuong huong, ke hoach ho^t dong cua HDQT nSm2021

- Thong qua Bao cao tai chlnh nSm 2020 da dirge kiemtoan

- Thong qua Phuong an phan phoi Igi nhu^ nSm 2020va Ke hoach phan phoi Igl nhuan nSm 2021

- Thong qua vifc lua chgn don vj kiem toan dpc l$p dekiem toan Bao cao tai chi'nh cho nSm 2021

- Thong qua Bao cao cua thanh vien dpc lap HDQT- Thong qua Phuorng an tSng von cua PVI Re- Thong qua To trinh ve viec sCra doi va ban hanh Dieu

le PVI Re

- Thong qua Td trinh ve vipc ban hanh va du thao Quyche npi bp ve quan tri cong ty

- Thong qua To trinh ve vipc ban hanh va dg thao Quyche hoat dpng cua HDQT PVI Re

- Thong qua To trinh ve vipc dieu chinh co cau to churcquan ly cua PVI Re

- Thong qua To trinh ve vipc diiu chinh so lirgng thanhvien HDQT PVI Re tir 07 thanh vien xuong 05 thanhvien, trong do c6 01 thanh vien la thanh vien dpc l$pHDQT kiem Chu tjch Uy ban kiem toan

- Thong qua To trinh ve viec mien nhipm va bau bo sungthay the thanh vien dpc lap HDQT PVI Re nhipm ky2021-2026

- Thong qua Bao cao ket qua dl cur, ihig cOr bau bo sungthay the thanh vien dpc lap HDQT nhipm ky 2021 -2026

- Thong qua Td trinh ve vipc bau bo sung thay the thanhvien dpc lap HDQT PVI Re nhipm ky 2021 - 2026

- Thong qua ket qua bau bo sung thay the thanh vien dpclap HDQT nhipm ky 2021 - 2026

- Thong qua Phirong an chi tra thu lao cua HDQT nam2020 va du toan thu lao HDQT nam 2021

- Thong qua To trinh ve viec chap thu^ hgp dong, giaodjch tai bao hiem va cac hopt dpng phu trg bao hiem/taibao hiem gi&a PVI Re va Tong cong ty Bao hiem PVI.

n. Hgi dong quan trj (Bao cao 6 thang dau nam 2021)

1. Thong tin ve thiinh vien dong quiin trj (HDQT)

SIT Thanh vien HDQT Chirc vy

Ngay bat dau/khong con la thanhvien HDQT

Ngay bo nhipm Ngay mien nhipm1 Vu van Thang Chu tich 29/01/2021

2 Trinh Anh Tu^ Thanh vien HDQTkiem Tong Giam doc

3 Truang Minh Due Thanh vien HDQT

5 Nguyen Anh Tuan Thanh vien HDQT

5 Tnnh Van Lupng

Thanh vien dpc lypHDQT kiem Chutjch Uy ban kiemtoan

28/05/2021

6 Lam Nhpt Son Thanh vien HDQT 28/05/2021

7 Nguyen Anh VuThanh vien dpc lapHDQT kiem Tru^gban kiem toan npi bp

28/05/2021

8Alexander - Nicolai

NeumannThanh vien HDQT 28/05/2021

2. C^c cupc hpp HDQT

STT Thanh vien HDQT So buoi hpp HDQTtham dur

Ty I9 thamhpp

Ly do khongtham dvr hpp

1 Vu van Thang 2 100%

2 Tnnh Anh Tuan 2 100%

3 Truang Minh Due 2 100%

4 Nguyen Anh Tu^ 2 100%

5 Trjnh Van Luang 0 0%B6 nhipm ngay28/05/2021

6 Lam Nhat San 2 100%

7 Nguyen Anh Vu 2 100%

8 Alexander - Nicolai Neumann 2 100%

3. Boat dpng giam sat cua HDQT doi vai Ban Tong giam doc

Trong 6 thang dau nam 2021, HDQT PVI Re da thyc hien giam sat cac hoat dpng ciia Ban T6nggiam doc mpt each sau sat, kip thai dira ra nhung chi dao nham giup Ban T6ng giam doc dieu hanhhoat dong kinh doanh mot each thuan Ipi, hieu qua phu hpp vai cac quy dinh cua phap luat, Dieu IpPVI Re cung nhir theo dung Nghi quyet cua D^i hpi dong c6 dong thirang nien, cac Nghj quyet cuaHDQT. Mpt so cong viec cy the nhir sau:

- HDQT da to chuc thanh cong buoi hpp DHDCD bat thuang nSm 2021 vao ngay 29/01/2021.DHDCD bat thuang nSm 2021 da bau bo sung Ong Vu Van Thang lam thanh vien HDQT cho thaigian con lai cua nhiem ky 2018-2023.

HDQT d3 to churc thanh cong buoi hop DHDCD thiTOTg nien nSm 2021, ngoai viec thong qua cacnoi dung bao cao dinh ky hang nSm, DHDCD da thong qua nhieu npi dung quan trpng bao gom:Phircmg an tang von; Dieu 1? PVI Re; Quy che npi bo ve quan tri cong ty; Quy che hoat dpng cuaHDQT; Dieu chinh ca cau to chirc qukn ly; Dieu chinh so Iirgng thanh vien HDQT PVI Re tir 07thanh vien xuong 05 thanh vien; Mien nhi^m chtrc vy thanh vien HDQT doi vdi 6ng Nguyen AnhVu, Ong Lam Nh^t Son va Ong Alexander Nicolai Neumann; Bau bo sung 6ng Trjnh Van Lirgnglam thanh vien dpc lap HDQT; Chap thuan hop d6ng, giao djch tai bao hiem va cac hoat dpng phutrp bao hiam/tai bao hiem giCra PVI Re va Tong cong ty Bao hiem PVI.

- Trong 6 thang dau nam 2021, HDQT da t6 churc 02 phien hpp HDQT vao cac ngay 29/01/2021 vaiy04/2021. Cac phien hpp cua HDQT cung thuong xuyen c6 sir tham gia ciia toan bp cac thanhvien Ban Tong giam doc. Ban Kiem toan npi bp de cung nim bat dupe tinh hinh cung nhu dua racac y kidn dong gop dk HDQT can nhac, xem xet truoc khi dua ra Nghi quydt, Quyet djnh. HDQTda ban hanh 16 Nghj quyet HDQT, trong do c6 12 Nghj quyet dupe thong qua bang hinh thuc layy kien cac thanh vien HDQT bang van ban de thpc hien vai tro djnh hudng, chl dao va giam sat cachoat dpng ciia cong ty.

- HDQT cung thuong xuyen tham du cac cupc hpp giao ban, cac bao cao djnh ky cua Ban Tong giamdoc de nam bat va dua ra nhung chl dao kjp thoi doi vdi hoat dpng kinh doanh cung nhu tinh hinhtai chinh cua cong ty.

- HDQT da chi dao cong ty hoan thanh vupt muc cac chi tieu ke hoach kinh doanh 6 thang dau nam2021 ca d doanh thu va Ipi nhuan.

- HDQT da chi dao va giam sat ho^t dpng cua Ban Tong giam d6c trong cong tac hoan thipn mo hinhquan trj doanh nghi?p, tiep tuc xay dung va hoan thipn cac Quy che, Quy djnh npi bp.

4. Hoat dpng cua cac tieu ban thupc Hpi d6ng quan trj: khong cd5. Cac Nghj quyet/Quyet djnh cua Hpi dong quan tri:

STTSo Nghi quyet/ Quyet

dinhNgay Npi dung

1 01/NQ-PVIRe 29/01/2021 Nghj quyet bau chii tjch HDQT

2 02/NQ-PVIRe 02/03/2021

Nghj quyet thong qua phuoTig an phat hanhdon vi quy tSng von 6\hu 1^ va gia hpn thaigian hoat dpng Quy Qku tu ha tSng PVI (PIF)

3 03/NQ-PVIRe 02/03/2021

Nghj quyet ve vipc thay doi ngudi d^i dipnphan von gop tai Quy dau tu ha tang PVI (PIF)va Quy dAu tu ca hpi PVI (POF)

4 04/NQ-PVIRe 09/03/2021Nghj quyet ve vifc trieu tap hpp Dai hpi dongc6 dong thuong nien nam 2021

5 05/NQ-PVIRe 08/04/2021

Nghj quyet ve vipc thay doi thai gian trifu t^phpp Dai hpi dong c6 dong thuong nien nSm2021

6 06/NQ-PVIRe 13/04/2021 Nghj quydt hpp HDQT Ian 2 nam 2021

7 07/NQ-PVIRe 13/04/2021Nghj quyet vd vipc Quy djnh phSn cong nhi^mvu cac thanh vien HDQT

8 08/NQ-PVIRe 13/04/2021Nghj quyet ve vipc luong thudng va cac che dpdoi vdi Chu tjch HDQT

STTSo Nghj quyet/ Quyet

djnhNgiy N$i dung

9 09/NQ-PVIRe 06/05/2021Nghi quyet ve vipc Thong qua cac tai lipu trlnhDai hpi dong c6 dong thirong nien nSm 2021

10 10/NQ-PVIRe 25/05/2021

Nghi quyet ve viec Thong qua tai lipu bo sungtrinh Dai hpi dong c6 dong thirdrng nien n^m2021

11 11/NQ-PVIRe 04/06/2021

Nghi quyet ve viec dieu chinh ccr cau Phongthanh Ban va chuyen d6i cac chuc danh LSnhdao theo ca cau to chuc mai

12 12/NQ-PVIRe 25/06/2021

Nghj quyet ve vifc Dau tu tien gui tai to chuctin dyng khong thupc danh sach cac t6 chuc tindyng dugc phep dau tu tidn gui ciia PVI Re

13 13/NQ-PVIRe 28/06/2021

Nghj quyet vipc thong qua npi dung dy th^ohgp dong su dung djch vy tu van dku tu cuaCong ty CO phan qu^ ly quy PVI

14 14/NQ-PVIRe 28/06/2021

Nghj quyet v6 viec thong qua npi dung dy thiohgp dong Cung ung djch vy Tu van Trien khaiH? thong Quan trj nii ro doanh nghifp vkKiem soat tuan thii

15 15/NQ-PVIRe 28/06/2021

Nghi quyet ve viec thanh lyp Uy ban kiem to^ntryc thupc HDQT va ban h^nh Quy che hoytdpng cua Uy ban kilm toan

16 16/NQ-PVIRe 28/06/2021Nghj quyet ve vipc Quy djnh ph^ cong nhipmvy cac th^h vien HDQT

III. Uy ban Kiem toan

Uy ban Kiem toan (UBKT) true thupc HDQT dirgrc thanh lap theo Nghj quyet s6 15/NQ-PVIRengay 28/06/2021 va thay the Ban Kidm toan ngi bp (BKT) tivc thupc HDQT.

1. Thong tin ve thanh vien UBKT/BKT:

STTTh^nh viSn

UBKT/BKTChurc vy

Ngay batdau/khong con la

thanh vien

UBKT/BKT

Trlnh dp chuyen mdn

Nguyen Anh Vu Trudrng BKT Mien nhi|m ngay28/06/2021

Thyc sy Kinh te

2 Trjnh VSn Luprng Chu tjch UBKT Bo nhiem ngay28/06/2021

CCr nhan Tai chinh

3 Tnromg Minh Due Thanh vien UBKTBo nhi^m ngay28/06/2021

Thpc sy Qudn trj Kinhdoanh

2. CuQC hpp cua UBKT/BKT: 01 cuoc hop3. Ho9t dpng giam sat ciia UBKT/BKT doi voi HDQT, Ban T6ng giam doc va c6 dong:

Trong 6 thang dau 2021, UBKT/BKT da thyc hipn 02 Bao cao Ki^m tra, gi^ s6t; nOi dung5

chii yeu \k ve Tinh hinh hoat dong kinh doanh, linh hinh tai chi'nh cung nhir tinh hinh thuc hi?nnhi^m vy quan iy, dieu hanh ciia HDQT va Ban Tong giam doc. Cac bao cao nay da dirge trinh baythao luan tai cac cupc hgp HBQT, Trirang BKT cung da tham dg cac cugc hpp HDQT de kjp thainam bat tinh hinh hoat dgng cua HDQT, Ban Tong giam doc va Cong ty n6i chung.

4. Sg phoi hgp hoat dgng giSa UBKT/BKT d6i vai hoat dgng cua HDQT, Ban Giam doc dilu hanhva cac can bg quan ly khac:

HDQT, Tong Giam doc ho trg va tgo dieu kign de UBKT/BKT thgc hign tot chijc nang cua minh,UBKT/BKT nhan dugc day du tai ligu lien quan tdi cac cugc hgp cua HDQT. Cac y kien ciiaUBKT/BKT giri tdi HDQT va Tong Giam doc dirge chuyen day du va kjp thai.

5. Hoat dgng khac cua UBKT/BKT (neu c6): Khong c6

IV. Ban dieu hanh

STT Thanh vien Ban dieu

hanh

Ngaythang

nam sinh

Trinh dg chuyenmon

Ngay bo nhigm/ mien nhigmthanh vien Ban dieu hanh

1 6ng Trjnh Anh Tuan 26/02/1981Cu nhan Kinh tS

Bao hiem

2 Ba L6 Thj Thuy 19/05/1973Thgc sT Thuomg maiQuoc te va tai chinh

3 Ong Nguyen Hong Long 29/09/1976Thac SI Quan TrjKinh Doanh

4 6ng Phan Trjnh Quoc Kien 11/11/1984 Ky sir dau khi

5 Ong Ngo Thanh Hai 09/08/1986 Cur nhan Ke toan

V. Ke toan trvdng

STT Hg va t€n Ngay thangnam sinh

Trinh dg chuyenmon nghigp vu

Ngay bo nhiem/ miennhigm

1 Ong Ngo Thanh Hai 09/08/1986 Cur nhan Ke toan

VI. Dao tao ve quan trj cong ty;

Cac khoa dao tao ve quan trj cong ty ma cac thanh vien HDQT, thanh vien UBKT/BKT, Tdng Giam docdieu hanh, cac can bg quan ly khac va Thir ky cong ty da tham gia theo quy djnh ve quan trj cong ty:Hojt dgng dao tao v^ cong tac quan trj iuon dirge PVI Re chu trgng d^ nang cao higu qua quan tri doanhnghiep. Trong 6 thang dau nSm 2021, cac thanh vien HDQT, UBKT/BKT, Ban T6ng giam d6c d3 tham dirmgt so khoa dao tao, hgi thao ve quan trj cong ty trgc tuyen de c^p nh^t cac quy djnh mdi cua Phap luat.'VII. Danh sach ve ngirdi c6 lien quan cua cong ty dai chung va giao djch cua ngirdi c6 Ii£n quan cuacong ty voi chinh Cong ty1. Danh sach ve ngirdi c6 lien quan ciia cong ty:Xem tai U4u dmh kem: Phu luc 1

2.^Giao dich gi&a cong ty vdi ngirdi c6 lien quan cua cong ty; hoac gida cong ty vdi c6 dong Idn, ngirdingi bg, ngirdi c6 lien quan cua ngirdi ngi bg

Xem tai li^u dinh kem: Phit I\tc 2

3. Giao djch giQ-a nguai ngi bp cong ty, nguai c6 lien quan cua ngiroi npi v6\ cong ty con, cong ty docong ty nim quyen kiem soat: khong cd

4. Giao dich giGa cong ty vai cac doi tirpng khac:

4.1. Giao dich gi&a cong ty vai cong ty ma thanh vien HDQT, thanh vien UBKT/BKT, GiAm doc (TongGi^ doc) va nguai qu^n ly khac d3 va dang la thanh vien sang lap hoSc thanh vien HDQT, GiAm doc(Tong Giam doc) dieu hanh trong thai gian ba (03) nSm trd lai day (ti'nh tai thai diem lap bao cao): khongCO

4.2. Giao djch giaa cong ty vai cong ty ma nguai c6 lien quan ciia th^h vien HDQT, thanh vien Ban Kiemsoat, Giam doc (Tong Gi^ doc) va nguai quan ly khac 1^ thanh vien HDQT, Gi^m doc (Tong Giam d6c)dieu hanh: khong cd

4.3. Cac giao djch khac cua conp ty (neu c6) c6 thd mang lai Ipri I'ch vat chat ho^c phi vat chat doi v6\ thanhvien HDQT, th^h vien Ban Kiem soat, Giam doc (Tong Giim doc) va nguai qu^ ly khac: khong c6.

VIII. Giao djch c6 phieu cua ngirdi npi bp va ngudi li^n quan cua ngucri npi bp.

1. Danh sach nguai npi bp va nguai c6 lien quan cua nguai npi bpXem tai li^u dinh kem: Phu luc 3

2. Giao dich cua ngucri npi bp va nguai c6 lien quan d6i \d\ c6 philu cua cong ty: Khong c6

IX. C^c van de can lu*u y khac: Khong c6

CHU TICH HQl d6nG QUAN TRI

V

ang

STT Ten to

chuc/ca nhan

Tai khoan

giao djchchung

khoan(neuc6)

Churc vu tai

cong ty (niuc6)

So GiayNSH

Ngay capNSH

Noi capNSH

Dja chi

Then diem

bat dau la

nguOT CO

lien quan

Thdi diem

khong c6nla ngudri c6lien quan

Ly do

Moi

quan h^lien quanvoi cong

ty

1Vu van

ThingChu tich

HDQT29/01/2021

Dugcbau la

Thanh

vien

HDQT

Chu TichHDQT

2Nguyin Anh

Tuan

Thanh vien

HDQT

Thanh

vien

HDQT

3Tnnh Anh

Tuan

002C2602

81

Thanh vien

HDQTkiem TongGiam doc

Thanh

vien

HDQTkiem

A

TongGiam

d6c

4Truong Minh

Due

Thanh vien

HDQT,Thanh vien

UBKT

Thanh

vien

HDQT,

Thanh

vien

UBKT

STT Ten to

chuc/c^ nh^

Tai khoan

giao djchchung

khoan(neuc6)

Chuc vy taicong ty (nlu

c6)

So GiayNSH

Ngay capNSH

Nori capNSH

Dja chi

Thdi diem

bat dau la

nguoi COlienquan

Thdi di^mkhong conla nguoi colien quan

Ly do

Moi

quan h^lien quanvdi cong

ty

5

Alexander

Nicolai -

Neumann

Thanh vien

HDQT 28/05/2021

Thoi

tham giaHDQT

Thanh

vien

HDQT

6Nguyen Anh

VQ

Thanh vien

doc lapHDQTkiem

Tnrong banKTNB

28/05/2021

Thoi

tham giaHDQT

Thanh

vien d^lap

HDQTkiem

Tniongban

KTNB

7 Nhat SonThanh vien

HDQT 28/05/2021

Thoi

tham giaHDQT

Thanh

vien

HDQT

8Trjnh VanLugng

Thanh vien

dpc lapHDQT

kiem Chu

tichUBKT

28/05/2021

Duoc

bau la

Thanh

vien dyelap

HDQT

Thanh

vien doc

lapHDQTkiem

Chu tich

UBKT

9 Le Thi Thuy 002C0083

75

Pho T6nggiam doc

Pho

T6nggiam doc

STT Ten to

chuc/ca nh^

Tai khoM

giao djchchung

ichoan(neuc6)

Chuc vu tai

cong ty (neuc6)

So GiayNSH

Ng^y cSpNSH

Noi capNSH

Dja chi

Th6i diem

bat dau la

nguoi COlien quan

Th6i diem

khong conla nguoi colien quan

Lj do

Mdi

quan helien quanvoi cong

ty

10Nguyen H6ng

Long002C0083

83

Pho Tonggi^ doc

Pho

Tong^giam doc

11Phan Tnnh

Qu6c KienPho Tonggi^ doc

Pho

T6nggiam doc

12Ngo Thanh

Hai

002C1686

28

Ke to^

truongKe to^

truong

13Cong ty Cophin PVI

Cong tyme

14Tong Cong tyBao hilm PVI

Cungchu so

him

15

Cong ty C6ph^ Qu^ lyQuy PVI

Cungchu so

hOu

16Quy dIu tuCo hpi PVI

Cungchu so

hChi

17Quy Dau tuHa ting PVI

Cungchu so

huu

10

_ILXi_ VUk

Phy luc 2: Giao djch giira cong ty voi ngirdri c6 Hen quan cua cong ty; hoac giira cong ty vdi co dong Ion, ngiroi noi bo, ngvoi c6 lien

STT

Ten to

chuc/ca

nh^

'

Moi quanhy lienquan voicong ty

So GiayNSH*,ngay

cap, noi

cap

Dja chiThai diem

giao djchvdi cong ty

So

Nghj quyet/Quyet dinh cuaDHDCD/

HDQT... thongqua (neu cd,neu ro ngay

ban h^h)

Noi dung

So lugng, tong gia trjgiao djch

(dan vi: dong)

Ghi

chu

1Cong ty Co Congty 6 thang

dau n^

2021

Thue vSn phong vaphi djch vu tai toanha PVI

1.258.836.435

ph^ PVI my I7/NQ-PVIRengay

11/12/2020

Co tdc da tra 47.904.142.500

Doanh thu nh^ tiib^o hiem

573.980.414.206

Chi hoa hong, moigidi va chi kh^nhan tai bao hiem

141.761.115.695

2

Tong Congty Bao hiem

PVI

Cung chusd hmi

6 thangdau

2021

02/2021/NQ-DHDCD ngay28/05/2021

Chi phi kh^c chohoat dong nh^b^ hiem

10.011.027.457

Chuyen phinhugng tai 100.730.638.238

Doanh thu hoa

hong nhugrng taib^o hiem

31.712.918.593

II

If I r II

STT

Ten to

chuc/ca

nhan

Moi quanhf lienquan voicong ty

S6 Gi4yNSH*,

ngay

cap, noicip

Dja chiThai diem

giao djchvoi cong ty

S6

Nghi quyet/Quyet djnh ciiaDHDCD/

HDQT... thongqua (neu c6,neu ro ngay

ban hanh)

Npi dung

So lu^ng, t6ng gid trjgiao djch

(don vj: ddng)

Ghi

chu

Thu b6i thuongnhugrng tai baohiem

28.026.714.876

2

T6ng Congty Bao hiem

PVI

Cling chusahmi

6 th^gdau nam

2021

02/2021/NQ-DHE>CD ngay28/05/2021

Chi boi thuongnhan tai bao hiem

271.076.569.871

Thu khdc nhuongtai bao hiem

1.504.825.030

3

Cong ty Cophan Qu^ly Quy PVI

Cling chuso h&u

6 thangdau n^

2021

13/NQ-PVIRengay

28/06/2021

Phi tu van dau tu 318.181.818

4Quy dau tir

ting PVICling chuso hOxi

6 th^gdau n^

2021

02/NQ-PVIRengay

02/03/2021

Gop von trong ky 170.000.000.000

12

lir*l i * g

TT Ho va ten NNB

Tm

kho^

giao djchchihigkho^

(neu c6)

Churc vu

(dot voiNNB)

Quan he voi

NNB/c6

dong 16n(doi voinguoi COlien quan)

S6 CMT/

CCCD/ Hqchieu/

DKKD

Ngay cap Noi cap Dia chi

S6 CO phieus6 huu cudi

ky

Tylfso hChi

A

CO

phieucuoi ky

1 Vu\^ Thing Chu TjchHDOT 0 0%

1.1 Vu Van Han B6de 0 0%

1.2 Vu Thi Khiiu Me de 0 0%

1.3 Vu V^ Long Anhruot 0 0%

1.4 Vu Thj To Nga Chi ruQt 0 0%

1.5Giang Thi Hong

Hai Vg 0 0%

1.6 Vu Hdi Oanh Con de 0 0%

1.7 Vu Dang Khoi Con d6 0 0%

1.8Tong cong ty Bao

hilm PVI

Ong VuVan Thingla Pho Tonggiam doc

0 0%

1.9Cong ty c6 phin

PVI

Ong Vuvan Thangla Pho Tonggiam doc

53.226.825 73,11%

13

U-O V ^ Jr\U

TT Hq ten NNB

Tai

kho^

giao djchchungkho^

(neu c6)

Chijc vu

(doi vdiNNB)

Quan he voiNNB/c6

dong Idn(doi voi

ngu6i cdlien quan)

So CMT/

CCCD/ Hpchieu/

DKKD

Ngay cip Ncri cap Dja chiSo CO phieuso hmi cuoi

ky

TylfsdhOu

X

CO

philucuoi ky

2 Nguym Anh Tu^Thanh

vien

HDQT0 0%

2.1 Chu Minh Chau Vg 3.580.000 4,92%

2.2 Nguyen Phuc Anh Con de 7.192.814 9,88%

2.3 Nguyen Ha Thu Con de 3.596.407 4,94%

2.4Con^ ty CO phinDau tu PV2

Ong^Nguyen

Anh Tu^ la

Chu tjchHDOT

1.078.597 1,48%

3 Trjnh Lu^ng

Th^

vien doc

lapHDQTkiem

Chu tichUBKT

49.091 0,07%

3.1. Trinh Dinh Minh b6(16 0 0%

3.2 TrinhThi Th4o Chi ru^t 0 0%

14

jiifc -*

TT Hp va ten NNB

Tm

kho^

giao dichchungkhoan

(niu c6)

Chuc v\i(doi voiNNB)

Quan hp voi

NNB/c6

dongIon(doi voingirdri c6lien quan)

S6 CMT/

CCCp/ Hpchieu/

DKKD

Ngiiy cap Noi cap Dja chiSo CO phieuso h&u cuoi

ky

Ty Ipso hCru

A

CO

phieucuoi ky

3.3 Trinh Thi HiSn Chj ruot 0 0%

3.4Trjnh NgpcThing Anh rupt 0 0%

3.5 Trinh Hong Son Anhrupt 0 0%

3.6 Trinh Tien L^rc Em rupt 0 0%

3.7Trinh Qu6c

Nghia Em rupt 0 0%

3.8Nguyin Nguypt

Tu Vp 10 0%

3.9 Trinh Ha My Con d6 0 0%

3.10 Trinh Ha Anh Con de 0 0%

3.11 Trinh Minh DSng Con de 0 0%

3.12Tong cong ty Bao

hiim PVI

Ong TrinhVdn Lirpngla Pho Ban

TCKT

0 0%

15

Vk.-7 V ac* '<ys^M

TT Hp va ten NNB

Tm

khoan

giao dichchumgkho^

(neu c6)

Chuc vu

(doi voiNNB)

Quan he voi

NNB/c6

dong Ion(doi voingircri c6lien quan)

S6 CMT/

CCCp/Hpchieu/

DKKD

Ngay cap Noi cap Dja chiSo CO phieuso hCru cuoi

ky

Tylpso hull

1

CO

phieucuoi ky

4 Ti^AnhlXi^ 002C260

281

Thkih

vien

HDQTkiem

TdngGiam

d6c

86.982 0,12%

4.1 Nguyin Thi Tin Mp de 0 0%

4.2 TiinhLanPhuong Chi gai 1.000 0%

4.3Nguyen ThiThanh Nga

Vo 20.000 0,03%

4.4Cong ty CO phin

PVI

6ng TrinhAnh Tuan la

nguoi daidipn so huu

von

53.226.825 73,11%

5Tnrong Minh

Dux

Thanh

vien

HDQT,Thanh

vien

UBKT

0 0%

16

TT Hp va ten NNB

Tm

khoan

giao djchchungIcho^

(neu c6)

Churc vu

(doi voiNNB)

Quan hp voiNNB/c6

dong Ion(doi voinguoi c6lien quan)

S6 CMT/

CCCD/HOchieu/

DKKD

Ngay cap Noi cap Dja chi

So CO phieuso hmi cuoi

ky

Tylpso hCru

i

CO

phieucuoi ky

5.1Nguyen ThjPhuong Anh Vo 0 0%

5.2Cong ty COphin PVI

A

Ong TruongMinh Due

la Pho TongGi^ doc

53.226.825 73,11%

6 Le Thj Thuy 002C008

375

Pho

Tonggiam doc

10.000 0,01%

6.1 D6 Thi Mai Me de 0 0%

6.2 6ng Le Ba Lpi Bo de 0 0%

6.3 Le Thi Van Chi gai 0 0%

6.4 Le Thi Thin Chi gai 0 0%

6.5 Le Thanh Anhtrai 0 0%

6.6 Le Ba Thap Anh trai

6.7 Le Huy Giang 002C008

372Chong 10.000 0,01%

6.8 Le Huy Khanh Con trai 0 0%

17

V>*-'

TT Ho va ten NNB

Tm

khoan

giao djchchungkhoan

(neu c6)

Chuc vy(doi vcriNNB)

Quan he voiNNB/c6

dong Ion(doi voinguoi c6lien quan)

S6 CMT/

CCCp/ Hpchieu/

DKKD

Ngay cap Noi cap Dja chi

So CO phieuso huu cuoi

ky

Tylfso huu

CO

phieucuoi ky

6.9 Le Ha Phucmg Con gai 0 0%

7 Nguyen Hong Long002C008

383

Pho

T6nggi^ doc

50.000 0,07%

7.1 Nguyen Ngoc Mai Chi gai 0 0%

7.2 NguyoiNgocLinh Anhtrai 0 0%

7.3 Nguyen Ngoc Anh Anh trai 0 0%

7.4 Vu Anh Va 50.000 0,07%

8Phan TrjnhQuoc Kien

Pho

T6nggiam doc

191.736 0,26%

8.1 Nguyen Ha Thu Vgr 3.596.407 4,94%

8.2 Phan Quoc Vi?t Bo 10 0%

8.3 Trinh Thuy Nga Me 10 0%

18

TT Hp va ten NNB

Tm

khoan

giao djchchungkho^

(ndu c6)

Chuc vy

(doi voiNNB)

Quan he voiNNB^6

dong !6n(doi v6inguoi c6lien quan)

S6 CUT/CCCp/ Hp

chieu/

DKKD

Ngay cap Nai cap Dja chiSo CO phieusor huu cuoi

ky

Tyipso hChi

CO

phieucuoi ky

8.4Phan Trinh

Vipt Kien Em trai 10 0%

8.5Conp ty CO phanDau tu PV2

6ng PhanTrinh

Quoc Kienla th^h

vien HDQT

1.078.597 1,48%

9 Ngo Thanh Hai 002C168

628

Ke to^

truong 0 0%

9.1 Le Thi Na Vp 0 0%

9.2 Ngo Due Quyen B6 0 0%

9.3Nguyen ThjMinh Thanh

Mp 0 0%

9.4Ngo ThjDieu Thuy Em gai 0 0%

19