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~ A DIEULE • A .o ~ CONG TV CO PHAN ~ (- ~ A " DONG VIET THANH • Sua dai va ba sung thang 1012016
Transcript of static.dag.vnstatic.dag.vn/files/IB_dau_gia/2018_HOSE_T11_Dong Viet Thanh/20181101...static.dag.vn
~ A
DIEULE •
A .o ~CONG TV CO PHAN
~(- ~ A "
DONG VIET THANH•
Sua dai va ba sung thang1012016
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CQNGROA' Xi llQI GlllJ NGltiAVlt,t -NAMDQC:rJ~p- Tl.l,do - H~_ phuc
Long 11tClnh.ngay 27 tnang ]0 n{tm 2016
Quy"trBINHBannanbBi~u\esira dii, b6 sWlg nam2016
ciaCongty,ia ~h'nDang Vi~t Thanh
, HQI DONG Q\)AN TR,JcONG TV (:9:~ BONG Vl~'[ UlAND
. , 'am eft Lu~ Doanhnghii)p 56 6lV2014fQH13~y 2C? th$g 11nam 2OJ.4va esc
'y~tlb~ plu\pquy lien qu!tn;
.'Ciln cU.Bien ban hop :J)>;ri b6i dangc6 dong thtri:ln!: ni~ Ilgay 14 tbiJng 9 nam, .~{;}16C~la:Congty 'cb l1h~ Dang Vi~tThanlq; ,
'Clln cU~t qli hQPeuacaceli d6ngC{\ng ty ell p\\fuI !)frog V~t ThAnhngay2;.6 t11ang10nfu:n ~016.· .' .
QUYETDINH:
Dilu 1. Bantanh ~ ~Cong ty cA pbin :f)6"gyl~ 'J)Ilul,b 4fi StTa d6i b69tllltl gbm 16 ohuang, 61diau,.Ban.ilia,~ drWc dinlikem theo quy~:dinknay.
Dien 2. :J)i&' I~ nay co row h;lC thi hlluh'~ til ,ngijy 'ley .. I:)iiy 1;;~ 'luy dinh
."e .qru\n.lY el\<) nbiit ella .Ongty h~t bu(W",Qi ngttM l1'>ing'C6ug ty pl:!lli.ljl&l tMp khi"l:b\tC ~ tAt ca oae h~ .t(\ng 'loan ty, di&. hi!nh 51i1l. 1(,~t\dnh dlll!llll. 'N\1uog 'luy
, <;4\1lh t<ejllg £lien 1(\tfu&c diy tfm v(ri DiAu Ieniiy dBu &tQ'>l bili Wl. •......' . . . "
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,'Bi~u l~.Cong ty cephtln DAng Viet .Ih€mh. du(.ro l$p va baa hsnh trenCe1 $(1 Luit,ii~hi~p366S12Q14/QH13 I\_g:ity 26 thffmg11nam2014 va cae vanbsnP¥lilp lutit 06
l' ,~;> hiM' ;;cr pbap ly eho to<ltl bo h'(J~tct~ng,tuaem'!g!y, i
~ac'QllJ~clJ~,quy ditlh oti:aCongty, cacnghj·quY~t.bi¢n bm-J~p cWit~ h~i ditlg 08Aj&hg vir ~i «ang quan tri n8116ft Ol1'vc'thong qua tn9t oAtili hOV W~,pht'i bop voi quy dlahcua."hap !\.t1;it va. f)i~'U Ie nay, gO la CO' s€Jrang hUQe.a~Co.ogty ti~nharm Ct1.C hO~i dong.qu~' lY.huh doanh.
~iAu til nay duoe thong qua theeqLly~tcrinh hQ;p, 1~caaD~i hQi d6ng cb dfmfl tA chuch~pStitH'll thirc thong.qua vao ngay 26(hang10nlm 2016.
Ban &i~u I~ fHl.y c:616Chuang, gbm 6 iDi~u.
. . ~,~&iiu1. l1inh ngllrii
1. Tf'tr ~ng h(Yp l~acdi~u khoanhoic ngu cflnh ouaDi~u r~nay qu:ydtfilh khac,nhU'ng, ~st!f sat! day fie 06ngh'ttl nntr ~c guy <'finh du6i ,day:
~) ''}fQl (lta~ltho~c "Hoi d5ng qUM trill coJ;1ghiaA~Ho) d~ng ;qu~'1t~i~uaCongty, i
b) J1V~nDi~'tl:{~n CQ nghra It!v&~do {§t ~.ic~et~ demg46ng gop \1'(\ qtl}! dlnh ~1
jJl!~ (5 (jim Dieu 1~nay.c) 'lLu~t D~anh nghi~pH c6 nghYa 11\Luat Do€tnh n~hi~Ti.$b 68n014fQHJ3 duQ'C
Qu6cHOl.thong quangay 26/1l/2~l4 (<Cohi~uh,rctit ngay (Hf0{7!2015).
~) HNgaythimh lW" co nghia hi nga)' ma CQng ty duQ'C ell' GiAy ohtt1'J;£nh6n J)ang...Itt ~1nh &>anhlAn d!o.
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f) llCtm h{>quittl i)*" co nghta lAChli t~ch HDQl'}.Thanh vi&,~HDQT,;Qiatl1 dBc,PhtS'Oi~ dac~ K~ tt:)Un iro:6'ng, va ~c 'canbe.?kh,ac tiu'(YcH~r ct~ng qU3tlto chi .dinh h\m'C~1il.hQ.i.lUAn Ly cfutCeng ty.
g) '\·Nb.frngtlgtICti lien quantI 00nghTa labit. kY <C0.lln£lnho~t6 ehtre lH1V dl:t\1cquy.' djnh:troogkhmln17Di~u 4- Gua,Luit {Joanhnghj;~ $~ ~{H 4/QJB1
flY"Cb dOn~o'latil OllU'¢h~v ca11b~nsbhim ~t 1:tU"~C1ll9tB6c~phftn dtphftthMbc~ Cou-g ty.va dtr~~ghit~n ¥ao $6, (i~g leY ~A<dOllS ~Qa:C<mg.ty v&i tlJ each bl118,U'ai s6~?~ph~n. " , . .
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. j) "Dai di~fl fbeo uy qLJy~nitla ngucri dtr~ C6-4f)n~ 1Aif> Ch{lC uy Quyitl d'~t.~tJt
h~ caeqUY~l1ct cuaminn theequy djnh eua b~Jujt.
k1 «Nglli.lyi dm;c tlY quy~n (hrh;p1'1'a~~ridu\y~ ct>dong (16 elurc bo~ eaohaflli~D 4~~di~l1.theo uy quy~n coo ~ ~GtiJ5,lit tfs .ehUc chl dinh d~ them dtr va bi~u quy~tl?i
~ul\il~h()pD~ h9i dAng c~ dong.
it Trong f}i~u Ie nay, bAt ky m{)t tbam chi~u nae {6'i 'Mit ky' tilQt' di~u kho!tArmtjc vanbiro ~l SJibao ~m cAnhung sua d€>iho~cvan ban thay t.h~efta ehung.
:t Cae tieu a~dlr(1c dua VaG chi d~ ti~n thea dot vA khotlg ann hllang wi y l1ghi41 eua!&y;:' '1i~ ,M4i~{J t($nay;
, <4 \ cae tuJlo~hzthuat ngu oadui)'c ditth nghla trOflgLuat DoanLl nghi~p (n~u khbng mau,.tbrtin viYi chit th~hoac ngO'canh) s~ ~ nghil:l tu'\:1ngtu: tr'()ng f)i~u 1~fitly.
TEN; lliNn mite.IR\J so, CIU NBAM:JV.t\
MGiNU NG.B:t KINDDOAN:at THOIIIA':N' .BOATB(k~GelTA a}N(; l'Y, . , . - -.. tv !II.
Biitt.). Teu.binI! thirc, tr\l s(J,eni JtllAllh
2"t '[enoongty vi~t b~g tiSng Vj~t: CONO TV COPBAN DONG VUlT 'rnA'Nf(
Ten ~g ty vi~ b~g ti~Ilg uuoc ngoai: DONGVIETTH.ANH CORPORATIONT~t'le~ng tyvi~t tk2.Jl. C~ng ty duI;Yct8 chua quan1y va ho~t dong meo Lu~tDoanh nghj~p< Th~ do,
Cong ty c6 iu eaoh poopnhim k~ tu Ngay thanh Lap, va caecb <'l(}ngchi chjt! traeb nhi~mv~ nq ya caenghia v,\! tai sankbaceua Co:ft~ty trQ1ilg ph~ vi 1$6van da gopVa() COngty,
2.3, Tn) sa chinh\tit cae chi nhar1.h C~18:Cong ty ht
2.3.1, 1m sa chinb d~t it,li: Ap 7, x§ An Phtl'O'c"huy~nLong TbAnk tIrih D6ngNai.
£','),2, Chi uhanhoon16ty dat tal: 322/2Bi~11 Hiin Phia,Pl 1,QJ 0,Tp. H6 Chi )\'1inh.
Cong ty 06 th~ thanb l~ chi nhanh vavrul pbt)ng d~i dien tfot1g va ngotii rtu&c da thtl'c11i'~n.caetn1,10heu cUaCong .ty phu ®'p v6>j Nghj quy~tcl}a H~i d6nS quanHi hoAic f)~li ht}j
~ ttong WI tmng pl~n vi Lu~t phIlp cho ph6p, . .
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~ DAu ttt trAngnguy.en li¢u tho5c hi
.~Klull aOMh v~ntiu b~ngdu(mg b0,
~Kioh doanhcElO thue kho bal, hrugill hangWa.
Di,£! A. TbM in~nbUft di)ng;
4, 1. Thqi h;;mho~tdUng euaCongty Ja 50nam.k~ tir ngiw ,,,It{YC00 'luau dang ky kinh. d{,)an~lclip giiy chtmghlh~ dangky kinh doanh_
*l,2. Cong ty co the chAmd(n ho~t d(mg tru6c thaihtm h\1~ck60 dt\i thim thOt gianb()~ tlt)ng theaquy~t dinh euaDai fJQj d~ngc5 dong h(~~ethea qnydinh CUrl phap iuat
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J,iaql d&c coni ty t~ngubl d?-iqle}'lJ'h~Q _pqa,pl!;1at Clla Cons tyth~c hi+1f1eric quy~nvartght~YIJ phaxsinh fU' giao djcll cua<loan}fnghi~, ~ 4i~t1chi) doanh nghi~t{vdi nr cach
,! tlgUyen dart, hidan,nguoi co quy~'tll<li, nghirtvu hen quantm6c Trong tai, rnaan va cacijllYau Vtl n~ra vu khan theo quy dinh eua phap llrg,t Gj~m dao e8ng ty se do. Hoi d6ngql;tautrj thc1ngnhAt d~ ou theoquy d~nilcu.aphap.Ju~t NguOid~i di~n theophilp tu(it cua
.. cciii'siy phw ~U' tnJ cr Viet Nam v~phai uy quy~nb~ngVan han cbonguai kbac thl1c hienqtiy~ va ngh'i'&Vl,1 CU~ngU'oi dtli di~n theo pnap lu?t khi ~ufricm):n.khoi Vi~tNarn ~ thvcht~ilcae quy6nva tihi~mVlJ euangliol dl;11dicn tneo.philp.lltat cuacong ty
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L TAt crtcite06 phfui do Ctmg ty 1'h1ithanh tt~w M ~ph~n phB thong.
2. V~ ngay thong qua Di~u l~ 0(1Y,van di8u 1", CUll cP~gty ta 100.000.000,000 dang(Mi)t tram ty d&ng chful). .
. '3,T6ng 15&Vt>n f>iiu 1(1ella Cang ty duQ'c chia th~nh 1<1.000.@QO ~ ph~nV0'i m~nh gi4tii ltM;>Q9 dangle?'pruln.
~, C6ry{t ty chi co th~ tang ho~c giat:I1 VAn Sj!u ~, khi du'Q'c~i hoi dang 05 dong'thQnO' qua~~,,,m
iL ('/}ng ty co th~phathaM cae !o~lcA ph~Jllm dw khfl,cS!lU ldli co S~1'Cfl4p thuarr eua~~rhQi daug03dong.
6. Ten, dia ohi vas6 luQng05 pbAn va oaechi ti't k~c v~c6dong sing U.lp thea quy~1i eua Luitt l)oanh nghi~p s~ du\?,cneu t?i phl,l hIe I dinh k.m. Phu ilJC ntly la mQt ph~ncu~f)i~uIe nay. .
Di~u 7. C&ptuln
1>(eng ty pIHit nann (;5phdn ph6 thong. Nk,!1.tOl&a hun e6·phk ph6 thong 1i 06 dong'11, : '
ph\) thong.
2. 'Mbi cA pln\n cuacungtuvt lo~i.d~ut~() coo nguaiscr huuno caeqUY~fi;'llgrua Vl,lvalQi loh 11gang nhau.
,3, c6 ph&npht) thong khong th@chuy~noai~h 06phftn uu dili. cA ph~nlID dru cothe chuY~h&i tnmlh c6 ph~n ph6thongth;eoquy~t dinh eua B~ hQidang ~ dung.
.' &iilI 8.caphin ph~ th6ngeuacadilug si~gltv
. 1; Caee6 dongStlll:g l~ phil:i c1.)n.gnhau dangky roua it 1'lbAt 20% tbng s& c&.ph.1n pnA'ti1qrigdtr9:C qUY~l1chaoban va phili tltanh toan (~Itls6 e6p:b~ <it! uitlg k:y..roua trongthl:rihf,tflchin ml1O'l ngay,k~ tir ngay cOns tydU{,lQ ~:P Oi~yd~Ung l1h~ndangky kinh doan,h.
2. 'frt>ng th(rl h{!Ul chin rouO'i ngay"k~ tu QgcayduQ'c.c~POO;l dtl'wagnhdn dangky kinh'tf9MIl, pong:ty pl1.l:\iihong bfu) y.iecgop vbtl c&ph~ d~nCf:1 ~n dang ky kinh dQan,h.
'"N~ui.Y:jaai di~n theephap itl~t cua cong ty pnai chju tnich nhi~m eli nhilil v~ caethi~th:~ix.tdi>lOti rong. ty va ngabi khac dothong' boo ch~ tri h{}~(;th&ng boo khong tmng thVfC,khong chinn X3.c, ldtongd!y au,
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. $I:} Cac c3 dong sangl~ con lai gup au,s&c~ phthI dQ theo tji le s-&hUll of> F'h~ cua hoifoog cougtY$
b) :rv.19thoSeJil1Qt 88 c6 dong sangl~jJnhan g6p'du 86 c6,pb~ db:
c) Huy (t¢ng ngU'<lYlkhac khang pbiii la 0.& dong sang lijpenhtin· g\JPoil sA c},'phim d6:
.Jl~~roilih$U gop v8n d6 duang nhientr& thruu~c6 dong:s.$l.gj~pella tong ty. Trong truangntip nay. cS doog sang I?p chuagop 03 ph§ntbeo dang ley 4uong nhiiu khQng 06n 1.106d&~1ellacong ty. ,
. Khi sb 06 t)hin dang kY gop eua ,caec6 dQngsang I~p'chtfa duo:c gop eltI thi cae ef>dOr.t$~g r~pqll1g li~I1d&i chiu b1\cb nhi~n1 v~Cae!eb·oan1:1Q'va n~hmV\l ~1isankh1.&oc~la'cons ty ttong ph~m vi g~tri s6 c6 ph~ chua gop <iLl d6.
4. '1;:nr~ 'hqp cae c3GOUj:sang Hip,khong dang ky tnl.+a,li&LJJ c3 ph5l.1dU'Q'c quy~n,{!tlAo'btin thi sB cA. ph~n con l?<iphiti dl1{,1C chaobil.n va b~i b~tttOttgtihiYi h~ brt flat)'» k~ ttl'h~ C0118ty dvQ'Cc~pGidy c1:r(mgnh$1l mlngky kinh dUMb,
S,;, Trmlg tIlai hanba nmn,k& tit ngay cong ty dtf\YG,~p Gl~YohungnhandMg kY kinh
'~ht c6 Clongsang I~ c6 quy~n tV' do cllUy~nnhtt(tflgc8 ph~ ph<}thong,cuaminh cho~~~angsanglip khac, nhungchi ~qc chuy~n nh~lg 66, pb~ ph6 toong eua minh cho
. Q8~~ kh~ngphai fac6 dong sangla, nAu dU'9'CSl;l', ch~pthua.'1cua a~ih&:id&~g c6 dong.~J:'fJr0ngtntoog hQ'p nay. c8 dong d\t oinh ch:uy~n,rihtr®g ca, ,hAn khong OQ quy8n bi!tltitt)-'8t v~ Vicechu~~nnhuqng -cite ~ I'lh~ d6 va ngt1~i nEl~n~J;tuy@nnhuQ'flg (hrongnhifultilt1hilnn cb dong sangl?p euacong ty.
800 t.hai h4m ba natl;l~k~ tit ngay cong ty dLf<;tCc~p Oi~y chtmg nhan O:illlg kY kinnd~l}'mlh, qach4'ltl ch~chi v6'ic5phin ph6th{)ng ellac5dong sangl~p d~uc1uO'c hal bo,
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3. Tt:t:rOngh(:rp cb. phi~ughi danb hi mih. bi ratilt hi chay h* bi tieu huy duai hinhthttc khic tnt c6oong ,ltrqc cong tyeftp'I{11c6 ph~u< thoo d~ n~~iella c& <ioog ~~. Di>J VO'j I
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., 4, Nguais6 hfmehirng chi c6pbjStlv6 danhphZii~hi:ntraoh nhiim doc ~. vi vi~cbinqu~ ~hUni chiva congty sekhong chin tn\ch rJhi~l1'itro,ng moi tflt0'ng hO'Pub41)gchung,~h1i'uiy,himit c~pho~csit dungv6i mac dichIU'aaAo, .
5. T~~C'c\.~acmill chtmg chi c6phi&ubo~ trm phiilJ h.o~ccacchimg khoatl khaceuaCong ty (W ~acthu chao ban, cao citirng chi tsm thai vacaetat litu nrong t1,[1, trtf tru1Yt1g
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~) 06 'f,hful.chaoban cho ngttm moi gim ho~ctl1?;u6'i hat) linn. Trong trnoog hqp l1~Y,
~ '4'hii1khiu ho~cty la ch:i~tkh~u cvth~phili tiuQ'c SQ' cb~'Pthu~ cua 36 c~dons da.i die.n" tr~n15'%tang sb·cbphtm ci; quy~nbi6li! quy~t',
, 1. rruimg hqp cong typ.hat hanh themc~p.hkn ph& thorlg.va chao00n s6 c&pn§n·dpck:o~t c:acb {tORS phd lboog theo tY ,Iec& ph§n hi~nco ~:U~h~ ,t~icon&ty thi phai thlJ~l1i~thml quy dlnh sauday:
, .:,' . ; . a)Cong'ty phai thongbilO bing vanban d~n..egcc6 dong th(IDphutrrtg thfrobaa datTI, din dut;1Qd,ia chi thUgtlg tnt euaflO.Ihong ban p1:uli di.rqc dang boo trOi~gba $() lien ti~p
,', fr~ thb'i k$l t'rnJOt! ngay himviac} k~ ru nga,ythong boo ..~} -cA dOng co quyin chu'Y~nquy~n U"iJ ti€u muae8 f)J:i.&ncuaminh cnonguiYi kJlac;
.e) N~14J>hi~ucaug1:jmuac5pll§n khong dttqc gii:iv~ cang tydung h~l nUllthong bAn1.hl'Q8d&1Jlg00hen {10M coi uha t1akh6ng nhtln t1Uy~nU'Uti€n mua. Truang ht1Jl s6 luong
'f .' " '1 A I>.
oe},han dv dinh phathanh kl'U)ng Guq<; 00 aot1gva l!lguai nh~ ehl.ly~nquy&l U'Lt tH~nmua
~il1S ley mua h~ tbj sad, ph~t1dv kiSn pM.! himh eon l~i st! da Hqi d&ng q\1ftn tn quim 1)"llql d&nj QUttil t:ri c6 th~ pMn phA:i~606 phin d6ono e.8:dong cuacong ty }wac nguOikha~ thoo each thlrC111\1P1y vui diau ki~n khnng th~~ 19i han so v6'i nhCrngi1i~u kien d£!
,.'.
~i~"_:t!i,_.~!;,...¥~_~~~J.,~i£liiW,_V_D_"~_~Page 6
(1:1:110~$:1 cho cac 06 dong, tn'r trU'Qn~hqp,~~~~lrd'5nge~ {ttma ~6 ch&p thu~n khAc hoac~ ph:andtrqcban qua trung tarn giao dtch chung khoen.
3, CAph§n duQ'c eoiIn tia ban khi cilr{,Ycthanh toan (iu,va nhfuig thong ti!1'~ ngucri mua.t;]¥~ d~nhtai DiAu 125 va 126 cuaLuillt doanh .nghi~pduoc gbi d'ulg, ghi uu 'Vao $(\ dang ky....c~dOfl~ k~ tt'rmm diem d6.nguaj rona cdphJ.ntr& thanh c6 dangeua cong ty,
4, Sw kili c6 phA11du\Yc ban"cong ty phl1dphat harth va trao c6 phi~u elm ngul.7!mua.Cru~g.ty CG th~ ban c6 ph~nmaokb8ng tracc5 pht8u, J'rong truoog hqp miy, cac fhongtinv~ ~ftdong guy dinh tai Di~u 125va 126 euaLu~t doanhnghi~p dUQ"e ghi vao sSliang ky
}36 dOng It\ ou d~ chang thl,lC quY~t!sO'hUll c&ph~ Ctla' 05 dtttngdo trong cong ty.
S ..Cae c6 phAn ouqe t~rdo chuy8n nhu'(;mg,tnT thl~g 11!]Pqtl)' dlnh .t'~~:khoun .3 fli~tI:H$Jvcakhoful 2 BiAu 126 eua Cu~t damn ·nghi~p. Vi~c chuy~nnlmQ'ng du9'c thvc hieDh~g van b~l.ntheo cimh thong thU<1Iig h<?~cb~ngeachtrao my c6 phi~u.cjphi~u (Uiniemyit phai duO'cchuy8n nhuqng thongqua Sir giao djcli chuflg khmin hoac Trnng tam gifl{)d~c:h~ht'mgkhoan Vj~rNamhoac l'1utYcngoru pM.hqp vd'i etiCquy dinh vaquy eh! euttUyban ch(~g khoan l\.1ht\nUGe, S6 giao djch chung ldroan Va.110.~CTnmg tarng~a(;}dieh~huf1~kll:(.lanVi~tNam hOiic nl1ac ngoal. GiAy to·ch~y~n Uill.fQng phai dtf\XC ben chuy~n
. va ben nh.~ c,huy~n nhuo:ng hot\c .d~i di~nuy qUY~l1Couano kY. Ben chuyenr HQ11gvin lit ugual5-& 11frUc6 ph~it1co hen quafl clio din khi ten ella nguai nh~ chuy~nnllu~ (tti~cdilng kt 'Vao88 dangkY. eA dong. Trua1(lgbqp t\hl ch~y~nnnm'1r'lg mot 3d c~. ,. ng c~phi~u c6 ghi ten ilii 06 phi~uell hi huj h6 vAcQng ty phat htooh c6 phi~ui,gilj nhi\n s6 ~ phtrl tlll chuy~nMtrQ11g va sO oi> phAn ooa iai.
. 6., ,Di~u·ki~n, phuongthuc va ilill tl,lC dn\o btitn<sa phftn ra C01'lg c1rungthl,.fC hi~n theQtJJa:y~fih yt!il phap luilit v~ chimgkhm~n. .
1, Ct) ph!n chua am;rc Thanh tOM aiy aukho~gdut;YoChlllY~ nlmong va hwng cA tire1~I(>id~ng quADtri hoan toanco quy~n tir ch6i d~g.tey ,o~uy~nhrrqng bAt ky c.b ph~tl gilidiinh n~ ~hU'a du,,(; thanhtOM CLiy (ilt
" ~t:trong trU'O'ng h~p mOt c& dong hi ch~t, nhung .ngttCr1 thira k~ then di chile ho~c
nl~U'ngngooi qu{m ly tui san euaIlgU"oi ch~t se dtt~c ·(ong 4:ythim nh~ Ut ngm:ri (hoftc41~g·;ngooi) duy nh~ co quy~O h{}~ hubng lqj <t6i vai c8 p~, ohmg quy d'tnh nitykb:oog~giai toa titi san eua c5dong dff (.il~tkh6i mOl t4'l:ich ~hi~m gin !j~n v6'i b~tky c0pbil1ll~ rna ngl1O'i do nfun gill'
.' 'IJiAaall. Thtt bBic~phiu
1. Trtra.ng hqpc3dQilgkhoog thanh toan dAy dLl va dungh~ ~&ti~ phul tra kili mna. c5 phl~~. H()id&ng quantrj thong btl()vac6 quy8n yeu du ell dong d6thanh toan satj~n'c,oo.1411t;~ng wi ti~ Uli tren khoim ti~n do va tlhting chi phi pinh smh do vieo khong thanl1 i
to~ ally au gayfaeheCoug ty. .
.2. TI10ng bilo neu tren pnai neu ro fh6'l hfMl thanh toan m¢ri(t&i thi~u Ia bay ngay kitttl1gal·giti thang boo) vadia diAm thallh roan vapfy~i niu ro r-iillg tF~mginterng hop khongtbauh t<mn dung yeu cau,c5 phfin chua thanhtofm [email protected],d6sehj thu hoi.
3. N&u cae yet! cfru cua rnQt thong bao neu tren kMng LntQ'C thl)'c hien till H¢i d6ngquan tri thu h<1i moi cf:tphtln (fadlt<;1yd~ c~p trongthou! bao v~\obAt ky lile 11<10tru&c kili
~-. ---!!.z:ttiiL:~'~"~~$($t_.,~_~Page'7
~ t:o~7daydu t~tca,cav kh()$btm~i ~~'" ~.:tkk~j~i '¥~~ ·ohi pbi Hen,q,ij~m.V~~{i. inay,sebao g6m tit ca c5 tU'cdu~ocong 1;)8dOl ",61.cbphin hi thu hai !l'ID thl,l'~t~
ofl~ia dU(JC chi tra ebcOd~nthcyjdtim thu h6i.' .. .~; I :'. •
l\1t>t d> phin bi thu hBi ho?o EiuQ'cgiao HOPsc tr& thMl<! tili sancua Cfmg ty va coth~s; du~~ ban, tai phan phOi bo~c xu ly theo m4>teachkhap clul ngu'{yi rna UUO'cthCiI di~m \~.,'P~~'bi thu li8i ho~ S4i:lO UQP d5,tiltug n~n gift 66 phan ~b hoac ctltl cb& kj: uguai nao khac
tb~t.lhirng ·di~u ki~n va eachtOO\! ma HQt dang_qutm ~~J'ht!yIt;\phil ~p. N&u cttn, Ht,)l
~ tr{ co thi uy quy~n OO(rm¢t s3 t'tgl;uoichu:Y~i1St2!Q oi> ph~n tren oho bru: kyng.u<ri nilo ;khac.
;5, M~t ~ dang l1im gill cae06 ph~n bitllu ~i h~9 ~laonol' fSephaiti1 00 ttt each0:6dons d6i vertl1himg d> pbArr d6 nhung y~ phai ~hiutnlch nhi&1 thanh,·roaneho C&g iy
< (it c:& caeklltoAtl ti&n c6 li~n quan t(1106pll~) d6 m~.voo'thirj diin:r fuu hi>i ho~o gioo:'"" ,"7 " . -- :," , '_ " , . __ ,
ph~l'thaJirbti2>anoho Coog ty (n~u (6).
6, Kbi (:0 ph&t dug;e tbu h6i, thong boov~ vi0c thH hbi se d~~ gifi d~nngu<:tin~j'l'1giG''95 Jfu" l'Jliac thoi'di~m .t1m. h~i; nbung trong nt~i tri::r~ghQP\rl~(J thu h6i se'kbong l;lj
mAthiiu IlJovily do bi)sotho~c b~tcin trongvi~c giri th~ng bao." -.. ,"!i' .. . 1". ' ,~
Bim l~",Phid;bAnh it-iii p:hieu •
,t Ct}11,gty e6 pb& coqlly~nphtt hanht.nij phi~u~tra.i pht:~uc~:uy~nilBi v~ ca~ !o,~itl'ai.khi~"kh-ac theo quydinh cuaphap ]u~t. ' ,
'2. Cong ty khong duO'c quy~n phil!hmlh triti phi~u trcng cae tru'6ng h(!p ~uday, tn::r. it'[x&ttg,hQ'li' pbitp h:f~t vA chitI:lg-khe{l,n c6 ~uy oinh khao:
a) Khang thax"1htoanell1 cag6c va Hii euatrruphj~u ita pnatnanh, ld'l~ th®h toanh*' :thanhto®kfID1:rgau cm~khoanXlQ' (l~nh~n,tr~ng 01 nw.u 1i&lltiip tru6c 4b~ b) 1'9sui~ ;l~i nhu{ln sau ti'lll' blnh qutn eua ba namhem ti~ trUu-cd6 khong can hoo mue lat~'~Jf~'tkr~ntIicho tnli phi~1Jdinh pbat hanh. ,
Vi~e phtit hanh ttaj phj~ueno cnecht) 110' lit tfJuhlw tai chinh dU'9'~iva cnonJehonghijl~n~h~ 110'1caeqUY'~1Ih tai (fiam a viLdi~mb khoifl nay .
.' '"$j:B:gl,t~f!g quAtl tti co quyin quyt§tdl.l,'lfl ]~ai tral phiau, t[)ng :s~atri tt~1phiiu va 1:1101t. harn14MUrJ.gphii bao caof)ili hB(d6ng ¢t}'dOng t(;\i Ol:t(}o b()p g~1'Luhik,Sao caocl:\~{) tai ii~ va h~ SOt~ili\j tcitlh quy~t, <linn ettaHei ,q~f~Lluim XT} v& phat i:uInh
..
,JJlAg 14~Muft:e~pilAnt trai phi~u
cA phlin, tn11phi&u eua Cong ty -co th~ dr\fC >inlifab~ng ti~ Vi~t Nam. ngiJa! t~ t\J' dod3i.~vang, gii tq .ql:ty~n~lr dvng r;tit. gia'.r£l··qu:¥~i;)S(jhilu tri ru~ cong .ngh~.bj
, ·~tt ~ythui!, cae tru san kittle va rhai dU(fCtbanh t6andJi mQt lin.,
tl~u l5~ ~':nal,ieil phin thfWye~ciu cua,tt:i dong
,1: cA' dongbt~tl q'Uy~tphal1 d6i qtly~t djrth v~ viet: t6 crure l$i cong ty ho~c !hay dbiqtlyan. nghla·V\J.cua.c6 dongquy <iinh tai Di~u l~ m\y c6 qUY~11yal c.~u e&1gty muala-i;;6)'i1~:,e:u.aminh. Yleu .;;~uphm blmg van b~ va ~i 41t(JC'litid~n oong ty tfOngthai f1{t11
mu<'rl ngay ia:rn V1~C,k~til :11~ Dai 11<>1d:6lfg c6 &l'l1g thongqua quy~t ditili v~ aae V§l1d~quy: 4inh ta,i khoan n~y,
~~~. ~!l!1i~\.~·!E\!!~!!!!!~!B1;!~·!iM.ik~H4i1il!t;1llI!li~tt!\4n>~&!~<4$illajfl~,;~ffl!i1!~i!l!l'.mi.!§!"'..~!!l!.~~ ..~~URnt_.·f. 2k4EtMt£bi1iZ1d!ilu&w~~~--~ ..~
Pag-~B
CQ~'ligty J'h~ msa lai ~ ph~,~~~~'lJ ~'iiCU2t ~ ~tlS·qUl' dinh ~§}i , 1 Dl~:U,1:\_'V61 giit th~trllcmg trong th~i han chin mtr~i ngay. ke til: ng<iy nh~pl d:t<rc yeu cdu.
, "h~ khong t;hqa tIman ctu(r¢ v8 gta.thl- cJ)~w~do c6 tb.a ban c6ph$n.~II0 ngu'l7ik hole cae henco thS yeu cAu mot t3 chuc dinh~a chuyen nghiep dinh ~i~,Cong ty
;tki~u it nh~t bat6 cnucd:inhgia chuo/ert ngbi¢p ~ ~~donghl'~'cbon 'It'dIU't1chon 00 hi,qei!~l{'finn cuhi cung, "
, ~i~t£16. Mim. l,i t,{\ phin tbe()'qUy~jjdinb>dia Ci'JxgtJ'
Cong tyc6 \lllly~n mua l~ khong qua 30%t6ng St~~ ph~ ph&ih6ng d~ ban, metl)'hlntpan 116c3 phfin au dai cAwe ita ban theo quydink sauqay:
i" H(}i l!5nt; quarttri co quyen quy& dinh ml1~Lhti kbd»g ~ua :1 0% t~rtl;g58 {iJ ph&t eLlatung lOl;'1i da: du(Ycchao bantrong m6i mtrai ha~ tOlmg, Tr,,)ngtnrOng h\yp khac,vi¢c muaIt;ttp& phindo f)~ihoi d6ng cA don!quy~t;dillh~
2, ~i 'd6ngquat1 tn qu:y~t<hnh g13 roua 1(l105 ph~t1,D6i vai c~ phful ph& thong, gUlm'ttla l~i kh@ngdkt~c caohan gia thi ~ftrongt~tjlh~idi~rI1m'U~l~j~tn,,)'tntiTng btJPqur 4inh,t(ii. khoar13 'Fl~l.lmlY~:D6iV&l c6 phfulloai knae, n.~~loon~ty va c6 dang ottlien quat)}
,. 'khiJ:l.~~lhtboathujnkb~c thi ;gia m.ual~i kh{)ng'a'lro/~tb~ Aagia: thi mr~;
:j, COl'\Jt¥ c6 th~ mUll l~i oSph&t eLlatim!; cA doogtU'®g.ltng v&i ty l~ c6ph~ eUklhQY~, ttrt>n$5~~' ty, Quyetdiuh nma 14lJ66ph~1 eua eangiy phii duQ'c th~:t\g bit> bing phucrng'
ito dam d~n t!ltQ'C tAt 08'c&dDug wong tOOlban ~tl11"tU0:i ngay) .k~ til ngay q1Jy~ dinhHaoogqml. C~ aong dAng}; ban ~i c6 phin 'gM.i gtri chao bah cA ph~n eua nlinh
hl1~g thuc oaodlm.1dan dwc cong ty trong,1liJ~h~ tra IJ,1uC)'i n.ga.}!:,. ki tit ugayk>~, ..:Cong ty cM mua l~i c6 pruh1tlut;recH~ tmtl'tron'gdl~y.i~n n6i tret'!,
~i~u 17.DiAu ki~n tbaubtmill vA 'litJt (.'ac·~ pbi1liJ"\~~mlMb,li"c ,_," <I. "
:L Cong ty chi dUt)'c quyen thanh:roan 00ph&1 crut)'t.tnlU& I~i cho 00 dOng theQquy dinh't~ ~};eu 15 va' &i@u } 6 ella Diau l~ nAy fISU~a:y satl ~h,1 thtmh~anbit s& cd ph~ &t(¥C
" 'fl.llJ',~1\11:OOl'lg ty ,\qinboo darn thanh toan<ttl cae ldmann~ va ~hla Vl;l ~aisan khac,
.2. c~ ,1~&t d!1{),ctnt1<l lai theQ qwy <:1inht~ Pi~lHl'V'a Di~u 13ili&u le,l~~,y thrQ'c (,,>(51hi'c8.,phin dura ban thee quy 6:1nht?,i khoan 4 Di~u I 11eua Lu~t Doanh nghi.~. C6ng tyr~m\tfamtou t\lC di~u chinh g1amv6n diSl;l Ie ttrcril,g' {r,agvOi~i\nggia tri m~nhgin Otl(1 c6ph~ dttQ'cCong ty roua l{fi trong tbtri han 10ngay,k~ tit l)g~yhoan toanhvi~ thanh tmlnDl~~lai c~'.p:b,An>trLftnronghQ'p phfip lu~t Jf.~ ch~S kho;anoo~tly4i:nh.mac.
3. Co .phj~ xac nh~ quy~n sal;uu caph~n('fa ~c mu~I¥).i~iti dwc tieu i'J,I1Yngay, ',i\ , s:tJl;,kl~ic~ phtr. ·tttoogimg dildtl\yC thanhtoandiL ehD:tioh mi dB~ quanhi va Gjtim d5c
thoitc rong gillin dBc) phai li.en d&i chju tnich nhi~m:va thieth{ticit) khemg tic!;) huy ho~cch:.n" nen "]lIuye& pL1i~1~gay fa ,'6i VCi'i C01lgty, ..
" ,4. Sau khi thanhto~ b~t s&c6 phftnmua4li. n~ut~~~gi~tri rai.s4tl ut;l'Q'c£5hi trong s6'kA,,"te&a ell-a cong ty gi8.J11hool 10% tbi con~ ty phai tttong (100aho tit ca cae cbu tl(f bi~t
-, . " , ''\' .Y'. 'It - "- ,_ ". .,.;;, A A '~. •' then h~ mum lam ngay,ke hI"ngay dmnn tc}a:J], h1;!:tSO: c~ .phll,nmW! bin,
q"i:\\!!:J,:I~," ~~~~~~~l¥!ImiMl!l,-1!!'i,1, __.f!'!<l_" ..!!!!l..~~~>.~_!~g __~! ... H1l)$:tilll\\!lJhZlii£~_~
Page 9
co csu TOcHirc.QuA~LVvA KIEMsoAr~ ~
Biill 13. CO'CAli 16chu'CqU8.ll IyOJeAu t6 chucquan ly ella Cong tygem co:
-l)~j H{)i d5ng c6 (long;
- HQi rt6ug qulm tri;
- O1:am n6c')..'Ban kiSm soar;
CO BONG VA I)~I HQI BONG CO DONG• , * ~ .
f)iel't 1~",Qnye¥l cim Co aoug pbothong
1. C,adtlng pb~ thang 00 eac ~uyin san flay;
:a) 'fham d\f vaphat bi~ trong eace~lihoi (',6 dong 'vi th\Jvhi~n quy~nhi~uquyiJt true1i'p ha~cthcrn'lg'qua d~i di~ndlt()'Cuy quy~n~miSi cf; p111.1 pll,6 thong co mot phi~ll biAn
"
Jauy0t:
b) atTlwYC llh~tl c5 tuc vaimucdl.eo 'luyit dinh 0(11$ j)ai IilQi d:6UlB e& 4ong~e)DuCIC tlU fieri rnua c6phAn mci chao bantl1<:111g img voi ty l~ cd ph~nphd thOng ella
t~ c~ dong trongcons ty;
,d)J-)u~(/Cty do chuy~nnh1..l'I;¥ngc~ pbin cila minhcno of>dong khacva eha n~ual khongph~l hi 05 dong,trir tnd)'nghW quy dinn ~i khOZUl 5D:tfruS Banf)i~u l~ nay;
e) Xe-ru~x.et,tra cw va trich b,lt: cite thong tin tmng l.}~ sach~,/jdang c6qUY~fl hiiu
(qUj~tvA yeu Cful suadbi c.acthongtin~kh6ng¢hinh y;:ae~
, ~.t} X<t!11xect. tra oLm, trkh irK, ho~c sao oh!\lpBi@u l~ oQn;,!ty, s6bien b~tn h<,)pfJ('{l h{_).i. 'd6:t1g~ (tong va catn~hi quy~teua i)al h~i dang 06 dDng~
;8-):Kh:i oon.gty gini th~ hole .pua san, du\Yonh~ mot phful raj Stu1con ll;li tuO'og (rug Vt71:.. . ~ h-'; ,'" , ,
.5.0Cil) Jil. at} gop vonViW <--engty;
;1,. d dong hQijc nbllID c6 dong SO'hiru t~~n210% tlmg $6 c&pb~ pbA·thi)ng trougtllm kfu lien tvc 'it nhit sau tlta-ng 00 cae quyin sa". (tur:
.' . ii) fj)ij tu ngu-ai vaoHoi d&nggUM tri vaBan ki~mz;o~;
~ t~)Xem xet va !rich h,1csb bien han va cao nghi quy~t eua HQi dejf~gquh't 1ri, bao ciH)
ta1 .chinh giil~narn vah~ng nam thee m~uClHl h~ th6ng k~toan Vi~t Nam va caeboo cao. cu~.j3af1ki~rn :mat~
c) Yeu ~~.tltri~u tap h<;>pBat h,;,i dfmg 'cfJdong tfcmg truqng hQ':p(Iuy d'inh tal kholim 3,Gf)i~litn~y; ,
") ~~u e§.uBasI ki&rnsoat kibn tn'i··rongv.ll d~ eu ·th~lien qu~ d'~~iquanIt ~di~uhanhh~t (9rig etta cOngcy k11i :ret mAy cSnthi~t. YeueAu,phaib~ng11&1 ba.n~
.l. -- -' ;, A ~ _ _ _. .. .•; ...~ "" ... A A l~.3. Co (ioug hnic ~it()m co dQug ,quy u!l1h tf'i kbom l ji)le, nay (~()quyenyeu C~HJ
trit{1 tl)p bQpB~dhqi d.~ngci·.d6f~gtf'on~caetr,u:ir~h~p.u'ly:
~~~·~~.I~~"~~"j~2~!~;~~~"~~··~~~~~!~~ijign~.4~WlmmMH~9~.~~,,~~~.~!g~!.%tmm~~~r~i'~~~~ • •§~
Page 10
......:=-------------------------------------_._-
il;l,J :R6i tt8ng qijAr!tri vi pham fj;ghiSm ~ng q.uY~!1etUi c,8.ct~~,ughla V\I eua nguvi9~ ly h"tic' ra quy~t(tlnh viret 'lUll thfrmquyen dtl'Q'c giao; . . .
b) Nhi~m ky eua Hoi d8ng quill tri (fa VlI<;Yt quA sau thAng ffiii Hoi d6ng quin tri moichtra du9'c bl1uthay th&;
y~u cAu tri~ tap. hop HQi d6flg c6 dong phai dUge l~p bing van ban. Kerntheo yeuti'tJl phAJco caetiti H~u,chirag eu v~ eac vi phamcua: H(}j d6ng quan tri, rmrc do vi pham
. hClie v~ quy~tdiuh.v'u'Oi .quathim qu)r$n,
4. Vi~cdf clr ngu'O'i vim H{ii dang quin tri vi Ban ki~m son.!qlly (finn t~i diim a~n '1Di~u nayduvc tbi}'Ch.~nIdnr S~.~:
·aj Cac cO dong ph6 thong t~rnguyen t~p hop thanhnh6m thoa man caedl~u ki~ quy, , A • ~
li1'1b de d~ cu:nguai v,\o H<)i dong qm\nttj va Ban ki&n soat phaithong boo Vg vi~c hop,fiMw chD cae ci dung d\l' h<)pbi~t cha,m uhAt ng~y truQrckhi khai ma.c D~ hoi d~ng ca'aong;
hi Cim cu~:6Im;J'ngihanh vienHQid6ng quantJi va :$~i),ki&u soitt, c3di)ng bo~cnhomc~ ,dtmg qtiy dinh t{ti khoan 2t)i~u nay oUQ'cquy~ude ell'm/SlthoJc:mOt s6 ngm)'!theaq~~ d~nh ",wl~:D~i'he>i dang cP ai1ng lru1+frng <tu vien Ij6i dAng ql,;l:i!1tri v-aBah ki8m go:~tTrU'oog h~' sS (mg eli vi~n dU'Q'cc~ dang ho~ nhoill cAoong <18 et! tJ:uipnon 86 ung Clrv~n mahQ duO'cQuy~na~cu theo quy~t d'inbeuafJaihgi .dfmg e6dong fhi 86 (mg.cuV1i'enetml~id01~Qi dSng (luf\nhi, Ban ki~h1scat. vacaec8 dongkhite cfi ·Cif.
Ditlll 28. ,Ngh1a vy ·cua~adong ph6 ti100g
.1, ,;[b$1.'11:o&1tiu s6 cb phHn earn k~t rrma trong fhb'i h4ro chin muai Jlfi,~Y, k~ tir n~ayc(JUgty dU'qc cAp Oifiy chOng nhdndangki' kinh dQanh; chiu trAchnhicm v~ caekh(;'}aonO'va ~~tna V\1·ti1j sankhAc cuacong tytroo& ph~ vi .s~v~n aft gop vao c(?jngty.
l(hong d:H~crut v6n da gop b~ng c6 ph.1nph5 th@ngra kh6i cong ty duai moi tllnhthrrc" ~1} tnrang hQP duoc (,lQngry ho?c nguai khac ·roua 1;;11cA ph~l TnrO':og hgp 00 eelQ<1Yngrut nl~t ph~n hoijctoan 136v6n c6ph~nda goptnii vel quy dinh m,i khoan mity thi c6~ong do va l1gu-oi co 1O'iieh lien quan trOl1g rong ty phAi cung lien tt&i .chiutnich nhili!m v~,
h ,"\. Ica.c~ooanno:va nghta VI) tal san khacella oong ty 1;1"t>11g'p:h~ vi gia hi co phan"(]t\ bi ridva ~acthi~ ~~ixay ra,
2: :ruin tl*u Di~u I~va Qny ch~ «luan1Y va'd:i~uhanhhQ%itd9ngcite. CODS ty.3. Chtip hanh quy~t(linh ella D~lihoi dang c6dong.Hoi deng quAt'l trio
. 4: l11uc lUl$n caeTJghTaV\l kha.c theoquy dinn ~~uaLu~t~doanhngh1~pva Di~u J~cong.ty.
, ,5, 06 (tong ph& thong pnal chju trach .n,hi~rncit l1hankui tlhM! dauh oong tydtx&i m9ihl.nb1i')'!l1:c4'~tht,tchi~nm6t trongcaehi:lnh 'vi sauday: '
, a).Vi pham phap hl~t:
'~)y~ flimh kil1h dQanhva cae giao dieh khac d~ til },Q'i ho~c pli\1'~v~l~O'i leh eua. 15~huc, ott nh$ khac~ ,
<;1) Th~rmitnmca.ckhof\n nq chua d~fI 11:~ntrtl'bcnguy cO'tal 'cMnh co th~xay ra <Mi v&icOng ty.
~,~~WS#£l!;r~Q!$il~ ~.. ...• ~ ~$!!IutJM~~~fi%Jt41lf~
Page 1.1
21. n~jJl+i c6~1ong",
d6ng c5.donggpmf~t"~~ii~):'tl(n±lt~iia,G6ggty, .
$R"""A¥,<,,..46Iag,c1}dong co caeqUY~l'! y,1t,Jlhj~mV\U~U
'fil;9t1gqua <finhhUffngP$l ttd~nC:U(1;?011g ty~
,1iY~*_Y1,i'V''''I!i1;l'(Q~ifJ6pl11k va tbns $6Cf~ ,p}1;in,c$\~ttirng lo!;ti QU'Q'C U!4"t~a,
tire h~g I1~1, Cllij ttr'J'lg,Ioaic6 ph:An~!Xii~nnhiemt bai nhiem th*nh~v1~'I;l
.<linn dAli ttl' htjjc ban tii!i $an,GO bojc ibn. hanghi 1;rougb~o c~{Jt~:ichinli;.pn nh~tcua,oo~g'ty,
~ach~ d&ng d~<>i;r\fu{nhti'.I~gnguQ'i du;~c'Iuyl;ui,t Dna'fl1~n;ghiepVo\}gia tl{ b.l1g hole h£rn 3~%. t~11g
Chg t}r ,d~r~cjli trml;~1!a(')cao tiii cbtfllit £ft;n;rcki~Jn Rh~ CiUl
dftm vi~{>~():p"ibn th~lnhJ~p ~oanFI ngi1i16pȣrib~ngJIQ~ Irrn hen 115%tAng.gia tl'!
~itinh~tellacong ty ..;.F 1.. " ,4-,7-.< A ,[:'\,).. 1~ A
g':k·'klUVI.?TutIlE $W "llh, 1;)\) $;l,ll)g t..:rl-ell .¥t congty,." .....>~.~~. ~"'" phin m&i tmng pbllifU ~\ .1Lr~nj!l~niy;
~llgqua~,.oeAo,t~iehinh..h~g ilarn'~' :
!
quan quy6t dtnh
£l;A4:i1:'l~;!a:. nittabi{j
di61iimua'l~ tt~n: 10% ~j11gs~ e~ph.r h~Lt~ta1rl~j
1"['''"''''''''''. ~~tva xi'r lY·Me vi pl1~n euaJi6i d6JJ~;qlH\n~l!iil;;-6':;Vf~i.oi~.~.;i3ng eongty;
"""''''WUH tA chlfC t~, gmt th~,cong:ty; .
Vt\ nbil$m vu.khlk:.theo <:]uy{fitlh 4!U~LA;J;atdu~ nrn''''''''I''
qkl:y~ni}~ju
lit ta chire c<>quy~'ncit mQt.h0~tCru<'Jt$6 thteo'Ul:L1iJdi1iUVt,:n c~ dt~ns~tJa,!ninhth~~ ~br:!hcua'phtlJl,lu~i~fyJlgh\1jJ ~hi~n hQ'n
~.~~li~ldleo 1;1:Y quyifl d\f~C .. sfj.·(1i~p.h~nvj s.~phi~udi~u Vi~ccu;c~b~nd~rthnt~, ' quy~n
ht'lS '\\atl'bandin ,cClJ'lg tr0n~ th(Ylt~1 s~ Thongb~odling cliu y~ulSt~Uda~l:
"'''",'''b.,.,''.,. aia chi thu"oog irQ, quOc ·ticfi, va nglity dru:lgC1Iil 03 h3.ng;
IJ /IV
'OJ sa lUO'l1g c-Atl'hi~n)lo~i c6 phdt:l,!Va n8!'Y:d~!5 ky {}5 «Ot:l',lgtat Gong ty;
c} H¢, ten, elia <chithU'Ongtn'l, quAe tieh, $6 Glay chungrainh nhan darl, H6. chiku ho~cci~ ~c cAnhin hop phap khaceuanguO'jct~idi~n,th;~o¥Yquy~n:
, d~S5eA phin <tuQ'cuy qUY~l1d~lidifn~
• ~) Thoi h:u.nd{1tdi~n thea uy quy~n;
. ~ HQ. ten, chil' kY ella ngu6'i dei dien theo uy quY~:Qva nguiti (ll,li dien tbc:o phap i:u®tQ~dong,
CBng ty gm thong bao v~ ngu:bi df;lldj~1ithea ilY <tuy~nquy <4nht{ll khoan nay4~fl coquatl d~-I ky kinh doanh trong thai han nam ngay him ¥l~c> k~ ttt l1gk\y nh{in duQ'cthangbae,
, ,~~\J),~tih<}i ck0ng cO dong phw moo iu~p va bieu qU,$r~t'cae v~n at a;a rttfQ'C ·Qua v1\oM"h.~g trl1ID J~p,
Bieu 22. B<1pdang, gino did1p.bai·dU'(feD~i h91d6l1g ~adonghil{k Hfi d~tg !lmin'tf:i <npl:ltlm,n
.'. J~ ,,·Artg;giM dich gIf~i3I,CQilg ty vQiietc d6i ttr\mg ~liW ('fay ph-MClm,rc D~i hoi Mnge6 .(0t1.$ h~cH~i d6ng quan tri chAp t11U~11:
'~) cl> ct{}ng, ng,llai d~i di~11uy q uy8n cu~ c6 dong sbbUll tren 10% ibng 5& cb plt~n ,pll(}, th~j ci1~£9ngty va nhilng ll:gu{yi ~6.1i~nqtll;llf c(la hQ;
b~'rhanhViell H¢i d6ng qulinttj" Giam d6c hoijc T8ng giam dAc.th£too vim 'Banki~msoitva ngU'ai cohenquan euahQ~
e) Doa-nh n~i~ guy dinh tl);i khoM 2 Di~u 159 cuaLuatdoanhnghi~p,
, lIQi afittg qu~ tri chap thl.:i~cftc hap dang d6i v6:i cae d'6i W01~gthuf)c' KhoaPl 1," t>.!
I}~U'Jliiy va giao dj0h co gi>i in nho hem 35% tong giatri tru saIl doanh. ngbi~pghi trtmgba.o ~. utichinh g&l nh~t. Trong tnxcrrrg h~p m\y, ngazyi ~i di~nCong ty ky hW (longphai !f:i().ngM.o cae tUanhvien Hoi d&ng quat} trio Ki~nl soat vieD v~ cae (fa; tuJyt;Jgco h-en.' ..'V¢l h(Jpil6nSt giao <hdad'6; d6ng tnWl ken!,tlteo:.td~tnoo tu,1;Pd:~ngho?cnQj dung
cl:tir C~lllgiao djeh. Hoi dang quan tri qlfy~t <linn vi~c ~~ thu~ f1(xi)dAng hoi.}c gift(')
(ij-o'h ''tnmg thai h4;ln15 ng~y, kA ttl' ngay nh&1 ciul,Ycthong boo; thanh vi'en cb 11-;>'1leb lienql-t~ kh6ngcoqUY~l1bi~uquy~r
ihoi d~g c6 dong chAp thU~ll cach\1p dBl1lgva giil~dich kha~tri! tnmng h9'P quydjuh t~ khoan i ei~u nay, Tru<mg h<!pn{ty~n~t.rai df;l.l~i~n COl'l.gty ky hzypd&ng ph!ithong bac HQideng quan trj va Kj~l:nsoat Vl~ v~ caedAi ttl'~ngcO HS~quan d6i v(yi hopMl'~~,giao dieD do;aGng th0'i keltl thee dv tbao hQ'PdangbD~Cth&tg bao nQi dung ehuY~':btcua gioo djdl. 'Hqi ~6ngquan tri trinh Ciil th;;iQ h(7pd~$lgho~'C gia:i trlnh ·~.n.Qjdung
chll Y.~uctia giaodich ~i cn6ch<:ppE)~j.bQ,iddng 0& do~ hoac liy y ~n 06 dongb~,ngvan, ban,Truongh~ nay, c6 doog c6 10'1teh JiSnquankh6ng c6 quy~nbiAu quy~t~hQ'p}.1Angh.()~ giao dicl1 duQ'cchtip thu~n.kl1i0056 'C6doni d~t di~n65% ~&tgs6 phi~ubi~u
quy.~t.(lQn If,ll t4n t11Mh. <,
4,. HW d&ng, giao d~choi "10hi~uva xw ly :thoo quy djub.ella :phaphrilt khi duQ'c1q'r k~t f
ho~.thl,tc hi~n rna chuadUQ'e ch~p thu?n ~h~o'luy dinh ~ kh{)(lU2 va khoan 3 f)l~u nay
ItU\\iiWiiif.:w$ll~~%! .p~.~ !$ it .l!U.u ... ~~· 3 U!!l.a:w;IiJU;;d(_I'~
Page 1:1
gay ihi~t h~i cho cengty~nguoi ky k~thQ,'Pd~{1g~c~ d0,ng, th®h vien Hoi dang-QUatl triItc~t; :GiitU1 d6c ho~cTAng giam dl>c b6 H~nquan~ii lien d&i b3i thuoog thi~t hai phat
." sm14~hoan ira chocong ty cackhosn lc;)'i thu ottQ'c tit vi~ thuc hi~n hop d~ng, giaodieh do.,"D'riun D,i difn tbeD uyqUY~li v~Ngwitj (iu'(fC i" quy~ 4v h~p
, L Cite of> d~ng c6quy@n thamd\1 D't;lihoi c6.~dongthea lY~ phap co, ih~ tfl$O tit>p til1amdl/1hQjc try q'uy!n Ngucrl durrcuy quyim dtr hQP cua mlnhtharn dg, Nguai du{tc uy quy€md\i'hop khongnhit thi.~tphtu }ac6 dong. . .
.2. Viec chi dinh Ngueri dU'~rctty quyan dtJ hopphru d\l'1,)iC I~p bAng van bWlthoo mAucllt;llJ@;hi)~c theo rndu khacrna H<>idang quan tri ch~p th$ V~\:
a) Tnrang hop Ie,ea nh&! thi phiii (ltlQ'c ky b6i nglJcri uy qtry~n va N&ruiri ·dl;f(YCuyquy~n du h(Jp; va .
b) Tnrernghqp D~dien thoo uy quy~n diu c3 dong h1til· chtcc la ngnaJ try quy~n thiphai co chu ky cilaD~i di~n theaLIYqu~l:l, ngl1ai d,aidiet theaphap luat cUa C&dong \,,\NgllCtl a:t,l.'<;f(> U)' quySnd1;fh¢p~va
c) Ttan~ tnfCmgh(Jp khitC thi phAi~.6,chuky .cilangt'tai d~i di~ntheo phap lUat cua ci)00llgva NglJ01 dtrqc uy quy~nduhop.
. Nguai o:uqc uy quyen dv hop Df;ll n.oi d~ngc3dong phai nop van han uy quy~n tTtrO'c'l<;ijj \tao phong hop.
:t J'~g hqp virt ban chi dinb Nguai duqcuy quyend1):h()p <ltt(JcmQtI"l~t S1!ky thay
~Jt)CnOn~\Jaiuyquy~n tht thu uy qt1y~nCliO lu@;isrrli1o@~iugaoC{) Kite nh~ h(Jpl~ euaBtY'uj q'Uy~nd6 phai duO'c (n~uil,1,l¥:YC do chua ding ky vm Coag ty)flOPcungv6i dau chi
. dint Ng'U'oiduQ'cU}' qUY~ll dv h\1p.N:8u aiSu nay )<hong dwc tlu,l'chien thl vi~c chi dinhN~U'Oidu('yCuy qHy~ndv hop sebi coi Utkhong cohieu hire.
4, 'I'm trumrg hQ'p quy d~nh tl!lcikhoan 3 Dl~\.l nay, la 'pbi8u bAu cUtl Nguai dtrQ'c uyquy~ndl;t hop trong ph~ vi duQ'c uy quy~n seco hi~u l~e ngayca khi c1>dongchi dinhN~trbi duqcuy quy~n dv hop d6(fa:
a) Ch~t ho{ic hi han cl1~nang l\rc hanh vi dfu1s\xho~ hi m~:tnanghre hanl:!vi dan sv;. b) Buy' hevi~c chi ttinh uy quy8n~hof;ie
c) IIuy b~)th~01 qUY~l1cua ngtflJi th!J'C hi&n viQCuy Q14)'&n .
.Ttty nhien, di~u nliy Sf .khong ap dl,lug n~u C<)!1gtynhf,ln du'Q'~'(i1ong boo·v~ tnot truugotic s1j ki~t11rfu-l48tiartg tru6'ccUQc h{,)pho~c trtr6'c khi cUQc hQ:p duqc trith) t~p l~j,
Bi~u 24. Tbim qllY~I1tri~u t~p bVp a,ihqi d6ng.rA d6ng
1. f)~i hQl dang c5 dong lu,)l' mUO'ng ni&! hO~0b~hihu(yng~it nh~t m6i nim hQPmot1~" Dia di&n h(_)pHai hal d6ng c6 dcmgphru C:l iran Hmh th~ Vi~t Nam.
2. Dl;ti hoi dang06 ~ongphat hop thu~g nien kong JhCii h<;m:b6n tiuing. ki tu ngay k~time nam tal chinh.
D~ hoid0ngc6dong thuemg nienthan lu~ va.tfIDngqu~qac ~ d~sauda.y:
+ Sao eao tal chirih himg nam~
.-t. K~ ho~ch kinh doatih himg nam ellacong ty;- .
@lMiW!1->~_--__ ~~~~I!!!iM' _.Ub! &i!ll!!l!MMiI~br.Ili'!'';!_!i!E!2iIiiJ=I!!!!11tI!!l!!I!!lB3IIM££1iI!l!!!!_ilW!l!!fIJl!!I!!l _I!!I!!? l!!I!!~i!!!!!!'!l!!I!!I!!_I!iI!!.!!ill ~l".Ii8O!-'!E~.i!li!I!'l!!!l!l!!ime~t%',.-t~J; i; mjmst~~Page 14
.4- :640 caoeua HQi dbng qu~ tri:%dWah,i;i(\;~i~~tr~8 ~~Mlg~.~ quan I, 'kinh o(Janh (y'ce~gty;
+ BtiQ.~aocua Ban ki~m soar v~k~\ qua kink doanh cuac.ong11,v&ket qu.a ho~t ef(mgcQaB01 d6ng quan trj, Giam d6c;
,+ Mu.c ciS ttrc a6i v6i m6i ciSphftn alia fung Io{U~
t Caev~nd~khac thu9C that'nqUyScl't
. ,3. Hvi d6ng quan tri phiti td~ut~·h~p b~t thtrong;f),i hQi ~ng c~ dong tn:rmgeact1irbi1~h~pS'®dfty; '. .
a) HQid6ng 'luau t1'4 xet th~y cftn tbjit vi .lgi Jebeua ttOl1g ty;
,t'J) S6thitnh vien FiN d&ngquin tri.~Ban ki~m SQat cOn1~ it hen s6 thanhvlen th~oquy'l~#nJ:tru~phap 1uat~
~) rh~ yau cAY eua. of> dong l1o~ l'Ih6m·c6 dQl'l~qIlY Cfj,nlat?l ]dloin 3 fli&u 19 ellaJtfj~~ 1~nAy; . .
, 4),Th~~ yeu -ciu C1:'!aBan ki8m soat~
, e) C~ trUOTt~ bzypkh.acthenqny dilili cUaphap lu~tva Di~u l~ cone;t1'.
" '. ~, HOI :d6nggUM tri phai tri~u t~p hop D~ h~i d.i>nS08 '&'ig trong thai h~n ba lUuO'i
n~1t, k~ tir ng~y s6 thanh vien H,6:i d3ng q:uim td ..con I~i M!ir quy dinb t~ (h~rn'b }'It'}ic
.~"'(tuQ'\\} you cAll (JUY dinh t(l,idiAm e va di~fu d kl.l0an.3 f)i~L{ nay.
, l~g hQ'pa:CYi dAng qUlll1 tri khong trje~ltip 11\)1'fJai hQi.d'~t:lgc6 dong nhn: ,quy djnh I
" :t1~Ct!u rich H~i d{\ng quan tri phiti chiu trach nhi~n two tifn\p hJ4ttva phai b~i thti<rng:tW~J;lil.~iphat S1tin d~i 'v6-i cong ty,. .,.. ..
,5. Truoog hnp HO.id6ng quan tri khong"triit.tJjphQ'P ~@ii+t't9iti~I'lg c&'40;vt~rtheQ'Iuyliii(~:ikhe'Jn4. f)i~u mly tili tr,m,gthel h{lrlba mlitai n~!y ti~p theo, Ban ki~mstHit thay
d~,ng qua.n'tritfi~u tap hop a~ihtili cr~ngeA d~~theo qtly ~i:nhellaD:i:iu l¢ x1ay,h~ Ban. ki8m soat khong trieu t~p hop ~ hoi d<1ngc6 dong nim q;uy din.a tIll
;T~j rum ki~m ooatpbai chiu 'trachnhi~m tru:O'oli)'W,p Iu,t va ph,)i b6i thuoo'gthi~t hai~li~t;jnh'61v&icong ty. .
.(ml5hQ'p,Ban kj~m soat khong tti~u t~p f$P' D~l hi)i 46ng c6 dong thet#guy din h51)i~umlY 1il~1c3'dOtlghoijc l:lhoq') c(J Cioog t1i~ t~i kholm 2 Di'u 19 ella
tlay etaY~U c~u co quy~n may tb~ Ht)i d6n,hlqtl$J. trj~Btin ki~m Boat 1f{,u tap 'h",p~~ih~i 4.tmgdJGong {heoquy dinbeua Di~u1~nay,
. '.7. Ngtrai t11~1,1t~p p11ai Hip dauh sa(Jhe6 d6ng~{.'l(}quy~n du hQ;Pa~ihQ~ Mug 0& dUng,. ~~'tt[~::'C~)thong tin va giai quy~t kbi~u n~ihen ({Ualldil'i datih sachcd <'loog, lip chwng
trinl1 vii n5i \Jung cu{}ch\}p,chu~n hi UJ.ili~, xae {iinn thoi gianva (tia di~m hop. sui thong~~~~~~~~~~~~~~~.~~~g~'Cilti .phi 000 viac,trieu t~p va ti~n 11anhhop D~l'.i.h(li d&ng: cbdong theo quy dinn t,{li
caeTch.oan4,.5 va 6 ella Di~u naysedll'O'ccong ty hom lStL '
,.:',:~iU\ll25. Bii~lkifn d~n h!nh h9t~B;db~j (lang ei{fong
1~.CUQcn{)p D?;l hQi d3ng.c6 dung (lltt\)\C ti:~nnaJ;Jh;ltlai ~ sa cA 4~ng dl;fbQP.~ dj~n it~hit 51% t&tg s6f:-f; phftnc6quykn bi~u quy~~
~¥~¥lt , ',' __ <m"~ ; i .i!t:iil:...... ~.$%\t!i liM ~~ WI· lIij$_~ i41!.!!$i¥l!eiiifi£ Itt
Page 15
2. Tn.tcrng hqp ClIOC hop l§o th:li'.~It~Mp:~~46. 4i~u ki~n ti~tl hanh theoquy <1:jno taiJkooM 1 :f)i~u nay tht du(.rctrie1.i ~ hop lful tIlfr hai trong th0i11~ ba nnroi ugay.k~ tt'r:~~y dv ~i~lhhQp 1§n thfr nh~t.CUQchop eua Dai hQid6ng'c6 dO-ng tn~l tiP t~n theirhai~~v ti~llhanhkhi c6 siJe6dougd~~hopdai dienit nhit 33%tangs6 c6 ph~ncO quy~nbi~t!quy~t; .
. T~(mg hw cui)c h<;>ptrieu t~p I~ it-ni hat khtJtlg du di~u kj~n ti~l1 hanh thwo (j1;[Y(finJ~hl! .khoan.2 Di~u nay thi aU'qc tr~elJlt~ ~p l~ tht'r b~ 'trOl1& tooi han hai il1l.JO'i n,gay,ki ttl' nglily du dinh hop l~n fh(rhaL Trang tn.rqng hQ'pnay. cn6c h(,)p cual)t;\l hoi dang c6·~tgouO'c tian nann khoog ph\'!thuQcv~o tfmgs6 phi8u bjiu quy~tcuacae c& dong dl,1{l~p.
4. 'Chi coPi;ti hoi d6ng c6 dong m6'i coquy~nthay d6i Ch(1'011~U'U1b. h\)p ttl dlH;YCgu-i. kem tb.«l thong boo mai hop theo quy dinI-i t~i f)~u 29 eua :f)j~u1~mlY
D.i~u26. Thi thire ti~n nanh hqp vit bi8u qlly~t ~i D~ihi}i dAng cd (til-ng
1~~ tb6'ctj~f! han!)hqp va bi~ ~uy~t t{ll.e1J~chop Dijtl hQi a6ng·c6 dong dutJ'C ti~n. ;b~ theQ quy djnh :sau-day:
'- _-""- ,
,1, TfUQrcngay khat J;n~ cu~ehop~puai ti8tl hal'll;!.dang kj. t:;,A d9111-3d~ hQPD(Ji h"1.d6ng~~ . '.
2..Cpnl't6~ tint ky Va ban ki~,mp.hi~ucu~ ellQ0 hop a~iht)i d6ng cf; "tongdwo quy.~w.tli.ihu sau:
.'"' ~·Chutich Hl)l d<1ngquan triIanl chi! .to~ caG> CHt)Chopq~,n9l<16118 qu~ tr~tri~ tap;~~£rh\y:p 'Coo ,ticb ving m?i n.oach;nn thrn lllAt kbft nihlg ltro via.c tW..caeiliat'!!l vim oem
.Jill bj~ t:Qc§t n~uaitrong 8& ho lam' cbi!:to(i cui$¢h(rp;~zyt1g lW khfing c6 ngu:.aico th~j~ cnu ~~ fbi TrtremgBan kiam soat di~u khi~n db 'D~ih~i d&g c.adong b~u thu to~cuQctltJP va ngmyj co s5 phi~ub~u caoHhiit lam chu tQ~cuQchop;
b:~Tmng caeUlifang hQ'pkhite, ngooi kY ten trte11tap h(,)pe~ hoi d8rtg·c<)dOngdi~u i
rt~D~i hoi d~rl.g c5 dong bftu chu tOt;i c'UQ(}hf9¥Pva tlgi.rai (:,6 ;s& phit§ll bllu en@ :nh~tl~fD 4'hu tOI} cuochop;
cfChj tOI;l ~irmqt ngtl6'j lam thu;ky .lap bien ban hop Dath6i 48ug c6dang;
.. d-'~{'I.i hOi d-6ng,06dong b§u banki~n phi~u khong quaba uglilYi thea d~ngll1 ella chli,tii~,~lJQC~P;.
:. :t~ChUO'lJg trinh va n6.i dung bop phai {hrQ'cDai hoi (1Allg(;.6 dOil,g th~~mgqua ngaytrongphienknat m~c,Chttrotg Trinh phiti xac d'tuh 1'0va chi ti&t thb1 gian <fbi v6'l tiro,g yin d~tr(i)~ rxoi dung chrrO'.tl,g trlnh flOP;
,')}J 4, Chu to<;lci> qUY~llrhv-c hi~ cae bi~n phap c&l thj~t dediiu ld)'iA1'l cuOc hQPIU(')t each'fl,'$:t tl,1j dung theo chu(Yng trinhda du:qcthong q:uava phAu 8:nl1.dLfQ'~mongmu6fl. ,Oll@. ,1asa~~t«vhop;
S. :eat It6i d~ng c4 aong thao lu~n va bi~u qr~yA(theo tUhg vii!) d€ tmng noi dung~b~,®g tdnh. \Neehi&u.qtly~t <lJ£9:Q .tiin bann~lg Qaph thu tiU1bj~u qlJy~t tan ihatth nght
<q:(iy~t) Sau,do fun the bi~~ quy~t kholtS tan thanh. cu6i cu.ngka@mphi~ut~p hO'Psf, phi~llbi~u,~'tly&thin tJ1arth, khong tin th.ltlh. khong co j ki~n. K~t qua ki~,mphi~u uuqc coli to<;1c.Q:ng.b6ngil:Ytru:ac khi b~ m~c CillQC hQP~
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6. cl> d(}ng ho~c ngtri1:iduO'ctty q~.£l~ ~~pdell salolkhf cui4l hopcia kh*ll m~e duQ'c~~~ Jey va co ql:ly~n tham gia biSu quy~t ngay sau khi t'irulg kY; i:1'Ong trI1O:nghQ'pna.y,
. tii~u lU'cella nhlhlg tl~i dung(tadiroc bi~u (luy~t tfU'OC{tokhong thay (t8i;
?, Ng.Wl tii~Llt~p hop f)~iho! d6r~gc6,d0f;1Bc6 qu:!¥~n:
a;)Yeu pdv tit ca ngtrai dv hop chiu' styki&u tra ho~€}Gae biatt pbap anninb k.\tie;
11)Yeu cfuJ00 quan cO thfun quy~ d,uytri tr~t t\t·euoC h~; true xu~t nhimg ngucikb:.ini tUM inn quy8n diSunimh ~uachu t?a. c6 '}' gayt5i frat tlJ, ngan CM ti~ tri<3n binh~(Jfr~ ,cuaCllQ.C hop ho~c khong t:uaTl tbiJ C£!C yell C~Lj v~ k~~m tra tU'J ninh flil kh6i CU{)C
h~J !)(li hOi d6ng c6 dong;
.S, Chu to\\ 06 quYSnhonn euOc n(,)p D?:i h9i d5.ngc& doog dii c6 du ~ nguo'i dang ky({1,1' h~l) theo guy djnha~mOt 1:h0'1di~mkhac h()~ thay 441 ttia t1i~rnh9P trong trwng ctk.t:m$$}i h<;rpsauday:
a)t)ia di8-mhQPkhong c6ali clI6 ng6i tnu@nti~n ch.ot~tcanglrai d\l h()p~
b) Co ngttoi dv hopco haM vi elm tnY, gay r5i tt~ t~f"c6 nguy C(1 lam c he cu~ hop~:bQnsdU(;1cti~n hAnh mot ca,chcOllg b~ng va ho'P phap. I
]'hb'l gianhoafl t6i da khang: quabangay, l(€ tfr ngky eliot h(lp~r {finn khru rXH).c;
9, TruCmghgp chu tol,\ h@Boho~c t~ dimg hop Bat bOi d6ng.c5 di)ug tr1ii v&i quy dinh.tal ~Qan 5: f)i~unay,Dai hQi d6ng c6(tongMu mOt~lUhj ,khac thlIlg s& nhUr~gnguo-i at,!'
"', .,Ullty the plt~t()~ditu nWID cU9c.b(>p.chodin hlckat.tntlC W hi~l l\tc cai' quy8thop do khong hi ru1hhu:<Tllg.
Di~u .'Z7~.Dallil 88ch c6 d.&ngco qnyin d~J8qp »,ib(H dAult.eA ~ng
.,' Dmih sac,hcA dong coquy~o d~rh~p Dfli h(}i d&ug ~. d6ug :
~'a) ,D21J1h{$achc6 dong, co quy~n dV h~:p Hal hQidlth~06 dot'll ··i!wc·Hip kh1~ quy~,'. - - , .. ~., ')', >J
.d1.I~l·tri~t~ flai n{)i dons 00oong dvatren so dangky co dougtrtlil congty va phlii !~pX~llg:\,it~n nhdt30 ngayfamvi~c tnrac ngaykhai m~cfl'OPf)aj hoi ~ng c6dung;
Jl)' Tnrimg hgp 06 phful duQ'ccl11Jy~n.nhu\Yng tm1m thai gian tt)' ngfi;y ll;'tp>(ong datlh$l~li{t~ dong din !lgay khai m~c lwp ~ hoi d&ng (lA drrngthl' ngW1 nh~t1chuy811nhuQngc~ (It!Y~fl dV hQPtllfi1 h91 dAngc6 dong thay th~ ohQ nguai cbuySnnht'fQilB €taj v&i 36 c6
"phAIH'Ui chuy~n nhU'Q'ng;
q) C6dang ~6qUY~hki~m ira, tra eiru, trich luvva saodauhsachdJ dong ~6qu}\~ndu i
h® i)~ h~i d611gc6 dong; yeti c:lu sCrad31nhfrng thtlng tin sai l~oh ho(ro b6 sung nhungthong tin c&n thi~t v~ minh trong danh sach cA dong 'Coquy8n <:it] hop D\ii h~i afmg cbd6ftg;
'~).Dat1h sach x;;{) dong cb quy~n clv ht)p £>al h61ctbng c~ don:~phii c6 lit), ten. dja chi*11~g trU, qude tich, sAGi~y ehLmgminh nhin dan,JiBchiiu hoic chUng th~~ca nMnh~ ptulPk;hac ellacd dong Ia ca nhiin; tin, cia chi thU'Ongtr(l. quae tich, sa :q!Jy~t dinh"tnmm 1~ ho~c&6. dangIcy kinh doanhella c6 dong h\ tb chuc; s5 IUQilgc3 phtln tung lo~i.$~ Y~figi1ydang ky c6 dong eUatung C~d~flg,
2, Cic eA dong c6 qU'~~ntharn d\r D~j hOi d3ng 06 dong 00 tnt tn.rcti~p tham 01,1'ho~cl}y quyen ono d(i,lidi:~n ooa minh fuam au theo quy dil'lh t~iDi@u 23 J:)i~u l~ mlY va theo
'nh' l!J~t------~-.. --...-..---~~.... ------..--~-Page 17
. Di~u28.Cbw~1 tthtb vAu(}i dll~gi~Ff)~,i h9i d6ng GAd~ng
. I. Ngu(ri tti~u tap, lu,ip ~i hOi dang c~ dongp+hii f~lpdanh s~h eSdongGQ quy@n du
h\}p va bj~u quy8t; chuin bi chuong trtnh, noi dung, tai H~ L'UQC hop V"ci dlJ' thoo nghiq:t,ry6t d3i v&i ulng v~ d~ trong dlttP1lg trinhhop; xac dinh thvi gian, dia di~mhgp va gthtbfn~8himmal h9P d~ cacciJ dong ee "1uy~ndlJhop. ,
q. -. - :';'._ • - -', - • I
. 2. Co(long hoac nhom co <':iongqllY dinh tai khoan 2 Dietl 19 cua Dieu I~ l~y co qU)l~Jl
kJin nghi v§.nd~ ulta vao chunng trinhhQPI:)~jhoi d6ng cA dong. Ki~n n.ghi phal bfulgv~ ban va Ch1:9'Cgl'fi d~n ccngty charn nb~t ba ngay llbtl vi,c wac ngay khai n1(~c.l(j~n
n~hi phai~hi"ro.ten c? d":'S,'!iwng ~ ~ c6 PhA:'~ c3 <1<ln!J, sa va Dgay <fling ky~ dong t~ cong ry. VIUl de klen ngh+ deua vaochuang tnnhll;9p.
3. Ngu6'l tri~u tap h\}p D~i hoi &8ng c6 dtlng chi co quy&n ttr ehbi ki~n fi13hi qlilY di.nh~i ib;fizm 2 Bi~u nay .:t1&u06 mqt trollS cae ~rU'{mghQ'p saNd!y:
9) :Kt~nnghi du<;)'cgiri d&n kh0l1i'dung thai h~ ho~ekh&l1g duo mong dung nQi dung;
b) Yin d~ki~n nghi khong thu~c th~ quy~nqUj-& ajnh cuaD~i hOidbngc~dong;
,e) Van thoi di~m d~ Xll~t> c(} dong ho~ nh6m c&dong khanS c6 au it flllat IQllIot&o1$56v~:~bjh. .e6 quy8n bi~u quy{§t trongthcYigian lien tl,Ic 6 thang;
, ',.d)De xuiit. kb@ttg 00nhuTlg thong itin to rang.~ - .
4,. Nguui tti~u tc4phop B(,li hoi di61'lgcB dong phru ch~p nIl&! vIl alta ki~n nghi tIuy dinht9t'AAoan 2 DiSu mry vao dl,l ki~ll chu~ng trinh va not dung 0* hOp, trir wOng hop quy(!i-t1b @ khoan 3Di~xlnay; ki~nughj duo'cchinh tllue ba sung vao ohoong tflnh va noi~lJ;1lS'C'u{)chQPn8u <lU'Q'cE>1,li hoi d5ng c6 dong chdpthu~.
Di:~t,29. lVl.i1ih91)»,i h~ dang cf, dung
. 1. Nguai trieu 'tap h()p D?i hoi d6ng c~ dOng pbai gCtith~J,g,biro mal h~)pd~ t~t ci),cAd't'1J:1!P::Oquyjn dll h(,lP ch~m nhfrt mtt01 nga<Jliun viec trllO'C Itgay khai m~c. 1110ng bitod~t\1C8th bingphu<:mgthuc baodam d~n duoc aja chi thuin1g trt1 cua 06dong.
2, Kern thea thong l;nlomat hop phai co mfuI chi dinn d~1di~nthee uy quyAn dv h<;>p,;cliu9'lJj trinh hop, pb:i~u bi~u quy~t)c{w tru h~u iliao lu~, him w SO' thong qna quy~tdinhY·~,tilrfuaoughi quy~t o~iv&i tUng vAn d~1.:10ngChl1o'U:g tf'inb·b~p)
...• •Dil'll3,~l,ThongqUll qny~t dinll cia D~i b{)i dAng c6dtJlll
1. :&4ti hoi d6ng c~ dang thong qua cite quyi3t dinh thtlQC'th&m qUY~11bimg htn~1thucb~~uqllySt t~ cuoc hophQ~cliy y ki~n bing vanban.
2. Qtly~t dinh ctm Dai hoi ~:ng 06 dong v~ cAe van de sall dily phiii dU'Q'cthOng quaci~~ hinh thuc bi~u quy~ tal cuoc hopD?,l hoi d6ng 0& dong:
alSir.a &51.h6 s~ngf.)i:~u l~c6ng ty;
b)' Thong qua djnh huoog phM t('i~n~on:gty~
c) Quy~t dinh IOl;lIci> p.hanva tang sf:, c6 ph~nella timg J0~itTtlvCquy~n chao ban~
cl) Bfru, nlian nhi~rn, OOjnhiem thanh vj~nHQi d6ng quAn ttj va Ban ki~m soilt~
e) Quy~t (fiuhd~lltu:ho~cbansatrust\n cogia tri. quy djnh tai di~ d khoan2 Di~u 2Jf)i~ul¢ nay;
f) Thong quabao c~.otal chinhh~ng nmn;
. 8)T~Oh11C J1[11,giat th~cong ty;.,);. v. ~'C'l ' <' "
,.3. QLty4t <hnh ci~a BfJi hOid6n;g 0& dfyng dlt(,rQthDng qua t{ti cUQc h{)p klri cO dli oacjf1i~kl~n sauday:
. '" ,'~.
. ~-.
, '. a) DuQ'cs6 c6 dong dai dien itun At65% tang $3 pW~uhi&! quy~t etla tit ea ~ dong dv:lj~p'ch&~thu~n; .
b) Vi~c bi~u qlly~t bAu thanh v.ienH6i. dAng tIuAn tri va Ban kj~m seatph(ti ~c hl¢n
th~o l>i1utmgth:t'tcb~u d~n phi8u, theod:¢ O1&i c& ,dong06tang s~ t:ihi'u bi&1quy~t TI10'ng1trrgvat ~ng $(\ 06 ph:1nsf! hlfu nhan vol &6 thanM vieu i.'ttrqC b~u cua H{)id6ng qt!im tri
~'(f.'fi(W. ki~m .soat va 06dong .c,6quy~n d6n b&t t4ng s6 phi&t biu ella minh eno mt>fh(~~rn~t a6 (mgell yj,en.
4. Cae (luY~t dinh (lll{jC th5ng quat~ cUOc hop D~f hQid6ng .~ dong vai s& c6 dongI
trlJ,~tiap va uj qUY8n thanl dl,fd~idi~n100%t6n:g s6 c8 phin co quy~n bi~ quy~tkl h(Ypph~, vac6 hi~u l\!c duQ'c thvc hi~n ugay ci; lclIi tftnh tu va 'ttlu t1;lC tIle\) ~p~ noi dungetl'l.ran'gtdnh hop va th~there ti~nhanhh{,)pkhong dUngnhu qu)' dinh .
.5. TtlJoug hqpthong qua quyet tjl't£l du:6i 111nothuc l~yy ki~n b&ttg 'van l:nl..'1rhi quy~t", - . '\ i) . If ~ ~
dhth eUtl Oai hal dong co dongduqc thong quanell cfl.tl;Yc00 cO dong d~i dian iret'l 5)%.t~pg $.~ fi'li~u biaHquyit ch~p thU~l; thtm {luY'~nva. th&thbl:c lAy y ki8n cb dCl'rtgb~g v!,nbi~,thvchi~nthooDi~u'3! Di~u1~mly.
. . ,• .~" Q~y~t<fi1'\hcuaj)~i h¢I d6ng06 t10mgpktii dl.l'~C tltoug DUOd~n ci> dongc6 qtfY~I'l auh~)pD,aibel d3ng c6 d6ng trong thai h~ mtfai lam ngay> k~ tll' ngey quy&r .dioh tU(1(;
t~~~tqwl;
.Bi~u31• .Tllim q"Uy~nva.tb~tht'h,~I~y Y ki~ll ctl t1'0ugbing van bin tf~ thong qn~CJlt~I.1lYdiJ;l.b-CURDfii b{}l ·~angcO dO.t:lg.
Tilarn quy~n vath8 thuc Idy 'if ki~n cA dong b~g vanbin ~ thong{Jut!qcyAt 4inh cuaD~ b¢.i <t6tlSc6 Gt)11gdtrO'ctho:chi~n theo qu;: ctjt!h Mll day:
1. Hoi .tang:quan tri co quy~nl<iy y ki~n c8 dong blIngvan ban d~ thong qua quy~diIili cua ti)ajhOi<18ngca dong bc1tcU hieniw n~u Kef th'y can thietvi 10i leb Qua oong:ty~
2. HQ,j.dfulg quan tri phfli chufut bi phi~u l~y y ki~n. d\1'tha~ t1uy~tctinh c[Hl D~i hoid{m~.•ce,dOng va cae t~hti~u gilti trinh d1;filiao qu;y~t lifton. J>hii1:fliy Y kt6n kern the<>dt,r'thio quy~t d·jnh va tal lieu glat trinh phai IltrQ'C gUi bimg pht!ong tl}irc bM dam d~nduQ'c 'dja~J1ith!.toog tnl {';llKl t(t~ c6dong, ,
i Phi~u19yy kj8n phai cO caeU9i dung chll y8u sauday:
.'{i} T~n,~di~ chI tr>J BCl'chinh; 86 va·nga;y ~§:p.GiAy chung nb&1 ctill:gky kinh doanh, .flatd~'kY kilth doanh cua cOngty;
J>jMl,lc 'fell Ity y ki8n~
<-9H~. ~t;i, diachi IDU0'ng tru, qu6c }jch, s6 Gifry «hUng rninh nhfuJ dM, Hi) chi~tl hOij.c
" q11,~g. tlll,X~'e~.nhari hQ'I' phap khac ella. 06 dang Ia 00 ilh~ln;ten, {lla chI fhu(Ytlg tru, qu6ctich~~&qJ:ly~t(finh thanh lip ho~c s8 'dangky kinh d~anheua 06.dong ht1~cd(ii dien tbeouy q~y~n c,Uac~dong U!t6 dH~e;sa h19'11Igca ph~!1ella timg lo~i va s6 phi~u bi~uquy~tcua.clJ dong~ ,
~nd~ c~ lAy" kiStl d~ th.on
"Page 19
,,:.
e)Pbl:t\1UgUn bi~ (luy~t bao ~rrtWi :th~nh,~hang~1n'~nh v! khong c6y ki~n;
1) Thaj han phai gin1l~ cong tY: phi~ t§:y5' ki~naadtto:t.ltra lai;
g) H~),tin, ollu Icy cui! Chil hen Hoi dAng qua'll tri va 11bXU(Yt d~i di~l1thee phap luat ettaenngty;
4. Phi~ulAy y ki8n eta OL!(Jctra l&i phai co cl111kj eua <13 aGog la caJlhin, cuanguoi.,,~~i,Him theeuy quy~nhooo n£,ueri(f'$:i di~ntheephap lJ;1.ft~tTa<t;~ dOng la fir chue,
Phi~u IJy y ki~n ,giri v€ oong t)1 phru dU'Q'cQiXUg'n:ong phon~hi din kin, va k.h~ng aj. 'dtt~)'C:¬ lllJ:Y~nn1atruGc khi ki~m phi~li. Cac.phi8ulAyf kilb'gfri v! cl3ng ty sau thoihsn d'a. ;~c dWh t(ti noi dung phi~uUiy y kierr hoi,\(r(itlbi rna 'd~ukhoflg hQP l~; .
5. j;':{i)i.d6ng q.uan trj kiSm phi~u va lfp bien ban ki~rn'phiSu dtr6i s~ churlS kiAn cua".B'«tlti~rn,ooath9~Ccuac6dongkhongnit:ngift ch(l:C V!.l 'luau 1y ~ng
Bi~n ban kib phi~uphai cO cael1Qi dungch.Uy~usauday: .
a' Tim, dia chitf\! SO' ehinh, s/:;va ngay c§p Giiy ~lrltng nhim ding kykjnh doanh" myi;d~tlg~ kiuhdoanh;
hl'rvf\lC dkh va Ctlc vfu1dScAnl~yy ki&1 d~ thong tlUaquy~t ~i.nh;
c) $(~c~ cong v(yi i6llg s6phj~ bi~u quy~ da: thatn gia bi~u cluy!t, tmrtg Gil phfulbi~t$~ phiiu bi-~uquy~thqp I~ va s6 bi~uqu'y4!kh()ttg hQp 1~.kerntbenph\lll,lc darlh sikh cAl
.~Qn:~th~ gia bi~uquySt;
d) T6ng abphi~utan thanh~khbng tlin .thanh vaknOllS c.O}~ki~ 66.1:v:6'i titng v~nq:~;e) Ccicq~y~t dinh (ia duQ'c thong qua: '
'f) 1'4Q.ten, chi1' kY CU~ Cbli ti~hHoi d~g qnal) tr~,nglJ&i d~icliin theo prai.p lu~teua. .oof1g ty. vit cuangu(ri gifim sat ki~rn p,hi~u.
C~~Thanhvien H6i d6ng qtlan tn, ngual ki~m ph~\1va nguiri 8iarn ~t ki8rn phi!u phAi;' "'" " ,_ -'" -_',. ,,' ,1d<ri chru tracfr nhi~f11ve tfnb tmtlg tJil;l'c, cbin:b x}ic ctur l1iel1.'hfin kjem pl:d~~ lien dOl
~bfu 't~ftchnhi~m v~ cae thiet h~ pnat sinh iu Nic {juy&t t;.tiul1duQ'c thong qua do ki~rnVlli~u.~ng iruog thvc; khorlg chinn x~;, .
i. :PJu~ul§.yy ki~n da duO'ctra 19i.,bi~I1 bi\n k1~mphi~Urti~tQ~nvanrxghi q!,l\Y~tdaduqcthong qua va tal h~l cO lien gUM gm k~m theo pbi~u lAy y ki~n d~u phai du'q.chru gift t;;1'tr~lm c.111nbeua60118ty;
8. Nghi quyet d~fQ'Cthong qua theahinh thUG lAy if ki~n ch doti1gbing van ban co giA tr~ i
. tlluT11~ti q1l9~tdtt'Q'c thong qua t~,icUQCfu;ip Dai hoi dAng clJ dong.
i)i~·32 . Bieu banbq-pD{li ftqi d6ng ~ (fQJlg va Bi~~ ~'n hQpcia Iifi d6ng qu:ant~i
1. TAt oa (jac cu6e h~rpf)?,i bOld~ng cA dtJng,H();i d~l1g'quAn trl phdj dtrllc ghi v~o s6bien ban euaroug ty.Bien h.m pM; lap b~g ti~ltg Vi~, c~.th~ca b~ngti~ng nu6c ngmli'va,phi] co.ciic noj dung cluly~u~auday: . ,
a) T~n>d~achI 17r\l s6 chinh~ ~A vA ngay cAp Qi&y ci1(rng.Ji;h~ndijn~ ky kinh aol,1,nh,tll]JUllllg kj' kinh d08nb;
(·'l!!'!!rl!t!l!£iJi. !Il!ai!i.··-il4Lt:J:&i;bjWJ!!Jjw.... 'S;P'l1 ~ .~<'.}1!£_Mi¥~;.I!~ __ I!.~~¥
, < Page 20
b) Thai ~mn va diudi~mcuoc bop,
._
c) Chirong trinh vanoi dung cUQC hOP~;C;k" 'l>i;
d) Chu loa va tim kY; ~e.
e) Tom t~t di~n bi~n 'cuoc 110Pva cacy ki&n phat bi&u v~ nmg van d6 trong noi dungchuong trinh hop;
t) D{~ivoi cuoc hop Dai hoi dong c6 dong thi phaico them noidung:
+- s6 c6 dong va tong s6phiSu bi~uquyet cua cac c-6dong duhop, phu luc danh sach.dangky c6 dong, dai dienc6 dong du hop v&is6 c6phfu, va s6 phieu bilu urong ung;
+ Tong s6phj~llbi8u quySt d61 voi nrng vdn d~ bieu quyet, trongdo ghi ro t6ng s{3
phieu tan thanh. kh6ng tan thanh va kh6ng co y ki~n; ty Ie tuang ling tren tong S(~phi~ubi~llquy8t eua c6dong d\1 hop;
g) Cle quy~t dinh daduqe thong qua va ty l~ phi~u bl~tl quy~t thong qua tLflmg l:rng;h) Ho, ten, chii'ky ella chll t()~lva tImky
Bien ban dU(je I~p b~ng tl&ng Vi~t va ti~ng nu6c ngoili d~u co hi~u hrc phap ly nlll!nhau.
2. Bien ban hop D411hoi d6ng c&dong phal lam xong va thong qua tnr6c khi be m<;iccu6c hqp.
3. Chu to~ V~ttim ky cuoc hQPphal liend&i chill trach nhi~m v~ tinh tn.mg thllc, chinhxac euan6idung bien ban .
Bien ban hopDg_ihoi d6ng c6 dong ph.ii (luO'c gui d~n t~t ca. c6 dong trong thc)'! hanmlI\'rj Uim ngay, k~ ttl ngay b~maC euoc hop
Bien ban hl)p Dai h6i d6ngc6 dong, pIn,1 h,.lC danh s~ichc6 dong dangky dll hop, toanvan nghi quy6t daduQ'cthong qua va tAi li~u co !Jenquan gui. kem thee thongbao tn()'i hopphai du\yc luu gifr t<;litn,l sachinh ella c6ng ty.
Clnnmg VI
H(_)l DONG QUAN TRI
Oi~u 33. Thlmh ph~n va nhirmky eua HQid&ng quan trj
1. Hoi d6ng quan trig6m co 03 (ba) thanh vien.Nhiem ky ella Hoi d6ng quan trilit 5mlm do f)0-i hoi (t6ng c6 dong b~u ho~c ml~n nhi~m.
Nhicm ky eua thanh vienHoi d6ng quan tfi khong qua 5nam; tbanh vien Hoi d6ngquan tn co thS duO'c b§utaj v&i s6 nhi~m ky kh6ng hg_nch&.
2. Thanh vien Hoi d6ng quan tri duQ'c b~u cu theo phuong thllC b~l.l d(\n phi~u. Thanhvien Ht)i d6ng quan trj lit 3 lmg vien co s6 phiSubau cao nh~t trong s6 caeung clr vienHoi d6ng quantri tinh then s6 c6phAn co quy~n bi€u quy8t d~f)~,jhoi d{~l1gc6 dong.
3. Hoi d6ng quan tri eua nhiem ky vim k8t thuc ti~p tl,JC hoat dong cbo d~n khiHoid6ng quan tri rn&i duO'c bAuva ti~pquan cong vi~c
Page 21
4. Troong hop co thanh vien dUqc baubG 'sung ho~c thay th&thanh vien hi mj~nnhrem, bat nhj~m trong thc)'i han nhiem ky thi nhiem ky cua thiu1h vien do Ia thai han C()t1
l~licua nhiemky Hoi d6ng (Juantri.
5, Tieu chuan irng ell thanh vien Hoi d6ng quan tri:
a) C6 dtinang hrc hanh vidan sir, khong thuoo ddi tirong b] c~m quanly doanh ngbi~ptheo quy.dinh ella.Luat Doanh nghiep;
b) La c&dong canhan s6 huuit nhdt 5% t6ng s6 Gb ph~n ph6thong; hoac nguo-j khacCCI nang luc, trinh do chuyen mon,kinh nghiem trong quanly kinh doanh vat6 chuc quanly doanh nghi~p hoac trong nganh ngh~ kinh doanh chu y~u eua Cong ty va dU'{!cc(1dong
ho~c nhbmcd dong n~m gitf tit 10%t&og sac6 phftn co quy~n bi&u quy~t trong yang tit 6thang lien t~JCtra len d0cu.
c) Co sue khat, phfunchAt dt;to duc t6t? trung th~rco.hem khi&t khilCQ quan V<t doc hip,cil y thLIe ch~p hanh lu~tphap.
6. cb dong ho?c nh6mc6 dong nfun giiI tlr 10% t6ng 56 e6 ph~n c6 quy~n biSu quy0ttwng v6ng 6 thang lien tuc tra len co quy~n dS cli' J tmg cu vien d~ b~u v<:to'Hoi dBngqucln if'i.
7. Nhfrng c6 dong n~m gifrit hem 10% h3ng 56 c6 phfin co quy6nbi~uq\.ly~t tfOng vong6 thang lien tt,lC tf'(Ylen co quySn gOps6 e6 phfin co quySn bi6u (.lUY~!'C'ua06 dong h:ri Vtyi
nhau dJd~clt Lmgvien vao Hoic16ngguan tri.
8. Thanh vien Hoi d6ngqwin tri hi bih nhj~m. m:t~nnhiem trong die tnrong h(yp sau:
a) Khong 06 au ticu chu§.n va (.li~uki~n theo guy dinh tt;t!khoful 5 f)i~u nay;
b) Khong tham gia cite hot;tt dong eua Hoi d6ng quan tri trong Sall thang lien tllC, tft!·tmhng h(rp b§t khakhang;
c) C6 dan xin tty chLrc~
d) Thanh vien d\'; blm~t hoi,ic han ch~ Dang hrc h:1nhvi dan sv;
e) 'fhimh vien do bi each Ch(fC Thanh vien H0i d6ng qWln tri theo nghi quy~t ciia D(iih(')idangc5dong.
9, D(\i vai cong ty con1acong ty rna Nnfl nu&c s(yhuu s6 c6 phArr tren50% van di~u l~
tlli thanh vien HQi d6ng qUM tri khong dLn;rc la nguCri lien quan Cl.langu()'i quan ly, ngm'yico thiim quy~n b&nhi~mngu&jquan 1y cong ty m~.
Di~u 34. Nhi~m V\l va quy~n h~meuaHQf d6ng qrulu tri
.1. Hoi d6ng qucin trj 1a cO"quan qu{mly eong ty, co tOM qllY~l'l nhan danh congty dSquy8t dinh, thvc hi~n cae quy~n va nghla V1;1 eua cong ty khung thu9c thAm quy~ncua f)<}ihoi,d6ng cOdong.
2. Hoi d6ng quantri co die quy~n vanhi~m vu sau day
a) Quy6t dinh chi~ 1U'(yc,kJ h01;lch phat tri~n tmng h~n vak~ hOi;lCh kinh doanh h,'mgnam ella cong ty;
b) Kj~n nghi lot;ti co ph~n va tOngs(} c6 phAn dLf\)'cquyan cl1l1oban elm timg lot;ti;
c) QuySt dinh Oh<,1.0 brin 06 ph~nm6'i trong pham vi sa ci') ph~n dtf(yC quy~n chao banelia tung io~i; quyih dinh huy dong themv0n theohinb thuc kh{lC;
Page 22
d) Qlly~t dinh gia chao ban c5ph~n va tra: phi&u cua co,,!gty~
e) Quy~t dinh mualai c(~ph:1n thea guy dinh tai khoan 1 DiSu 130 ella Luatdoanhnghi~p,
f) Quy~t dinh phirong an dAu tu va d~r an d~u tuco gia tri nho hon 35% t()ng gia tfi luisan<iw;/cghi trong ban cao tat chinh g§nnhat cua cong ty;
g) Quy~t dinh giai phap phat tri~ntili tnrong, ti~p thi va cong nghe; thong qua cac hqp
d~tlg mua, him, yay, cho yay va cachop d6ngkhac co gia tq banghoi.ic lon hon- 35% t6ng
gia tri tai san duoc ghi trong bao cao tal ehinh g~nnhAt cua cong tv. Quy dinh nay khong
ap dung d6i voihO'P d6ng va cae giao dieh q'JY dinh tai di~m d khoan 2 f)i~u :2.1 eua f)j~uIe nz3_Y;khoan I va khoan 3Di&u 162 euaLu~t doarrh nghi~p
h) B~u. b6 nhl~m,mi~n nhicm, each chilc, kY hgp d6ng, chAm dirt h"rp d&ng d6i v6'JGhim d6c ho~c T6ng giam d6c v<.lngu6'j quan1y quan trqng khAe do .f)i~u t~cong ty quydinh; quyet ('hnh mll'C luang va 19'i ich. khacCt'la tlhung ngwyj quan ly d(.)~eu ngu()'i d(li'dien theo uy quy~n th1)'chien quy~n sahuu e6 ph&u ho~c phin v5n gop & cong ty khne,.qUY~ldinh mire thu lao va lqi feh khac euanh11ng ngmYid6~
i) Giam sat, chi dl,tO Giam d6c hoijc T6ng giam d6e va nguaj quanly khac trong di~uhanb (long vi~c kinh doanh h~ng ngayeua cong tv;
j)Quy€t dinh C()' c~u t6 ChlfC, quy ch~ quan Iy floi bo ccmg ty, quy6t djnh thAnh l~lpcong ty con, lap chi nhanh, van phong dai dien va vi~c gop v{}n,mua cd ph:1n eua doanhf1ghi~pkh,k;
k) Duyet chuang trinh. noi dung tru lieu phl,lC V\l hQPf)~i hoi d6ng c{3 dong, tncl.l Hiphop D?,ihoi d6ng c6 dong hoac l~yy ki8n d~Dai hoi d6ng c6 dong thongqua quy~t dinh;
1)Trinh bao cao quy~t toan t~hchinh hangllam I~nD(ii hoi d6ng c6 dong~
m) KiSn nghi mtre c6 tire dm)'c tra; quyStdinh thai h~n va thll tl,l.C tra c6hic ho?c xu ly1-6phM sinh tr.ong qua trinh kinh doanh;
n) KiS-nnghi viee 16chicc lai, giAi thJ ho~c yeu eJ.upha sancong tv;
0) Dinh chi cae quy~t dinhella T6ng Giam abcn~u xet th~y trai phaplu~t, vi phamDi&u Ie, Nghi quy8t quy~tdinh eua Hoi d:6ng quan trj.
.3, Hoi dang qmin tri thong qua quy~t djnh b~ng hi~uquy~t t~i cuoc hOp, l~y Y kl~nbiil.1gvan bim. M6i thanh vienHoi d6ng qUM tri comot phi~u bi~uquy~t
4, Khi thvc hi~n ehtre nang va nhi~mVl,l. ciia minh, Hoi dAng quan tn tufil1 th6 dllngquy dinh ella philp luat, Di~u l~ nay va quy8t dinh eua f-)$i hoi <16ngc6 dong Trong tnr.{mghop ql.lYlhd'inh do Hoi d6ng quan tri thong qua tnii vqi qlJy dinh ella philp luat hoac Di~ulq nay gay thiet h<;lienocong ty ihi caethanh liien chfip thu~n tbong qua qtly~t dinh d()phaicung lien d6i chjutrach nhicm ca nhan v~ quy~t dinh do va phai d~nbtl thi~t htli cno cong
tv; thanh vien phim dbi thong qua quy&tctjnh !loi tren QUO'cmiSn trlr tnich nhi~m, Trongtnxoog hop nay, c6 dong sa hfruc6 phin euaoon,g ty lIen tuc trong thai han it nhfrt m0t
nam c(.)guySnyeu c§u Hoi d5ng quan tr~ dinh chi thl,l.'C hi~n quy~t dinb n6i tren.
Bifu 35. Cht'Jtjell Ht}i d~ng quim tJ·!J J:f0i d6ng quiin tri lila chQll trong s6 caethimh vien etta tninh d&b~\l ra mot Chil tich
b~n(J th~ thlrc tn,rc ti~ be phi~u kin
Page 23
2. Chu rich Hoi d6ng quan tri co cac quy~n va, nhiemV~!sau day:
a) Lap chuang trinh, k~ hoach heatdong cuaHoi d~ng qUM tri;
b) Chuan bi hoact& chirc viec chuan bi chirong trinh, n6idung, tal Ii~u phuc vu cuochop; tri~u tap va Chll toa cuoc hop Hoi dang quantri;
c) T6 chirc viec thong quaquyet dinh c~laHOIdang quan tri;
d) Giam satqua trinh t6 chirc thirc hien cac quy~t dinh cuaHoi d611gquan tri;
e) Chu toahop Dai hoi d6ng of:, dong:
3. Trongtnrong hop Chu tich Hoi dangquan tri v~ng m~t,thi co th~ uy quyen cho motthanh vien cua Hoi dang quan tri thay m~tchu tich di~u hanh hoat dong cua Hoi d6ngquan tri
4. Khi ca 2 Thanh vieneua Hoi d6ng qu{m tn tu chu'c hoacbi bai ml~n vi b5t CLr ly donao thi Hoi d6ng qU\ifl tri phai b~u ngtreri thay th~ trong theri h~n 10 ngay.
f)i~1J 36. CaeClIQC h9P eua HQi dang quan tri
1. Cae(~UOcIH)PthuCrngkyo Chu tich Hoi dang quan tri phai trieu t~ipcae clIoe hop Hoi'd6ng qlHin tTL l~p chuong trioh nghi sv, thai gian va dia di~m hop it nh.lt bay (7) ngaytwac ngay hop dv ki~n. Chu tlch c6 th~ tri~u t;;iphop btltky khi !laO th5.yc~n thi~t. nhlmgit nh.it lit m6i quy phai hop mot IAn.
2. Cac cuoc h()pbAt thm'mg Chu tich pbai tri~u t~.phop Hoi d6ng quan trj, khong du(Yctri Iwan n~u khong c6 Iy do chinh dang, khi mot trong s& cae d6i tv(Yng (luc}'J day d~ nghib~ngvan ban trinn baym\le dtch cuoe hopva e:ic vAn J~cAn ban:
- GiAm d6c ho~c I'6ng giiull d6c diclu himh;
- !lai thimh vien trong Hoi dang quan tri;
- Chi'l heh Hoi dang quan t1'i;
- f)a 5& thanh vienBan ki~m soa1.
3 Cae cuoc hopHoi d6ng qUM tri neu t~\iKhoim 2 Di~u nay pha.l dw;:rcti~n Mnh trongthai h;;tfl rl1U(11 lam (IS) ngaysau khi co ct~ xuiit hop. Tm()'nghO'jJ Chutich 116i d6ng qtHll1
.tr! khong chAp nhan tri~u tap h()p thea d~ nghi t11iChu tjeh phai chju trach nhj~m vi; nhf'rngth!~t h~j x,iy 1'a d6i voi cong ty;nhfmg nglX(yidS nghi t6 ehuc cuOc.hopO'uO'cd~ C<;1p d~ll 0KhoAn 2 Di~llm1YC() th~ tt,r minh tri6u t~p hopHoi O'6ng qui'm tri
4. Tnrrrng hvp co yeu celueua kiJm toan vien doc l~p, eM tich Hoi O'6ngqUaIl ir! philliri~u t~p hop Hoi (t6ng qulm tri d~ ban v6bao caoki8m tO~lnva tinh hinhCong ty.
5. Dia di€m hop, Cae cuoc hopHot d6ng quan tri se du(yc t18n hanh(J dia chi da dangky ella C6ng ty hoac nhfrng dia chi khac & Viet Nam ho~c(5 nlXac ngoai thea quy6t dmheua Chll tich Hoi dang quan tri va dl1(ycSIX nh&t t1'1eua Hoi d6ng qwin tri
6. Thong bilo va chuang tdnh hop Thong bao hop HQi d6ng qWln tri phal dlfO'C gtri
trm)'c ello caethanh vien Hoi d6ng qwin tri it .1hAt3 ngay tHroe khi ta chtrc hop, caethanhvien Hoi dang c6 th& ar ch6i thong bao meri hop bijng van ban vaviee tu- ch6i nay co the
C() hi~u lvc h6i t6. Thong bao hOpHoi d&ng phiii duQ'c him b~ng vanban ti~ng VH~t vaph1ii thong baod~y cil! clmong trinh, th(Y!gian,dia di~111hop, kern theo nhfrng tai JiQucAn
~ IJMi!S&f~ltUii~L.lfl!!M3 ... .,~ -A!!~~i!Hi;lj\'
PagH 24
thi~t va nhirng van d~ se duocban bac vabi€u quy~t tai cuoc hop Hoi dong va cac phieubiu GhQnhirng thanh vien Hoi d6ng khongthS du hop.
7. Thong bao moi h9P duoc ginbang bUH di~n, fax, tlnr di~n tu hoac phuong tien khac,
nhung phai baodam d~n duocdia chi cua tung thanh vienHoi d6ng quan in diroc dang kytai c6ng tv.
8. 56 thanh vien tharn dir t5i thi~u. Cac cuochop cua Hoi dong quan tri chiducc ti~n
hauh Y'\ thong qua cac quyet dinhkhi co it nh~t ba p~in ttl' (3/4) sf>thanh vien Hoi dongquan tri co mattnrc ti~p hoac qua nguoi dai dienthay th~.
9. Bi8u quyet.
a. Tnr quy dinh tai Khoan d Di8u nay, m6i thimh vien Hoi d6ng qwi.n tri ho?c ngm:n
d!"f()'c u}' quy~n tn,rc tj~p co mat v6'i tu each ca.nhan t~i cUQchop Hoi d6ng qua.n tri se comot phi~u bi~u quy~t;
b. Thanh vien HOi d6ng quantrj khong du.;rc bi~u quy~t v~cae hop d6ng, citc giao dichhOlled~ xuftt ma lhanh viend6 hoaenguai lienquan tai thanh viend6 c6 lQ'iteh va lQ'iichdo mall thu5.nho<).ccoth~ mau thu&n vo'i IO'i leh eua Cong ty. Mot thanh vien HOi d6ng sekh6n~ duQ'c tinh vao s6 1110ngd~i biSu t6i thi~u cAnthi&t co mi;it dS c6 th6 t6 chirc mot
ctl()C hop Hoi d6ng quan tri v~ nhfrng quy~t djnh rna tlninh vlen do khong co quy~n bi&uquyet;
c. Theo quy <.fjnh t~i Khoan df)j~u naYi khi cO vAnd~ philt sinh trong mot CUl)C h<:lP eLm
Hoi d6ng quan trilien quan d~nmtrc dq loi len eua thanhvien H9i d6ng quantri hoac lienquan d~n quySn bi~uquy8t m9t thanh vien rna nhL'mgv§n d~ d6 khong GU()'c giai quy&tb~ng Sl1t~rnglly~n ttl be quy~n bieu quy~t eLlathanh vien Hoi d6ng quan tri do, nhung v<1nd&phat sinh do se GU(),c ehuy~n t&i chi! to? auoc hop vaphan qUYSteuachu to(;1lien quand~n tAt eil caethann VH~nHoi d6ng quan tr! khac se c6 glatri la quy,h dinh cu6i cung. tnt1m6'nghq·ptinh ch~t hoi;ieph?1TI vi 10'1ich eua thanh vien HOI d()ng quan tri lien quan chuaGU()'c cong btl mot each thiehdang;
I () Cong khai lQ'i ieh: Thanh vien 1I6i d6ng quan tri tr~rctiSp ho~c giim ti~p dlI<YC
!1lTortg lQ'i ttl mot ho'P d6ng ho~c giao djeh aU.auQ'cky k~t hoac dang dv ki~n ky k~t V6'iCong ty va bi8t 1(\minh c6 lQ'i ieh trong do, se phai cong khai ban ch,11.noi dung ella,qlly~n h;rid6 trong cuaehop ma l-:loi d6hg qua.n tri lfu-JdAn tien xem xet vAn a& ky kat hop
d6ng hoac giao dich nay Boue thanh vien mly c6 th~ c.ong khai di~ud6 tQ_i cu~e hop dAuti6n ella Hoi d6ng qWll1 tri duQ'ct6 ehuc saukhi thanh vien nay biStr~ng rninh c6 loi 1cbho~c se e6 loi ich trong giao dich hoi;ic hQ'pd6ng lienquan.
11. Bi~u quySt da s5: H~i d6ng quan tri thong qua cae oghi quy~t va ra quy8t djnh bAngeach tuan theo y ki~n tan thanheua tren 50% 55 1hanh vien H{).i d6ng (juan tn c6 m~t
Twang hQ'ps6 phi~u timthanh va phan d6i ngang b~ngnhau, la phiSu eua Chtl tich se iii lapbi~u quySt dinh.
12. Hop tren (ti~n thoai hoac caehinb thuc khac: Cuoc hopella Hoi d6ng quantri co
th& t6 chue thea hlnh thuc nghi 3\r giL'racae tha.nh vien eua Hoi ci6ng qwin tri khi 1~t elihoac m<}tsb thanh vien dang (y nhfrng dia di~m khacnhau v&i diku kicn la m6i thanh Vlenth(tm glS h~)pd'Suco th~
Page 25
a. Nghe urng thanhvien Hoi d6ng quan tri khac cung tham gia phat bieu trong cuochop;
b. NSu muon, ngiroi do co th~ phat bi&u',raj uit ca cac thanhvien tham dl;I khac moteach dl~ngthai.
Vi~c trao d6i giua cac thanh vienco th~ thuc hien mot each true ti~p quaaien thoaihoac bang phuong tien lien lac thong tin khac (k~ ca viec sir dungphirong ;i~n nay di~n ra
Vl:IO thoi di~m thong qua Di~u Ie hay saunay) hoac ta kSt hop t&t ca nh1111£ phirong thtrc
nay, Theo Di~u l~nay, thanh vien Hoid6ng quan tri tham giacuec hop nhir vay dw,"Yccoi
hi "co mat" tai cuoc hQPdo. Dia di8m ctl6c hop duoet6 clurc thee quy dmh nay hid!adj~m ma nhom thanh vien Hoi d6ng qlli~ntri dong nhAt t~phgp li:l.i,hoac n~u khong co mOLnhom nllu viiy, Iii din. di8m mil Chu to<;\cu0c hqphl~n di~n.
Cae quy~t dinh (lu(Je thong qua trong mQtCllOC 'hop quadi~n tho?i dtn.,1'ct6 chuc va b&nhanh mot C<ichhgp thuc se co hieuhrc ngay khi k&t thuc CllOC hop nhung phai (lw,)'ckhilngdinh b~ng e,k chI} ky trong bien ban ella t§tca thanh vien Hoi d6ng quantf! tham dll cuochop nay.
13. Nghi quySt b~ng van ban: Nghi quy0t b~ng van banphai c6 chi} ky eua t~t canbfrng thanh vlenHoi d6ng quan trl sauday:
a. Thanh vienco quYSn bi8uquy~t v~ nght quy~t taieu0chop Hoi dAng quan tri;
S6 IUO'ngthanhvien co m?t khong th5p h(m s&hrQ'ngthanh vient6i th!~u thea quy dinh'd~~i~nnimh hop Hoi d6ng qmln trj.
b. Nghi quy~t lo?j nay co hi~uhrc va gia trj nhu nghi quy~t dU'l;:fCC,1c lhanh vien Hoid6ng quan tri thong qua ti;li mot cuoc hopduQ'c trieu t~p va t& chuc thee th()ng l~, Nghiquy~t co th~ dugc thongqua b~ng cachsu dl,lng nhi~u bimsao clia dLng mot van bann~um0i ban saodo co it nh<1tmot enG'ky eua thanh vlen.
14.~Bienban hop Hoi d6ng quantri ehu tjch Hq! d611gquan tri c6 trachnhi~m cbuyan
bien banhop Hoi d6ng qUarl tri eha caethanh vienva nhling bien banttl) se phaidm;rcxemnhu nhu'ng bing chung xac thl,l'Cv~ c6ng vi~c daduQ'cti~n hanb trong cae CllQC hop do tru
khi eo y kl8n phiil1 d6i v8 noi dung bien ban t1'Ongthai han mlfai ngay k~ tu khi chuybn di.Bien ban hqpHoi d6ng quan tri auQ'c l\ip b1fugti~ng Vi~t V{i phai co chi! ky Clla tAt 03. caethanh \ricn Hoid6ng qwin tri tham dl,l'cuochop.
15.CAe ti~u ban ella Hoi d6ng quan tri Hoi d6ng qUM tri c6 th~ thanh l~p va uy quy&n.ho.nh d0ng cho cae ti&u ban tqrc thu6c. Thanh vien cua 'tiSu ban ~O th~g0m m6t ho~cnbj~u thanh vien ella Hoi d6ng qu<in tri va mot ho~c nhi6u thanh vlen ben ngoai theo quy~t
dinh eua Hoid6ng quan tr!. Trong qua tri·nh thl,fchi~n qtly~n h<Ul duqc uy thac, cac tl~u
ban phai twill thu cae quydinh rna Hqi dang quan tr~ d'S1'a.Cae quydinh nay c6 th~dibuchir)h ho~c, ehophep k~t n~p them nhC'mg ngu6'i khong phai Iii thanh vien Hoi d6ng quantri viio ca.cti~u ban neu tren va eho phep nguai dl) <luge quybn bi2u quy&t vai tu eachthimh vien euati~llban nhtrng
a) Ph~li diun bao s6 .!u(Jng thiinh vien ben ngaai it hO'nmot mra t6ng s& thanh vien Cl.l<ltiel! ban va~
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b) Nghi quy8t cua cacti~u ban chi c¢ hieu hrc khico eta s~thanh vien tham dtrva biJuquy~t tai phien hopella ti~u ban ia t'hanl1 vien Hoid6ngquan tri
16. Gia tri phap ly cua hanhdong: Cac hanh dong thuc thi quyet dinh cua H()id6ngquan tri, hoaccua ti~u ban tnrc thuoc Hoi dang quan tri, hoac ella ngu(yico nr each thanhvien tiJu ban HOld6ng quan tri se duQ'c coi laco gia tri phap ly k~ ca trong trong tnremghop viec bau, chi dinh thanh vien cua tieu ban hoac HOi d6ngqUM tri co th~ co saisot
.Chu'O'ng VII
GIAM DOC VA NGHiA V\J elJA THANH VrEN H()l DONG QtJi\N TR!,
Gl;\M HOC, Cf\N SQ QUAN LVDi~u 37. Giam d.}c cong ty
1. Hoi d6ng quan trib6 nhiem m<)tngutri trongso he ho~c thuengLrai khac him Giamd6c.
2. Gifun doc JAnguerl di§uhimh cong vi~e kinh doanh hangng,lY eua cong ty; la ngubid~ di~n theo phapIuat eua Cong ty va chiutrach nhl~m tmae phap Iu?t v~ vi(k thl,fchi~ncae quy~n va nhi~m Vl,l dugc giao.
NhielU ky etla Giam dac kh6ng qua 05nfun~co th~ du(),c b6 nhi~m l~iv6-i s~ nhi~m kykh(\ng h~:meh~
3. Giam d6c co caequyBn va nhiemVl,1sau day:
a) Quy~t dinh cae v~ndb lien (juan d~n cong vi~c kinh doanh hfmg ngaycua cong ty;
b) T6 chuc thl!c hien cae nghi quy~t eua Hoi dang quan tri va Dai hoi d6ng c6 dong:
c) T6 ehue thuchj~n k~ hoach kinh doanh vaphuO'ngan diiu LU eua cong ty:
d) Ki8n nghi phuong anca du t6chue, quy enS quanly nOI bo cong ty:
e) B6 nhicm, mi~n nhiem, eachehtle cac Cht:fC danh quim1y trong cong ty.trir GaC ChLl'C
danh thuoc th(1tnquy~n euaHoi d&ng quan tri;
f) Quy~ dinh lu'O'ngvi phl,1 cAp (n~u CO) d6i v&i nguCti lao dong trong cong ty k~ cangueri qulm ly thuoc thim quy~n b6 nhi~m ella T&ng Giam d6c ;
g) Tuy~n dl,l!1g lao dong;
h) Ki~n nghj phuO'ngan tra 06 tlrc ho~exu ly 16 trong kinh doanh;
j) Quybn V<1nghla Vl,lkhac theaquy dinh eua philp lu?.t,Di€u l~ cong ty va nghiquy~tella Hf>i d5ng quan tri.
4. Giinn doc phiii di~u hinh cong vi~c kinh doanhtUing ng;:\y ella c6ng ty theo dungquy dinh euaphap lu~t, Di~u I~ nay, hqp d6ng lao dongky vai c6ng ty va quy~t dinh Clh
Hoi dang qulm tr1. N~u di~uhanh tnii v&i quy dinh flay ma gay thi~thai cho cong tythiphtii chiu trach nbi~m tru&c phap luat va phai b&ithuaug thicthai cho cong ty.
5. Tieu chu~n va dj~u kien cua Giam dac theoquy dinh nhU' sall
a) Co du nang I~rc himh vidan SIl va khong thu6cd6i tLrgng bi dm quan ly doanhnghiep theoquy dinh eua phapluat.
I~ ·~Q!r···!i···.· ii~f&iii ..@,~%~Jg~~~I1i)_UL~ .. n!U!!'l!!!iij_(.... Page 27
b) La ngiroi co trinh d6 chuyen [non v~ tai chinhh0~C trinh do lien quan l1~nhoar dongsan xu~tkinh doanh cua cong ty.
c) Co sue khoe,co pham chat (1?l0 due t6t, trung thuc, hem khiet, co y thirc chftp hanhphaplu?L
d) C6 trinh do, co nang hrc kinh doanh vat6 chirc quan1y cong ty.
c) Giarn d6c khong d6ng thai Iii thanh vien Ban kiem soat
f) Giam d:6ckhong kiem nhiem chirc danh quanly tai cac cong ty conbo?c cac donVI
tlvc IhuQc cong ty.
g) (\1Cdi~llkien, tieu chuan khacdo.Hoi d6ng quan tri quyet dinh
f)i~u 38. Thu lao, ti~n IU'O'ng va IQi ich khac cua thanh vien H{}i d6ng quan tr],Gillm dAc.
I. Cong ty co quy~n trathll lao, ti~n ltrcmg cho thanh vien Hoi a(\ng quan tri, G1<'1md6cV~! Can be) quan ly khac theo k~t qua va hi~u qua kinh doanh.
2 Thu lao, tj~n luang va1<;>'1ich khae cua thanh vien Hoi d6ng gWln trj, Giam d6c am)'ctrii theo guy dmh sau day:
a) Thanh vien Hoi d6ng quan trj Gtl<;YC hlIemg thu lao cong vi~cva ti&n timong. Thu lao
cong vi~c dlIO'Ctinh theo sf>ngay cong dn thi8t hoan thanh nhlem V1,.l ella thanh vien HQidang qu~1.ntri va mtre thll lao m6i ngay. H6i d6ng quan tri dl,l' tinh mue thtl lao cho tung
thilJih vicn theo nguyen t5c nhat tr1. T6ng 1TIUC thtl lao euaHoi (16ng quim tri do D~nh(>idang 0(\ dong quy~t dlnhtl;l.i cuoc hoptlllIerng nien;
b) Thanh vien Hoic1&ngquan tn cb quy~n Guqc thanh toan cae chi phi an, tJ, di hl.i va·chi phi hl),PIy khac rna ho chi tra khi tlwc hien nhi~mV~l duac giao;
c) Giarn doc clU(),C tra lmmg va ti~nthuong. Tl~n Juang eua Giilm (toedo H6i d6ngqll<il1 trj quy~t dinh
3. Thll lao ella th::'.nhvien Hoi d&ng quan tri va ti~n luang clla Giam d6c va O.ln b<)quan ly dm),c tinh V30 chi phi kinh doanh ciia congty thea quy·dinh euaphap lu~t v~ thU(~thu nh~p doanh nghit$p vaphai t1tfQ'Cth&hien thanh owe rieng trollg baocao t;:hchinh h~ngnruncua cong ty, phai bilO eao D~i hoi d6ng e6 dong tl;l.icuoc hOp tbw':1ngmen.
l)i~u 39. Nghia Vi! ella thanh vien Hi)i fl~ng qulin ttl, Ghim t16c V~lCan bi) {lUan Iyrong ty
I . Thanh vien Hoi d:6ng quimtri, Giam dbc va can bo qUrul ly c<Jcaenghia V!,1sau day:
a) TIme hien caequy~n vA nhi~m V~I duQ'cgiao thea dung quy dinh eua Lu~t do(mbnghi~p, plnip lu~tco lien quan, Di~ul~ nay, quy~t dinheuaDl;l.ih~)id6ng c6dong;
b) 'rhvc hi~n cae quy~n va nhiemV\..I duQ'c giao mot eachtrung thvc_ dn trong, t6t nhAtnhAm bao dam lqi ich hqppluip t6i da eua congty va c6 dong euacong ty;
c) Trung th£mh vai kyi icheua congty· va c6 dong eua Gongty: khong st'r d\lng thong
tin, bi qlly~t, ca hoi kinh doanh ella cong ty, l~m d\lng diu. v~,ChtTC vu va uli san eua cong
ty d~ ttt lQ'iho~c phuc vu lqi ich ella t6 ehtre,ca. nhan kha.c;
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d) Thong bao kip th6'i, d'ay ati, ckinh xac oho congty v~ cac doanhnghiep rna ho va
nguai coJie~quan cua110 lam chu hoac co phftn v6n gop, cbpllan chi ph6i~thong baonayduoc n iemyet tar tru s& chinh va chinhanh cua congty.
2. Ngoai esc nghiaVll quy dinh t~i khoan 1 f)i~u nay, Hoi d6ng quan tri va Giam dde
khong duoc tang hrong, trathuong khi cong ty khong thanhtoan dll cac khoan myd&nhan
# 3. Cac nghiavu khac theo quy dinh cua Luatdoanh'nghi~p va DiSu l~ congty.
Chu'O'ng Vill
BAN KIEM soArDi~u 40, Bun ki~m so1lt
. 1',Ban kiem scatlit t6 chuc do Dai hoi d6ng c& dong b§u, thay mat Dai hoi dOng c()dong tiS kiSm soat moi hoat dong sanxu~t kinh doanh, quantn va diSu himh 06ng ty. Banki~m soat hoatdong doc lap vai Hoi dbng quan tri vabo may diSu hanh eua Giam dbc.
Ban ki~m soM g6m 3 thanh vien, trong db phai coho'nmot nua 36 thanhvien thuang
tru a Vi~t Nam va phtti cO it nhit mot thimh vien co trinh d{>dai hoc chuyen ngimh k~loanhoi\c ki611:1to<m do DarhQi (ibng C(~ dong biu ho~c mi6n nhi~m theo th& thuc biiu d6nphlSU.Thanh vien Ban ki6m soat C(l th6 duo'cb§.ulai veris6nhi~m ky kbong h~1nch~.
TrQog nhi~m ky eua Ban ki~msoat n~u c{) khiSm khuy8t thanb vien Ban kh~msoat thiDl,li hOi d6ng'c6 dong g~nnh.1t ph,ii bAu b6 sung.
2. Ban ki~m soatb§.u1'8.m9t thtimh vien lamTnrang ban ki~m soat.
3. M1i~rn ky cua Ban ki~rn soat la 5 nam vadw;rG ti8p tuc thvc hien quy8B va nhi¢m V~l
cho d~n kbi Ban ki~m soat nhiemky ti8p theo dU(1c biu va nh~n nhi~m vu
4. Ban Ki6m soat h()p it nh~t 1a 6 th~ng ! lin va 8& iUQ'ng thanh vien toi thi~u co trongcite cuochop lit 02 thimh vien.
, 5. Thtl lao ella eae thimh vienBan Ki~m soat do D~i hOi d6ng ell dong quySt dinh theoquy <huh, Thtl.nh vien Ban Ki~m 80at dH(jc thanh tmln cae khoan chi phi ho-pIy khi 110tham gia cae cUQc hop eua BanKi~rn soat va kh1 th~.fGhi~n cac nhiem V~l theo quy <finhctia Di~u l~.
6, Tieu chuan va(.ti~ukic\)nung cu thimh vien Ban KiSm soat:
Thanh vien Ban ki~m soat phai cO tieu chu~nva di8u kj~n saudAy:
a) Tu 21 im\i tra len, co trinh do hqc v~n tu d~i h<)c tn)' len; phitm chAt dao dire t6t.
liern khi8t, trung tht,tc, c6y thuc chftp himh phap lu~t; c6 chi nang l~rc hanhvi dan su v,i
khoog thuoc d6i tw:;rngbi cfun thimh lap va quan Iy doanh nghi~p theoquy dinh CtKl. Lu~ltdoanh nghi~p;
b) Khong phili Ia V(t ho&c ch6ng, ella, cha nuoi, m~, m~ nu6io con, con nu6i, anh, chi,
·emmelt ella thimh vien HOi d6ng qu<.lntri, T6ng Giam d6c va can boquim ly kbac,
7. TI11.1.nhvien Ban ki&m soat khong du<;yc gifr cac chuc vu quim ly cong ty. Thanh vienBan ki~m soMkhong nhAtthi~t pllai la c6 dong hoacnguai laod9ng ella c6ng ty,
~' T nQ ', • • ~~X$M i!ldj I !lIlli!i!L~;I.,Z1bf{~r!'1iue!l.~-_~_m&~uq~ilLi\II!!I!L~~;~1Z
Page 20,
~. C(~dong boac nhorn c6dong nllin gifr t5i thi~u nr 10% sa c6 phanco quy~n bi&uquyet trong vong 6 thang lien tuc rfll len co quySIl d~ell 0 J irng Clr vien d&brlu vao Banki~m soat.
9. Nhung nguoi sau day khong dLnlC linn thanh vien BanKi~m soar:
a) Thanh vien 110i d6ng qU311tri, Giam d6c, K~ toan tnrong cong ry, nguai co lienquan cuathan}) vien Hoi d6ng quan tri, T611gGiamd8c, K~ toan tnrong cua tongty:
b) La nhan vien trongho phan k~ toan, tai chinh cua Cong ty;
e) La thanh vien hay nhan vien cua congty kiem toan doc b~pdang thuchien viec kiemtoan cac bao cao tai chinh cua Congty;
d) Ngtn.'yidang bitruy elw trach nhi~m hir.:h Sl,tnoiie dang phai ch~p hanhhinh ph?! it';
noij;c bi Toa an tuac quy~n hanh ngh8vi ph~ cae tOl buon l~u, lam hang gia, buon bAnhAng gia, kinh doanhtnii phcp, tr6n thuS, lira d6i khach hang va cae t01 khacthea quy dinhclla phttp luar.
J O.Thanh vien Ban kj~m soat bi mi8n nhi~m, bai nhi~m trong caetnrcmg hqp sau:
a) Khong c()ndtl tiel.! chuAn va dj~u ki~n hun thanh vien Banki~m sO<ltthea quy dinhtt'li khoan 6 Di&u ml.y; .
b) Khong thl,tc hl~n qlly~n vii nhi~m Vl,l cua mlnh trong sau thang lientuc, tnr tnfcmghl.Yp b~t kJui khang;
c) Co dan xin hI chue;
d) Thanh vien Ban kiSm sm1tco th8 bi mi~n nhi~m b~t CLl khi naotheo quyJt d~nhellaf:)~i hoi d6ng c6dong.
J 1. Tnrcmg hQ'p Ban ki~m soat vi ph~Hnnghiemtn;mg nghia Vl) ella minh c6 nguy cO'gay thi~t h;;ti cho cong ty thi Hoi d6ng quan tri tri~u tap D<.llhoi d6ng e6 dongd~ xem Ketva miSn nhi~m Ban ki~m soat dl.mngnhiem va.bfru Ban kiSm soat m&i thay th~.
Dj~u 41.Nhi~m VI} va quy~~ h~n c~aBan Ki~m soat,Tru·f,rng Ban.Ki€m smhl. Nhi~m vu V<.\qlly~n h~n eua Ban Ki~m soat
a) Ban ki~msoat thl,tchien glam sat Hoi d6ng quan tri, 013m Gbc trong vi~cqur.n ly v<\di&u nanh cong ty; .
b) Kj~m tra tinh hop Jy, hop philp, tinh trung thl)'Cva rlllrC do Cfu1 trcmg trong qU<lIl ly,Gi8u himh hO~ltoo.ng kinn doanh; linh h~ th6ng, nh~t qulin va phll hQ'p ella cong tac k~~oan, th6ng ke va l~p bao cao taichinh
c) Th~m djnh tinh d~y du, hop phap vatnmg th1;rceua bi!.o cao tinh hinh kinh doanh,
bao qaotai chinh h~g nam va sau tha.ng ella congty, bao cao dimhgia cong tac quanlyelta Hoi d6ng quan tri.
Trinh caeboo cao th<1rndinh t?i cuoc hop thuang nicn D\ii hOi dong cf) dong.
d) Xem xct s6 k~ toan va caetai Ii~u khac euacong ty, elk cong vi~cquan Iy_di~uh,1nh ho~tdo.ngella cong ty bAt cu khi nao n~u xcitthAy cAn thj~t ho~c theo quy~tdinh CUZl
.D;;ti h6i d6ng c6 dong ho~c theayeu cAu CtLa c6 dong hoac nh()m c8 dong {IllY Ginh t~iikhoan 2 Di~u 19euaDi~u lQnay.
.Yj>JU;;t:&;& nu '. k."ltiIL I lim ..i$M\liii&1!_$,~.
Page 30
e) Khi co yeu cAucna c6dong [forie Tlh6m 06 dong quy dinh tai khoan :2 Di~u 19 ella£)1~1.I l~ nay, Ban kj~msoat thuc hi~n ki~m tra trong thai han bay ngay hi111 viec, k~ nrng<iynhan duocyeu cAli. Trong thin han muoi Him ngay, k~ tit ngay k8t thuc ki~m tra. Bankiem scat phai baocaogiai trinh v8 nhung v~n d~ ducc yeu du ki6m tra d&n JI6i d(3nllquan tri va c6 dong hoac nhorn 06 dong co yeuC§u. . ~
Viec kiem tra ella Ban bam scat quy dinh t~lkhoan nay khong GLrQ"ccan tr& hoar <.tc)ngbinh thuong ella Hoi dongquan tri, khong gay gian doan di8u hanh boat dong kinh doanhcua congty.
1) KiSn nghi Hoi d6ng quan triho~c D~i hOld6ng c6 dong caebi~n phap sua doi, b6sung, ciii tj~n ca c&u t6 chuc quan ly,GiSu himh ho:;tt(long kinh doanh eLlacong ty.
g) Khi phat hi~n co thanh vten Hoi d6ng quan trj, Cham (t6c vi ph(,tll1 nghla Vll ciia
ngU'lYiqU(ln 1)-'cong ty t111phal thong ba.o ngay b~ng van ban vcr] Hoi dc}ngquiin tft, yet!
du ngLrai co IHinh vi vi ph?lm chAm du't himi.l vi vi ph$m va co gial ph ..'tp kh~c ph~lch~llqW.l.
h) Ban ki8m soat c6 quy~n StY dl,illg tu v~n doc ldp d8 t11\1'ohi~n d.c nhi~m V~l throcg1ao.
Ban ki~rn 30<1tco th~ thmn khaoy kiSn ella Hoi d6ng quan tri tnl'(rc khi trinh bil0 c,lo,k~t luftn va ki6n nghi len D?i h<)id6ng c6 dong
i) Ki~m tra, giiul1 satvi~c thvc 'hi~n f)i~u l~ C6ng ty;
j) Khong dUQ"ctj~t iQ bi m?t ella Ceng ty;
k) DUQ"cquy8n yeu cftu Hoi d6ng quan tri, thanh vien Hoi d6ng quan trj, Giam d6c vacae can hi) quan Iy khitc cung dip dAy all, kip thai caethong tin va till lieu lien quan (1&nhoat dong euaCong ty;
I) Th~(c hi~n CclC quy6n Vel. nhiem V~j khac thea quy dinh ella Ludt doanh nghi&p, Di~uIe cong ty va q UY8tdmh eua Dl;il hoi d6ng c6 dong.
2. Nhi~rn V~l quy~n han clla Trut111gBan KI~m soat .
a) Chw:ln bi chuang trinh,noi dung, tiii li~u ph\lc VI,! cuoc hop, rneu tap va cnu tqa caeC110Chop eua Banki~m soat;
b) Yeu cAu Hoi d&ng quan tri, Glam a6c va cae can b<)quan ly khac cung dip caeth6ng tin lien quan d~ bao ca.oBan ki~m soa.t;
c) Ti~p nhan va t6 chile Xl! ly de tai lieu, bao caoeua B,U1Ki~m sORttrinh Hai hoi
ct6ngc6 dong ho~c gt'ri d6n Hoi d6ng quan tri, thanh vien .H0i d6ng quAn tri va Ban diSuhimh gui d~n Ban Ki~m soat~
d) Lap va ky bao caocLla Ban ki~m soat sau klli aa tham khao y ki~n eua Hoi d6ngqmin tri (t€ trlnh D~i h()i d6ng c5 dong;
Di~u4Z. Quy~u (ilrgccuug d.p thong tin cua Ban ki~mso~it
1, Thong bao mai hQP, phi~u l~y y ki€n ',~hanhvienHoi d6ng quan tri va cac tai li~ukern theo pru1idUQ'cgli'i d~n d.c Ki6m So(11vien cung thoi di~m va theo plmo'Og thuc nlltrd6i vai thanh vien HOl d6ng qUM trj.
2. Cac nghi quyet va bien ban hop cua Daih,,)i d6ng c6 d6ng, Hoi d{~ngquan tri phaidLH),C gLl'i den cac Ki8m soat vien cungthai ci~m va theo phuong thtrc nhu doi vo: thanhvien Hoi d6ng (juan trio
3. Rio caocua Giam d5c trinh Hoi d6ng quan tri hoac tai lieu khac do cong ty phathanh duoc giri dSn cac Ki~m soat vien cungthai di~m va theo phU011g tlnrc nhir doi vo:thanh vien Hoi dong (juan tri
J. K.i~m scat vien co quyen tiep c&n cac h6 SO', tai li~u cua cong ty luu gifr tai tru S(),
chinh, chi nhanh va dia diem khac; co quyen d~n cac dia di~mnoi nguoi quan ly va nhanvien ella congty lc:lin viec.
4. Hoi d6ng qtl<ln tri, thanh vien Hoi dong quan trj, Giam doc, ngu&i qu;!m ly khac phai
Cl~ng dip day dli, chlnh X3.cva kip thai thong tin, tai hGuv~ cong tae quan ly, diSu h<tnh vaho~t dong kinh doanh cLlaeong ty thee yeu e~ueuaBan kibm soat.
ni~u 43. Nghia V\I cua thiinh vien Ban ki€m so~it
I. Tuan thii dlll1g phap lu~t, DiSu I~ cong ty, quy~t dinh euaD(;lihOI Qt)ng c() d60g vad~lOduengh~ ngbi~p trongth\fc hi~n d.c quyb va nhH~mVI,.! duo'c giao.
2. "DltJC hi~n cac 'luy~n va nhiem vi,! dU'<lCgiao mot each trung Ihvc, dn tfong, t6t nh~lnhAm baa dam 1m lehhO'Pphap tbi da cuac6ng ty va c6 dong cuarong ty.
3. Trung thanh v&i 100iicb eua congty va c6 dong cong ty, khong duO'c slr dl,Ulg thong'tin, bi quy~t, co hoi kinh doanh eua c6ng ty, It;lm dl,l11gdia vi, chLrC vu. va tai san ella congty (16 ttl' 10'iho~e phl,lcVi,! 10'i ich eua t6 chu.c, ca nhin khac.
4. Cie nghla V\l khae theo guy dinh euaLu~t Doanh I1ghi~p va f)i~u l~ oong ty.
5. TlU0ng hO'Pvi pharn nghi'a Vl,l quy dinh t(ti cae khoan I, :;, 3 v:i 4 f)j~u ntlY mel.gaythiet h~uehocong ty hoac ngu&i khac thl CklC tl1anh vien Ban kiJm soatphiii chiu tnkhnhien'l. ca nhi:ln ho~c lien d&i hoi thu(rng thiet h(;lid6.
M<)i thu nhSp va 10'1leh khac maot11anhvien Ban ki~m saM tn,1C ti6p ho~c guin tj6p C~)
duq'c do vi phC;'lln nghTaV\l 'luy dinh t<;ti khoim 3 Di8u nay d~uthuoc s6 hilu ella cong ty
6. TruOnghO'Pphat hi~n c6thanh vicn Ban kiSm soat vi pham nghli:lVI,l trong tlwc hienquy~n vanhiem Vl,l du(Ycgiao thi Hoi d6ng quan tri phfu thongbiiO b~ng van ban d~n Banhim soat; yeu cAl! nguai co hanh vi vi ph~m chAm dUi:hanhvi vi ph<;Ul1 v{l.co gi~1iphapkh~c phuc hau qua.
Chuo'ug IX
sAo cA.o THU'<JNG NIEN, cUE nQ .LUlJ 'I'RO' TAl uiHl,TRAeR NHI~M CONG BOTHONG TlN
ni~u 44. B}lo caohang nam
1. T(tl thai di~m kef thllC nam tai chinh, Hoi d6ng (juan tri phai chu~n bi cae baa c..io V<ltAi li~u sauday:
a) Bao caov~ tinh hinh kinh doanhcl:m cong ty;
b) Bao do tili cbinh;
c) Bao cao(tanh gia cong tac quallly, diSu hanh congty.'mldII' "_JI!!R1I!lLLili if' :il!!'! W' !!!!IIIi!il't"~;~.~L21&i£i[
Pagf' 32
2, Cac bao cao vatai lieu guy dish t?) khoan 1 Di~unay phai duoc gui d~n Banki~m
soard~ thamdinh chamnhl11ba muoi ngaytruce ngaykhai mac cuochop tlurong nien cuaDai hoi dong c6 dong
3, Bao cao vatai lieu do Hoi 06ng qUM tri chu~n bi; bao cao th~m dinh cua Ban kiemsoat va bao cao ki~m toan phai c6a tru s& chinh va chi nhanh cua congty cham nh~tnuroingay lam viec truoc ngay khai macCliOO hop thuong.nien cua Daihoi d6ng c6 dong,
C6 dong S<.yhuu c6 phc1ncua congty lien tuc it nhAt mot nam co quyen tu minh hoac'cLIngvoi lu~ltsu hoac k~ toan va ki&m toan vien c6 cluIng chihanh ngh~ tr~rc ti~p xem xetcae bao caoquy dinh t<;ti £)i~u nay trong thcli gian hqp Iy,
I)i~u 45. Congkhai thong tin v~ cong ty c&ph~n
1, Cang ty c6 phAn phai gui baa cao tai chinhhang narn da dm)'cDl.1ib6i d0ng c6d[)ng
thong qua d~n cO' quannha nu6c co thilm quy~n theo quy dinh Clla philp iuat vS k~ tm1n vaphilp lu~t c6 lien quan,
2, Tom t~t nOi dung bao caotai chinh himg nam phai du(ycthong bao d~nt~t C,l 06dong,
], M(,)i t6 chuc, ca nhandSuco quy~n XCUl ho~c sao ollep bao caotili chinh hang Hameua cong ty 06ph<1nt<,li cO'quan dang ky kinh doanh co th§m quydn.
Di~u 46. Ch~ d{}ttl'll tnr Uli Ii~u euaCong ty
1, Cong ty pMi luu giG'cae tai lieu sau day
a) Di8u Je cong ty; sl'rad6i, b6 sungDi~u I~ cong ty~quy ch~ quan ly l10i b<)eua congty; s6dang Icy thanh vien ho(ic St~dang ky c5dong;
b) Girly chung nhan dang ky kinh doarih; vanb~g baoh() quy~n S()' hf.l1l oong nghiep;gi,Ay chung nh~n dangky ch~t luong min phfun;cac gi~y phep va gif1y chung nb~n khac;
c) 'Lh Ji~tl, gi~y to- xac nh~n quy8H sahuu ta.i san eua oong ty;
d) Bien ban hop Hoi d0ng thanhvien, D~i hoi d6ng C(~ dong, Hoi d6ng quan tf!: caequyet dinh eLladoanh nghiep:
e) Ban Gao b~ch d~ ph~1thal1l1 ehtmg khoim;
J) Bao cao eua Ban ki~m soat, k~t Imln (;ua cO' quan th'U1h tra, kbt lU?11 eua t6 cblrcki~m toAn dOclap;
g) Sc\kS toan, cht'mg tu k~ toan,bao cao tai chinh hangITam;
h) C:ic taj lieu khac theoquy dinh ella,phap lu~t
2, C'ong ty phai1ml giu caelsi lieu quy (ijnh t(li khoan 1 DiSu nay tl;li tr~!so'chinh; thcyih~ luu girr thl,IC hj~n theaquy dinh Clla phap Iua!'
CI,ul'O'ng X
KIEM rOAN CONG TVDi~u 47. Ki~m toan {~ongty
,.. II 1ila'l::IiaI9!_M_;i!t~l!!\":Jl!ilM;;l£i&A£&iiJI;;k.L.W' . ® !$Jid!' Wli!l$ n Ji!,J:I)~
PClge::n
1. Tai Dai hOi cd (long hang nam,mot cong ty ki~m toan dQc hlp dirocphep hoat donghop phap tai Vj~t Nam seOI1(fC chi dinh d6 ti&n hanh cae hoat dongki~m toan Congty chonam tai chinhti~p thea, dua tren d~ nghi ella Ban ki~m soat.
2. Cong ty se pha. chuan bi va giribaa cao k~ toanhang nam cho cong ty bam toandoc l?p sal! khi k~t thuc m6i nam tal chinh.
3. Cong ty kiJm toandoc l~p cua Congty ki8m tra, xacnh~n va bao cao v~boo cao k~
toanhang nsmcho bi~t cac khoanthu chi cuaCong ty, l?p Bao caoKiem roan va trinhbao
eao do cho Hoi dCing qwin tri trong vang 2 thimg k8tit ngay k&t thuc m6i nam tai cbinh.
Ca.c nhanvien ella cong ty ki~m toan doc I~p thvc hien vieckibm toan eha Cong ty phai'Gll'(feUy ban Chung khoanNha nl1uc ch&pthudn.
4. Mot bansao cu.aBao caoKl~m toan sephai du9'c gui dinh kern VO-l fn6i ban bao caok~ toan himg nat!) Clla Cong ty.
5. Ki&m tOM vien thuc hiQn vi~c ki6m toim Cong ty se duX)'cphip tham dv moi cuoc
bqp D9i hQi c6 dong vadu('yC quy6n nh4incae thong baa va cac thong tin khac. lien quand~n f)~i hoi c6 dong rna mQi c6 dong atfQ'C quy&n nh~ va dU(fc phitt bj~u y ki8n t;;li Dqihoi v&citc v~nd~co lien quan d8n kI~m toano
Charo'ng Xl
cONnA£JDi~u 48. Con d~u
1. HQi d6ng quan tri se thong qua !:!lot con d~u chinh thuc euaC6ng ty va Hoi d6ng'q~lali1tri co th~ X<lC dinh n0i du~g eua con dAu theanhitng quy dinh Clla lu~tphap.
2. Gl(ltn d6c se pMi giit gin con eMuV<l can dAu se khongchrQ'c su dl,mg n~u khong CC)s~rehophep euaGiam d6c.
CblW'ngXII
TAl KHOtiN NGAN HANG. NAM TAl Cll[NH vAH.~ THONG Kit ToAN
f)j~u 49. Tai khoim ngan himg
I ..C()ng ty se matai khoan t~i ngan hang~/i~tNam ho~et(,li caeng<111himg mr6c ngoaidUQ'cphep ho?t (tong t?i Vi~t Nam.
2. Theo SV ch~p thll~n tru6c eLla ccrquan c6 thfrm quy8n, Congty co th& rna tai khoanngan hang (y mrac ngoil.i thea caequy c!mh euaphap luilt, n~udn thi~t.
3. Cong ty se ti8n hanh cae khoan thanh toan va giao dich k8 roan thong qua caetaikhol.ll1ti~11 Vict Nam ho~c ngo?it~ t~i d.e ngan hang ma Cong ty meytAi khoan.
Di~u 50. Nitro Uti chinh
Nam tai cbinh Ct:laCong ty b~t d~utu ngay III duO'ng lich va ch~m dirt VaG ngay31/12 hang nam.
~! I I!~ J l~a\i$." -:- .i~!Ii!i.I._~+~· i!I!I!illlII.!i!I!iIIIT!\lI!!rW1liM!!'!@":!!!!!ii!&l···f!1iI!L.~ml!iti£!I5···!lIlf!!!l!i!I!!!illlii!i!il-~Nti\l!\lil!i!il!i!!IIlT!fofItll!!!..J!%l... atI-tl!1l1!lll';!lIilI.II'«I!2!L!!!I!.!Ii!i£!!i!!!!!!!i"!i!!!·.';__«~~
Pdg~'34
Nam till chinh dAu tien ella C6ng ty se b~tdau tu ngay duoc Co quan dang ky kinhdoanh cAp GiAy chirng nhan dangky kinh doanh d~nngay 311'12 cua nam do.
f)i~u S1.H~th3ng k~ toan
He thong k~t0811Cong ty Slr dung la H~ thong K~ toan Viet Nam (VAS) hoacbAt kyh~ th5ng nao khac duoc Bo TAi chinh chapthuan.
S6 sach k~ toan cua Congty d~urno dAy au va gill' dung cac quy dinh hi~n hanh.
Cong ty Stl' dung d6ng Vi~t Nam lam don vi tientt$ dung trong k~ toan va co th~diroc
quy d6i sangngoai tI~tuy thea Quyet dinh cuaHoi o6ng quart trivao ky kj~m toan cu6iDam eua m6i nam tih chinh.
Cudi m6i nam tai chinh, Congty ph;;li ISpmot ban BaD cao tai ehlnh d~ trinh cho c.k·C~~dong xem xet it nh~:11a 07ngay tn.r6'c phien hop tQ(ln th~ hang narn.
Trong thai h~ 90 ngay, k~tlr ngay k~t thuc namtai chinh, Bao caot<li cbinh hangnllineua C<')og ty phai oUQ'c g(yi a~n CO' quan Thu~ va CO' quan dangky kinh doanh co th,lmquyqn.
PHANPH611,Q1 NHUi~N,eo TireDj~u ~2. Phan ph3i lQ'inhu~n, trich I~p quySau khi ail hoan thimh nghiaV~I nop thu& va eae nghlaV\l taj ehinh khac theo quy djnh
eua phap luat, ail thanh toanau (ho~c da danhphful thanh toal1 au) CaGkhoa.n no va nghTaV\l tai san khacali a8n h~ phai tn1, c6ng ty Hlpcae lo~i'luy sau:
a) Quy d§u tl1phat tri~n: mire trich theoquy~t ainh ella f.)< .1i hoi d6ng c(1 dong.
b) Quy dlf phll11g tai chinh: trlch 5% IO'i nhuful sau thu~ d~n khi S(~du quy b~ng 10%v6n d·i8u J~ thi kh6ng trich lap l1Cra.
c) Quy khen IhwYng,phuclqi: rnuc trich theo quy~tctrnh Ctla D~i hoi 00ng c6 {long.
2. Hoi d6ng quan tr! c6 tHlch nhi~m Aay at,mg'luy ch~ phan ph{}i lqi nhu~n va su dl,mgc<ic quy dStrinh f)?,i hoi oang c6aong quy&t dinh eho tUngnllin
... .~Dieu 53.Co tire.
1. ('6 tll'C tn1cho <;6phfuJ pht~thong throe xac ainh din cu' vao s6 lo·jnhu~nf()Og dathuc bien va khoan ehi tra c6 tire dln:;rc trich tu ngu6nl0'i nhui)n giu I~i cua c6ng ty. C6ngty <:6 phAn chi dtfO'C tr~lc6 tll'C cho c6 ddng khl cdng ty da hoim thanhnghla V~l t11U~ va cAenghTaVl,l tili chinh khac thea quydinb euaphap luSt; trich lap cae quy c6ng ty va bli d§.pdLl 16 tnr6'e d6 thee quy dinh eua phap Iu?.! va Di~u l~ nay; ngay sau khi tra h~t S(\ c(~ tu'c
da dinh, c6ng ty v~n phai bao da.mthanh toan du C,te khoan m,Yva nghTa Vl,l t,jj silTl kh,lcd~n hf;tn
Cd tt.'lC co th8 dw)'c chi tra b~ng ti~nmat, biing cd phiin ella cong ty ho~c bang tai sftnkh;;)c thee (.)Uy~t (1)nhcua D~ti hoi d6ng c6 dong. N~uchi tn1 bili1g ti~n mat thi phai du'(1'cthuc hi~n b1fugd6ngVI~t Nam va co thSclUgc thanh tmin b~ng se.cho~c H;:nhtra ti~n gl'rib{Ulg buu dien a~n dia chi thwJng trlletlacd dong
Page 35
cenrc eo thJ uuqc thrum torulbfu1g chuyen khoan quangan hangkhi cong ty dB:co UUchi ti~t yf ngan hang cua cddong d~co th~ chuyen tnrc tiep dtrqc. vao ta.i khoan ngan hangcua c6 dtmg. N~ucong ty <fa: chuyen khoanthee dungcac thong tin chi ti&t vS ngan hangnhir thong bancua c5dong thi cong ty khong chiu trachnhiem v~cac thiet haiphat sinhtirvi~c chuy~n khoando.
2. II6i d6ng quan triphai hlp danh sachcSdong 611(,)'c nhan c5 tire, xac dinh rrurcct.) nrc
dU'J;YC tra dl~l voi tung c6 phlin, thoi han va hinh thuc tra cham nhMba mum ngay tnrocm6i 1<1ntra c6hie. Thong baov~ tra c6 tire phai du<;ycgui b~ng phtIlmg thl!Cbao clinnd~ndu{)'c dia chi cUingIcy tAt ca c6 dong ch~mMat mvai lam (IS) ngay tru6'c khi thvc hl~ntraco tuc.
3. Tmimg hope6 dong cbuy~n nhuQ'ng cd ph.1n coa mi.oh trong tbcn gian g,iua th('jidi&m k&t thuc I~p danh sacbcd dong va thai di~m tra c& tile thi ngU<ri chuy6n nhu<;yng 1<1·ngm'rj nh~ c6 tl1Ctu cong ty
f)i~u 54. Thu h6i ti~n thanh toan c6phAn mila I~'ib6~Cc~ tire
Truang h(Jp vi~c thanh toim c5 phan mlla I?i trai v&i quy dinh t~i khoim I Di&u 131 ella
Lu{it doanh nghi~p hoi:'icIra c8 tire trai v6'i quy djnh tai .khoan 1 f)l~u l32 euaLu~t doanhnt5hi~p, till t~t caof, Gong phai hoan traeha cong ty s6 ti~n hotic tal san da nh~n; tnral1g
htjip co cf,dong khong hea.ntnl.du(,Jc cho c6rig ty thicd dong d6 va thanh vienHoi dangquAnlri phal c1111glien d&i chiu tnich nhi¢m v~ nO' eua cong ty.
ChlJ7(J:ngXIV
Di~u55.Thanh I,p
Cong ty dm),c thanh I~p sau khi Ban di~u l~ nay dWlc cae c6 dong sang lap thong qua·vadU'{,:YC Cooquandang ky kinh doanh d.p Gi~ychl1ng nh~!ydangky kinh doanh.
Mqi phi t6n hen h~dSn vi~c thanh Hip oong ty dSudm)'c ghi va~ tnl,1C chi phi ella c6ngty va duQ'Ctinh hoan gian1van chi phi eua ilam tal chinh dftutien dclutien.
f)i~u 56. Cilia, tach, hgp nh~t, sap nh~p, chuy~n dai tongty
Cong ty thuc hi~nviec chia, tach, hqpnh~t, sap nhap ho?cchuy8n d6i C6ng ty tbeoguy dinh t~i Di~u 192, 193, 194, 195, 196, 197, 198 va 199cua~,u?tdoanh ngbi~p,
.Di~u57. Giili th~ va.dumh Iy tai san clia tong iy
1. ('eng ty gi<ii the trong caetmang h9'P sau :
a) K~t thue thai h?o ho?tdQngad ghi tron~ D!~u Ie mil khong cc, quy~t dinh gia 1100n:
b) Theo quy~t dinh euaD~j HQid6ng c6 dong~
c) Cong ty khong con aLi s6 htollg c0 dong t6i thi~u thao quy dinn eGa Lu?t doannnghiep t[(Jngthai hW1 6 thang hen tIJC;
d) 81 thu h6i Gi~y chung nh?n dang k,Ykinh dOMh
2. Cong ty chi du(),c giaj th~ khi aa thanh toan h~t caekhoan nO'va nghia Vl,l t,li simkhac. Trinh tlJ_ thu t\lC thvc hien thea Di~u201 Lu~t dpanh nghiep.
. Page 36
~
GIA)QUYltT'I:,~NH CH·A.PDi~u 58.Nguyen t~c giii quyJt. tranh 'dl~P
J. Khi phat sinh tranh chap hay khi~u nai co lien quan t&i cong vi~c cuaCong ty bayfeyi quy6n cua cac c6dong phat sinh tlr DiSu I~ hay ill bdt euqu.y6n bo?c nghiavu do LudtDoanh tighj~phay cac Iudt khacho~ccac quyGinn hanh chinh guydinh, grira:
(i) Mot c& dong haycac ccldong v&i Cong ty; hoao
(ri) Mot c6 dong hay cacc6 dong VlJi Hoi d6ng quan tn, Ban Ki~m soat,T6ng Giiimd6c
Thi C{l.C ben ben quan se c6 gang giai quyet tranh chdpdo thong quathuang hrong vaheegiai Tnr truong hop tranh chdp lien quan tal HQi d6ng quan tn hay ClIO. rich Hc\;')ld6ngQU?I1 trj, Chl'l tich Hoi d6ng quan tn s6enu tri viQC gilii quy~t tranh.chfip va s¢ yeudu IY16ihen trinh bay cae y~ut6 th\l'c ti~n hen quan d~ntranh ch~p {tong vong 05ngay.h'1m vi~c k~'ttr ngity tranh ch~p phat sinh.NSu tral'1h ch~p lien quan t(rlHoi d6ng quan tri hayChi[ tich
N ~~'~01'dlmgquiin tJ'i, b~t ell' ben mio cung c6th~ yeu du Tn:;mgtal thucrng n1aj chi Glnhmot
,*aycn gia doc l~p d~ hann dong V(ji tu each la tfOl1g titi eno qml trinh giai quy~t tranhchfip,
2, N~wkneng c6 quy&t dinh hoa gllii na.odat dtf\"XC trong v6ng 06tuAn 1:lr khi blit dAuql!:la tr1!1hhna giai hoi;ic n~u quy8t d~nh eua trung gumhoa giai khong dIJ~),ccae ben chApl:lh;;in,b~t ell ben naocling e6 thS dU'atranh ch~p d6 faTr(;mg tal hoac TO<1<in,'
3, M&i ben se tlJ chiu chi phi eua minh c6 lien quan t<iithu tl,l.c thu-<yng hrO'ng va hoa, gi~h,Cae chiphi eua Taa an s0 do Toaphan q .Iy~t ben naopha1chilL ...
BIElf KHOAN TlIVe fn~tNuJiu 59.H:i~u h"fC enaBiSu I~
L Bi~u l~ nay co hieu h,rck& iu rgay dll'Q'C Co, quan ~ang ky kinh dOH.nh dp G1Ay9hIirn~r,lh?11 dang k)! kinh doanh .
.2, Di&ul~ nay chi ph6i tacit) bo !'l1(,1l hoat dong ella,C0ngty va l1'lQi tllanh Vlen elm Cengf,y C0 nghTu vv thi himh.
3. N~ll trong Di~u l~ mly co nhilng di~u kho3n vohi~u thl nhfrng di~u khoan kbac v~n,c(')hi¢u hrc
Dj~u 60. Th~ thin: §U~d&i, b~ sung ,cae tH~u.kho~uella Bi~tl l~
!. Nhrmg vdn d8 lien quan 't~nhOi,lf dong I-:U3 Cong ty khong <lu'o'cneu trong Him Di~uJi;) 11<lY se do Luat doanh nghi~p vacaevau ban phap luat lienQU<1Il k,bacdi~u chinh
1. Trong tnremg hq'p f}i~u Ie !lay co dl~U khoan tnii luat phap hoo.c d~n.d&.nVIGC thih<.lnhtnai hlut phap, thi di~u khoan d6 kh6ng dtt\l'C thl hanh vase dlxO'c Xem xct SUi;!d6it}gay trong ky tl(,)Pg~n nh~t clla,:Di;li hoi d6ng c&dong
'.3. Cac di0u khoan duoc sira d5i" b6 sung n~uco phai dam baa dung phapIU$.t,phil h(l'pt11\1'Ct6 heat dongella cong ty, khong ai· nguQ'c lai quySn kri chung cua (long ty va cua cacc6 ddnno·
4. Khi muonb6 sung, suad6i noi dung Di~u l~ nay, Daihoi oi}ng c6 dong se hop (1&thong qua quy8t dinh noi dungthay o6i.Th~ thirc hop, thong quanoi dung suad0i theoquy dinh tai Di~u 26 vaDi~u 30 cua Bancti~u Ie nay
Oi~n 6l. Di~ukhoan cu~i dmg
Ban Bi&u Ie nay au diroc cac cx1dong sanglap xem XC! nrng chuO'ng, tLrngdi~u va cungky ten chap thuan
Ban di6u J~ nay g6m J 6 Chtrong, 61 Diau, durrc l~p thanh 05 ban cogi<:ttrj nhtr nhau:o i ban dangky t;;li cO' quan dang ky kinh doanh, 01biin luu tn1 t<.11tr~l s0 cong tv. m6i daidlen c&dtmg giu' mot b,ll1.
M()i S~l'sao ehep, trich h,ICphai duQ'c k)1 XclC llh~n elm cae thimh vien Hoi d6ng quan tri
Long Ihimh, ngay~1lhlmg{Onlit,.,1016
1. T6ng tong tyCNTP HangNai
(}ng NGlJYEN TlJAN .PHU'O'NG
2. Cong iy TNHH Thtl'o'ng m\li So'n
Ong V() THIJ'UN{;
3. Cong ty TNHH Thmmg iU~ti SO'n
Ba Vf) TBJ HI VY
PI-H)Ll)·
n()NG CTY CP DONG Vlf:T THANH'f{ ti ngay 26 thang to nam 2016.
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