c6NG TY cd PHAN TECGRoI,?

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MUC LUCPTLiN MdD,iUCHUOXC r. QtrY DlNrr CHUNG )

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CHIJONC IX. BAN KIiM SOATDii!32 s6l@s. ohisn L]. icryh

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Diiu 33, c64 nhttr vieD rI c6ng dotrCIII'ONG XItr. ?I]AN PHOI LOI N.'EU,{N

Dtau 3c. lhrn ph6i'qtnhulnCIII/ONG XTV, T;rI KHOiN NG,IN Ii]iNG,AU! DtI TRI', NIM TAI C'IIiNII V,i I4 1'E6NG Td TO'iN

Di3tr,t0. Tiikhortr bqei bitrs

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CETIONG X\'[ CON DAU

|^HrloNc xa | | r. cH,(M Di,'r HO {T DoNC \ A THaNE LiDl6n ,17, chrb d'tr holr ilong

CHTIO \O XIX. GLII QUYTT TR-ANII CII,A? NOT BODiaua9, ciiiqnynhtrh.hcpnqib0

CTIIIONC )Cl(. Bd SUNG V,i ST'A DdI DIIU LDDttu 50. Bd $ne vr $h d6i Diiu

'{CIII/ONG J(XI, NGiY trISU LUConu5r. Nsryh4urF

DGu ( c,rng R c6phli r(gftup

PIIANDiau lg cnr C6rg ty CdpllnTecgroup dudc hp dua 1ren cec quy dinh sa!:

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- Cdc qLV dihhphttp Iu4t hi?n hdnh.

D,iu i na) ta .o .o Dh"p t) cho In,\r( \d hoar dong cia ( ong r) (; phan

lecsrcup - duqc Lhinh l;p rhco CiA) Chnng nlAn ddg b kini do.nh so Lr'u.lo -budoso Ka ho?ch vd Diu tu rha.h ph6 Hi NOi ciip lan diu nSny 28 ih,ng 2 n.m 20 I L

Diau l€ niy d(qc Dai hoi ddns C6 d6ng thuiDe ni€n ntun 2017 cna COng 1y

quyar d,nh .rJ dr'. b; \-fe ra, Ns\i oLjir DHDCD s6 0t 20t- NO.DHT( J ne.)07/04/20t7.

CHTIONC t. QUYDINH CHUNG

Diatr 1. GiAi thich lhuatngn

L trong D au le n6). nn0re Lhu5, reu duoidr) duo( hriu nhu s"u

a1 -Ladt Doa"h teriip co nghia h I u:r Doanh nghiep; ob 2ul4 QH l, Ju",

Qu6c hdi thon8 qod n8;y 20 thiing il r,h 2ol4 \i cuc \rn b"n \ta d6.. bo

sung, thay thd Luat ndy tai 1r)ng thdi didn-

b) "Phtip tuAl" .6nehialittSt ca cac Luat, lhap tenn, Nghi dinh, Th6ng ru, Quydinh, Quy6t dinh vd c6c vdn ba. phiip luAt kl),c dudc crc cd quan Nhd nudc

ViCl Nam ban hdnh theo lmg lhdi kt IiCn quan d€n d chric vd hoat d(ing cia( on8 D. bao eim (a c6c v.n ban sua d6i. 06 .uns. ,hal rhi .ii( \d. b.,. qu)

ph?m phiip lu41ndy.

ct "nJndiAuC".dlcn|.Ct^ri menn gr c; ph;r dd brin \A quJ dinh 11 Dii( 5

(rla D:.;u le na) von do r' c, LrL C; d6rg dors eop \a shi rai Diau li na).

q "via phtip diah" lit e6n r6i thiau thco yeu cau cta phdp luar dd C6ng rt rh,iLnh

lap vd hoal dorg.

e) "Ngn! thdtl lAp" la ngn! c6ns ty C0 phen Tecgroup duqc c,p ciiy phdp

lhinh h! vA hoai d6ng.

t) "Neudi qunh U" ban eitn thdnh vi€n HOi d6ng QuAn lri, rhinh vien BaD KidDsort, T6dg Gidm dii, Ph6 T6ne ci6m d6c. Ka rodn ttudlls vd c6c chnc danh

quin ly kndc duqc Hoi rlons Qudn tri b6 nhi€m hm can b0 quAn li cna Cdng ty.

I "Ngudi .6 hea qaor" lit cA nlan hodc t6 chnc dud. quy dlnh tai klodn 17.

MODAU

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Djau t c6.s ty c6 phi. -recgrcup

Diou 4 ciia Ludl Do.i! lghi€P

h) "Cn'rrc" h knodn lqi nhuan rong dLrqc rin hdns din cho n6i cO phan dne

riin ml hoa. bale hi sin ltA. nt neuOn lqi nnudn cdn ldi cia cdng tv 'o phin

eu khi tld thuc hien nghia w va l.ichinh

D "cd 1619" ld td chic hoic cii nhad tong va nSoni nudc dang sd hnu c0 phan

cua Cbng 1y vd duoc 8Ii tcn lrone Sii d|.g hi Cd dnng cnd Cdng tt'

i) "ci d6,e sdts lip" l .d d6dgsdhiiuiinhitDOIcdphanph6$6nsvihiten

trons danh ech c6 d6ne seng hp cOng tv c6 Pha.' k) 'ci da,e 16,!" ln cA dong hoic nh6m Cd d6.g sd hnu t4rc dAp hoic si{n ldp

ln ndm (05) phan tlin tlo len l6ng sO c6 phin phd th6ng cUa c6ng tv'

l) "Cilrlii'" b V6n Dieu le duqc chia thdnh cic phan bing nhau'

m) "c, pril!" la chilns chi do cong tv pb61 hinh xdc nhin quv'n sd hiu mol

hoic mO1s6 cdphdn cna c6.g tv. c6 phi6u anacong rv c6 thd b c6 phi'u ghi

1".n hay khOns ghi ten fteo quy di.h cir ph6p luat

O "Si ddng kj Ci dAng" h not rai liqu bing vrn bdn, dt lieu ilien t'i holc cl hai

s6 dans kt cd d6trg lhli cd cdc noidung chn vau theo qul dinh cta ph6p luit

a) "Tht ttsa hoat d1ne" .o nC}ia E ihdi hen hoat dong cn. Cong 1v duoc quv

.linh ron8 Diau le ndy vd thi'i gian gia h?n (n€u c6) .luqc Dni hoi d6dg C0

dOnB cna COng 1y lhdns qua bine Nghi quvct.

p) "viClMn" c6ryhia\ nudc c6ng hon Xa hoi chn ndia viet Nan

q) "CAra rr" bC6nsty C6phanT€cgroup.

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lh.c.i b"o rom c" nhi-3 n. ddi f od( v.n bln rf Ap luii rhal rh; chlne

3. cic ri€! da (chvme. Muc, Diau) tai Didu lq rav d(qc dua vio chi di thuAn lqi

16 (ho vFc rheo dbi\a rhong;nh hudde roi i ngh'a rai Diiu la n\'4. cnc ln hodc $nat ngii da duo. dinh nelia t ong LuAt Doanh nghi€p se c6 nghia

rudg lu lrong Diau l€ ndy nau kh6ng mau thuan vdi chn rha hodc ngn canh.

CHTIONG N, T6N,HiNH THI'C, TRU SO, CHI NHANH, ViN PHdNG E4IDIE\ Vi THOI TLlN HOAT DQ\C CtA CdNC T\

Didn2. Hinh lhir, ton gqi, tnt s0, chi nhdnh, vtn phdng ilai dien,lldn gi.n hoal

tlOne vir nguin d4i di€n tbeo ph6p luat cna C6ng ty

l. C6ng ty duqc ti chtc dtrdi hinh thrlc cOng ry c6 phin c61u cdch !h6p nhan, hoal

oiiL, li cnns ry cd phdi r-Eoup

d6ng kinl doanh theo quy dinl l?i Diau lC nay vd phn hqp vdi ph6p lu hien hinh

a) TCn tiang Vietr CoNG TY CO PH,{N TECGROUP

T€n ti6ng Anh: TECGROUP JOINT STOCK COMPANY

b) Ten !i6r ii1: TEccRouP,. Jsc

Tru sd Cong 1y;

a, f4r so chini lia Cong D Cd phin Tecg,oup dat ki. So 18.:)2 pho I Jl Die,

phudig Dinhcdng, quan Hodng Mai, TP. H,i Noi, vicl Nan.

- Eienthoair 04.35.599.599

- rax;04.3839E974

- Website:w,tecgroup.com,vn/ww.1ecgloup.vn

br Viec ftay d6i Tru "o cbinl (Ua ConB D do Hoi dbne Odn ui qu)er d,n r 11

tuan theo cdc quy dinn do Nla nudc quy dinh.

Neui,i dai dien th€o ph6p luat

a) Chn tich HOi d6ng quAn tui b Nguli dai diCn iheo phrp luat cna C6ng ry.

b, \eun dar drF- rteo phap luer cn6 Cins ry rheo qu] dinh ki Diiu la n4 phai

thuong tni d viet Nam; truong hqp dng mdt ftn ba muoi (30) ngdy thi phai

ui quyen bang vdn ban cho ngudi k]tdc theo quy dinh cna phdp luir de lhuc

hiOn c6c quydn vd nghia i,u cna ryudi dai di€n theo phrp luat cia Cdng lyl

c) Troing hgp hal rhtd l4n rly quy;n nA Ngudi dai dien theo lhap ludr chrn rrd

lxr vier Non \A lhdr8 c6 iy quyln kJl,c rhr nAudi duo. n) qrJC. rqr r'Cp rur

thvc hien cAc quyan vd nghir vu cna Ngrdi dai dien 1heo phnp lual tons phanr

!i de {tuqc ny quyan cho d6d kli Ngudi dai dicn theo ph6p luat cna C6ns ry r.d

lai ldm vi€c tai C6ng ty hoac cho dan kl HOi d6ng Quan q qu)A dinh cn

ngtraii kh6c ldm Nguiri .lai di€n theo ph6p luot cna Cong 1y.

d, Truong hqp \ine mer ui Vier N"m qdc lO ngJy ml knong iry q-)er !'o nd,r,kndc rhuc hien cdc quyan vd .hien vu cn! Ngddi dai dien th€o ph6D lu6i cna

COng ry rhi HOi ddng QuAn tri cli' ngudi khAc ldtu dai di€n theo ph6p lual ciacong 1y,

c6ng ly c6 rha rhanh l$!, d6ng cna chi nhdnh. vdn phong dei di€n. PhdnS eiaod.ch rai did bln kini dornn rheo qrJEr dirh cid Hoi dang OJan r:rcn co so .a!quy dinh cnaNha nudc-

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6. Tha,i h@ hoaa d6ng cna C6ng 1Y

id khi chrin dft ho?t .lOng lrudc thiti b.n holc gia han thoo qrv dinh tai Di'u

47 Dicu lE ndy. thoi han hoa.tdong cna C6ne ry bit diu ti' ngnt ftinh llp !r 1' vo

CHIJOT.{C [I. MVC TT6U, NOT DUNG HO,I'T DONG

I - C6. ho4r dOng kinh doanh chinh cna bao gon:

a) Kinh doanh bA1 dOng sanr

b) Tu v6n, n6i si6i. dau sid bAt dOns sid;

c) Dich vu dinh ci6 dl done sdnj dicb I! sd! giao dicb b6l ddng sdn; Dich wquan b1 bat dong sdn;

d) Xa) dung nha c5c loni. xay dmg c6c cong trinn dan dlng. cOng tinn duons

S;r. duong bO, c6dg lrlnh c6ng ich, cotg dnl chuv€D dung khiic.' i

e) Lip d4 he lhijng dieni Lip dAl he th6ng cip. lho6t nu6c, ld sudi vd dieu hoa

k}Ons khii hp ddt he rhdng xay dng kh6c:

D Thiat ka kian rruc c6ng ldnh thiet kc quy hoech xav dtmgr

e) Trang rri noi r#t; Hoin thiqd cdng trinh iav d!ng;

hr Bdr blon \d liir. t\i;r bi liD drr kone x4 omC: Bu61 b"n m.J ro' rhii( bi

phu ltDg mny. kin loei, qulng kim lo4i, thiet bi Up ddt irong xiv dlns, d6

dinggiaalinh,...l

i) l toat dong 1u vin diu 1ui

j) Nhi hang vd cAc dich v! en u6ng phlc 4, lm dongr

k) v6n tii hdne h6a biing dutms b6i

1) Cac hoal dong khric theo qly .linh cia phdp IuAt

Diatr4, M{ctieu ho.,talotrgvA pb!,mvi kinh dolnh

'. M/c riau hoxtdongcnd r-6ng D l; Ki1\ do.nn da mds lA lo nJru;m ao nt:r.ho(6 d6ng r,ong d:iu (iin r-". th! cdc qui dilh (!a ph;p luat Poar rrtan h;n vrinC

Eu dii, hOi nhap vdi kinh d klu wc 'd lhd gidi da lrd thrnh ndt trong nhlng

doanh nghiep hdng diu t.ivietNam. mang lai lqi ich cho c6c C6 d6n8, ngudilao

dane \a.uns ms._o ilJco h;ng, A srn p\;tr. d'ch w ch;r lume.ao

2. Ndu bi1 k' nuc licu ndo lrong s6 nhtng mlc li€u n€u ini Kloan I Diau ndy cen c6

su phe duy€t thi c6ns ty chi c6 tha $qc hien muc ticD d6 sau khi duqc co quan

Nhd nudc c61h6D quy€n phe duy€t.

3. C6ng B duqc ph€p lap k6 hoach vd tii:n hanl dl cd cdc hodt dodg kinh doanh duoc

Di€u ri c6ng ty c6 pbr]n recgbup

quy .linh trone nOi dlng Ciay chtns nhan dans ky kinl doanh vd duqc lbvc hion

cnc bi€n phnp lhich hqp d; dat dudc cnc muc 1i€u cia C6ng 1y.

4. COng ty cO the den hinh hoat.long kirh doanl lro.g ciic linh wc khnc duoc phdp

ludr cho phip vd d roc Ddihoi dons Co dong phd chuin.

cHrto|{c rv. v6N Driu LE, co PHiN, c0 DdNG s,iNc Lap

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chin rrad chin muo: ch,n rieu rhh ,l.m rJn nuo I th n d-ns)

| 618 co ron dieu lc !u".6_g,) duoc ch,d -dnh | -.ooe.oo8 ci D\ij,oi mcnh C. i

h l0.ooo ddng/cd pbdn.

). Co-e rJ co,\; Fd) dd' rdn driu li \hi duoc Ddr ho: ddng.6 dong.1org q,r',phn hqp vdi c6c qur dinh cna phdp luAt

3. Ciic c6 phAn cna COng tt vio ngiy th6ng qua Diau lC nay uao gorr cd prin prirhong. c6 ph;n chi phi,. c; ph;n,ric b,ir \a cd nh;n n dn cdc q rio \r nChr\nkem leo rE los, LU phsn drac o-J d nh rd' Driu ll Diiu le na).

1 COns ry (o rhi phat hdnh.ij. lo"i c6 phin r dai $r -u $, c$r.1"r' .,ar. u'D?ihoi d6ng cO dong va phn hqp vdi cic quy dinh cnaph:ip luet.

5. len. di- chi. so.uang cd phin .:l crc cl,r rri (l a'a cd donp tunC lip rheo qu)

drnh cnr l L"r Do,.l- nghieo duoc nFu ai Dhu luc s6 . dinh kem . hL Lc n 'r 1

m6i phen cna Di€u lC ndy.

6. Ci phin ph6 thOnsphaiduqc @fien chdo bdn cho cdc cd d6ng hian hnu rheo r! l.A

rumg ing v6i ri l€ sd htu c6 phan phd thdng cna ho ffong C6ng ry, rtu tdone hop

Dai hoi dOns cd done quyat dinh k}dc. 56 c6 phnn cd d6ng kn6ng.ltng ki mua hi lse do II6i.l6ng qudn 1ricna Cong ty quyet diil. Hoiddng qub ri c6 the phan ph6i

s6 cO pMn d6 cho cic diii ruo-ng rheo cAc diau ki€n vd ciich rhric md HOi ddng qudn l;N

tr1 i\ay h phn h@, nhmg khOne duqc bdn s6 c6 phan d6 theo ciic diau kian rhuan Iloi hd so !6i nhnng diau kien da chno b6n cho ci:c c6 ddng hien hnu tru troonC hq p

c6 phdn ddqc b6n qua Sd giao dich chLlme kho6n rlleo phuos th,ic ddu gia.

?. C6ng ry c6 rha mua cO phdn do chinn c6ng ty dt phiit hdnh rhco nhnng cich lhnc

duqc quy dinh t.ong Diau lC ndy vd phiip luAt hien hdnh. C6 phin do COng rl nua

hi ln c6 phi6u qri vd FI6i daDs qum 1ri c6 lh6 chdo bnn lheo nhnng cich lhdc phn

hqp vdi quy dinh dla Didu lC nay, Luat Chling klodn vd van ban humg dIn tien

oidricongry cd phan T{eioup

d6ng th6ng qud vd phn hqp vdi qur dinh cna ph6p luat

Diau 6. chrnng trb{! c6 phi6u

l. cd d6ng cna cong ty duqc crip chlns an c6 phidu nJds tns vdisiic6lhlnvnloai c6 phin sd hilu.

2. chr?ng nhfu ci phi€u phai c6 diu cnd C6ng ty !a chn kt cr)a d4i dien theo phdp

lu cna C6ng ry 1beo c6c quy dinh iai Luat Douh nghiep Chhg nhen cd phieu

phii ghi ro s6 ltd-ng vA Loei c6 phi6u mn c6 dons niin gii'. ha !d l€n nguoi ningin vn cdc thOng 1in thdc thco qut diih cna Luot Doain nghiop.

3. Trong fidi han 30 ngdy len viec ka 1n ns,iy nOP div dn hi so da nsh! chuv6.

qu)in sd hdt c6 ph;n rheo qu) dinh c,la corg D horc lhd he lhdc heo di;u

khoan pb6t bAnh quy dinh ka iil ngny thanb loAn diy dn tian mua c6 PhAn tbeo nlu

quy di.h tai phumg 6n ph,it hdnn c6 phi6u clia C6ng rv. ngudi sd hiru s6 cd phar

duqc cdp ahrlng nhi. c6 phi6u. Ngudi 3d htu c6 phin kh6ng phAi ftd cho C6ng tv

chi phi in chung ihan c0phi€u.

4. Tludng hqp chfTg nhan cd pbieu bi h6ng boac bi l6v xo6 hoic bi d6.I ma! nat

cip hoic bi ieu hui, nsui,i so htu cd phi6u d6 c6 th6 v€u ciu duorc cip chrtns

nhan c6 phiau ndivdi diau kien Phdi dua ra bile chlns va viOc sd htu c6 phdn !a

thanh to6n noi chi Phi li€n qum cho C6ng ty

Diau 7. chtng chichnng kloin khdc

Ch{.ng chi tdi phiiiu holc crc chmg chi chrtng klo6n kh6c cna COng tv (trn cdc

Lhu chro br, ciic, f dg chi lcm \d: vd ccc lii ||9u tumg lur duqc Phdl hdnn (o dAr

vd chn ki niu qia dai di€n theo Phdp luA1 cna Cong 1v

Dih s. chuyan nhwdg c6 ptinl Tdt ca cdc cd phin duqc tu do chuyan nhdorg 1ri' khi Diau le ndv vd ph6p lult c6

qu) d nn Miic. Cd ph,;u niim Jir rrE1 sd Sido di!\ !l'h8 knoan dud. chujin

nhuqng l,heo c6c quy dinh cna Ph6p luAt va chmg kho:jn va $i tuamg chtng

2. C6 phtn chua duqc lbanh lorn diy dn kn6ng ddqc chuyar nnuong vd hudig c6c

quyan lqi li€n quan nhu quyan .hin c6 tuc. quyan nhan cd phidu ph6t hdoh d€ trng

v6n cd phin it nsubn viSr chn sd htu, quyar nua c6 !hi6u m6i chao b6n

Dian 9. Thu bdic6 phAn

l Trodng hqp cii d6ng khdng l,hanh todn day dn va dtng h?n s6 tian phdi lre nua cd

phi6u, tl6i d6ng quan tri thOng b6o vd c6 quydn yeu ciu ci dons d6 l,hanl lodn s6

Diau lq c6is q cd phtn reccroup

2.

3.

5.

lian cOn lai cnng voi lai suAr tien knodn tian d6 vd bdi thuhg thiot hei phdt sinh do

viec ki6ng thmh todn dAy dn say ra cho C6Ds ly.

Tlongb;o dran} todn nau renphiiBhird Lhtd hm rhann Lom mdilroirhieu ld b,iy

(0?) neAy kd tu ngdy gni th6ng bro), dia diam ftdnh torn va thong b6o lhii ghi 16

t udng bqp khong thffh to6n fieo d[ns yeu cdu. s6 c6 phin chua thanh to6r hA se

bi rhu hoi.

HOi ditng quan tri c6 quyin thu h6i cdc cd phln chua ftann io,n ddy d[ ve d[ng

han tlong lruamg hq! cdc y€u du tuong ih6ng bao neu lr€n Lh6ng drqc thuc hien.

C6 phln bi rhu hoi duqc coi l, (d. c6 phtn duq( qu)in chdo bm. Hdi d;ng qudn

q c6 rhE trvc ,iEp ho6c i) quJil be. rdi phin ph6i hor( gi;; quydr cho neudi da

"d htu cd ph; bi rhu hd, hodc c6c d6i ruqDs $dc rhco nnlng diiu kien \a (d!h

th'tc na Hsi d6n8 +rn tri rhay rd phn hop.

C6 dong nim git cd phin bilhu h6i phaitt bd tu cdch c6 d6ns d6i v6i nhnng c6

phan d6, nlune van phai thanh todn lit cA cdc khod dan c6 lien quan cOng vditan hi theo ri lC GI6.s qud 150% hi surit cho vay bing ddns vier Nan ki h?n

12 th6ng do Vielconbbt quy dinh) vao thdi diem thu h6i theo quyel din-h cna Hoi

dSng quAn lri ka ln ngay lhu hiji cho dan ngdy tlvc hien thanl todn. H6i ddng quan

id cd rodn quyAn quyat dinh viec cudtrg ch6 thanl todn toin bO Bi6 id c6 phiau vao

6. Itong b6o $u hdi duqc gui drin nguid nin gft cri phdn bi ilu hai tudc tht'j djam

thu h6i. ViCc thu hOi vAn c6 hi€D luc kd ca lrong i,ldng hqp c6 sai s6r ho{c bAl cdn

trong viec g'li th6ng b6o.

cHrtoNG v. cd c,{u ro cHuc, QUAN Lf v;. KrtM so;TDidu 10. C0 cdu i6 .hric qunn It1 cdc co quo quAn li cna C6ng ry bao s6n:

a) D?ihoi ddng c6 d6ng;

b) HOi d6ng Qlan tri;

2. Cong ty duqc phep nd Chi nndnl, vir phdng dai di€n, cdng ry con khi c6 'hu

cdu vn

duqc phAp luet cho phep. co ceu t6 chlc qla c6c dm vi ren sc do HOi ddns Qua! riquy dinh ph,) hqp v6i cdc quy di.h cna phi! lual.

3. B0 n6y ginp Yiec T6ns Gitn d&l

II

J

:1

Didu lC c6ryq c6 phi. r{sroup

a)

b)

C6c Ph6 T6ng Gidm tl6cj

ci6n dii TAi chinhr'(6 roan tudng;

Cdc phdn& bo nehi€p vu.

cHuoNc 1'I. cd EdNG vA DAI HOr DdNG cO E6NG

Diau 11. Qnyan cna c6.l6rs

| . Cd dons ld ngvo: ch,l ,6 htu C6ng ty c6 cAc quvin va nghia a tvoe lhg theo s6

c6 ph6n ve lo?i c6 phan nd hQ sd htu c6 d6ng chl chiu tiich nlieD va nq va c6c

nC}ia vu idi sen ldiic cna COng ty tiong ph4m vi s6 v6t ds 86p vdo COng iv

2. Ngui,i riln gir c6 phan phd th6ng c6 cdc quyan sau

a) Thm du vn ph& biau lrcng c6c cuoc haP Eai hoi d6ng c6 d6ng vd tbqc bien

quran biau qqat ruc dap qi Dci hoi d6ns c6 d6ns ho{c thong qua d?i dian

duqc ut quyan hodc thuc hien bd phi6u tn xal gdi phiiiu biSu quvdt ddn cuoc

hop fi6ng qua gid lhu. ld, thu di€n lt C6 d6ng c6 ftd tham dli !d biau quv6l

quyal tl6ng qua hoi nghi Wc tuyan, b6 phiiiu diet 1rt ho4c binh lhtc dien $kh6c. CO d6ng grii phi6D bidu quy6t bing thu rtim beo, fd, thu dien tt dA HOi

d6ns qudn tri chim.nSt nSt (01) ngay h'dc kni khai m& cuoc hap. Trong

l lng hqp sli thu dam bdo, Trodlg bd kian phiiiu cna Dai hoi d6ng c6 d6ng

ot quyAn md phi6u biSu quy€t cna c6 d6Ds d6 bi cuoc ho! D?i hoi dins c6

d0ng:

b) Nhtu cd ll'c vdi mfc ths quy6t dinh cna Dei h6i ddng c6 dong:

c) Tu do chuyan nhLrqng cd phin dt duqc thanh loAn dAv dn $eo qlv dinn clLa

Eiau le ndy va !hd! lu4t hien hdnhi

d) Duqc D tien mua c6 phiau mdi chao b6n tuds lmg vdi ti lC cd phin ph6

thong na hQ sd hiiu:

e) Xem xdt. trd ctu vd lrich luc cAc th6ng lin li€n quo d€n cO d6ng lrcng DanI

s6ch c6 dong &t tu c6ch fiafr gia D4i hoi d6ne c6 ddng vi ycu €u sna d6i c6c

th6ng tin kh6ng chinh x6ci

0 Xen xdt. ra olD, idch luc ho{c sao chr.rp Diau lC cdng ty, sd bien bio haP Dei

hoi ddne cd d6ns vn cdc nehi quyal cna Dai hoi ddtre c6 d6ne;

e) Trodlg hqp COng ty gini th; hoac ph6 sin, ddqc il)an mOt phiir tdi sin cdn l4i

tumg mg v6i sii c6 phdn g6p v6n vdo cdDg ty sau ldi c6ng ty da $mh todn

cho chn nq vd ciic c6 d6dg nin gll lo?i cd phan khrc cna C6ng ty th€o quy

dinh cu ph6p luari

Dieu t cnneq c6 phin r($oup

h) YCu cau COng ry mla lei c6 phAr cna ha trong c6c lrudng hqp quy dinh cna

diau 129.1 Luat Doanh nghiepi

i) Cdc quyan kndc theo quy dinh cna Dicu E nny vA phdp lu$t.

t. cdd6ng horc nhod cd done nim siu t"" rnns"d@ phin ph6 rhong rrcng rhoihdli6n tuc tlr s6u (06) thdng trd l€tr c6 cdc quyar sau:

a) De d c6c mg vien Hoi d6ng quin t i horc Bd ki€n sodt fieo quy diDh luong

tng td cec Khoan 2 Didn 24 ai Khoen 2 Diau 32 Diau le ndy;

br Yeu cAu HOi ddng quln r! Inuc h,€n L,Cc F,Cu r6p ooi hdi ddng.6 done rhco

c6c quy dinh lai DiCu I 14 va DiCu 136 LuAt Doanh DshiQp;

cr K,{m rs vs nnd bdn )ao hodc bdn nich dAn dan} sach ciic c; donS c6 qu)an

than d\r vd bO phi6u tdiEaihOiddng c6 dOng;

d Y€u cau Bd kidm sodt kian tra tins vin da cq tha li€n qudn d6n qudn li, diau

hdnh ho?1dong cna Cdng ty khi xdt thiy cin fti6t. Yeu ciu phdi tna hien birgvdn bAn; phAi c6 hq, t€n, dia chi thude 1.n, quiic rich, s6 ciiy chhg minlnhan dan, HO chi6u hoic chtng 1b\rc cd nhan hqp ph6p khiic d6i adi cii dd.g ln

cd .hanj rcn, dia chr 0rrdns tii. quoc tich, s0 quyar dinh thdnh hp hodc s6

ding ki kini doanh d6i vdi cd dOng D td chfc; sii luqng c6 phin vd rhdi didnddng kj cd phdn cna tins c6 d6ns, t6ns sit cd phih cna c, nh6m c6 ddns vd rili 5d hlu rone rdns s6 c6 ph;n cr1. cone rJ: \; d. ,i1 l'lam rE. mu( dich

e) CAc quyan khec duqc quy dinh rai Diau lO nny.

Diau 12. Nghia lq cnr c6 tl6trg

C6 d6ng c6 c6c nshia v! saul

L ludn rhd Diiu Ie Cdng b va cac quy rhd Lna cdng ryi chdp hJnh qu)er dinn cur

D?i hoi ddne c6 d6n& HOi dbns quan t i.

2. Thm gia cdc cudc hop Dai h6i dOne cd dOng vd thqc hi6n quydn biiu quyiit trqctap hoic r,h6ng qua doj dien duqc ny quyan horc rhrc hien bd phiiiu tt xa. C6 d6ng

c6 thd ny quyan cho thdoh vi€D HOi daing quin hi bd dai dion cho minh tai Dai h6i

dbng c6 ddng.

3. Tnanh lotu dn vA dring thd trqn s6 c6 phan cm k6t mua.

KhOng duqc ru1 v6n da g6! b;ne c6 phin ph6 ih6ng.a kndi c6ng ty duoi noi htnhthtc, t t lsing hqp duqc c6.s ry hoic nguli khtc tuua I?i c6 !hin. T.ddllg hqp c6c6 d6ne nir mot than hodc lodn bO viin c6 phln de e6p tr6i vdi quy dinh rai khodndy Oi c6 dong d6 vn ngudi c6 lqi ich fien que troDg Cdng ty phei cnne len ddi

D'au Ec.isq cdphln r{smup

chiu tdch nniem va cdc klodn ns vA oghia i! tii sdn kh6c cua cdng tv trong pnam

vi gia t4 cd phan dd bi ni1 viL cAc ftiet hai xay ra.

cu.g cip {tia chi chlilt xdc lni di.e kt nua c6 ehAn

Hoin $dnh cdc nghit 4! kniic theo quv diih cu phfp luat hien hAnI

chiu tdch nhiem cd nhan khi nnan ddh cdng tv dudi mqi hinh thw dC th{c hien

not lrcng c6c hn h vi sau daY:

vi phem phdp luAti

licn ha4i rilh doanh v,i c6c eioo dich kh6c dd tv lqi hoac phuc 4r lqi (h (ia ri

5.

c. Tldh roan ciic kloln nq chua d& han tru6c ngu)

vdi C6ng ty,

Dia!13. Dai hoi d6trg c6 ii6lg

co ldi chnh 6lhi x6, ra d6i

L D4i hoi ddns c6 dons liL co qub c6 fidn quvan cao nhit cta c6ns ry' Dai hoi c6

d6ns thudng ni€n duqc d chlc m6i trin nOt (01) dn D4i hoi d'ins c6 dore phni

hap rhumg nicn trone thdi hen b6n (04) th6ng ka o ngav k'l thfc ndtn ldi chinn'

2. HOi dins quan hi t6 chic dgu €P hap Dei hoi da'ng c6 ddng lhu@s nicn vd lua

chgn dia didm phn hqp tran lenl lh6 viei Nm D4i hqi ddng c6 d6ng thudng nien

quydt dinh int']s vin dij treo quy .linh cna Ph6p luAr va Di'u lQ C6ns tv' d{c bier

$6ng qu cac bdo cdo rai chinh nam vd du to6n cho ndm lai chinh tiiip theo cdc

kiad io6n vicn doc hp c6 1ba ddqc mdi tld dq dai hoi d' tu vrin cho vilc thdng

qua .Ac bdo c6o ini chinh ndn.

3- HOi dijng qudn tri phai trjeu 6p Doi hoi dbng cd dong bir thultng trong 'dc

lrodng

a) HOi dbne quAn tri xdl thiy ca! 1hi& vi lqi ich cna cong tv:

b) Bdns ctu d6i ka to6n ndn, c6c b6o c6o 36u (06) thdng holc qut hoac biio cao

ri€m toiin cn. nam di chlnh phrn dnh v6n chrl sd hitu de bi n6t not n'ia (ta)

so vdi s6 ddu klic) fti s6 $anh lien clLa HOi dijng qudn i4 i1 hm s6 thanl vicn na luat Ph6p quv

rlir ho?c ir \n m9r nto sorh,inn viin qu) dini rrcn8 Diiu Ii:

d) C6 ddng hodc ih6m c6 d6ng quy di.h t4i (lroan 3 DiAu I I Diau lC nav veu

ciu t ieu 6p Dai hoi di'ng c6 dbns bing vdn ban Ycu .du trieu €p Dqi hoi

tlding c6 d6ne phdi neu !6 li do va mlc dich cuoc hap. c6 dn cht ki cna c6c c6

tl6ng li€n quo hotc van bin yeu cau duoc li! ftnnh nhiau ben, trong d6 n6i

bAn phai cd chn kt cna t6i thieu mot c6 ttong c6 lien qum:

Disu li c6ng,j cd phii reEoup

e) Bu kfm so6t yeu ciu td6u tap cuoc h9p #u B& kiam so6t c6 li do tir tudgr;ng cac thanl \iCn Hgid;ng quan rri hoAc (dn ba quim Ii cdp c"o vi phnngliem tiang ciic ngnia r! cta hQ iheo Diau 149 Lual Doanh n8hiep hoic Hoi

ddne quan tri hdnl dong hotc c6 i dinh hnnh dong neo.i !b4m vi quydn hd

0 C6c trudrg hqp khdc theo quy dinh clla lhAp luai v,i DiAu lC c6ng ry.

4. Trieu Lc. p hQp Dai hOi ddng cd d6ns bAt thudng

ar Hoi d6nc qudn lli phdi lliiu Gp hop Dai hQi d6n8 co ddng rong rhdi hin brmuoi (30) nsiLy ka ft.say s6 $anl vi€n HOi dins quan ti cbn hi nhu quy

dinh t?i Dian c Kloan 3 Didu 13 Diau lC niy hoic nh6n duqc ycu ciu quy

dinh tai Diam dvd Di6n e Kloan 3 Diau 13 Didu l€ ndyi

b) Trodng hqp Hoi ddng qod 1ri h6ng 1ri€u t,an hop Eai hoi dans cd dong thco

quy di.h 1ai Di€n a KhoAn 4 DiAu ll Diau le nAy thi trong rhdi h4l ba muoi

r 10r ngdy riep $eo. BM k,Cm 'oar

phdi rhay thi Hdi don8 quin rd rieu ra.p

hop Dai hdi dang c6 d6ne Lheo quy dinl Knodn 5 Diiu lJ6 I udr Doehnsr'iet;

c) Ttudng hqp Bd ki€n so61 khons trieu tAp hap Dei hoi d6ng c6 ddng theo guy

dinl i.i Didn b Klodn 4 Eiau l3 Eiau lQ nay $l trong rhid hm ba nuoi (10)

ngAy ti6p iheo, cd dong, nh6m c6 dOrg c6 yeu ciu quy dinh tai Dien d Kboan

3 Diau ll Diau lc ndy c6 quyan fiay ihii HOi d?jng quAn tri, Bd kiam so6t

rieu rap hap D4i h6i dans c6 d6ng lheo quy dinh Khodn 6 Diau 136 LuatDoanlt nghiep.

T.ong ltudng hq! nar, cd d6ng hoic nh6n c6 dOng deu l1p hap Dai hoi rtingcd ddng c6 quyan da nghi co qum drng kt kinh .toanh gi,tm s61 rdnh lu.. rhitrc tiieu tep, tan hdnh hap vn ra quydi dinh cUa Dei hOi d6ng c6 d6ng. T6t cn

ch, ph, (ho \iic fidJ riip r, Lian hann hep Daihdid;ng cod6ngduqc cOng ry

ho,n lai. Chi phi ndy kh6ne bao g0o nntug chi lhi do cd d6ne chi lieu ktitban dv Dei hoi d6ne c6 dddg, ka cd chiphi in d vA di tai.

Diau 14. Quyan vl Dhien vu cna Dgi hoi .tdDg c6 n6ns

l Dai h6i .l6ns c6 ddng thudig nien oi quyan ftdo lu6n vd th6ng qua:

a) Bao ceo tdi chinh nen duqc kiem to6n;

b) Bdo ceo cna HOi ding quin lriic) Biio c6o cnd Ban K€m so{tj

O Ka ho?ch phAl tddn ngin hd vd dai hm cna Ca,ns ry.

D A! rq ces D ci ph:n r(srclp

2. D?i hoi dijng c6 d6ng thudng nien vd bit thudng lh6ng qua quv61 dinh vd cdc vin

a) Th6ng qua cac bdo c6o iai chinh ndmi

b) Milc cd tuc th.nh loan hing ntm cho m6i loei c6 phd! phu hqp vdi Luar

Domh nghiQp vaL c6c quvin grin liin v6i loai c0 phan d0 Mtc c6 ttc ndv

klons ca; hon mtc ma noi ddns qunn tli d' nghi sa! khi da tham khao i ki6n

cdc c6 d6ne tai Dei hOi ddng c6 d6ne:

c) s6 ldqns thdnh vion cna HOi ddns qud! 1r!;

d) Lqa chan cOns B Kam to6nl

e) Bru, mien ihiem. bri nhiQd vaL thav $a thdnh vi€' HOi d6ne qu'n tri !d Bd

D l6ng s6 ri;n rhi lao ctd cac lnln} \ren Hai d6n8 qudn tj \; Bdo c6o ri;l rhir

Iao cna Hoi dbng quAn tii86 sung vd sta d6i DiCu lQ C6ng tyi

Loei .6 pha. vd s6 llrqns c6 phin ndi tuqc !h6t hdnh d6i vdi d6i loai c6

phi! vd vigc chuy& Dhuqng c6 phin cna tha licn sfng 4p trcng vtus ba

dtm diu tien ka ln ngny thdnh bpi

Chia, rtch, hqp nhAl sdp lnap hotc chuvEn d6i C6ng 1' ,

T6 chrc hi vd giAi tba (hanh lt) Cdns tv va chi dinh ngudi thanh ly;

Kiem tra vd xri Ii cdc vi Pham cna EOi d6ng quan hi holc Ban KOm sodt eav

$iel hai cho Cing ty vaL cdc c6 d6ng cna C6trg tvi

Qut& d:nh d,iu u hoac bdn sd r.i 'ln cd 8id lll b;g hofc lm ho l50o rdng

gia Ftr;isdn duqc gh, lrcng bao c6oldichrnn e;n nni duqc kiim to6n:

COng ly mua l4i hm l0% mot loai c6 ph6n lhitl hdnh;

viec T6ng gi6d d6c di'ng ihoi ldn chn tich HOi ddng qn'n trii

CO.g ly hoic c6c chi nh6nh cna COng tv ki k& hqP ddng vdi nhtng 'gudl

dusc quy dinh tqi Khoan I Diau 162 LuSt Doanh nghiCp voi gi6lli biig hoac

lo hd 20% tdng gi6 lri 1ai sm cna Cdng tv vd cnc chi nhdnl cna c6ng tv

dwc ghi trong b6o c6o rdi chinh gin nhAt dLrqc kiem todn;

p) c& van da khac theo quy dinh cna Dieu lO ndv vd cdc qur ch'i kldc cna c6ng

3. C6 dOng kh6ng .luqc than gia bd phi6u tone crc Laldng hqp sau d6v:

l)

l)

8)

o

DiSu li cdagt Cd phen Tecgroup

a) Th6ng qu c6c hqp d6ng quy di.h l4i Khoan I Didu 14 Dicu le ndy kli c6

dOngdo hotc nguoi cd lifi qLu loi@done do ! rol ben cia hq!dangi

b' v*c m@ rqic6 phin (ia !6 ddng dO hodc cUa neudico liin qud rdicd dong

d6 lrn truimg hqp viec mua lai cO phan duqc thqc hien theo ti lC sd hiiu cna

tat ca cdc cO ddng hodc viec nu.lai duqc thuc hi€n ih6ng qua l<lld! lenh holcchAo nua c6ng klai tren Sd giao dich chhg ldo6n-

4. Tal cd c6c nsh! quya va c6c vin da da duqc dua vno chu@s l.inh hgp phai duqc

dua ra thdo luan vd biau quya t?i Dai hoi ddng cd dong.

Diau rs. C{c.tsi dien drqc ny quyan

l Cdc c6 d6ng cd quydn tham dlr D4i hOi ddng cd d6ng theo ludt !h{p c6 thd uiquyan cho dai di€n cns dinh lhm d\r. Ttudng hqp c6 nhiau hon nOt neuoi doi di€n

droc cnrh, phdi rac di1lcu rh;:Ocdphin va 50phiiu bdu duoc uj quyin (ho m6:

ngudi .lei dian.

2. Viec ui quyen cho nguoi dai dien dv hap D?i hoi d6ng c6 d6dg phai bp lhenh vrn

bAn theo mru cna C6ng ry v,i phAi c6 ch0 kt theo quy diDh sau day:

a) lddns hqp c6 dOns cii nndn aDguoiuiqu)anrhieiiyi)qu)anphiicochiki cna c6.tong d6 vd nsudi duqc ui quyen du h9ll

b) Troing hqp nguli dei dien theo ut quyin cna c6 d6ng ld 6 chfc ld neui,i uiqu]an rhi gi;) rl) qu)en pMi (6 chn <y cua neudi doi diFr r\eo uj qu)an.

nguoid,idiin Lheo phdp luar c,j" o d6ns vd "sr; duoc uj qu)in d;hop:

c) Trong trodng hqp knac iht gidy ui quyan phAi c6 cht ki cna ngudi dai {licn Itheo ph6p lu+r cu cd d6ns vd isudi duqc ui quyan du h;!. j:Ngudi duqc ut qDy€n dq hap Doi hoi d6ng c6 d6ng phAi nop vin ban ui ;quyan tro6c khi vao phdng b9p. ':

3. Trodns hqp Iuat su thay hit cho ngui'i ui quyan ky si6y chi dinh dai dien, viec chi

tlinl dai dien lrong tudng h{rp n.y chi duqc coi ld c6 hieu luc n€u gity chi dinh dai

dien dO dugc xudt trinh cung v6i giiy ui quyan cho luat su ho& ban sao hqp l€ cna

siay ui quyan d6 (niiu hrdc d6 chua dans ki vdi c6ns ry).

4. Trn tuiDg hqp quy dinh laiKloan 3 Didu 15, lhiau bi6u quy6l cna nsua,iduqc uiquyan dd hep trong phm vi .luqc ui quyan van c6 hieu tqc krri c6 n6r rlong ciic

a) Ngudi u, quyan dd ch6! bi bd cha ndne lyc hdnh vi dan sv hoic bi ntit ndng

I{c hAnh vi den sui

br \swi!i qu)En da hui boviec (hidM ut qLJin:

D,iu ri c6ig,r cd phin r(sNe

c) Nsui'i ui quyad da hui b6 thad quyan cna ngutn thqc hien viec ui quven

Diau kloin nry kh6ng 6p dung t ong trodng hqp C6ng tv nh6n tluqc th6ng

bdo va m6t tong c6c s{ kied L€n lrudc b6n dudi tdm (48) gid klai mec cu6c

hap Dai hoi ddng c6 ddng hoa. uudc l<hi cuoc h9p duqc triQu dp lai

Diau 16, Thlyil6icic quyan

L viec rhay d6i hoic hut b6 cAc quyan dic biet ein li-!n voi not loai cd phAn u dai

c6 hieu lqc kli duqc cd d6ng nim gitt it nlit 65% d phAn !h6 rhOng thm dlt hap

tb6ng qua ddne thdi duqc c6 dolg nin git it nhit ?5% quyin bieu quyjt cu toqi

c6 lhin w dai n6i lr€n bi6u quy6l th6ng qua. viec i6 chtc cuoc h9p c'ia cdc c0

dong nir gin not loai c6 phin @ dai dA in6ng qua viec ihav d6i quv€n neu tcn

chi c6 gi6 rii kni c6 t6i thiau hai (02) c6 done (hotc dai dien duqc nv quvan cna he)

va nim ei! i6i thiau mot phin ba (l/3) gi6 tri menn ei6 cna cdc c0 ph6n loai d6 dd

phfi hitrh. lrumg hap kh6ng.6 di ,6 dq, bidu nnu 1Er ren ftl cuic hap duoc richfc l?i Eong vdng ba nudi (30) ngdy sdu d6 vd nhnng ngui'i nin git c6 Phan

thuoc loai tt6 (kh6ng ph! fiuoc vdo s6 luqng ngut'i vd s6 cd phad cO nit lrvc tiap

hoac thODg qua dai dien dtqc ut quydn dau duqc coi h dn s6 bqng dai biCu veu

clu. T?i c6c cuoc hap cna c6 ddng nim sit c6 phAn @ dri neu r€n. nhnng ngudi

nin git c6 phin thuic loqi d6 c6 m4l lrVc d6! hoic qua ngudi dei di€n c6 th6 veu

cAu bd phi6u kiD. M6i c6 phi! clns loai c6 quydn biau quv6t nsds bAtrs nhau t?i

c6c cuoc hqp n€u l€n.

2. ftn lrc ti6n hinh cdc cu6c h9! riene bi4 nhv vAv duqc thuc hien luog t! vdi c'c

quy dinh rai Dicu ls va Diau 20 Diau lQ nay

3. Tnr kl1i cac diau khoan phft hdnh c6 phan quy diin kl6c. c{c quvi' dqc bier 8inlidn vdi cdc loei cd phin c6 quyan w ddi d6i vdi not s6 hoic tl1 ce ciic vin dd li€n

qum d,in viec phan ph6i lqi .huin ho{c ldi san cn. Cong tv kh6ng bi thav d6i klti

cong ry phii hdnh them c6c cd phdn cnne loai.

Diau 1?. Trietr tap D4i hoi ildrs c6 d6ng, chuong tritrh hqp vi th6ng bdo Lop Dsi

nor oong co oong

l. HOi d6ng quAn i.i lri€! iap D?i hoi danc c6 d6ng hoic Dei h6i ddng c6 d6ng duqc

tri€tr l.ap theo cdc tnrdng hq! quy dinh tei EiAm b ho{c Diam c Khom 4 Diau 13

2. Ngudi trifu €p Dsi hoi diing c6 d6ng phdi tldc hien nliing nhiem vu sau dey:

a) chuan bi dmh sich c6c cd d6.g dn diau kien thm gia vd biau quyat taj dqi

h6i chan nh61ba nuoi (30) ngdt wdc ngey bit diu ti6n hd.i Dai hoi dang

D lu 4 cons r) ( d phin rrtsrup

c6 d6rgi chu@g trinh hap. va c6c Ai ICu theo quy dinh phn hqp vdi luat phiip

vd c6c quy.linh cna COng tyi

b) cug ci! thong tin va giai quydt kl)iau n4i lien qud dan ddh sdch c6 d6ng;

c) Lap chuong lrinh vd noi dung cuoc h9p;

d) Du thno nghi quy6t cta D?i hoi d6ng c6 ddng theo noi dung du ki6n c,ja cuoc

h9 p; dmh sdch vn ft6ng tin chi ti6t c[a cdc fng ot vien tong rrudig hqp bAu

thanl vien HOi dAng quin ti, Kidn so& vieni

e) x6cdinhftdi gianvadiadiant6chlcdaihoi;

D Ihdne b6o !a gu:rhong bdohop Ddihgiddng !; don8 cho rt, cA r& c6dong

ftdng bdo hQp Dai hd, d;ng c6 d61e dtrac sn, cto tir cA cdc ci ddng d;ng 'hoi(6ng bii rer !Funs rrin $nng rin .na Sd siao d'ch ch@s kJroiin tddi \oi ciic,dngty nien y& hoic dlng kt giao dich), trcn trdg thong tin .lien tu (w.bito) cna c6rsry. rhone bro hap Dri hoida'ne c6 dins phri duoc guii nnil mudi tam I t5, ne;)truOc ngdy hop D?i hoi ddng cd ddn& (tinh ti! nedy nd th6ng bdo duqc gti hoilc

chut6n di not ciich ha? lC. duqc tld cudc phi ho,c dudc b6 vlo han tbu). Chdong

trinh hap D?i hoi d6ng c6 ddng, cdc iai lieu lien qud d6n c6c v6n da se duqc biau

quyet qi dei hoi duqc gui cho c{c c6 d6ng hodc/vd dtng tlen tong thong nn dien tucda COrs ty. Trcns trudng hqp tAi leu kh6ng duqc gti kem thone b6o hap D?i hoi

donsc6 ddns.lhdns biio moih9p phdineu rb dis chr res rhone lin diqn nj di cdc

c6 d6ng c6 tha tiap car

Cii dOng ho{c nh6n cd d6ng ddqc da cap tei Klodn 3 Di€u ll Diau le ndy c6

quya! da xuit c6c vrn dc dda vno chuos rri.h hqp Dai h6i odng cd aong. oi xuitphdiduqc llm bing van be 'd

phlidu( gni lho C6.g ry ir nnar ba r0l I n8;y t)hvioc lNdc ngAy khai mqc Eai hoi d6ng c6 d6ng. Da xu6t phai bao gdm hQ vr 1€n c6

dons, s6 luds !a loci c6 phah nsudi d6 nim gii. vd noi duns da nehi dua vdo

Nsudilrieu tap h9p Daihoi dOne cd ddng c6 quran d' ch6i nhtug da xudt lie. quan

d6n Khoan 4 Diau l? Diau lC Day trong cdc lrddns hqp sau:

a) Da xuar duqc giii ddn *n6ng dnng ftdi hd holc kldng dn, kltong dtng n6i

b) Vdo rhdi di6n da xui! cd dong hoic nh6m c6 d6ng kh6ng c6 dn it nhit 5% c6pban ph6 $6ng lroDg lhli gib lien tuc ir nnit s6u (06) rb6ng theo quy dinh 1qi(nodn 3 Dieu I I DiCu l9 ndy;

3.

5.

I

i{

o,A, ( c6ng .) c6 phin r(gro,p

c) vin da da xu6t khone thuoc aham vi tb6n quvan cna D+i hoi ddng c6 d6ng

ben bac va th6ng quai

d) CAc trudng hqp kl6c.

6- HOi ddng quan tri pbri chudn bi dv ftao nghi quv& cho tibg vAn da trong chums

7. Truimg hqp rjt cd c6 ddng d?i dien 100% s6 c6 ph c6 quvan biau quvdt trvc tiep

than d\r holc tham dq th6ng qua dqi dign duqc ut quvan tai Dei hoi ddng c6 dong.

finng quy& dinn duqc Dii hoi ddng c6 d6ng nhlit ld th6ng qua d'u tuqc coi ld

hqp le ka ca ftong lfddg hap viac deu $p D4i hoi dijng c6 d6ng ki6ng theo dring

t inh t{ vn thn tuc holc noi dmg biau quyet k}6ng c6 lrons chumg trbh

Diitr 18. cic diAu lljen ti6n hitrh hop D?i hOi d6lg c6 il6ng

I D?i h9i ddnc co don8 duqc ren hdh $i co so cri dong du hap dai diin cho ll nnir

51% c6 phin ot qnyan biau quydr

2. Trudng hqp kh6ng c6 dn s6 Iuqdg d?i biau cAn $ia1 tiong vdng ba muoi (30) phnt

kA $ thi,i diam in dinh khai m?c d,i hoi, nsudi 1rieu 6p ha! hui cuoc haP Dai hoi

ddng d d6ng phai duqc trieu qp ldi lrotrs vong ba nudi (30) ngdv k' $ ngev du

diDb td chric Dqi hoi dang c6 dong lAn thi nhit- D?i hoi ddng c6 d6ng trieu lep lai

chi tuqc tian hash khi c6 thnfi vien ftm dd la ciic cd d6ng va 'hiine

dqi dien

drqc ui quyan du hap.l4i dien cho n.hdt 33"/" cd Phih c6 quvan biAu quv't

3. Trutrng hqp .lqi hOi lin tht hai k}6ng duqc ian hAnh do kh6ne c6 dt s6 'lei

bieu

cin thi6t trcng vOng ba mlisi (30) phdt k6 iii thdi diem An dinh klsi nec dai

hoi,neudi ti€u 6p hap hli cuoc hap. D4i hoi dbne c6 d6.g l6n thf ba c6 ihd duqc

1rieu 6p trong vdne hai muoi (20) ngny kC tj ngiLv du dinh tiiin hdnn dei hOi lln hai

va trong lrudng hqp nny d4i hoi (fuqc tan hanl khong phu thu6c vao sii luqng cii

d6ng hay d?i difu ut quyar thm du va ddqc coi In hq'p 4 va cO quv€n quvel dlnh

ri cd cac van da dq kiiin duqc phe chuin rai Dai hoi dajde c6 dong lih thi nhfu'

a. 'IrEo da ngni Chn taa Dai hoi ddng c6 ddng c6 quven thav d6i chumg trinh hop tld

duqc diken fteo th6ng bdo mdi hop theo quy dith tli Diau 17.3 cia Diau l€ 'Av

DiAu 19. Tha th'ir ti6n hnnh h9p !a biau quy6t &i D{i hoi ding .6 dolg

L vdo ngAy td chtc Dai hoi dang cd d6ng. CODg 1y phai $qc hien thn tuc ddng ry c6

d6ng du hop viL phai lhsc hien viec date ki cho dan khi c6c cd ddng c6 quvan du

hap c6 mat dlng la h6t.

2. I<lri tian hdLnh rbng ki c6 dong, c6ng ty cdp cho timg c6 dong holc d4i dien duqc

ui quran c6 quydn bi6u quy6t nol lhc biau quy6i. t en d6 cli s6 ding ki hQ vn tcn

oiir B cdns ry cd phen resbup

cna c6 dong, he va ten dni dien duqc ui quyan va s6 phidu bidu quy6t cna ci dong

dO. Kni ricn hsnn bidu qu)er lni dai hoi. .6 thd t6n thann nehi quJir duq, LtL aoc.

:drhephdn doineh, quyar duqc thu s"u. cu6icirnedam rings6 phiau riin rtul haJ

ph;o d6i di qu)cr dinl. r6ns s6 ph,au rdn Lhdnn. phrn d6.. bd phiau ;ns ho?c

kn6n8 hqp le rim8 r;n di duoc ch! roa rhons bdo nga) \tu lh tien hann oiau

quy& vAn dd d6. D?i hoi bau drnns ngudi chiu lr6ch nhiQm kiem phi6u boic gi6d

s6t kian phiau theo da nghi ct. Cht toa. 56 ftdh viCn cria ban ki6m phi6u do Dai

hOi d6ng cd done quJir d:nh c.n cu dd rghi crla Chrl loc nnmg Lhone wqr qud sd

ngua,i L\oo quy alinh cna ph6p luet hi€n bAnh.

cd d6ng diin du Dei hoi dbng c6 d6ne muOD c6 quyan ddns ki lsay va sau d6 c6

quyin thm gia vn biau quydt qi d4i hoi. chn to? knong c6 rldch nhifn dirng dai

ho, dd cho cd ddng din muan dane ki \d hiiu luc cid \dc d,Jl biir q DF, da ri;lhdnl trvdc thi c6 d6ng diin nuon thm du kl6rg bi a.h hudns.

Chd lnh HOiddngquln rri lam ch,l roec& (uac hopdo HoidanBqudn trirriau Gp

Ttudng hqp Cht tich ving nlt hoac tm thti mt kha nrng kLn viCc ihi c6c thdnll

vie. adn lai bau not ngrdi trodg sO ha 8n chn toa cuoc hap. Ttuahg hqp kl6ng c6

ngua,i c6 the lam chn too, trdnh vien Hoi d6ng quin t c6 chtc vq cao nhat dieu

kniin di Dai hoi ddng cd done biJ chi roa cudc hop rrong s6 nllng nguoi du hop

vd neuoi c6 phii:u bau cao nIAl ldm chn lo4 cuoc h9p.

Trong ciic trod.g hqp kh6c, ngut i ki ten deu tap h9! D?i hoi ddng c6 d6ng diau

klian D+i hoi d6ng c6 d6ng biu chn toa cuoc ho.p vn ngudi c6 phiSu blu cao nbal

duqc cn hm cht toa cu6c hap.

Chn ioa ld ngudi c6 quran quy6t diDi va trinh tq. fti Ac va cdc su kien phit sinh

neodi chuoDs lritrh cna Dqi hoi dd.g cO d6ng.

Chn toe Dei hoi d6ng c6 d6ng c6 ft€ hoan ha! dai h6i nsay ca trong trudng hsp da

co drl sd dai biiu (an rhiet d;n mor rldi di;n khoc ra r?i mer dia diim do rhn roa

quy6t dinh nd kl6ns cin liy i ki6n cna dei hoi nau nhAn thriy rins (a) crc rhdnl)

vidn tham du knong rhE (o ch6 ng;r rhu;n rien t dia didm ro chic daihgi. (bJ hdnJr

vi cna nhtnS neudi cd dat ldn mdt $l tu hoac c6 klt nrng ldm mir 1141tu cna

cuoc hat hoac (c) su td hoan B cdn thiat da cdc c6ns viec cna dai hoi duqc t6dbdnh mot c6ch hqp lC. Chn to. dai h6i c6 tha hoan dai h6i khi cd su ihit tri hotcyeu cdu cna Dai hoi ddng c6 d6ng da c6 dn s6luqng rtai biau du hop ciil lhidr. Thdigim hoan t6i da khong qu6 ba ngiy k€ riJ ngdy dv dlnh khdi nac d?i hoi. Dai hoih9p lai se chi x€m x(:1 cec c6ne vi9c lc !a da dugc giAi quy6i hc'p ph6p t4i dai tt6i bi

3.

5.

Didu P csng ty c6 phin r*soup

7. Tro.ms hqp chl lQa hoai ho& Cm diimg D9i hoi d6ng c6 dOng trdi vdi quy dith tai

khotn 6 Dieu 19, D?i hoi ding c6 d6ng biu mot ncudi kltrc hong s6 tns $enh

vien thm drr dd thay th6 chn laa diau hioh cuOc hap cho ddn lnc kat $nc: 61 ca

nghi quy6t duqc th6ng qu tai cu6c hap d6 dau o5 hieu lqc thi hnnh

8. Chn toa cna dqi hOi holc Thu kj, dqi hOi c6 tha fi6n hdnh c6c ho4t dong can tbi6t dA

dii! khian Dai hoi dbng c6 do.s n6t c6ch hqp lQ va c6 hal$ hoac da doi hoi phan

d,n duoc nons nu6n cna da s6 dai bi6u rhan 4r'9. HOi dbne quin ili c6 th6 yeu ciu cac c6 d6ns hoic d4i dien duqc ui quvan lhm du

D{i hai dong co d6ng chiu su lidn r€ holc cac bign phdp m ninh na HOi dong

quim ni (ho ld r\(n hqp. Trume hqp c6 cd done hoAc dai dien duoc uj quvci

kh6ng chiu tuan fit nhitns quy dinh aa ki6m tE hotc cdc bi€n phel 4 ninh n€u

rren. HOi daing qudn lri sau l6i xen xdt m6t cech cdn lrang c6 fiA tn ch6i ho4c truc

\uir c6d6nghodc daidiin reut€n rham eia deihdi.

l0.HOi dalg quAn tri, sau kni dd xen xdt mot c6ch cdn t ang, c6 the ti€n hanh cdc bien

phdp duqc Hoi d6ne qud! bi cho l) thich hqp de:

a) Bii rri ch6 ngoi Ai dia diam hap Dai hoi di'ng c6 d6ns;

b) Bio d,m d todn cbo nai ngudi c6 ntrl lai c6c dia di€m hap;

c) Tao diau kien cho cd dOng rhm dq GoAc d6p tuc thm dq.) d4i hoi

d) HOi ddne quAn Li c6 todn quyan th.y ddi Dhtng bien ph6p neu tr€n va 6P 4uetit ca c6c bien ph6p n6u HOi dAng quan tri thiy can thi6t. c6c bien ph6p 6p

dlng c6 tha ld crp giiy vdo cna horc st dlng nhtng hinl thlc l\ra chQn kniic.

I l.Trong truamg hqp tdi Dni hoi d6ne cd d6ng cd 6p dlDg c6c bien ph6P neu 1ren, Hoi

dijns quan tri kli x6c dinh dia dian dai h6i c6 $a:

a) Tl6ng bdo dai hoi duqc li€n hadr qi dia di€n ehi trcng fi6ng bdo vAL chn ba

ti4i hOi c6 mlt tai .16 ("Dia di€m chinl cna dqi hoi")i

b) 86 rri. d chric da nnnng co d6ng hoic dai dien duqc ut quyan khdtre dv hap

.lugc theo Diiu khoAn nay hoic nhtng ngudi mu6n than gia d dia di6m kn6c

vdi dia diAn cbinh cta d?i hoi c6 the ddng thdi thm dV dei hoi;

c) Tl6ne bdo va vi€c t6 chic dai hoi khodg cin n€u chi i6t nnnns bi€n phdp t6

chfc th@ Eiau kloan niy.

l2.Trong Diau lC Ddy (trir ldi hoh canl y€u ciu khdc), mqi cd d6ng .tuqc coi ld idgia dai hoi t dia diem cbinh c0a dai hoi.

Hdng ntn c6ng ty t6 chic Dei hoi ddng c6 d6ng it nlal m61 (01) l n. D?i hoi di,ng

cd d6ng Lhumg ni€n k}6ns duqc 16 cbtc dudi hinl thic 6y i ki6n bing vln ban.

Diiu li cdng v cd phdn rssi.up

DiAu 20. Th6ng qur quy6t ititrh ctu D?i hOi ddtrg c6 d6Dg

L Trn t uihg hqp quy dinh lai Khoin 2 Diau niLy, crc quy6t alnh cUa ou; t Oi adns "idnne ri cac \ir da ,au dAJ sd duqc thOng qJa |'n (o ru t l0o nd lin rdng.O phie-

b;u cu ciic @ done co quyin biiu qu)Cr cd mar Lrvc riCp hoac rhong qua ddi didn

duqc ny quyan c6 mat l3i Dei hoi dbns c6 d6ns:

a) Thdng qua b6o c6o tdi chinlt nIm;

b) K6 ho?ch ph6t tian ng;n vd dai han cna cone lyj(, B;u. miitr nliim. baLi nnicm v; fia) thi rhann \icn Hai d6ns quan r. Ban

ki6m so6t vn b6o c6o viec HOi dons quan tri b6 nniem Tdns sidn d6c.

2. Cdc quydt dinl cta Dai hoi dang c6 ddng va noi dung sau day du{rc thOne qua nau

duqc s6 c6 ddng d9i dien it nhAi 65% 16ng sij !hi6u biau quyat cna dt ca c6 ddng

dv hQ! tdn thanh holc it nlfu 5 I "/" t6ng s6 phi€u bAu cna ciic c6 dOng cd quyan biau

qu).l chd! duan (d6 vd, rume hqp ld) i I in c6 done bire 'an bAnI

a) sta d6i vd b6 sune diau lC

b) Loqi c6 phin vd t6ns s6 cd phrn cna ltne loai;

c) Thay d6i ngdnh, ngh€ ai linh wc kinh douh:

d) Thay d6i co ciu t6 chtc quan li cone 1t;

e) Dq d d:u tu hoac bdn l]is,in co Bi, ridne hodc ro h@ 1500 rdng 9:6 ri Gi

sdn duqc Shir.ongbloc,ior.ichinh e;1nnir duoc kiin ro6n crld (ong ry..

I)Td chtc lai, giai the Cdng ty.

Diau21. ThAm quyan vA iha thnc dy i ki6n c6 d6Dg bine vrn b,n d6 th6ns quaqtry6t dinh cn. D4i hoi ddng c6 d6ry

Tnin quyan vd tha thic 6y i kitn c6 d6ns biDs va! bdn da th6ns qua quy€1 dinh

cna Dai h6i dong cO d6Dg duqc thuc hien iheo qur rli sau day:

l HOi .tdrs quan tli c6 quydh ldy t kian c6 d6is b,ns vrn bin da thong qua q!ya1

dinl cna D?i hoi ddns cd dons bdt c!: lnc nno nau xEt thiy ci! thi6t loi tch cna

Cdng ty.

2- Hoi ddng qudn rri phai chuan bi !hi6u liy i Kan, dv thdo quyat dinh cna Dai hoid6re cd ddng vd c6c tdi lieu giAi hinh du thao quy,jt dint. phiau tiy i ki6n kemtheo d\r llao quy6l dinb vd tni liCu eiAi 1linh lhAi duqc grti bing phu@g thtc biod.n dAn duqc dia chi dang ry cia ftmg c6 dons. Hoi d6n8 qua Fi ph,i,i dAm bdog'li. cdng b6 lai lieu cho cdc c6 dOng trong not tha,i gian hqp li da xem x& biauquydt vn thai grii it nhat nudi lin (15) ngiy tru6c ngdy h6r han dlan phi6u ldy iki6n-

Ditu li c6nsry cd pn{n recgrup

3. Phidu dy i kian phei c6 cdc trOi dus chn ydu s.u day:

a) Ten. .lia chi lfu sd chlnh. s6 vi ngAy cip Giiy chlng inon ddng l:v doanl

nghiap, nol dtng hi kinh doanh cna Cdng ty:

b) Mlc dich lay j kicn;

cr Ha. rtn. dia chi rhddng ri. qudc li!,r.56 G,d) chmgnin\ nhen dan. Ho chiau

horc chug thuc ce inan hqp ph6p khac cna c6 d6ne ld c6 nhani te.. dia chi

thudig tni. qu6c tich, s6 quyat dirb fidnh Up hoac s6 drng kt kinh doanh cna

c6 d6ng hoac dai diar fteo ui quran cna c6 d6ng B 16 chirc; s6 luang c6 phin

crla ting loeivd sit phiau biau qur€t ciLd c6 d6ner

V6n da cAn liy i kian da th6ns qua quyet d!nh;

Phuong ,n biSu quyiit bao gdn tdn thtui, kh6ng idn thdnl viL ld6ng cd i kian

d6i voi nrds vin da 6y i ki€ni

DThoi h?n phdi gni vd Cdne ty phi6u lry i K6n dd duorc tun ldii

g) IIa, t€n, cht Li cna Cht lich HOi ddng quAr tri vd nguit dai dien theo ph6P

luAt cna c6ng ty.

4. cd d6ng c6 tha g'ti phi6u 6y i kian dt tra liri dan c6ng tv theo mot trong c6c hinh

a. Gti fhu: Phi6u liy i kian de duqc tra ldi pbAi c6 chn ki cna c6 d6ng ld c6 nhan,

ola nguoi dei dien iheo ny qutan holc ngui,i dai dien theo ph6p luat cta cn dong litO chtc. Phiau ldy t ki6n gti vd cdng ty phii duqc dlhg trong phong bi d6n kin vd

kh6ng ai duqc quyan md trodc khi kidn lhiau;

b. Glj fax hoac thu .lien tn: Phiau l6y i ki€n 8ui va c6ng ty qua fax hoac thu dien

O ph,Li duqc eiit bi n {t6n $di dian ki€n phiiiu.

e)

c6c phi6u ldy j K,!n eti v€ c6ns ty sau thaii

i kian hoac de bi nd lrong tntdDe hqp gni

fax, thu .lion tt ld khdng hqp lq. Phieu ley

lhidu khdng lhm eia biAu guyat.

5. HOi ddns quan tri kiam !hi6u vd 16p bicn ban kiem phi6u dud su chwg kian cna

Ban kiam so6t hotc cns c6 d6ng kl6ng nam gi8 chtc i! quan li COns ly. Bicn ban

kiam phiiiu phdi c6 cdc noi dung chn yi:u sau.layl

a) T€n, rtia chilru sO chidh, nt s6 doan!.8hifp:

b) Mqc dich va cdc v6n da can ldy t ki€n dd ftdns qua quy6t dinh:

han de xdc dinl l4i noi dMe phiou Ey

thu vd bi ti6t 16 lrong wdng bqp gni

Y kan krr6trs duqc gti va duqc @i h

D,i! r coiB 'r

cd phln r(ercrp

c) Sii c6 dong voi tdng sii phi6u biau qurat da thM gia bidu quyat, trong d6 phan

biir s6 phiiu biiu qJJir h@ li va so brau qu)ar kndne hqp li. kcm rheo phJ

\tc dann s6ch c6 done than gia biau quy6t:

d) Tdne sii !hi6u rdn $enh, kh6ng idn d$nh vd khdng c6 t ki6n d6i vdi lidg viin

e) C6c quyat dioh da duqc thOng quai

0 Hq, len. che ki cna Chn tch HOi dbng qudD tri, ngudi d?i dien theo phrp lultcu COng 1y; ngudi gidn sdt Kam phiiiu va ngudi Kam phiau.

Cdc ihanl vien HOi d6ng quin t i, nguoi gi6m sdt ki€o phi6u vd Dguoi kiamphieu phei lCn d6i cliu 1rech nhi€m vc tinh truDg thuc, chinh xiic cna bien bao

kian phiAu: lien ddi chiu tdch nbien va c6c thi6t hii phAt sinh tt c6c quya di.hduqc thong qua do ki€n lhieu k}oDe hung th{c. kh6ng chinh xiic.

6. Bicd bAn kidn phiau phdi duqc c6ne b6 tren wobsiF cna COng ty trone thi'i hm h.imuoj nt (2a) sitt vd sui d€D cdc c,:' d6ng trong va'ng nudi l,m (15) ngdy, kd ttngdy k6t thic Kam phiau.

7. Phiiu li) i kidn da duol i-d ld'. bien bil kidn phiiu. lod \dn nghiqu)ir da du(rh6ngqua vd ki l,eu co lien qLu euilim theo phiCu ldy i kiin diu phdidue Ingin tai ltl, sd chinh c'iLa C6Dg ty.

E. Cdc neni qurat duqc thOng qua theo htnl thfc 16y t ki6D c6 dong bing van bdn

phai duqc s6 cd d6ns d?i di€n It nnlt 51% i6ns s6 cd phan cd quyan bi6u quyal

ch6p thuan va c6 gi4 td nhu quy6t dinh duqc $Ong qua tai cuoc hqp Dai hoi ddng

c6 d6ns.

Dilu 22. Bien b,n hgp Da,i hoi dAns c6 dong

Neuni chn ftt D?i hoi d6ng c6 d6ne chiu hich nliem 6 chtc luu bi c6c biOn bAn Daih6i dons c6 d6ng. Bi€n bd Dai hoi ddng cd d6ne ?hAi duqc c6ng b6 tran wcbsite cna

Cong q trong rhdi h& hdi nroi bOn ,24r gio vr Brn cho,;r ci ciic c; don8 rong Lhoi

han mvoi lam I 15) ngal ka tu n8;y Dai hoi d6ng (6 dong lir rhnc. Bien bo Dai hai

d6ng cd d6ng dtrqc coi b bang chmg xrc thsc va nlihg c6ng viec da duqc tfi hdnh

r4i Dei hoi d6ng c6 d6trg trn khi c6 t ki€n phAn d6i va noi dmg bi6n ban duqc dua ra

theo d'ing thU l]lc quy rrinh rong vdng nudi ( l0) ngdy k0 dr kni gfi bian b6n. Bi€n bdnphai duqc E! bdne ti6ng vict, c6 chn ry xdc nhen cna chn taa ddi hoi vd Thu kt vdduqc 4p theo quy dinl cr)a Luet Doanl ngliep vd Diau l9 niy. cdc b6n gli chd!, bienbdn. s6 chn hj cja ciic qj don8 du hop va van bAn ui qu)in rhar du lhai duq, '@ githi rru sd chinn cta COns ty.

Diiu 23. Y€u clu hn) bd quycrditrh cn' D{i hoj ddngciid6trs

Dieu b cdns ty cn phln resolp

Trcng thdi h?n chi. nudi (90) nsdy, kC tu neav nhin duqc bi€n bad hop Ddi h6i

dins co tl6ns hodc bicn ban krit qud ki€n phi6u l5v J kirin Dai hoi d6ne ci d6ns, c6

dOng. thrnh vi€n HOi ddng qua! hi, $ann vied Bd kiam so6t, T64 gi6n ddc @

quyan yeu ciu Tod dn holc Trq.g tAi xem x6t, hut bd qutat di.n cna Dai hoi d6ne c6

ddns t.ong cdc troihg hqp sau dat:

l Trinh vA $i Uc deu tap hoP D9i hoi d6ng cd d6ng kh6ng thvc hi€n &lng thoo

quy dinh cna Luat Doeh nehie! va Diau le C6ng tv.

2. ldon ry, tni Ac E quyerdinl \A na, dung 04;r dinn \iDhdn ph6p lLdr hol( DiiL

le COns 1Y.

Tdtdg hqp quy6t dinh cna Dni hoi d6ng c6 doDs bi hui bo fieo quv6t dinh cna

Toa itn hoFc TrQng tai, ngui'i 1rieu tap cuoc haP D4i hoi d6ns cd d6ng bi hut b6 c6

tha xem xl:t t6 chtc lqi D4i hoi dd.e cii diing thoo trinh lv. thn tuc qut dinh tai Luat

Dodh nghiep vaDiau le ney.

CHTIONC T'TI. HOI DONG QU4N TR!

Didu 24. Thnnh phin, ien ki vi trsuy€tr tic da ct, tids cn HOi dins Qunn lri

L HOi dine Qud ti 1A co quan qum tri cna C6ng tv. c6 toan quvan nhan danh C6ng

q dd qur6t dlnh cdc vin da lien qum d6n n\rc dich' quvan lqi cna cdns tl' hlnhtns v6n de ftuoc odn quyan cna Dni hoi ddns c6 d6ns

2. S6 luq1lg thdnh vicn HOi d6ng Quan U it nhir ln ba (03) ngudi vd nhi'u indt ld

mudi mot (l l) neudi. s6 luo-ng thdnh vi€n HOi ddng Qudn ti cu the do D?i hoi

ddns c6 dons c6ns ry quy61 di.I r6ns s6 thd4h vi€n Hoi d6ns Qudn t'i doc BP

chi6n it nhdt 1/l (not phan bs) 6.s s6 6ad1vion Hoi d6ng Qu'n d So lttqn816i

fti€u thioh vi€n HOi ddns qum tri doc lAp duqc x6c dinh lh€o phumg thtc hn

3. NIiCm k' cna HOi d6ns Qudn rri h nam (05) ndm Nhiem ki cna thdnl vicn HOi

ddng QuAn 1ri khode qud ndm (05) ndn. thdnh vi€n Hoi dong Quan tri c6 tbe duqc

biu lai vdi s6 nhiem ki khons hd cha Trudns hqp c6 tbdnh vicn duqc bA! b6

sds holc thar tb6 rhanh vi€n HOi dijns Qudn tri bi mi6n nhien, bai nhiem lrone

tha'i hd nhien ki lhi nhi9n k' cna thioh vi€n ii6 ll lhli hq! cdn lai cna nliQm ktHai dong Qudn r, Hoi d;ng QL,in tri wa l€r fnL nnidn ki pl',ii r:ap ruc hoal

dons cho dan khi HOi d;ns Qudn ti nti duoc biu !a dap quan c6ns li€c

4. Nguyen dc da ci. fng ct vdo Hoi d6ng Qum 1ri:

cac cd ddng nim sia c6 phin cd quyan biau quy6t rons tbdi hm licn qc it nhiit

Disu li c6ng B cd phdn Tesmup

5.

s6u (06) thdng c6 quyan sO! s6,tuyin tidu quyiit cua tins nsudi lai vd nhau dc iia

ct c6c hs \iin Hdi ddne qDAn lri. Cd dbnB hoac nhdm co doDg ndm s t ru 'o.d6n duoi 10%o t6ns s6 c6 phrn c6 quydn bidu quyiit duqc dd qi mot (01) @g !i€n;

rv 1000 dan duoi Jo"o duql d€ cf t6i d" ha r02 | hB !itr: ru l00o din duoi 4000

dvac di ct r(ji da ba !0J) hg vidi: rll a000 din dudi 50o" duoc di cn r6i da bdn

(04) ung vi€n; D50% d6n dudi 60% duqc da ct t6i da ndm (05) mgvienr $ 60%

diin dudi 70% duqc da cn 6i da s6u (06) rjig vienj tt 70% d€n 80% duqc dd cir t6i

da bay (07) 'ln8

vien: aa $ 80% d6n dudi 90% duqc dc ct r6i da idn (08) {mg

'I rudre hqp:,i luq',g LAc hg viCn H9i ddng qu;n ri rhdng qua di ct .a une crvdn kn6nsdn.6ldqnscin thidr. Hoid;nequin tri dums nliim .o thi da .l, rhim

ms ct m hoac 16 chF de crr theo mOr cd chd do Cone ry qu) d:nl (o.ht dicn hal cach $uc HOidon8 qudn rirtuognniem dd crt hg ct \ ien H6:d6ne quin

Ei phdi duqc c6ng d ,a dne \, phai duqc Dai hOi dong c; don8 thong qua trudc

klti ti€n hdnh d€ c't.

ftdnn v,en HOi ding Qudn ti knong con u c;ch u (iich rhanl \ian Hdi di'ng

Qudn tri hong crc lrudng hqp sau:

ar ftan} riin d6 khdng di nr c6cl- lm rhinh |Fn Hoi done Qu;n ! rheo qu)

diDI (@ tuAr Doann neniip. D'au li nd) hocc bi ludr phap c;m $one duoc

Idm thdnh vien HOi dins Quan ti:b) Thnnh vien d6 gui dm bdng vln bnn xin tt chtc dCn ir! sd chi cna C6ng tyi

c) Thlnh vien do bi h9n che holc ntt nrng l\rc hdnn vi dan s(r vn thnnh vi€n kndc

ora HOi ddng Qutn ti c6 nhndg bdng chtng chuy€n m6n ch{mg tO ngudi d6

khOng cdn ndng luc hdih vi dan su diy d[;

d) Thann \iCn d6 vin8 m{r kn6n8 rl.am dr cdc (ui\ hop c.la Hdi d6nB Quln Lr.

liCn tlc rong vdn8 "6u lning. vd trong rhd' gis n4 Hdi din8 Qudn rd knontcho ph{p Lhdnh q€n do vine mrr vd da phdn quy;r riig chn( \J cia nguoind)bi b6 h6ngi

e) Ihtutr viCD d6 bi cdch ch{rc th,nh vien HOi d6ng Qudn tri theo quyat dinh cna

Dai hoi rlons C6.tdry.

Cdc trudng hqp quy.l!nh l?i di6m 4 b, q d trCn day. TlAnh vi€n HOi dOng quan t isc khong cdn nr cdch thdnh vien ngay san kni HOi ddng quan d .6 quy6t.tinh xrcnl'an Thdrh vien d6 da k1)6nc cdn tu c6ch rhJnh vieD mAL th6ng cin c6 su phe

I

chuen c& Dai hoi d6ng c6 d6ns.

?. HOi diing qD,n tri c6 iha b6 nhi€o ngua'i knac bn thi,i lim thilh vien HOi {iang

D,iu ri c.6ig ry cd phin re.gmup

$An 1ri da $ar th6 ch6 i!6ng phal sinl vd thtnh vien mdi ndv phai duqc ch6p

thuin tai Dai h6i d6ng c6 dOns ng.y ti6p sau d6 Sau khi dLrqc D?i hoi d6ng cd

d6ng chdp thu6n, viec b6 nhien than} vien ndi d6 duqc coi la c6 hieu lrrc vlo

ngay duqc HOi ddng quan 1.i b6 nhiem. Miefr k' cna thinh vien HOi .tOns qum

tri nti duqc tinh tn ngiLy viec b6 nliem c6 hicu lsc di:n ngdv ket thitc nhi€n kicnd HOi.tdng qudn t i. Trcne tddng hqp $a!h vi€n mdi khOng duqc Dqi hoi ddng

c6 d6ng chdp thuan, mai quy6r dinh cna HOi ddng quan tri cho d€n tru'ic fiiti di€n

di6n ra Dai hoi ddng c6 dons c6 s\t thM gia bidu quvat cnd ftdnh vicn EOi d6ng

qum tli tbar ln3 van duqc coi h c6 hiOu llc8. ViCc b6 nhiem cac thAnh vien HOi ddng quan rri phai duqc c6ng b6 thone lin th€o

c6c quy dinh crlLa phdp luat va chtng kloiin vd thi lrutng chlng l(hoit

9. Tlanh vi€n HOi dang guAn lri cd lhd kh6ng Phai b nguoi #n git c6 phdn cna

COngty.

Diiu 2s. Quyan bu vi nhi€tu v{ ctu EOi ddng Quir lril. Hoal dOne kidh doann vd crc c6ng viec cta C6ry tr ph,i chiu slt gi,m siit vn chi

dao cna HOi dads quan q. HOi dijns qudn d la co quan c6 div dn quvan han da

thvc hien dt cd c6c quyar nhan deh cing ty 1rD nht g fijrn quvan thuOc v' Dei

hoi dijns c6 dons.

2. HOi ddng qurn lri c6 td.h nhien gi6n sAl T6ns gi6d d6c va c6c c,n b0 qu@ It

3. Quyan va nelia vu cta Hoi dong quAn ui do luat phdP vd Dieu l9 COng ry !a quvet

dlnh cna D?i hoi d6ng c6 d6ne quy dinh Cu thA, HOi dang quAn tri cb nhdng quvan

hen vt nhiCm W saui

a) Quyal dinl k6 ho4ch phdl t ian san xdt kinh doanh va nean srch hn g ndn:

b) X6c dinh c6c muc teu hoat ilODg hen co sd c6c nuc tieu chien Iuqc duqc Dai

hoi ddns cd dong thons qua;

c) 86 nhien vaL bai rhi€n cdc c6n bO qurn It cong t $eo de nshi cna rdns

eirm d6c vn quy6 dinh ntc ludg cna hoi

Quyat dinh cd criu t6 chfc cna Cilng 1ti

ciai quy& cec kliau nqi cna c6ng ry d6i vfi ciin bO quAn li cnng nhd quy€1

.linh lsd chqn dai diQn cna c6ng iy da giii quyar cdc vin da litn q@ ldi c6c

thn qc ph,ip It d6i vdi cdn bO quAn It d6;

O Da xuat cec loai cd phidu c6 the pber henh vn dns s6 c6 phiau phrl hinh theo

Diaq lf cdiety c6 phin r(soup

g) Da xurt viec lhdt hdnh lrdi pbi6u chuydn ddi ve c{c chfng quyan cho phep

nglrdi sd htu nud cd phi6u theo mirc gi6 dinh tddc;

h) Quy€r dinn gi6 chio bdn b6i!hi6u, c6 phi6u vd cdc cht'e knodn chuyan d6i

rrore nuos hqp duac oo'\iidong cd dons ui qu)in:

D 86 nhiom. mian nhi9m, bai nhiem T6ne eiitm d6c, cdn bO quan li tljdc, .sudidei diin cia Cong ty. viic bli nniCn neu rCn kldnB duoc n6i vo: cac qu)intheo hqp d6ng c'ia nlihg nguoibi bai nhien (neu cd);

j) Bdo cdo Dai hoi dajns c6 d6ns vi€c Hoi ddng qudn tri b6 nhiem r6ne si6m

k) De xuat m'tc c6 tuc hdng lam vd ntc dinh mfc c6 tuc l4m {ng: 6 ch{'c vi€c

l) Dd xuii viec t6 chr?c lai hoic giai fid c6ng ty.

4. Mtrng !6t da sau day phdi .luqc EOi dans qud! tri ph€ chuin:

a) Thnnh 4p chi .I6nh ho& c6c vdn thdng tlei di9n c')a Cdng ry;

b) Thnnh $p cdc cdng ty con cna C6ng ty;

c) Trong !h?n vi quy didh 14i Khodn 2 Diau 149 Lual Doan} nehiep vn rirtruang bcl! quy.linh lai Khodn 3 Diau 162 Lu6t Doarrr ngliep phai do Dai h6i

da,ng c6 done phc chuin, HOi ddns quan tri $y trlms rhdi diAm quyat dinh viec

tb\rc hien, sna d6i vn hui bd cdc hqp diing l6n cta C6ng ty (tao edm ciic bqp

dOng nua b6n, s6p nnAp. lhau 6m cdng iy va lied doanh):

d) Chi dinl' vd bai nhiem nltng n8udi duqc C6trg ly ui nhien DL dai di€n thvdgbqi vd Luot su cna Cdng ty;

e) viec vay nq vd viec thuc bi€n c6c khodn thii chd!, bAo dan, bao lal$ va bbithtrtmg c'i6 C6ng ty;

0 c6c klod diu 1u kl6ng fiuoc k6 ho.ch kinh doanh vd ngan sdch wql qua 50

ti d6ng viet Nm hotc cdc kloAn dAu u lrql qud l0% gie ri k6 hoqch vdn86n s6ch kinh doanh hane nrni

g) Vifc nua hodc bdn c6 ph6n. phan v6n g6p tai c5c c6ng 1y ktrc duqc 0rdnh hpt vi€l Ndn hay nudc ngoaii

viec dinh gi6 csc tni sdn g6p vdo C6ne ty kh6ng lhai bing dan Iicn quan ddnvifc ph6t hdnn c6 phiau hoac tr6i pbiau cna Cdns b,, bao g6m varc. quyin sr4'ng det, quy€n sd hru bitu9, c6ng nghQ vn bi quyEt cOng nghel

vi€c c6ne 6' mua horc thu h6i kt6ns qui l0% h6i lo?i c6 !hi!!Quy& dinh mric sid nua ho{c ihu hiji c6 phin cna c6ng ry;

tJ)

i).bt

/6/,

q

Diiu 4 cans ry cd phrn rqrcup

k) c6c van da kinh doeh hoAc eiao dich nd HOi dins quy6t dinh "4" Phii c6 su

chdp $uen lrong ph?m vi quyen han vd tr6ch nhien c'ia miDh

HOi d6ry qudn td phdi b6o ciio Dai hOi ddne cd d6ng va hoet .long ct. mi.n. cu thij

h !i viec ei6m sft cna HOi dang quln tri d6i vd Tdng ei6m tl6c ve nnitne c6n b0

quen li k}6c trcng ndm 1ai chinh. Ttu@g hg! Hoi d6ng quan E klong lrinh b6o

cao cho Dei hOi .ldng c6 d6ng, b6o cdo tai chinh ndn cna C6ng tv bi coi B kh6ng

c6 gia lri va chLtd tluqc HOi d6ne quen d thOng qua

Trt khi lu4t ph6! viL Diau lO quy di.h l(h6c, HOi dijdg quan d c6 thd ui quvan cbo

Dhrn lien cip duOi vA c6c otn b0 quan li dai dien xt li cons viec thav m6t cho

COngty.

5.

7. Thdnh vien HOi dbng qu,ln tri GhOng tidh c6c dai dien duqc ui quv€n thav fie)

duqc nhan rhr) lao. ludg, rhumg cho c6ng vioc cna nhn duoi tu cdch la thdnh

viCn Hoi.l6dg qutu f.i. cu &e nhu sau:

a) Thdih vien EOi ddng Quo rri c6ns ty se duqc nll3n dan lumg lnftoac thn bo

cho cong viec tr€n co so Quy ch6 ili chinh re Quv ch6 ludg cna Cone tv

b) C6c thenh vien EOi ddds Que tr! c6 ft6 se duqc nhan tian lhudg do nhtng

d6.s g6p vno k61 quA kinn domh crr! COng V T6ng mtc tian tbudns cho cAc

$ion vicn HOi ttdns Quan ri dudc x{c dinh llcn co sd cac neilvCn tac t'ich

thu@e de duqc Dai HOi ddng c6 d6ng thdng qua. KnoAn tidn fiudng nav sC duqc

chia cbo c5c rhanh vi€n HOi d6ne Quid ti theo thoA thuAn hoic chia da! trcns

ntog hg! khong tho6lhuin ftqc

c) Thdirh viOn HOi ddng Qutn ti nin gin chtc vq diau hitrt! ho& iim viec qi c6c

dau bm cr:,a H6i ddne Quin r.i, ho& thuc hien nh[trg c6ng viec kh'c nd tbeo

qud diam c& rIOi ddng Qudn fi h ni,n nsoAiphan vi nhi€n t'! thons rhudng

ci. mOt thinh vicn HOi ddns Quen tri. cd tha tuqc td then fiAn thn ho dudi

dmg mol tloAn tian cOnc tran e6i fieo tins IAn, hoa hdng, phah trm lqi .huen

hoic dudi hi.h thtc kidc theo qur6t diih cna HOi ddng Quan ui

8. T6ng si5 tian tA cho tnne thdnh vien HOi dong quan q bao god thn bo. chi phl,

hoa hong, quydn mua c6 phdn vd cnc lqi ich khdc duqc huog ti C6ng tv, cong tv

con, cOng ly li€n ka1 cna COng ty va cdc c6ng 1t kh6c nn thdnh vian ttOi ddng quan

tri B dai dien lhin v6r g6p lhdi duoc cdne b6 chi ti6t tong b6o ciio lntdig nicn

9. Thinh vi€n HOi dbng quin td niin giit chic ur diau hdnh horc $n I vier HOi ddng

qudn tri hm viec tai ciic ti€u bm cna HOi dbne qudn hi holc thqc hien nhnne c6dg

viec k]lllc ma thco HOi ddng quAn 1ri la dm Dgodi pbqm vi nhien w thO.e thudng

Di€u li cong q co pbh Tccgmup

cna nor thnnh vi€n HOi d6ng quin ti, c6 ftd duoc lra thCm tian ft) lao dudi ddgmot kloan ticn c6ng Lan g6i theo litng lln, lumg, hoa hEng, phdd tlm lqi nhuan

horc dudi hlnh thtc khdc theo quydt diin crla Hoi ddng quin lri.

10. Ir,inh viin Hoi dore qudn "i

co oLJir duoc rhanh toiin til cd ciic chi phidi l.i. an.

d vd cdc khodn chi phi hqp lj khic md ha dd phdi chi 1ra khi thvc hien htch nhiem

thdnh vien Hoi d6Dg quan q cna minh, bao g6n cd cdc chi phi ph6t sinh lrong vi€c

tdi than dv c6c cuoc hQp Dei hoi diing c6 d6ng, HOi ding quAn 1ri holc crc tidu

bs cna HOi ddng qunn tri. Cdc khom chi phi nny phni phn hq! vdi Quy ch6 rdi cnd

Cdng ty vA (fuqc tinh vno chi phi hoat dong c'la C6ng ty.

Diau 26. Chn tth, Ph6 Chn iich tIOi ddnc Qutu triI HOi ddns Qurn tri lva char trcne s6 c6c thdnh vi6n HOi ddng Qudn 1ri dd blu ra not

q,n fth Hoi d6ns Qudn t i va nor s6 ?h6 Chn qch Hoi ddng QuAn ti fieo nguy€n tnc

Trt kli Dei hoi ddng Cd d6ng qurdt din! kldc, chn tlch soi d6ng Qudn rr! se khOng

kieb chlc Tdns ciAn d6c ct! c6ne ty. chn dch HOi ddng Qudn tri kiem nhiCm chtcT6ng Cidn d6c pbAi duqc phe chuin hA.g n n rai Dai hoi ddng C6 ddng thui'ng ni€n.

Chn qch HOi ddng quAn ld c6 tr6ch nni€n bieu lep vA las chU toe D?i hoi ddng c6

d6ns va cAc cuoc hap cLi6 1{6i dang qudl rd, ddne tha,i cd nnnng quyan vi hrch nhiem

l<ndc aul dinh t4i Diau re nAy vd LuAl Doanh nelriep.

ch,l rich Hdi d;ne ouio r: pnai(o nach mqm dAm bAo \iic Hai dors qJrn r;er:bAo c6o tAi chinh nin, biio c6o hoqt dong cna C6ng ty, b6o cdo ki€m ro6n va bdo c6o

riem lm c,ra Haid6requtna, chocr( (d d6n8 hi Dai \Oi di-s .o done

?h6 Chi tich ia ngudi giUp viec cho Chn ich trcng nOt s6linh !,\rc (fuqc lhen c6ng.

rh6 Chn tich c6 c6c quyen vd nghi! 1!! nnu Chn dch trong truog hqp duqc Chn ticn

.1.

5.

2,

6. Troimg hqp chn tich EOi ddng quan tri 1r) chtc horc b! bai nniem, HOi ddng quin tdphaibiu ngua rhdy rh6 rongrhdil-h mudi(l0J nC;),

7. Ttudng hqp c6 Chri rich va Ph6 chn rich tu rht'i kldng the tnuc hien nhiom vu coa hovi li do ndo 116, Hoi ddng QuAn r{ c6 tha bO nhiCm m$t ngui,i k}rc trong s6 ha dd rhuchign nhiem !'l, cna Chn tch theo nguycn tic da s6 qul ban.

Diau 2t. Cic cuoc hqp cnr EOi iring qunn tril. Trudg hq! HOi dbng quen tri biu Chn lch rht cuoc hap dAu ftn cna .hi€m k' HOi

dbng qud tri da biu Chn tich va ra c6c quy6i dinl kt& thuoc rhim quyan phdi

dvqc ii6n hdnn trone thti h?n bdy (0?) ngay ldln viec, kA i:' nedy kiit thtc bau cri

D,iu ricdig,r cd ptrln re(grorp

HOi dbng quAn d nhiem k' d6. cuoc hap .ny do thdnh vi6n c6 sii phi€u bau cao

iniit trieu rap. Tddg hqp c6 nhiau hm mOt (01) tldrh viet c6 s6 phii:u bdu.ao

nnAl ngang nhau thi c6c thdnh vien ndy bau mot ngudi troog s6 ha lrieu 6p h9p Hoi

d6ng quA! t i ths nguyen tdc da s6.

2. chn dch HOi ddng quan tri phdi t.ieu tap c6c cuOc hap HOi .l6ng quan fii thtdng

k', Bp chudng rdil nghi su. tbdi gim vA dia diAd hqp it nhAt n m (05) ngdv tudc

ngay hap ds ki6n. Chn ich c6 ln€ t ieu taP hap bit k' khi nio tb{v can fiiat, nlhgit nnil DL m6i qut phai hap mot (ol) 1i..

3. Chn tich HOi di'ng qDd tri triCu ta.p cdc cuOc hop bit thuhs thi ihiv c6n $i6t vl

lqi ich cid Cdri ty. Ngoai ra, Chn lch HOi dbng quAn tri Phai tri€u l'ip h9p Hoi

ddng quan tri, khOng duqc 1d hodn n6u khdrg c6 ly ilo chinh .Ung, kli nol tong s6

ciic d6i tuqig dudi day da nghi b;!g vin ban tlinh biLv muc dich cuoc hop viL cac

a) Tdns si6m d6c holc it nhit nan (05) ciin bO quen Ii khac;

b) i1 nIAr hai (02) thdnh vicn HOi ddne qun tri;

c) Ban Kam so6l hoic $aoh vien doc BP;

cdc cuoc ho.p HOi dang qum lri ncu tai Xlloan 3 Diau niLv phdi tuqc ri6n hann

rong lhoi bm bAy (0?) ngey ldn vi€c sau khi c6 de xurt hap. Ttudng hqp Chn fthHOi dine quin 1ri kh6ng ch,p nhAn rieu 4p hop ths da nehi dri Chn lch phdi chiu

trdch nhien va nhtng ftiet hii xdt ra d6ivdi COng 1vr nhi'ns dgudi d€ nghi 16 chirc

cuoc hap tluqc da cAp d€n d Xtrodn 3 Diau ndv c6 $a tu miih trieu 6p b9p Hoi

ddns quan tri.

T.udng hqp c6 ycu ciu cna kiam iodn vien d6c lap, Chn lch HOi dong qum triPhdi

trieu tep hap HOi dang qudn tri da ban v€ bdo c6o kiem b6n vd dnh hi.} COng iv

Cdc cuoc hap HOi diing qud lri .luqc tian hdnl O dia chi da dans ry cna C6ng tv

hoac nhlng dia chi k}6c d Viet Nm holc d nudc ngodi theo quv6t aint c'ia Crrt

lich HOi ddng qud tri viL ddorc q! nhdt tli ci6 HOi ddng qurn 1ri

Thdng b6o hqp HOi d6ng qudn triphniduqc eld tddc cho c6c $anh vien HOiddng

qum rri it nhat ba (03) ngdy Bn viec trooc khi 16 chtc hqP, c6c thdnh vi€n H6i

d6dg c6 0,C tn ch6i thone b6o d?ti ho.p bing v,n bdn va vigc tn ch6i nav c6 $a c6

hieu hc hdi 6. Tliing b6o hgp HOi d6ng phAi dtqc hn bilg va! bdn iieng Viet va

phdi rhons bro diy dn chuoig trinh, thdi gian, dia di6m hap, kim theo nlitng lai

lieu cen 1hiA vi nl'ne vin da duqc bn bec vd bi6u quy€t tai cuoc hap Hoi d6ng vd

cac phi6u biu cho nhtns 6enl vien HOi dine kh6ng tha dv haP

5.

6.

DlEtr li c6trety c6 phin r(soup

E.

Tl6ng biio mdi hop duqc gu' bi.g b@ dien, fax. thu dien tu hoic phuog tien

kndc. nnmgphai bio dam dan duq. dia chi,rla nme thi0rn vien Haidon8 qu,lo Mi

duoc ddng ky tai COng ty.

crc cuoc ha! cna HOi ddng qurn rri lin rhri dhiil chl dudc ri6n hrnh c,ic quyal didh

khi cO ir nhiit ba phan u G/4) s6lhdnh vi€n HOi dang quAn ri c6 ndl trvc di:p hoac

dr6ne qua ngudi .lai diQn (neui,i dultc ui quyan).

Tflmg h9p kh6ng dn s6 thdnh vien dt! hap theo quy diih, cuoc hap phni duqc trieu

iap hi tong thdi hd bAy (01 ngny kd ft ngay drr dinh hap lin thf nhit. CuOc hop

lrieu tA! lai ddqc ii€n hanh n6u c6 bm nSt nta (l/2) s6 thanh vien H6i {i6ng qudn

Bieuquyet:

ar Irir quy din} re:Diim b Klodn o D:iu nd). m6i thann vien Ha:don8 qdn rr:

duqc coi ld thm dy va biau quy6t tai cuoc hap tong lrulrig hqp sdu day:

- Tham 4r vd biau quya tryc ti6p Bi cuOc hapi

- ijy quyan clo nsudi Mac dEn du l-op rau duqc d. "6

rhdnn viin Hoi d6nequin tri ch6p rhuAn.

- Irran dq vs b du qlJir ,h6ns qra l-ii asni rruc ru)in hod. hrnh rhu. tdng

- crii phi6u bieu quy6t d6n cuoc hap ih6ne qua thu, fax, thu dien in.

Tnta,ns hqp gni phidu biau quydt dan cuoc ha! th6ns qua thu, phiiiu biauquy€1 phai dlhg tuong phong bt kin !d phai dugc chuyen den Chn lch H6iddn8 qud t i cham nhal mor 8ii, tnrdc khi khai mc. Phi6u biau quyal chiduqc md 'rudc :q chune til:n cnd rl cl nh0ns nguoi du hop. V6i rhd+ vienHoi dong quAn d c6 mOl (01) phieu bi€u quyet.

b, Thann !,Cn Hv, dare qJdn ri $ong duqc b,du qu)i ri cac hqp don8. c;cgiao dlch holc d€ xuar md theh vien d6 horc nStrdj lien quan 1oi tha6h vi€n

d6 c6 lqi ich va lqi ich .td mau thuan boac c6 1ha mau ftuin vdi lqi ich cna

Cdng 1y. ThAnh vi€n HOi di,ng quAn ti khOng duqc rinh vao si5 luqng ilei bidu

t6i thiau cin tbiiit c6 na1 dd c6 the 16 chitc cudc hap HOi dong qudn rri vinhnns quyar dinh mn thain li€n d6 kn6ng c6 quydn bidu qurat:

c) Theo quy .rinh rai Diem d Khoin 9 Di€u nny, kti c6 ven d€ phdt sinh tronsmot cuoc ha! c,la HOi dbng quan rri lien quan diin loi ich cna rhanh vied H6iddng quln rri hor, ran qr

"n d;n qLJan biiu qu)i' .r{ rhonn'ien., .hi,r*vin da.ld kh6ng d&c eidi quy6t bing viec tq nguy€n rrl, bd quydn bidu quyi:rcna thdnh vie. HOi ddng quan tri c6 li€n quan, nhnng vin di] ph,it sinh d6

I

Di& rc cdig q c,j phin resoup

.tuqc chuyAn lti cho chn ba cuoc hop quy6l dinn Ph6! quva cna chn loo li€n

qued€nv:ndin4 ct gidtrilaqujctdlnncu6icnnedtramehsprinn(h;r

hoic phm vi lqi ich cta th rh vied noi d6Dg quin 1ri len quan chua duqc

cdrg bO tidy tttr

d) ftdnh vien HOi dijng qudn tri humg lqi tt mot hq! d6ng tuqc quv di.h tni

Dian a vd Dian b Knoin 4 Diau 35 Dian le naLy duqc coi ld cd lqi ich d,ng k6

tong hqp ddng d6.

10. Tnenn vien HOi ddng qudn ti lr{c ddp hoAc ei6n tiaP duqc hunig lqi tn nO1hqp

dijng hoic giao dich da duqc kt k6t hoAc dde dv kian kt kat vfi COng tv vn biet

bAn 1h6n ld ngudi c6 lo ich tlong d6 c6lldah nhiem c6ng kn.i bh chit, noi dune

cna quyan lqi d6 trons cuoc hep ma HOi dans qum tri lih dlu tien xen xdt var d'

ki kat hq! ddng ho{c giao dich nay Trudns hsp nor ftn } vicn HOi ddng quan tri

kh6ng bia bAn than vn Dgddi len quu c6 lqi ich vao thdi dian hq! dij.e. giao dlch

dtrqc Li vOi Cdng ty, thinh vi€n HOi ding quAn tri nnv phai c6ng khai c6' lqi ich

li€n qud lai cloc hap dir li€n cia HOi d6ng qudn t4 duqc 6 cnfc sau khi $anh

vien niy biat.ihg minh cO lqi ich hoac sc c6 lqi ich hong Siao dich holc hqp ddng

I L.HOi .ling quan &i th6ng qu cdc quyal dinh va n nghi quv'i t€n co sd i kir6n t6n

thdnh cna da s6 thaDh vien HOi dijdg quan d c6 n4t (t Cn 50%) Tddllg hqP s6

phi6u tdn thanh vd phin d6i ngane bing Dhau, phiau biAu quv& cia Chi lich HOi

ddng quAn d ln phieu qlyet dinh.

l2.Cuoc hep cna HOi dadg qunn lli cd iha t6 ch{rc lheo hinh thtc nsli s',t gi0a c6c

thioh vien cna HOi ddng qudn tri khi lil ca hoic not s6 fienh vien dang d nhiine

dia ddm k}6c nnau vdi diau ki€n ld m6i ihanl vied $an gia hap deu c6 thCl

a) Nghe tlmg tidnh vien HOi d;ng qudn trj kldc cimg thm 8ia phdl bi6u lrong

b) PhA biAu vdi tdt ca cac $nn} vien thm dv khdc nOl cdch dbng 1hdi

ViCc lrdo d6i gita c6c 6enn vien qj fi€ ihvc hien m61 ciich truc fi6p qua dier

lhoqi ho,c bdng phudg den ICn lac ih6ng tin khdc (ka ca viec srt dlng

phumg tien ndy di6n n vdo thdi di6n lhdng qua Diau lC hav sau nav) holc ]d

k€t hqp tAt ca Dhitng lhumg thic ndy ThaLih vien HOi ddng qum ld fian gia

cu& hap nhu vay dtqc coi ld "c6 ntt" i?i cuo! h9P d6. Dia di6m cuoc hap

duqc t6 chtc rheo qu) dinn I E dld didm ma n}6m r,rdnh vien Hoi d6ns

qutn tri d6ng nhdt t6p hqp lai, hotc n6u th6ng c6 mot nn6m nhu vay, h dia

dien mAL Chn loe cuoc hop hitu dien.

Di€u lC c6is iy cd phan Tecgrup

Cdc quyiit dinh duqc rh6ng qua tong nOt cuOc hap qua .lien 6oai rluqc td

chfc va dan hdnh nOt crch hqp thlc cO hieu lqc ngay khi k6t thnc cu6c hap

nnhgpnAiduql k-l'ant d.nh b g coc cl-t ly Fo"e biin bam cia lir c; rhanh

vicd HOi ddng quao rritham dv cu6c h9p nay.

lJ. Nehiquyar rheo hinl Lhtc l;) i kiin bang vdn bdn {hq. ddn8 qud ren cd .d) l';n$n fian} cna da s6 thdnl vitu HOi ddng quin id c6 quyan bidu quy6t. Ngh! quyal

ndy c6 hieu lsc vn gid t i ilu nghi quy6i duqc cAc lndnb vi€r HOi di'ng quan dth6ng qua r4i cuoc hap duqc 1ri€u tan vd t6 chtc th@ rh6ns lC.

14.Chn dch Hoi dOng qudn tri c6 rnicl driem chuy6n bien ben hap Hoi dOnC qudn r.icho cdc $nDh vien vd bien bdn dd ld bing chtng xdc thvc va c6ns viec dd duqc 1ian

hdni trong c6c cuoc hQ! d6 trt khi c6 t kian phin diii va noi dune bien bAn trong

rhoi hon muoi ( 10, ngay ki m kni chuydn di. Biei b6n hnp Hoi dang qud ri duq.

I;p bine riing Vidr riL phA, co !1] li (ia,,jr L, tdc,hd{r viin Hoi d6ng quan olrhm du crac h9p ho,c Bien be duql |rp rhdnh nhiau bim va m6i bim bin co.htLi cta it nlit mor (01) il nh vien HOi.rins quAn tri thm gia cuoc ho.p.

15.H6i d6ng qu6! $i cd tha thanl4p va ui quyan cho cac ii3u be t \rc thuoc. Thanh

vied cna fiAu bu c6 tha sa'n mor hoac dlitu ihenl vi€n cna HOi dans qudn tri vn

not hoic nhiau rhenh vien ben ngodi th€o quyiit dinl cta Hoi {idng qudn td. TroDg

qut lnnh fi\rc bien quyen hqn duqc ui lh6c, c6c lieu ban lhai tuan ihn ciic quy dinhna uoi dong quan tii da ra. c6c quy dinh nny c6 lr)a diau chinn hoac cho phdp ka1

ndp Lhim nnhg nedoi kn6ng phAi la iiinh \iin Hdiddng quan ki v;o c;c ridu bdr

neu ten vd cho phdp ngudi .16 duqc quy€n bi6u quyet vdi tu cich thdnh vien cna

ti€u ban lhung (a) phdi ddn bao s6 luqng lhanh vi€n b€n ngodi it hdn mot nria tdng

s6 dra'ln vien cna tidu ban vd (b) nghi quy6t cla crc tiCu bm chl c6 higu lqc khi c6

da s6 thanh vi€n thm dv vi bi€u quydt bi lhi€n hQp cna liau bo h $anl vien HOi

ddng qudn tri.

l6.Viec th\rc thi quycl dinh cna HOi tlong qud tri, ho{c cna t6u be lruc fiuoc HOi

ddng quin li, ho{c cna ngudi c6 ru cdch thinh viCn tia! ban HOi dong qud 1ri

duqc coi li c6 gi6 hi phdp li ka cd tlong kong itudng hqp viec bdu, chi dinh $a.hvien cna liau bm ho{c Hoi d6ng quan d c6 ih3 c6 sa, sot.

cHrtoNc !1n. roNG Gr?iM D6C Vi C,iN B0 QU,{N Lf KHriC

Diau 28. T6 cbirc bi n4y quAn liH€ $6ne quan ly cta C6ng ty phni din bAo bO n6y qudn li chiu rr6ch nhied tu6c

HOi ddns quin rd vd tnD rhuOc sq hnt dao cna EOi ddns qudn f.i. Cdng rr c6 nO1{ol)

'r

Dilu 4 c6ncry Cd phin regroup

T6ng siitn d6c. c6c Ph6 gi6n .t6c (Ph6 t6ne ei6n d6c) didu hdnn va m6t KC 1o6n i dns

vd c6c chnc da'h knac do HOi ddne quan 1ri b6 nniEn. viec b6 nlien nien nhiEm' bsi

nhi6n cAc chtc ddh n€u llen pnAi duqc $sc hien b,ng nshi quv6t HOi d6ng qudn tri

duqc lh6ng qua m6t cdch hgp thLlc.

DiAu 29. Ctu b0 quntr ry

l lheo da nghi cna T6ns Ci6m d6c vA rluqc su chAp thuan ci6 HOi d6ng Qudn rxi, Cons

ty duqc st duns s6 luqns aA lo?i cin bO qu,n It cir Ux6t holc phn hq! ldi co cAu vn

th6ns l9 qutn It COns ty do qoi ddne Quin 1ri d' xult tui tidrc thdi di€n C5n bO

qudn It phai c6 sv man can ca! dli€t dd c6c hod dons vi 6 chric cla C6ng tv daj duqc

2. Mric lrde. tian lhn lao. lo ich va c6c drlu kloe knac ftoDs hqp ddng ho dons d6i

ldi cdc bt qua' li thuoc d;m quvar qua' li cna HOi ddns Qu'!n tii se do EOi d8ns

Quln lri quydl dinh vd hqp ddng vdi nltnllg c6n bi quin It khAc s€ do T6ng Gidm d6c

quy6t dinh ftn co sd ch6 d0 cbinl sdch cUa C6ng tv

Dia! 30. 86 obiem, ni6n nbietu' bhien v! vn quvb hsn c'r' T6trg Gi6m d6c

t. HOi ding quan fti b6 nhigm nO1$dnn vicn trons HOi ddns holc nor ngudi kh6c

ldd T6ne gi6n d,5c; ki hap ddnS trong d6 quv dinn ntc lu@g, thir lao' lo ich vd

cac diiu knoan kl6c licn quan khdc. Th6ng tin v' mric ludg, tlq cAp' quven lqi cna

T6ne Bi6m d6c phai du,rc b6o c6o t?i D?i hoi ddng c6 ddng thudng ricn vn d'rgc

neu lrong BAo cdo thudng nien cna C6ng tv

2- Nhiem ki cna rdng sidn d6c ld ba (03) nln va c6 th6 duqc t6i bd ihigm viec bd

iniem c; fta h61 hieu lvc cin cii. vdo cdc quv dinlr tai hqp dijng lao dong- Tdns

gi6m d6c khOng phai la ngui'i ma ph6p luAt cim git chtc 1u nlv

3. T6ng gi6m d6c c6 nhitns quyen hqn !A trdch nni€m sau:

a) Thvc hier cdc nshi quyal cna EOi dbne quan q vd D?i hoi di'ns c6 diine' k'hoach kinh dobh va k6 ho?ch diu tu cna cong ry da duqc HOi dong quan dvn D4i hoi ddng c6 dong thong qMi

b) Quyat dinh rl ca cac van da khong cln phai c6 nsli quval cna HOi d6ns qudn

lri. bao e6n viec thay mil C6ng ry ky kt c6c hq! d6ng tdi chi'I vd thudg

mai, 16 .hfc vd diau hanl hodt dong sdn xuil kiDh domh thudng lnat cDa

COng ry theo nhimg ihdng le quan li nit nhiiti

c) Kian lehi s6 luqlle vi cdc lo4i cdn bO qudn tt md cons ry cah tuvdn dt!'e d'

HOi diins quan ni bd iliem hotc miEn nhien nhim fiqc hien c6c ho'1 dong

qudn li t6i iheo da xuit cta HOi d6ng qud tr!, va t! vin dd HOi d6trg quAn tri

Diau E cirigq cd phen rdsmup

quyal dinl mt( ludg. rlu lao. cdc lqi ich \d cdc diiu knodn kn6. cid hqp

ddns lao done cna c6n bO qud ltld) rlm khdo i kian cna HOi ddns quan tri da quyiit dinh s6 tuorg nsudi lao

d6ne, mfc lu@g, trq crip, lqi ich, viCc bd nhien, tuian nhi€n vd cilc diau

knodn kMc li€n quan den hqp d6ng lao dodg cua noi

e) Krdng muon hm ngar ll th@s l2 hArg nan, T6ng gi6m d6c lhAi tridh Hoi

d6ne qudn ti lhe chuan ka hoach kinh doanh chi ti6t cho nrh €i chinh riap

theo t€n cq sO riep lns c6c yeu cau cna .gan s6ch pht hap ciig nhr ka ho4ch

tli chrnn nrm (05) nrm;

1) Ee xudt nh'lng bien phiip ndng cao hodt dong va qudn li cna Cdry tyj

g) Chuan bi c6c ban ds roAn dAi hd, hing nam va hdng qu, cta COng ry (sau day

gai h bAn du iodn) phuc vu hoal dong qudn li dai h?n, hang ndd vd hdns quicna Cdng ty iheo k6 hoach kinh doanh. Bdn du rodn heng ndn (bao eam cn

bang cen d6i kd torn. b6o ciio kA qua ho?t dong kinh doanh va b6o c6o lwchuydn tian r€ dli kian) cho timg nrb Ai chtnl phdi duqc trinh da HOi ddng

quAn tri thons qua vd phai bao gaim nh0ng thong tin quy .tinh l?i c6c quy chictu Cong ty:

h) Thrc hietr tit cn c6c hoat done l&{c rheo quy din} cna DiAu lc ndy vd c6c quy

ch,6 cna cons ty, cdc nshi quyal cna HOi ddns qud 1ri, hqp ddng bo done cna

T6ng gi6n d6c va ph6p 1u61.

4. T6ng gidn d& chiu triich .}i€m trudc HOi ddng quan tri vd D?i hdi d6ng cd doigve viec thqc hiQn nliem !'ll vn quyan h?n duqc eiao va phai b,o cro cdc cq quan

nAy khi duqc yeu cAu.

5. HOi ddng quan tri cit th€ bai nbien Tdng si6m d6c kti da s6 ihdnh vicn HOi dingquA, ri du hap c6 quyan bi6u quy6t iin thdnh vd bd nlich mot T6ng gi6m d6c mdithay th6.

Diau 31. ThukY C6ryty

HOi ddrg qudn t i chr dinh nOr (01) hoac ntiau ngutri Inm ftu ry C6ng ty v6inhien ki va nhnng diau khoin theo quyt dinh cna HOi daDg qua t i. H6i ddng quAn

tri c61h€ bsi nhjem Thu It C6ng ty khi c6n.hhg kl6ng tr6i v6.i c6c quy dinh ph6p

IuAt hien hanl va lao dOng. HOi ddns qrdn td cnns c6 thd bd nhiem mol hay nhiau Trqli Thu ki COng ly 1ui ting thdi diAd. Vai t!a' vd nni€n vu cna ftu ky C6ng ry bao

Ii

Dilu ri c6ns r c6phin r4soup

L Chui! bi c6c cuoc hop cta HOi ddng qudn tri, Bd kied sodt vd D?i h6i d6ng c6

ddne fieo yeu cau cna HOi d6De quAn hi ho{c Ban ki6n so6t'

2. Tu v6n va ftn Qc cna c6c ooc ha!

3. Thm dv c6c cu6c haP

4. Drn bao cdc nehi quy& cna HOi ddng quin td Phn hq! vdi luar Pb6p

5. Cung cip crc th6ng tin lii chln[ b6d sao biCn bdn hQP HOi d6ng quan t'i va c6c

$on; tin kbac cho fianl vien oa HOi rti.g quan tri vt Bm Kdm so't

Thu ki a6ng ty c6 1r6ch nhiem bAo mal 1h6ng tin rhoo c6c quv dinl cna ph6p

lu6t viL Diau lC consry.

CIIUONG Ix' BAN KTEM SOAT

32. s6 tuqne, nhiQn ki, trguv€tr li. .li cn, fns cn vno Bd Kr6d so6t

Bd Kian sod b co que do Dai hoi ddng Cd dong bdu 14 lhav d Dai hoi do'g c6

d6ng d6 ti6n soat nol c6ch doc up, k rdch q@ !a lrog thvc nai h@J d$ns kinh

doanh. oud ri vn diau hddr cons tv, chiu rach ,hien ttu6c Dai hoi dong c6 dodg

tong thrr hien nnied vu ftqc eiao

2- s6 luq.g thinh vian ci6 Be Ki6n soet liL 03 (ba) c6c lhA'1h vi€n Bd ki€n so6r

kn6ne phai ld ngudi trcng bO Pb& kd todn. tAi chinh cria C6dg lv vd knons phai uL

tr'#'ien r,"y Ja" 'ien ",i" "onc

tv kidn to'n doc l4p dds thsc hien viec kidm ro6n

beo c6o tdi chinh cua c6ng tv Bd tiEd soft pbai c6 lt nnAt not (01) thd'n viCn ld kd

toAn vien hodc ki€m to,rn viC.

cAc thinh vien Be kiam so6t kn6ns phAi B ngudi c6 lien qud vdr c6c thdnh vien

EOi d6ns quan hi, Tdns giAm rli5c vn cec cdn bO quat li kn6c ci' C6ns tv Bd ki6m

so6t phii chi dlnl mor (01) thdni vien lAln Tntmg bd Trudng be ki&n so61ld

ngudi c6 chuyen n6n vA k€ lodn Trunlg ba ti6o so6r c6 cac quv'n !d tllich nhien

a) Trieu 6P cuO! ho. ! Ban ki€m soeii

b) Ycu ciu HOi da'ns quan d. T6tre sidn diic vi cic can b0 quan li kh6c cuns

cA! c6c lh6ng tin lien qud .lC b6o c6o Bd kien so6ti

c) LAp va ki bdo cdo cna Bd kiSn so61 sau kli da ftan khao, ki6n cna Hoi

di'ng qud tri dd rinh D4i hoi ddns c6 d6ns

3. c6c c6 d6ng c6 quydn sOp s6 phi6u bi6u quvdt ola tiimg ngui'i lqi vdi nhau d0 rlc ct

cdc tns vi€; Bd kidm so6t. c6 d6ng ho4c nn6n d d6ne nin €tt tiJ 5% ddn du6i

tO", raig s6 co pro co quren biEu qu)ar dusc di.t mor (01I ig vian: tu 100' dl:n

DiCu D cdngry cd phin r.cgnup

dudi 30% duqc dd cn i6i da hai (02) lng vie4 3o7o d6n dr6i 40% .tuqc da cr! t6i

da ba (03) tng vi€4 ln 40% den drdi 50% tirgc dC cn t6i da b6n (04) 'hg

viCn; tir

50'" d;n dv& 60"" drgc di ci rdida nam (05, ng \ ien.

4. Trutas h{'p s6 luene c6c mg viOn Be kidn so6t th6ns qu dd cn !i tng cn !5n

kh6ns d,i s6luqng cAn thi6t, Bd kiam so6t dume nhi€n c6 rhe dd ct rhcn [ng cn

vier ho& i6 ch,jc da cn theo co ch6 duqc cdng ly quy dinh t4i Quy cb6 noi b6 va quAn

rri cons ry. Cq ch6 Be kidm soiil dumg nhien da c!' rrns vien Bd kidn soAt phAi

duqc c6rs b6 ro rang va phdi duqc D?i hOi ddne c6 d6ne fi6ng q@ ttudc lni ti6n

5. C6c th&!h vien cna Bo kien so{t do Dai h6i ddns c6 d6ne bAu, nhion k} cna Bmkidm sodt kndng qul nln (05) dlni thanh vi€n B& kiam sodt c6 fid duqc bdu lqi ldis0 nhifm kt knons b?n che-

6, ThAnn vi€n Bd ki6m sort kn6ng cdn tu c6ch thari vien trong c6c lruhg hgp sau:

a) Thnnh vien d6 bi phip hAt cim hn ftAnh vi€n Bd kidn soiiti

br ftAnn v,€n d6 rt chuc bitrg rir \dn bdn lhdDg bdo duqc gnidan trll "d L1,dl.

c) ftatrh vien d6 bi r6i lom dn lhan vn cdc $Adh vien khiic cna Ban ki€m sodt

c6 nhtng bine chtng chuyen m6n cbing td ngudi d6 kn6ng con ning luc

hanh vi dan syi

O ftanll vien dt ving nAt khong rhm dq cdc cuoc ha! cna Bd kiam so lien

tlc tong vong sdu (06) th6ng lien $c kh6ng duqc su ch6p riu€n cna Bd kiam

sorl !a Ban kidn so6t ra quyr5t dinh ring chtc i\r cna ngvdi nay bi b6 tr6ngi

e) Tlarfi vien d6 bi cdch chrtc 6enh vien Bd ki€m so6t theo quy6t dinh cna Deihoi dong cd d6ng-

DidD $. Quyan hin vA nbien vq cna B&n KiAm so{r

L Cdng D pHio Be ki;T .odr \i Bm kiin sorr cO quJin hd rA raLh nh,9m rheo

quy dinh qi Diau 165 LuAt Doanh nshiep vd Diau le nay, cht yau ld nhirns quyan

hen vd 1r6ch nnicn sau day:

a) Da xu{t lua chen cdns ty kidn ro6n doc IAp, mtc phi kiam ro6n vd mai vdn da

b) Tbao luAn vd kidm todn vien doc lAp va rinl chjl ve phqm vi kiam b6n 1rudctrri b;t dau viec kian ro6n;

c) xin i kii:n tu vrn chuyon nshi€! d6c Iap hoic iu v6n va lhAp li vd dan b,o sritham gia qia nhhg cbuyen gia ben ngodi cdng ty vdi kinh nghiem trinh dO

chuycn nOn phn hqp vno cong viec cna c6ng ry n6u thay cin thiat:

T

I

oiau r coig iy c6 phjD r{srolp

d) Kiam lta cda b6o cro tai chinl nim, s6u thfng vd qut;

e) Thdo luAn va .ntug vAn di kh6 kldn vd lin lai phel hien tt cdc kat que ki€n

todn sina ki hoic cuiti ki cins nhu mei v5n da ma ki6m to6n vi€n doc hp

0 Xem x€1lhu quan li cna ki€n todn vion doc l6p vA t ki€n phan hoi cna b&quan li cons ry:

g) Xen xdl b6o ciio ciLa c6ng ty va cdc hC t6ng ki€n sodt noi bO lru6c ldi Hoi

d6ng qum lri cha! thueni va

h) xen xdt nltns kA qua diau ta noi bO va i kiCn phin hi,i cna bd qum linrdni \iFn Haid6nB qu,in tri. T,ing g,m d6. \i cdn bd qLAn ly kna. phdiang c;p

r;r cacdc rhdngrin va ririlieu lian qutu ddn ho dangcia C6ng D rheo vdu ciu cia

Bm kiam so6t. Tlu ry c6ng ry phdi bao dln dhg tod bO bdn sao cdc th6ry tin lai

chioh. c6c th6ng 1in kl6c cune cdp cho cac thdnh vi€n HOi ddng quen d va bdn sao

cdc bien bdn hap HOi d6ng qua. lri phdi duqc cung caP cho thdnh li€n Bd kiem

so,l vALo cnry rhtri .tian chtng rtuqc cung cip cho HOi d6ng quin tri.

B@ kiAd sodt c6 t# ban hdnh ctc quy dinn va c6c cuoc hap c,ia Ban kian sodt vicdch thirc hoal dong cna Ban kien sodt. Bm ki6m so6l phri ha! t6i thiCu hai (02)

lid not nad vd s6 luqig thdnh li€n thm gia c6c cu6c hQp l6i thi6u ld hai (02)

Mrlc thn lao cna cdc thdnh vi€n Ban kian sodt do Dai hoi dane cd ddng quy6t dinn

Thrnh vien cia Bm kiam sori &ryc thanh lodn .dc khodn chi phi di lai, kll.ch s4n

vn crc chi phi ph6t sirh mot cAch hqp Ii khi ho tlm gia cdc cuoc h9p cna Bdkiam so& hoic thrlc thi c6c hoat dong l(hrc cna Bao ki6m sodi.

2_

L

CHIIOI]\G X. NIIIDM W Ci'A TH}NH vI6N HOT DONG QUAN TRJ, TITAN'II

vIiN BAN ISTM so,{T, TdNC GIAM DOC V;. CiN BO QU,IN Li I(I,iCDib 3,1. T.{.tnhiencin trqns

Thdnh vien HOi d;ng quAn tri. thdnh vien Ban ki€n so,l, Tdng gi6m d6c vd c6n

bo qu5n l) $ac co trdLh nniem thvc hidn cdc nhiim vu.!a m,nh. kA Ld nilng nligm

!r, wji tu adch thdnh vien c6c tiau bd cna HOi ttdng qudn tri, not c6ch trung ilvc vi ld-i

ich cao nhal cna C6ng ry ve vdi nric dO can $ng md mot nCuli th6n lrang phdi c6 khi

aldn nhied vi t i tuong dudg vd trong hoan cdnh hrmg tV.

Di.tr 3s. Trdch nhien lrutrg thtr-c vA lrinh cdc nng ilot v6 quy6n lqi

D iu ri(6nsb ctphii r(soup

| ftdnh \iFn Hoidinsqudn ri. Lttrl \iir Bd liim.ot. I6ne eicm dnc r d . dn biqudn ly knac kndng dvoc phdp sLi dung nitne co hoi linl dodnl co thi mdg ldi

lgi ich cho COng iy vi muc .lich cA nhan: ddng thoi khOng duqc sn dung nhnng

th6ng tin c6 duqc nhd chnc w cta mi da tu lqi cA ilan hay dd phrc \'! lqi ich

cna d chic ho{c cd n}an khdc.

2. Thdnh vien Hoi d6ng qunn t i, ihan1l vien Bd ki€m son, T6ng girn d6c v, can b0

quAn It klAc c6 nehia q th6ng bro cho HOi ddng qud lrilir ca c6c lqi ich c6 ftagay xung dot vdi lqi ich cna COng ty nd ha c6 th€.lrsc hudng thone qua cdc phiip

nhAn kinh ia, clc giao dich hoic c6 inen kMc.

L CODg ty k}6ns c6p c6c khodn vay hoic bAo hnh cho c6c thdnh vien HOi ddng qudn

hi, rhdnh vicn Ban kiam so6t, Tdng gidn d6c. c6n bO qudn li khdc va iltng ngudi

oi lien q@ tdi otc thanl vion ftu tr€n ho{c ph6p nhan mA nh0ig ngudi nay c6 cec

lqi ich tdi chinl', d La@g hq! cdc knoan vay hoic bao Enh ncu l€n da tldqc Dai

hoi d6ns c6 d6ns chap ihuAn.

a. Hqp dang hoic giao dich eita C6ng 1r vdi mO1 ho{c nhiau thdnh vien HOi d6ng

quAn rd. rhdnh \iiD Bo Liim so;L ldng giiim doc. c;n bQ quln ly knJL hollrhing ngudi li€D q@ den ha hoac cing ty, ddi tdc, hiep h6i, holc 16 chtc md

Udnh vi6n HOi d6ne qudr tri. thinh vi€n Bd kidm son, T6ns girD d6c, cdn bO

quan li kh6c ho{c nh}ng ngudi lien quan d6n ho ld thrnh vi6n, hoAc c6 lion qum

lqi ich Ai chinn khong bivO hieu hod lrcng cAc lrudng hg! sau dar:

a) D6i vdi hqp ddng cO gi{ t ! rt dudi 20% tdng gi6 tri Ai srn duqc eli trons b6o

c6o iei cblnh g6n nh6t, nhtng ydu t6 quan tqng va hqp dijdg hoic giao dich

cnng nhu c{c n6i quan h€ vd lqi ich cna cdn bO quAn li hoic thdnh vien HOi

d6ng qud tri de duqc b6o c6o cho HOi d6ng qutn tri hoac rieu bm li€n quan.

Ding thdi, HOi darg qudn 1ri hoac dau bd dd ds cho phdp thuc hien hqp ddng

holc giao dich d6 mot c6ch trung thvc bdng da s6 phidu rdn thdnh c0a nhnng

rheh \rq Hdidbne knongcd tqirch hFn 9@:b) E6i v6i nhnie hqp ddng cO eid ti ldn hm 20% cna 16ng gi6 tri tdi sh duoc

gni trong b6o cdo tdi chhh sAn nhtit, nhnng yiiu tii qum tune va hqp ddng

hoic giao dich nay cnng nhr m6i qum he va lqi ich cu c6r bO quin li ho{cihann vicn HOi ddng quan 1ri de duqc c6ng bii cho c6c c6 d6ng kh6ng c6 lqiich lic! qud c6 quyan bi€u quy6r va vdn da dd. vi n}tus c6 d6ns.td da bd

lhiau 6n thad hqip ddne hoic eiao dich ndy:

c) Hqp ddng holc siao djch d6 duqc not td ch{tc tu v6n doc U! cho B c6ng binsvA hq! li xdt ren nqi phu@g di€n lien qum d6n c6c c6 ddng cna c6ng ry veo

iI

JI

7

Eilu 4 cdns q, cd phln r.csmup

$di diam giao dich ho{c hqp ddng ney duqc HOi {iaing quan lli hoic not iiau

bd lruc thuoc Hoi done qudn li hay ciic c0 d6ng cho phdP thlt hi€n

Thdnh vi€n HOi d6ng qui, tri, lhail vien Ban kiAm so6l. T6ng gi6m ddc. c6n

bO qud li khdc vn nhihg ngddi c6 litu que vdi c6c thdol vi€n ncu l€n

kh6ng duqc sn dung c6c th6ng dn chua duqc phep cdng b6 cna c6ng tv holc

tiiit lO cho nsulti kh6c da thsc hien cdc Siao dich c6 lien quo

Diau 36. Tr6ct nhi€n va thiit h?i vn bai thuttrg

L ThiLnh vien HOidaing qudn lri. $anh vien Ban kiam soit, T6ng gidn d6c vA c6n b0

qudn li kl6c vi phan nghia i1. ndch nhi€m truDg th\tc vA can hQn8, khnng hoin

$nnh ngiia w cna ninh vd su nAn c6n vi ndng luc chuv€n m6n phai chiu irdch

nhiem vA dhitng ftiot hai do hain vi vi phqm cr:a ninh gAv €2. C6ng ty bdi thumg cho nhtng nguiti da, ddg ho{c c6 1hC td thdnh not b€n lie.

quan lrcne cec !u khi6u nai, ki€n, kldi t6 Gao 8im c6c !u viec d6n s\t' hdnl chin}

!A kh6ng phii h cdc w kien do C6ng ty ld nguoi kldi ki€n) niiu neudi d6 da ho{c

dang ld $Anh aien HOi .lins quAn tri. c6n b0 quan ry. nhAn vi€n hoic ld dai dien

drdrc COng ty ui quy;n ho{c ngudi d6 dd hoic ddg lam tho veu cdu cna C6ng tv

vdi 1u cdch thdnh aien HOi ddng qum tri. c6n b0 quan ry, nhan vi€n hoic d.i diqn

thco ut quyan cna C6ng 1l v6i diau kien ngutn d6 da hanh dong tru.g fivc, cen

trong. nan ciin vi lqi ich bolc kh6ng ch6ng hi lqi ich cao nhdt cna C6ng tv, lren cd

sd tuAn thn lurl phrip vd kh6ng c6 bine chtig x6c nhAn ring ngutn d6 da vi Phan

nbtrng lr6ch nhien cna mlnh. Khi lhvc hien chtc ndng, nhiCn i'l! hoa. thvc thi ciic

cOng viec ft€o ny quyin cu C6ng ly, thd.h vien HOi dOng quin 1ri. thdnh vien Bukiam sodl, cdn bO qum li, nnan vi€n ho{c ld d4i dien th€o nv quvan cna c6ng 1l

du,rc c6ng q bai $udg khi trd thdnh mOt ben lien qum trong c,c i1 lniau nqi,

kiCD. kndi 16 (trn ciic !,r K€n do COng ty Ia neutti khdi kien) fiong olc lroos hqp

a) Dt henh dong lrung thvc, can rong, nan c6n vi loi ich vn khOng meu thuen

vdr lqt ich cu C6ng tYi

b) Tuan thn Iudt phrp vi ld6ng c6 bing chtng xdc D}l6n da khdng thqc hien

trdch nhicm cna tuinh.

3. Chi phi b6i thudDs bao gdn c6c chi phi phri sinh G6 ca Phi thue luai su), chi phi

ph6n qu)e1. cd. \Lorr liel ph"l. ciic liorl phd, rl'"ni todn Phdl rnh ron8 rhv! .ihoic dwc coi ld mt hqp It kli giai quydt nhlng v,r viec nny irong klu6n lnd luat

phap cho phdp. CO.g ty c6lh€ mua bao hiam cho nhlng ngudi d6 da 1nilh nhnng

t.ach ili€m b6i thuhg ncu tr€n.

D'4 r! cdngryL6phii resrcup

cHT'oIG xI. QUYtNDIiU TRAsdsicHviHd sOcdNc TY

Diiu 37. Quyab .tiau tn s6 s{ch vi hd sd

l Cd ddng hoic nhdn cd d6ng dd cdp iai Khoin 2 Diau 24 va Kholn 2 Diau 12 Diau

le nly c6 quyen qc tidp ho+c qua ngudi drqc ut quy€d, gni vtn bdn y€u ceu drqc

kian 1n d.nh sdch c6 d6ng, crc bi€n brn h9p Dai h6i ddns c6 dong vd sao chup

boi. bich luc c6c ha sodO trong gid lim vi€c vd t4itru sd chinh cna cOng ty. YCu

cau kiem tu do dci dieq duqc ui quyaD cna c6 d6ne phdi kam theo eiAy ui quyan

da c6 dong md neudi dd dai dien hoac mOl bdn sao cOng ch'irg cna eiay ui quyen

2- T]janh vi€n Hoi d6ng quin ti, th,nl vien Bd kiAm soe! T6ng gi6m d6c viL cin bO

guen ly kldc co quyad kiad u! s6 drns kt cd dong cna cong ry, danh s6ch c6 dons

vd nhtng s0 s6ch vd h6 so k}6c cna Cdng ty vi nlnng muc dich lien quan 1di chfcla cta ninh vdi diau kifu ciic thdng tin ndy phAi duqc bno n6l.

3. C6ng ty phai lm Diau b n,iy v,i ohnng bdn sta doi bd sug Diau l€. Ciiy chrrng

nhdn dlne \i doeh nstiip. coc qu) , \;. cac ,di liiu chhg minJr q4dn \o h@ rdi

sin, nghi quy6r Dai hoi ddng cd dOne vd HOi dbng qudn 1ri, bien bdn hap Dai hOi

ddng c; dong \A fli, ddns qudn Fi. coc bao cao c,la Hoi d;ne quim r:. cii( bdo.60.ua Be kiam $dr. bdo cao rn ch,nh 1dn. s6 sach Li roiin v; bar cn g.ry ro ndo

<irc rheo qu) drnn cns pFrp ludr rairr! sdchinh hoic mat no:k}cc voidiiu lign Ia

cdc (6 dOng rl \o quan ddng ld k'nl dodnh drqc Lhon8 bdo vi diJ diam luu rrD cx.

sidr td ndy.

4. Dieu lC C6.g ty phAi duqc ciing bd tr€n websib cna cong 1y.

CHUO'],{G XII. C6NG NHiN vIiN vi cdNG DoAN

Di6u38. C6ng bben yian va c6ngdon!

L T6ns siem d6c phdi lap ka ho?ch da HOi ddns qunn ri thone qua crc lin da li€n

qud d6n viec tuyan dung. cho ngudi lao dong th6i viec, lrfrs , bao hiam xd hoi.phnc lqi. klen thudng vd ki luat d6i vdi ngu?ri Iao dons vd ciin bO quao li.

2. T6ne eiiim d6c phai 6p kii ho?ch da Hoi ddns quin lr! thong qua c6c vin da !€nqld di ouo ha cia ConB q rfi cAc 16 chuc conc doan rhco c;c (hu; m{c,dr6ng lC vd cbinh s6ch quan ly i6r nlti, nhtns th6ne li vn chinh sdch quy dinl rdi

EiCu lC ndy, cdc quy che cna C6ng ty vi qur dinh phiip luAt hien hanh.

D'iu ( cnrs ry cd phCn rirsroup

CHTIO:}IC XI[. PH;.N PH6I LgI NIIU,1I{

D+n39. Phe!ph6ihi nhtr4r

1 Dai hoi ding c6 ddng quyA dinh n0c chi tra cd t[c ve h]nh thic chi ne c6 $ic hdng

nin tu lqi nhuan dwc gii! loi cnd c6ng ty.

2. Theo quy diDh cna LuAt Doanh nghiep, HOi dang quAn lri c6 $a quvAl dinh l4m

illlg c6 tuc gita kt n6u x€t thdt viec chi fta ndy phn hqp vdi khd nlng sinl ldi cu

3. C6ng ry kh6ng thanh lodn Ei cho khoan dan trd cd lfc hay klodn dan chi trd licn

quan rdi not loci c0 phieu.

4. HOi ding quan tri c6 thd dd nghi Dai hoi ddng c6 dong th6ng qua viec nhbl to6n

tonn bO hoic not phan cd itc bane c6 phi6u vd HOi ddns qudn tri liL cd qum thrc

thi quydi dinh ndy.

5. Trodrs hqp c6 htc hay nhnng kloan tian ldac lien quo 1di mot lqi c6 phieu duqc

chi tii bihs tian mIt. COng 1y phai chi ltd btng tiirn dang viet Nm ViCc chi 1ra c6

tha tryc hi6n t4rc ti6p holc th6ng qua c6c ngrn hdg tren cd sd c6c 0r6ng 1in chi

d6t va ngan bdng do c6 ding.ung cAp. Trudng hqp C6.g tv da chuv,in khodn theo

dnng cdc thOng tin chi tiat va nsen h}ng do c6 d6ng cung cip dA c6 d6ng d6 kn6ng

nhAn duqc ian. COng ry kh6ne phdi chiu tr6ch nhien v0 kboad den Cdng tv chuvcn

cho cd ddng thu budng. Viec rhdnh 1o6n c6 ttc d6i vfi c6c c6 phi6u nien vat i4i St

giao dich chmg khorn c6 tha duqc fian bnni th6ng qua c6ng tv ch{:ng k}oiln hotc

Trune tan lm kj chldg knoiin Vi€lNm

6. CIn crt Luat Doanh nChiQp, Lull Ching khorn, Hoi dong quAn tri lh6ng qua.eni

quya x6c tlinh frOt ngdy c\t thd da chitt ddh sdch c6 d6ng Crn cf theo ngdv dd,

nhndg ngui,i dang ky vdi tu c6ch cd ddng hoac ngudi sd hnu ciic chrtng kno6n kh6c

rluqc quyan nhcn c6 ttc, hi sui! phan ph6i l,ri nhuin, nhan cd phiau, nhan tholg

bAo hoac tai lieu khrc.

7. C6c vin da kn6c li€n qud d6n phan pboi lqi nhuan duqc thu.c hifu thco quv dinh

CIIUONG XIV. T,i.T (IIO,iN NGAN HANG,

QUi DI/ TRO, N,{M Ti.I cT NH VA HO TH6NG KT TO,IN

Tni kho,n trgab hang

I nd iai knod! tai c6c nsrn bdng Vi€t Nan holc 1qi c{c ng|n hnng Ndcduqc phdp hoat dotrs tqi vier Nm.

Di6u 40.

L Cong

Diiu lC c6rsq cil phen Teccrcup

2,

3.

Theo sd ch6p Uuan tuOc cna co qum c6 thAm quyan, trons l.uahe hqp cin thi6t,

COng ty c6 thd md $Li khoin nsan hdng d nuoc neodi theo c6c qur dinh cna phip

luat

C6n8 ry rian h:nn dt.Aclc MoAn rf"nn roiin v; giao dkh k.i rom thdnBqua c;c r-i

khorn llh Vi€l Nan holc ngoai re tai clc ngan hdng na Cdng ry nd di kloan.

Diau41. Nan tiichinhN,fr tAi chi.h crla Cdng ty bit diu tn ngny 01 th6ng O I dudg lich helg ntm vd k,:t

thtc vAo ngey 3 I ilAng 12 dumE lich cndg nln. Nnn tei chinh diu tiCn dt diu rn ngAy

c6p Gii! chtng inin dang kt kinn doanh vA k6t thnc lao ngAy 31 thsns 12 cine n5m

duqc cdp ciiiy chrine nhan drne r.j ki.h doanh d6.

Diau 42. ch6 d0 k6 to{tr

I Che dd [a rodn Cong D st drng ld Chi dd Ki rod vier Nn rvAS) horc (hd da

ke 1o'in kl6c duqc B0 Tdi chi.Jr chap lhudn.

2. cong ry lfu s6 s6ch ka todn bilg ddng vier. c6ng 1y lm eit hai so kd rorn theo loai

hhh cna crc hoal d6ng kinh doanh na C6ng ly Lhdm gia. Nhtne hO so ndy ph,ii

chinh xtc, cap nhat, c6 he th6ng viL phiLi dn de chlne mitrh vd giai trlnh c6c giao

3. COng ty sn dug .long Viel Nam (hoac ngoai tC 1u do chuydn d6i l.ons trudng hqp

duqc d qum rha nudc cd thdm quyan chdp $uan) lan dd vi tian € dnns trons k6

CHUONG xv. B?io cAo THUdNc NIiN,TR icH NHIpM cdNG 86 THdNG TTN, THONG B,io RA c6NG cHiNG

DiAu 43. Bdo .Ao tAi chitrh nnn, siu lh6ng vA qutL COng ty phdi l6p ban bdo c{o tAi chinh ndn th€o quy dinh cna phiip luat cnng nhu

a6c quy dinh cna Ut ban Chfte kho,tu Nhd nudc vd b6o c6o phni duoc kien to6n

thco quy dinh tai Dicu 45 Dieu lC ndy vn rong thtti hen 90 ngiLy ka ri khi kat th:cm6i ndm tai chinh, phai nop b6o cdo tni chinh hdng ndm da duqc Dqi hoi di.g cidOns th6ng qua cho co que thu6 c6 thin quyaq Ui bd chine khoiin Nhd nudc,sd grao dich chrhB Mod rd6i ,oi cjc .one $ n am yiu v" co qual ddg b kinh

2. B60 c6o tAi chinh ndm phii bao gam bdo cAo kat qua hoal dong Knt doanh phin6nn mot c6ch t uns thltc va kh6ch quan ttnt htnh va lai va 16 cia cong 1y hong namtii .hinh. bang cdn rtoi kd todn lhin iinh m6t c6ch tMg tbqc va khdch quan riih

ir:|:

n

Diu ri cdng ry c6 phln rrtsolp

hinh hoal.long cna C6ne ty 1i d6n 01a,i diAn hp b6o cro, b6o cdo Id chuvon dcn

te vn thuyat ninh b6o c6o tdi chinh

3. C6ng ry phai Up va cdng b6 cdc bdo c6o sau thiing vd qri theo c6c quv dinlr cna Ut

bd Chhe khoAn NhiL nuOc, sd giao dich chimg klo6n (d6i v6i c6c c6ng tv nicm

rat) vn nop cho ca quan $ua hiu quan vd cd qum ddng li kinl doonh theo c6c quv

dinh cta Luat Doanh nghiep.

4. C6c bdo c6o tai chinh duqc kidn bdt (bao gdn i kia! cnd ki€m todn vien), biio cdo

stu ih6ng vA qut cta cOns ty phai duqc c6ng b6 tren websit€ cna C6ng tv

5. c6c t6 chLl'c, c6 nhen quu $nt dtu duqc quvan kiin m hodc sao cb\rp bd b6o c'o

tdi chinh nlm duqc kian biit. bito c6o s6u th6ng va qut tong gid Um vioc cna

COng t, tai lrt! sd chinh cna COng ly vd PbAi ha mOt mrlc phi hqP li cho viqc sao

Oiau 44. B4o c6o thrtmg biatr

C6ng ty phei 6p va cong b6 Biio c6o thutng nien theo c6c quv dinh cna ph6p

luat va chlng khod' vd thi trudng chBg kborn

CHTICNG X!'I. KIiM TO,iN CdNG TY

Diau 45. Kiam to6r

L Dai boi dbng c6 d6ng ihudng nien chi dinl nol .6ng tv kidn tortn doc l{p hotc

thons qua danl sdch cdc c6ns ty kiam tofn doc llP va 'lv

quvan cbo goiding quan

1ri quy61 dinh l{a chqn m6t trcng s6 cdc dm vi ndv tiAn han} cdc ho4l dong kien

todn COng ty cho nin lai chinh ri6p theo dqa tlen nilng diau khom va di'u kien

thod thuan vdi HOi {tdng qudn t.i C6ng ry phdi chuin bi va gui b6o olo lai chinb

nim cho cdng ty kiam bdn doc Bp sau khi kat thtc nim tdi chinh

2. c6ng ry kidn bdn .loc 6p kidm tra, xac nhan va b6o c6o va b6o c,o lai chinh nrm

phdn 6nh cdc khoAn thu chi cna C6ng ty. hp bdo c6o ki€D to6n vd trinh bdo c6o d6

cho HOi ddne quen tri lrc.s vode hai (02) th6ng ka tt ngdv kat thlc lam ldi chlnh

3. Brn sao cna b6o cro ki6m b6n duqc gii di.i ken bdo c6o lai chinh nam cu Cong

ry.

4. Kiim to6n vien ihuc hier viec kiam toiin Cong ty duqc lhdP $u du crc cuoc hop

D9i hoi dang c6 d6ng vd duqc quyOn nlAn ciic th6ng bdo vd cdc th6ng tin kndc lien

quan dan Dai h6i d6ng c6 d6ne nd cac c6 d6ng duqc quyen nhan vA duqc phal bi6u

i kiii lai dai hoi va cdc vAn da c6 li€n qum d6n kiam todn.

Diiu lq c6!cry cd phin r*group

CHTJONG X\'U. CON D.{U

L HO ddng qudn rri quJer dinh rhdng qua con diu chinn Lhuc cia Cong q v;cod dAu duqc khdc thoo quy djnh cna luAt phiip.

2. HOi dilng qurn ri. uim d& (T6nB giAh d6cr dkr hinh st duns va quan licon diu Lheo quy dinh cta ph6p l$t bi€n hdnh.

cr{toNc xr1rr. cH,{M Ditr HoAT DoNG vA THANH LV

Di€Da7. Cbam dit ho8t.lotrg

1. C6n8 ty .O thd bi gidi thd ho{c chdm did hoet dong trong nhitng lrudig hqp sau:

a) Khi k€t thnc thdi hqn hoat dong cna C6ng ty, ke ca sau l(hi da gid bad;

b) ToAL dn tuyCn bii Cdng ty th, sb theo quy dinh cUa ph6p IuAt hien hdnh;

c) Giii rha i.u6c thdi hdn theo quyat dinn cna Dei hoi d6ne c6 d6ng;

d) C6c trudns hqp k}6c theo quy dinh cna phdp luai.

2. vi€c gidi tha COng iy irodc thdi h@ (k€ ca thdi bd dd gia haD) do Dai hoi d6ng c6

.l6ne quyet din}. Hoi d6ng quin t i thu.c hi€n. Quyer diDh gidi the nay phai U6ng

bdo hay xin ch;p Lhuin cnd cdque c6 rl-;n qu)an rnau bar bugcr theo qu) di11.

Diau.r8. Tbatrh tiL T6i thidu sru (06) th6ne sau khi c6 mol quydt dinh giai dra COng ty, HOi d6ng quin

iri lhii $anh lop Bd thmh It g6m ba (01) thdoh vien. Hai (02) thanh li€n do Daih$i done co ddng chi dinn ra mar t0l I rhdln viiD do Hai daine qlrn Fi chi dinn lnnot cong 1y kian todn doc l6p. Ban thad li chuin bi cdc qur cha hoqt dong cnrminh. Cdc fianh vi€n cnd Ba, thanh li c6 th€ duqc lva chgn trong s6 nhan vienCong ry hodc chuyen gid d6c l6p. Tdt cd cilc chi phi li€n qud diin rlanh It drqcCong ry n tien thalh 1o6n 1ro6c c6c khoan nq ki6c cna Cdng iy.

2. Bm tbaih li c6 trich n-hiem beo cdo cho co qud dlng ki kinh doanl va ngdy

thdnl Ep va ngdy bit dau boal don8. K6 tn rhdi didh d6. Bd rhanh lt thay mitC6ns ry rong tit cA c6c cOns viec ICn qud ddn rheh li C6ng 1y tludc Tod iin vacdc co qud benh chinh,

3. Tian thu duqc rt viec thanh li dusc thdh lo6n rheo rnu Iu sau:

d) C6c chi phi lbdh li;b) Trar IumBvs chiphibao h,dr chocdng nnin \iin:c) Tlu6 vaL crc Lhoan nop cho Nhd nudcr

ll

t0

-.lj

D'iu ri(.isD c6 phrn r.rcrcup

d) cac knoan vay (Dau c6);

e) cec khod ry kn6c cna Cdng ty:

0 S6 du cdn lqi sau khi da $aih to6, tfu ce c6c klodn nq tt nuc (a) dan

(e) tlcn day duqc phan .bia cho c6c c6 d6ng. Cdc c6 phii n dai dusc n li€n

CHT'ONG XIX. GIAI QUY6T TRANH CHi" NOI BO

Diiu49. Giti quy6t trenh cblp roi b0

l- Troamg hq! phiitsinn tftnh chAp hay kl'i€u n4i oi litu quan tdi ho?t dong cna C6ng

ty hay tdi quyan vAL nghia vu cna c6c d d6ng theo quv dinh tai Diau lC c6ng tv,

LuAi Doann DghiCp, cdc luat kh6c ho{c c6c quy dinh hn h chinh quv dinh sina:

a) C6 d6ng vdi Cong ty;

b) c6 d6ng vdi HOi ddns quin 1ri, Bm kiam so6l. Gi6m d6c (rdns ei6m d6c)

diau hdnn hay c6! bO quan li cao cAP,

c) cdc bcn licn qud qi ging giai quy6 trdh ch6p d6 th6ng qua tbuong luqng

vn hod giai. Td lruamg bc'r' tanh chAp len qum toi HOi dbne qudn td hav

Chn qch HOi ddng qudn tri, Chn qch HOi ddng qudn tri.hit tri viec gidi quvdt

lrdh chip vA ycu ciu tihg bcn trl.I bdy crc y6! t6 thu.c ti6n li€n que dan

hanh chip lrong vdtrg 60 ngdy bm viec ka dr ngav tmh chip ph61 sinh.

ldmg hqp trann chip lian que tdi Hdid6ng quan tri hav ( hti tich HOi din8

quin ti, bat oi bcn nao cnns c6 fic yeu cau C6ng tv chi dinh not chuvcn gia

doc lO! d6 hnnh d6ng vdi tu c6ch 1A trang lai cho qu6 tdni giAi quv6t fianh

ch6p.

2. Trodng hq! kl6ng tt?t duqc quydt dinh hoa SiAi lrong vdng sru (06) tuan dr khi bit

ddu qu6 tdnh hoiL gidi hotc neu quy6t dinh cr)a trug gia! hoa giai khdng d'rqc cic

bcn ch6p nhin, bat ct bcn ndo cnng c6 $a dm t anh chip d6 ra T.ang riLi kinh €ho{c Ton 6n kinh tii.

3. Cdc ben tq chiu chi phl cna minh cO li€n qum tdi thi tuc Lhtrmg luq.g vd hod gi iviec rhanh rom cac rhiphrcia loa tu duqc th{c hiin theo phan quyal crld lod 6n

CHI'ONG xx. BO SUNG VA SIJA DdT DTiU LD

Diau 50. E6 sung va s'r. d6i Diau le

L viec bd suns, sta d6i Diau lC nay phAi duqc Dei hoi ddns cd d6ns xed xjt quyal

dinh-

D'au r cons R c6lhin rftgtuup

2. T.ong lruog hsp c6 nhiing quy dinh cna phdp luAt c6 li€n qu& ddn ho?t dOns cna

C6ng ty chua.luqc dd cap trcng b6n Dieu lC nay hoac lrcng lrudng hqp @ nhilig

quy .ti.h ndi c,ia ph6p luat k}6c vdi nhitng diau kltodn trong Diau lC nav thi nhtng

qry dinh cu phap luit d6 du@g nhien duoc 6p duns vd diau chinh hoat d6ng c0a

COng 1Y.

CHT'ONG XXI. NGAY HIDU LVC

Diau5r. NgAy hiat t$L Bdn diCu lC nny gi'm 2l chumg 51 diau duqc Dei hoi dang c6 dong c6ng tv c6 phin

Tecgrou! ihlit tri thOrg qua ngdy 07 thdng 04 nam 2017 iai 14r sd chinh c6ng ry vd

cnng chap thuAn hieu lqc ban vdl cna Dicu E ndy.

2. DiAu lC duqc Ep thinh mutti (10) bAr, c6 gie d nhu nhau,lrong d6:

a. MOt (01) batr nO! 1ai Pha'ns c6ng chmg NhA nudc cna rlia phumS;

b. Ndn (05) bAn ddng kt qi co qud chlnl qutan lheo quv dinh cna Ui ban nnan dan

Tln}t. Ihdnh ph6;

B6n (04) bdn lm gi! lai Ta sd chinh cna COns 1v

Did le niLy ld duy nh6t va chinl thic cna cong tv.

C6c bin sao holc rich llc Diau lC COns tv c6 gi6 tri khi crt chn ki cna Chn tich

HOi ddns quatr ti hoic t6i thieu n6t phin hai (1/2) rins s6 $a.I uicn HOi ddDe

TM. C6NG TY COPAAN TICGROTIP

D4I /cnir rIcE IIDQT !-

L

('la^n ri: i c6'pniilii,\rrccrqu\"*-"dg

DDigu E cons rr cil pMn rssoup