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CONG TY CO PHANDAu rtr sAr CON VRG
.DJtULtA .,
CONG TY CO PRAN
CQNG J[()A xA Hc;)1CHU NGHtA V$T NAMDocI~p- T" do . Il~"bphuc
B(I TAl CHiNH
CONG TY C'O P»AN f)AU TIt sAl GON VI~G
f)Jtu L(l;COl\:G TV CO PRAN
CQ~G !lOAx.i B(HCHij~GHiAvrtl'NAM~ I~p - Tl1do - R~nhpJ.6c
H<) TAl cHiN]J
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l'YUlt;
PIIAN Md f)AtI .5I. ElINH NGHiA ct«: THuJ5,T NGO'TRONO DI?:U LB .sDieu I. Gi~i (hich (Imilt ngit 5II. TEN,niNH rnuc, TIU) so, CHI NHANH,VAN PHO'IOf)~I !)lEN,THi'jJH~l\HOAr f)QNG vA NOU()I Of:\1DWN THEO PlJ.';"P J,(J~T eVA CONG TY 6Oieo 2. Ten, hlnh th(rc. tnl sQ. chi nhanh, 1I"411phong d~ dj~n va !hili h~n Ito~tdQngCll~(~illl{l.t)'6f)j~u 3. Ngiroi (t~i di~.nthen plulp lu~tcua COng (}' 6m, Ml,!C 11EU, PH~M VI lUNHDOANJJ vii. li04T DONOCV,\ cONG TY 6Eli~u 4. Muc li~l:h()~(dQngcua Cilng ty 6lJiAu 5. Pham vi kinn doanh vii hO(l1(long CWI Cong :y 9(V. VON E>l~l,l r.t,CO rHr\N, CO t)ON(j S.4."O)'~ 9l)i8u6. VOn diau Ie, c~ phan, c(, citing sanK I~p 10f>i~1I7. Chimg Ilh~n1:1\ phi€u 10f)j5u 8. Chung chi chlfng khoan khac 1I£)i~u 9. Chuy~n uov(.mg ca pMn ~IDieu 10. Thu lIAiliJ pn~ll ".11s. (Qi;AJ.u:Q p rt'f<:...QuMJRj.Yl!.KIP_"'l ~A1:F>i&ll II. Co diu 16chirc, quan If! Y8kitHn soat. 12VI. .C(~E?®y..\ D~I ~T('J~~(,) 86NGF>i~u12. Quy~n cua (-6 dllng .1'-J,)i~,:13. NghTa VI' em ci; dOng 131')iCu14. D"j h~i d6ll11c6 dllng 14t)ieu IS. QUY~1lv,; nhi~m V\) CUBE>-,ti Jx}i dang c6 dfmg : ltif)ieu 16. f)~li dien thco uy (Iuy~n 17" . .f)icu 17.Thay d~i Cnlll)uyen 18DiEu 18.Trieu I~pilQP,chllong Irinh hQp vtllhc.ng 000 hop t)~ Il9i ~ng I,;A.\ <16ng ISDi~u 19. eric dian ki~n ti~1lhbh r.(lPDai h(\i d~ng c6 dong 20:Ji~u 20. 'l1,e Ihire :iin hiinh h\lp ~-aJiau quy& "~icu(1C hQP fJ?i bQi d6ng cO (t6ng 20Dieu 21. n'OllS qua quy6t djuh cua &;U h~i dbr.g c6 dGng 22f)j~,.l22. Tham y'llyenva th6 [htlC lAy Yki5n ci; dong hing viin ban dE thilng qUII4uyet dillh cuaViti h~i d5ng c6 doug 23Di€Ll2J. !:lien bAn h9P f)~j h~i db;!!! c6 dong 25
, .. . . d' '. 6IJieu 24. Yeu cau buy 00 <juyetdjnh ella f},o bQi ons co do:tg 2Vl!J!Q! IKJl\(i QUANTRI
D·,· 2- U·t. 'd" Ih" hvi I" d" .. 2"1..1. :>. "8 (;It, C err an \'I"n I 91 one quan tn · ·· "~)l~u26. Thanh pildn va lIhi~;n ky cua lhimh vienliOi dOng quen In. 27Dieu 27. Quy~n han yunghTay~cuaH9i A:lf;quan Iri 28t)l~u 28. Tht. lao. ti5n IUO'lIgva to'i feb kh;1c cua thiinlt vien II(li db.g quell tri 30Dieu 29. Chu tio.;t, TIqi dQng quan tri 3 J"'.. 0 - .... t' •. 31tncu 3 . Cu9c hllP cua H9; cons quan II! ... . ,t)i<!uJ I. Cac lieu ban ttJUQcH~i dong quan trj .:14£lieu 32. NgulP. phu ;nIch qwon tr!~ng ty 35VIU...I.ONO GIAM I·>ili;_ y,.....NGlJ'l'lJ ~)IEI)..l:1f.Nl!KI!/\(Die~ 33. TO cht1c bO Illuy quao Iy. 36ni~u 34. NgU'oidi~u hanh doanh I\ghi~r .36Dieu J5. 136Ilhi~m.mi~nnhi~m, nhi~", V\l va qUY~1Ihan c(la Giim d6~ (fOng giam dtlC) 36l&~ tit~(.M.rDiell 36. (filII CU,de eli K:6m So:'1 vien .37E>i~u37. KiSm snl!l vi:n ,JRDi€1l 38. Ban kiem solit 39z,tMCl.Ll'li!!..~.lli miili! 1...Ylr:JiIIOJ tKllifLQI.!AIiI.PJ.. K1I~M...s.Q_,i,Ly111XJ·~(i9!AtvJ.mCVA1W!ill~C.Dien 39. Trach llhiCm din I:Vllg .40Dieu40. T rilc~l:\I:ierr. trun!! (hvc vii fnlnh c{lI:xueg ;1~tve quy~n lvi .40Di~tl41. Trach uhielll vt Ihiel h~.i va bili Ihllirng 41XLQ~IVEl:'.! f)lfill.1lli\ so sAcr! vA HI) !iQQjN(i T'I:lJieu42. Quy~n diCu tra s6 sach va h6 so 42~ II. C()l-:Ki NIIA't, VI(2!_v A~NQ.D()AQItJi6u 43. Clmg nMo "icn vA wlIg doan 4?Xill.1)HMl.J1:f9J 1.01NWJ~f)ieu 44. I'MIl ph6i Ivi I1hl:~l1 43~'lliJ KI.~U1~N ~JANQ._Q!.Ly.illJ.IB[L~AI Q:!j!'iHVA<JiG [}(t.K~JOANDial! 45. Tlii kl1(1OOJlg!\r, h!\ng _ t3f)i~l14ti. Niull lili chlnh , 44f)i~u 47. Ch~do ka ,oin _ : .44xv. l;l;\q.rAQJJiC·I)NGNIEI\~AO CA(.lTAl CHfN.l:!..YAl~!:I ::-JHlEM.C(Yl&BC')THONG 1)NDi~u 48. !'lao clio tai chinh nam, sau :Mng vi quy 44E>i~u49. nUl> cao thrr<mgnicn 45
4
xvi, Kq::V1 "(,OANq)N(j l'y.Dieu 50. Ki~:n toan 45XVILCONMQtJi~u5 1. Con ddll 4(,
Xl0.lLf.'Ht\ \1oCr- R()AT oQt!.G.vii. THANH LY[)ieu 52. Cham dUt hO~1119I1g 46tJi6u53. Gia han h()<;!Ld{.ng , 46tJi~u 54. Thanh :)' , 46s1X. elM Ql.!Y.~T·1l<Mill.~H A P :-ltnJ!,QDiau 55. Gifti quy6111'flllh chApn~i ';)9 .47XX. 130 Siili.U_YA St'r6 I)t!lill.~l.Lh.$t)j~u 5G. Di~\l Ie c6ng If " ..'18XXI. NGAYH{ruLL\El:)j/!U 57. Ngay hiCU I~·c " :.,.1R
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i. "Vi~t N11m" hi n1.!:OCC~n~nml Xi! hvi Clui nghie Vi~l NIUIl;
2. Trong t)ibu I~ lIay, cac iham ~hiell1m nl{lt ho~mol ~ quy dillh h()~c van ban khac bao g3tn.:a IlI1Ullg ~ilad6i hoac van ban thay th~.
3. Cac liau d~ (chuang, di80 CUll f)i~u Ie nay) dUI)\: sit dung 1l1~mth\l~11ti~n cho vi~c hi~u tlQidung va kl10llg ~nh lure-ng to-i nQi :lung clill lJiEu I~ nay.
Dieu L Giii (bleb Ibu~t ngfr
I. TrollK DieuI~ lUiy. nhiiug thl14l nsC- ,lIrai <14ydll<;YChi~unlur sau:
a. "vem <li~u l~" 1816ng gill tri menh gia cb phQn dil ball iI()~(;Wi dU\ycd~g ky mua khi rhsnh I~pdoanh nghi~p v,',q'.l)' djnh I\li t)iell 6 f}i~u I; nAy;
b. "Luftl dnunh nllhi~p" til Lu41doanh nghi?p ngay 26 dll~ng II n~.112014;
C. "Lu~tchung khm'"'' In LU$I ch:ing khoU:t "11.Ii)' 29 tilling (/ nam2006 va L~.~t b.rn <16i,b(, sunsO'I{its6 dleu cua I,u~t chung khodn ngtly 24 thUllg II nam 2010;
d. "Kgb)' th4nh I~p" b\ ngil}' COile ly d\!<,ICclip Gi~y cnfrug nJWn,Ung Icy doanh Ilghi~ :(ij~yc;,(mg nl1~ndi!ng ky kinh doanh va cac giity to' cO gl~ lrj nnmg dwng) IAn<!du;
e. "Ng<roi di€u Mt1h connh nghiep" Ii, Gidm d6c (TAng giam :l6c:, I'M giam dbe (PM :6nll gia:nd6c), K~ ,mill tmung, vii nguOi ditu bAnh kblic then quy <ljnh cola l)i~II!~c(jng Iy;
t: 'Nglr<}i c6 lien qual." Id ca nhan, (6 cblic dllQ'C quy dinh ~ kbOlin 17 Di~u 4 l'\l~t doanhr.ghi~p. kr.o31134 f)i~u (, r.1I~1ch:ll1g khodn;
g. 'ell d~ng Urn" hI c.1ltong dlH,7Cqu)' djnh ~ khOOn 9 t)i6:.0 6 [41cll\In~khoAn;
h. "Thoi h~n hoat d¢ng" h\ IhOigian ~t ~g ci.oftCOng ly duge qU) dinh Illi DiAc 2 Dih,le nayVH thai sian sia ~ (ntu <:6) dll'Q'c Dai hQi dOng cO dOng cUa (;(jog ty thong qua h~ng I1ghjquyAt;
I. DI:'tlH NGnIA cAe TH(JAT NGO'TRONG Dmu LI!:• • •
t)ieu I¢ miy' du\),c thOnS qua theo qll}~1 dirh cUa V?i Mi dOng ca dong ~ 0;1; b{;; ~ chtic V'dUngay : I thdng 05 rom 2018
PHAN MODAu
<i
Oi~\l 4. M'.lc tieu hOl,ltd~ng CUllCODg ty
~CONGTY
Ill. IVU)CTrElJ, P~M VI KINH l)OANH VA HO~T DONG CiJA
()i~lIJ. Ngll'01 d~i di~ rheo (lh~p lu~t cill, Cong ty
Cong I)' co 01 nj;ut"Jid~i d:~ then pilar lL4t, IiiT6ng ('riam dOc cOOy{y.
Quy~n han va ngh:a"Il cUllIgllOi ~idi~ theo rJuip lu{lL
3. TI'\l sO-dang ky eua C31l1!I)' It\:
- Diu chi tru ~i'rchlnh: LIl '1'r2·1. duimg D4, KC:-.I 1~l1gNaJn, xi Hoa Phl'l, Hu)'~n eli Chi,Thanh phl. ITAChl Minh. Vi~l :-.lam, - Dj~n th~i: (84·8) 384793,5
- Fax: (84-8) 38479375• E-mail: inro(i~illgQJll!:8~~. Website: ~1V,".,taiggnvr!(.colll.!:!1
4. C6nl: IY c6 the tlulnh I~p chi r.hllnh va. vlln phung d(1i dien I\\i 1ia ban killh doanh d~ th\<chiende muc liau hO~l dOng ella COll3 ly phil nqp vtsi 'luyat dinh Clla HOI tlbng qililO tr] vii trongph~1I1vi IU~l pMp cho rh~p.
~, Tni lUli cham dut h0\11dQnS tTltU'C thO-i h~n theo klloan 2 t)iet ~2 ho~ gja h\lOAt.'\It d(log iheoE>ieu 53 Viau I? lillY, tluli h\lll h~1 dQl1g Clin Con¥ ty b.~t<Iiiu III ngAy tMuh I$p va 1~vo :htyi han.
L 'It!n COng ly
- Tell Cong ty vi6t bang ti~ng Vi~t: Cone ty ce phdn t)~u tv Sili (jan VRO . T6n Ceng ty vi~tbdng ti6ng Anh: SAi Gon VRG Investment Corporation
-Tell Cong ly Vi~l!~t:!'iVRU CORI'
'1., Cat1R IY Iii.ceng ly c6 phlin e6 hI each pltap nhdn phD h~1p v~'i pl:l\p 11I~th~n luinh cua Vi~tNam,
1li~\12. Ten, hlnh IlIli-c,frv '0', chi nhanh, viln phOng d::ti di~ vi Iboi h~n hO(l1d9ng citaCaog ty
II. TEN, Hil\H rurrc, TR1,J SO, em NHAI"H, VAN PHONGf)~I DJ~N, ruor ~N HO~T DONG vA NGU'OI D~l DI";:NTHE() J>HAPLU~T eVA CONG TV
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9
IV. V()N Dlt.U L,t:,CO PHAN, CO DONG SANGL~"
Situ 5. Pham vi klnh duanh vlllJu\ll (lilng cua C6nl: t)'
I. eemS ty d\ll)c phep I~pk~ hoach va ti~n rollh (fit co cac ho~luQngkinh dllanh tbco nganh ")litecU(ICoog ry i:iidtn;tCcong b6 ITCn C3ng \hulig tin dlr:g k)' doanh ngli~ qu6c gia va l:)i~1I~Diy,pIll) hqp v(Ji quy dinh coo pM;> IU~1hie:1 iuinb vu !h\{C hi?n coo bi~l pM.p thich h<,l1\de <lilt du~y~cac lillie lieu ella (:clng I)'.
2. Cong I>' co th~ liell hanh hO\lta~ng kinh doanh trong cW; ngl\nh, ngh6 khac (luge phap 1'.1(\1chnpile? \'a Ol!\1C I:}"ti h(ji d6ng cO dung thong qua.
2. MIle (B'.I hO{lt d(mg ciln COng ly la:
Kinh doanh c6 IIj~u qua, nang ceo sire c,nh tranh eliu doaah nghi¢p; buy <lvog vAn cuacac ca nllin, t6 cht'rc cinh te de dau til mei c60g ngh~ ph:\l tri~ doallll n&hi~p;pM! buy va; It'llI~m chu thve Sit ella "!>uCri 1M d()Og,cit,l cae c6 dong; dam lito htli ~ou lq: JehCWINhll IlII(!C,
doar.h Ilghi~p, oM dA11nr va uglibi lao <Ivng.
Dieu 7. Chu'lIg nh~n c6 phl6u
I. CO d&lIg C(I~C<JngIy dUQccApcla(mgO~D c6 phiSu tlt\)'llg ti'ngviii J, c8 phful on. t\\l;li cd phlin5(1 hOu.
2. Ce. phieu lil ch(n-.g chi dn cong ty pMt h.1ulh, bUt loin ghi ~ hn~c dfr li~ll d~ hi xac nMoquy~n ~Qhilli Ol\rt I\o~cnlrjt s6 c6 pil§n ctiu c6ng ty do.ci phi~u pbai c6 dil), 11"cae ni)i dung
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tliau 6. V~n ()i~u I~.cb phlin, c6 donI: sang lip
I. V~JIaieu I~ COOCOllg I)' lil d6ng: 690.4S1.950.0UU 66ng (~g (·hi!':Sa., tram chin inOl(;i !ybO.1;rPm tam muai m!lllrifu caln .ram nlim mUili flxim d6nx).
T6ng ~Av6n diau I~ cuu Cong ty dlIOCehia rhanh G9.048.195 c8 phb ,'oi menh giil h\ 10.000d~llgicfiplldn.
2. C5n!~ty co Ibe thay dOl v{,n di!u I~ kill duoc D<J,Ih9i dAng c6 dong thOng qua va pl:u hgp v6icac qny dinh cua pMp Ill~t.
J. Ole c(, phin cua Cong ty vao ngity thong qua tli&ll~ llay bau gel'n~f,pbAn pha Il:o~Cva r;},ph~ll uu <lai (Ileu (;6). Cac quy8n va nghin VI) cua c6 dong nfun giil'timg Jo~i Ci\ phAn clive quydillh till Eli~lI 12, Di~lI 1) Diau I~ n~y.
4. CO:l{lty CO th~ phat h~lIh roc lo~i eO phfuJ 11\1 dai khac S4U kbi c» su chAp lhu~n eua ~)~ hOidAngc~ d\~og vd phIl hQPvoi caequy djuh cUa phap lui%.
5. 'fen, dj" chi, sO hrvng cO phau ~Ucae thOng lin khac v~ eli d&e slin)! lip rtlO:O quy djnh CIUI
J.u~t doanh nghi~p dlt(lC neu Ifi Phv I\IC1 dlnh kW. Pill.' luc rAy hImOt phRn ~UQDian I~ Ill'-Y·
6. co phAn pll\~ Ihoul:!pMi du~ 11\' riGIlchso Mn clio cac c6 diloS bi~n hil'u theo ty I¢ t'.f(fng lmsvoi tj Ie so hrtu c6 phfUl plJ6 IhOng CUll b<;>trollg C6ng ty, triI IJ'UUngtw I}~i hOi d6nz c6 (!on~qUY~1dinh khac. S6 c6 ph~;l ~ ~808 khOngdAng ky mua h~llii! do H~i dang qulin lrj ci,nCongIy quy~t djl1h. I (OidAng quan tr] ell th~phan ph6i J, c6 ph~n do cho ct\t) ,lai ltl't;1011. theo elle lIi6uki~l va cAd". thtrc mil IlOi dOng quAn lrj thny Iii phti hl,lll. "hung 1d16f1f;du(}C 1>6n53 c6 ;>hin dotaeo cac dieu kiell thu{ln I\~i han so vai nh~g di~u ki~da ch<\otan coo cAe el, dilnS ~.i~Jlh(lutn) tru(J'ng hvp cOph~. dUQ\:ban qua So giao djch chimg khcan thco plauuug!htlc dllu~.
7. Cor,g I}' eo thS m~1I c6 p~.lill dn chinh C6ng ty dn pillI! hinh theo nhiing deh th.n: dU'OCq:l)'dinh tmllg f)i!u 19 Illiy v.l pM!) It~l hi~n hanh.<.:6pMn du Cong t)' mllll 10; Is 1..(. I'lIi&1I quy vilH~i dims quAn tri co tM chaa ~ theo Dhling c8.cb lht'rc pbil h9J: v6i !.U(ll cbUnll khuan, vAn hiluhllong dan licn quan va quy ;lint ctia /)io!u Ie Dlly.
R. Conllty co (hS pMl hlinh cUe !Ollicluing lhofm khalc khi duQIC1~lihili dr1n&ell dOng thong q\l~va phil hQJl veTiqny dinh CUll phap Ju~1.
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f)j~u 111.Tltu h~ien phio
I. 'i'nrong hQ'pcOdons khOn~ lhanh toon dAy dil va dung I~n s3 ti~n phlii nil dt mua c6 pltieu,HOi dOng quaIl IT; IhOng ~o vel co qUY~11yeu cAu cb dong dOtIl.'lnh t()1\n~bti~n cOil I~j cungvinI~i suAt 1~lh kJlWn tien do v(l uhll'ng chi phi pMI sinh do vi~ kh.Qllll th8Pft lolln ddy ai, gdy fUchn ConI: Iy.
2. Thong trJ.o fhllnh 10611n!:u lreo puii ghi m Ihoi ~n lhanh tolln m6i (r6i Ihi~u la bay (07) nga}'k! tu' ll,?,ay gui th6ng bao), <lia diem thon!!. 10011,;1th6ng bUt) phai ehi rll t~wng hvp khong thanhlo(ln Iheo dU:Jg yeu cUu, 56 <.;6phfut ChU"dlhalll! lo;in h€t se hi thu hai.
3. H\ii dAng qU{lI1tli c6 qu)'~n thu h6i ale cb I'Mn chU'a manit toan d<iy dli vi dilllg h~n trongInrllllg hilp ca~yeuau trOllg thong b<l.oneu trCn khongdU'CC thlJc bien.4. (:6 ph§n bi tllIl h&i dl.lifCcoi Iii r.ac ell pMn duqe quyen chao ban lluy ojnh t~i khoim 3 F)i~u
'-i
J)lEu 9. ChuyGn nluJ'y'llg cd phAu
I. 'flil cd cac \il~?hdn duQ'c lIt do chuy~n nblfvng In) khi Diau Ie.nay va philp )u~t cil quy dil1hkhlic. cb phicu n:8m y~t,allngky sian dich Iren S6 giltO d;ch chUngkhoan dlTl,J\·.chuyEIlnhuong:ht,o cac quy djllh cua ph<l.llluOIv~chirn~ khoan va thi wang chirog k:lcun.
2. CO phan ciUl'8 dU(1c thanh loon diy dli I:IKlng dlf\'C chu)'&! oJ1lI'Q'J1i v3 huang cdc c;uyl:n l(7ilien quan nhu tfllY~1Inh~J1c~ '.(ce. q,.I)'~n nh~neli phi6u phMMnh ~ litngV~11cO pb~n[II usu6;!.'IOn eM S(y huu, Iluyan mua J, phie.. mai chao bM \0;': elk Ijuytn I<n khitc tbeo QU), djnh cilapb(.q>ItI~t.
HI~u 8, Ch.rng chi chirng kltmln l(h'le
Chilllil chi trai phitu h(l~c chung chi ~h(cllg kho8Jl khlle olin Chnll ty dll'Q'Cphllt.Mnh eli chi! :<'9coo I1SlWiaili di~:l tbco phap lu~ \'11d6u ciuI (;(\ng :y.
thco quy uinh tai khoan 1 DiSu 120 Lu~t doanh nghi~.
J. Trong thoi han 15 ngay k~ lir Ilg~yn~p dl.y dU h6 so a~:lghi chuY~1l (I'ly~n SOhllu c&phfntheo quy dillh cUa Con6 Iy ho~il: trong !hoi hlm hili IMn~ (lxX!c thoi ~l khac taco diB., khoanphat hanh quy dinh) k~ tic ngAy thanh 10a:1 d~y d(J (i~n mua cb J)h~ theo nhu quy djnh taiplurong an "hat Mnh ell phi~u Cil~Cling !y. nglliri siJ ~niu s6 cO ~hio duqc cAp chUng nh~ c},phi6J. NgU'oi sa hilu cil phfm khc'lIlg phai tn"clio ~nJ: Iy chi philo chung r.h~n c5 phieu.
4. Trlltlng h,TP clnrng nh~o c(1phleu hi lII!t. hi hoy hO{i h~c hi bl1bOng,n8110iSl~!lOu cb phiSu,16 co Ih~ d~ ughi dllQ'Cc;~pcbling nhiln cJ phiito trWi vai di~ulri~phai dua ,.,.Mng chung "aviec sa hutt cl> phiin va thanh to!Ul m91 chi pbllieu quan cho Cong :y.
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()i~u 12. Quyen cu. ~6d01l1;!.c6 dQng La ngul1i ch'') s(r hCiu COllI! ry, c6 cac quyoln vo "shia VIIhtcmS im?, tbco sO dJ ph.in va1000icb pl'll1llma hI) so 'fl'u. c6 d6nJ! chi chill Imcb nbi~1 vol Il(} va c<\cngl1ia V\lllli san kbic «,.1C-ong ly lrong phum vi ~.Avlln ell! g(lp vao Cling Iy.
2. Gil dong ph6 thnn4 eo esc qUi'~'seu:
a. 'Iham du va phUl bi~u trong cae cUQc hQr O\li bQI dbng cO &1ng vA Ih\fChiQCI qU}'ful biBu qu}'fltr',l'C liap 4\i cucc hop D\li h{li d~lIg ~6dOll!! hn4c Ihong qua t!:p di~n dtrqc iJy qu}~n bo~c th\lchien ho phi6u Ill' xa;
b. N!:~II cO lile v{ri moo thoo qllY~I dinh CWlUl}i h{li d6ng ca dong;
c. Tv do chuyen nhU<~llg08 1>M1Iell! dllQ'<.:thmh ioAn diy dU thcoqny dir.h cila f)jBn I~ r:ay 'tilpll<1plu~t hi9I1 hanh:
DiSu I J. cO'd.u ta ehu'c, qudn Irj Y8 kiim ,o:\t
CO'cau It. cbec quan IY. qulin :rj vii ki~m >ORIcua COng ly bao g61ll:
I. D~ hQid{)ngct. d6nS;
2. 1I0i d31lg quan tri;
3. Ban kiam $(lilo:lBan kiem loao u{\i b{llrllC thu{JcH{li diln& qu~n IIi;
4. rang Gidm dSc (Gialll d&·).
VI. co U():O\(; VA f)~l H(1l VONG co l>ONG
V. (;(1cAuTO cnuc, QUANTHfVA KItM S01\1'
6. 'fhollg ban thu h5i duvc gui dell nguQi IIftm gi(i' cc} pb~"hi tha hili truoc thlli di~tl 11mh6i.Vi~ thu hili v~n co hi~tlllJC k61,:<lltl'OlIg"'tOng ht,IP cO sai 561 h,*",Wtd!! lroll~vi~ girl lhlbgbao.
III Lu.~t doanh nghi~p. H(,i (16ngquan ti w Ih~ true ti~p boac iIy quy&' Ixin, "ii phao phOi theonhil'nv.ui~u kien v~icach thue ma (I(ii dfinS quan Lri Ih~y 1ftphil hop.
.5. C6 (filng uam giu ca phiu hi ihu lIbi phai Itl b6 tu c.~ch ,J. uo)ngdbi "fri nhrlng cc, ph~1Jdei,nlurng vA" ph:ii thanh loan tell ca cac khoan ,i~r. cO li€Jl quau va Iii pMI sinh vao Ihoi diem Ittl1t6; mco qu)'cit <l;I:h cUa Hc}i dAng quan Irj ke tit ngay thu h.)i 000 dfu ngay Itvc hi~n thanh toan.IJ~i d6n~ quun ITj cci tOlIn qt:Y~nq\ly~1diuh \'i~c <.:uung eha thanh loan tosn b(1gin tri cO plliiuvao :hiri diim rhu h&i.
tJ
lJi~u 13. Ngbia V\I cila c6 dan~
C6 dong ph6 {hUllg Co clic nghia Y\l sau:
d. (.:u lien mua cb phi6u moi chao ban ItrOllg imgvoi ly l~,j,philu ph6100:1l! rna bo s(J hii'u;
c. Xem xet, Ira ctm \>a !ffch "Ie c;\c thong tin lien quan ::leo C() dong vli yeu c4u sica d3i cae III(>:II,!
tin khiing chinl! xac;
r. 'n~rC\1nthong tin v~dnnh sach<:6 d()n~ c6l1UY~n du bop o~ hQi dbng c6 dOng;
2· Xem x.:t, rra c(n;, lriell {\Ie~c sac chup E>i~uI~ cOog ty, bien Mn Iwp ~)(\ih9i demg cO dongva ne'li qUyel Ow h(ii dilng c6 l1ullS;
h. Twong hup Cong ly gilli Iha no{lc phl\ :::nn. dUl.'c nh~n loOt phdn I~i S.ill cOn I~i WOllSung v6ily I¢ S(1hi'rll cO phdn tai Cong I)' sau khi Con!! It dii thanh roan cUe kl;oan nQ'(boo ~OI ca IIB1i~vu n<,l d6i voi uha I1\(Oc, IhuA. phI) \11thanh tuan cho cae c6 dOng nc1rngiii cae {o~i cf; pilAu kh;j~cua ConI! It thco quy djnh ciia phar Iu{lt;
i. Yeu cAu C6ng I.)'mua lai c6 ~lhAlicoa m) trong cU~ lNong hW qU)' !linh ~ifli6u 129 LuMdoanh nghj~p;
j. CAe(luy~n khac tneo quy Jinh eu" phap ~I vii9i~\II~ lIay.'J. CO dOng )I()~Cnnom cO d6ng !tam gilllil' 5% lAng sli cO phGn phO thUng In" len Irons thCrih~nU!u IVe It nhAt sAu (06) :Mns co cae qu~n S~II:
a. 1)6 ci, OOC img "iell 'Hoi d6ng qulin trl ho~c Ban ki&1I soA[ thell quy dinh II/mlll imS t~iDi~u25 vu Diau 36 EliclIl~ lIay:
o. YCII clu lIOi d6n& qUlin tri thuc hi¢n \l~Ctri~u t~ h9P £)~i hOi &'lng c}, [email protected] cli~ quydinh t~if)i~ I 14 vii Dieu 136 Lu{il doanh nshiCp;
c. K iam Ira va nhplI biJI sao ho~c biUl trfch d~n danh skh cdc c6 dOng cO qu)'en lilM!» d\( valliS ...qUY~1t(li CU9Ch~)p t)ili h(li ~t6ngd, dOllB;
ct. Yeu cAu Dall ki~m SO(II ki~m Ifll ,:rn1l ,'lin de <:\1 t~ Iiell quan t!l)Jl quan :y, di~u Mnh hO{l(dQng ella Cons t)' Ii"i~cllh&y dn thi6t. Yeu ~ pMi th~hi~n bAngvlin ban; pluli cO M), ten, djachi lhl.l(rng lni, quae tjch, ~ The ciin cuQc ciing dan, Uily chlillg minh nhAn diin, Ho chi6u ho~"ching tnVI: ea nban hQ'pphilp kMc df,i vci'i cA dOnS hi eli ohlin; ISn, mil sO dOHl'Ihnghi~p ho~csa4UY~1dinh lhliuh (~P. diu chi Irll scr chil1h dBi v{ti c6 dOng 1:\ t6 chCrc; ,-& luvng c6 phd:. va Ihlli<li~rn dang kY·c6 phan c·un limB c{, dong. tang sA c6 phfuJ cU3 eli nMrn 06 :tllng vA I)' I¢ st.' hilulrong 16n.~sli cA phau ell:. Cong ry; v&n d~ can kifun Ira, 1U\lCdicb lei&:! Ira;
l:. Cat; quy~n khile tl:ee <lUYdillh CI'JIl ;ll.ap I~I va t)ieu Ie nay.
14
ai~u 14.f)~lh~id6nK cO dong
l. D(ti h¢i dOllg c~ {!(log 1ft co quun cil thdm qUY'!1l C3() tUIA!cUe CenS ty. ~i hili ciJ dim;!lhuang ni~n duve t6 chirc toAi nam m9t (0 I) Idn. Dlli ~i dOng c3 dOns phai h{lp tfn«m:l nientrOIl~tho; h\lll b6n (04i Ihtillgka tit !Igl1, k& thilc niim tai chinn,
2. II¢i d~ng quan tr] tri~lll~p hQPDlli hili db':g ci, dong thu[,~ Ili~n "8 Ilia eben djll cti~tllphlahllP. t)\11 h(ji d5ng cb dong tlmo-ng :lien quy~t djnlt Ilh~g vfu: d~ t}1l:(I ~uy UillhClia phap IU~I\'11I:)it.u l~ cong ly, d(l.cb:~t thong qtlR biio ciu tili chinll nlim va d\1I~<1ntho n!m tai =hlnh li~p theo.Tn1crng hvp BAo clio ki6m ;0<'" ban caD fai chinh nam &113 eOllg ty cO cae I:ho;\rl IIgc!;!i Inr flVIl@,y6u, Con!:: ly GOtht Int'7id,li ui~n con~ IY)dem toi\n d~c IW dll hQp Dili h{li dbllg oG cong thuUnl1.!lien de p,hii Ihiclt cae n9i dung licn qusn
J. 1I0i dAng quaJl Irj phai tri~u t~p hQpB(l.ih¢i dang eil d3r.1),bit Ih\tcfIlg Imng cAe ltWr.g hOll
I
~•
1I
d. (iiri phiau bieu c;uY€1d~1lcuQ~hop It.6ng qua thu, [ax, thu di~ til.
J. 'Ihanh 10(10tiAt, tuna t3 phan d1idAns ky IIIl1a thooquy dinh.
4. Cung c.Op dill chi chinh xdc khi <lilligk)' mun c.3fl~jn.
5. lToltlllMnh cdc nthia VI' khac theo quy djnh cila phAp 11I~1hi~nhAllh.
6. Chit.! trtich I'hi~ eli nhdn khi nhan ~nnh ConI!, ty omlll1l9i hlnh Ihue d6 Inve hj~11mot trongcac hitnh vi sau day:
II. Vi phQm phtip 1·.14t;
b. Tian hanh kinh doanh vii cec Cia.) djch khdc ct~ liT lvi hf,~c ph\IC ~\lI\ri Ich cUll t6 chu'c, cItnlnln klulc;
c. Thant. roan cite khllan nq chua d~n b~;'I ~nr6cCI\Cn:i ro tAi chinh dOiveil ('.ollg Iy
(L'8C nghT::VI,l kllac d6. ven de 1(l~j eta Ilb3n khac)
a. Tham d\t' va bieu quy61 tr ..rc (i~p [\!oi CUI')c I\()p;
b. try quyen cho nguo-i khac tham d\r 'iii bi~1IqU)!~[t~i cu(>e hQp;
c Tham <Iv va bitu qlly8r ttl(lO~qua hQp [file IUyOll, b6 phi~u di~n h'r htl$c h.nh :ht1'c di~n Iii
kltdc;
1.TuuClthit Di~lI l~ cOng I, va eac quy cha il9i M. (,;.isCOng ty; cbiip h;\,w quy~tu;nh ~1iaDit;It!)i <16:1& c6 dong, lIi)i dAng quan tri,
:;. Tham d\f CIIOChOp I)~i"">i d6ng c6 dong ';8 tbve hi~, quy!n 13iuquy~ ritual! qua clic hinhunrc sau:
15
\i.l
I
a. H9i a~ngquan tri xet tMy e§n Ihi5t vi IQi ich ciJ3 Ciin& ty;
h. Bao cie l:ii chinh quY. ssu (06) thing ho~c b;io cit) tID tblnh nilmdlIdU'QCki~m loan phan anhvAn chu so htl·u dii I>i m~t mQl f.l\~(1;2):;0 "Qi siJ dati k)';c. ~(~ (1"'Jlh vien II(li dlms quan tri, thilnh vieu dQc 13p ITvi d6nll. quan trio Kithn s()Mvien (t honll6 th.lnh ,~ell tbco 'Illy :tioh CUllpbap Iu$l ho.~ :if, thanh vien H(j: d6ng quan uj bj giim 'Iwi m9tJ)n:luba (1/3) sovci siJ tlu\llh v:cn quy djnh l6i E>i~uIe ntly;
.d. ce dIJng ho~c nuom c6 dCing (Iuy d;n:\ ttl: khoan 3 f)i~ 12 Di6u I~ nay yeu call Iri~ll t(ip Iwp£)~i hei d~ng cc, dong. Yeu eftu tti¢u t{ip hQp I:)ai hyi dAng ta dang ph4.i dUQC1M hi~' Il!ng vanMn, trong db n€u rO Iy do va mile dich CII(Y~ill/p. cO dil chft k)' cUa c~c c6 dllng lien quan ho~cva~ ban yell du dlllJc I~p IMnb nhi~u bdn \'At"p hop dil chu kj cila esc ciJ dong cOliCn qusn;
e. Ban kiJm soal yeti cAu Iri~u t~peuec hop nau lIan kj~m sOlltcc. Iy do lin IIICllg rlillg cac IMuhvicn 1I0i d6n!: <juan 11'!hO{ICng.roi dic\u hanh I:hac vi p1wm nghii\n: Irong cae nghl;l vu cua hvthco t.)i~1I160 L'* duauh nghj~p hn(lc HQi ®os I,uan 1:1hanh ~ng IIo\\c c6 y <ijnh Muh <'4011ngoai ph~m vi Quyen ~Ileua minh;
f. Cu.c tnreng hcp I"ule theo =tuydjnh ,""8 pluip lu(il va Ui~u Ie nAy.
4. Tri~\J t~p hop H;ji hOi dt:ng cO dong Me cbtn'me
a, H¢j c16ng qmin tr] p!lai Iri~u t~p hop DIli hOi dbng of, d008 uone Ih..,i hen ba muoi (30) ngay:(~lil !1J;ays6 thiJnh vien Hl)i dOug quan ei. lha'uIl; \'ien dye 16pH~i df>ogquail ni ho~c Ki&l1so61viell COil I~i nbll quy di:1h l.\Ii diem c klman 3 f)i~u na)' h~c nh~r.dtrryc )'CJ ~u qu)' dinh c~i:ti6m :I va. diem e khoun 3 I::)ieu oily;
h. Tnrlmj!, h9P H{li dAng qUlin u'i khorg lri~ l~phQJl ~i hOi d6ng c{j dong thce quy didl (~idiem a khoim4 Di~u nay lhi Irons lhai hl,Ulba mltoi (.30) nelly ti~v thee,Han kielTlscal pllli; lha)'((Ie Il('.i d6ng <Iwin tri tri¢\1 tW h(.•p D4i h.~idiln& <:6 .lang lh;:c quy djnh ~ikbodD 5 D;Su 136r :Jill deanl: nghlep;
c. Tru'ong h9'P Ban ki~m :;oat khons lci~lll$p IIQPU~i hqi dang c6 dOng thei) llUYdinh ~idian> bkhoan 4 I:)i€u n~y thl trong IhOi~II he rnuoi (30) ngAy ti€p Iheco. ciJ dOO~bvijc.; nh6m ~ dong coyeu e<1uljUy dint:. t{li di~ln d khmin 3 Dieu miy r.6 quy~n lhsy ~~ H{)id~Dg quan trio vall k:imsm\1 Iri~u c~p r.vp D~i h(ii dang cd dOng the<>quy djnh I~i lcho3n 6 Di~ 1~6 LUbl doanh tlshier.'('mil;;; tctr(mg bey nily, c8 dong IIOJ)c nh6rn ci> (lang tri¢1I ~p hQll f)iU hioi dang c~ d6ng cO tha daughj Co quan ,Ung ky kinh cloanh giant sal tr.uh 1\1. !hu Ille tri·~u I~p,lieu !tanh hyp va fa qlly8(diuh Gila U~i hOi d6ng c6 dOng. rat ca chj phi tho Vl~ tri~u ~ va ti~flMno hl!P F),li b<)i ,tang
16
f)i~u 15. Quy6n vii nbi~11lVI! cua 1)'.)1h9i dang 1:6 d<lngJ • f)~I:1:<)1!lfing cA It(\l)g tbu-O'ng uien co quyh lhdn )u~ vilthlll1l: qua cac van <fc sau:a, Buo ell" ti, chinh lllilll dll :tu"Qckiam 10..1r.;
h. Bao can ClllI HOi dIng quan {II;
c. H!\O CUO\;UlI Bankiam sont;
d. K~ hosch p~.fIltri~n neAnh~ll vii dal h~n CliaCOng ti'.
?. FJ~i hQi cl~ng c() dOng thutmg uien va 1><11IhuimB lhOng qua QlI)o& d.nh v~ c.'Ic vAn& SItU;
<I. Th6ng <.J\lP.Mo cao l~i chinh n5m;
h. MCrec6 t(lc tl:nnh loan hAne nam cho Dloi 1000ici> pMn pbu hl,'lpva; Lu91 doanh ngO~p vit caeqllyA:l gdn )ian vOi Jo~i ~3 phim d6. MC"\:ro tile nAy khelng cao hon mire rnaHoi d611Squim lrj (f~ngh] suu khi da tham kluio 5' ki~n cac c6 (ll1ng t(li cuec hop D~i hqi danS c6 dllng;
c. S6lul}n& tn,\uh vien I Ii); elfin!! Ituan tri;
d. 14a chon cU1l8t)' kic!m tOM dc}c I~p;
c. JlAu, l1li~11nhi~lTl,bAinhi~m va Ihay Iha rhanh vi~ HOi d6ng qwln tri vAnun Id€m so.~.;
f. TAng sA ti~1I thu lao c(m ctic rhanh viClJ H~i dAng quAn Irj va Bao r~o ti€n till) lao CUllH~idOng quan Iri;
g. tit, sung vii. sira dOi I-)itu I~cibg ty;
h. r ,u~i c}, )'hAn vi> sA hr~ c3 p!lib roni duoc phut wlllh drA vui ul~iJo(ii c&phd!} ,'a vi~c. chuyiln. uhuQng c6 phlin cUu Ihl1nh vien sling J~p trong vim& ba (03) nilm dAu tien kB til ngayrhunhI~p;
i. Chin, tach, hcp nMt,!;lip nhap hl),1(;chuy~n dbi ('~ngly;
j. T6 chlre I~i \'ll iiai IhJ (fnanh 19)COI~ ty va chi dinh ngum thanh Iy;
k.. Ki~m Ira vit xir Jy cae vi ph\iln em HQi c18ng quin tri, Dan ki~ :;.'J.it gay t11i~t;..i ello COng I,V8 (;6 doug;
I. Quyet dinh gioc dich diu llribiln sA tai san cO gi:i lrj til 35% rro lell t6nB gi~ td hii san cr.1lCOng ty duo;lc ghi trong bao cao Iii chinh ky {'fonnh& dil duQCk;~l1ltoll1l;
Ill. QuyCt djnb rr,u~ I<)i trell '()o1. 1~I;gsf, ci> pruin pMt hallh cu... m~i 10000i;
cfi d6:lg ~t.n;IC Coog ly huliu J~.Chi "hi nny kb~ng ban gbm nhllng chi phI do ci> dOngcld tieu:<lli tham dV cu~c h9PDai h{>idbng c{)dong. k~<.-.i chi phi lin ir va di I~i.
17
,,i
••i
DI~u 16. O,li di~n theo ily lIuySn
1. C~C c6 d6nS c6 ([twAn tham du c~ hop ~)4j ",'i dtmg c6 I1011!theo quy djnh cllB pMp 111~t;;6th~ uy qu>,~n cho cA nMn, 16 chltl: d\ll di~n rham dv. Truong IW cU nhi~u hon n~t ngOOI~di~n rheo uy ql!y~n tal phsi KOcdinll C\I the s6 c6 pMu va ~ prot.) o6u dllC7Cu), quytn cho 11l~j
ngmli d~i di¢n.
2. Vj~ Ijy quy&r. cho ngul1i d~i di~ tI\I' hvp ~)-~iI:l}i dA,18 c6 dung phili Uip IMnh van br,o thco:nll11cua Cone ly VI\ pMi co chit ky ihco (juy djnh SlIUday:
a.. , nIan" hqp c6 dOott ca nhlln l~ nsueri (,y qtly~n thi gi~)' Ii)' qu>~n pita; c6 chi)' ky cua c:iJ d~ng(to va ea nMn, ngu(,j <l~litli~"thea phap l~ clkl ti; cn(,e dll('C U)'quy~n ull hVp;
b. T ntQllg hQP c6 dang to chue IIInlluniCryqll;in !hi &i~y uy qll)eu phlli co chll !\)' ctia og'.,Crid?i di~n (hoo ,',y qU).tn, 11SuOi~ di~11 theo pbap lu~ ella Ct~00r\& 10ch(n: \'a cll Ilhan, ~guoi dq.idi¢n theu phap Iu?l cUi! (6 c.hue OlrQCuy qllyGllu\1 hop;
c. Trong (ta-m18hgp kMe tl:; giAy izy quyell pbai c6 chrr ky cUa Ill!Utii dfl.idj~1Itheo phHp !u(tl cuac8 dong va ngll6'i dugc :J} (;uy6n tllJ hop.
~glfOj OII'Q'CilY quyel: c!1,I hQPD~j hQi dOug cO dong pluii oOP \in MIl uy q\ly~1\ k.hi dAng Itj d\ThQp lruoc khi Vf~) p:,.cng hl)j1.
3. Tmim~ h(,)J)IIl~l SU !.hay m~1 clIO ogllci uy qtly~n ky gi~y chi uiah l1gltUi d$i di¢n, vi~chidiuh nglro; (fIJi di~n IlOng uu.mg llQpm\y ~hl d\o"gCcui ~ac6 hi?u 1lie n~u giey chi djnh Ilglftyj"(Ii
n. Can!: ty ky k~t h~'PdAng, giao djch v6i nhUn~ d6i IU",lg d!tQCquy <r:nhtoi khoan I ;)~u 162L,,~t doanh nghi~r vOi giii trj b&ng~c !l'1l han 35% t6ng gin tti mi sAnula COng ty ulf(1cgilltrong b;io cao tID chtnh !litll nh~t;
o. Cac vAn u~Iillac theo quy dinh ella pilip 11I~"1\ DiI;u Ie m\,.
J. eli d/)ng kilong dircc tham gia Ill')phj~u rrong cac Wimg hl.rpI)8U day:
a Thong qua cac hvp d6ng quy dinh t\li khoan 2 DiAu nAy khi cilMng <16hoOc ngu(yj co lienquan l(ii 06 dong a6 Ie.11I9tben cila hVV dAn!:;
b. Vicic mua I~i c6 ph5n cua ~6 dllng d6 ho~ "illl ngum cO lien quan lui eli donB dC:,tn! tnrimShqp vi~1)mua I~ t6 phi.n <lUVCtto,lC hi~"tUl1l1g ling vOl tY I~ si11iil! clia (A: cA etc c6 dong ho~cvj~ mua I;.ti dugc 1i1~'Chi~n thong qua giao dich khOp IEnI! tren Sa giae djch chul1g khoa» ho~och~o muu ~ollgkhni thco quy djnh cua phap hl~l.
4. TOI 00 cae ngh] qtly~r va cac \.fln dS <iii duQC dua \"<10cillrons uinh hop pl:iti du\l'C dlra m lha(lb~1l VI' bi~tl quySI t~i euOc h\lp1:)QI~idimg c6 d(lr.~
18
Dieu 18.Tri?lI j~p hVp, cblJ'C1ngtriAl! hl)[1 va thong ban hQp .~l hQi Ilhu~c~ dang
Hillu ]7. TbMY d61 col" (Jlly~n
l. Viec thay co: ~.()~Chuy b6 cae tlUyC'1d~c bl~t ~ll li~n v6'i m{ll Io{li c6 pWLIIln1dai co hiCI: 1\1ekhi d~ c6 aCIng ru1Jll gili' lt oMt 6~% c6 phAn ph.} thOng !hum <41 Il\lp dl6ng qllu dAng Ihlliduoc cO (llluf,I nam !,ti(l' (t nh~l 65% l:uyCn bi€u 4uy~1eun 100.li cO phf.n In. (1ni nell Ire:. I>j~u4uY~tlholll: qU.I. Vi¢c Iii ~hUt cuQc h9? cila cac cO dOng Dim gin m9l1119i dl ph~n U) dili d6 thllng quavice thay ctM qUY~1I lieu tren chi c6 Ilia Irj Uli c(ll6i thidu hai (02) cA dong (hQ~Cct~i,lien d\ll,l'CilYqIlY~' cua h\l) v:\ mIm gilt t6; thltu myt pltSn ba (113) gitS tri m~h cia cU~clc c6 phAn lo3i 116(li! phtil hanh. TfUOIl~ ngp kMng co 1Ii156 lIi1i bi~u nhu lieu tr~ thi 1)1I~Chop dur,'IctB dlllC I~itrong vone ha muOl (30) llil;\Ysau d6 va llhiing nguiri n4.n giil' cA phfut th* Infi d6 (kM'ILl plw!hul)evAn~Ah(~~ognglfoi vi! s6 c6 phAu) c(Jm~l (fll\: ti~p Ito.c 1~.OnI!qu~d(li di~1Iduge uy qUY~1IdEu (11.,),<:COl hi d"1sf> luqng d~i bi6u yeo cau. T~ tic ell{>c hQP cUa c6 dllng nAm gitl' c6 phan In!
::lUi lieu tre.n, nhiin~ llguui n~1llgiil' cO ph~n lhuOc l\){Ii116cO 11I~:(rile li~p h()i\c qllll IlBll<'ridqiui~n cO Ihe ,)'\)lI ~lu hi; phia.1 kin. M6i ~ pllfu, tung 10l~co qU)en biSu quya Dg:!!:g bing uhau(<,Ii cae cui}c hQp neu trCn.
2. Thel 'VI.: li~n Mllh cae CIl()Chvp ri€llg bi~t Ilhll 'iY dllQC th\I'C hi~n luang I\l v.n Cp.cquy dinb'{U f)iau 19 va ~)i6u2l Di~u I¢ oilY.
J. TIlt klti cae di0u khOlln phal !lilJlh d; phAn qu)' dinb khlk, cae qny€n d~c bi~t giin lien vt'li ;;iJc1000icit ph,1n co qUY~1Iuu :Mi d~i v(ri IllQt s6 ho~c t&1ca cae v~ ~ lien qU:l1lden viec liMn pMil(li nhu~n hoac tai sill1cua Cong ty kh,)llg hi thay dbi kh: CQlIg ly phat Mnh then: eRe cb p:J~ncilflg 1000i.
O. >Jsu(1iiiy qUy~J1dii huy hO vi{lc chi dinh llYqll~n;
c. Nguoi tly qllytn em huy N> dliim qu}-¬ ncim ngual tn!fC h~n viQc uy quy~n.
f>i8u kho.<lnnay kh6ng ~p d\l116lrong (ruoag hop COng I)' r.l~n dllVe du;ng b!io .6 m()l trong cdc;\f kiGn tren tnroc Rill kha] mile cuOl::hop DOi h~i dang c& dons ho~ tnnrc khi cu~c hQPdl1Q'cIri¢u t~plai.
Ci~ll do duQ'c XU§I trinh ;:ulI<l ~oi gi~l'Ii}' quySIl cho I~t Sir (r.~ tnf(re dli chilli ding kj v(riC(lng ty),
4. Tf\~ tman!; hop guy dinh I,i khWit 3 I:li&. ruiy, phik bi~\Iquy& C~R 11!ll!Oidu:."" Ii)' quy~n UIChQP trong pham vi dirge t:y qllY~ll vtm co I:i~u lee khi xa)' ra nlOI IrOng:aC Intung hgp sau diiy:
a. NgLiiti c.y q·.!y~n (11\ch~l, hi l~n ch¬ nang 1!fChdnh vi datI S\r ho;~cbj mit nailS hIe he.nh vi d;jn
19
"-'f,
"
2. Ngu'M tri~u t~!phop I:)~i hili d6ngcl.done phai !h\rc hien esc c611g vi~c sau da)':
a. Chu~n bi <lMh sach ctJ conl; <lu di~u ki¢n tharn !;ia vd bi~ll qol)o&t~iD~i hOi d6ng e3 dOng.Danh saeh dJ dOnll cO ql!Y~" d\l' h()p f)\li hOi tt&ng ca dong dUQI! b;lp I:.hong sam bon 1l~1ll (05)11l5l1ytnrcc nel1Y giri thfmllllao moi hOp f)~ih~i dOllg ca dllng;
h. ChuAr. b] chuong trinh, nili dung alii h(li;
c. Chulin bi tni Ii';"cho d~i hQi;
d. 1)9' thilo nglli q:J)'dl DIU It¢i dl~ c3 dong thco llQi dung d\l ki&l cilll :UI)C bop;
e. Xac djnh thoi gian va din di~m tA chlh: d~i hl}i;
[ TMng ban v& Cllii thling beo h\lp flui 1:0: d6ng 00 (king cbo tAlca cac c6 dOug c6 quy~n d,rh\lp;
g. Cae eong vi¢<: khac phuc V\I~t hQi.
3. Til(\n& bao hop t)oi h<)i crbrlBc6 dong dU'~c giii tho dl ca cae cb ~6nA ban!! ph·.rt7J1~th(re hiiodum, dOng rhoi tUIlS h(, lren Il'lmg 11105n8 tin dl~1l III cna Coni! .y vii :)j' ban ch{ml: kl.ooll !'lilanut'tc, &'r giao dich ch(mg khoan (d~i vei cac cOns Iy n~m y~t bQ{lcdAlj! k}' !!iao dicll). N!:lIl'rilriell IQI) h\lp Dai hl)i (It3ng c~ <tanS phOi gin thollB hlic moi hQP «lAn!iit ca cae c\) dong Ironl$DRnll sacb cO 46ng c(, qll~n dV hQjl ch~Jl1nhit mum 16m (15) ngily 11'ItOcnl!Ay kha; mill! cc~~hOp J:)~ih{\i d6ng d; d3111!(unh tll ngay mn tbollg baa (h1<><:gili hCll)ccllU)·&n OJm~1 cacb hqp U;,1u(l'C trit ~u6c phi ho~c dU\1\:'.Ie ~I\ohbm !hit) Chucmg trinh h9P Fn,.i hOi dAng c6 Oling, cac Itlilicu lien qUWl d6u eitc Yin 11~sil du~ i>j~u QUY~(I"i dl_Ii ".,i dl~ gUi cho ct.c JJ dClnghl)~c!vlld~n!: In;..: trun!! !hOr.g till dleu hI ella Cang L)'. Trons IMmIl hvP li\i lieu khllng i1mlc ~uikem(hone han hQP O\Ii ~QI06ng cO (lung, thOng ;,00 mCrih()p pMi nCu ro dlumg d~ &n toon ~ taili~(Ihop 06 ca~ <:6 <ltin& eli lh~ Ij~pcarl, lklo !;16m:
u. ChU'(Jlli1.trlnh It')!>, cae tlli li¢u~ild\1ns trong (.'u~ h(>p;
l> DHnh sach villh{\(lg tin chi lie.t ella cae (mg vi~n trong lCl:ung hgp b~lI thimh vietl 1I9i CItingqUlIn lri, l<i6m so;il vian;
c. I'hi8u biSu quyk
d Mall chi ainh d~i di¢1l thco tlYquy~ndr,rb91';
c. !)v thilo nghi quy&t d6i voi ltrug v&nd& trong chltODC trir.h hQp.
J. H<)i cl6ng qusn lei lrieu l~p hvp D",i h<?i db:)!! c& dOns ho~ cu(lc hQP f}(li hOi dOnll cb dongdll\le Iri~u 4iP the" cac tnrimg J"lp quy dinh l{li di~m b ho~ diim e khoan 4 t}idu 14 ~)i~I~llli),.
20
f)1~u 20. Th3 thfrc litn hhh bQp vii bi~u qllY~ t;ti cu(ic "..,11~i h9idang cil dong
l.Tm6c khi khai m;;u: t:ltQc it9P, COlIg i)' phai (i~n bdnh !hit ,jC t1ang ky ciJ dong va philj th~'e
e,
,!Di~u 19. Cae lI~u lcI~n li~n ht\nh bQp D~i byi dang c6 <tiln!:
I. GUQc b9P 1)l),i hQi d6ng cO dong d.r9C t~rl h;\llh khi c6 sb el, dang dlr hell dOi diCu cho [t nhA.l5 I%} tang s6 et) JlMn co quytk hi!u 4uyet.
?. TrutntB h(lIl kh6ng cO l1i1s6 IlII,)flgd\li bi~u cln thi~t!rOoe "OOIlba rmll1i (JO) phill k8 n'r Ihoidi~n1 xu.:<tjJlh khai mile Il~ib~i, ng.rOi tri~u (~ hOp huyCl!{Ic h\lp. (;U¢c hvp D~i Mi ~6n~elidong (lllai (fu'qclri~1IlOp I~i uv~ v/mgba mila; (30) !IIIAy k~ til n~)' 0\1djuh 16ch(;c h~p D~ihQi dAng eO dOllg lfin thli uhAI. CuQc hQp D~i hQidang eli dOllgtJieu ~ IAn(biThili chi (\u'\yclitnMull !:hi cc',slJ c6 doog d\r hQp l1Q.idi~n It nh6: 33¥o (6ng so l-i. ph~n co QlI)'tn bidu (j'Jy~1.
.3. TrwlIg hQ[l t41i hQi IAn thu hm 1:I·.on8duyc lien h:inh do kJ-.I1118c6 dll ,5 d~i bi~ll dn litiet(rong 'long ba :Uimi (30) philt k~ (U t."K1i rti~m~IIdjnh kllni m~~d~ihOi,cu9c ".or I)"iMi clangcO d(mg Ian UHl' blI \:0 th~du<:,c Irieu ~p lrone von&hai mwi (10)nga) ka Ii: ngny d\l dinh liSnMnh d(\i hQi litll haL Trong Irut'lng hr:rp nay, 6>,tihOi duqc li~1lhtnh ~<.hOngphv lhu(..: ,ito tans s6phi~u co quy~n bi~ll qU)tt cua cae cOdong d\r hQp, dUQ'ccoi Is hW'!~vACOlfllY8n quy8t .1inh j§(efl cae v~n d6 d\l' ki~n dut;lCphe ehutln Illi cuqc hQp f)~ bQi tMng c6 dong 1ft.,wli nbAl.
4. (;.1 dong hOl:tc"hom cO dong theo qcy djnh ~ 1<1:03.11J f)i~u 12 B~ I~ nily Cl) quyen kiinngllj ~r. de dua vila chuong uinh 119»Dl'i h<}id~ns cC>dong. Ki~41ng)li phil; \~ng vAn bdn vii[lhai da'gcgfridell Cong Iy il"h~t ba (03) ugsy Jam vi~c truac nga)' lena; 11l~ cu<}chQP~i Midbng eli dong. Ki~lI ng;.j ph~i bao gbm hQ va Itn.,f. dong. dia chi lhl1bng (til, qllbc tieb, sa Thecan woe cOl1gdun, Oit.y .:hfrng minh IIhnr. dfin, H{l chil§u h~ elnrngIht,ICcoMan hgp phapkhac d6: voi ctl dOng In Ct\ nM"; rSn, rna 53 ooanh n~t.iepho(ic s6 quy~; dinh lluinh I~p, Ilia chlCI'Vso chinh dOi vai c5 dong 16 (~ chlic; ~ahJ'(mg va loai ~ pbAn c6 dong do n~m giO', VI\ nOjdung lti6n nghj dlla vAn chuong >:rlllbIlQP.
5. Ng'Joi rriC>"IhJp hQP D(li b{li dang d. dilClg c6 quybt lu cl.6i k:in ngh] quy djnh ~j Jcholir. 4~);eumly II~UIhu¢c m~I trnng esc It'JCm&htJP san:
a. Kj~n nghj duoc gili d~n Iebon!;dling !hOi Iton ho~c lehol':! Illl, kh5ngllull811¢i (kill:;
b. Vim rh(Ii diem kitn ngh], e3 ~ong :-'o~cnMm c.~dong kbOng ~~, gill Ilillu 5~ c6 pl~r. phdthOnl!! C:(1len trong l.hM ginn lien tIle I: aMI ssu (0(1) tlulng woo quy dinb t~i :<ho;in3 Die~l 12IJiSu l~nay;
c. vAn di ki~n ngh] kho"S (hl:~ ph<lm vi dl~m '111)'~:lCj"yetdjnh ,tia E>ti!J('i d6ng ell dong;d. C{tc (nlbn!: '!lOPkhac thee quy :ljnh cil~pMp hl~t vADi~l:Ie nity.
21
\,
hi~,: v ic;o dd"B k)' cho d~n khi cac c6 d6ng co q;Jy~atil' h9p c6 m~ ~'(ngky h~t.?. Khi tiSn han~ dling 1:.5'cf, ..tons. Cong ty cAp cho tUng cA i!unll hollC~ dj~ duuc U)' quy~n coquy~r. hi~u !.juyat OJ\)1 the b:6u q\:y~l. lren dtl ghi ~A dAng ky, t.Ov.• ten cua cO dung, h\) vil lent1~i(]i~nduoc llYquy~n va ~6p:,iAu bi~.uqU~1 cua ciI ilong 00. Khi li~nhanh lJi~,"qUfol l;ii tlllihl)i, SI.\ the hin thsnh oghj quy~t dUQCthu 1rU0c, ~ the p.'Iim doi D&l1i quy¬ (ctuv; :hu sau, cuBicung d~m :611&sO phj~u Ilin 'hilnh hJ\y phan <St.i da QUY& dinh Tang s6 phi~\. tin tMnh, phln>aM, b(j phiBO tri.na ho,'1ckhOng ~ Ie theo tUng van da duQC Clui t08 rll(ing biio Ilgny S3lJkhiti~r. hunl; hi~1I qllylh vAn & do. Fn)j h(ji bgu nhung ngl.:iJi chill trach nhi9':' ki~m pbi~u ho~cgiam sal kiem phi~1I 01l.:~'de ugh] cunChti tos. SO tllllnh vien cUt ban kiErI!phi~u do E>~iMi d6ngC(\ d5111('j\:y~t ct',nll can cit dtl nghi CU,ICII~ 108 ~~IQc hop.
J. cl> dong :lOQ.c d~i dien <!lCI~(:uy qUyclI a6n sau khi CI~ h9P ,ISkhai Il'l~C cO qU~lI dan~kj"iltI)' va sau db co quy~n IMm gift '/a hiS\! quyel~id~i h{>ingay !au khi dll.'1Skyo CM :va kh~ng\Xi [I'~ch nhi~m ,Iu'ng .:I4i hQi d~ cho c6 (10)118~n muQn dans kj '0 li~ lIre et'ul :lhnng ,l{)i dungdil dU'c;lcbj~u ((uyEI 11".,6e d6 kluing thay :I(k
4. eh';' t;eh I rOi dang qu4n tri lum chi. 19ft cao c,* h9p do H9i il6ng qlJ(\n trj tri¢1I t~p, Tnrlmsh'1Pehl' lie:, vlin~ m~t ho~c I\Ull thOi m61l:hli nli.ng lum ~i~Ihi cAl: tIlHnh vicll HOi dOn!!,qUlin tl'j
con I~ihilu no(\! Ilulloi trolli! s6 h". IBIll ell:', t~)!l cuO<; ho>p theo r~uycll lAc"" sn, Tnrong h(ll:kMIlS nail dlltJc ngU'oi lam chti LOR,T n:6ng J)iUl kiem soal di~u k'i~n d~ J:)~iMi d~r.g cO dtbe,b~u chli t(,lil CUQC h,)p tr()ug s6 nhQ'Ill( ur,ulri dll hQP I'a nguiri cO phi~u bdu cuo nMI him eM 11.13
cu6c hop.
Tmng cae tru('nll( hqp kline, ngm]i k;i len tri~1I 4lP "V11£)~:l191d6ng Ct' d3r.g di~u khi~o cl.'~Che.>ll O~i hoi dOul( dJ d(lng irA\: cnulC"a cuQo hOp va ngum cO sfi phi!u b<lu taO IIIiAIdU'\)'Cc(e lumchu tou cue<.: hop.
5. Clut'oeg (ril:h \'t\ 09i duog cuQc hQP phili dUQCD\li ~i d6ug (~ dang tho:l!! qua Ire.us phi~khai )TIIIC, Clnrollg trlnll pMi ltlli: dinh ro v~ chi tia th{ri gi81l ati Vlri lUng van dA [mng ll~i duogdIU01ll! Irlnh hop,
6. Chu ('Illd\li h~i co th~ :i~nhiUlh cae hv~tdOng c.an thi€t .re~I khi~ cu(lc hVp f)i1i Mi dilngcb dOllg !l>t}{ c6cb hW 1~,cO I~ t\l'. Ineo cb;tO'JJg tr'Jlh da du(l't !hong qua vu. ph!\n ~nh (fm),c!nOllg mu6n con cla sel~j bibu (bllm d\l'.
7. Chit tlla dll; r.~icO 1Mho~1l d~i h~i khi (;0 5\1nbSt IIi ho,'ic yeu c~u cUa (l~ih~i dAng ce dongda cIJ ~u sa luqng d;ii bib d\( hQp cAn Illith Ulro q,IY djnh ~ khoan 8 f)i6n 142 l.U~ldoa~hr:t;:bi~p.
8. Ngui'ri !1i~u tw> hOp l)~1ih(li <k\ng (.-6 dong cIJ quy~ yeu cL cae. do dong hoAc ()ij.i (lien d\l.;Jc
22
f)i~u21. 'Chang qua qlly~t lIinh CUltD\l1b~i d~n!: ~~ dong
1. 1),li hf,li d6ng e3 don~ thOng '1ua elie qUY€1dinh thuQc th.~m quy~n Mng hinh Ihilt bi& quyittlli euOt.: hc;>ph()~c I§y y ki~ll ~ng ,,!iP ban.
2 Ng)li quyet eila J:)~ih(>i d~ng ct. dong ,,~ cae v.1n d~ sail day phili duQ'CtbOng qua brmg Mohth(rc bi~u quy~t t~iclive hQPD\li b9i dling c6 t'ong:
l
liy qUy~;l tham d\T h<!p .H,ti I:~jdt.ug c6 dang chiu SICkiam Ira hr~e esc bi~ phap an ninh hoppoop, hqp I}' khac, Truong http ciJ c6 dong ho4c <til; di~J1 dll'Q'Cuy quy~n khOnglu§n thil "hUngquy c1jnh '1€ ki~m tra boac cac hi~u philp an ninh 1l&J Iren, ng~rc'>i:ri¢t: 4P h91>D,i hiii (1~ng c5dong sau khi xcm xct mt)t each ciin :rong co quyBn tir chAi ~e tf\lC xnill c6 ~ng Iwt)cd~i,ii~neu h'en ra khoi do.i hOi.
9. Nguci lJi~u I~p h<:>pf)~ih{;j dBns c6 dong, sau khi diI xem xtJj 11191each coin trc;ms, rot\th6 ti~lJMnh cac uj~lIphap thlch hgp d~:
Q. B6 tri ch6 neili tai dia diem hvp Fl\li h{l: ~Ilgc(; dllng;
b. Rllo dam an roan elm 1!I\)i DgUa. co rr.(1tI(li Col\Cdi~ tlielll hop;
1:. '1'\10 di~u ki~n cho ca tlOllg 'ham du (I~c tiep I\lC t11aw dV) diti ~<li.Nsuoi tri~u [~Phop D~ih{li d6q,: c(; dong co loan qUY~11tha)' crt)i :ll:il'lIlI bien pha{J lieu It\:o \f~ lip d\lnB 1Mca cac bi¢nvhap elm (hi!t. Ute "'i~D pluip Jlpdung c(l the 14dip giAy vno ceaho(\cSlr dVngnllllng hlnh (htl'::IVII chon kMc.
1:). Trong tr11tr~ hoopcuOc hQ!1Dlli hyi d611g c6 {tons ap d\ll!" Clie b:~n phap neu 1r£1~ ngt/oJilri~u t~ hOp £)~ihOi dtlng ell dhug kill ~Ii,;djnn dja dialJ1,1,li hOi~ tta:n, ThOng bUo d{li hOi I1lrQCtiAn bimll [~i,118d~m ehi trong Ihon~ Mo va I::IU ti,)a d{lih¢i co Inti!
toj do ("Via diem chinh euud"i ht)i'?:
b. KG Iri, 16choc de uilu'IIS ~ done hoGe d~ dien dU\JC\)y IjJY& kMnS tl\f h<,>p(luqe rheo !li6ukh,'>3n nay Ito~c IIhrrngnsuai muOn tham giu (] dja dibn kh4c vei dia diem ehin~ eua d~i ~~ic6(he cOns (lINi tham d'l # b¢i;
Th6J11!bao v~ viec t8 chuc !l<ti ilQi k)1llllg cAn nCu chi li6l nhieng bi¢n phip 1./; chlic ll:co Dieukhoall ntlY.
II. 'J'mng f)ifu l~ nliy (tri:t khi hoan canh )'(:u diu kMc), IIllli J, (Icing duvc COl Iii Ihunt &i~dQi~Oi(I dja die.m .:hlr.b eim d~ h¢i.
12. llilng Mm, C~llllly t8 Cjl(tC h<,)pD{Ii hOi 116ng ;;Adong ill!hit n!i}l (:J i) l~n. DQi h(\i (l6ng cSclling lhlIOOg nien k1JOnSdllQ'c ta chuc du{ri hlnh ,hue I~yy ki6n ~ 001\8 bnol' villI ha.n.
23
.. (c. H'Q, 1&1., dja ern thu'(mg Ini. <!u(\c tich,lii> The c:i!l c.roc c(ing din, Gin), cbu-ng minh nlla" dlin,HoS Oh1&1 11Q{U:chung IIl\1e ca nha.'1 hqp phap khuc ctia c6 dUng 18CDnMn; lth, rna siJ .loannnghi~p ho~c s6 4U}'~1dilllt (hanb I~p, diu chi 1£\1~<ichlnll cUa d.\ dDnB IAl~ ;:hueho~,hQ, Itn, dinchi thu,mg tni. (lu5c lieh, 56 Th~ can roOt: c(lng diin, GiAy chUnl1minh nM.n daD, HQ ch:€u hv(icch'rng, thl,lC Cl! oMn h(.1pphap I:M~ clia dill dien I)lCOuy q\:ytn d. c6 don& fa (6 chile; s6 "19'01'c& ph.1n cim timg, 1<:\1iV-d,A phi¬ u bi€u Qu}'!t eWI c6 dong;
a. Ten, dja chi lrv sir chinh, mil s6 doenh oehiw;b. MIle dlch I§y Y ki~n;
I"
,ii
Ili€u 22, ThRill !Juyen va Ule tbtre l~y j' ki~l1 cii dane b~ng vAn ball iJ~thong qua quyil din"cila I'l~ih~i tlGne di t16nl\Tll~r:\ :luy6n VOlhe thllC 14y )' kiSn c6 dong biinll "un ban de 'Mn~ qua qU}SI dillh ell:t eai h~ic6i\U cO d()ng dill,'':' I~.\IChi¢n theo quy djnh sail day:
I. HOi dOllS quan lei co qlly~n I~y y ~i61lcO d(\ng b3n~ viin bUn& lhilng qua ((Ily~tdinll CUltO\lih(>i~(\nf, c6 d()ng khi xe( Ihl1y~hnfhi~t vI lqi ich eua COllI! ly.
2. Hl)i dAng quan I:; phili ,"ud" bi phi~\l Idy Yki~n, <fIrthoo nghi ~uy~tDl:i hOi l~nll ell di,ng vIIcac u\i lieu eiai Irbh W IMo lIghi tluyk Ill)i d&ng qudn tT; pbdi t1:irn Mo ~1ii,Cling b6 tAi lieucho cac c6 dong I.r:)ng rn~: thoi gian hVp 15'c.b xcm xct biall 4Uj-& ,,:\ phai giri il nt.al nlIIoi lAm(IS) ngay (ntoc ngay 11ft han nh{ln phi4I11lay y ki6n. YClI du vi cA.:)1 (hilC glli pbitu lay y k.i!:1va f,\i li¢u kern thee dU(To; d1\lchi~lllheo quy ainh ~ikhOim3 9i~~ 18F>itu h}nay,
3. Phieu ley y Jeien phili co c6c ny: dung dill >'eu sau day:'.
n) Slia (1{,i,O,C sung cUe ll(1idung Ct',.: f)i~uI~ cOng ty;
h) Binh h,xCrng phat rrj~lI..:ongI}';
c) r.()~ic{, phAu va tBng s6 ca phiin ella rung b,.i;
ill ao.u, mi~n nhiem, bai nhism thanh \>iOnHQi dBng q\uiu lrj v-a Ban~i~r.lsoor.
~l) (.IUYSIdinh dau {u ho{lc ban sA l3i !i.-\nco gill tti bing ho~ kIn acn 35% fling Sis Iii Wi s<indiroc ghi (rDcg Me c60 tai chlnh glln uhilt da cone ty.
e) Than!>qUI( bao cao lai chinh h~ng "Am;
g) "6 cbl'rc lui, giai th~ cflDg Iy,
J )/~hi quyCt cita i:)tti hOi dans cci dOl1¬ dl1<IC:hOng Qua :b',rc I;i~ thco quy dinh cua LU~lD(I<IIIIINghiep lli~tll"illh,
24
(I
d. vAn d! ~n lAy y ki6n tI~tl"o<>ugqua quyet djnh;
e. Phuong till biau quy~t boo g6m tall thanh, kb6!lg nin :hanh \-a kl1iingco )' ~;~n l!Gi ,'6': umg,·ft:l d~ Iay S' kien;
f. Thoi han pl:;,i Btli v~ Cong ty phi~u iay $' ki~n dll dllQC tr.i 100;
t- HI), Ibl1, chii k)' CllRCit.:. tich Il{ji dOng quaD iii va nguOi d~i dien iheo plui!) ;u~1cua Cor,llly.
<I. Phi8u I~y j ki~1)dll dU'\lClriIlOi ph,ii co chli k~ C~Dc6 dOng hid ~han,ho~c nglto; d~i IIj~11iheo pl,,\p IUft 0\111 c6 dong Ir. til chile ho(lc ca nhlin. "gum dlli d~n thee phap hl~l cua to ~hUcduoc It) '1uY~Il.
5. Phiau Idy y l<i~n co lh~ dUIY'~g(li y~ can!! ty theo eile hinh IhUe soo:
II. U(Ii thlt: Phleu ll1y y ki~l1 gU'i vA Cong Iy phai duvc dllll!; lron& phong bi d~n kir, Hi kbilnl.i ald'fQC quy€n me] truVe khi kiem phiau;
b. Grii fUI(ho(lo thu di¢n tit: f'hl~ :~y~ kj~ ga; y~ Cung I)' qua fax ho6c !hit dien til ph;); dtl\lcgil) bCn~t d~n Ihm di~m kicm phi~u,
Cac phil1u lOy y ki~n Cling I}' nh~n ,1\rqc MU IhiYi han ~ .de dinh ~I ~; dUIl~ phi&1l14y i' kiallho~c dli b] mli lrollit lmimg h\lp Il'li 1111.ho\Io <luge cone ~ lnl6't thOi diem kiem phi~u t!'OlIgInlons hgp g"ri fax, thu diCn tli h. kltOnS h(rp I~. I'hidu iAy Y .<i.?n kbOng duve gili v8 dU<lccoi I~l)hi~\J k.ho1l8tham giR hieu quyet.
(i. HQi <wng quan Irj k..:~mpiti8U va I~.pbien bUn kiSlll phl~u dw; s'/ ch(tIll! k;ful c1'ARan ki~'r.wdr h~c cua c6 d6ng ktwng phai 13"!lum <lieu hauh dounh ngh~V. Oitn billl kiSrn rl:i~1lphilico e:k ItOi dUllg chti yeu sau day:
a. T61'1, dja chi tru 5CJ chinh, mi d, doanh ngiliep;
b. M\IC dich va cac ,,(tIl d~ c~n I~yy kien de tbOng llUOnghj qU)'~I;
c. sA cci d~ng vl'li thng sO phiJu biE.. quy8t dlllhml1 gill biau qu~t, I.ong ('6 pblin bi~t s6 phie"biSu qlty~r h(.rp I~ va s6 bi€u Cfu)'~tId:oll8 hqp I~ va pbll:Ytlg lht'rr &lriphieu biSu ~l1)'at,kelL tacopb\lI\IC danhs~chC(l d(lng tham gill !lieu quySt;
d. TOng~~phleu 13nliJimh, khllng tAll th~nh v! khong c6 y ki6n d~i v(ri tUng '/dn d~;e. Cae van da aa 1!1lQl.' th6ull qllH;
f. HQ, lcn, chl'r ky cl'la Chi: tjch H(>idbnr, qll.1n ttl, nguiri d4i dirn theo pluip IU~1CUH COilS lY,"guilt ki6m phiSu va :lgll,'n gi{iJn sil k;6m phi6.L
Cic Ihilllh viSn HOi dong Quan (ri, nguai ki6111phifu va n&lIiri giflm Slit ti~m phieu jllllii lien d&ichju tn'lch nhi~n v~ (mh trllng lh\l'C, cllinh xoo o(.aa bi~o ball ki~m phi6u; lien :len chiu tnkh
25
I)l~tl23. Uiilo hall hQpD~i hOi d~ng ell (longI. c,~ hop Dai Mi db:!!.!c6 dIm!).phlli <lu(lC cJli bien ball ,,6cO 1h<1ghi om ho~eghi \'11hru giit(hwi hillh thire t1i~1ltit khtle. nic" ban phfl.i dU\)'C lap biins lieng \,i~t.co the I~r lh&lI chlg ti~n(.lAnn vii c6 cac nOi dung chu )'~u sau <ldy:
a. Ten. dia chlle\l .if chinh, ma s6 doanh n)tr.i~p:
h.ThtYlginn vii ditl diem Il9P t)?i hOi tIDngC\~a6n~;
c. CJ.nmng t:ilJh hI,Ip va lI~i<lur,2,cuQc hop;
U. Ho, ~11 chu 11111,.(\ th'l ky;
c. fbr" ,,11di~n hi6n cu(\c bop vi: C!U; j kib ",'16t bieu t(.i CIr9c hW ~,ih~i d~q; ~ dOng ,.c tt'mllvAn dd trong clnrong trlnh hQP;
f. s6 el) d611g va rang sf, phi5u bie... qll~t cUs CW:r}, doug dit h~j>.pb~ 1\1t:t!anb ~lich dan~ ky c,\dong. d\li dien ;,) dOng <I\t hllPWi s8 c6 phar, "it sJ phieu 'lAo luang till&;
g. T6nl! se. Jlhi~lI bi~u quy81 dbi vL'ri time Vl1n ~ bi~l: quyat. Irong d6 glli t~f'hllall~thue biBuquy6t. l{l!Ig ~6 p~i~u ~ap19. khilr.g fl.,"T ~, uin thilllh, khOng tan I~JAnh"8 klIDng :0 ). ki&l; ty I~tnJ'tlg l!'rlg lrcl~ ll\ng ~~ fJhi~lIbi~lI quyal Clill cA dong d\TblIP;
h. Cae vl1n de dii 1t'(\I(: thOng qua vi Iy 1~phi~j"Jeu qlly{.1 d.ong qua I1l00n& ung;
i. Chii' ky eua :hti l<)a va tbtl I:y.
Bicn ban <hr~rc1~ b<ing li~llgVi9t va ti~"g Anh dau co hi~\l 1\lCpMI.) Ij Ohll nhau. 'fruiYng h9]lcO SI"kllac llhaU y~ nOi dung bien ban tieog Vi~t v~ ti€ng Anh thi l1\iidllll~ tron~ ~iSn ban ti&tVi~1C(, hi~li lile 1i]1dllllg.
ohiem vA cac tl:i~IIH,li pMl ;;lIh III de quy~t dinh dll'!C thong qus do ki~lll phiiu khOng tnlllglhve. khOng chinh xac.
T, men illlll kj~m J1hi~1Iphai dUgl' girl d&1 cac c6 dang trong v(mg mlloi Ir,m (15) "gay, ke tilnga~ ka ihuc kiEm phi&!' Tnone, ht.'pCOng ty c6 trang Ihting tin di9n IIi. vi~ Cili bien ban ki~mphi6n c6 th~thay tM bAns vi~ dline titi tr& [rang thOng tin d;~n ui eu" COng ty trong vo~@hainurcri III (24) ~i(Y.k~ tir thOi di~m kit Ihoc ki~m phiBu.
8. Phi~u lAy >' ki~n dil duoc lmllri, hi~1 bIlli I:iem phi~u. nsbi quya di dllQC tMllg quav~ ll\iMuco Ij~1Iquan [!:lti kern thea I'lhi~lIlay y kj~ dB" phdi diroc Itru giii ui tf') sachlnh ~iu:Cong \y.
9. Ng:'lj quy~( dVvc ~hlll18qua lheo bluh llllre liiy y klEn c6 dong bing van b6n phol dut;ICSl}C{,(fOng d#i .lien it .II-al75% tOng s<'.cil phlln c6 quySn bik !juye( chip Ib~n vn co Si~ni IIh! n&hi'W}-tt 11:.tQC (hOn~ qua r~: cu~ch9P I·)~.jilQidAng <.:6 d{)n~.
Di~u 25. U'ng CU',<fa eli thanh Vi~llHqi dang Quaa IT!
1. TruQng ht.'Pdil xue dinh duQC Inr..'1c 1m!: vier" tho,,~ tin lian qllan d~Jlclic.ling vien lli)i dt~ng'luau Iri t1,I'QCdUll voo Iili lieu hQP t~ Mi dADg c8 dong vi ctll1&M tc)i It.i~u mU"tJi(i0) ng~yInIl;c n8-a)"khni m\lCcUQchQp ~i hoi d6ng c8 dimg IreD tf3ng thOug tin di~n W cila C(lng ty d~c6 dong 00 I~ lim hiBu \'~ cic img vicll Iii)' truOc khi 00 phjau.lr~gvien HQi d6ng ql1a~Iri IJMi
26
,.(
")f!
t)iCu 24. Veu 1:4u hoy hiJ qlly~t d!nh tilll .f)~ihQi dOug cA ,Iont;:
Trong Ihbi 11I,mchin meoi (90) n~~>·. 10.611'1 uSiy "~I' dUVC bien bin hQP D~i hOi dbJl!: c&dllr.eho~c bien 1.1Iink€1qua kil!m pl:iCIlHly Y kiB:, :6 dOn!! bAng van bin, tMnh vjell 119id6ng qllantrio l<iam ~oM vien, TOng gitlT.dbc, c.6 dllng ;'()~Cnhom c6 donp, q\ly dlnh tOikhoen 3 £liEu 12J)i~u Ie IIdy ell qU)tn yeu CQIITt'la all ho~cTrong IAi XCIII )(eL. huy b6 qllyel djM c~all~i h~i<tans c6 <tallg trong cac t.rllinlg hvp sau ~)':
I. Trinh t\l" va lh,\ Il,e lrieu I~p hop ho~c lfoy y kien c3 <king ~'I!I>'~nbirll vii ra quyal di:lh cliaj )~ih\\i dang ~-6d')U!l knong IhVC hi~1\dun!! thee QUYdill!! em I.~I Ooonh IlShi~Jl \'9 DiS" 1~nily, trl!tru?7nghgpquydjnh I('i kho:in4 £liAu 7.1 Uieu I¢ cay.
2. NQi dung ughi quyal vi \lh\,m phap I~I ho.~c f)ieu l~ n,\),.
TrlJ'{llIg Iwp quybt dinh cila t>~ih(li dbng c;' dong bi huyb6 t""-'o quy~t djnh c':a 1i)~til h,,~In:mg titi, nguhi Iri~u t~p hop 1:)1'1hQI dI~lJgcJ dOllg bi huy b(l cO Ih5 xc'o xct t6 chuc Il}iCU{lC11\11'Diji h~i dOng c6 d6ng trong vong )0 ngay tboo Ir1nh 1\1,thil tl,lC qllY dinh t(li L'l~~ doonhughi?!>va I)i~u 1~nay.
Vl1. H<)T VONG QlJAi'i TR}
2. Jlien han hcp 1');1ih{ii <lang c6 don~ phai dl.l\lCltip xong va dlong qua tnrec klli ke. thuc C419cIlI)p. Cn .. tQ:t va tbu ky cUQChQp ph8; cbiu trach nhiem lien d6i \-¬ tinh Inn:g 1b\IC.chlnb "lie cU<Inl,lidung bien ba».
3. Bien bUt hQp Dtli LQi dr.ng ct. dong pMi l.1lr<:,c cOng b6 IrCD trang tbOng tin dien lit Clia Gungty uong thlli h\lo hai nuroi bbn (24) gib ho~c gUi cho 1&ea cac c{l dung Iron!; thiY;han mulTi !rlln( 15)ngay k6 liT116llyk~t thuc Clh?C bop.
4. Bien bi,n hl,lp £)~ihc}i",\ng c}, d6n~ dltQCcoi IA~lIgchung !CDc Ihl"; \'~ ")lung c6ng vi~c diidlX9'-'lien hMh t~1 e* IlQp Dlli hoi d6ngd> dUlig II"i) khi c6 y kib phb dO; va n~i dUI:g bienbAnc1;n:rcdIm fa thco dung thli we QU), djnh trong vong mum (10) ngu: k~ ti, kh: glri bi(;11ben.
5. !lien hilll hop 1:>(Iihqi db"g d. (lOll!!. phu Ille dauh ..acb l:a <lOngdnng ky Ill' hW kem cbJ I("iC\\11 c,~ :loog, van ban 'J)' t:u}'€n tl-am d'! hQp \"it tAi Iie:l C(\ lien qean ph:ii dm)'chTU giil"t\li tr\l sochlnh Cilll Cong r.y.
27
Difu 26, Thallh ph~lI va nhi~m k5' CUI t.hiulb viell Hyi dang q.tln trj
1. sf, hn;rng tMnh vien H(li d&!g qwiJJ Iri it nJ,d{ 1=\nAtn (OS) IlguOi \.;1 nhieu nlldt la chin (09)I:gv';';. Nhi~m kY (;Ua than!: vien H(li d6Jll! quan tri khOng qua :Iltm (05) nAnl vA ~Oth6 uuqc b5u
..I,
fI(I
•.,,
d. ()~Iitrinh I:(ing Ilk;
C. Cnc cling Iy rna (fng "i€n dang 114m~itehirc VII thirth vicn :~i&}ng quan trj va cae clnrcdanh quAn Iy khac;
1: U{IQI:F.O danh gjli v{, dong gop cUI:. tillS vi!n cOO COng ty, (rOllg 1J'U'lmglWp Ilop. vlen "0 hi~1Idans In Ih~nh Viell H¢i d6n~ llunn tr] cua Cong ty;
g. Ole lqi iclt C{\ lieu qt:>uI 10:Cong ty (n~1I e6);
h. Hv, ten cliD IX~dOllQh~>{Icllh6m ell dong de eli ting vlen do (n&. 00);
i. (;oc thOng lin khllc (n.Su 06).
2. Cae c() dOng n&u lliii' J, phdn pliA !Mug 1rooe thai ~ll lien IIJC (I I~'ru.sail (06) tillIng 06quyan gOp 56 quyb l.>ieu(I\ly~t d~ d~ cir cac (mg vien Hoi dOng ~uU.nu·j.cO $a:g ho~c :lhom 06d{)n& nOm gill' til' 5% dell dtroi t 0".10 tt>nS s<) c6 ph.in cO quy~n b~u quy~t dul'c & CI'( !1191«(II)':mg vieD; teT I0"/0 d~n dwi 30"/0 dtr~ da olr t6i da hai (02) t'mg \im: til 3OY. a.5lj tlvoi 40% dU\fc(1€ eli t6i du ba (03) ung ,'Wll; ttt 40% dSn dU'6i 50'10 dulJC de cti l6i da bbn (04) un~ "iell; tu50% ~n dlR" 60% dtr(IC Ilt~W t6i da n~m (05) (ma "ien; hi 60% d6tl cu6'i 70% ®9C d&cll t6idH SIll!(06) ltrJ~vicn; tll 70% d€u80% dU"1,ICd6 ell 16i du bay (07) {rng ,·iell; \-a tit 80% U~1ldl(cri90% dll(.1~de cu [Ii dHlam (08) (mg ,,;i)o.
:l. TroUng hop SCI:uyng 11ngvieu H(ii dllng quk hi tbollg qua <Ja cU 'Ill (lug ~(r vIn !;hilnS d~ sah:O'ng dn :hi6l, HOi d6nS quan trj duang nhi~Dl c(, th~de eli thCol (rng en viell h* tb chire caeli' th~o co \:116dllVC CVllg Iy qu)' dinh ~iQuy cbS lli)i bQ ,,~ Qu.VI tri c6ng ly. l'hu I+CHQi d&ngquan Iri dU"cmgnhi¢m gi(Ji thi~u (mg vien HZli dAng q~ tIi pMi uuvc c6ug bb ro rallg vii pMidl.t(,JCf)i); hi,li diloR cil dOug thong qua lrm'1C khi tiEn hMh oS c(r tltt:(! quy diM philp lU~I.
C. Trinh d('1r.huY~timon;
ccl cam kSt bing v~n Mn v~ tlnh trung thuc, chinh xae va hcp ly CUBeac tl>iill~ ~in ca nhAndl~Cc()lJQ.h6 va phai cam k& th\Tc hien Ilhi¢m "\1 m<}teach trung thl"' ~u dtr;lt tJiu Jam tMLh vienH~i dOng quan trio ThOng tin liellquan tltll (mg vien H';i dADg qUlin tri dur,1camI) h5 bao g[lltl
cdc n(li dung lI.1i :hifu sau ::Iii}':
a. fI<.> tCn. ngay, thang, 114m sinh;
b. Trinh de) hoc van;
28
men 27. Quy~n h,.lU v,i nghia vy cit:. H9i ll~ng qUADtli
I. H09-1COtlg kinh doaClh vii die cOng ...iec clia COnI! ty pluli chiu!;\( gium sat vit chi dl,l{lcUlt Hilid6ng quim tl·i. H()i d8l1il qllan Irj 18 CIYquaa y-Oda')' du quy&n hipl de thvc hi~ clJc '1uyer. vaIl~hla \'\1 C~l: Cong ly khong thu{l;: lJilin quyan Ctia f>tIi b<!i dfuJg Jj dong.2. QlIy~n Vt\ lIshia v~ elia Hili <1511gquan rrj do I~t phop, Eli€u I~ cii:lg Iy va tr4i lJQi <ltng d)\~ol1g quy di;lh. C\llh~, H(li d5ngql.lfuJIrj cO nilung qllYer. h,1O~in~a VII !>aU:
I"i v~yi1:5 nhi~rn ky k!l&lg han eM
2. Cit du ttAnh vien H(ii d.Sng qlllln te; nlnr sail:..,6J1s s6 thanh vian HOidAn!>quan rri kh6o~ diEIl hiinh pMi chi~ it Ilh.1tm~l ph§1Iha (IJ:!) t6:111sli lil/mh vien HQi d61l1,: qui\:! trio Tnrimg hQp rong ty d~i chung chtn )lien' ~f ~u(l1<lollg thee;no hinh quy djnh l\li di€m b khoan I f.)i6u 134 LlI\1tdoanh nghiW. CO' ciJ, UIJInh vien H';'i d6ngqulill I.rj cua cons Iy d6ng thoi phlii 114mMo it nhAl mOt pIldu nlln (lI5) tBne sd thanh vien 1101d6nS qu~n tri la thanh viclI doX:lijp. Truong h<.JP 51; thanll vieo Il(i dAng qu~n Iri eua COJ11!.Iy coII hon (OS) ,,3m "guo-i, dIne ty pMi dtlm bao cO Jr.(li lhtnh vien HQi dimg quan tri Iii thanh v:end(lc I~r.3. Thanh vil:li I(OJdOng qu{tn lri kllong con III each !himh vj~ lliii ~ng quan 11'\ trong c60t.nr&ne hVp sac:
O.Kh6n~ llil tu each 11m,l~tmh viall (rOi d(\n~ quan tri tbco quy dinh 0)..I,u~t doaoh r.ghj~p hoi\ChjlllGI phap t:~,nkhol1!; duve IHllIlhfLnh "jcn HOi d5ng qu:ln tr];
b. C6 00:1 111ch(rc;
C. Bi rAi IO{lI1t§llllhlin va lhAM villn kluic cila IIyi d6ng <1,)A11Iq cO nhl'n& bilng ~lIirnBchuye"me>n \~bill1g t6 I1guo-i do kllCnt con uang h,11:hanh vi;
d. Kh6ng tham dll <:Acl:u6<;hllP ella nQi dAng quan tri Irong vbng sau (06) IMI\~ lien lye, lrulru<'rng hl.Y? bal kM khang;
e. Theo '1u)~I<1inhCUltD!li bQi <lAniddoUJt
!'. Cung dp Ihol1t,\lin ca nMn sal khi guicbo COng I)' \'6i til cUcllli img ~iar.IlQlu(,llg !juan lI'i;
g. C{,Ctrul'mg hop kMe uieo qay dinh cuu ph(rp lu~t \'a Di€l.Ile Illy.
~. Vj~ b~ nhifJII thenh vien H{li d6r,g qulln IIi pbii dU'Q'CdillS b(, tt.(mg tin theo cae quy dinhcua phap IU~1v! chimJ,;khoanvlllhj IJlrOllg ch(l1l~ (Iloan.
5. Thllnh viGn IIqi d~ne LJuan :ri c6 l~ khMg pIlIii 10c6 dang cUa.<':on8IY.
29
II) Quy~t dinh chi~n hroc, k~ hosch phat tri~1l trung h.,."va k&ho~ kinh doanh MDli lIlim CUllCOng I)';
b) Xac diolt esc m\lc lieu hO{l1 d¢llg teenC<1sO cae muc tia:J chien locc QU\)'C 1:),li hOi d~ng elidong, thou.tt qua;
e) ~)~ )(Ua:cac lo~i cd ph~1lplllil hanh va C511&s6 c6 plJk phat luinh Cltt'Olirn&loai;
d) Quy~t dinn Dan cd rhAn mOi (rongp~ vi s5 c6 p~n duqc; quyeo chiIt. ban cOe t,mg lo~i;qUY~ldinh .iuy dQng them \'60 rheo hlnh (hireWc;
e) Quy¢t dillh gia b(u) c6 phAu \,.\ Inli phi6u clia cOng I}';
I) Quyel djnh phU:O'Ilgan ddu ur \~ dlC en t14u III trollS tlulm quy!n \1\ ~i6i han tnco quy dlllh cunpllllp Iuf<l;
g) Quy~t dinn gi~i pil!'p ph,;1 tri~n thi tnr(mg, ti~p th] vA:6n~ ngh~;
II) ThOns <lu(I h<,IPdang rnua, oon, Yay. cho V&)' va Il9'P dbn!! [dille cO gi6 irj ~n& h(l~~Jonhon35% tOng. gi<l lrj tai :!lin dUl.7C gil; 11'\'08bao cao :ai dinh Kiln nhit cua con~ Iy. Q~}'din:, nil]'khans ap dung d~i '{oi h(Jp dAng va Sixo dich quy dinh !{Iidiem d khodn 2 D:& : 15, khoan I vi!khoWl J Dieu 162 c:.~ J,u~l (.u~t Doanh Nghie;>:
i) Bau, mi~r. llhi~m. bni nhiem Chlllich HQi dOng quill rri; bb nhiQrn. mi~nnhj¢m, ky bo;tp<IAns,chAm dirt hop dA:18doi v6i (jiwlI aoc hOllCT6ng gillm d6c va ngutri qUIll Jy quan IrQn!! khk;quyBl djnh li€nluO'nll vil quyfn l(1i khac ct'la nhUlla nauui qt.dn 15'(16; :ir nguVi dQi di¢n tll¢O I;yljuySn (ham giallc)i d6ng t!tAnh vi~n ho(tc t>~:bOi dbng c6 d6ng Iscon:jlY kMe, (P}'~l <!jnhmire1M lse va qlly~n IQi klulc C~I~n!tuny ngum d6;
j) Giam sit, chi ~o Giam dbc ~(; TOllgghlm dAc vii ngm)i quan Iy khlic rrong <1i~lI hanh cllngviec kinh doanh hilng ngay cua cC>agty;
k~Quy61<tuh co cau 16chile, quy eha qulin Iy nOi to(l cua c6ng t). qu,)..!t djnh tMnh I~p ctlng 1)'
COli, 1~1lchi lIMr.h. van phUng~idj~n va vi?c gop ,.f.n, IIllla L..(,phfto ~ila([.;.anhn~hi¢p khac;
1) DUY~I chucmg Irlr:h, nQi duns titi li~u ph\lc \'\1 hQp O\li h~i dan~ci> dong,tti~~I~phOp D(li h~i<t(mg c6 dOng 'lI;i;I, I~y 5'kiElI (1c Doi h(.i !tAnll c6 dOng thi.ug '1ua quyat dinh;
Ill) Trinh bao ~o qll)'~lloon rilic!!inh hfulg oalH len 1~~i]IVidf,ngca dibg;
n) Kith nshj m(rc d, hie dtllJC Ira; quyil dinh !hOi h!ll1 \'8 Itll I\ICIr:i ~6ftc ho~c Xlr I)' If, ph;;tsinh trong qui lrinh lcinh doanh;
Q) Ki~1lnllhi vj~c l~chfrc I~j,gi6i 1l1i,yev clu pha san cOng ty;
p) QUY&I va nghT!! \'~ I<hac (Jl~U co).
30
f)itu 28.Thil(1I0, tj~n Ilt()'ug va 1Q'ileh khuc tli3 thitub vien H\li d6nl: qulin Irj
I. 'f'h<inh"i~n H6i 06ng quantrj(khon~ tinh cilc d~ di~dul.,'Ctiy quy~n) dul'c I1h~nthiJ 100chocong \'i~e eua minh dUt1iIlr each Iii lhimh vicn H~i d.}ng quan tri. T6ngmlic mu Jail cho IJqid6nS quAI? Irj dll f)~ihOi d5ng r;,\ dOn&quy& dinh. KllOful thiliao )lily du\)'c chia ~hocu.c lhanbvic)I HQi ddng quail IIi lI:CI)th-:,a tn~1l :rong H';'i <!bng qUlin tr! ito~c ch;a tfeu tTong tnr)ng hqpkhong th6a thu~n dtn;rc.
(
f. Vi~c n.un h()~ bun Ct~ph~n, pMu v6n gop ((Ii eac c(.ng ty l<hic d.n,'C Ih..lnh I~p (J \'i~t Narnhay nuCtc ug()iti;
g. Vice ,tjllh gia tai sim gop vao CO~g Iy Ilhong phoi biing ti~n trong d(7t phfrt hanh d'I'hi~lI ho{1Ctf{,i phieu cua Con!!. ty, bao gam vung, quyl:n sir dung <IAt, quyan sci' hiiu 'n !~,C(ilJg 1IgJ1¢ vA biquy~1COilSnl!h~;
h. v~ muft I~j h'>90 ihu 116;kh&ng qlla I()"A. tAns s6 cO ph:\n Clh ~ifllglo~i d~ d'Jgc eMo bintrong lIu(ai hai (12) tlllln!!;
I.QlIy~t ,lill" gii mua I~iho~: thu hOi c6 pIlAu cUu Corlg Iy:
j. Cac vAil d~ kinh donn!'! ho~ gil\() djeh I!l{l Ilqi d6ng quy~t djllh cAn ~bAicO sv chap thl$ltrong pham vi quy&l h~nvA (rach nhj~rn l.-Uaminh,
4. H~: dimg quail tri pMi ':>aocoo j)~i !l9i d6IJBc6 dilog ve boat don)! cua mlnh, C',Ithe IIIvi~gi~m sat eilll HQi dOng qut\r. trj do; vl~iTOnI:gidm d,ic \~cl0ILLlaidi~uMolt kMc Iro:lg r.Om taichinh, Tr'J'al1ghop ('I(,i u(,ng quail Irj khliog trlnh tm..... coo len f>31h~i d~n~c6 dOllg, boklcOO Inichillh nw Clu! (:fillS ty bi c~li11\khallg cO Siu trj vii chltll c1uvc HQIdbnlo\ qJdn trj IItllng quo.
5. Tn~ khi jlhliJlJu~t va I:>iau ~ quy dinh Idti&:, lIoi dAng qua" I.:'i ;:e. the uy qUY~lIcho IIhan viencRp omyi va nguiri dleu ba.'lb khlc d~i di~XU' 1)1cOng viec L'lny ~t clIO C(j~g ty.
3. Nh':n:! vAn (16 sau day phlii duou H9i deng qUlin iii phe chu~n: a. Thlinh ~!'cae chi nhanhho~c.v1\nphong(I~idi?u CW.ICong Iy; b. Tnanh ~p cac eIlne ty cuneaa ('A}ngI)';
c. Trong ph(Ull vi qu)' djr.h (\Ii khoan 2 Di~1l 149 Lu~1 doanh nghi{p va teu tnrong h,rp <Juyd;nhI~i khoA.<l2 o;au 135 vit khoan I, ld,rnin ) Die.u )(j2 l~t doanllll~hi~ pMi do D~i hQi.:!{-ngc6dong pile chuG-I:,H~i (1&l1gquan Iri '1uy~1dinh viee th!IC Hen, W3 de.: va hUy bO ci.c IWp dOngcoo COng ty;
d. C'hi d;nh va biii nhie.ll nhtmg nt;lliJi du,!c COJl8 I)' 0)' nhi~lllllid(li di¢n tlnrong m~i va 1.11~1;UClIO C6ng ty;
c. Vi~e vay utr vA \'i~c (hIlt hi~ cli.c kooan th~ ch.lp, bite dam, bl\D Illr.h vii btti thllCmSCtlSConsty;
31
Oieu 30. CUQt hQp t.'lia HQi dang 'Juan Ir!
I. Clui tieh HOi dang quan tri s!dll,!v i>&utron& cuOe l.._,pd5u lio?n CUI nhi¢m ky HQi (\6tl~ quantTi trung thai b.1DbUy (07) ngay lam vi~.ke til' ugay kt?t moo ~u cit II~i d61lg '111't111r;ohi~.mkyd6. CUYe. it,?)) nily do tflt\nhvi6n co sA phi&u biiu cao nhA.thoi;!: Iy (~ Fhiau bdu CaLl nhSI tri~ll tl)p.Truong hqp 1:0 nhieu 11(111t:lQ! (01) thlmh v;en cb s6 phi~u bAucat.) nhd.llo~c tY Ie phi~u biu C30
r:hAI tl~lc~c lhitnh ,.jen bAu thea nguyen I~c da s6 d~ chQn mqt (0:) nglrOi Itong ~ hI) :ri¢\: ~ph',)!,nQi dbng quUJ Irj.
2. C.1ul ljch !l{li d6n~ quaD tri ph:\i triell ~p cae ct:{l= hlJp H9i d6ng quau 'Ij d,r.h k)' v" h~l
1I
Di~1I29. Chii tj\!h H.~iIInng (Jilin Ir;
I. H{.i dBns quan trj phei hia chon Irong sC, cac :Mnh vien H~i d&ogCllllintrj d~ bilu Cl:t) licit.
2. Chu Ijuh lI(li d,\ng quan trj e6 nghTa "II chuAn bi chirong mnh, Illi lieu, tl'i~uI~p vii cnu 1\)1>cuqc hVll HOi d~ug qllal. tri; \:h\) tll(\ ClI9C hop D~i h~i d~n8 c& dong; dtmg Ih(ii c6 cae qll~-¢n ,,4nghla VIIkMc quy lljnh I~i Ltl~t doanh nshi~p\.,\nit'll Ie nay.3. Chil licit Il~i d6n~ qu(\n tr; c6 lr;ich nh*n dam biio vi~ lIyi d6ng qulin tri sui baa r.N) tai:;l:iuh nAm, hac C(IObOl.1dOngcua ('.tlng Iy, b[l(l do kieOlIO~1l ,.~ bOO::.Iio ki40llrll cua llqi cthllu'Iuda IT; cho C<t~dl <l6ngI\li c\:9c hop E>;li h,}idAng c}, dong.
4. Chti lieh Ht!)id8nr. quan Irj cu 1M bi b~i mi~u Ihl:O qUY~1djn,1,00 III)i d5Lj~qllAn 1ri. TI'U'(rngh\,p Chi! lich HQi dang '1lu\n tri III chfrc ho(lc bi bai lUi~1I.IJ9i dolrg quan Il'j Fhaiban tlgt/O'i thaytll; Lrot!g Lhm hIm milO; (10) ngily.
2. TI)ng ~6 li611Ir~ clio lung thim},vicn J IQi d6ng qUit" trj bao &~mlhil lao, chi phl, hua h3ng,quy6n mua c,) ?han va esc Igi Cchkhlic du\'lC hilling tiT callI! !y. cOO(\ Iy con, coug t} lien k~~cUoCong IY va L-aC c:mg ty kMc mli Ihcillh vi en H{>id6ng qulin !111ft~ .:li~1I pllAn \'00 gOp.
1. Thanh vio!n H(ii dOng lJu.1n tri nAm gift ch(lc V1,I di~u hlinh ho¢c thlWJ vioo Hqi dang ~l1antri
lam five !{Ii cac li~u ban cua H{\i dang quan iii t~ th\lC h~n IIbJi'ngcOllg v;l)c khitc mil theeHQ: dAng qUlin tr] la nfun ngoui plU,101vi nhiem vu thiing IhuOllg cUDmot thanh v:en :I~i d6ngquan 10';. ,,6 th6 ducc IrQ IhCm lhil lao dum d\lnfl m¢l kho;in li& ceng uvn s6i the;. timg 1<\».Icong, hoa hang, phA" :rum I'li nhU~Il hoiiC dltoi hlnh th(rc kh!lc nco quy~ dinh ClliIIro; d6ngquan lri.
4. Thimh "ien flOi dilng quan trj cO quyan dt/I.'C (Moll loan tAl ClIoil: chi phi d.; l.\Ii. an, (J VtJct,khodn chi phi 110"PIy khac mit ItQ tlllphai chi Ini klli tlwe hien IrlIch nhi¢m thim~ ,·ian Hvi dangquatl Iri Ct:ll minh, bao g6m eli cac chi phl phd! sinh trong "i¢<; tOi \h~m dv cac cuQc !JQPt)l.ti h!)ia6ng c6 d8ne. '(Oi d(lllg qu6n Irj It(l~~cae ri~u bar. cOO1I9i dans qmn lei .
32
tht:crng, :~p chuang trmh ngh; $\1, lilOi gian 'iildia di&n hQP il nhil n2m (05) ngay him ~i~InIOeng"y h<.)p.Chu rich co the tl'I~u~p :l'~Pkill xet thfiy l:5n Ihi~t, lOIunlgmlii quy phdi hqp ii nh~tr.lQ! (0I) I~ll.
:;. CMI Tich I Ii?i d5ng Iludn tr] phii (ri~ t~p IY,>p H9i d~ng qu~n trj, khons <11rVeIIi hORn n~uk.h<ingc6 :'1do ct:inh dong, khi m(lt trong s6 eac Obi nreng dU\~iday d~ llShi h51lgvan ban nell r(lmuc dleh ';119<>hQP, van tfe dn thAo 1~11:
R. JlUI\ kiEn~soat;
h. Tling "lam d6c I~~(; (I nhAt nam (05) "S"Oj di~u hanl! klllic;
c. Thanh vien dO~ I~p 'IOi d6ng (ItlJl'llrj;
d. IlnhAll1ai (02) thim;\ vien Hl)i <tOng quail tri;
o. Cac I(!."'(nlg hQ"pkbli;: (l1~lIco).
4, Chl\ lieh I1{ii dAng quan Irj p}uii Ir;O.1 i~p hQp HOi 1l6nl:l quen I:j trOllS IhlJi !lqt;My (07) n~aylam 'i~e, kt Ii, "gdy nNin dlrQ"Cd~ nghi n~u (l,Ii khudn 3 l:>iau ndy. Truimg hQl1kl:ong trie\! I~ph\lp theo d~ IIghi Ihi Chu tich Ho)i d6ng qulin tr] pltai ch]u trllch llhi~m vA nha-r.ll tbiel h~1~ily 1(1d61 \'6i Cllns r.y; nhuns Illwbi de nt!hi tei chilC hOp olU(.l\: ;1e~1{Ii thou" J DiBu 30 ell qil}.en lri~u[~P hop H~j <tbn!!, qUlin tr],
S. Trubn£ hVp c,6 yeu c61J~liu cong Iy kiam t;llIn d~ I~p thve hieo ki~rn tOO.n bUt) ;;,10bli chlnhe\ta Cling t)', Chli tic,h H~i dan@. qoan IIi phlii Irj~u ~p h9P H~j ckirtgqU3n tri :It !-all y! bao ci()
kj~1D roan Vl~tlnh hlnh Cong I)'.
6. CU~t: h(l;1 H(,i d6nll quin Ifi dU9C li&n hanh 1(11trv st~chlnh c(J8 Cellg ',Y ho~c tai elja ditm:<Mc 0 Vj~1Nam hu$c (J ntrOc "gOOi then qUY~1dinh C'ia Chllljch HOi dbn!!, quan Irl va du'lC 5\1
nh~t It I ella H(>i (JOng quim trio
7. Th01!g hall hop ll~idAr,g 'lui.n Irj ph.ii clu<;ICgin cho CHCIlul.nhviell H~i ddng quuo Irj vii ciI~Ki8m S02.t vicn (Iuhal nam (05) ngAylam vi~ tnrOc Dl,.ray bt)p. "\anh \lien Il~i d6ng qwio lrj c6lbS tiI ch5i th6IJg bilL)mili hQp bang viin ban, ~i~til elll)i roy cO lbSllU'QC thay etAi lio{ic hily 1:6bling viin ban eua thanh vicl1 lIoi <1ang quan Ifi db. ThOng Mo hyp H~i dbn!! quill tti phlli dlrqclam bang VII:\ 'Jan ti~ng Vi~( va phlli lhollg 000 ~fi:t!littht'rl gian, dia di~m t9P, ch\rO'llg lrinh, n9idung c}l(;vfin da thall IU~II, kent theo lai li~u cAn Ibiat v~nhllng vdn ~ dU'QCIhllo lo~ va biauqll)'~l t~i cUQc hop vii phie\! hi~u Quyft cua lh3nh viCIl.
Th()ng 00(> mb-i III,lp<!U(1C gui bAng Ibu, fax, fuu di¢n tir hn;:ic ph:ran~ ti~o kh!V;,nhung ph<ii baodam dec; dlf\1Cdin ,hI lien I~c eila lUng thiulh \lien HQi d~ng quan It!va d,e Ki6m ~()g{vicn du1,1cd~lle1<5'(~iC,)ng Iy.
))
g. Ok (;i;QC hop ella (l1)i d6J1g q nan ITjduoc lil" biinh khi cO (t nh~r ba ph~!ltu (3/4) t~ng 56thanh vien HOi d61lg quan trj tIl m(U true tiep h*. thong qua ngu<rid;Ji di~.n (uguUi ducc ilYquy8n) nBu dtn:roda s6 thanh "ien Il{}i 06ng quiin tri ~hip thll~n.
Truong hgp khong d(1 s6 thanh viCn dv hop theo (lUY dinh. Ct:Qc h\IP ph4i du(ro tri~llt~p IAn11111hal trong thUj hilll bay (07) ogay k6 tU nsay dv djnh hop lfin tha nllIil. <AlOeIWflIT;~Ut~p Idn thlTlUi du'V.., t;~n hanh lI~U.,6 hon m~1 nua (I (2) s6 \htnh viSn I ({ii d{l:lllquan tri dVh"p.
9. Cu~ Il",p ella IIVi rltmg quUn lei cO th6 ti, chuc thco hlnh thilC h9i oghi IrVI: tuytn !;Itia cuethanh vicll cua Ii!); a~lI11qoan tri khi t~t cd ho(tc ntQt .a tMnh vien dang :r nhUng dia diem kMenhau v(:,idi!ll ki~.c.Ill.m6i lhitllh vi&! (ham gill hqJ.l &u cO thc!:
a. Nghc t(mg tl1Llnh vi~1IHi'i dang qU~[1tri Ichtl:> ;:(:n2 tbam gia [l1U(b~u If'(lOg euqc hl'P;
U. I'hat bieu vOl ldt eli eae thaM vian tham ell kluic mo)t Ciich dang thOi. Vi~c tMo lu~n ~&;Iclle[!l~l1h vi~n c6 thS Ih\le hi~'l m(lt cAch t(\tC ti~pqua diCIl thO{li holic bing J!huane liell lien I~c1ltuIlS tin khac h~c k~t I..,,, cae phu<r.lJ: tillTC nay, ThAnh vi~1l HQi dIng qllan IT; them gla ~UOCllop nlnr \'~y .jU·Q'Ccoi lit "ct> 1I'~t" I~i CliOI.'IIQPd6. Dia <li~l1lCU9chVp du'\'ICt.& cll\rc tneo quydinh loay 111dill (li6m Ilia c6 dong nhM thAnh vien Hc,iid6n~ qulin :ri. ho(ic Itl dis diem ct, mbl (hurca ~LlOCr.QP·
Cue quyat <.Ii lin (h.."c (hong qua trong ClIQC h<'P qua di~n tJ-.O;UdUVCt8 chin: \1\ ti~I1 hadl rr.O~eMh 11I;IPlh\lc, c/o hi9U I\le "gay khl k~1thUe cuYc hc,>pnlull'lS phli dlJ(.ICkhk.g dillh ban~cae coOk)' trong bien ball tiJa tALen th/mh vien HOi d~ng qUlin trj tham dil "'*r(lp nAy.
10. 'ftu)nh vi~n I rOi dt'lng qUM IIi eo 1M glii phi€u bieu q'.1y61&n co~ h9J>!bOn!; 'lUll !Illl',fax,[hu' dien IiI. Tnroll& hc,TPgitl phiCu bi6u quyet dtll cu.,'lc hQp thling qua tl:.ll'. phieu bi&\I<illy!t p;,did\rl)l~ lrong plton8 bl kiu va pMi dUQ\: chu)'~n dan Chu lich H6i dbn" quan ui ch\irn nlJil mql(01) gil.t Irl((~Ckhi khnl m~.c. I'h;~u bi~u l{uySt chl duqc m¢' :flIUt;\I ch(mg ki~n cUGini ea IIg~riri<.I\! h9P.
( t. l:Ii~lIquyet
a. 1'1'1quy djnb t~idi~1I1h khoon Ii £liBu 30. tn6i thAn!! vien H9i citing quib ui hu(lc Ilguui d:rQ'c(IYquyCu thcu quy dinh l\Ii kntw> 8 I~;~u ruiy tnrc lie" eft l11~t"6i tu each c.a nluill ttJ,i Cl1~ChQPJf(li d6n~qu<in tri CO m~t(0I) pli~u bi~u quyft;
b. Thanh yicn nQi d6ng Qulm trj khong duQ'Cbieu qUj'et va cae h(Tp dilng. c.ae giao dich h(l~Cdexu!t mil thanh vien d6 h~c nguui !ian quan toi thllJlb \'iSo do c6 Igi ich v~ Igi leh 06 maIL thu~1IbO~L;co !h~ mil'; th\l~n \'6i I(li k.h C':18CODg 'y. 11lanJ. viC'IlirQ! d5ng q.ao tri kh5ne ULlQ'CtinhVII\I ly I; IILlmh Vi8tl tAi thieu c6 m~[ d~ cO 1~ t6 ch(Tc c·..~ hgp J1(H d6ng (joan tri ~ nhim);qllyel djnh lIui thallh vien d6 khOng cO qllyfu biel: quy~t:;
J4
Hl~u 31. Olc Ii&! baUl Ihul}c HQi dGng (IUan trj
1. HQi J6ng qulm tri co It.e IM!!h I~r tiEu !>dn lr\lC llllJQc dt phlJ tritch v~chinh s:lcl! phat tJ'iell,n:,un 5\1, !tro;)!; thtrCIllg, ki5rn Io.in lIQi bij. sit lu-gng thanlt vien cin lieu bon do H9i d611Bquilll IriqUY€1 dinn, nhr:tg DC;Ic(1 il nMt ba (03) nguOi bao gam tham vien tUn II9i ct.~ngq')~intri viiIhl\nll vicn ~ :JgoAi. cae Ul{mh vi€1l dQc I~p It()i ~ng qUlin trl/thatl~l \'i~n Hoi d~ng qua" Iri
I
d. Thauh vien J IQi d~n!: quen Iti Illtqng lI;Iitlr mOl hqp dong dl1\ICquy dinh IQillia:n a vii diJm hkhoan 5 I)jeu 40 Hieu 19nay dlfl'YCcoi In c"6loi ieh ditng k~ trong ltv)' t!ang d(>;
c. Kiam tioat viet) l~6quytll dIT cu~ hop H()i dOng quan trio cci qUY~11thao 11l~1Inlllmg HOogilll'~'oiau quyGt.
12. Thanh vien HOi dOng quan lei Irlle liip ho(lc gi~n lia;> dtl(7CInroc)s I(li lu 'll~t hyp d6ng )Kl~e
giao dich dil ctlJ'tlcky k~l lto<:ic (lang dll kiSn Icy k& v('ri C..onu ty va hi~t bAn lUn Ie nguiri cO IQiIcb tror.g do co l1ach Ilhi~tl1 cong khni IQi ieh n:\y l\li t.:uQchop clAunen am It!}i dAng .han lu~nv8 viec 1<5'k6t hVp dl\ng hll{icgiao djch nay. 1 ruang ht;1p :Mnh \'~n H~i dl"l!: quan trj kholl!!hiet ban thUn I'll ngna; lie" quan co lvi Ich vao !00i clj~n hop d6og. waa djch dU'(yck}' v6i t:6n!1,t}'. r.hunh vi~n Ht)1 dOng lluun Irj niy phil; wng khai eRe (Qi feb lien quan t~iw~c h9P dati tie,)CIIU Hoi d51111quon :ri dlT(lC t~ c!)(rc 5>tU khi tOOllh \lien nay biEt rdn8 rdnh ce h;i lch ho~e sa 00
1<.1;Ich t/'(lr.g giao dich ho~c h""r dt>nl! d::u trGn.
13. H()i "~ng qUlin trj IltcbS qua ak quy~t djuh "A ra ughl qu)'Jt hill C(1 so da sa IMnh "iell lI;}idOnlllJuhJl (ri dv hop tdu thHnh. T:I),(JnShop sO phi6u IAn (Moh \'i jlhilll ,rbi nsang b&ng nhau,phielt bieu q\ly~ Clla t:hti lich I [<}i d6nS quan Iri hi.phi~\14uY~t d~~'.
14. ~ghi(Illyal Inco hhlb !hue I~)' y ki~n bil"l1 vb han dU'(1c thOng qua (rSn (;(1 sci'y ki~n Ian
(Mnn CUll (13 sA tUnh "iell Hoi <thug qulin Iri cO 4uyan bi~u quya. N;;hi quy81 nA)' co hi~u (\Ie ve.giti rri Ilhtl t:ghj quy~t dl(~c thong quu ~icuo<; h\lp.
15. Clui rich J l(ii dOng 'lwIn IIi co tr.ich rUi~m giri bien b:\n hQp Hc3ic5ns quan Irj t(y;cfu: tlmuhvicn \'11hien him lib hI h.~ cb(mg 'cic thvc ve c6ng vi~ dd 4ll'(lC tilln hilllh !rollg cut>c hl,lp trukhi cC Y ki~n poan c16i ve n~i dt.:ng bi~n bill trollg Ihlli ~n mlfiri (10) nll'1)' k~ ttl :l~J\YgirL Bienhain h\)p HOi d~ng (I':an tri <ltrqc r~p tilng (iGng Yi~t VIi co 1M l~ 'Jfu1b\ M.ng Anh. F1i~nhim ph!!ic(1chu k)' cua chll t9" va lIgllai ghi bi~n bun.
c. 'Fheo quy dinh tai cli~md khcan 11 f)i~u 30, khi co vfut d~ pMrsinh I~ cUQ(; hop lion (juandb l\li iell ll()~c Quytn bitu qu)'~ cu .. thanh viell f1{li dGog q1,;jjntri n',1 thanh v'':n d,l khong '\1ngu)'~ !If ht)quy6\ bi~1lqu}'~t, phao IluY~1ella clni IQa la q"~t dinh ,;06; cung,UtI'tmimg hQPtinh ch~: h~1c pham vi 19i ich cua lhi",h viell H~i dOng qUl'n trl lien quail cmra dl1(7Cwng b6 ttaydll;
d. Tharn <l\t cae CUt)" hQ[l;
1:. Tu vdn thlt tIle I~p cae nghi <lu),&clla HI)i dbng quAn tri j:hft hQp veri quy djnh eun ph.'ip lu~I;
f. Cung c~p cec (hang tin tai chinh. bfm 530 bic!n ban hQp !19i diing qain It! va cSc thong tin kMecho thllnh vien ctia HQi d6ng qUli.:! IIi va Kifm soiIl "i"n;
t)j~u 32. ;~eu'O'ipl.\! trach quill! (1'1cong ty
I. H{>idAng quell Iri chi dinh il nlldt m!}t (01) ngum l:im N&uOi J'h\! 'r~h «12r. tr] cling I)' d~ h3l:<,f hOllt dOr.g <Iuan uj cOllg Iy d'xq¢ t~n Mnh m(jl each cO hi~u qua. Nhi~ln Ie}' clia Ngu'lri ph\!uach Gillin (I'i cons ty do Hqi dAns quan rri quy~t dinh. t6: tla 1:\nim (05) nam,
2. Ngvoi phil trtlch qUlIn Iri cClllg ty r.h~i (lil(l ung cac liell cillran M":
I,.Co hi~\l biel ve ph~pIC~I;
b. f<hOng duoc \161\8IhH. ,,',m \'i~eho I'~ng ry ki!:n toan cf'(!C lQr ltalll! t1I\1"Chj~ kiam loall caehli~~l (iii chlnh Cilll Con8 ty;
C. c.'Ic lieu chuAn '<hllc theo QUYdinb Cl)a phap I~I. f)ieu I? nAy va qu~t diuh cu~ HOi d~n&qulin trio
1. H¢i dtlllg quart tr] CI\ Ihe h/H"h~1IlNgttCi phu tr.ich IpAn lrj cOng ty khi cfu. [email protected] U1IIv&j cAequy dinh plvip 1$ hien hIlnh va lau d{lng. lIyi d6ng q\l\o t~i cO IhA b6 nhi¢m Ti'Q Ii'Ngt:·tri phu Iri.ch quan :ri c(>ng ly Illy lilJJ~ thoi di~m.
4. ~g'JN Illililtach (juan (Ii c6ng I)' ell cae quy~n va nghill V\I !laU:
a. Til' vAn H~i dOng(jultn tr; tmng vi~c10 chirc hqp t)~ih9i dilng c.5 dong then <[lIy dinh VUcacc(\ug viCc lien qun" giua COOg t}' va d:, dong;
h. ChuG" bj cae ct* hop H{li dilng (juan let Ban kiam soil vlll>~ hOi dOng ~-6dlln& (hen yeueGu c.ia HQi dAng q1111ll tl'j h()~cRail kiem ~:'lat;
C. TIt V~11v6 tllu lIte eua c&.:eUQch\lp;
khc,ne :fiGu hant. nell chiem da s6 trong tiSu ban va mQf Irons .j,de tbloh "ien 1lI\)' duoc b6nhi?m lam Truong tl~\l ban rueo quyet dinh cua H~i (t6ng qua" IIi. HO~1d~ng cua litu ban pMituan ,hil rheo quy djnh cua HOi dbng quan trio Nghi qu)~f cUa tie,J boo chi ell hieu 1\10khi c{ltlns8 thanh v:Bn iham <IV va bieu tJUY~1LOOngqua t"i cu(lc hop Clia liiu ban la thanh viC:l !i~idflllgquan trio
2. ViC~ tlurc thi q:J)-tt dinh cua HQi dbni. quit" trio ho~c.:Wi ti~u ball It\lt Ihu¢<: £Io}id6ng quLIntrio hOOt:dlft ng.rlri cO tv each th3nh vicn ti6tt ban r !tii dOngqUlin lej phlii phil hgp voi cAequydinh pbap lu~t hiCIlhcnh vil quy dinh t~i I:)j~";~cling ty,
36
b. Qu)-t1( dinh clie V<1D& trni kh6ng cAn pboii c6 q,.I).at ~jnh CU3 EQi d6uy ~uian ui. bao gOm vi~c
qua;
l)l€u 35. D6 nhi~lIl, mtan nhi~m, nlJi~m vy.-va quy€n h~n CU3Tang Gi:im <I~c
J. H¢: d6ng quan tr] b8 nhi§llll:lyt (01) thlinh viclI HOi (Jiine quan trj hoi,lC D1VlllgllUi khac tAmT&ng giatn dl\C; ky h:;p \!6ng IlOflg d6 qlly dinh Ib\) lao, tiGn 1\tOIlgvil,.,i iell klu.c.
2. Nltit;b\ ky CUnT61\g gi6m dOc kh6ng qua nil'll (OS) nam va.:6 d~ <luge tAi b6 lIhi~l\. Vi~ of;Ilhi~m ~-orh~ 1181hi~u 11m ~n 1,;t1vila cal,;quy diM 1{Iih(Jp dOng lao dql'8. Tang gilim d6c khangph<ii ).. Ilgub"i lila phap lu~t cam gilr (.hire VII nAy vii pMi d;1p img cae lieu eh'Jan, di€u (i~n theoquy djuh l:ua Jlh~p IU~1VI\DiSu I~cong (y.
3. T6n~ giam dO·;c6 cae quy~rt va nghfn vII !inu:
(I. Th\fC hi~n Clli: ngh, quy6t cua Hili d<}ng qUlin trj vA j)~i h9i dtmg 1.:1\ dong. kB h(l~ch kinkdoanh v2. k~ ho~ch dau 111CUll ClIng Iy ~ildu'lC HQi d6l1g quaIl tri va D~i hl,ii d6ng 1:6 dong rhl\ng
DiAn 34. N!:U'h'i diAu I>illlh doanh IIghl~p
I. Thco (JGnghi cua Tim!! giftm d6c VI) du<,lOS',' ch~p Ihu~n cua Iliji d6ng quan tn, Cong Iy dLt('C11I)'&nd\1Jlill1gU(Ti (fi~u hdJlh kh!ic v<'ti oJ, h:vng va neu cl:U§'l phu hQll vC)ico diu vA qu)' cb~qulin Iy clia COng I}' co I Jl)i d6nl! quAIl lrj quy dinh. Nsucli rlieu b<iah ooalll1 nghi¢p plliU cO trachnhielll mnn can de h~ U"(7C(wg I~ d{lt dll'Ql: roc muc Lieu <16 fa lIong huU 110ng ,,~ t~chuc.
2. Till) 11111.(ien !trOllS. 19'i tch vii cac di~~1kho{ln khilc trong h«p allng lso Il~ng d&i v6'i T6nl!giam d6c do H~i dAng quail Iri qUY~1t1jnh va hqp c:l6n& \'0; nllli'ng ngllcri di!u hanh khuc do Hi)i(tc,ng quan U'i Iluy61 dinh SIIU khi lham khoo y k~ cua 'I6n& gia.mdOc.
Oieu 33,1'3 chue b9 nllly quan IY
H~ lIU3Jll!quail 19 eua CCms I)' plnli dam ro() b9 may qmin Iy chiu tr~chnhi~m1nt6c H~i :l6ngqulin rri vii chju ~,\rgillm sal, chi <1{10 cUa [1(.i dClng quan Irj trong oong vi~ klnh "',anl> hllngngiiy cua Cling ty. Cling ry cO T.}ug ghin>d&, cae .rho ,aug gillil1 d6c. KB roan trueng va cacchirc danh 'lU(1I11~khao do IIQi <160g<tuiln Iri txi nhi~m. Vi~c b6 nhiem ml~n nhi~:ll, btli Ilhi¢mde chile danh nau tren pMi dllQC Ih6ng quo b-1ng ngh] quy8t lii}i j~1l1otquan lei.
Il GiArn sat VI\bso clio [liii t16:\g qulin Irj ,.~ '~l d{mg cong bJ thong lin ciJacOilSIy.
h. Sao 1n~ll.hong tin thco ene quy dinh ella pblip IUlirva [)~1I J{: cOl1glY;
i. Cac q\.ly~n va nghTa vII "hac thee qoy dinh cea phap :~1.\'il Di~~ I~cong 11'.
VIJI. TONGClAMD6c vA !'IGu'O'rJ)I~UnANRJ(lIAc
37
Vitu 36. '(fng CU', de cif Kiim ;oat vielJ
I. Vi~ (rr:g ai, da cir Kifm SOlit \'jcll dll'lc t1we bien tum18 I!r quy djllh t~ikJ:oim I, khmlu 2Diau 25 f}i&ll~ 03).
2. lrtt(rng 11Q'lls1J It((lng elic lrug vicn Ban k1Jrn sui\! thilng qua& elI V& u'ngcit khUns(t't s&11l9ug etU)Ihi~t.l:lan ki~rn sOOt dltcng :lhi~1I1cOlri de dr them li:lg ,·iellho~:;16chuc d~elI thOll
h. Cllllan bj c~c ball tilt roollll&i hl;.n, hltng nM1 va Mng quy cua COO&ty (5.U \lay Svi J~ban dv'to~n) phuc VII ho~tdOng(juAnly dt\i h{in. banI! lllim V'':'~~.n&quy cUl1COng I)' thco kEho~c~ kinhdoanlr. Utin d\lloan hang nAm :000 g6m ell b,UJg ~II d6i k~ f,lan,1>.10elle- ~~I qua hlJ~1dyng ~inhdo~nh va hAo (;80 luu chuyAn liS" l~dV Iden) cno limg nlhn tii chlnh phai d\rQ'~ trlnb dB He):dAng qlliLl1 Ir; tltOnli.qua va pluli ;lItO sAm nhitng L....ang tin (juy dinh Ip ::'1c quy che Clio Cong Iy;
i. Quyen va nghlu ~'\1kbtc theo quy dinh cun phap lu4t, EJi81lle ro~, de qU) ch! n{ii De cilllC<'JlIg Iy. Cllt:n~i Ylly61 ClliiH{>id6ng quatl tri, hgp ~ng lao d(jngk!' vOi CanS ty.
4. T6ng gi(un dOc chiu trtlen nltiem trul'r.: H~i dOng <juAn iii vi I)~ihili d~ns <.:<5 dl~lIg \~ vi¢::Ihlre hiCn nhiqm V\I v,\ qll~n h;to (ll1QCgidO IiAphai Mo c';o c-acdr nayklti <luge }'~lIdu.5. H{iid~nl! qll!Oll tri c6 th¢ mi~n nhi?lIJ Tang giAm d.k ((hi de s~ lhtnh vieo HOi d611gquan 1:1COquy~n hien qU)f.I. tI;r :'QP lall Illilob ,1) ix\ ubi~ TOng !pam d5cmOithay lha.
IX. llAN K1EMSOAT
d. I)~'w~t:lhitng bi~n phap nang cao hoar dQllg vii qulin Ii ciia Cong t}';
e. ICier, nghi sflluo-ng va r.guUi lti!n Moh doanh !lghi~ ann Ctmgty cAlltuy~nd\lll~ dt !l~i dangquan tri b6 nhiem h()~c mi&lllhi~1I1 theo quy cha nOi bQ \'1\ ki~n nghi thu lao, li~nhrong \1i IgiklJ khac d6i voi ngtri1: <lIeulIilnh doanh nghii!p d~ 11(,jd6ne quanIii qUY&c'jnh:
f. Than khao y kj~1Icua (J~idans quail tIi d~ q\ty~t dinh ~ ILlQIlgngum lac c!~ng, "i¢<; bbnhi~t':I,fIli~n nhi9rn, mvc Iuong, tIV cAr. IQi ,t:b, vii esc di~~ koo,lll klt<ic li&l quan <1& 11(111d6ngluo dOng C·jnho;
g. Trinh H{\i <1tmgqu~tn Iii pile chlldn k~ h~ch kinh doanh ehi ti& chi, n4m Illi cMnh ti~Jl IheolcCII co ~aclap irug cac yCll edu cca IIg4n ~clJ phil t{l!l ciins IIfU k~ hOl.lch Uli ch!r.hnsm (05)nAm;
thay Ill~l(;ong ty 1<5' k~t esc hop dbng tiJ.i chinh vii Ihuong m~i. th chfrcV'A,liBu hiinh hoet d\h~xinh doanh b'\llg ngay eua Cling ty thco II:tC.."gthong 1~Guan Iy tal nliA!;
c. Ki~n nghj voi 1-I9id~ngqunn lJ"! \'~ phl!crng rin 00 du t6 cbic, quy ch~ quan l;i IIQi'>0 cit.(;6ng t)';
i,
J _ sa "r(,log Ki~/ll/iO!\t vi~ CI1aCong I)" hi IlLba (UJ) toi ru'lm (OS)oguiri. NhieCl K)' cua Kj~nlsoar vien khang ql:a nam (05) nhm \'11c6 InA (k<;IC biu I~i vi!i s6 nhj~m ky k:,~ng bll·1ch~,2. Kiem ~0I\1'lien phili Ilap (I'IlSelic tieu c1!uCtnva di~u ki~n theo quy d.nh tQiklloa;! I ()i~u 164Lu~tdoauh n~hi~p, Oi8u J~cong 'Y \,AkhOni Ihl* cac tnrong llQ',JSW.t:
a) J .11mvi~c lrong b~phlln k6 ICHin,IAichinh cua ~ns Iy;
b) r.il [nr.nll 'lIen hul' nMn vier. cun 00.11: ty ki&n lmin dQc Itp Ih\1t hl~n ki~m l06n die 000 t:30tai chlnh cIla ~fmg ty irong ba (03) 1am Ii~n lruOe eM.
3. Cae Ki~OI S<l<llvi~n bAll m~ (01) Dglloi lrong sa hI,) lam Twang bon WOO:lgUYCIllitc Ita sO,TrtlQ'ng ban kitm soat phai IiI kiAm loan 'lien hoile it~lolln viel'l ch:l)cn Ilg,hi~pvu pMi lam \'i~c~huyelllr(lch toi Cong lY.Truollg blln ki5m ~alco cac quyC.u va trdch I1hi~Jllsau:
a, Trieu tGp cul)c hcp Ban ki~rr. sodl;
b. y~u ch lJ!,\i d611gquau lrj, 1&n8 gi6rn dAc vt ngtllii di~u Mnh khttc cullg cap c5I; thollS linlien qual'l d6 bAo C(tll Don lOam sodl;
c. L~pVI! ky b~o cito cua BUll ki~m ~(lUtsou kbi dd iham it)..oo j IdSn c:ill H{ii dAng qUoin ti d!trlnh t)';ti Mi :1611~c6 dOng.
4. Ki&n soat vien bi mi~Il1lHCm IrO:lgcac truOng h(ljl sau:
<I, Khilng con dli li~u chmb vA di~u ki~n lrun Kiam SO&Iviall theo qu)' dinh I~j LU~1doanhnghi~p;
b. Khong thuc hien Ijuytll va nghill V\I cUClmlllh Irony slIu (06) IMng liell I\!C,Inl- tnrlms h9'P bQtkh<l ktllin 11,;
c, C(t (JOIl l(r ch(r~vn du'l,7cch~p thu{ln;
d, Cue tnrl'mg ht,rpkhac thee (jU)' (ljoh C!',11pOOpluG!.Di~ I~ t~y,
S_Kiam SOal vie" hi bill n!ti'~mIrung cae Iroollg hI])>sau:
a, Kh6ng hoim llulllh nhiCm VII,cilng v:~c duqc phitu cOlly;
b_ Vi ph\ll'l1 nghiem tcc;mgho~C vi ph"tr. nhi6u l§.n np,bia VIIeua KilSm scat "icn quy dinh cila lll~1doanh nghi~p va !->ielll~ cong !y;
f)-iS" 37.Ki~msout\'~n
co ch~ quy dinh t(li !:)iI~uI~cOng (y v" Quy che n9i ~ v~ quan tri c6ng ty, Co chS Ban kie,ll :;uooduong nhiCIlI d& ciT ling vien 3M kien sci! pMi dll\l'C cOilS ta r{I rang _11ptai dlr(IC Dai h{l,dc)n€,d> dong thonK qua tnroc k hi lie,: lul.nll d~ cu.
39
,•
\
f:}i~1l 38. Ban kiEm YOIiI
1. Han ki0111soot cO ctic qu~ \1; nsW' vu fheo qUJI d~ ~ f)itu 16~).u!lt dU3Jlhnghi~p v~ Citequyen, IIghltl "\l sau:
II. tl,s "u~t va ki~J1 nghi F>(li :1~i dtm~d, dOugpile chuftn r8 chile Ic~m luan dQc j~p rhvc hj~1lklam 101mi!al> I~liotai chlnh cUI! coug Iy;
h. Chiu trach nhl~!l\ tnrvc dJ dong v~hO~ldQng giam sat t:tiamlnh;
c. (iWI1l .~Altinh hlnh tui chlnh Gtlnil [y, linll hQp phap trong cac bo~l dt/ll~ cila Ihimh ~ien IlilidOug quan trio TOng !;ialll dAc. 118m'!iquan 15'khac. ~\r pltAi h(rp hor:t d¢ng :li:l'll Ban ki!rn soulvo-j "'{ji dang quan tri, TOng l:iAm dck va c& <tong;
C. Trlf/7Il8 hl/P pilat hiell nanh vi vi pharn ?Mp !U~Iho(ic vi plt~n:Hit\ll¢ (..~n~ty clia Ihinh '1i~1II !9; j6nS qUlin tri, Tbn!! gium dnc va nguui di6u hAnh doanh n8hi¢p khac, pM; thon!; !:<loh50gv~n ban v(vi HQi d~nl! quan Ir! Irons V(llIS b(Kl muvi tarn (48) gio, Y~IIcfiu IIgum ~ hinh vi viph(IJn ~httn (It'll vi pham vii c6 lIiai phap kb4c phVCh~u qua;
c. Bao cao I~i Dvi hOi <l~tt8 c6 dong thea quy dinh CUlll.u81 doannnghiOp.
r. Cac quyan va tighT!!VIIkhic the" q,,~ <I;~'CUftphilp I~t vlll~i<\u I~ DUy.
2. Thanh vi~n rrlji (f~ng q\lAn tri, rOng Ilium d6c VDnguiTi ~euhauh dcanh ltG;1i¢p khat; p·.laiclln6 cAlI ddy du, chlnh x{u; vii kjp IhCi cac thong lin vit Idi li¢u \-¬ oong lAc quAr. I),. dihl Mutt v~bo~t c.l{lI1g CUll COliS I>' .heo yell ..Au cua Ban kiam sodt, NguOi ph\! trl.ch quAn 11'jCOI1&ty phaibtio (Uun n~ng 1001]b9 b,in sao esc 11gbj qU}.eI. bicn biltl hQP coo D~ h~i d~ng c6 dong. vAcua 1I()i\16ng qudn tri, clc tMng un 13i ch.nh, c;lC thOng un va 1lll li~u lhUc (;<.08 cAp cno c6 dO:1S \'';Ihdnh viCn fI<.ii d6ng qU!lr. fri phlii dUIYc elwil cdp clIO cae Kiaw lIOs't vi~n vAo Cltnll lhu; cji~1Il v~lhi;u 9i:u'Ong there nbll dOi "ui r;.\ dong v:1 thAnh vie., lIQi <l6n8 qUill tri.
3. Ball kiem SOli!co the ban MDh c;ic 'tuy dinh vB CttQc hliP cua nlln k.i~wsollt vii eAch tbue ho~tdi}ng cth l1ulI kifm soUL ilan kielJl soal pllA: hW 16i thiau hai (02) ILl mQI nalTt v~ cuOc h\lpdtf{ll: !ian ht,nn khi eI, til hai ph§11 bH(213) s6 Ki£m stxit vielllr(1l~n tiv hOp.
4. Thll 1110,tiinl·.lang va 19i feh khac C(1lI J(i~m .oat viSndo t)fi hQi (1t}llg cO (.\Ong~uy~t dinh.l(i~c.t sORt vicn dtl't1c !hanh tOM cae khoiln chi phi lin i1, di I~ \-a cae chi phi pJili ~illh IIl{>1 euchhtlP Iy khi hI' !haw gin eX CI:9ch~lpella BUll ki&.mso{,(h~c III\re !hi cae ho~ 1l0ng khaceltaBan ki6m soul.
c Then quy€t cinh cuu Dai Mi ~tmgc6 u6Jlg;
d. Cae truong 11(1l'kMc thee quy cinh c(,a philp 11$, Die~I~nay.
40
t)iau 40."r:i~h nhiellllrung thvc n\ fr6nh ClICzun{l d~t ~ qu)in!vi
I. Thu'ID vlen Jllli dAns qunn trio K!~nlsn3.l viall, T6ng ~hit1\ doSe va llSllOitti~lI!;Hnlt kht.c pM:cling Idllli eac 10i ito 0(, lien qa311 Iheu 'Iuy dilID tai Dieu 159 LU{\Idoanh IlShi?p va cac quy "inhpllllP iu~("11",1;.
2. TIlanh vicn Hl)i dAne quo~ tr], Kiem soi11vien, TGng giun: d&c 1.1n,uo; dii:tl IHIIlIIkhlic kh()"gdttt!c phep suodIms nhu'ne CC1 h¢i kinh deanh co tI~mang hi lqi ich cho CGn)lly 1'1IllIICd'~h cltrlll1n; dOng Ih&i kh6ng OIJ'O'csf' lIllng nltllng Ihol18 lin cfI <lu'~cnhir chIc ''I' cua rnlnh da tJ Il)'ieaIdlan hay ~ phl'c vv It"i leh caa 1(\chirc hu~c ciI nhlln M-.ac.
:I. Thanh vien IJ6i (limll ql:UCl tr], Ki6m soac vien. Tbng girutl dbc ,'Ii lIgU'~i di2u hanh ~<llk (.(1
nghYa '1\1 thitn~ lito C~() ll~i <lOllgqUHO IT; rJl ca elic lvi rch ~6 tJi gil,. "un!! d~1 vm ll)'i lch cuaCong ty rnA 110co tnt (.UilC'hUlltlg fhllng qlln ~~c phap nh.in kinh ~, cae 11.:110 djch h~~ ell r.hh.nkhac,
4. Tnr tnrcng hop t)~iheyi {16nCclJ dong co quyel djnh khac, Cu.rg ty khllr.g dllQ'c c.~pcite kboanVA}'ho~c bao lanh ceo cac Ilu'l1hvien (l{>: (f~g quAntri, Kielll soil \·jen, Tim!! gi~m d6c, ngul'yidieu hanh khlic vii cec ell nilAJI,16 c:.rrc cO ;ien quan lUi cae lhanh vi& nOlI trtlo boo.c phap nl:anma nhOng ngLloi nil)' c6 ;;<le lqi [en lai chInn Int 1rum.lg hvr COIl&Iy d~i cluing ,'Ii III chuc 00 lienqua" 16i IMnh vi~ nuy ia cae cOllg ly Irong cUn&I~p doll" ho~e de cOllg Iy !t0ilt dQng Ih~nh6m cr.ng ly, bao gAm Willi I)'m~ - cQnll.ty con. tap doan kinh I~,itphil? :u~t chuy.clluganh 06quy dinh k!ute.
5, HO'p oOng ho~c gillO dich SIUn <":ling Iy "Ui IJl~thl."e nhiC"UtMnlt vi~ H~i dOlIll qUlin tri,Ki~m so.H viano T6ug gillm d8c, nSlIui di~u hnnh khilc vi; tae '" nMn, t1. chitc cO liro (pan den11(1 h()~ cang ty, dbi tac, hi9P hOi, ho~c t6 cbirc rna thanh vim I!Qi d6ug <tuw, lri, KieIn .;;oatvien, T6ng ~.jam :!6C, nguui di~u hanh kittle ~c nhil'ng llgut'li iien qUIIIl d~n Ill? tit tha:Jh ,'j€n,h()~LCco lien qU3nlgi (eil a\j chinh khong hi vo hi~hoa lCOngck llu.sng n\lP sau day:
a. D5i v(~i til).' dOllg co gil! trj lib':' him hoijc b~n!; bai mltoi ph~ tclln (20%) lAng&ici lei IAi ~lillcll/gc glli trong blio <:30 tai chinh gAn nblll, nhfmg nQi dUllS quon !TQng:i<a hq[l d6ng ~ g:ao
I)j~u39.Tracb nhi~ntdn trl)og
Thanh vieu liQi d~n!l, qudn trio Ki~m s(l~iI vitn, T6ng l:iAm :tac va ngll"bi di~u hanh kM~ cO (rilchI1Jlielll th\I'Chl~n cac Ilhi¢m VIIdo mlnh, kGeli IIh~g ohi~m VI' Wi llf c.-iobt1lfuw vi~1lcac Ijeuban cua IJOi d~ng quan tri, m{\l each trung tnlle, do 1:"1,mgvl It.ri feh clUl Cans ()'.
X. TRAcR Nnlfi;M C(!A TllANlI VI~N HOI DONG Q1JAN'fRJ. KJll:Msoar VIEN.TONG GIAM ooc vA NG{;"(n offiv HANll KllAc
41
ni~u 41,Tr~l~hnhi,ro v~Ibifl btli vii MI thu'(rngI.Tb.inh \'ien 1I0i dCII:g<luiilltri, Ki€m ~oal vien, Tllng Sii!J1ldJc ~il~tr(1i di~1Ihanll khac viphllm llghfu v\I, (rach nhi~ul trung Ihlre vil do trc,>ns,khlbjj holin lhlinh nghia \'1,1 vila minI! v&i51:Illnn CAl)va nnng I~ chuyen m,ln phai chiu troch nhi~ ~~nhiin~ t.lllel h~i da luinh vi vi ph~l1lcl\n :nlnh gdy Ta.
2. CUllg ty b6i !hulmg cho nhilng ngl:c)'i l1i1,danl! hollc cO Il~ {flY~h1nh mQ( bell lien quon ITOngCHev\I khiCu l1\\i, ki~n, klloi t6 (bao {\6m ~u~YV vi~ d:!n S\(, hiu.h chflll! vAkl:6ng pMi la ()I\e V\l:<i¢n do CouS t)' hi Ilgum J,:~i ki~) ol!u ngum d6 dll ho[ic (tang 1fttllfulh "i~n HOi dAng quUn Irj,Ki&n 50:11 vien, T~l1g Iliam (t6c, ngubi di5L: hanl! kh(lC, uhiltl viffl ho~ Iii d~i lli?1I CUI!e.Cling tyuy 11u)'~n hoac ugum (10 era ho~c dang mm Ibco yell d.u cilu COugIy v<ii.'.tT each. l!limb vien lIi)ia/JOg quan tri, !lguoi cia" hitnh doallb nghi~p, nbfu1 v~n hollc C.~I di~ theo uy quy&n CUll Coogt)' ,,6i t'lj~1Iki~n ngtriri do d!l hlmh ~ng tru.-'ll?,Ih\!'Co can !!'t,mg. m5n can ,.j I(,l'iiell h~c UlIlllgmau (hulln v6i 1\1i[eb ella Cling ty, tren co sO tuRn (hu lu~t phijl va kh6n~ co ~nll cllI'm;,: xbeIlhOn r~llg Ilgtn':1ido :ia vi phijlll nhullS tr6cb nhi~m clia nUnh.
3. KI:i Ihl,(c hj~1l chile GAng, nhi~ "\I ~c thVC !hi cae cong vi~c !beo uy qUY~JlWI! Cl)~g(y,tlll}.nhVieD H¢i ,Hiu!?, quim lri. Ki~n1 smit viEn, nyU'Oidieu hanh k:l6c, lIMn vien ho~c I~ d~i di~nllicu tty qllY~O ella Confll.y dug<; C~)ngIy bi>i tht.rJrig khi rro tMnh mot ben lien quan lrung cic
dicJl cung nhu CIIc mb! quan It? \'1\ 19i Ich eita !h,mh "iell Hgi dbng (juan tri, K.i€msoat vien,T{\ng giU:ll d6e, ngl:(li (lieu hnnh khac dii duoc 000 cao :Ui Hi)i rl6n~ quiin iri, tx,ng :Mi, IlQi,lang qulin tri dii coo pb~(llh\ll: "~n h9P d6ng llOiJCgiao dich d6 11<')1::ach trung lhvc bit,,~da s~phi~tl tan Ihimh ella !1l:iin~thanh "i~n J Ic}id{;ng quail lri killing c610i 'dl lien quan;
h. Di,i voi nhCing h9P a6ng co Ilia lei 16n hon hai milo; pru1n tram (20'/0) 161'Sgia tri tlii san cllI<'~ghi trong bdo c6v I~i chtnh !!lir, nhAt. Ilhi)ng nQi dung quan IrQng cu~ hgp d6ng ~ .!:iaodichnfly tung IIhU'mOi quan h~ vu l(li lch clia Ihilllh Yi~n HOi dOng quan .". Ki~m ~oi\lvien, I'il,,!!Sinm d3co ngll'oi ditu 11Illlhkh{oc(j~duQ'CcOng be'> cho cac c(, dOI~~lclx)ngc6 19i iel: )i~nquan dI4uy6n bi~u qtly~1 vG "dn d~ do, v:i nhii'ng c3 ;lOng do dii thO'lg qua h<n>d6ng h~c giao djcb nay;
I:. 111m d5nl! hoac giso dich dll duQC m~ 13chec III vAn d~ I~pcho ill cOlIlc(b~ngva h9Jlly xtl
!ren 1\11);phu'O'ng dion lien quan dell c.tl! c6 dong coo Cong 1)' vuo thIYidi~m giao dich ho~c tll~p,fOrte nily dllVC HOi d6n1.4 ~l11<inIrj boac ~i h9i Mng cf, dOllS !MIISqua
,(,Mllh Vi~ll Ill,\i d&lIg quon lri, Kiam SOal .. ien. TAng Ciam d6c. n~l di¢u Mul) kJu~ \'~ clic If,clnrc, cA nhall co lieu quan 16i cUe th:inh vien neu Lcin khOnsdl/('I: ~Ud\lng cac t;l(lllg till clnrudlrt,YC phep cil:tg 116ciln Cons '.y ho~c li~t 19 cho ogu(n khac da Ihvc hi~n cic gino dich cO liencuan,
42
f)i~u 43. Cang nhan vIcn vi. tong (tU~1l
\)
.t)i~u42. Quyjn ale" 11'11$6 ~;\dl VB ttil srr
I, cA dOllS hofc nhelm c6 dong nO,: I~i khoan 2 El:eu 25 Dj6u I~ r.oyco 4U~O tr\ll~tiep h,~cquallsu'oi dUll\; I\Y q\lY~1lst'ri van h;in yau <:<\uduc,n: lOam tra danh sneh c<i dOng. de bien bIi. :wpt)(.i Mi d6ng c6 duns V1l~110r.hllP ho\lc lrich lye ~ '.lli li~u naiylrong gi<!lam vil'o~va fii uu ~Ochillh cUa Coq; ty, Yeu cAu 1J~1l'lIra du d4i dj~1l<Ill"": Ii)' (juyeneu~c6 dOnsp~~;kern ,hen &idy'::y quyen cun :6dt)'lB ilia Il&l1bi d6 ~ ditn h()~~h:\u SIlOcOns clnin!! cUa !liAy(I), t;\I)'~nnay.
2. Thanh vien 110i <l6nl: quan trj. Ki~1ll sob. vien. 'f6DS giam d5c \'3 118U<);di~1l hMll Idllle c6qU)·all kit:n Ira ~6dang ky cO dong ella ConI! ly. donb sllcb cf, !lang ~1\nhilng ~,\ s('.chvA h~ ;akMc ella canS Iy vlnblhlg Gl~ClIfeh lieu quen I(,i chec VII cUa n;:\l: veridi~t1ki~n ~ac Ih~II!1lil;nay phiJi duoc Mo 1ll~t.
3. Ci\n& ty phil; luu f)itu I~ lIay va Dhling hun s':'" dl'li bli ~1Ul\:f)i~ll ~,Gi~ych(l1lg IIllyn dang kjdl'anh ng;liep, cue <illy che, c5c Ifti li~u chUnS minh quy~" sh hUu lai :;an, nghi quytt f>{ti h9i,tdn[:l CC IU\ng va HOi ct6ng (julin trio bii)o ban hqp D~ 119iMnl ell dllog va Hili d~nS quAn 11'1,cae hall '~AO Clrd Hi;iid6;tg qll;\n lri. c;ae b<\<l cao cW lIan kia"ll &l8L, b40 cau tAi ehinh 11,1111.sOsach kE fOI;n va cae IlU lieu H.ac lilt:o (jUY4inh <'-\)a pli3p 1~1 1,1; 11'(1si1 dunh ho~c m~1nui kMcvai di~u l::i~1lla cae dl d(}ngva 01 qU.lH dllng k)' kinh doanh (l'I\),( IhOllgbao v~ (lia die:llllru II'"cae wi ii~\l nay.
4. f)i~u I~ c(lng t)' phai duV'~ cang b6 tren !tim)! thOng !in t1i~llll: cU3C6ng ty.
XU. COl'iG ;-IRAN VfF.!'I vA C()NG aOA!\'
4. Ch; phI hC)ithmmg boo slim ca= chi ;:.hi pMt sinh (ke c:i phi Ihue IU~1sir), chi phi phdu q:I}-¬ tt,cac khoau 'i~n ph~t, c.!c khoan pMi thanh toliD jl.....'I1sinh tro!1g Ihy.: ui ho~~ d\l\)'~ooi 'A hQ'pI~khi &it\i quy€t nhung "II vj~ ncy trong khuOn kh6 Ina! phlip ebo plt6p. CUlIg I)' c6 th~mua b!1Ohitlm cho nhilng nguU'j nay d! lranh nhfrng trsch nhiem b6i iblfang neu trin.
XI. QIiY~~ I)IEII TJ~ASf)SACR vA rro soCO~GTY
a. I'll! h~"h cOng trung thuc, ~iJltr~mg. miln eM vi Il,1iieh vii khong IllAu tb~n vei IQ'ifell cuaConi; ty;
b. Tufill lhtl hl!!.lphap v~ :<t:O:ll!co brmg chimg x6.c nh~1l dll kh6ng Ihlle hi~n rrach nM~ cUB.ulnh.
vu kllifu n<ti. ki¢1I, khoi 16 (lru cac V\I ki91ldo ('knl; ty 13ng:.•ai khOi ki(\n) trong cac tm/1ng hepSI1U:
f)j~u 45. T,'li khoan ngan hang
I\(
t)1~u44. PhfinIlllGi J~inhll~n
I. J)~ih.)i d6nll c6 dCmg (luyet diuh mil\: chi 1:-0 cf, We va hinh rhi1cchi tnl c6 we hang 115m titIqi nhll~n ducc Bii} lai cua C("lngty.
"1.. C6ng ty klle>ng thanh (min 14ichc kh"'in libn (m CI\ nrc hay khOtintiSII chi Irli 1i~lllfue.n 1mDl(lt
loai<:6 phi~ll.3. HOi d6r:s quail Irj co t~~Iden nghj U~j hoi dOn!! o:iJ dOng (hoog qua vi~c thanh loan loin L-qho~c m{lt pht.n cO !lie b~ng ch phi~u veil U)i dang qlllln lrj IiiCI1 qUill' lhve Ihi qt:y~t djnh ody.
4. Tnrllllg hop ccStIre hay nhung khulill I:~n khne lien quan loi m{ll I~ ~ phieu du\1C obi I:abAng li~n m~t. C(!llg Iy phlii ~hi ~JWing lien d6ng Vi~ Nam. Vi~ cit lnt ca t1~lhlle hietl LI\TCt:6p ho~c.IhOr.8 qua cae r.gan hAng lIen co w c6c lh6ng tin chi ti&1vA tili khoan op-Anhang do c666ng cung cAp.Trulmg hop Cong ty dli chu)~n k.hoUn theo d6n~ CIlCthtinG tin chi tj~tvt liganhang do c6 dong cung cAr mu c6 dOng do kh(lug nh(in dU"l]ctiAn, Cflng ty khon!; phhi chill [r.lchIlhiem v~ khoan ti~llCong [y (f(\ chuyJn cho c6 dong miy. Vi¢o lbarth to!m c6 hic doi vm cUe 06phiSu ni8m y~ti<.1~ngkY !:iQO dic~ I\liSo gii", djch cluing kho4n to the d:rqc tian banh til/hI! quaconK Iy ch(llIg khoun "'')~CTHine IBl!lluu kj" chUng khoan VitSt )\wn.
5. eMI eli: L\l~t d,)ar.h n&hi~", I.I04t chung kho~n, H{li d611g(juan tri IIl1\ngQua ughj Ijuytl xacdj:lh m(ll ngay c\l1I16d~ chOI dU:Jilsach cA ,iQng. OW el' Ihco ngay d6, DhuJ1gOl!lI('yj Illlngky v(rilu !.-.len!.~ dong h\)~c Ilgll0i sO huu c<ic chting khoin klu\c dtn,'C 1I11~nnr.~ ~6 1ilC, 11IisuOt, plianphili Igi rJl:l~n, nh(ln c.:i !lhieu, nh~1IIhung bAilh$ I:\i lieu khac.
6. Cae v.1n de khlic lien <loan d& pron phbi Igi nh~ dllQC Ih\IC bi¢n !boo Ijuy djllh ella pMrI~t
X[V. TAl Kl-fO;l.N NGA,"'; HANG, (.Il!'\' ol,r TRCf. NAM TAl cniNII vA CHJ1:DO Kt.TOA~
I. T5ng giam d5c phd; l~p ke hoach de 1iSlid6ng qu<ln tri thons qllD. esc v:i11 c:\~1i~nquau dinvi~c tuyen dung, cho ngu'ui lao d{;ng nghi viec, ti~ hrong, h~o lliBm xli l19i, JlMc lvi, khcnIhu(mg '1Uky lu~(dt)i voi ngl'~'; lao dOng vo nguOi di~u himh OoEnbnjJ.hiCIl.
2. riing gi6rr. abc phai ll1P k~ hoach de J IOi dang quan lrj thOng qua C9.c vfu, da lien quan dEn41.:11(1h~ cua Cling ty voi cac ~ chin: cnng doan theo ;;;Ie CllU~ tn\l&, (hOnllle \'8 chlnh S,IC1 qulit:'Y t6t IIh~t, nhfmg (hiing I~ vii chinh sach qny dinh ((Ii Ditu I~ lIay, cac quy ch~ ct.iaCong ty viiquy d;n:l 9hap lu~t hi~n hanh.
XUI. PIL\N I'HOI LVI NnU~N
44
I.Cling t)' phru !.'ip Ba() ca.ll lai chinh nam then quy dinh cliu pllAp 11I~tding nhv cae :juy l1inheua (ly ban Ch(rng khonn Nhii llucJc wi bao eli" phcii dUl,Jl;Idalll toan thco quy djub l{Ii Elj~lI )')f)i~'.1 ,~ m'ly. Trong thl1i hill1 120 ngay k~ tit ](hi kEt tbul: mOi narn t3i chinh, Cimg Iy ph~ii1J9pBan crJu I~i chir.h nllm da duc;rc l)I_!iI:{\i d60g eli dong thi'lllg qua cion co quaT. thuB cO thAmquytn, ()y biln C'bimg khoon NhUnuuc, sa gillO djch chirog khcan (trolll! lnIQ-ng )\91' Cong t} c1lnicm y~t;va <» quan dilng ky kioh doanh.
f)i~u 48. B:.io cao lili cbinh niim, sail thAng ..IIqui'
Hie" 47. (;he 49 k~ tOMn
I.CII\~d{\ ke ioan C6n)( (i' su d\lng la Ch~ d{I K~ toun Vi~1N~m (VAS). che d¢ kS toan doanhIl~hiep hO~l: ehe d¢ k~ :Clall d~c lh(, ~lU'(Il:C(1 quan cO Ih~m qu}in ban hanb kil~C dU9l; Hi>TtliI.)hinli chlip thuan.
'2. Ceng ty lOpsO sach ka tuAn :'~np,li~ns Vi~t IIa.h..ru gift hA So' k~lo.1u th;)oquy dinh ph8p~u~tvi! :<E toan vii.phiLp lu~t lien qaan, }-;hOngh6 so n..~yphoii chlnh xac. c~ nM:. ;61~ !b3llg \'3 phtiau d~ chling rninh valli:,i trinh cac giuo djcb cua COne ty.
3. CUlIg I)'~rd',lng don vi ti~n (~ lrung kil loan hl.dOng Viet }lam. 'fllrong h(IJ!Cllug Iy cO cacnghier v\1 kinh te pMt sinh chu y~u b&ng mQI 10tli llJ4o(ti Ie tbl Iluyc I.\f chon ;lgoQ; t~ d6 lam donvi li81'1t~trong k~ tean, chill trach I1hi~m ~~ h,t'.! chilO d6 W.n),; ph"" lu!lt Vtl thOnS huC) eho C(J
qll~nqwin It th,,! trVI} litp,
xv. BAo cAo 'fHHeJNC Nlt:N. !lAO cAo TAl CHiNH vA TR;\('H NHlt;M (,;(')1\(;
B6THONGTr~
NAm Illichinh cua 01ng ty IXit dau til uSAY.:Mu tien cUn thang 0 I ~ilng IWIllvii k!l unJc vao "gUyIh{r 11 ella thang 12. N1im rai chmh dAn ti"n bAt d5u tit nfl-u),dp (EAy ehirr.g nh4n J~l1gky doanhIlghier vii ket lillie vao ngJy 1I.lt 31 cua thang 12 ngay sau ne,ily cApGi~y clnmg nh~Jldang kjdoa:l~ n&hi~pdo.
Di8u 46. Nilm (iii chinh
I. COllg ly mo lili kh:>~n I~i ",\c ng.l., Mng Viet Naill ;'~e l(li cae ngan hang nU'&c Ilgo;ii dlf(1Qphcp noat il(>ug tui Vi~t Nam.
2. Theo ~vchdr: thu~n lruclo;)~ua CfJ 111010cO tll~ quyen, trong trvimg hQp e;1nlhi~t, Coog ty c6lhe l11QI£iikhoan ngan bang ir ll1Jl~C"goti thea cac 'loy djnh cU!.pilip lul)L
3. Cong ty liein hanh I~I ell cac khoAn thanh loan \'3 giao djch Ii~lOOn !Mn;: qua cac t.1i kho.i"tien Vi~: Nam !:oi!c IlgO~ t~Wiesc ngan luIlJg rna Cong ly mQ Iilikbo;ln.
4S
2. COllI!~ykliinl toi'm dqc J~r ki~m ~. xli<:nl$l, I~ !lUuclio ki~1I((.an vii trlnh brio c'.o d<ichoHQ: dAng quan tr, tcor.g vons hai (02) !hang k~ tiI ng8Y k~t thue nim wi chinh.3. 111msao elw brio cao ki6m loa1l1111<;1Cdiuh kern ba\} ClI<,w c~,in:' nnm Clla Cong I)'.
4. Kit~11JloAn vicn o!)c i~p(h\rc hi~n "i~ki6m 108;1C3r.s ty dl.l\)'cph~p thaJn d\r cae Cll~.chOpD~i h~i :ttll1g c6 dong va dll'?(' quy~n uh~ cae tOOn:; b:io va c3c thOng (ill kiJ3c iiCIl quail db!cu9c hvp ~H.ti h'~i (t3l1g l.-3l1ong nw c;j(; t:6 dong dl1QOquy~n nhin v:l.dltl)'Cph'!l bi~u y k.i~n t(1id~lih~lvG cae. vgn 08 co lien quaIl db! vi~c ki~,"lOan 1>60cAo tru cilinh cua Cong Iy.
if)i~1I5U.Klem toan
I. r)~j Mi dOns cb dang :lllltll1S nicn chi l1inh mot cong ty ki6ln lC>an d{l~ '~p bo~c thong quadan?! xach cue e6nJ!. ')' kj~R1IU11(\ dOc IGp ,<8 i.y quy~n cho l19i d6ng quitn lrj quySt d'inh 'Y'd chQnmOt !long st1 cae dlln vi nay li~1lna...h ki8tn to.1I1 hlio CUllI~i chillh cUa (:On~ ty clio nlim t/;i chlnhti~p Lhclllilra tren nl:(l'ng diau kJlOun vII di~·.l lien lh6ft Ih~n v(~iHl>id6:1gquun trj. Cong t) phaichu5n bi viI i?,ui bAo cao tAi chiJl.h n~tl1 eIlo cQnlllY ki€m loan dqc J~p Silll khi kEI thlre narll Il\ichinh.
,•
Gieu 49. Bno c~o thu'anl: nien
COng ty Ilhl1i I~p ,,\ cOnll b8I-Ho cdo lhlrlrng nian (heo cae quy din~ cue pila)) lu(it vB chrrngkho3n vii th] truong ch(ruS khcau,
XV!. Kl~M 'rOANCONG TV
2. BAo ~ao rm chinh!liiru phai bao gc,1II bao cao ket qui hO(.f d{lng ICnh doanh ph8n anhOlQ! eachuung ihuc Vi' khach quan tlnh hlnh Va lilinil cua Cong Iy trong rum I:\i chlnl:. bao cao tinll hill'!lili cklnh pluin lillh m()l ciicn trullg thuc \"1\ khach quan tinh hinh h!l.~tc]~ngcua C6ng t). linh erenthoi ditm I~p bill) ::<10, 000 cao hru chuy61 [i~n t~vit thuye! minh bOOdI.:> wi cbinJ1.
J. Clillg :y phili ISp viI cong b{, esc b;>o ~ ra; chirh sau (Mng diiSOil!xu va bAo cac ta; chillI!quj' thea cac guy dinh cli" Uy bun Cb(rng kh(llln NhA Illroc, Sir gieo ui"h cb(mg khcan (<16i vo;eac c(.llg ty nicm y~t) va 119Peho ':0 quan thuA hUll quan va.Co quan d"ns kj kinh doanh theocdc quy din!: CUU1.t41' doanh nshi~.
4. e4c b~" cao Iii' chin» nsm dltQ'Cki~11ltoan (boo gAm y kib: cWo kif'" t(,lIn vien), b30 clio t~ichlnh s.h. (hang dU(jc soar xcr vi! Mo cau uii chlnh quy phl1i dll\lc c6ng h.~tren trang th~ns tindi~ntil miu ConI! ty.
5. Cae 16chtrc, CIt nrn1nquan t6rn d~ chrQCqu)'(!n Idam .ra li04c sao C:l\lP han bUu cit) u\i eilhll!nllm dln;rC kiem Cl)~II.000 ceo SIIUthllng d~ soat ~"I vii h<loQia Illi chlnb quy trong !lib' lrunviec tQi Ir\! so chlnh CI\1lC(lng t)' vn ph~i In\ rn(r~ phi h(l[l J} cho \'I~C sao clt\I?
46
Di~u 54. Thanh Ij'
1. T6i (hieu sail (06) lhang lluUe khi k~t Ih\'Ic thui hjtll h09l d(in£ eLla C6nS t)' ho~ sau "hi (;I)
quy81 dinh gilli th~ Cong ty, H{li <l6ng qulin lei pOOithanh I~ Ban thanb I)·g6n; ba (03) thanhviclI. Hai (02) :h<'lI:hvien do Er"i hQi dang c6 dOng chi djcll va mill (01) thimh vier. do 1ft)i d6ngquail tri chi cjnh (111091cOng ty kiGIII loar. d9c I~p. Ran (hauh Ij (hruin oj de quy eha ho~t ~90gt;un minh. Clic (hanh vien ctia Ban Ihanh Ij cO th~ duQC h,m cr'<)J1lrc,ngs5 nhGn vier. eua canS fyhO'~cehuycn gill dQc I~p. T~l ca ctic cl-.i phi lien qtJau c~n thanh 15'duqI; COng Iy lrU lien lhAr,hlvall InIOe cae khoan nil k:1€.ccila C6ng Iy.
DiSu 53. (an h,o hu~1II?II"
1. fI~idAng quAn lrj tli$c t~p hop T)~i h~i 1I0ng 1:6d6ng it nl"& My (07) lhling tr.lelc khi kal !Illkthoi hau hoat d~ng d8 cc, (long.co th.':bieu quyih ve vi9c gia h~n ho\ll cI~ngeim Chllg ty theo d~ugh] cut'.110i d~ng qtl!in trio
7.. Thai h~n ho~l il{ing dU'QCgia han khi co lir 65% 1m 1& tang s6 phiau I~ ella cac cf:, donI( coqlly~n bi~u quyet ell 1Il\l1II"\ICli~p Im;;o.;tilling qua dQi di~n dl1~ ill' qu:r~n clI m~1 lai Cll~Chl)pI-)(Ii hQi ctllng c6 dOng Ih611g qua.
J:)j~u 52. Ch~1Ud"'t ho~t d~ll::
I. Cone t)' c6 the hi gi1ii (h~ tronS! 1111111111tru6'ng hop >1\1.1:
a. Kch tlll)e thoi han hO\lLdoug "0Il. COns ty, k~ eli sau khi dli gis han; b. Gill; th~ truoe UI(lihilfltheo quyet dinh C~<I ~i hOi ,~ng c3 dong; c. B] thu ht\i Oit.)' chu:llI ~n lUng Icy doanh nghi~p;
d. Cile trVO'IlSh\1l)khll<:theo (IUYIfinh Clia phap :~"
2. Vi~ gilli tJl~ C.(>n~ty trll6'c thoi h(Ul (ke cA thoi hen <1lI gin I'qu) do f)~ihOi dc\nR c6 d6ngq")'St dint. I 'OJ d6ng quan Iri thtre hien. QU)'~I dinh gilli d:e nay p.~5idU{1cthOng 'I)~Oh()~c phtiidlr(,7edl~r Ihu~n bin CCIquan cO thAm quy~n (n~u bdl bu(lc) theo qoy din~..
XVIH. CHAM u(rr lJO.:\TDONG YA TIIANII I.Y
I. H9i <.IfllIgquan tr] q\1}'tl djnh thong qua con dUu chinh thire cU8mnll t)' va con dill dlf~~ kh~crteo quy djnh ella hl~t pbap lIit Di,au 19~Qng Iy.
2. lI(\i "0"1$ quan trioT&l1SgiU:'!ld& sir dung va (juan I)' con d6u theo quy c.ljuhC~III?MJllu~1hi~n hanh,
Di~u 51. COli d~ II
XVII. CON nAc
47
xx. Be)S~G vA SUADOTsItu L~
3. Cae ben :\1 chjn chi ?I:i cci lien q..:an t6i !hil I\lc thlrcmg luc;mg \'il hoi giai. Viec Ihaoh luan cue~hi phi eua 'I \'m alt du\)C tlll,le hi~n theo phan quy& eua TOR:in.
lHeu SS. (;iili qny~1 tranh ch6p nOJ bO
I. Tllrlmg h(1p pMt sinh trarh chGp, kltiSu n~i lien qua" fbi boat d~nit ella COug ty, quy611,.<\nghTa VII Cl'a cae ciJ dang theo quy dinh '(Ii Lu~t doanh IIgh;~p.cac quy djnh ?itap lu~ kM~.Dieu I~cOngly. cac q:.ty dich giita:
a (;6 dl'mg vci Cong ly;
b. ca dung "i'wi H{li d6ng quan rri, Ran kiem so;j'., T6ng giNn c1bc hay nglll'ri i!ieu Mnh khac;
cae ben lien qcan cO gnng gia; quy81 tranh chdp d6 !hollg qua !hU'mIS IV(J'l&vu hOB ijiai. TrittmOnt> hop tranh ch6p IiSn quau toi H~i dang quim trj i:o{Ic eM tieh H9i rl~n&qlll\n IIi. Chu ljchH&i dt.ng q\J(J:t trj chu If! vi¢c gili !jural tranh cMp \'0 YCI:diu tUng~n Irinh bit)· esc IMug lir.lien quau d~1ltranh cht!p trong vOllg 30 ngay lAm vi~c ka LIT"GB)' tranh chft() phat sinh. Tnllrnghl,lJ>rranh chap liEn quan [oi Hl)j d6ngl(uan tri hay (;I:u !jeh n~i ddng erwin trio ~t eLI bCo oaodillS c6 tb~ yeu ~rlllcbi djn.lJrn~[ chu),cn gia dQ<; I~p lfun trung giut! hou gia; eho qull (rinh giftiquy~,t Irallh chftp.
l. Trulmg I:IlP khOng d~! duge qu}"~tdinh W gi8i bong ...cmg sill (06) tuiln :11klti lilt diu quatrinh btt(t gilli ho~c Il~Uquy~t dinh clin trung gian ho" gia: khilng du(1CCl\chen Chip lIh~n>mOlben co th~dUll:mnb cMp du ru I'rQug [ai kinh t8 h~c Too an linh I~.
2. Bnn thanh Iy c6 teach nhi~m baa cao cho Ca quan dllng k}' UrJI doanh vG ngi,y thanh I~p vAngay b~t dAu hO$1dQng. K6 nr tboi diem d6. Ban ibanh Ij :hay m.l COng cy Irons !<if ci ;:UCOOU&vigc Ee,nquan d~n ihanh I)' Cong ty h-.rac T(lam va CIIcco t;nan hanhchfnh .
.1, n¢n thu ducc (II vi~ thanh Ij d1J9c !han~ loAn taeo dlli tv sau:
11. Cae chi rhi thanh ly;
b. Cue khoim flO' luong, tro dp th~ii vi~c, bau h~m )(4 hOi \'0 cele4uy~n :(ll kMc cua ngtl'ci IUO
c1{lnetbeo thoa litre lao d~l1g tQJ'llb~VIi hqp dOng lao d9"S dri IcY kkc. l\O' thue;
d. Ct~Ckhn6n nO'khil<.:CUllCong ty;
c. Ph:in con lai sau khi dll thanh roan tdt cit c6c khodn nil tir mile (a) din (c) Ire" cffi)' dU(1cchincho die eil dong. Cdc d; phAnuu .:!Aidu~ I!\l tien thanh tolln w<ic,
xrx. GI."'J QUYET TRJ\NH CHAP Nt)I BO
48
'fRAN i\14NH JfilNG
F)jlu 57. Ngl'ly lIi~u life
I.Ban diCII I~ nay gAm '2 J chuong 57 di~u <lugc OJ)i hili d6ng ca dOllgCons iy c6 fJh~nn~u:uSui Gon VRQ nhAllri thong qua ngay 1J IMng 05 nlim 2018 tai 11'.110 Chi Millh vA dlllg chap(hu~ hi~lIlt,rctO~I1"nil cuaEli~uI~r.ay.2. Di811I~du'Q'~ I~pthanh 1'11I1(yi(I C)ol\n, C(, @,14trj nhir nhsu, 1llJIIg d6:
F.. Mot (01) ban nop f~iPh6ng ~Ol1gch(mg NM nuUc cfia dia phuong:
b. Nlhn (05) Mil dling ky t{li CCI quail "hiM quy~n Ih:n quy (fjnh CUll Uy ban nMn dan Tinh,TMnh phO;
c. BOn (04) bAli luu gin l~itr\l ,0 chlnh coo ClIng ty.
3. f)i~1)Ie mt)' lit .Juy nhat \'t\ chlnh Ihac cua GOng Iy.
4. CII~ ban sao ho~c Irkh I\le Di~ll I~ cOns Iy C<) gir. lri khi cO dlir ky elia Cbi li~b H~I defl~quan Il'j hr)~c 16i lhi~u mOtphSu hai (1/2) lOng :..h Ih:inh viell HQid~llS !fmh tl'i.
I lv, ten. eI,U' k:j cull n!:rr(7/ d(li dit-II theo pluifl iu(i' hoc}c .'Iiu &Uc c.J d(mg HI-IS l(ip ho(ic eli:!"gu(rf a(li di-Jn thea liylJuy~n ctia (:6 donI: sang ItJp eua CclII;: fy.~
'I'M. H()I VOl'G CO DON(;,_"". OOXG QlIAN TU!
HI~u 56. flj~1l I~ cling ty
1. Vi~c~lta d6i, b~ sung f)itll l~ r,AypMi duec D~i h(ji dAng cb dong xern :<et, <luye1djnh,
2. Trong (nr,'Jllg hop co nhl)ng <IUYdjnh c1a phap luift ce libl quan d&t ho,lI dQIIl!cils U}ng ty
chua du-gc.da c~p (rong ban Di~u l~ lIi1y hose trong (mOng hop cO nhlmg quy djnh moi CUllphaplu~t khM. vo; nhi'r:1g<.li6ukho~n Irong Dieu l¢ miy Ihi nhCmg quy d,,,h efta pllAp Itl~l de dlfOllgnhit:n <luge ap dpng va di611chin" ho~tdqng ci,a Cong ty.
XXI. N(;AYHr~Ul.\fC
