cong ty co phan xay lap tilifa thien...
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CONG TY CO PHAN XAY LAP THUA THIEN HUE THUA THIEN HUE CONSTRUCTION JOINT-STOCK CORPORATION
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CONG TY CO PHAN XAY LAP TilifA THIEN HUE Tru : Lo 9 Pham Van Diing — Thimh phO Hut mien tho#i : 0234. 3821510 Fax: 0234. 3825152 Website : xaylaphue.com.vn Email :[email protected]
Hu4 thang 11 nam 2018
Tug, tif Up, Widea, 964,6
CONG HOA XA HO CHU NGHIA VIET NAM Doc lap - Tty do - 11#nh phtic
DIEU LE TO CHOC VA F OAT BONG
CONG TY CO PHAN XAY LAP THUA THEN HUE
(Cdc sCra r1oi, bd sung Dreur0 cta oluvc Dell hOi along co d'Ong thOng qua ngay 26/4/2018)
PhAn Baer dAu:
- Can cir Lust Doanh nghiep so 68/2014/QH13 ngay 26/11/2014;
- Can cir Thong to so 155/2015/TT-BTC ngay 06/10/2015 cua BO tai chinh htxang draxn viec cong bt) thong tin tren thi trtrong chirng khoan;
Cac quy dinh dm Dieu le nay la ca so, phap 1ST cho cac co &Ong cila COng ty co phAn Xay lap Thira Thien Hue (dtrai day goi la. "COng ty").
Dieu le, cac quy chinh cua COng ty, • cac nghi quyet cua Dai hoi d'Ong co &Ong ya Hoi dOng quail tri neu da dtivc thOng qua mot cach hop lie phi' hop vOi luat phap lien quan se la nhang quy tac Ara quy clinh rang buOc de tien harsh hoat ang kinh doanh cUa COng
Dieu le nay duac thong qua beYi cac CO &Ong dila COng ty theo Nghi qu.yet chive thong qua 1.19p le tai Dai hoi dOng a') &Ong thOng nien lan thir hai (nhiem 1;47 2016-2020) ngay 26 thang 4 na.'m 2018.
CHU'O'NG I NHU'NG QUY DiNH CHUNG
Dieu 1. Gill thich tir ngfir Trir tnreng hop cac dieu khoan ho4c net canh cUa Dieu le nay quy chinh khac, nhiing
tir ngir sau day se co ngliranhu duac quy chinh clued day:
1. Gop von la yi$c gOp tai san de tao thanh von dieu le ciia. COng ty. GOp von bao gom gOp von de thanh lap doanh nghiep hoac gOp them von dieu le cua doanh nghiep da duvc thanh
2. Von dieu le la tong gia tri menh gia co phAn cia ban hoac dal duo'c gang ky mua khi thanh lap doanh nghiep dOi vai cong ty co phan.
3. Co Ilk la khoan lqi nhuan rung duce tra cho moi co phAn bang tien mat hoac bAng tai san khac tic nguOn lai nhuan con lai cna COng ty sau khi da thvc hien nghia vu ve tai chinh.
4. Co gong la, ca nhan, to chirc sa hail it nhAt mot co phAn cua COng ty co phAn.
Ngu'Oi not bels: la thanh vien Hoi d'Ong quan tri, thanh lien Ban kiem soat, TOng giam dOc, cac Giam dOc KhOi, cac Giam dOc link vtxc chuyen mOn, Ke toan twang cUa COng ty va ngtroi thrac uy quyen cong bO thOng tin.
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6. CO' phan chi phoi, von gop chi pheji cua cong ty: la c4 phAn ho4c phAn vein gop cua COng ty chiem tren 50% von Dieu le cua doanh nghiep khac.
7. COng ty con: la doanh nghiep do COng ty co phan chi phOi, von gOp chi phOi, duct' to chirc dual hinh thirc: COng ty TM-1H 01 thanh vien, COng ty co phan, COng ty TNITH 02 thanh vien troy len, COng ty lien doanh, COng ty a funk ngoai.
8. Cong ty lien kit: la doanh nghiep co von .gOp dued mix chi phOi ,cna COng ty, t6 chile duai hinh thirc COng ty TNHH 02 thanh vien tro. len, COng ty co phan, COng ty lien doanh yen mac ngoai, COng ty a nuac ngoai.
9. Dan vi tryc thu'Oc: la cac don vi hach town phu thuOc cua COng ty.
10. To hop COng ty me - Cong ty con: la to hop cac doanh nghiep bao gom COng ty me va cac COng ty con.
11. Ngweyi quart ly Gong ty: la Chu tich Hoi d'Ong quan tri, thanh vien Hoi d'Ong quail tri, TOng giam doc, cac Giam dOc KhOi, cac Giam dOc link vu.c chuyen mOn va Ke than twang.
12. Ngufri dai dien theo ity quydn la ca, nhan d-uvc thanh vien, co dOng la to eh-Lk U'y quyen bang van ban thu.c hien cac quyen cua minh tai COng ty co phan Xay lap This Thien Hue.
13. Ngiceri co lien quan la to chirc, ca nhan co quan he two tiep hoac gian tiep vOi COng ty trong cac trixang ho'p sau day:
a) COng ty me, ngtrei quan 1S7 COng ty me va ngued co thAm quyen bO nhiem ngtrei quail l* do dOi vai COng ty' con;
b) COng ty con dOi vai COng ty me;
c) Ngu.6.i hoac nhOm ngu.?Yi co kha nang chi phOi viec ra guy& dinh, hoat dOng cua COng ty CP Xay lap Thira Thien Hue thOng qua cac ca quan quan 1ST doanh nghiep;
d) Nguai quan ly COng ty;
d) Vcf, chOng, cha de, cha nuOi, me de, me nuoi, con de, con nuOi, anh runt, chi runt, em runt, anh re, em re, chi dau, em dau cua quan ly COng ty hoac co dOng sa Biro phan von gOp hay co phan chi phO'i;
e) Ca nhan duvc uy quyen dai dien cho nhfing quy dinh tai cac diem a, b, c, d va d khoan nay;
g) COng ty trong do nhfing nguai quy dinh tai cac diem a, b, c, d, d, e va h khan nay co se. hiru den mix chi phOi viec ra quyet dinh cua cac ca quan quan 1S7 O. COng ty;
h) Nhom nguai thoa. thuan cUng phOi hop a thau tom co phAn hoac lqi ich a COng ty hoac de chi phOi viec ra quyet dinh cua COng ty.
14. 1,97 nhuan ddu ttr: La. lai nhuan ma COng ty nhan duac tir cac hoat dOng dau to ra ngoai COng ty;
15. Dclu tu• ra ngoai Cong ty:, la hoat dOng dau to von cua COng ty vao von Dieu le cua cac COng ty con, COng ty lien ket va cac hinh thirc lien doanh, dau to khac cua COng ty ma phap 10't khOng cam.
16. Gia thi trtrang cua co phdn la gia giao dich tren thi throng chirng khoan ho5c gia do mot to chirc dinh gia chuyen nghiep xac dinh.
Cac tir ngif khac trong Dieu le nay dad duvc giai nghia trong BO luat Dan sir, Luat Doanh nghiep va cac van ban phap luat khac thi co nghla tuo'ng tir nhu trong cac van ban phap luat do.
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Dieu 2. Ten, hinh thurc, tru so. va thiri h#n ho#t Ong cua Ging ty 1. Ten giao dich Wang tieng Viet Nam:
CONG TY CO PHAN XAY LAP THeA THIEN HUE Ten giao dich quOc
THUA THIEN HUE CONSTRUCTION JOINT-STOCK CORPORATION Ten viet tat: HCC
LO go:
2. Hinh thirc phap 1ST cua COng ty: La. COng ty co phAn hoat ang theo Luat Doanh nghiep co tax each phap nhan phil hop yeti Phap lust Viet Nam.
3. Tru so' giao dich chinh cua COng ty:
Dia chi: LO so 9 dithng Pham Van DOng, thanh phO Hue.
Dien thoai: 054.3821510 Fax: 054.3825152
E-mail : info @xayl aphu e. com.vn
Website: www.xaylaphue. corn
4. TOng giam dO'c COng ty Ia ngithi dai dien theo phap lust cua COng ty.
NguOi dai dien theo phap lust cua COng ty phai thueng tru W.I. Viet Nam; neu v'ang mat qua ba muoi ngay Viet Nam thi phai Uy quyen,bang van ban cho nguati Ishac lam ngtthi dien theo phap lust COng ty theo nguyen.t4c quy dinh cua phip lust
5. COng ty co the thanh lap chi nhanh, van phOng dai dien tai dia ban kinh doanh nai khOng chat Iry seY giao dich c4inh de thuc hien cac muc tieu cua COng. ty phu hop vOi nghi quyet cua H1Oi &Ong quan tri va trong pham vi Luat phap cho phep.
6. Then han hoat dOng cua COng ty bat tir ngay thanh lap la vinh vier" trir tnthng hop giai the hoc pha san theo quy dinh cua phap lust.
Dieu 3. Muc tieu va nganh nghe kinh doanh cua Ging ty I. Muc tieu cua Cong ty:
- Huy Ong, thu hut, sir dung có hieu qua nguOn von clAu tax tir ca nhan, to chirc trong va ngoai nrthc de phat trien COng ty ngay cang lOn manh, nang cao thuong hieu cua COng ty.
- Tiep tuc xay dung, phat trien COng ty theo huOng da dang hOa nganh nghe kinh doanh va san phAm de tOi da hOa lai nhuan cua COng ty, tang co tiro cho co dOng.
- Chain lo, tao cOng an viic lam va thu nhap On dinh cho ngithi lao dOng; &mg gop Ngan sach nha nuac ngay cang tang, tham gia Lich cuc va co hiu qua cac hoat dOng tir
nhan ciao gop phan dam bao an sinh kal he)i.
2. Nganh nglid kinh doanh cua Cong ty:
+ Xay dung cac cong trinh dan dung. Xay dung cac cOng trinh cOng nghiep, cOng trinh clang cong, cOng trinh the thao, cOng trinh giao thong, thtly lai va cac cOng trinh ha tang kSi thuat.
+ Xay dung cac cOng trinh dien dan dung va cOng nghiep, thi cOng lap dat cOng trinh dien den 3 5KV.
+ Tex van khao sat thiet ke cac cong trinh din dung, cong nghiep, giao thOng, thily lai.
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+ Trang tri not thAt.
+ Kinh doanh bAt dOng san.
+ Kinh doanh ca seY ha tang cac khu cong nghiep va dan cu.
+ Kinh doanh dich vu dinh gia bAt dOng san. Tu van, mOi gied, dAu gia bAt dO.ng san, dau gia quyen six dung dat. Kinh doanh dich vu san giao dich.
+ San xuAt kinh doanh vat lieu xay dung, khai thac dd, cat sOi.
+ Thi nghiem chuyen nganh xay dung va vat lieu xay dung.
+ San xuAt kinh doanh the bien va kinh doanh lam san.
+ Hoat dicing dich vu lao dOng va viec lam (cung Ung va quan 1ST nguOn lao dicing). + Kinh doanh luu trn du lich (khach
+ Dich vu ho tro.va to chirc tour du lich.
+ Kinh doanh dich vu uOng.
+ Kinh doanh xang d'Au.
+ Hoat dicing dich vu trong trot (wen cay canh).
+ Hoat Ong cua cac cOng vien vui chaff va cOng vien theo chit de.
+ Ban, sila china 8 tO, mO to, xe may va xe co dOng ca khac.
+ Ban phu tUng va cac 1)(5 phan phu tro cua xe 5 to va xe co dOng ca khac.
+ Kho &Ai va luu giii hang hod. Dich vu ho tro. kinh doanh: Dai 1S7 lam thin tuc hai quan.
Dieu 4. Ph4m vi kinh doanh va ho4t dOng
1. Clang ty duoc phep thuc hien tat ca cac hoat dOng kinh doanh theo quy dinh cua GiAy chi ng nhean Dang ky doanh nghiep va Dieu le nay phu hap voi quy dinh cua phap luat va thuc hien cac bien phap thich hop de dat dtrov cac muc tieu cua COng ty .
2. COng ty co the tin hanh nhfing hinh thirc kinh doanh khac ma phap lust khOng cam duov HOi &Ong quan tri xet thAy co lai nhat cho COng ty.
Dieu 5. Ho#t dOng cua to chtic Ding, Doan the trong Ciing ty
1. TO chirc Dang cong san Viet Nam va cac to chirc Moan the trong COng ty hoat dOng trong khuOn khO hien phap, phap lust cua nu&c COng hoa xa hoi chit nghla Via Nam va theo Dieu re da to chirc do phU hop ved quy dinh cua phap 1u4.1
2. COng ty ton trong va tao dieu kien de cac to chile tren hoat dOng dung chirc tang, nhiem vu, Dieu le cua minh.
9 1 2018 4
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CHtYCYNG II QUYEN VA NGHTA NA) C_CJA CONG TY
Dieu 6. Quyen cua Ging ty 1. Tu do kinh doanh trong nhfrng nganh, nghe ma phap luat khOng cam. 2. Tub chu kinh doanh; chn &Ong lua chon nganh, nghe, dia ban, hinh thirc kinh
doanh, dAu tu; chu dOng mop remg quy mO va nganh, nghe kinh doanh; dirge Nha nuck khuyen khich, uu &di va tao dieu kien thui.an loi tham gia san xuat, cung ixng san phAm, dich vu cong ich.
3. Lua chon hinh thirc, phmrng thirc huy &Ong, phan bO va sir dung von.
4. Chil dOng tim kiem thi tnreng, khach hang va ky ket hop dOng.
5. Kinh doanh xuAt khAu, nhap khau.
6. Tuyen dung, thue va sir dung lao dOng theo yeu eau kinh doanh.
7. Chii dOng *rig dung khoa hoc cong nghe hien dai de nang cao hieu qua kinh doanh va kha nang canh tranh.
8. Tv chi quye't dinh cac cong viec kinh doanh va quan he not 9. Chi6'm hiku, sir dung, dinh goat tai san cua doanh nghiep.
10. Tir choi moi yeu cAu cung cap cac nguOn 1-uc khOng duqc phap luat quy dinh. 11. Khieu nai, to cao theo quy dinh cua phap luat ve khieu nai, to cap.
12. True tiep hoac thong qua nguoi dai dien then uy quyen tham gia to tong theo quy dinh cua phap luat.
13. Cac quyen khac theo quy dinh cua phap luat.
Dieu 7. Nghia vu cua COng ty 1. Dap img du dieu kien kinh doanh khi kinh doanh nganh, nghe dau tu, kinh doanh
co dieu kien theo quy dinh cua Luat dau to va bao dam duy tri du dieu kiln IdAu tu kinh doanh do trong suOt qua trinh hoat dOng kinh doanh.
2. TO chirc cOng tic ke toan, lap va nOp bao cao tai chinh trung thuc, chinh xac, thing thoi han theo quy dinh cua phap luat ye ke town.
3. Ke khai thue, nOp thue va thuc hien cac nghia vu tai chinh khac theo quy dinh cua phap tat
4. Bao dam quyL, 19i ich hop phap, chinh gang cua nguei lao dOng theo quy dinh cua phap luat ye lao dOng; khOng duce phan biet doi xir va mac pham danh du, nhan phAm cua nguoi lao dOng trong doanh nghiep, khOng dirge sir, dung lao dOng cuing birc va lao dOng tre em; hO tro' va, tao dieu kien thuanloi cho nguoi lao &Ong tham gia dao tao nang cao trinh nang nghe; thuc hien the bao hiem bao hiem that nghiep, bao hiem y t6 va bao hiem khac cho ngued lao dOng theo quy dinh cua phap luat.
5. Bd.' o dam va chiu trach nhiem ye chat luting hang hod, dich vu theo tieu chuAn da clang k-ST hoc cOng bO1 /4 .
6. Thuv hien day du, kip th&i cac nghia, vu ve clan* ky doanh nghiep, ding ky thay Toi not dung Tang ky doanh nghiep, cong khai thong tin ye thanh lap va hoat dOng, bao ca.() va cac nghia vu khac theo quy dinh cua LuI.it nay va quy dinh khac cua phap luat co lien quan.
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7. Chiu trach nhiem ve tinh trung thixc, chinh xac cua thOng tin ke khai trong h(A) sa gang ky doanh nghiep va cac bao cao; throng hop phat hien thong tin da ke khai ho4c bao cao thieu chinh xac, chua day c u thi phai kip thei sira bt) sung cac thong tin dO.
8. Tuan thu quy dinh cua phap luat ve quOc phong, an ninh, trat tir, an town xa bao nguyen, mOi trixOng, bao ve di tich lich sir, van hoa va danh lam thAng canh.
9. Cac nghia vu khac theo quy dinh cua phap luat.
Dieu 8. Nghia vu va trach nhi41 ciia Cling ty ved Cling ty con, Cling ty lien ket
1. Cong ty CO nghla vu vori TO hop Cong ty me - Cong ty con nhu sau:
a) Bao dam viec dinhhuiong chi& hive kinh doanh chung cua TO hop COng ty me - COng ty con phii hop vo.i Dieu le cua. cac COng ty con;
b) PhOi,hop gift cac doanh nghiep trong TO hop Cong ty me - COng ty con a tim kiem, cung cap nguOn dau vao, tieu thu san pham, dich vu ma timg doanh nghiep dun le khong co kha nang thuc hien ho4c thuc hien khong c6 hieu qua hoac c6 hieu qua tha.'p han so \Teri khi co six phoi hop cua, TO hop Cong ty me - COng ty con;
c) Han the tinh trang eau tix, kinh doanh trung lap ho4c canh tranh not be) can den phan tan, lAng phi nguon lire, giam hieu qua kinh doanh cua TO hop Cong ty COng ty con;
d) Thuc hien hoat dOng nghien ciru, tiep thi, xuc tien thtrong mai, tao kien cho cac doanh nghiep trong To hop Cong ty me - Cong ty con mo. Ong va nang cao hiett qua san xuAt kinh doanh;
d) Thuc hien cac quyen chi phi voi Cong ty con theo Dteu le cua doanh nghiep bi chi phOi. Cong ty khOng dugc lam dung quyen chi phi lam ton hai den loci ich cua cac Cong ty con, chi" nor, co gong, thanh vien g6p von khac va cac ben co lien quan;
2. Trtrerng hop thArc hien cac hoat dOng sau day ma khOng co six thod thuan vOi Cong ty con, gay thiet hai cho COng ty con va cac ben lien quan thi Cong ty phai chiu trach nhiem bOi thixong thiet hai cho cac Cong ty con va cac ben lien quan:
, a) BuOc COng ty con phai l(ST ket va thuc hien cac hop gong kinh to khOng binh gang va bat lgi dOi voi cac Clang ty nay;
b) Dieu chuyen mot so hoat dicing kinh doafth c6 hieu qua, co lai tir COng ty con nay sang COng ty con khac ma khOng co six thoa thuan veri Cong ty bi dieu chuyen, dan den COng ty bi dieu chuyen bi 15 hoac loci nhuan bi giam silt;
c) Quyet dinh cac nhiem vu san xuAt kinh doanh doc i vori cac Cong ty con trai voi dieu le va phap luat, giao nhiem vu cua Cong ty cho Cong ty con, COng ty lien ket khong dua ten cor sor k-ST ket hop dOng kinh to veri cac doanh nghiep nay;
d) BuOc COng ty con cho COng ty hoac COng ty con khac vay von veyi lai suAt thacp voi dieu kien vay va thanh than khong hop ly ho4c phai cung cap cac khoan tien vay cue Cong ty, COng ty con khac thuc hien cac hop &Ong kinh to co nhieu rui ro dOi vOi hoat Ong kinh doanh cua COng ty con.
Dieu 9. Quyen cua co diing phO thong 1. CO dicing la ngtreri chi" so. hilu COng ty, co cac quyen va nghia vu Wong img theo so
co phan va loai co phAn ma ho sor hiru. CO dOng chi chiu trach nhiem ve nor va cac nghla vu tai san khac cua Cong ty trong pham vi so von da gOp vao aing ty.
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2. CO dOng phO thong CO cac quyen sau day:
a) Tham du va phat bieu trong cac Dai hoi &Ong co dOng va thuc hien quyen bieu quyet tnrc tiep hoac thong qua dai din duvc uy quyen; mOi co phan pht) thOng CO mot phieu bitu quyet;
b) Dugc nhan co tire vOi mire theo quyet dinh aim Dai hOi dOng co &Ong;
c) Duvc uu tien mua co phAn moi chao ban tuang img viii ty le co phan pht) thOng cua tirng co &Ong trong Cong ty;
d) Dugc tax do chuyen nhuorng co phAn cua minh cho co dOng khac va cho nguoi khOng phai la CO dOng;
Xem xet, tra ciru va trich luc cac thOng tin lien quan den c'c') dOng do trong Danh sach coe) dOng cO quyen bieu quyet va yeu c'Au sira doi cac thong tin khOng chinh xac;
e) Xem xet, tra dru, trich lye hoac sao chup Dieu le Cong ty, so bien ban hop Dai hOi &Ong co dOng va cac nghi quyect cua Dai hoi dicing CO &Ong;
g) Trueng ho'p COng ty giai the ho4c pha san, dugc nhan mot phAn tai san con lai tuong img vOi so c'(') phan gip von vao Cong ty;
, h) Cac quyen khac then quy dinh phap luat va Dieu le COng ty.
3. CO dOng hoac nhom co &Ong so' hirsu tir 10% tong so co phAn pht) thong tra len trong lien tuc it nh'At sau thong co cac quyen sau day:
a) De cir nguai vao Hoi dOng quan tri va Ban kiem soat;
b) Xem xet va trich luc so bien ban va cac nghi quy6t cua HOi &Ong quan tri, bao cao tai chinh glib dam va hang nam theo mau cua he thong, ke toan via Nam va cac bao cao cua Ban kiem soat;
c) Yeu cau trieu tap hop Dai hoi d'Ong co dOng trong truOng hop quy dinh tai khoan 4 Dieu nay;
d) Yeu cL Ban kiem soat kiem tra tirng van de cu the lien quan den quan 1ST, dieu hanh .hoat dOng cua COng ty khi xet thay can thiet. Yeu cau phai bang van ban; phai co ho, ten, dia chi thuOng tru, quO'c tich, so The can cu.& cong dan, GiAy chimg minh nhan dan, Ho chieu holac chirng than ca nhaii hop phap khac dOi vOi co &mg la co, nhan; ten, dia chi try so' chinh, ma so doanh nghiep dOi vOi co dOng la to chirc, so luong co phan va thOi diem gang ky co phan cua timg c(') dong, tong so co phan cua ca nhOm co dOng va ti.) i so' hifu trong tong s6 co phan cua COng ty; van de can kiem tra, myc dich kiem tra;
d) Caz quyen khac theo quy dinh cua Luat Doanh nghiep va Dieu re COng ty.
4. Co dOng hoac nhOm co dOng quy dinh tai khoan 3 Dieu nay co quyen yeu cau trieu .io tap hop Dai hoi &Ong co dOng trong the tnrong hap sau day:
a) Hoi d'Ong quan tri vi pham nghiem trong quyen cua et) dong, nghia vu cua ngued quan 1ST hoac ra quyet dinh vuvt qua thArn quyen dome giao;
b) Nhiem kST cua Hoi &Ong quan tri da vugt qua sau thong ma FIC5i dOng quan tri mOi chua duvc bAu thay the;
Yeu cau trieu tap hop H'cii dOng co dOng phai dugc lap bang van ban va. phai CO ho, ten, dim chi thuang tru, so The can cu'O'c ,cOng dan, Giay chi mg minh nhan dan, chieu hoac chimg thuc ca nhan hop phap khac dOi vai co dOng la ca nhan; ten, dia chi try so' chinh, ma so doanh nghiep vai co gong la to chirc; soco phan va died diem gang k'ST c'c') phan cua tirng co dOng, tong so co phan cua ca nhom co dOng va ty le so. huu trong tong s6 co han cua COng ty, can cir va. 1ST do yeu cAu trieu tap hop Dai hoi d6ng co dong. Kern theo
yeu phai co cac tai chung cac vi pham HOi dong quail tri, mire vi
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g5ietv WF-an,,t,f,c6FAA, 9C44f Wk., `6A4iv 9?
pham hoc ve quyet dinh -mot qua thA.m. qu34n.
5. Viec de cir vao HO. i diing quan tri va Ban kiem scat quy dinh tai diem a khoan 3 Dieu nay dugc thuc hien nhu sau:
a),Cac co Tong phO thong nguyen top hop thanh nhOm thoa man cac dieu kin quy dinh de de cu nguen vao Hoi dOng quan tri va Ban kiem soat phai goi thong tin ngtre.iduvc de cir cho COng ty cWm nhlat la 07 ngay tnrO.c ngay. khai mac Dai va thOng bao , viec hop nhOm cho cac co &Ong dux hop biet cham nhat ngay khi khai mac Dai hOi dOng co &Ong;
b) Can cir so lugng thanh vien Hoi dOng quan tri va Ban kiem soat, co Tong ho4c nhOm co dOng quy dinh tai khoan 3 Dieu nay dirge quyen de cu mot ho:a.c mot so ngtrei theo quyet dinh cua Dai hOi dOng co dOng lam ung cir vien Hoi dOng quan tri va Ban kiem soat. Trtreing hap so ung cu vien dugc dOng ho4c nhom co dOng de cur thap han so ung cir vien ma ho dugc quyen de cu theo quyet dinh cna Dai hOi dOng co Eng thi so ung car vien con lai do HOi dOng quan tri, Ban kiem soat de cu.
Dieu 10. Nghia vu ciia co dOng phO thiing
1. Thanh town du so co phAn (fang ky mua theo thong bao nOp tien cUa HOi dOng quan tri de COng ty thuc hien thu tuc thay doi GiAy chimg nhan gang ks, doanh nghiep; chiu trach nhi'm ye cac khoan va nghia vu tai san khac cfm COng ty trong pham vi so von da gOp vao COng ty.
KhOng duce rut von da gop bAng co phAn phO thong ra khoi COng ty dui moi hinh tithe, trir trueng,hop dugc COng ty ho4c khac mua lai co phan. Twang g hp co co dOng mot phan hoc town bo von co phan da gOp trai vOi quy dinh tai khoan nay thi co Tong dO va ngtresi co loi ich lien quan trong COng ty phai ding lien clod chiu trach nhiem ye cac khoan not va nghia vu tai san khac cua COng ty trong pham vi gia tri co phan da" bi
2. Tuan thii Dieu Fe va Quy the quan ly not bo COng ty.
3. Chap hanh Nghi quyet cna Dai 11.0i dOng co dOng, HOi d(5ng quan
4. Thuc hien cac nghla vu khac theo quy dinh cua Luat Doanh nghiep va. Dieu le COng ty.
5. CO dOng phO thong phai chiu trach nhiem ca nhan khi nhan danh COng ty dtiOi moi hinh thirc de thuc hien mot trong cac hanh vi sau day:
a) Vi pham phap luat;
b) Tien hanh kinh doanh va cac giao dich khac de to lai ho4c phuc V1.1 lgi ich cna to chirc, ca nhan khac;
c) Thanh than cac khoan nq chua den han tnthc nguy co' tai chinh co the xay ra doi COng ty.
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CHLPO'NG III
VON DIEU LE, CO PHAN
Dieu 11. VOn Dieu le, CO phAn 1. TAt ca cac co phAn do COng ty phat hanh la co phAn phO thong. 2. VOn DiL le cua COng ty la 152.460.000.000VND (M'Ot tram nam mimi hai ty Mn
tram sau muvi trieu gong Viet Nam). TOng so Von Dieu Fe cua COng ty duac chia thanh 15.246.000 co phAn viii menh gia
la 10.000 VND/cO phAn.
3. COng ty chi CO the fang, giam VOn Dieu le khi duac Dai hoi dO'ng co &Ong thong qua phil hap yeti nang lire, quy mO hoat dOng san xuat cua COng ty va cac quy dinh cua phap luat.
4. COng ty CO the phat hanh cac loai co phAn uu dai khac sau khi CO six chAp thuan cua Dai h0i dOng co dOng va phil hop viii cac quy dinh cua phap luat.
5. CO phAn phO thong moi dir kien duac phat hanh duac uu tien chao ban cho cac co dOng hiOn hiru theo ty le Wang img voi ty le co phan phO thong cua timg co dOng trong COng ty, tth tn.rang hop Dai hoi dOng co &Ong quy dinh khac. COng ty phai thong bao vi0c chao ban co phAn, trong dO neu r5 so co phan dirge chao ban va thai han gang kS7 mua phu hop (tOi thieu hai muai ngay lam viec) de co dOng CO the gang k9. mua. SO co phan khOng duac co dOng gang ky mua het chiu sir kiem soat cua Hoi dOng quan tri. Hoi dOng quail tri co the ban cac co phan dO cho cac dOi Wong, theo cac dieu kien va each thirc ma Ercii dOng quan tri thay la phil hop, voi dieu kien la cac co phan do khOng duvc ban theo cac dieu kien thuan lai han so v&i nhang dieu kien dad chao ban cho cac co dOng hien hiru, frit twang hap Dai hOi dOng co dOng chap thuan khac holaz trong tnthng hap co phan duac ban thong qua SO. giao dich chUng khoan.
6. COng ty có the mua co phAn cua chinh minh theo nhung each thirc dirgc quy dinh trong Luat Doanh nghi4 va. cac Lill& lien quan pha hap vai cac thAm quyen ma Dai hOi dOng co dOng da cho phep theo quy dinh trong Dieu le nay va Luat Doanh nghi0p. Co phan do COng ty mua lai duac gill lam co phieu quy va co the duac Hoi dOng quan tri chao ban theo hinh thirc duac Dai hOi dOng co dOng cho phep phil hap voi quy dinh cua phap luat ve thi truang chixng khoan.
7. COng ty co the phat hanh cac loai chUng khoan khac khi duac Dai hOi dOng co Tong nhat tri thOng qua va phi' hap voi quy dinh cua phap luat ye chirng khoan va thi trirang chung khoan.
Dieu 12. Chfing chi co phieu
1. CO dOng cua COng ty duac cap chimg chi ho4c chimg nhan co phieu twang img vOi SO CO phAn va loai co phAn so. hiru.
2. Chung chi co phieu phai co dacu cua COng ty va chir ky cua dai dien theo phap luat cua COng ty theo cac quy dinh tai Luat Doanh nghiep. Chung chi co phieu phai ghi fa: Ten, dia chi tru so. chinh COng ty; SO va ngay cap Giay chimg nhb. Dang ky doanh nghiep; SO lugng co phAn va loai co phan; Menh gia mOi co phAn va tong menh gia so co phAn ghi tren co phieu; Ho, ten, dia chi thu&ng tru, qu'Oc tich, so The can cuac cOng dan, Giay chimg minh nhan dan, HO chieu hoc chimg thirc ca nhan hop phap khac cua co dOng 1a ca nhan, Ten, dia chi tru sac chinh, rna so doanh nghip dOi v&i co gong la to chile; TOm tat ve thu tve chuyen nhugng co phAn; Chu ky mau cua TOng giam dOc COng ty; SO clang k-ST tai so (tang
91Am/2018 9
2,iew ef,cgoi29, uyezpizv 9&-a, Wk. c6/a&v9
ky co dOng dia COng ty va ngay phat hanh co phieu. Cac thong tin khac theo quy dinh cua Lust Doanh nghiep.
3. TruOng hop co sai sot trong not dung va hinh thitc co phiecu do COng ty phat hanh thi quyen va lo.i ich cua nguei so. hiru no khOng bi anh huong. Nguei dai dikn theo phap 1141 COng ty phai lien dai chiu trach nhiem ve thiet hai do nhiing sai sot d6 gay ra dOi vai COng ty.
4. Trong thi han 30 ngay ke tit ngay nOp day dit hO so' de nghi chuyen quyen so' him cO,phan. theo quy dinh a COng ty ho4c trong thei han hai thong (hoac c6 the lau han theo diu khoan phat hanh quy dinh) ke tir ngay thanh toan day du tien mua co phan theo nhu quy dinh tai phuang an phat hanh co phieu cua COng ty, nguei so. him sO co phan se duo.c ghi ten vao SO clang ky co dOng cua COng ty va duo'c cap chi ng chi co phieu cho tat ca co phan cua minh. NguOi sa hall co phan khOng phai tra cho cong ty chi phi in chimg chi co phiecu ho4c bAt k.S7mOt khoan phi gi.
5. Trueng hqp co phieu bi mat, bi buy hoai ho4c bi hu hong du6.i hinh -auk khac thi co dOng duce COng ty cap lai chi ng chi co phieu theo de nghi cua co dOng dO.
De nghi ciia co dOng phai co cac not dung sau day:
, a) CO phieu da bi rnAt, bi hoai hoac bi,hu hong du6.i hinh thirc khac; twang hop bi mat thi phai cam doan rang da tien hanh tim kiem het mire va neu tim lai duvc se dem tra COng ty de tieu hily;
b) Chiu trach nhiem ve nhang tranh chap phat sinh tir viec cap lai co phieu men.
Doi voi co phieu co tong menh gia tren muOi trieu DOng Viet Nam, tnr6.cikhi tiep nhan de nghi cap co phieu mai, ngued dai dien theo phap luat cua COng ty co the yeu cau chit so. him co phieu 'Tang thong ban ye viec co phieu bi mat, bi huy hoai hoac bi hu hong du.O.i hinh thirc khac va sau 15 ngay, ke tir ngay clang thong bao se de nghi COng ty cap co phieu mO.i.
Dieu 13. SO dfing ky co thing 1. COng ty phai lap va luu gift sO gang ky co &Ong tir khi duvc cap GiAy chi mg nWn
Dang14 doanh nghiep. SO (tang kS7 co dOng c6 the la van ban, tap dir lieu dien tir hoac ca hai loai nay.
2. SO gang ky co Emig phai c6 cac not dung chit yeti sau day:
a) Ten, dia chi tru so' chinh cua COng ty;
b) Temg,s6 co phAn duvc quyen chao ban, loai co phAn ducfc quyen chap ban Ara so co phan duo.c quyen chao ban ciia timg loai;
c) TOng so co phAn da ban cua timg loai va gia tri von co phAn da gop;
d) Ho, ten, dia chi thueng tru, quoc c tich, The can cuo.c cOng dan, Gia'y chung minh nhan dan, HO chieu hoac chi ng thuc ca nhan hop phap khac doi vai co dOng la ca nhan; ten, dia chi tru so' chinh, ma sO doanh nghiep dOi ved co dOng la to chic;
d) SO luong co phAn tirng loai cua mOi co dOng, ngay gang ky co phAn.
3. SO clang ky co dOng ducfc liru giir tai tru so. chinh cua COng ty hoac Trung tam luu ky chIrng khoan. CO dOng c6 quyen kiem tra, tra ciru ho4c trich luc, sao chop not dung sO clang kS7cO dOng trong gia lam viec cua COng ty hoac Trung tam luu ky chirng khoan.
4. TruOng hop co dOng co thay doi dia chi thuOng tra thi phai thong bao kip thei vai Clang ty cap nhat vao Tang co dOng. COng ty khOng chiu trach nhiem ye viec khOng lien lac duo'c vOi co dOng do khOng duac thong bao thay Toi dia chi cua co dOng.
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Dieu 14. Chting chi chting khoan khac Chimg chi trai phieu ho:dc cac chung chi chimg khoan khac cua COng ty (trir cac thu
chap ban, cac chirng chi tam thei va cac tai lieu Wong tu), se dugc phat hanh co dau va chi ky mau cua dai dien theo phap luat cua COng ty, trix tnreng hop ma cac dieu khoan va dieu kien phat hanh quy dinh khac.
Dieu 15. Chao ban co phAn 1. Chao ban co phAn la. viec COng ty tang them sO' luting co phAn dirge quyen chao
ban va ban cac co phan do trong qua trinh hoat ang a tang von dien le.
2. Chao ban co phAn co the thuc hien theo mot trong cac hinh thirc sau day:
a) Chao ban cho cac co &Ong hien hiru;
b) Chao ban ra cong chung;
c) Chao ban co phAn rieng le.
3. fre)i (fang quan tri quyet dinh thei diem, phuang,thirc va gia chao, ban cophAn trong so cophan dirge quyen chao ban. Gia chao ban co phan khOng dugc thap han gia thi tru.o.ng tai then diem chap ban ho4c gia tri dugc ghi trong so sach cua co phan tai thei diem gan nhat, trir nhang trueng hop sau day:
a) CO phAn chao ban lAn dau tien cho nhiing ngithi khOng phai la co dOng sang lap;
b) Co phAn chao ban cho tat ca co dOng theo tS7le co phAn hien co cua ho e). COng ty;
c) CO phAn chao ban cho ngucn mOi gun ho:ac ngithi bao lanh. Trong tnthng flop nay, sO chi& khau hoc ty le chi& kha"u cu the phai dugc suchacp thuan cua so co &mg dai dikn cho it nhAt 75% tong se) co phAn co quyen bieu quyet;
, 4. Trueyng hop COng ty phat hanh them co phAn phO thong Ira chao ban sO cophAn dO cho tat ca co &mg phO thong theo ty le co phAn hien có cua ho tai COng ty thi phai thuc hien theo quy dinh sau day:
, a) COng ty phai thong bao bang van ban den cac co dong theo phuong thirc bao dam den duvc dia chi thuemg tru cua ho ho;dc dia chi lien lac cua ho trong so clang ky co dOng, dOng thei clang tren Website cua COng ty cham nhat 15 ngay tru.O.c ngay ket thile tiled han clang ky mua co phAn;
b) ThOng bao phai co ho, ten, dia chi thuong tru, qu'Oc tich, sO The can cuo.c cOng dan, Giay chimg minh nhan dan, Ho chieu hoc chung thuc ca nhan hop phap khac cua co dOng la ca nhan, ten, dia chi tru so. chinh, ma sO doanh nghiep cua co dOng la to chirc; so co phan va ty le co phAn hien co cua co &mg tai COng ty; tong se) co phan du kien phat hanh va sO co phan co &Ong dugc quyen mua; gia chao ban co .phAn; then han dang ky mua; ho, ten, chit ky cna nguth dai dien theo phap luat cua COng ty. Thai han Nac dinh trong thOng bao phai hop lS7 du de co dOng dang ky mua dugc co phan. Kem theo thOng bao phai CO mau phieu dang ky mua do COng ty phat hanh;
c) Co &mg co quyen chuyen quyen uu tien mua co phAn cua minh cho ngithi khac;
d) Neu phieu clang k-ST mua co phAn khOng dugc giri vie COng ty dung han nhu thong bao thi co dOng co lien quan coi nhu da khOng nhan quyen uu tien mua. Trueng hop sO luting co phan du dinh phat hanh khOng duce co dOng va nguM nhan chuyen quyen uu tien mua dang ky mua het thi so co phan du kien phat hanh con lai se do HOi dOng quan tri quail 1S7. Hoi dOng quan tri co the phan phOi so co phan dO cho co dOng cua COng ty hoc ngithi khac theo cach thirc hcrp 1S7 vOi dieu ki4'n khOng thuan loi han so voi nhfing dieu kien da chao ban cho cac co dong, trir tri.r&ng hop Dai h(')i dOng co dOng co chap thuan khac hoc co
cniim, 2018 11
9exity teliv Whim, cCiviiv 964,6
phAn dugc ban qua trung tam giao dich chirng khoan.
5. Co phan dugc coi la dal ban khi ,dugc thanh town dU va nhirng thong tin ve nguei mua quy dinh khoin 2 Dieu 13 cua Dieu le nay dirot ghi dung, ghi du vao S(A) gang ky co dOng; ke tur thei diem dO, nguei mua co phan tro' thanh co dOng cua COng ty.
6. Sau khi co phAn dugc ban, COng ty phai phat harsh va trao chimg chi co phieu cho nguOi mua. COng ty co the ban co phan ma khOng trao ccA),phieu. Trong truOng hgp nay, cac thong tin ye dOng quy dinh tai khoin 2 Dieu 13 cua Dieu le nay dugc ghi vao SO d'ang ky co dOng la du a chUng thuc quyen so. hifu co phan cua co dOng do trong COng ty.
7. Dieu hien, phuang thirc va thu tuc chap ban co phAn ra cOng chang thtrc hien theo quy dinh cua phap luat ye chimg khodn.
8. Cong ty thuc hien clang ks, thay doi von dieu le trong thei han 10 ngay, ke to ngay hoan thanh dot ban co phAn.
Dieu 16. Chuyen nhuvng co phAn
1. TAt Ca cac co phAn deu co the dugc tu do chuyen nhugng. Co phieu niem yet tren SO' Giao dich Chung khoan se dugc chuyen nhugng theo cac quy dinh cua phap luat ve chUng khoan va thi truong chUng khoan cua So' Giao dich Chung khoan.
2. Viec chuyen nhugng duce thuc hien bang hop dOng theo cach thong thueng ho4c thOng qua giao dich tren thi throng chimg khodn. Tnreng hgp chuyen nhugng bang hop dOng thi giay to chuyen nhugng phai dugc ben chuyen nhugng va ben nhan chuyen nhugng ho4c dai dien fly quyen cua ho k-sr. Truong hop chuyen nhugng thong qua giao dich tren thi tn.reng chung khoan, trinh tu, thu tuc va viec ghi nhi.an'So• him thuc hien theo quy dinh cua phap luat ve chimg khoan.
3. Twang hgp co dOng la ca nhan chet thi nguOi thira ke theo di chile ho'c theo phap luat cua co dOng dO la co dOng cua COng ty.
4. Tnrong hgp co phan cua co dOng la ca nhan eh& ma khOng co nguai thira nguOi thira ke tir chOi nhan thira ke,ho4c bi truat quyen thira ke thi co phan do dugc quyet theo quy dinh phap luat ye dan six.
5. CO dOng CO quyen tang cho mot phAn hoc town be) co phAn cua minh tai COng ty cho nguei khac; sir dung co phan de tra ng. Twang hgp nay, nguei dugc tang cho ho:a.c nhan tra ng tong co phan se la co dOng cua COng ty.
6. Trueng hop co dOng chuyen nhugng mot so phAn thi c'c') phieu bi hny,b6 va. COng ty phat hanh cophieu mod ghi nhan so c'(') phan da chuyen nhugng va so cophan con lai
7. Nguei nhan c'c') phAn trong cac tn.rong hop quy dinh tai Dieu nay chi trO' thanh co &Ong COng ty fix thei diem cac thong tin cua ho quy dinh tai khoin 2 Dieu 13 cua Dieu le nay dugc ghi dAy du vao so (rang ky co dOng.
Dieu 17. Mua lai co phAn theo yeti cau cua co clang 1. CO dOng biL quyet phan doi Nghi guy& ve viec to &ire lai Cong ty hoc thay ciC)i
quyen, nghia vu cua co dOng quy dinh tai Dieu le COng ty co quyen yeu ca.‘u COng ty mua lai A A , • co phan cua minh. Yeu cau phai bang van ban, trong dO neu fa ten, dia chi cua co dOng, so
lugng co phAn tong loai, gia du dinh ban, IST do yeu cAu COng ty mua lai. Yeu cAu phai dugc gfri den COng ty trong thOi han muei ngay lam viec, ke ti ngay Dai hoi dOng co dOng thong qua Nghi quyet ye cac van de quy dinh tai khoan nay.
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2. COng ty phai mua lai co phAn theo yeu cau cua co &Ong quy dinh tai khoan 1 Dieu nay vai gia thi twang ho4c gia duce tinh theo nguyen tac quy dinh tai Dieu le COng ty trong thai han chin muai ngay, ke tix ngay nhan duce yeu cau. Trueng hop khOng thod thuan duo c ye gia thi co dOng do co the ban co phan cho nguai khac hoc cac ben co the yeu cau mot to chirc dinh gia chuyen nghiep dinh gia. COng ty giai thieu it,nhat ba chirc dinh chuyen nghiep de co dOng lua chon va lua chon do la quyet dinh cuOi ding.
Dieu 18. Mual#i co phAn theo quyet dinh ciia Ging ty
1. COng ty CO quyen mua lai khOng qua 30% tong so co phan phO thong da ban theo quy dinh sau day:
A ' a) HOi King quail tri co quyen quyet dinh mua lai khOng qua 10% tong so co phan cua timg loaf da) d-uvc chao ban trong mOi mixed hai thang. Trong tnxang hop khac, viec mua
colai phan do Dai hoi dOng co dOng quyet dinh;
b) Hoi dOng quan tri guy& dinh gia mua lai co phan. DOi yO.i co phAn phO thong, gia mua lai khOng ducc cao han gia thi twang tai then diem mua lai, trix twang hop quy dinh tai Diem c Dieu nay;
c) COng ty CO the mua lai co phAn cua timg co dOng tuang ung vai ty le et) phAn cua ho trong COng ty. Trong trueng hop nay, quyet dinh mua lai co phan cua COng ty phai duce thong bao bang phuang tithe bao dam den duvc tat ca co dOng trong thei han ba muai ngay, ke tin ngay quyet dinh dO duce thong qua. Thong bao phai co ten, dia chi try chinh cUa COng ty, tong so co phan va loai co phan duce mua lai, gia mua lai hoac nguyen the dinh gia mua lai, thu tuc va tiled han thanh toan, thu tvc va thai han de co dOng chap ban co phan cna ho cho COng ty,-
2. CO dOng d'Ong -9 ban lai co phAn phai gfri chao ban co phAn cna minh bAng phuang thUc bao dam den duce COng ty trong tiled han ba muai ngay, ke tir ngay thong bap. Chao ban phai co ho, ten, dia chi thuemg tru, sO The can cuo.c cong dan, Giay chung minh nhan dan, Ho chieu hoc chixng thuc ca nhan hop phap khac cua co dOng la ca nhan; ten, dia chi tru sa chinh, ma so doanh nghiep cua co dOng la to chirc, so co phan so. hiru va sO co phan chao ban; phuang thirc thanh toan; chil ky dia co dOng ho:dc nguei dai dien theo phap luat
cocua dOng. COng ty chi mua lai co phan ducc chap ban trong thei han not tren.
Dieu 19. Dieu kien thanh town va xii1.57cac co phan duvc mua lai 1. COng ty chi duce quyen thanh toan co phAn ducc mua lai cho co dOng theo quy
dinh tai Dieu 17 va Dieu 18 cila Dieu le nay n6u ngay sau khi thanh toan het sO co phAn duce mua Iai, COng ty Van bao dam thanh toan du cac khoan no' ya nghia vu tai san khac.
2. CO phAn duo's mua lai theo quy dinh tai Dieu 17 va Dieu 18 cua Dieu le nay duce coi la co phAn chua ban theo quy dinh tai khoan 4 Dieu 111 cua Luat Doanh nghiep. COng ty phd'i lam thu tvc dieu chinh giam -von dieu le tuang irng vOi tong gia tri menh gia cac co phan due cOng ty mua lai trong thoi han 10 ngay, ke tix ngay hoan thanh yiec thanh toan mua lai co phan, trir twang hop phap luat ve chimg khoan CO quy dinh khac.
3. Sau khi thanh toan het sO co phAn mua lai, neu tong gia tri tai san duo's ghi trong sO ke toan cua COng ty giam han 10% thi COng ty phai thOng bao cho tat ca cac chU no. biet
' A c otrong thai han muai lam ngay, ke tin ngay thanh toan het s co phan mua
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CHLYO'NG IV
CO' CAU TO CHOC, QUAN TRI VA KIEM SOAT
Dieu 20. Co' cAu to clk, quail tri va kiem soat
cAu to chirc quan 1S/, quan tri va kiem soat cua COng ty bao
1. Dai hoi dong CO &mg;
2. 110i dOng quail tri;
3. Ban kiem soat;
4. TOng giam dOc.
Dieu 21. DO hOi thing co gong
1. Dai hOi dOng co dOnggOtn tat ca co gong c6 quyen bieu quyet, la ca quan quyet Binh cao nhAt cua COng ty co phan.
2. Dai hoi dOng co dOng co cac quyen va nhiem vu sau day:
a) Thong qua dinh huong phat trien cua COng ty;
b) Quyet dinh tong so co phAn duvc quye'n chao ban; guy& dinh mirc co tirc hang nam,
c) Quyet dinh so luting thanh vien Hoi dOng quan tri, Ban kiem soat. Bau, mien nhiem, bai nhiem thanh vien Hoi dOng quan tri, thanh vien Ban kiem soat, phe duyet tong mire thu lao cua Hoi dOng quan tri, Ban kiem soat;
d) Quyet dinh clau ttr hoc ban so tai san co gia tri bAng hoc 16n ho'n 35% tong gia tri tai san duce ghi trong bao cao tai chinh gAn nhat cua COng ty;
d) Quyet dinh sera cloi, bO sung Dieu le Cong ty;
e) Thong qua bao cao tai chinh hang nam;
g) Quyet dinh mua lai tren 10% tong so c6 phan dal ban cua mOi loci;
h) Xem xet va xix 1S7 cac vi pham cua HOi dOng quan tri, Ban kiem soat gay thiet hai cho COng ty va co dong COng ty;
i) Quyet dinh to chirc lai, giai the Cong ty; k) Cac quyen va nhiem vu khac theo quy dinh cita Lulat Doanh nghilep va. Dieu le
COng ty. 3. CO dOng la to chirc co huu it nhAt 10% tong so co phAn phO thong co the' uy
quyen t6i da 03 nveri dai dien. Tnthng hop cir nhieu ngu&i dai dien theo Ely quyen thi phai xac dinh cu the phAn von gop, so co phan, cho mOi nothi dai dien. Trtrang hop khOng xac dinh phAn von g6p, so co phan Wang ung cho mOi ngu&i dai dien theo uy quyen, phan von gop, so co phan se duvc chia clew cho so fang ngtrei dai dien theo -ay quyen.
a) Viec chi dinh ngtroi dai dien theo uy quyen phai bAng van ban, phai thong bao cho cOng ty va chi co hieu 1,kxc dOi voi cang ty ke tit ngay cOng ty nhan duce thong bao. Van ban uy quyen phai co cac nOi dung chn yeu sau day:
a1) Ten, ma so doanh nghiep, dia chi tru chinh ctia co dOng;
a2) S o ltrang ngtrai dai dien theo fly quyen va ty le co phAn, phAn von gop turning img mOi nguei dai dien theo uy quyen;
a3) Ho, ten, dia chi thueng tru, quOc tich, so The can cu.6.c cOng dan, GiAy chimg
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mink nhan dan, Ho chieu ho:dc chung thuc ca nhan hop phap khac cua timg nguei dai dien theo uy quyen;
a4) Thai han uy quyen tuong img cua tirng nguefi dai dien theo Ay quyen; trong dO ghi r(3 ngay bat dau durac uy quyen;
a5) Ho, ten, cliff 1(. 7 cua ngurai dai dien theo phap lulat cua co dOng va cua ngueri dai dien theo uy quyen.
b) Nguai dai dien theo Ay quyen phai co cac tieu chuAn va dieu kien sau day:
b1) CO nang krc hanh vi dan su day dii;
b2) Khong thuOc dOi Wong bi cam thanh 1ap va quan ly doanh nghikp.
Dieu 22. Thain quyen trieu to p h9p dOng co 'long
1. Dai hOi dOng co dOng hop thuang nien hoc bat thuang; it nhAt moi dam hop mot fan. Dia diem hop Dai hoi dOng co Tong phai or tren l'anh thO Viet Nam. Dai hOi Tong co &mg thurong nien khOng duorc to chirc duai hinh thirc lay y kien bAng van ban.
2. Dai hoi dOng co dOng phai hop thuang nien trong thai han bOn thang, ke tit ngay ket thAc nam tai chinh. Theo de nghi cua Hoi dOng quan tri, cor quan clang ky kinh doanh co the gia han, nhung khOng qua sau thang, ke tix ngay ket thAc nam tai chinh.
Dai hoi dOng co &Ong thurang nien thao Juan va thong qua cac van de sau day:
a) Ice hoach kinh doanh hAng nam cua Cong ty;
b) Bao cao tai chinh h&'ng dam;
c) Bao cao cua HOi &Ong quan tri ve quan tri va ket qua hoat dOng cua HOi dOng quail tri, dinh huOrng hoat &Ong cua COng ty nam ke hoach;
d) Bao cao cua Ban kiem soat ve,ket qua kinh doanh cua COng ty, ve' ket qua hoat dOng cilia Hick dOng quan tri, TOng giam dOc va ket qua hoat &Ong cua Ban kiem soat;
d) Bao cao ket qua hoat dOng cua Ban giam dOc COng ty va cac giai phap thuc hio'n ke hoach san xuat kinh doanh cua nam ke hoach;
Ee Mirc co tirc ct i vori mOi cophAn cua ti mg loai;
g) Cac van de khaz thuOc thAm quyen.
3. HOi dOng quan tri phai trieu tap hop bat thuang Dai hOi dOng co dOng trong cac tniang hop sau day:
a) Hicii dOng quan tri xet thy can thiet vi lai ich cua COng ty;
b) So thanh vien Hoi d'Ong quan tri con lai it han hai phAn ba so thanh vien theo Dieu le COng ty;
c) Theo yeu cau cua co dOng ho4c nhom co dOng quy dinh tai khoin 3 Dieu 9 cua Dieu Fe nay;
d) Theo yeu cAu cua Ban kiem soat;
4. H1Oi dOng quan tri phai trieu tap hop Dai hoi dCong co dOng trong thai han ba mum ngay, ke tix,ngay so thanh vien dOng quan tri con lai nhur quy dinh tai diem b hoac nhan duac yeu cau quy dinh tai diem c va diem d khoan 3 Dieu nay.
Truong hop HOi dOng quan tri khOng trieu tap hop ID@i. hOi dOng co dOng, nhu quy dinh thi Chu tich HOi dOng quan tri phai chic trach nhiem tniOrc phap luat va phai bOi th-uang thit hai phat sinh dOi vai COng ty.
5. Twang hap HCii dO'ng quan tri khOng trieu tap hop Dai hoi dOng co dOng theo quy
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dinh tai khoan 4 Dieu nay thi trong thai han ba muoi ngay tiep theo, Ban kiem soat thay the Hoi dong quan tri trieu tap hop Dai hoi dOng co gong then quy dinh cua Luat Doanh nghiep.
Trueng hop Ban kiem soat khOng trieu Op hop Dai dOng co Eng nhu quy dinh thi Truang ban kitm soat phai chiu trach nhiem truck phap luat va phai boi thuoing thiet hai phat sinh doi vOi Cong ty.
6. Trueng hop Ban kiem soat 'thong trieu tap hop Dai hesi dOng co &kg theo quy dinh tai khoan 5 Dieu nay thi co dong ho;dc nhom co &mg quy dinh tai khoan 3 Dieu 9 oil' a Dieu le nay da yeu eau co quyen thay the HOi (Tong quan tit Ban kiem soat trieu tap hop Dai hicii &rig co &mg theo quy dinh cua Luat Doanh nghiep.
Trong truing hop nay, co dong hoac nhOm co dOng trieu tap hop Dai hoi 6ng co &mg co the de nghi ca quan gang ky kinh doanh giam sat viec trieu tap va tien hanh hop neu xet thAy can thiet.
7. Nguoi trieu tap phai lap danh sach co dOng co quyen du hop Dai hoi dOng co (long, cung cap thong tin va giai quyet khieu nai lien quan den danh sach co &rig, lap chuang trinh va not dung cui5c hop, chuAn bi tai lieu, xac dinh tiled gian va dia diem hop, gfri thOng bao mei hop den tirng co Tong có quyen du hop theo quy dinh &la Luat Doanh
8. Chi phi cho viec trieu tap va tien hanh hop Dai hOi dOng co dong theo quy dinh tai cac khoen 4, 5 va 6 &la Dieu nay se duac COng ty hoan
Dieu 23. Danh sach co diing co qu34n dir hop DO hOi dOng co diing 1. COng ty phai cong b6 thong tin ye viec lap danh sach co dicing co quyen tham du
hop Dai hOi dong co (long t8i thieu 20 ngay truck ngay gang k'ST cuOi cung.
2. Danh sach co dOng co quyen du hop Dai hoi dOng co (long dugc lap,dua tren SO Bang kST co &Ong COng ty. Danh sach co dong co quyen du hop Dai &mg co Tong dugc lap khOng sam han 05 ngay truerc ngay gi i Giay mad hop Dai hoi (long co &Ong.
3. Danh sach co &Ong c6 quyen du hop Dai hoi &Ong co Tong phai co ho, ten, dia chi thuang tru, quoc tich, so the can cuOt cong &an, Giay chimg rriinh nhan clan, chieu ho4c chirng thuc ca nhan hop phap khac cfla. co &Ong la ca nhan, ten, dia chi tru so' chinh, ma so doanh nghiep cua co &Ong la to chirc; so Luang co phan timg loai, so va ngay gang k'Sr co &mg cfia timg c'(') (long.
4. CO &Ong co quyen kitm tra, tra,ciru, trich va sao danh sach dOng co quyen du hop Dai 11.0i &Ong co dong lien quan den co dong do, yeu cau sfra doi nhang thong tin sai Lech ho4c bO sung nhirng thong tin can thiet ye minh trong danh sach co &mg CO quyen du hop Dai hOi dOng co &rig.
Dieu 24. Chtro-ng trinh va not dung hop 134i hc:ii dOng co dong 1. NguOi trieu tap hop Dai hoi dOng co &Ong phai lap danh sach co &mg co quyen du
hop va bieu quyet; chuan bi chuang trinh, nOi dung, tai lieu cusk hop va du than nghi quyet doi timg van de trong chuang trinh hop; xac dinh then gian, dia diem hop va gfri thong bao mOi hop den cac co clang co quyen du hop.
2. ,Ct) dong,holde nhom co dOng quy dinh tai khoin 3 Dieu 9 cfia. Dieu le nay co quyen kien nghi van de dui ,vao chuang trinh hop Dai hOi dong co dong. Kien nghi phai
i bang van ban va dugc gr i den COng ty chain nhat ba ngay lam viec truo'c ngay khai mac. Kien nghi phd'i ghi no ten co &rig, so luang timg loai co phan cua co dong, so va ngay gang Ics;7 co &Ong tai COng ty, van Te kien nghi dua vao chuang trinh hop.
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3. Nguei trieu tap hop Dai hoi dOng co dOng chi co quyen tir chOi kien nghi quy dinh tai khoan 2 Dieu nay neu co mot trong cac twang hop sau day:
a) Kien nghi duac gfri den khOng dung thai han ho4c khOng du, khOng dUng not dung;
b) VAn de kien nghi khOng thuick thAm quyen guy& dinh cua Dai hOi dOng co dOng;
4. Nguai trieu tap hop Dai hOi dOng co dOng phai chAp nhan va dua kien nghi quy dinh tai khoan 2 Dieu nay vao du,kien chuang trinh va not dung cuOc hop, trir twang hop quy dinh tai khoan 3 Dieu nay; kien nghi duac chinh thirc bO sung vao chuang trinh va not dung cue)c hop neu duac Dai hOi dOng co dOng chAp thui.an.
Dieu 25. Mori hop DO hOi dOng co (long
1. Nguai trieu tap hop Dai hoi dOng co dOng phai gfxi thong bao mei hop den tat ca .co dOng co quyen du hop charn nhAt 10 (mue.i) ngay truck ngay khai mac. Thong bao duo.c gfri bang phuang thirc bao dam den duac dia chi thu&ng tru cua co dOng.
Thong bao mai hop-phai CO ten, dia chi tru sa. chinh, so va ngay cap Giay chirng nhan Wang ky doanh nghiep, nth clang ky kinh doanh cua COng ty; ten, dia chi thuang tru cua co dOng hoc nguai dai dien theo uy quyen cua co dOng; thOi gian, dia diem hop va nhfing yeu cau khac dOi -yeti nguOi du. hop.
2. Kern theo thong bao mai hop phai co mau chi dinh dai dien theo fry quyen du hop, chuang trinh hop, phieu bieu quyet, cac tai lieu thao luan lam cot so. thong qua quyet, dinh va du thao nghi quyet dOi vOi ding van de trong chuang trinh hop.
COng ty cOng be) tren trang thong tin dien tit thong bap mei hop va cac tai lieu giri kern theo d'Ong thai vai viec giri thong bao cho cac co &Ong.
Dieu 26. Quyen do. hop Dqi hoi dOng co dong 1. CO, Tong la ca. nhan, nguai dai dien theo quyen cfla co dOng la to chirc tru.c tiep
ho:a.c quyen bang van ban cho mot nguai khac du. hop Dai hOi d'Ong co dOng. Truang hop co &Ong la to chirc khOng co nguai dai dien theo uy quyen theo quy dinh tai khoin 3 Di&I 21 cua Dieu le nay thi fly quyen nguai khac du hop Dai hick dOng co dOng.
2. Viec uy quyen cho nguai dai dilen du hop Dai hoi dong co &Ong phai lap thanh van ban theo mau cua COng ty va phd'i co chit ky theo quy dinh sau day:
a) Twang hop co dOng la ca nhan la nguai fly quyen thi phai co chit ky cna co dOng dO va nguai dtrov uy quyen du hop;
b) Truang hap nguai dai dien theo fry quyen cfia,cO dOng la. to chirc la nguai uy quyen thi phai co chi". 1(7 nguai dai dien theo fly quyen, nguai dai dien theo phap luat cfm.cO dOng va nguai duo.c uy quyen dux hop;
c) Trong trueng hop khac thi phai co cliff ky cila nguai dai dien theo pllap lulat cfra co &Ong va nguai duce uy quyen du hop.
Nguai duov uy quyen du. hop Dai hoi dOng co &Ong phai nop van ban uy quyen tru&c khi vao phOng hop.
3. CO dOng duac coi la tham du va bieu quyet tai cu(ic hop Dai hOi dOng co dOng trong truang hop sau day:
Tham dux va bieu quyet trixc tiep tai c0c hop;
b) Uy quyen cho mOt nguai khac tham dux va bieu quyet tai cuOc hop;
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c) Tham du va bieu guy& thOng qua hOi nghi truc tuytn, bo phieu dien tir ho4c hinh thirc dien tir khac;
d) Giri phitu bitu quyet den cue3.c hop thOng qira gixi thu, fax, thu dien
4. Throng hap co phAn duac chuyen nhuang trong then gian tir ngay lap xong danh sach co &mg den ngay khai mac hop Dai hic5i dOng co Tong thi nguai nh;an chuyen nhuang co ,quyen du hop Dai dng gong thay the cho nguai chuyen nhuong dOi ved so co
da chuytn nhuang.
Dieu 27. Dieu kien CAI hanh h9p Dai hoi diing co slang
1. CuOc hop Dai hOi dOng co dOng duac tien hanh khi co so co dOng du hop dai dien it nhat 51% tong sO co phan có quyen bieu quyet;
2. Trueyng hop c0c hop IL thir nhAt khOng du dieu kien tien hanh theo quy dinh tai .Ichoan 1 Dieu nay thi duac trieu tap hop lan thir hai trong thOi han ba muai ngay, ke tix ngdy du dinh hop l'An thir nhat. Curcic hop cita Dai 11'0 dOng co dOng trieu tap lan thir hai duac tien hanh khi CO sO co dOng du hop dai dien it nhat 33% tong so co phAn co quyen bitu quyet,
3. Trueng hop cuOC hop trieu tap lan thir hai khOng du dieu kien tien hanh theo quy dinh tai khoan 2 Dieu nay thi duac trieu tap hop lAn thir ba trong thai han hai muai ngay, ke tir ngay du dinh hop lan thir hai. Trong truong hap nay, cue.c hop cila Dai hOi dOng c'c') dOng duac tien hanh khOng phv thuicic vao sO co dOng du hop Ara tST 1e sO co phAn có quyen bitu quyet cua cac co dong du hop.
4. Chi co Dai hOi dOng co dOng moi co quyen thay dOi ,chuang trinh hop da d-uvc giri kern theo thong bao mai hop theo quy dinh Dieu 25 dm Dieu le nay.
The that tien hanh hop va bitu quyet tai cuOc hop Dai hoi dOng co dOng dirge tier' hanh theo quy dinh sau day:
1. Tru&c ngay khai mac cuick hop, phai tien hanh clang ky viec du hop Doi hOi dOng co dOng cho den khi bao dam viec Bang Ic. / day du cac co dOng co quyen du hop., Nguai gang .1c7 du hop se duac cap the bieu quyet tuang ung \Ten sO van de can bieu quyet trong chuang trinh hop
2. Viec bAu Chu toa, thu kS, va ban kiern phieu cua cui5c hop Dai hOi dOng co dOng duac quy dinh nhu sau:
a) Chit tich frcii dOng quan tri lam chu toa cac cuOc hop do HOi dOng quan tri trieu tap; twang hap Chit' tich yang ma hoac tam thai mat kha nang lam viec thi cac thanh vien con lai bau mot nguai trong sO ho lam cha toa cue)c hop theo nguyen fac da so; tnxemg hap IchOng co nguai co the lam chu toa thi Truong Ban kiem soat dieu khien de Dai hoi dOng co dOng bAu chit' toa cuOc hop trong so nhimg nguai du hop va nguai có so phiecu bau cao nhat lam chit too cuOc hop;
b) Trong cac tn.rang hcip khac, nguai 1(57 ten trieu tap hop Dai hoi dOng co dOng dieu khien de Dai hoi dOng co dOng bau chu toa cuOc hop va nguai co sO phieu bau cao nhat lam chu toa cue)c hop;
c) Chu toa cfr mot holac mot sO nguai lam thu ky lap bien ban hop Dai hoi &ling co Tong;
d) Dai hoi dOng co dOng bAu mot hoc mot so nguai vao ban kiem phieu theo de nghi ma a chil toa ail& hop;
3. Chuang trinh va not dung hop phai duac Dai hoi d'Ong co 6)114 thong qua ngay trong phien khai mac. Chuang trinh phai xac dinh r6 va chi tiet thei gian dOi timg van de trong not dung chuang trinh hop;
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4. ChU toa co quyen thuc hien cac bien phap can thiet de dieu khien cui5c hop mot each hap 1S7, co tr:at tu, dimg theo chuang trinh da duac thong qua va phan anh duac mong muon cua da so nguei du hop;
5.. Dai hOi dOng co dOng thao tan va bieu quyect theo van de trong not dung chuang trinh. Viec bieu quyet duac tien hanh bang each thu the bieu guy& tan thanh nghi quyet, sau d6 thu the bieu quyet khOng tan thanh, cuOi ding kiem phitu tap hap sO phieu bieu quyet tan thanh, khOng tan thanh, khOng coy kien. Ket qua kiem phieu duac chili toa cOng bO ngay tithe khi be mac cuOc hop;
6. CO dOng hoac ngueyi duac uy guy& du hop den sau khi cuclic hop da khai mac van dude &rig 1(.7 va co quyen tham gia bieu quyet ngay sau khi dang 14. Chu toa khOng duce dimg cuOc hop a nhirng nguei den muon (rang 14.; trong trueng hop nay, hiu lire cua nhiing not dung da dude bieu quyet truck do khOng thay dOi;
7. Nguei trieu tap hop Dai hoi dOng co dOng co cac quyen:
a) Yeu cau tat ca nguei du hop chiu su kiem tra hoac cac hien phap an ninh khac;
b) Yeu cau ca quan co tham quyen duy tri tat tu cuOc hop; true xuat nhting nguei khOng tuan thu quyen dieu, hanh cUa chu toa, coy gay rOi tat tu, ngan can tien trien binh thuoing cua cuOc hop hoac khOng tuan thu. cac yeu cau ye kiem tra an ninh ra khOi cuOc hop tai hoi dOng co dong;
8. Chu toa co quyen hoan cuOc hop Dai hoi dOng co dong da co du so nguei dang 14' du hop theo quy dinh den mot thei diem kb& hoac thay dOi did diem hop trong trueng cac tn.remg hop sau day:
a) Dia diem hop khOng co du chO ngb‘i thuan tien cho tat ca nguei du hop;
b) CO nguei dix hop co hanh vi can to; gay rOi tat tu, co nguy co, lam cho cuk hop khOng dude tien hanh mot each cong bang va hop phap.
Then gian hoan toi da khOng qua ba ngay, ke tur ngay cuOc hop du dinh khai mac;
co9. Twang hop chu toa hoan hoac tam clang hop Dai dOng o dOng trai v&i quy dinh tai khoan 8 Dieu nay, Dai hoi dOng co dOng bAu mot nguei khac trong sO nhiing ngtthi du hop die thay the ch.& toa dieu hanh cuOc hop cho den luc ket thfic va hieu luc the, bieu quyet tai cuicic hop do khong bi anh hireing.
Dieu 28. The thirc tien hanh hop va bieu guy& tai Dai hoi dtmg co Elting The thirc tien hanh hop va bieu quyet tai cuOc hop Dai hoi dOng co dOng duac tien
hanh theo quy dinh sau day:
1. Truck ngay khai mac cuOc hop, phai tien hanh clang 1(57 viec du hop Dai hOi dOng co dOng cho den khi bao dam viec clang ky dAy du cac co dOng co quyen du hop. Ngueyi dang 14 du hop se dude cap the bieu quyet Wong irng vOi sO van de can bieu quyet trong chuang trinh hop;
2. Viec bAu chii tea, thu kST va ban kiem phieu cua cuOc hop Dai hoi dOng co dOng dude quy dinh nhu sau:
a) Chu tich Hoi dOng quan tri lam chu toa cac cuOc hop do HOi dOng quan tri trieu tap; trueng hap CH, tich yang mat hoac tam thoi mat kha nang lam viec thi cac thanh vien Hoi d'Ong quan tri con lai bAu mot ngued trong so ho lam chu toa cu(ic hop theo nguyen tac da sO; twang hop khOng bau dude nguei lam chi' toa thi TnxOng Ban kiem soat dieu khien de Dai 11(5i (tong co dong bAu chu toa cuOc hop va nguei CO sO phieu bau cao nhat lam chii toa cuicic hop;
b) Trong cac tnxeng hap khic, nguM 14 ten trieu tap hop Dai hoi dOng co &mg dieu
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khien de Dai hoi dOng co &Ong bAu chn toa case hop va ngubi có so phieu bAu cao nhAt lam chu toa cuOc hop;
c) Chfi toa cu mot nguei lam thu 14 lap bien ban hop Dai hOi dOng co dong;
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d) hOi dOng o dOng ba‘u mot hoac mot so ngtrei vao ban kiem phiecu theo de nghi cu a chil toa cu(ic hop;
3. Chuang trinh va nOi dung hop phai duvc Dai hOi d'Ong co dOng thong qua ngay trong phien khai mac. Chuang trinh phai xac dinh r5 va chi tiet thei gian dOi vori timg van de trong nOi dung chuang trinh hop;
4. Chu toa co quyen thuc hien cac bien phap can thiet de dieu khien cuOc hop mot cach hop 1S7, co trat tu, dimg theo chuang trinh da dugc thOng qua va phan anh duo'c mong mu& cUa da so nguoi du hop;
5. Dai hoi dOng co dicing thao Juan va bieu quyet theo timg van del trong not dung chuang trinh. Viec bieu quyet duvc tien hanh bang cach thu the bieu quyet tan thanh nghi quyet, sau dO thu the bieu quyet khOng tan thanh, cuOi ding kiem phieu tap hop so phieu bieu quyet tan thank, khOng tan thanh, khOng coy kien. Ket qua kiem phieu dugc chu toa cOng bO ngay trueic khi be mac cuex hop;
6. CO dong hoac ,ngued dugc u-ST quyen du hop den sau khi cuOc hop da khai mac dirgc clang k-57 va CO quyen tham gia bieu quyet ngay sau khi gang ky. Chu toa khOng dugc dimg cuOc hop a nhimg nguoi den muon clang 14; trong throng hop nay, hileu luc cua nhiing nOi dung da duce bieu quyet truck dO khOng thay
7. Nguefi trieu tap hop Dai hOi dOng co dOng co quyen:
a) Yeu cau tat ca nguen du hop chiu six kiem tra hoac cac bien phap an ninh khac;
b) Yeu cau ca quan co them quyen duy tri trat tu cui5c hop; truc xuAt nhimg nguei khOng tuan thU quyen dieu hanh cua chd toa, CO Si gay rOi trat tu, ngan can tien trien binh thu&ng cua cuOc hop hoac khOng tuan thu cac yeu cau ye kiem tra an ninh ra khOi cuOc hop Dai hOi d6ng co dong;
8. Chil toa co quyen hoan cuOc hop Dai hoi Tang co dOng da co du se") nguai clang 14 du hop theo quy dinh den mot thei diem khac hok thay dOi dia diem hop trong throng cac tnxeng hop sau day:
a) Dia diem hop khOng co du chO ng6i thuan tien cho tat ca nguoi du hop;
b) Co nguei du hop co hanh vi can troy, gay r6i tat tu, co nguy ca lam cho cuOc hop khOng dam tien hanh mot cach cOng bang va hop phap.
Thai gian hoan te"3.i da khOng qua ba ngay, ke tir ngay cuCic hop du dinh khai mac;
9. Trueng hop chil toa hoan hok tam dimg hop Dai d6ng co Tong trai quy dinh khoan 8 Dieu nay, Dai. dong co dong bAu mot nguoi khac trong so nhimg ngithi du hop de thay the chu toa dieu hanh cui3c hop cho den luc ket thuc va hieu luc cac bieu quyet tai cuOc hop do khOng bi atih huemg.
Dieu 29. Thong qua quyet dinh cua Dai hoi dOng et) dong
1. tai hOi ding co dicing thong qua cac quytt dinh thuOc film quy'L bang hinh thuc bieu quyet tai cuOc hop hoac lay y kien bang van ban.
2. Nghi quyet cua Dai hOi dOng co dong ve cac van de sau day phai dugc thong qua bang hinh thirc bieu quyet tai cuOc hop Dai hoi dOng co dong:
a). Sira doi, bti sung cac nOi dung cila Dieu le COng ty;
b) Thong qua dinh huOng phat trier). COng ty;
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c) Quyet dinh loaf co phAn va tong so co phAn cua timg loai duvc quyen chao ban;
d) BAu, mien nhiem, bai nhiem thanh vien Hoi dc")ng quan tri va Ban kiem soat;
d) Quyet dinh d'au to ho:ac ban sO' tai a. ,san c6 gia tri bang hoac 16.n han 35% tong gi tri tai sari dive ghi trong bao cao tai chinh gan. nhat cua COng ty;
e) Thong qua bao cap tai chinh hing dam; .
g) TO ch(rc lai, giai the COng ty.
3. Nghi quyet cua Dai hoi dOng co dOng duqc thong qua tai cuOc hop khi c6 du cac dieu kien sau day:
a) Duqc sO' co dOng dien it nhAt 51% tong so phieu bieu quyet cua tat ca co dOng du hop chap thuan;
b) DOi vai quyet dinh ve loai co phAn va tong so co phAn cua timg loai duqc quyen chao ban; thay dOi nganh nghe va anh vixc kinh doanh; thay doi ca cau to chirc quan 1S, COng ty; to chirc lai, giai the COng ty; du an da.'u to hoc ban tai san co ,gia tri bang hoc lon han 35% tong gia tri san duqc ghi trong bao cao tai chinh gan nhat cua COng ty thi phai duqc so co dOng dai dien it nhat 65% tong sO phieu bieu quyet cua tat ca co dOng du hop chAp thuan
c) Viec bieu quyet bAu thanh vien HOi dOng quan tri va Ban kiem soat phai thuc hien theo phuang thUc bau dOn phieu, theo d6
so co dOng co tong so phieu bieu quyet tuang
irng voi tong sO co phan so. hiru nhan voi sO thanh vien duce bau cua Wcii dOng quan tri hoc Ban kiem soat va co dOng c6 quyen don het tong sO phieu bau cua minh cho mot hoc mot sO ixng cfr vien. Trong truang hop bau bO sung thanh vien Hoi dOng quan tri hoc thanh vien Ban Kim soat thi phuang thirc bau do Dai hOi quyet dinh. Nguoi trimg cfr thanh vien HOi dOng quan tri ho:dc thanh vien Ban kiem soat,duvc xac dinh theo sO phieu bau tinh tir cao xuOng thap, bat dL tir fmg vien co sO phieu bau cao nhat cho den khi du so thanh vien quy dinh tai Dieu le COng ty.,Tarang hop c6 tir 02 *rig cfr vien troy len dat ding sO phieu bau nhu nhau cho thanh vien cuOi ding cua HOi dOng quan tri hoc Ban kiem soat thi img cfri vien co sO co phan so. hire ca, nhan cao han se duo'c chon.
4. Trueng hop thong qua nghi quyet dui hinh thirc lay y kien bAng van ban thi nghi quyet cua Dai hOi dOng co dOng duqc thong qua neu duqc so co dOng dai d.ik'n it nhAt 51% tong so phieu bieu quyet chap thuan;
5. Nghi quyet cua Dai hoi dOng co dOng phai duvc,dang tai len trang thong tin dien tit COng ty trong thai han 15 ngay, ke tfr ngay nghi quyet duo c thOng qua.
Dieu 30. ThArn quyen va the thirc lAy y kien co dong Wang van ban de thong qua nghi quyet cua 134i hoi dOng co dOng
ThAm quy'L va the thirc 1Ay .S7 kien co dOng bang van ban de thong qua nghi quyet cua Dai hOi dOng co dOng &rot thuc hien theo quy dinh sau day:
1. HOi dOng ,quan tri c6 quyen lay y kien co dOng bAng van ban de thong qua nghi quyet cua Dai heti dOng co dong bat dr hac nap neu xet thAy can thi6t vi loci ich cua COng ty;
2. FlOi d'Ong quan tri chan bi phieu lAy y kien, dux thao nghi quy& cua Dai hoi d'Ong co dOng va cac tai lieu giai trinh du thao nghi quyet. Phieu lay y kien kem theo du thao nghi guy& va tai lieu giai trinh phai duce giai bang phuang thirc bao dam den duvc dia chi thtrang tria cua timg co dOng;
HOi dOng quan tri phai dam bao giai, cOng bO tai lieu cho cac co dOng trong mot thai gran hop 1.-ST de xem xet bieu quyet va phai guilt nhat muOi lam (15) ngay truck ngay het han nNn phieu lay y kien.
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3. Phieu ray y kien phai co cac not dung chil yeu sau day:
a) Ten, dia chi try sor chinh, ma so doanh nghiep;
b) Muc dich lay y kiecn,
c) Ho, ten, dia chi thuong trir, qu'Oc tich, so The can cu.& cong dan, Gi'Ay chimg minh nhan din, chieu hoac chung thuc ca nhan hap p14 khac cua co dOng la ca nhan; ten, dia chi try sor chinh, ma so doanh nghiep cua c(1; dOng hoac dien theo fry quyen cua co &mg la to chlrc; so lugng c('') phan cua timg loai va, so phieu bieu quyet cua co dOng;
d) VAn de can lacy ST kien de thong qua nghi quyet;
d) Phuang an bieu quyet bao gtmn tan thinh, khOng tan thanh va khong co ST kien;
e) Thad han phai gni ve Cong ty phiecu lay -S7 kien da duac tra lei;
g) Ho, ten, chil kk aim Chu tich HO. i d'Ong quan tri va nguoi dai dien theo phap luat cua Cong ty;
4. CO dOng CO the giri phiecu lay y kien da tra lei den clang ty theo mot trong cac hinh thirc sau day:
a) Giri thu. Phiecu lay y kien da duac tra lei phai co chi ky cua co dOng la ca nhan, cua ngtroi dai dien theo fry quyen ho4c nguoi dai dien theo phap luat cua co dOng la to chirc. Phieu lay y kien giri ye COng ty phai duac dung trong phong bi dan kin va khOng ai duac quyen mor truorc khi kiem phieu;
b) Gir' i fax hoac thu dik‘n tit. Phieu lay y kien gixi ve COng ty qua fax hoac thu dien tix phai duce gifx bi mat den then diem kiem phieu.
Cac phieu l'Ay y kien giri vie COng ty sau thoi han xac dinh tai not dung phieu 'Ay -Sr kien hoac da bi mO trong trueng hap gin thu va bi tiet 10 trong twang hap gixi fax, thu then dr la khOng hop le. Phieu lay ST kien khOng duce gui ve duac coi la phieu khOng tham gia bieu quyet;
5. HOi d'Ong pan tri kiem phieu va lap bien ban kitm phiecu dtroi six chung kien cua Ban kiem soat hoac cua co dOng khOng darn gift chirc vu quan 1S7 COng ty.
Bien ban kiem phiecu phai co cac not dung chir yeu sau day:
a) Ten, dia chi try soy chinh, ma so doanh nghiep;
b) Myc dich va cac vAn de can l'Ay y kien de thOng qua nghi quyect,
c) So co dOng yeti tong so phiecu bieu guy& da tham gia bieu quyect, trong do phap bik't so phieu bieu guy& hop le va, so bieu quyet khOng hap le, kem theo phu luc danh sach co dOng than' gia bieu quyet;
d) TOng so phiecu tan thanh, khOng tan thanh va khOng coy kien doi voi ti mg van de;
d) Cac van de da duac thOng qua;
e) Ho, ten, chir kST cua Chtl tich Hoi dOng quan tri,.nguei dai dien theo phap luat cua COng ty va cua nguoi giam sat kiem phieu.
Cac thanh vien Hoi dOng quan tri va nguoi giam sat kiem phieu phai lien dai chiu trach nhilem ye tinh trung thvc, chinh xac cua bien ban kiem phieu; lien doi chiu trach nhiem ve cac thia hai phat sink to cac quyet dinh duorc thong qua do kiem phieu khOng trung thuc, khOng chinh xac;
6. Bien ban kiem phiecu phai duac gang tai len trang thong tin dien to cua COng ty trong thei han 15 ngay, ke tit ngay ket thirc kiem phiecu,
7. Phieu 1Ay -S7 kien da duac tra ioni, bien ban kiem phieu, town Van nghi quyet da duac thOng qua va tai co lien quan kem theo phieu lacy ST kien deu phai duac luu giir tai try
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so. chinh caa. Cong ty; 8. Nghi quyect duac thong qua theo hinh thirc 1 ay y kien co dOng Wang van ban co gia
tri nhir nghi quyet &rot thong qua tai cuicic hop Dai hei dOng co dOng.
Dieu 31. Bien ban hop D#i hoi dtmg co (Tong
1. CuOc hop Dai hoi d6ng co &Ong phai duvc ghi bien ban va co the ghi am ho4c ghi va luu gift duoi hinh thirc dien tir khae. Bien ban phai lap bang tieng Viet va phai co cac nei dung cha yeu sau day:
a) Ten, dia chi tru chinh, ma so doanh nghiiep;
b) Thai gian \Ta dia diem hop Dai heti ding co Tong;
c) Chuang trinh va ni)i dung cuOc hop;
d) Chu toa va thu
d) T6m eat dien bien cu(ic hop. va cac y kien phat bieu tai Dai hOi dOng co dOng ve tirng van de trong nOi dung chuang trinh hop;
e) So co &Ong va tong so phieu bieu quyet cua cac co dOng du hop, phu luc danh sach clang kST co dOng, dai dien co dOng du. hop v6i so co phn va so phieu. btu tuang ung,
g) TOng so phiecubiL,quy'et voi tong van de bieu cluyet,,trong d6 ghi r6 phuang that bieu quyet, tong so phieu hop khOng hap lie; tong so phieu tan thanh, khOng tan thanh va khOng coy kien; ty le tuang img tren tong so phieu bieu quyet caa co dOng du hop;
h) Cac van de da duac thong qua va ty le phieu bi‘u quyet thong qua tuang irng;
i) Ho, ten, chft ks, cua chu toa va. thu
2. Bien ban hop Dai hoi dOng co dOng phai lam xong va thong qua truo.c khi be mac cuOc hop.
3. Chu toa va thu ky cuOc hop phai lien clod chiu trach nhiem vie tinh trung th-uc, chinh xac caa ad dung bien ban.
Nghi guy& va bien ban hop Dai 11(ii dOng co dOng phai duce cOng bO tren trang thong tin dien to caa COng ty theo quy dinh va giri cho tat ca cac co dOng trong thei han 15 ngay ke tix ngay Dai hoi dong co dicing ket thac.
Bien ban hop Dai hoi dOng co Tong, phu luc danh sach co dOng clang 14 du hop, town van nghi quyet da ducc thong qua va tai lieu co lien quan giri kern theo thong bao mad hop phai ducrc luu gift tai tru so. chinh cua Cong ty.
A Dieu 32. Yeu cau hily be) nghi quyet cila Dai 41 ding co dOng Trong thOi han, chin mirth ngay, tn. ngay nhan duce bien ban hop Dai he)i dOng co
dOng hoac bien ban ket qua kiem phieu lay y kien Dai hoi dOng co dOng, co dOng, nh6m co dOng quy dinh tai khdan 3 Dieu 9 dm Dieu lie nay c6 quyen yeu cAu Toa an hoac Trong tai xem xet, hay bo nghi quyet hoac mot phan n'Oi dung nghi quyet ail a Dai hoi Tong co dOng trong cac throng hap sau day:
1. Trinh tu va thu tuc trieu tap hop Dai hoi dO'ng co dong khOng thirc hien diing theo quy dinh cua Lua Doanh nghiep va Dieu le Cong ty;
2. Trinh tg, thu tuc ra nghi quyet va n(li dung nghi quyet vi pham phap luat hoac Dieu 14 COng ty.
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Dieu 33. Hieu ltrc cac nghi quyet cua 13#i hoi clang co &Ong 1. Cac nghi quyet cua Dai hoi dOng co gong e6 hieu lue Ice tir ngay duvc thong qua
ho4'c tir then diem hieu luc ghi tai nghi quyet d6. 2. Cac nghi quyet cua Dai hoi d'Ong co dOng duac thong qua bang 100% tong scA) co
phan co quyen bien quyet la hgp phap va co hieu luc ngay ca khi trinh to va thu tuc thong qua nghi quyet do khOng duo( thuc hien dimg nhu qtly dinh.
3. Trueng hop co et) dOng, nhom co dOng yeu cAu Ma an hoac Trong tai huy bo nghi quyet cua Dai hk3i dOng co dOng theo quy dinh tai Dieu 32 dia. Dieu re nay, thi cac nghi quyet d6 van c6 hieu lac thi hanh cho den khi Toa an, Trong tai co quyet dinh khac, trir trueng hop ap dung bien phap khAn cap tam thei theo quyet dinh cua ca quan CO thAm quyen.
Dieu 34. HOi (long quan tri 1. fli5i &Ong quan tri la ca quan quan1STCOng ty, co toan quyen nhan danh COng ty de
quyet dinh, thuc hien cac quyen va nghia vu cua COng ty khOng thuOe thAm quyen cua Dai h(ii dOng c'c') dOng.
2. HOi ang quan tri c6 the quyen va nhiem vu sau day:
a) Quyet dinh chin lugc, ke hoach phat trien trung han va ke hoach kinh doanh hang nam. cua COng ty;
b) Kien nghi loai co pha'n va tong so co phAn duvc quyen chap ban cua tung loai;
c) Quyet dinh chap ban co phan mod trong pham vi so co phAn duce quyen chao ban cua timg loai; quyet dinh huy d'Ong them von theo hinh thirc khac, quyet dinh gia chap ban co phan va trai phieu cua COng ty;
d) Quyet dinh mua lai c'c') phAn theo quy dinh tai khoin 1 DiAu 18 cua Dieu le nay;
d) Quyet dinh cac dtr an dau tu, g6p von, mua co plAn cua cac COng ty khac, ban tai san cua COng ty co gia tri nho hem 35% teen tong gia tri tai san eon lai tren so sach ke toan tai thoi diem gan nhat cua COng ty;
e) Quyet dinh giai phap phat trien thi truemg, tiep thi va cong nghe; thOng qua hop dtmg mua,, ban, vay, cho vay va hop dOng khac CO gia tri bang ho4c lan han 35% tong gia tri tai san duo( ghi trong bao cao tai chinh gan nhAt cua COng ty, trir hop dOng va giao dich quy dinh tai khoin 1 va. khoan 3 DiAu 58 cua Dieu le nay;
g) Quyet dinh phuang an to chuc quart 1$7, to chirc kinh doanh, bien the va sir dung bi), may quail 1Sr; xay dung va ban hanh Quy the not b(3, ve quan tri cong ty; quy hoach ciao tao lao demg; lap Chi nhanh, Van phong clai din cua Cong ty theo de nghi cua TC)ng giam doe;
h) Du3* chuang trinh, not dung tai lieu phuc vu hop Dai heti. (long co (tong, trieu tap hop Dai hOi (let) et) (long hoac lay ST kin Dai dOng co dOng thong qua quyet dinh;
coi) Trinh bao cao quyet toan tai chinh hang nam len Dai dOng o dOng, k) Kien nghi mire co tire duce tra; quyet dinh th&i han va thu tgc tra cc"; tire;
1) BL, mien nhiem, bai nhiem Chu tich Hoi d'Ong quan tri. Tuyen chon, k* hop du-1g, chain dirt hop (long hoac bt) nhiem, each chirc va quyet dinh mire luang, khen thug g, k317 fat dt)i. vOi TOng giam dOc; ,tuy'en chon, kST hop dOng, chain dirt hop (long hoac bO nhiem, mien nhiem, each chirc, quyet dinh mire hrong, khen thuOng, IcS, lust dOi voi cac Giarn dOc KhOi, cac Giam doe linh vtxc chuyen mOn va Ke toan tnrong cua COng ty theo de nghi cua
9Vinv2018
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TOng giam dOc; m) Quyet dinh cir, thay doi, bai mien,, khen thuOng, kS7 luat, phu cap va cac ion ich
khac co lien quan dOi veld nguOi dai dien phn von gOp cua COng ty tai the Cong ty con, COng ty. lien ket theo de nghi cua TOng giam dOc; thong qua viec bo nhiem Giam doe, Ke Wan truOng cac dan vi true thuOc theo de nghi cua Ttmg giam doe;
n) Giao nhiem vu va yeu cL ngueli c ai dien.phAn vOn cua COng ty tai cac COng ty con, Cong ty lien ket bao cao dinh ky hok dot xuAt ye tinh hinh tai chinh, tinh hinh sir dung vOn gOp cim COng ty, ket qua kinh doanh va cac nOi dung khac tai COng ty do minh cai dien;
o) Thong qua bao cao tai chinh hang narn cua COng ty, bao cao tai chinh hang nam cua cac Dan vi trtrc thuCic, bao cao tai chinh hap nhat dm TO hap COng ty me - Cong ty con; phuang an sir dung 19i n1n4n,sau thue hoac xir 1ST cac khoan 18 trong qua trinh kinh doanh theo de nghi Ttmg giam doe;
p) Quy6t dinh viec dau tu vao cac COng ty con; sir dung von cua Cong ty de au tu thanh lap Cong ty con mOi hoac mua co phan, von gop vao doanh nghiep khde nhung khOng vtrot qua mire vOn dau tlx thui5e thAm quyen quyet dinh cua HOi Tong quan tri quy dinh tai khoan d Die'u nay. Phe duyet phuang an ph6i hap kinh doanh cua Cong ty ved cac COng ty con theo de nghi cua TOng giam dOc;
q) Phe du34t the dinh mire kinh to ky thuat, tieu chuAn san phAm, dan gia tien hieing ap dung trong Cong ty theo de nghi. cua TOng giam dOc;
r) Kiem tra, giam sat Ttmg giam dOe, Giam doe cac don vi true thuOc theo quy dinh cita Luat Doanh nghiep va Dieu le nay;
s) Kiem tra, giam sat nguoi Tai dien phAn vOn gOP cua COng ty O' Cong ty con, COng ty lien ket trong viec time hien cac chic nang, nhiem vu do Cong ty giao theo quy dinh cua Dieu le nay, phil hap vOi quy dinh ciia. Lust Doanh nghiep va Dieu le cua Doanh nghiep co phAn von gop di a COng ty;
t) Kin nghi viec to chic lai, giai the hoac yeu cAu pha. san COng ty;
u) Cac quyen va nhiem vu khac theo quy dinh cua Luat Doanh nghiep va. Dieu COng ty.
3. HOi d'Ong quan tri thong qua quyet dinh bang bieu quyet tai cuOc,hop, lAy -S7 kien bang van ban ho4c thu dr. MOi thanh vien dOng quan tri co mot phieu bieu quyet.
4. Khi thue hien chic nang va nhift vu cua minh, HOi dOng quan tri tuan thu diing quy dinh cua phap luat, Dieu le Cong ty va quyect dinh cua Dai hOi dOng co dOng. Trong tnxeng hap quyet dinh do HOi gong quan tri thong qua trai vOi quy dinh cua phap luat hoac Dieu le Cong ty gay thiet hai cho COng ty thi cac thanh vien chap thuan thong qua quyet dinh dO phai ding lien ded chiu trach nhiem ca nhan ye quyet dinh dO va phai den bu thiet hai cho Cong ty; thanh vien phan dOi thong qua quyet dinh nOi tren duqc mien trir trach nhieTm. Truong hop nay, co dOng so' hiru co phan cua Cong ty lien tuc trong thed han it nhat 01 nam co quyen yeu cau Hoi dOng quan tri dinh chi thuc hien nghi quyet nOi tren.
Dieu 35. Nhigm It.j7 va so luvng thanh vien Mit (Icing quan tri
1. SO Luang thanh vien Hoi dOng quan tri it nhact la nam (05) nguen va nhieu nhAt la muoi rat (11) nguoi. Nhiem kST cua HOi gong quail tri la nam nam. Nhiem ky cua thanh • A • A A
wen dong quan tri khong qua nam dam; thanh vien 1-1(5i dOng quan tri co the duac bau Lai vai so nhiem ky khOng han che.
2. 1-1,5i d'Ong quan tri cua nhirn ky vita ket thfic tip tuc boat ang cho den khi HOi dOng quan tri mOi dirge bau va tiep quail cOng viec.
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3. Cac co dOng n'arn giir dtroi 10% so co phan c6 quyen bieu quyet trong thei han lien tuc it nhat sau thang co quyen gOp so quyen bieu quyet cua tirng ngirei lai nhau de de dr cac irng vien Hoi dOng quail tri.
4. Thong tin lien quan den cac ixng vien 1-1(5i dOng quan tri (trong twang hop da xac dinh dtro'c trtrerc cac ixng vien) d-uvc cong bO toi thieu nurai (10) ngay trtro'c ngay trieu tap hop Dai hOi dOng co dOng tren trang thong tin died tir cua COng ty de co Emig c6 the tim hieu ve cac irng vien nay truck khi 1)6 phieu. Hoi dOng quail tri quy dinh cac thong tin lien quan can cong bO trong Quy che quan tri not bo COng ty.
5. Cac irng vien HOi dO'ng quan tri c6 cam ke't bAng van ban ve tinh,trung thgc, chinh xac va hop 1* cua cac thong tin ca nhan duvc cong bO va phai cam ket thubc hien nhiem vu mot each trung thtrc neu duvc bau lam thanh vien Hoi &mg quart tri.
6. Throng hop so hrong cac irng vien Hoi &zing quan tri thOng qua de cir va irng cir van khOng du so krang can thiet, Hoi dOng quan tri throng nhiem c6 the de ea them ung cut vien hoac to chirc de cir theo mot co' the do COng ty quy ,dinh. Ca che de cir hay each thirc 1-16i dOng (pan tri throng nhiem de cir irng cir vien dOng quan tri phai dtrac cong bO rod rang va phai due c Dai hoi dOng co dOng thong qua truck khi tien hanh de cir.
7. Thanh vien Hoi dOng quan tri khOng nhAt thiet phai la c6 dOng cua COng ty.
Dieu 36. Tieu chuan va dieu kien lam thanh vien Hoi thing quan tri Thanh vien Hoi d'Ong quan tri phai co cac tieu chan va dieu kien sau day:
a) Co du nang ltrc hanh vi dan sir, khOng thuCic dOi Wong bi cam quan 1ST doanh nghiep theo quy dinh tai Ichoan 2 Dieu 18 caa Luat Doanh nghiee,
b) Co dOng la ca nhan so' hiru it nhAt 5% tong cophAn ph6 thOng hoac co dOng so. him it han 5% tong so co ph3n, ngtrari khOng phai la co dOng thi phai co trinh do chuyen mon hoac kinh nghiem trong quan 1ST kinh doanh hoac trong nganh, nghe kinh doanh chinh cua Cong ty;
c) Co sirc kh6e, phAm chAt dao dire tot, trung thtrc, hem khiet, coy thirc va hieu biet phap lulat;
d) Thanh vien HOi dOng quan tri COng ty c6 the d'Ong then la thanh vien Hoi dOng quan tri cua cong ty khac.
Dieu 37. Chii tich 110i dOng quan tri 1. HOi dOng quan tri bAu mot trong cac thanh vien Hoi ding quail tri lam Chit tich
1-1(ii dOng quan tri. Nhiem ky cit' a Chil tich Hoi dOng quan tri. la /lam (5) dam theo nhiem kST dOng quail tit Chu tich HOi Tong quan tri c6 the kiem TOng giam dOc COng ty.
2. Chu tich Hoi dOng quart tri c6 cac quyen va nhiem vu sau day:
a) Lap chtrang trinh, ke hoach hoat Ong cua Hoi dOng quan tri;
b) Chan bi hoac to chirc viec chuAn bi chirang trinh, not dung, tai lieu phuc vu cuOc hop; trieu tap va chu toa cuOc hop HOi dong quart tri;
c) To chirc vi."c thong qua nghi quy6t cua 1-10i d6ng quan tri;
d) Glom sat qua trinh to chirc thirc hien the nghi quyet cua Hoi dOng quan tri;
d) Chu toa hop Dai hoi d'Ong co dOng,
e) Cac quyen va nhiem vu khac theo quy dinh cua Luat Doanh nghiep, Dieu le va Quy the quan tri COng ty.
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3. Trueng hop Chil tich Hoi dtmg quan tri v'ang mat thi uy quyen bAng van ban cho mot thanh vien khac de thgc hien cac quyen va nhiem vu cUa Chu tich HOi dOng quan tri theo nguyen tac quy dinh tai Dieu le COng ty. Truer* hop khOng co nguei duov fiyquyen hoac Chu tich Hoi dOng quan tri khOng lam viec duo c thi cac thanh vien con lai bau mot nguei trong so cac thanh vien tam thei giir chirc Chu tich HOi dOng quan tri theo nguyen tac da so qua ban.
Dieu 38. Cui:oc hop HOi dOng quan tri
1. CuOc hop dAu tien cua nhiem 1(37 HOi dOng quan tri de bAu Chu tich va ra cac guy& Binh khac thuem,thAm quyen phai duov tien hanh trong then han bay ngay lam viec, ke tir ngay ket thnc bau cir HOi dOng quan tri nhiem 1c37 do. CuCic hop nay do thanh vien co so phieu bau cao nhat trieu tap. Twang hop co nhieu han mot thanh vien co phieu baucao nhat va ngang nhau thi cac thanh vien da bau theo nguyen tac da so mot nguari trong so ho .trieu tap hop Hicii dOng quan tri.
2. filOi d'Ong quan tri co the hop dinh 1c3T hoc bAt thuong. HOi ding quan tri có the hop tai tru chinh cua Cong ty ho4c noi khac.
3. Cuclic hop dinh Ic.S7 cUa HOi 61.1g quan tri do Chu tich trieu tap bat khi nao neu xet thAy can thiet, nhung mOi phai hop it nhat mot lan.
4. Trong dieu kien cho phep, cuCic hop cim HO:i &Ong quan tri co the duot to chirc theo hinh thirc truc tuyen.
5. Hc5i,dOng quan tri co the thong qua nghi. quyet theo hinh thirc kien bang van ban, nghi quyet cna cac cuO;c hop nay co hieu lgc va gia tri nhu nghi quyet duac cac thanh vien HOi dOng quan tri thong qua tai cuOc hop duac trieu tap va to chirc theo thong le.
6. Chu tich Mid &Ong quan tri phai trieu tap hop HCii dicing quan tri khi co mot trong cac trueng hop sau day:
a) CO de nghi cUa Ban kie'm soat;
b) CO de nghi cua Ttmg giam dOc ho4c it nhAt bOn nguai quan1S, khac;
c) Co de nghi dia it nhAt hai thanh vien HOi dOng quan tit
De nghi phai duvc lap thanh van ban, trong do neu ro muc dich, van de can thao luau va quyet dinh thuicic thAm quyen cUa Hoi dOng quan tri.
7. ChU tich 110i ding quail tri phai trieu tap hop HO'i dOng quan tri trong thei han 07 ngay lam viec ke tix ngay nhan duac de nghi quy dinh tai khoan 6 Dieu nay. Truang hap Chu tich khOng trieu tap hop HOi King quan tri theo de nghi thi ChU tich phai,chiu trach nhiem ve nhang thiOt hai xay ra dOi voi COng ty; nguei de nghi co quyen thay the HOi dOng quan tri trieu tap hop HOi &Ong quail tri.
8. Chal tich Hoi dOngquan tri ho:a.c nguoi trieu tap hop HOi dOng pan tri phai giri thong bao mei hop chain nhat 03 ngay lam viec truck ngay hop. Thong bao mei hop phai xac dinh cu the thei gian va dia diem hop, chuang trinh, cac van de thao 1Wn va quyet,dinh. Kem theo thOng bao mei hop phai 06 tai lieu sir dung tai cueic hop va phieu bieu quyet cna thanh vien.
Thong bao mei hop duvc giri b&ng buu dien, fax, thu dien tit ho4c phuang tier), khac, nhung phai bao dam den duvc dia chi cila timg thanh vien Hoi dOng quail tri duvc gang k9 tai COng ty.
9. Chu tich Hai dOng quail tri ho:ac nguoi trieu tap phai giri thOng bao mei hop va cac tai lieu kern theo den cac thanh vien Ban kiem soat va TOng Giam dOc nhu dOi vOi thanh vien Hoi ang pan tri.
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Thanh vien Ban kiem soat, TOng giam dOc khOng phai la thanh vien HOi dOng quan co quyen du cac cuOc hop cUa. HOi dOng quan co quyen thao luau nhung khOng duorc
bieu quyet.
10. CuOc hop HOi dOng quan tri dugc tin hanh khi CO tit ba phAn tit tong so thanh vien to. len du hop.
- Truaing hop cuOc hop duce trieu tap theo quy dinh tai khan nay khOng du so thanh vien du hop thi duo.c trieu tap lan thir hai trong thoi han 07 ngay, ke tit ngay du dinh hop lan thir nhat. Trong twang hop nay, cuOc hop duo'c tien hanh neu co han mot ni a. so thanh vien Hoi dOng quan tri du. hop.
- Thanh vien Hoi ding quan tri dugc coi la tham du va bieu quyet tai cuOc hop trong trueng hap sau day:
a) Tham du va bieu quyet truc tiep tai cuOc hop;
b) LTy quyen cho nguori khac den du hop theo quy dinh tai khoan 11 Dieu nay.
c) Tham du va bieu quyet thong qua hOi nghi truc tuyen ho4c hinh thirc tuang to khac;
d) Geri phieu bieu quyet den cuOc hop thong qua thu, fax, thu dien
Twang hop gui phieu bieu quyet den cuOc hop thong qua thu, phieu bieu quyet phai dung trong phong bi kin va phai duac chuyen den Chu tich Hoi dOng quan tri cham nhat mot gicr tru.O.c khi khai mac. Phieu bieu quyet chi duvc mor truerc su chimg kien cua tat ca nhfing nguOi du hop.
- Quyet dinh cua Hoi dOng quan tri duoc thong qua neu duac da so thanh vien du hop chap thuan; tnxOng hop, so phial ngang nhau thi quyet dinh cuOi cang thuc ye phia co kien a Chi' tich dOng quan tri.
11. Thanh vien phai tham du dAy du cac cuOc hop oil' a HOi dOng quan tri. Thanh vien duvc fly quyen cho nguei khac du hop neu duac da so thanh vien HOi dOng quan tri chap tht4n.
Dieu 39. Bien bin hop 1-1(li dOng quan tri 1. Cac cuOc hop ciia. HOi dOng quan tri phai duac ghi bien ban va. CO the ghi Om, ghi
va luu gift dueyi hinh thirc dien tit khac. Bien ban phai lap bang tieng Viet, co cac ni5i dung chit yeu sau day:
a) Ten, dia chi tru so. chinh, ma so doanh nghiep;
b) Muc dich, chuang trinh Ira niOi dung hop;
c) Then gian, dia diem hop;
d) Ho, ten timg thanh vien du hop hoc nguei duvc u.y quyen du hop; ho, ten cac thanh vien khOng du hop valSi do;
d) Cac van de duac than 1Wn va bieu quyet tai cuOc hop;
e) TOm tat pilot bieu y kien cua timg thanh vien du hop theo trinh to dign bien cua cuoc hop;
g) Ket qua bitu quyet trong do ghi no nhung thanh vien tan thanh, khOng tan thanh va khOng coy kien;
h) Cac van de da duvc thong qua;
i) Ho, ten, chit ky cilia tat ca thanh vien hoc dai dien theo uy quyen du. hop.
Chu toa va. thu ky phai chiu trach nhiem ve tinh trung thuc va chinh xac cUa not dung
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bien ban hop HOi dOng quan tri.
2. Bien ban hop HOi dOng quan tri va tai lieu. sir dung trong cuOc hop phai duce km giir tai tru chinh cua COng ty.
Dieu 40. Quyn duvc cung cap thong tin ciia thanh vien Hoi gong quan tri 1. Thanh vien HOi dOng quail tri co quyen yeu cau TOng giam &tic, Cac Giam d'Oc
KhOi va cac Giam dOc linh vcrc chuyen mOn„ nguori quan 1S7 the dorn vi trong Cong ty cung cap cac thong tin, tai lieu ve tinh hinh tai chinh, hoat dOng kinh doanh cua COng ty va. cua cac dorn vi trong COng ty.
2. Ngiroi quail 1S7 ducc yeu cau phai cung cap kip than, day du va chinh xac cac thong tin, tai lieu theo yeu cAu cua thanh vien Hoi ding quan
-Dieu 41. Mien nhiem, bai nhiem va bO sung thanh vien Hoi dOng quail tri 1. Thanh vien Hoi dOng quan tri bi bai nhiem, mien nhiem trong cac twang hop sau
day • a) KhOng co du tieu chuAn va dieu kien theo quy dinh tai Di&I 36 ciia. Dieu le nay; b) Khong tham gia cac hoat dOng cua Hed ding quan tri trong sau thang lien tuc, trir
twang hop bAt kha khan&
c) CO don xin tir chirc;
2. Ngoai cac twang hop quy dinh tai khoan 1 Dieu nay, thanh vien Hoi dOng quail tri co the bi mien nhiem bat dr luc nao theo quyet dinh cua Dai hoi gong co dOng.
A 3. Twang hop so thanh vien HOi dOng quail tri bi giam qua mot phan ba so voi s6 quy dinh tai Dieu le COng ty thi Hoi dOng quan tri phai trieu tap hop Dai hick d6ng c6 gong trong then han 60 ngay, ke tit ngay so thanh vien bi giam qua mot phan ba de bau b6 sung thanh vien Hoi dOng quan tri.
4. HOi d'Ong quan tri CO the bO nhiem ng-tred khac tam thei lam thanh vien Hoi dOng quan tri de thay die chO trong phat sinh va thanh vien moi nay phai duac chap thuan tai Dai hOi dOng co gong ngay tiep sau dO. Sau khi duac Dai hoi dOng c6 dOng chap thuan, viec b6 nhiem thanh vien mod dO duo'c coi la co hieu ltxc vao ngay d-uvc Hoi dOng quan tri b6 nhiem. Nhiem kSrciia thanh vien Hoi dOng quan tri mOi dirge tinh tir ngay viec b6 nhiem CO hieu den ngay ket tithe nhiem kS7 cua HOi dOng quan tit Trong tnxong hop thanh vien khOng duvc Dai hoi dOng c6 dOng chap thuan, moi quyet dinh cua Hoi dOng quan tri cho den truck thoi diem dien ra Dai hOi dOng co dOng co sur tham gia bieu quyet cua thanh vien Hoi dOng quan tri thay the van duac coi la co hieu 1-krc.
5. Vic b6 nhiem cac thanh vien Hoi do'ng quan tri phai dirgc thOng bao theo cac quy dinh cua phap luat ve chimg khoan va thi truOng chung khoan.
Dieu 42. Ban kiem soat 1. Ban kiem soat co tir 03 den 05 thanh vien. Nhiem kS7 Gila Ban kiem soat la nam
nam., nhim k-ST cua thanh vien Ban kiem soat khong qua n4m na.lm va CO the duvc bAu lai vOi so nhiem kST khong han che.
2. CO dOng nam giff it horn 10% c6 phAn co quyen bieu quyet trong thoi han lien tuc it nhAt sau thang co the tap hop phieu bau vao viii nhau de de cur cac -tang vien vao Ban kiem soat.
3. Cac thanh vien Ban kiem soat bAu mot ngtroi trong so ho lam Throng ban kiem
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soat. Truong Ban kiem soat phai la ke toan vien hoac kiem toan vien chuyen nghiep va khOng duov kiem nhiem them bat ks, cOng viec nao khac tai COng ty. Truoing Ban kiem soat chiu trach nhiem lap chuo'ng trinh, ke hoach hoat dOng dm Ban kiem soat; chuAn,bi not dung bao cao Gila Ban kiem soot tai cac curcic hop Hi5i dOng quan tri va Dai dOng co dOng. Ban kiem soat phai -06 han mot nixa so thanh vien thireIng tru O. Via Nam. Thanh vien nay khOng phai la nhdn vien trong bo phan ke toan, .tai chinh cua COng ty va khOng phai la thanh vien hay nlidn vien cua COng ty kiem toan de)c lap dang tht.ic hien viec kiem toan cac bao cao tai chinh cua COng ty.
4. Trong trueng hoop vao then diem ket thlic nhiem kST ma Ban kiem soat nhiem k-ST Inch chua dixot bAn thi Ban kiem soat da het nhiem ky van tiep tuc thgc hien guy/en va
• A nhierifvu cho den khi Ban kiem soat nhiem IcS7 mOi ducc bAu va, nhan nhiem vu.
Dieu-43. Tieu chuAn va dieu kien lam thanh vien Ban kiem soot
1. Thanh vien Ban hem soat phai co tieu chuan va dieu kien sau day: • A chua
a) Tir 21 tue)i tro. len, co du nang lgc hanh vi don su va khOng thuOc doi Wong bi cam thanh lap va quan 1ST doanh nghiep theo quy dinh cua Luat Doanh nghiep;
b) KhOng phai la von hoac chOng, cha, cha nuOi, me, me nuOi, con, con nuOi, anh, chi, em ruOt cua thanh vien HOi dOng quan tri, TOng giam dOc va nguen quan 1ST khac.
- c) KhOng phai la nhan vien trong be) phn ke toan, tai chinh cua COng ty va khOng phai -Wthanh vien-hay nhan vien cua COng ty kiem toan dOc lap dang thixc hien viec kiem toan cac bao cao tai chinh cua COng ty;
2. Thanh vien Ban kiem soat khOng duct gift cac chfrc vu quan 1ST COng ty. Thanh vien Ban kiem soat khOng nhAt thiet phai la co dOng hoac nguei lao &Ong cua COng ty.
Dieu 44. Quyen Ara nhiem vu cua Ban kiem soat
1. Ban kiem soat thuc hien giam sat HO1 &mg quan tri, TC)ng giam dOc trong viec quan ly va dieu hanh COng ty; chiu trach nhiem truck Dai hoi dOng co dOng trong thgc hien cac nhiem vu dixo.c giao.
2. Kiem tra tinh hop 1ST, hop phap, tinh trung thgc va muc do, can trong trong quan 1St, dieu hanh hoat dOng kinh doanh, trong to chirc clang tac ke toan, thong ke va lap bao cao tai chinh.
3. ThAm dinh bao ca.() tinh hinh kinh doanh, bao can tai chinh Wang nom va sau thong cua COng ty, bao cao danh gia cOng tac quan 1ST dm He)i dOng quail tri.
Trinh bao cao thAm dinh bao cao tai chinh, bao cao tinh hinh kinh doanh- hAng nom cua COng ty va bao cao danh gia cOng tac quan 1ST dm Hoi dOng quan tri len Dai hoi dOng co dOng tai cuOc hop thlreing nien.
4. Xem xet so ke toan va cac tai lieu khac cua COng ty, cac cOng viec quan 1S7, dieu hanh hoat dOng cua COng ty bat cix khi nao neu xet thay can thiet hoac theo quyect dinh cua Dai 1-11C)i dOng co dOng hoac theo yeu cdu cua co dOng hoac nhom co dOng quy dinh tai khoin 3 Dieu 9 cilia Dieu le COng ty.
5. Khi CO yeu cAu cua co dOng ho6c nhOrn co dOng quy dinh tai khdan 3 Dieu 9 ciia. Dieu le COng ty, Ban kiem soat thgc hien kiem tra trong th&i han bay ngay lam viec, ke tir ngay nNn du?c yeu cau. Trong thoi han muoi lam ngay, ke tir ngay ket thiic kiem, tra, Ban kiem soot phai ban cao giai trinh ye nhung van de duct yeu cAu kiem tra den HOi dOng quail tri va co dOng hoac nhom co dOng co yeu cat'.
Vilec kiem tra dia. Ban kiem soat quy dinh tai khoan nay khOng duvc can troy hoat
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dOng binh thuing cua HOi dOng quan tri, khOng gay gian doan dieu hanh hoat dOng kinh doanh cua COng ty.
6. Kien nghi Hoi dOng quan tri hoac Dai hOi dOng co dOng cac bien phap sira sung, cai tien ca cau to chirc quan 1ST, dieu hanh hoat dOng kinh doanh cua COng ty.
7. Khi phat hien co thanh vien HOi dOng quan tri, TOng giam de'c vi pham nghla vu cua nguai quan 1ST Cong ty quy dinh tai Dieu 55 cua Dieu-le nay thi phai thong bao ngay bang van ban HOi dOng quan tri, yeu cau nguei co hanh vi vi pham cham dirt hanh vi vi pham va co giai phap khac phuc hau qua.
8. Co quyen tham du va tham gia than luidn tai cac cuOc hop Dai hoi dOng co dOng, HOi dicing quan tri va cac cuOc hop khac cua COng ty.
9. Ban kiem soot co quyen sir dung to van dOc lap a thuc hien cac nhiem vu duot giao.
, 10. Ban kiem soot co the tham khao kien cua HOi gong quan truck khi trinh bao cao, ket luan va kien nghi len Dai hoi dOng co dOng.
11. Thuc hien cac quyL va, nhiem vu khac theo quy dinh cua Luat Doanh nghiep, Quy the quan tri COng ty va nghi guy& cua Dai hoi dicing co dOng.
Dieu 45. Quyen duvc cung cap thong tin cua Ban kiem s-oat 1. Thong bao mei hop, phieu lay y kien thanh vien Hoi d'Ong quan tri va cac tai lieu
kern theo phai duo'c giri den thanh vien Ban kitm soot ding thii diem va theo phuang thirc nhu doi voi thanh vien Hoi dOng quan tri.
• A co2. Cac nghi quyet va bien ban hop cua Dai Kir dong o &Ong, HOi dOng quan tri phai duot giri den cho thanh vien Ban kiem soot ding then diem va theo phuang thirc nhu dOi voi CO dOng, thanh vien Hoi dOng quan tri.
3. Bao cao cua TOng giam de'c trinh HOi dOng quan tri ho4c tai lieu khac do COng ty phat hanh &rot. giri den thanh vien Ban kiem soat cung thai diem va theo phuang thirc nhu de'i \Teti thanh vien HOi dOng quan tri.
4. Thanh vien Ban kiem soot co quyen tiep can cac,hO sa, tai dm COng ty giir tai tru chinh, chi nhanh va dia diem khac; co quyen den cac dia diem nai nguoi quan vanhan vien cua COng ty lam viec.
5. Hen d'Ong quan tri, thanh vien Hoi dOng quan tri, TOng giam dOc, ngueri quan 1-S7 khac phai cung cap day du, chinh xac va kip thei thong tin, tai lieu ye cOng tac quan 1ST, dieu hanh va hoat dOng kinh doanh cua Cong ty theo yeu cau cua Ban kiem soot.
Dieu 46. Thu lao ich khfic cua thanh vien Ban kiem soot vy
Thu lao va loi ich khac cua thanh vien Ban kiem .soot duot thuc hik‘n theo quy dinh sau day:
1. Thanh vien Ban kiem soot duot tra thu lao theo thong va duot hiring cac loi ich khac theo quyet dinh cua Dai hOi dOng co dOng;
2. Thanh vien Ban kiem soot &rot thanh town chi phi an, di lai, chi phi sir dung dich vu to van dOc lap vii mirc hop 1*. TOng mirc thu lao va chi phi nay khOng vuot qua tong ngin sach hoat dicing hang nom cua Ban kitm soot dal duot Dai hOi dOng co dOng chAp thuan, truing hop vuot phai xin Y kien Dai hOi dOng co dOng bang van ban tnxot khi thuc hien.
3. Thil lao va chi phi boat dOng cua Ban kiem soot duot tinh vao chi phi kinh doanh
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cua Cong ty theo quy dinh cua phap luat ve thue thu nhap doanh nghiep, phap luat co lien quan va phai duoc lap thanh muc rieng trong bao cao tai chinh hang dam cua COng ty.
4. TOng so thU lao, cac khoan loi ich khac cling nhix chi phi ma COng ty da thanh town, cap cho tirng thanh vien Ban Kiem soat duoc cOng b8 trong Bao cao thueng nien cua COng ty va cho cac co Tong.
Dieu 47. Nghia vu cua thanh vien Ban kiem soat
1. Tuan thu &mg phap luat, Dieu le COng ty, nghi quyet cua Dai hoi dOng co dOng va dao dire nghe nghiep trong thuc hien cac quyen va nhiem vu duoc giao..
, 2. Thuc hien cac quyen va nhiem vu duoc giao mot each trung thuc, can tong, tot nham bao dam loi ich hop phap tOi da cua COng ty va co Tong cua Citing ty. •
3. Trung thanh vo i loi ich cua COng ty va co dOng COng ty; khOng duoc sir dung . thong tin, bi quyet, cu hoi kink doanh cua COng ty, lam dung dia vi, chile vu va tai san cua COng ty de to loi hoac phuc vu 19i ich cua to chirc, ca nha.n khac.
4. Cac nghia vu kkia.c theo quy dinh cua Luat Doanh nghiep va Quy the quan tri COng ty.
5. Tnxeng hop vi pham nghia vu quy dinh tai cac khoan 1, 2, 3 va 4 Dieu nay ma gay thiet hai cho Cong ty hoac ngtrai khac thi cac thanh vien Ban kiem soat phai chiu trach nhiem ca nhan hoac lien doi boi thu mg thiet hai dO.
Moi thu nhap va loi ich khac ma thanh vien Ban kiem soat true tiep hoac gian tiep co duoc do vi pham nghia vu quy dinh tai khoan 3 Dieu nay deli thulOc so. hiru cua COng ty.
6. Treeing hop phat hien co thanh vien Ban kiem soat vi pham nghia vu trong thuc hien quyen va nhiem vu duoc giao thi dOng quan tri phai thong bao bAng van ban den Ban kiem soat; yeu cau nguei co hanh vi vi pham chain dirt hanh vi vi pham va co giai phap khac phuc hau qua.
Di&I 48. Mien nhiem, bai nhiem Ban kiem soat
1. Thanh vien Ban kiem soat bi mien nhiem, bai nhiem trong cac truOng hop sau day:
a) KhOng con du tieu chuAn va dieu kien lam thanh vien Ban kiem soat theo quy dinh tai Dieu 43 cua Dieu le COng ty;
b) KhOng thuc hien quyen va nhiem vu cua minh trong sau thang lien tuc, trir trueng hop bat kha khang;
c) CO don xin tix chirc va duoc chAp thuan ;
d) KhOng hoan thanh nhiem vu, cOng viec duoc giao. Vi pham nghiem trong ho;dc vi pham nhiL lan nghia vu cfa thanh vien Ban kiem soat quy dinh tai Dieu 47 cua Dieu le nay.
2. Ngoai cac truOng hop quy dinh tai khoan 1 Dieu nay, thanh vien Ban kiem soat co the bi mien nhiem bAt cir khi na.o theo quyet dinh cua Dai hOi dOng co dOng.
3. Truerng hop Ban kiem soat vi pham nghiem tong nghia vu cua minh co nguy co gay thiet hai cho COng ty thi HOi dOng quan tri trieu tap Dai hoi d'Ong co dicing de xem xet va mien nhi.'m Ban kiem soat &rang nhiem va bau Ban kiem soat mod thay the.
Dieu 49. TOng giam dOc Ging ty 1. HOi dOng quan tri bo nhiern mot nguoi trong so 119 ho;dc thue ngued khac lam TOng
giam (loc.
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2. TOng giam dOc c la ngtrei dieu hanh cong viec kinh doanh hrig ngay cua COng ty; chiu sir giam sat cua HOi dOng quan tri va chiu trach nhiem tnxot He)i dOng quan tri va tnx6Pc phap lt4t ye viec thuc hien cac quyen va nhiem vu dugc giao.
Nhiem ky cua Ttmg giam dOc khOng qua nam dam; co the duqc bo nhiem lai vOi so nhiem kST khOng han che.
TOng giam dOc COng ty có the dtmg thei lam Giam dOc ho4c TOng giam dOc cua doanh nghiep khac.
3. Tang gitim dac có cac quyjdn va nhiem vu sau day:
a) Quyet dinh cac van de lien quan den cong viec kinh doanh hAng ngay cua COng ty ma khemg can phai co quyet dinh cua HOi dOng quan tri;
b) To chirc thuc hien cac nghi quyet va quyet dinh cua Hoi dOng quan tri,
c) Xay dung ke hoach hang nam cua COng ty, phuong an huy d'Ong von, du an da‘u tun, phuong an lien doanh, lien ket cua COng ty; de an to chirc quan 1ST, quy che guar' 1ST not b() cua COng ty; quy hoach dao tao- lao dOng, phuang an lien ket phoi hop kinh doanh cua cac COng ty con ho4c v&i cac doanh nghiep khac de trinh 1-1Oi dOng quail tri phe duyet;
c) Chun bi cac bao cao tai chinh hang nam de trinh Hoi dOng quan tri thong qua;
d) To chat thuc hien ke hoach kinh doanh, ke hoach dau tu; guy& dinh cac gia.i phap phat trien thi trtxOng, tiep thi va cong nghe; dieu hanh hoat dOng cua COng ty nham thuc hien cac nghi quyet va guy& dinh cua Hick Tong quan tri va Dai hoi dong co dOng; dinh l(ST bao cao tn.r&c Hoi dOng quan tri ye ket qua hoat dOng kinh doanh cua COng ty, thuc hien viec cong bO cong khai cac bao cao tai chinh cua COng ty theo quy dinh cua phap Lula;
e) Xay dung cac dinh mire kinh to ky thuat, tieu chuan san phAm, don gia tien ltrcmg ap dung trong COng ty, phu hop voi cac quy dinh cua phap lust de trinh HOi dOng quan tri phe duyiet, kiem tra thuc hien cac dinh mire, tieu chan, don gia quy dinh trong not bo COng ty;
g) De nghi Hoi dOng quan tri be) nhiem, mien nhiem, each chirc ho4c IcT hop dtmg, cham dirt hop demg, khen thtreimg, ky lust, quyet dinh mire prong cac Giam dOc KhOi va cac Giam dOc linh vtrc chuyen mOn, Ke toan tnthng cua COng ty;
h) De nghi He)i dOng quan tri guy& dinh cir ngued dai dien phAn von gOp cua COng ty cac COng ty con, COng ty lien ket;
i) Quyet dinh tuyen dung, bt) nhiem, mien nhiem, khen thu&ng, kST lust, quyet dinh mire luong va cac loi ich khac dOi vOi:
i1) Giam dOc cac don vi tare thuOc, cac TnxOng Chi nhanh, Twang Van phong dai dien cua COng ty sau khi có sir phe chuAn cua 1-11Oi dtmg quan tri; PhO Giam dOc don vi true thuOc theo de nghi cua Giam dOc don vi true thuk;
i2) Cac chirc danh: TnrOng PhOng, Pho Tnxong Phong Ban cua Gong ty, cac chirc danh khac theo phan cap cua Hoi dOng quail tri.
k) Quyet dinh cac hop dtmg vay, cho vay, thue, cho thue tOci da den mire von dieu le cua Cong ty, phu hqp quy dinh cua Dieu le nay va cac quy dinh cua phap lust;
1) Dai dien COng ty ky ket cac hop dOng clan six, kinh to va cac giao dich khac cua COng ty, theo thAm quyen dugc phan cap phii hop voi cac quy dinh cua Dieu le nay, theo uy quyen cua Hoi dOng quail tri phu hop vOi cac quy dinh cua phap
m) Chiu six kiem tra, giam sat cua HOi dOng quan tri, Ban kiem soat, cac ca quan quan 1ST nha ntro.c có thArn quyen dOi v&i viec thuc hien cac chine nang, nhiem vu theo quy dinh tai Dieu le COng ty va cac quy dinh khac cua phap lust;
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n) Kien nghi phuong an tra co tire ho4c xir 1ST to trong kinh doanh;
o) Duo c quyet dinh dp dung cac bien phap can thiet vuot thArn quyen trong tnxOng hop khAn cap va phai bao cao ngay vai Mid dolls quan tri va cac ca quan quan 1-ST nha nuOt co thAm quyen.
p) Cac quyen, va nhiem vu khac theo quy dinh cua phap luat, Dieu le COng ty va quyet dinh cua Hoi dOng quan tri.
4. Ttmg giam &Cie phai diL hanh cong viee kinh doanh hang ngay cua COng ty theo dimg quy dinh cua phap luat, Dieu le COng ty, hop ding lao &Ong IcS7 viii COng ty va quyet dinh cua Hoi dOng quan tri. Neu dieu harsh trai viii quy dinh nay ma gay thiet hai cho COng ty thi Ttmg giam dOc phai chiu trach nhiem tru&c phap luat va phai bOi thuong thiet hai cho COng ty.
Dieu 50. Tien chuan va dieu kien lam Ttmg giam di:5w 1. Ttmg giam dCie phai co cac tieu chuAn va dieu kien sau day:
a) Co du nang lue hanh vi dan su va khOng thuk doi tuorng bi cam quan 1S7 doanh nghiep theo quy dinh dia phap luat;
b) CO dOng la ca nhan se). MIL' it nhAt 5% so co phAn phi thong hoc nguei khac thi phai CO trinh do chuyen mOn hoc kinh nghilem thuc to trong quail tri kinh doanh hoac trong nganh, nghe kinh doanh chinh cfla COng ty.
c) CO sue khoe, pham chat dao dire tot, trung thue, hem khiet, coy tithe va hieu biet phap luat.
d) Ttmg giam dOc khOng duvc la vor ho:dc ehOng, cha, cha nuOi, me, me nuOi, con, con nuOi, anh chi ern runt cua nguei quan 1.S7 va ngueri co thArn quyen b'(') nhiem nguOi quan 1S7 Cong ty.
Dieu 51. Quan he giira IIC)i thIng quirt tri va Ttmg giam doc trong quilt ly, dieu hanh Cong ty.
1. Khi tochire thue cac nghi quy6t, quyet dinh dm. 1-11Oi d6ng quail neu phat vanhien de khong co lei cho Cong ty, thi Ttmg giam dOc phai bao cao dOng quan tri
de xem xet dieu chinh lai nghi quyet, quyet dinh. Hoi gong quan tri phai xem xet de nghi cua TOng giam d6c. Throng hop }-11Oi dOng quan tri khOng dieu chinh lai nghi quyet, quyet dinh, thi Itmg giam doe van cO trach nhiem thut hien nhung co quyen bao luu y kien va kien nghi tai Dai he)i &Ong et) &Ong;
2. Trong thoi han 30 ngay ke tix ngay ket thlie quy va 60 ngay ke tir ngay ket dine nam, TIOng gi6rn dOe phai gui bao cao bang van ban ye tinh hinh hoat dOng kinh doanh trong ky va phuang huong kinh doanh trong ky ten dm COng ty voi Hoi dOng quan tri;
3. Chu tich Hoi &Ong quan tri co quyen true tiep tham du ho:de cir dai dik‘n cua HOi gong quan tri tham du the cuCcic hop giao ban, cac cuicic hop chan bi cac de an trinh Hoi dOng quan tri do TOng giam doe Chu tri, Chu tich Hoi dOng quan tri hoc nguei dai dien Hoi dOng quan tri du hop co quyen phat bieu clang gip y kien nhung khong co quyen ket luan cuOc hop; TOng giam dick khong la thanh vien dia dong quan tri &rot mei tham du cue hop cua Hoi demg quan tri, duce quyen phat bieu nhung khOng co quyen bieu quyet.
Dieu 52. Cac Clam dOc KhOi, cac Giam thic Iinh vtyc chuyen man Ira Ke toan truing
1. Clang ty co cac Giam doc Khoi, cac Giam &Cie linh \rue chuyen mem va. Ke toan
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truong. Cac Giam dOe Kht)i, cac Giam dOc linh vue chuyen mon va Ke toan twang dm COng ty do HOi dtmg quan tri quyet dinh bt) nhiem, bai nhiem, mien nhiem, ky hop dOng lao dOng, cham dirt hop dOng lao &Ong, khen thirong, kS7 luat, quyet dinh mire Krung theo de nghi cua TOng giam dOc, ved thei han bo nhiem hoac ky hop dOng tOi da la dam (5) nam, va có the duac bt) nhiem lai ho;dc tiep the ky hop dOng.
2. Cac Cac Giam dOc KhOi, cac Giam die ykrc chuyen mon va toan trtrong giup TOng giam doe dieu hanh COng ty theo phan clang uy quyen cua TOng giam dOc, chin trach nhiem tnxO.c TOng giam dOc va trixO.c phap luat ye nhiem vu throe phan cOng ho4c uy quyen. Viec uy quyen co lien quan den ky ket hop dOng kinh to hoac co lien quan den tax each phap nhan cua COng ty den phai thuc hien bang van ban.
3. Ke toan tru.ong co nhiem vu to chirc thtrc hien cong tae ke toan cua COng ty; giup TOng giam dOc quan 1ST cOng tac tai chinh tai COng ty theo phap luat ye tai chinh, ke Wan; chiu trach nhiem truck TOng giam doe va phap luat ye nhiem vu throe phan ding ho4c fly quyen.
Dieu 53. BO may gin') vi*
1. Cac phong, ban chuyen mOn, nghiep vu cua COng ty co chirc nang tham muu, giup viec cho Hoi dOng quan tri, TOng giam dOc trong quan ly, dieu hanh cOng viec cua COng ty;
2. BO ph'4n thiremg true HOi dOng quan tri tham muu, giup viec oho HOi d'Ong quan tri; thu.c hien nhiem vu do Chu tich Hoi clang quan tri COng ty giao.
3. Nhiem vu cu the efia cac phong ban chuyen mOn, nghiep vu COng ty dime quy dinh tai quy the to chirc quan 1ST cua COng ty.
4. Trong qua trinh hoat dOng, TOng giam dOc co quyen de nghi Hoi dOng quail tri thay doi ca cau, bien che, so hrong va chirc nang, nhiem vu cua cac phong ban chuyen mon nghiep vu phii hop yesi nhu eau hoat dOng kinh doanh cua COng ty va. quy dinh cua phap luat. HOi dOng quan tri xem xet, quyet dinh viec thay dC)i do TOng giam dOc de nghi.
5. Che de) lucmg, phu, cap trach nhiem, tienthirong cac chirc danh quan khac cua COng ty do TOng giam dOc quyet dinh.
Dieu 54. Thu lao, tien Itromg va lmi ich khac cua thanh vien Hoi dOng quan tri, TOng giam doc
1. COng ty co quyen tra thu lao, tien Luang cho thanh vien Hoi d'Ong quan tit TOng giam dOc va quan ly khac theo ket qua va hieu qua kinh doanh.
, 2. Thu lao, tien luang va ich khac thanh vien HOi dOng quan tri, TOng giam dOc &roc tra theo quy dinh sau day:
a) Thanh vien HOi d'Ong quan tri du.oc htretng tien luo'ng, tien thirong doi veti thanh vien chuyen trach; thU lao va tien thu.6.ng dOi voi thanh -vien kiem nhiem theo thang. HOi Tong quan tri du tinh mire thu lao cho timg thanh vien theo nguyen the nhat tri. Mire thU lao cua 1-10i dOng quan tri do Dai hOi citing co dOng quyet dinh tai cuOc hop thireeng nien va duo c cong bO theo quy dinh;
b) Thanh vien Hoi dOng quan tri co quyen duce thanh toan cac chi phi an, 6., di Lai va chi phi hop 1ST khac ma ho chi tra khi thtrc hien nhiem vu duce giao;
c) TOng giam dOc &roc tra hrorng va tien thirong. Tien luo'ng cua TOng giam dOc do HOi dOng quan tri quyet
3. Thu lao, tien Luang cua thanh vien Hoi d'Ong quan tri, TOng giam dOc va nguoi
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quip. 1ST khac duac tinh vao chi phi kinh doanh cua COng ty theo quy dinh cua phap lust ve thue thu nhap doanh nghiep va phai duce the hien thanh muc rieng trong bao cao tai chinh hang nam cua COng ty, phai bap cap Dai 110i gong dOng tai cui5c hop thueng nien.
Trueng hop thanh vien Hoi d'Ong quan tri kiem nhiem chirc danh trong bC) may dieu hanh cua COng ty va cac COng ty con thi thu lao duac cong be) phai bao gom cac khoan luang, thu&ng gan vOi chirc danh dieu hanh va cac khoan thu lao khac.
4. Thu lao, cac khoan loci ich khac va chi phi do COng ty thanh town, clap cho timg thanh vien HOi dOng quan tri &Am cOng bO chi tiet trong Bao cap thueng nien cua Cong ty.
Di4155. Nghia vu cua ngtroi quin 1ST Ciing ty 1. Thanh vien 11(ii gong quan tri, Ttmg giam di')c va nguei quan 1.-S7 khac co cac nghia
vu sau day:
a) Thuc hien cac quyen va nhiem vu duvc giao theo dung quy dinh cua Luat Doanh nghiep, phap lust co lien quan, Dieu le COng ty, quyet dinh cua Dai hOi gong co gong va quy the not bo cua Cong ty;
b) Thuc hien cac quyen va nhiem vu duac giao mot cach trung thuc, can trong, tot nhAt nham bao dam loci ich hop phap tOi da cua COng ty va co dOng cua Cong ty;
c) Trung thanh voi loci ich cua Cong ty va co dOng cua COng ty; khOng six dung thong tin, bi quyet, ca hC)i kinh doanh cua Cong ty, lam dung dia vi, chirc vu va tai san cua COng ty de to ion ho4c phuc vu ich cua to chirc, ca nhan khac;
d) Thong bao kip thei, day du, chinh xac cho COng ty ve cac doanh nghiep ma ho va. nguei có lien quan ho lam chu ho`Oc có phAn von g6p, co phan chi phoc i; thiing bao nay duac niem.yect tai try so. chinh va, chi nhanh cua Cong ty.
2. Ngoai cat nghia vu quy dinh tai khoan 1 Dieu nay, HOi dOng quan tri va Giarn d'Oc khOng duac tang luang, tra thuOng khi COng ty khOng thanh toan du cac khoin nor den han.
Dieu 56. Thir aing ty
Hoi dcA)ng quan tri se chi dinh mot Thu ky COng ty. voi nhirn kST va nhang dieu khoan theo quyet dinh cua Hoi (tong quan tri. Hoi &mg quan tri có the bal. nhiem Thu 14 Cong ty vao bat kk tiled diem nao nhung khOng trai vori the quy dinh phap lust ye lao dOng hien hanh. Vai tro va nhiem vu cua Thu IcS7 COng ty bao
a. TO chirc cac cuOc hop Hicii dOng quan tri., Ban kiem soat va Dai hoi dOng co dOng theo lenh cua ChU tich HOi dOng quan tri hoac Ban kiem soat;
b. Lam bien ban cac cuOc hop;
c. Tu van ve thu tuc cua cac cuicic hop;
d. Cung cap thong tin cho thanh vien cua Hoi dOng quan tri va Ban kiem soat.
Thu ky COng ty co trach nhiem bao mat thong tin theo cac quy dinh cua phap lust va Dieu le COng ty.
Dieu 57. Cling khai cacloi ich lien quan
1. COng ty phai tap hap va cap nhat danh sach nhung nguoi có lien quan cua COng ty theo quy dinh tai khan 13 Dieu 1 cua Dieu le nay va cac giao dich tuang ixng cua ho voi COng ty.
2. Thanh vien Hoi dOng quan tri, thanh vien Ban kiem soat, TOng giam doe va nguei
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quan 1ST khac cua COng ty phai ke khai cac lgi ich lien quan cua ho vai COng ty, bao gem:
a) Ten, dia chi tru chinh, nganh, nghe kinh doanh, so va ngdy cap GiAy chirng nhan Wang ky -doanh nghiep, nai gang ky kinh doahh cua doanh nghiep ma ho co sex him pha'n von gop hoac co phAn., ty le va, thei diem sa huu phAn vOn gop hoac co pha'n do;
b) Ten, dia chi try sO• chinh, nganh, nghe kinh doanh, so va ngay cap GiAy chirng nhlan. bang lo5T doanh nghiep, nai Tang ky kinh doanh cua doanh nghiep ma nhiing nguai co lien quan cua ho ding sex hiru ho4c sa hiru rieng co phan ho4c phan von gOp tren 10% vOn dieu le.
3. Viec ke khai quy dinh tai khoan 2 Dieu nay phai dugc thuc hien trong thei han bay ngay lam viec, ke tir ngay phat sinh lgi ich lien quan; viec sira doi, be) sung phai dugc khai bao vai COng ty trong thai han bay ngay lam viec, ke tit ngay co sira dC)i, bO sung tuang
4. Viec ke khai quy dinh tai khoan 2 va khoan 3 Dieu nay phai dugc thOng bao cho tai he)i &Ong co gong tai cuk hop thueng nien va dugc niem yet, lau try so• chinh cua doanh nghiep. CO dOng, dai,dien theo quyen co gong, thanh vien dOng quan tri, Ban kiem soat, TOng giam dOc c6 quyen xem xet not dung ke khai bat cir luc nao neu xet thay can thiet.
5. Thanh vien Hoi dOng quan tri, Tong giam dt)c nhan danh ca nhan hoac nhan danh ngueyi khac de ,thuc hien cOng viec duai moi hinh thirc trong pham vi cOng kinh doanh cua COng ty deu phai giai trinh ban chat, ni)i dung cua cOng viec do truck Hoi dOng pan tri, Ban kiem soat va chi dugc thuc hien khi dugc da so thanh vien con lai, cua HOi dOng ,quan tri chAp thuan; neu thuc hien ma khOng khai bao ho4c khOng dugc six chap thuan cua HOi dtmg quan tri thi tat ca thu nhap co duct tix boat dOng dO thuc ve COng ty.
6. Thanh vien HOi dOng quan tri, thanh vien Ban kiem soat, Tong giam dac diL hanh, can bi5 quan 1ST khac va nhang nguiyi lien quan tai cac thanh vien nay khOng dugc phep sir dung nhfing co' hOi kinh doanh co the mang lai lgi ich cho COng ty vi muc dich ca nhan; khOng dugc sir dung nhfing thong tin co dugc nh& chirc vu cua minh de to lgi ca nhan hay de phuc vu lgi ich cua to chirc ho4c ca nhan khac;
7. Thanh vien Hoi d'Ong quan tri, thanh vien Ban kiem soat, TOng giam dOe dieu hanh va can be) quan 1ST khac co nghla vu thong bao cho Hoi dOng quan tri cac giao dich gicia COng ty, COng ty con, COng ty do cOng ty dai chung dam quyen kiem soat chinh thanh vien do hok vai nhang nguexi co lien quan toi thanh vien dO theo, quy dinh phap luat. COng ty dai chung phai thuc hien cOng bO thong tin ye nghiquyet Dai hoi dOng co dOng hoac nghi guy& HO. i dOng quan tri thong qua cac giao dich neu tren trong then han hai muoi bon (24) gier tren trang thong tin dien tir cua COng ty va bao cap Uy ban Chirng khoan Nha nuck,
8. COng ty khOng duct cap cac khoan vay hoac bao lanh cho cac thanh vien HC)i dong quan tri, thanh vien Ban kiem soat, TOng giam dOc dieu hanh, can be) quan 1ST khac va nhang nguOi co lien quan tai thanh vien neu tren, trir khi Dai 110i dOng c'c') dOng CO quyet dinh khac;
9. Thanh vien Hoi dOng quan tri khOng dugc bieu quyet doi vai cac giao dich ma thanh vien dO hoac ngueli co lien, quan den thanh vien do tham gia, bao cac giao dich ma lgi ich vat chAt hay phi va chat cua thanh vien HOi dOng quail tri dO chua dugc xac dinh. Cac giao dich neu tren phai dugc cOng bo trong BA° cao th-uOng nien cua COng ty;
10. Cac thanh vien Hoi dOng quan tri, thanh vien Ban kiem soat, TOng giam dOc dieu hanh, can be) quill ly khac va nhiing nguei c6 lien quan tai cac thanh vien neu tren khOng duqc sir dung cac thong tin chua duct phep cOng bo cua COng ty hoac tiet11.5 cho nguoi khac
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de thtrc hien cac giao dich co lien quan.
Dieu 58. Hoy dOng, giao dich phai thrrrc Dai hoi dOng co gong holac HOi ding quan tri chap thulan
1. Hop &Ong, giao dich giva COng ty \Ten cac doi tuning sau day phai dunk Dai hoi dOng co dOng hoac HOi d'Ong quan tri chap thu6n: •
a) CO dOng, nguai dai dien Uy quyen cua co dOng so. him ten 10% tong so co phAn phO thong cua COng ty va nhfing nguoi co lien quan cua ho;
b) Thanh vien Hoi dOng quan tri, TOng giam dOc;
c) Doanh nghiep quy dinh tai diem a va diem b khoin 2 Dieu 57 cua Dieu le COng ty va nguai co lien quan cua thanh vien HOi dOng quan tri, TOng giam dOc.
2. I-10i dOng quan tri chh thOn cac hop dOng va giao dich có gia tri nho horn 35% tong gia tri tai san doanh nghiep ghi trong bao cao tai chinh gan nhAt. Trong twang hop nay, nguei dai dien COng ty ky hop dOng phai thong bao cac thanh vien &Ong quan tri, thanh vien Ban kiem soat ye cac dOi Wong CO lien quan dOi vOi hap &Ong, giao dich dO; &Ong thai kern theo du thao hop,dOng hoac thong bao not dung chit yeu giao dich. quan dOng qua tri quyet dinh viec chap thuan hop &Ong hoac giao dich trong th.O.i han 15 ngay, ke tir ngay niem yet; thanh vien co lgi ich lien quan khOng co quyen bi6u quyet.
3. Dai hOi dOng co &Ong chAp than cac hap &Ong va giao dich kirk trir tweeng hop quy dinh tai khoan 2 Dieu nay. TruOng hop nay, nguai dai dien COng ty ky hop dOng phai thong bao,HOi dOng quan tri va. thanh vien Ban kiem soat ye cac dOi Wong co lien quandOi voi hop &mg, giao dich do; dOng thed kern theo du thadhop,dOng ho4c thOng bao not dung chit yeu giao dich. dOng quan tri trinh du thao hop dOng hoac giai trinh ve not dung dal yeti cua giao dich tai cuo:c hop Dai hoi dOng co dOng holdc,lAy kien dOng bang van ban. Trong truang,hop nay, co dOng CO lien quan khOng co quyen bieu quyet; hop dOng ho4c giao dich duac chap thuan khi co so co dOng dai dien 65% tong so phieu bieu quyet con lai dOng y.
, 4. Hop dOng, giao dich bi vO hieu va "dr 1ST theo quy dinh phap luat khi d-uvc giao ket ho4c thuc hien ma chua duvc chap thWn theo qUy dinh tai khoan 2 va khoan 3 Dieu nay. NguOi dai dien theo phap luat cria. COng ty, co dOng, thanh vien Hoi dOng quan tri hok TOng giam dOc co lien quan phai boi thuang thiet hai phat sinh, hoan tra cho COng ty cac khoan loci thu duac tix viec thuc hien hop d'Ong, giao dich dO.
Dieu 59. Quyen dieu tra so sach va ho so'
1. Melte(); dOng -ho4c nhOm co dOng de cap tai khoin 3 Dieu 9 cua Dieu le nay dL co quyen, true tiep ho;dc thong qua lui4t sit hoac nguei duce fly quyen, giri rat van ban yeu cau duac kiem tra trong lam viec va tai dia diem kinh doanh chinh cua COng ty danh sach co dOng, cac Bien ban cua Dai hOi co dOng va sao chup hok trich luc cac hO sa dO. Yeu eau kiem tra do phia luat six dai dien hoac dunk uy quyen khac cua co dOng phai kern theo giay uy quyen cua co dOng ma nguei do dai dien hoac mot ban sao cong chIrng cua giay Uy quyen nay.
2. Thanh vien fccii dOng quan tri, thanh vien.Ban kiem soat, TOng giam dOc va can bO quan ly co quyen kiem tra St) clang ky co dOng cua COng ty, danh sach co dOng va nhiing so sach va hO so. khac cua COng ty vi nhfing muc dich lien quan toi chi:re vu cua minh veri dieu kien cac thOng tin nay phai dugc bao mat.
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3. COng ty phai hru Dieu le nay va, nhirng ban sira dOi bO sung Dieu 11.e, GiAy chung nhin Dang ky doanh nghiep, cac quy che, cac tai lieu chi ng minh quyen sir hixu tai san, bien ban hop Dai hot dOng co gong va dOng quan tri, -cac bao cao cna Ban kiem soat, bao cap tai chinh hang nam, so sach ke than va bat cir giay tOy nao khac theo quy dinh cua phap luat tai tru so' chinh hoc mot nai khac ved dieu kien cac co dOng va ca quan clang ky kinh doanh duo c thong bao ye dia diem luu trir cac giAy to. nay. .
4. Moi co dOng deu co quyen dtrac COng ty cap mot ban Dieu le COng ty mien phi. Dieu le nay phai duac dua len website cna COng ty.
CHUO'NG V
DON TRL/9 THUOC, CONG TY CON, CONG TY LIEN KE a T
Dieu 60. Quan he giira Cong ty voi do'n vi h4ch town phu thuiic Dan vi hach town phu thuOc COng ty thiyc hien che do ,phan cap hoat dicing kinh
doanh, hach toan, chirc Ira nhan theo quy dinh tai Quy che not ,be) COng ty. COng ty chit' trach nhiem ye cac nghia vu tai chinh phat sinh dOi vOi cac cam ket cua cac hach town phu thuO:c.
Dieu 61. Quan hq giira Cong ty voi cac Ging ty con la Ging ty trach nhiem hum h#n mot thanh vien
1. COng ty con la COng ty TNHH mot thanh vien duvc t6 chirc va hoat Ong theo Luat Doanh nghiep.
2. COng ty co phAn Xay lap Thira Thien Hue la chU COng ty TNHH mot thanh vien.
3. HOi dOng quan tri COng ty time hien cac quyen sau day ded \Ted COng ty, con la COng ty TNHH mot thanh vien:
a) Quyet dinh nOi. dung Dieu le COng ty, sira dei, bO sung Dieu le COng ty;
b) Quyet dinh chin lucre phat trien va kec hoach kinh doanh hang dam cna COng ty;
c) Quyet dinh ca cau to chirc quan 1ST COng ty; guy& dinh so thanh vien Hoi dOng thanh vien theo quy mO boat dicing kinh doanh cna COng ty.
d) BO nhiem, mien nhiem, khen thu•Ong, ky luat, quye't dinh tien hrang, tien thirong va cac icri ich khac coa HOi &mg thanh ,vien; thong qua viec 1)6 nhiem, mien nhiem, khen thuong, kST luat, quyet dinh tien Luang, tien thuong va cac lo'i ich khac cna Giam dOc theo de nghi cua Hoi &mg thanh vien;
d) Quyet dinh cac du an dAu tu, mua, ban tai san co gia tri bang hoc 1 n hon 50% tong gia tri tai san dixac ghi trong bao ca.() tai chinh gan nhat cua COng ty theo trinh ttr va thu tuc do phap luat quy dinh.
e) Quyet dinh cac giai phap phat trien thi tn.rang, tip thi va cOng nghe,
ThOng qua hop dOng vay, cho vay va cac hop dOng khac có gia tri bang ho:a.c loin han 50% tong gia tri tai san dtrac ghi trong bao cao tai chinh gan nhat cua COng ty;
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,h) Quyet dinh tang vOn dieu cUa COng ty; chuyen nhuo'ng mot phAn hoc toan bO von dieu le cila COng ty cho to chirc, ca nhan khac;
i) Quyet dinh thanhla p COng ty con, gop vOn vao COng ty khac;
k) Quyet dinh viec sir dung 19.i nhun sau khi da hoan thanh ngh_Ta vu thue va cac nghia vu tai chinh khac cUa COng ty;
1) Duyet va kiem toan not bi.z) bao cao quyet toan hang nam. cua COng ty; kiem tra viec thuc hien cac quy dinh ye quan ly tai chinh cua COng ty theo phap lust hien hanh; giam sat, kiem tra dinh kS7 ho4c thuong xuyen viec sir dung vOn caa COng ty;
m) Quyet dinh to chirc lai, giai the va yeu cau pha san COng ty;
n) To chirc giam sat, theo dOi va danh gia hoat dOng kinh doanh cira COng ty; kiem tra viec thuc hien cac quy dinh ye lao dOng, tien Krung va thu nhap dOi COng ty theo phap 1WI hien hanh;
o) Cac quyen khac theo quy dinh cua phap lust va. Dieu le COng ty con. 4. HO. i dOng quan tri COng ty thuc hien nghia vu sau day dec)i vori COng ty con la. COng
ty TNHH mot thanh vien:
, a), G6p vOn day du va dung han nhu da cam, ket; tnreng hop khOng g6p du va ding so vOn da cam ket phai chiu trach nhiem ye cac khoin no. va nghla san khac
cim COng ty; b) Tuan thil Dieu le COng ty;
c) Phai xac dinh va tach bit tai san cua ChU so. hau COng ty va tai san cim COng ty;
d) Tuan thu cac quy dinh cira phap lust ve hop dOng va phap lust co lien quan trong viec mua, ban, vay, cho vay, thue, cho thue va cac giao dich khac giixa COng ty va ChU so. hi u COng
d) Thuc hien cac nghia vu khac theo quy dinh cUa phap lust.
Dieu 62. Quan he gitla Cling ty ved cac Ging ty con la Ciing ty co phAn, cOng ty trach nhi'm Hitt han hai thanh vien trZr len va cong ty lien doanh
1. COng ty con la cOng ty co phAn, COng ty TNHH hai thanh vien trey len, COng ty lien doanh, COng ty or nuot ngodi duvc thanh lap, to chirc va hoat dOng theo phap lust ve loai hinh COng ty d6.
2. COng ty thuc hien quyen,, nghia va trach nhiem dOng hok thanh vien, ben lien doanh, ben Op von chi phOi tai COng ty con theo quy dinh cua phap lust va Dieu le cua COng ty dO.
3. COng ty truc,tiep quan 1S7 co phAn chi phOi, vOn g6p chi phi COng ty con thong qua ngueyi dai dien phan von gop chi phOi. cua COng ty (sau day goi tat la nguoi dai dien) tai cac COng ty con.
4. COng ty co cac quyen va nghia vu cho yeu sau:
a) Cir, bai mien, khen thuOng, kS7 lust, quyet dinh tien luang, phu cap, tien thuOng va lai ich cna nguOi dai dien, trir twang hop ngued dai dikn da &rot h-trOng Luang tir Cong ty con;
b) Yeu cau nguei dai dien bao cao dinh 1(7 hoc dOt xuAt ve tinh hinh tai chinh cua COng ty con;
c) Giao nhiem vu va chi dao ngueyi dai dien bao ve quyen loi, loci ich hop phap cua COng ty tai COng ty con; yeu cau ngtreYi dai dikn bao cap viec thus hien nhiem vu, quyen han, trach nhiem cUa minh nhat la trong viec sir dung co phan, vOn gOp chi phOi cua COng ty
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cue thvc hien cac muc tieu, chien ltrgc COng ty theo chinh huOng phat trien chung cua TO hoop COng ty me - COng ty con;
d) Thu loci tirc va chiu rui ro tir phAn von gOp cs iia mink a cac Cong ty con; d) Giam sat, kiem tra viec sir dung phAn von da gop vao cac COng ty con; e) Chiu trach nhiem lien dexi ve hieu qua sir dung, bao town va phat trien phAn von da
gop vao cac Cong ty con.
Dieu 63. Quan he gitla COng ty vmi cac Ciing ty lien ket 1. COng ty lien ket dtrgc thanh lap, to chirc va hoat dOng theo quy chinh phap luat
ttrong img voi hinh thirc phap 1ST dm clang ty do. 2. COng ty cir ngthei c ai dien cue thuc hien cac quyen han va nghia vu cua co dOng,
thanh vien gOp Wm, ben lien doanh theo dieu le cua COng ty lien ket hoac thu.c hien nhiOm vu, quyen han, trach nhiem theo hop gong lien ket.
Dieu 64. Tien chuan va dieu kien ciia ngtroi 410 dien phan von gOp ciia Cong ty tai die CEing ty con, Cling ty lien ket.
1. Nguesi d i dien phAn von gop cua Cong ty phai dap img cac tieu chan va dieu kien sau day:
a) Thu.Ong tru tai Via Nam; la Can bo cong nhan vien cua COng ty;
b) Co sire khoe, phAm chat dao dire tot, trung thuic, hem khi6t; c) Hieu biet phap luat va coy thirc chAp hanh luat phap;
d) Co trinh cho chuyen mon ve tai chinh doanh nghiep hok linh vtrc kinh doanh chinh a COng ty con, COng ty lien ket ma ngiroi dO duce cir lam ngtrOi c ai dien phan von cua
Cong ty. Doi vOi norei dai dien phan von gop cua COng ty tai cac COng ty con ,la cac COng ty lien doanh voi nuO.c ngoai, phai CO trinh do ngoai a lam viec tivc tiep voi nguohi nu& ngodi trong lien doanh.
d) KhOng phai la vg hoac chOng, cha, cha nuOi, me, me nuOi, con,1 con nuOi, anh chi em runt cua thanh vien HDQT, TOng giam dOc va ngiroi quan 1ST khac ciia,COng ty CO von d'Au to vao COng ty con, Cong ty lien ket ma ngtrei do dirge giao dai dien phan von gop;
e) KhOng CO quan he gOp von thanh lap COng ty, cho vay von, kST ket hop dOng mua ban vOi COng ty con, COng ty lien ket co von dAu tu. cua COng ty ma nguei dO duce giao dai dien phAn von Op cua COng ty, trir tnreng hop co c6 pha'n tai doanh nghiep dugc co phAn hod;
2. Nguei dai dien phan von gOp cua COng ty tai cac COng ty con duce tham gia irng cir vao Hoi &Ong quan tri, Hoi dOng thanh vien, Ban kitm soat, Chu tich Cong ty, Giam dOc hoac cac chirc danh quan 1ST khac tai cac COng ty con tren co. soy Dieu le ciia COng ty con va cac quy chinh cua phap luat.
Dieu 65. Quyen, nghia vu, quy& loi cua nguiri dai dien phAn von gap ciia Ging ty tai Ging ty con, COng ty lien ket.
1. Ngired dai dien phAn von gOp cua Cong ty có guy& va nghia V11 sau day:
a) Dai dien cho Cong ty thuic hien nhiem vu, quyen han cua co gong, thanh vien gOp von, ben lien doanh tai Clang ty con, Clang ty lien lcAt. Sir dung quyen co phAn chi phei ho4c gop von chi phi cue chinh htrong Cong ty con thirc hien chien 'trot, muc tieu cua COng ty.
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b) Tnrc tiep tham gia img cir vao Ks may quan 1ST, dieu hanh tha COng ty con, Cong ty lien ket theo quy dinh tha Dieu lie COng ty con, COng ty lien ket;
c) Theo d'oi va giam sat tinh hinh hoat dOng kink doanh, tai chinh, ket qua boat dOng kinh doanh tha COng ty con, Cong ty lien ket theo quy dinh cua phap lu:at, Dieu le Cong ty;
d) Thirc hien the do bao cao dinh kST hoc theo yeu cAu tha HOi dOng quan tri COng ty ve hieu qua sir dung phan van gop, viec thuc hi(en nhiem vu tha COng ty giao;
d) Xin y kien Hoi dOng quan tit TOng giam dOc trtrefc khi tham gia bieu quyet tai Dai cohoi gong, tai cuOc hop HOi dOng quan tri hok Hoi gong thanh vien tha Cong ty con ye:
phtrang hiring, chien lucre, ke hoach kinh doanh; sfra doi, bO sung Dieu le; tang giam von dieu le; chia loci tire; ban tai san có gia tri lan;
e) Chiu trach nhiem fru& Hick dtmg quart tri COng ty ve cac nhiem vu &roc giao, quan ly phan von gop, hieu qua sir dung van gop cua COng ty or COng ty con, COng ty lien ket. Trueyng hop khong thirc hien,che do bac) cap theo quy dinh, thieu trach lo dung nhiem vu, quyen dai dien phan von gOp, gay thiet has cho COng ty thi phai chiu trach nhiem va bOi thueYng thilet hai theo quy dinh tha phap luat va Quy the tai chinh COng ty.
2. Trong truemg hop co nhieu ngueii cimg lam dai dien phan von gop cua Cong ty tham gia vao dOng co clang, HOi dOng thanh vien, Hoi gong quan tri tha Cong ty con, Cong ty lien ket thi nhfing nguen dai dien cua COng ty, phai cimg nhau ban bac, thong nhact y kien va. xinST,kien ERA gong quan tri, TOng giam doe tha Cong ty, tnrot khi phat bieu
kien, bieu quyet ye nhiing van de duvc quy dinh tai diem d, khoan 1, Dieu nay.
3. NguOi dai dien phAn von gop tha COng ty huong the do hrung, thuemg, ho'0.c thu lao, phu cap trach theo quyet dinh tha flOi dong quail tri COng ty;
Trireyng hop ngtreYi dai dien ph'an' von gop Cong ty tut tiep lam viec or ban quan 1ST dieu hanh tai Cong ty con, COng ty lien ket thi duos huomg prong, phu cap va cac quyen lets khac theo quy dinh tai Dieu le Cong ty do va do Clang ty do tra.
CHIYO'NG VI
TAI CHINH, LAP CAC QU?, CO "ffic
Dieu 66. Nfim tai chinh Nam tai chinh tha Cong ty bat dau tip ngay dau tien tha thing mot hang nam va ket
thiic vao ngay thin 31 tha thing mueli hai cimg nam. Nam tai chinh dau tien bat dau tit ngay &rot cap Giay chimg nhan Dang ky doanh nghi:ep (hoac giay phep kinh doanh doi vii nhang nganh nghe kinh doanh co dieu kien) va ket thiic vao ngay thin 31 cila thing muai hai ding nam do.
Dieu 67. KA hoach tai chinh 1. Trixot then han bOn myth lam ngay ket thuc naxn tai chinh, TOng giam doc trinh
Hoi dong quan tri phe duyet ke hoach kinh doanh, ke hoach dau ttx, ke hoach tai chinh tha COng ty cho nam tiep theo de HOi gong quan tri bap cao tnrOt Dai hoi gong co clang; co clang can cir vao dO de giam sat va dinh gia ket qua quan 1ST, dieu hanh hoat Ong kinh doanh tha Hoi &mg quan tri, TOng giam
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2. Trong vong chin muoi ngay sau khi ket thilc nam tai chinh, TOng giarnd6c phai trinh Hoi dOng quan tri bao cao tai chinh cua COng ty va bao cap tai chinh hop nhat cUa TO hop COng ty me - cOng ty con. HOi dOng quan tri co nhie'm vu tham tra cac bao cao tai chinh va chiutrach nhiern ye tinh trung thuc cim so lieu bap cao tai chinh.
Dieu 68. He thOng ke toan , 1. He thOng toan COng ty sir dung la he thOng kec toan Via Nam (VAS) ho4c
bat cu he thong nao d-uvc BO tai chinh chAp thuan. 2. COng ty lap so sach ke" toan bAng tieng Viet. COng ty se luu giir hO so. ke toan theo
loai hinh cua cac boat ,dOng kinh doanh ma Cong ty tham gia. Nhiing ho so. nay phai chinh xac, cap nhat, co he thong va phai du cue chimg minh va giai trinh cac giao dich cua COng ty.
3. COng ty sir dung diing Viet Nam lam don vi tien to dung trong ke than.
Dieu 69. Tai khoin ngfin hang 1. Cong ty mo. tai khoan tai cac ngan hang Via Nam hoac tai cac ngan hang nuerc
ngoai &rot phep hoat dOng tai Via Nam.
2. Theo six chap than truck dm co. quan co thAm quyen, Cong ty co the mor tai khoan ngan hang & Turk ngoai theo cac quy dinh cua phap luat, neu can thiet.
3. COng ty se tien hanh tact ca cac khoan thanh toan va giao dich ke toan thOng qua cac tai khoan tien Viet Nam hoac ngoai to tai cac ngfin hang ma COng ty mey tai khoan.
Di&I 70. Kiem than 1. Hang nam, Hoi dO'ng quan tri trinh danh sach cua it nhAt hai Cong ty kiem toan dlOc
lap hoat dicing hop phap tai ,Viet Nam a tien hanh cac hoat dOng kiem toan cho nam tai chinh tiep theo Dai clang co dOng phe duyet hoac Dai hoi dOng co dOng se thong qua danh sach cac cOng ty kiem toan d(ic lap va fry quyen cho Hoi dOng quan tri quyet dinh lixa chon melt trong se) cac an vi nay,d6 tien hanh cac hoat d'Ong kiem toan COng ty cho dam tai chinh tiep theo (Iva treri nhiing dieu khoin va dieu kien thoa thuan viii Hoi dOng quan
2. COng ty se phai chuAn bi va giri bao cao tai chinh hang nam cho cOng ty kiern toan dOc lap sau khi hoar thanh bao -cao tai chinh.
3. MOt ban sao cua bao cao kiem town se phai duo.c giri dinh kern viii mgi ban bao cao ke toan hang nam crla COng ty.
4. Kim toan vien hoac dai di:en cOng ty kiem toan phai &rot mOi du hop Dai hoi dOng co gong throng nien cue phat bieu y kien tai Dai hoi ye cac van de lien quan den Bao oho tai chinh nam trong tnxo.ng hop Bao cao tai chinh dam co cac khoan ngoai tit trong yeu.
Dieu 71. Cac quy cua Ciing ty
co1. Theo quy dinh phap luat va quyet dinh Dai dOng o gong, COng ty trich lap cac quSi sau:
a) QuSi phat trien san xuAt: Muc trich tix ba phAn tram (3%) loi nhu:an sau thue troy len cUa COng ty;
b) Cac quy khac: Hoi d'Ong quan tri lap phuong an trich lap cac quy khac trinh Dai hoi dOng co dOng quyet dinh trong thub.ng nien;
c) Lori nhuan sau thue con lai sau khi trich lap cac quy goi la co tirc duct chia cho cac co &Ong.
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2. HOi d6ng quan tri co trach nhiem xay dung phuang an phan phi lqi nhuan va sir dung cac quy de Dai hOi dOng co dOng quyet dinh cho timg nam.
Dieu 72. Tra co hie 1. Theo quyet dinh cua Dai hoi dOng co Tong va theo quy dinh cua phap luat, co tire
se duqc cong bO va chi tra tir lqi niu.4n lai cua Cong ty nhung khOng duce vugt qua mire do HOi dOng quan tri de xuat sau khi da dugc bieu quyet thOng qua tai Dai hoi dOng co Tong.
2. Theo quy dinh cua Luat Doanh nghiep, 1-16i dOng quan tri co the guy& dinh thanh toan co tire gitrakneu xet thay viec chi tra nay phi hop voi kha nang sinh led cua cong ty.
3. COng ty khong tra lai cho khoan tien tra co tire hay khoan tien chi tra lien quan tai mot loai co phieu.
4. 1-rOi dOng quan tri co the de nghi Dai hOi dOng co dOng thong qua viec thanh toan toan bo hok mot phan co tirc bang nhfing tai san cu the (nhu co phieu hoac trai phieu da duoc thanh toan day du do cong ty khac phat hanh) va HOi dOng quan tri la co' quan thve thi nghi quyet nay.
5., Twang hap co tire hay nhiing khoan tien khac lien quan tai mot loai phieu duqc chi tra bang tien mat, COng ty se phai chi tra bang tien dOng Viet Nam va CO the thanh toan bang sec hoac lenh tra tien gui qua buu din tai dia chi da clang 14 dm co dOng thu huong va trueng hap CO rui ro phat sinh (tit dia chi da dang cua co Tong) thi co dOng dO phai chiu. Ngoai ra, cac khoan tien tra co tire hok cac khoan tien khac duce chi tra bang tien mat lien quan tad mot loai co phieu co the dugc chi tra bang chuyen khoan ngfin hang khi COng ty da co thong tin chi tiet ye ngan hang cua co dong nh4m cho phep Cong ty thuc hien d-uqc viec chuyen khoan true tiep vao tai khoan ngan hang cua co demg. Tnthng hqp COng ty da chuyen khoin theo dung cac th8ng tin chi tiet ye ngan hang do co dOng cung cap ma co dOng dO khong nhan duo:c tien, COng ty khong phai chiu trach nhiem ye khoan tien COng ty chuyen cho co dOng thu huong.
6. Tnthng hop co six chAp thulan. cua Dai hoi dOng co dOng, Hoi d'Ong quan tri co the guy& dinh va thong bao rang nhfing nguai so. him et) phan phO thOng duce nhan co tirc bang cac co phan phO thong thay cho co tire bang tien mat. Cae co phfin bO sung a tra co tire nay duqc ghi la nhling co phAn da thanh toan day du tien mua tren ca so. gia tri cua cac co phAn tra co tUc phai tuang duang vai so tien mat tra co tire.
7. Can cu Luat Doanh nghiep, HOi dOng quan tri co the thong qua nghi quyet quy dinh mot ngay cu the de chOt danh sach co dOng. Can cir theo ngay dO, nhirng nguei clang ky vai to each et) dOng ho4c nguei sOy hire cac chimg khoan khde duqc quyen nWn co tire, Ili suat, phan chia lqi nhan, nhan co phieu, nhan thong bao hoac tai lieu khac. Ngay eh& danh sach et) dOng nay co the vao ding ngay hok vao thei diem tuft khi cac quyen lqi dO duvc there hien. Dieu nay khOng anh huOng tai quyen lqi cua hai ben trong giao dich chuyen nhuong co phieu ho4c chirng khoan lien quan.
8. CO tire phai di/Qv thanh toan dAy du, trong thai han 06 thang, ke tir ngay ke't thud hop Dai dOng co dOng thuang nien. HOi dOng quan tri lap danh sach et) dOng d-uvc nhan co tirc, xac dinh mite co tirc dupe tra doi \Ten timg co phAn, thoi han va hinh thixc tra cham nhat 30 ngay tnrac moi lan tra co tire. ThOng bao ve tra co tire dugc giri bang phuang third bao dam den co dOng theo dia chi clang ky trong SO dang ky co dOng cham nhat 15 ngdy tnrO.c khi thud hien tra et) tirc. Thong bao phai co cac not dung sau day:
a) Ten COng ty va dia chi tru sO• chinh cua COng ty; b) Ho, ten, dia chi thuang trU, quO'c tich, so The can c-trac cong dan, GiAy chimg minh
nhan clan, Ho chieu hoac chirng there ca nhan hop phap khac cua co dOng la ca nhan,
cnanv 2018 44
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c) Ten, ma so doanh nghi'0 ho4c so quyet dinh thanh lap, dia chi fill s& chinh cua co dOng la to chirc,
d) SO luting co phAn timg loai cua co dOng, mix co tire dOi voi tirng co phAn va tong coso tirc ma co dOng dO duvc nhan;
d) Then diem va phixang thirc tra co tirc;
e) Ho, ten, chit ky cua Chu tich HOi &Ong quan tri va ngtroi dai dien theo phap luat cua COng ty.
9. Truing hap co dOng chuyen nhuang co phAn cua minh trong thai gian giika thai diem ket thile lap danh sach co dOng va thai diem tra co tire thi nguai chuyen nhuong la nguai nhia'n co tire tit COng ty.
10. Truemg hop chi tra, co tire bAng et) phAn, COng ty khOng phai lam thu tie chao ban co phAn theo quy dinh tai cac dieu 122, 123 va 124 cila Luat Doanh nghiep. COng ty phai 'Tang lcr tang von dieu le Wang ung vOi tong gia tri menh gia cac co ph5n dung a chi tra co tue trong then han 10 ngay, ke tix ngay hoan thanh vice thanh town co the.
Dieu 73. Cac van de khac lien quan den phan phi I9i nhulin Cac van de khae lien quan den phan phi lai nhui.an dixo.c th-krc hien theo quyet dinh
efia Dai hoi dOng co &mg va theo quy dinh cua phap
Dieu 74. Thu hOi tien thanh town co phan mua 14i hoc co tfrc Taxing hop viec thanh town co phAn mua lai trai vOi quy dinh tai khoin 1 Dieu 20
cna Dieu le COng ty hoac tra eO tue trai vOi quy dinh tai Dieu 72 cua Dieu le COng ty thi cac co dOng phai hoan tra cho COng ty so tien da nhan, taxing hap co dOng khOng hoan tra duve cho COng ty thi co dOng (16 va tat ca thanh vien H(5i dOng quan tri phai ding lien dai chin traeh nhiem ye cac khoan no' va nghia Iry tai sin khac cua COng ty trong pham vi gia tri so tien da tra cho co dOng ma elm duvc hoan lai.
CHUO'NG VII GIAI THE, TRANH CHAP, THANH LC', PHA SAN
Dieu 75. Cac trtre•ng hcyp va dieu kien giai the doanh nghib 1. Doanh nghiep bi giai the trong cac truing hop sau day:
a) Theo quyet dinh cua Dai hOi d'Ong co &mg;
b) COng ty khOng con du so luting thanh vien tOi thieu theo quy dinh cua Luat Doanh nghiep trong thai han sau thing lien tue;
c) Bi thu hoi GiA:y chimg nWn Wang ky doanh nghiep.
2. Doanh nghiep chi dtro.c giai the khi bao dam thanh town het cac khoan na va nghia vu tai sin lchaz.
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Dieu 76. Giai quyet tranh chap not bo
1. Khi phat sinh tranh chAp hay khieu nai co lien quan toi hoat dOng cua COng ty hay tai quyen cia a cac co dOng phat sinh tir Dieu le COng ty hay tit bat cir quyen ho4c nghla vu do Luat Doanh nghiiep hay cac Luat khac hoac cac quy dinh hanh chinh quy dinh,
(i) MOt co dOng hay nhom co gong vori COng ty; hoac
(ii) Wit co dOng hay nhom co dOng vai Hoi dOng quan tri, Ban kiem soat, TOng giam dOe hay can bO quart 1ST khac cua COng ty.
Thi the ben lien quan se co gang giai quyet tranh chAp dO thong qua thuang hiving va hod giai. Trir throng hop tranh chap lien quan tai Hoi dOng quan tri hay Chu tich HOi dOng quart tri, Chu tich Hoi dOng quart tri se chti' tri viec giai quyet tranh chap va se yeu cau mOi ben d-u.a,i-a the bien phap khac phuc trong vong muoi ngay ngay viec tir ngay tranh chap phat sinh. Neu tranh chap lien quan tai Hoi &Ong quan tri hay Chir tich Hoi dOng quan tri, bat cir ben nap cling có quyen yeu cau chi dinh rat chuyen gia doe lap de hanh dicing vai tix each la trong tai cho qua trinh giai quyet tranh chap.
2. Neu khOng co quyet dinh hoa giai nao dugc trong vong sou tun tit khi bAt (IL qua trinh hod giai hoac neu quyet dinh cua trung gian hoa giai khOng,duge cac ben chap thuan, bat dr ben nao cling co the dua tranh chap do ra Trong kinh to hoac Tod. an kinh to tinh Thira Thien Hue.
3. MOi ben se to chiu chi phi ciia minh co lien quan tai thuang luting va hoa giai. Cac chi phi lien quan den tranh chap tai Toa an do Toa an phan quyet theo quy dinh cua phap 101.
Dieu 77. Trtr&ng hop be tAc giira cac thanh vien Hoi dOng quan tri va co (Tang Khi cac co dOng nAm giix han mOt nifa so co phieu gang luu hanh co quyen bieu
quyet trong bau eft thanh vien HOi -dOng quan tri co quyen de dan khieu nai tai toa de yeu cau giai the chieu theo mOt hay mOt s8 cac can cix sau:
1. Cac thanh vien HOi dOng quan tri khOng thOng,nhAt trong quan 1ST the cong viec cua COng ty dan den tinh trang khOng dat dugc so phieu can thiet theo quy dinh de HOi dOng quan tri boat dOng.
2. Cac co dOng khOng thOng nhAt nen khOng the dat dugc so phieu can thiet theo quy dinh de tien hanh ba.‘u thanh vien Hoi dOng quan tri.
3. CO sir bAt dOng not be) va hai hoac nhieu phe canh co dOng bi chia re khien cho viec giai the se la phuang an co loci han ca cho toan the co dOng.
Dieu 78. Thanh 1ST
1. It nhAt sau thang truck khi ket,thilc thei han hoat d;Ong COng ty hoac sau khi co mOt quyet dinh giai the COng ty, HOi dOng quan tri se thanh lap Ban thanh 1ST gom ba thanh vien. Hai thanh vien trong do do Dai hoi dOng co dOng chi dinh va mOt thanh vien do HOi d'Ong quan tri chi dinh tir mOt COng ty kiem toan dOc lap. Ban thanh 1ST co the dugc lua chon trong so nhan vien COng ty hoac chuyen gia de)c lap. Tat ca cac chi phi lien quan den thanh 1-ST se dugc COng ty uru tien thanh toan truoc cac khoan no. khac cua COng ty.
2. Ban thanh 1ST có trach nhiem bao cao cho ca quan gang ky kinh doanh vie ngay thanh lap va ngay bat au hoat d'ong. Ke tit theyi diem dO, Ban thanh ly se thay mat Cong ty trong tat ca cac cOng viec lien quan den thanh 1ST COng ty truck tao an va cac ca quan hanh chinh.
3. Tien thu duac tir viec thanh 1ST se dime thanh toan theo thir tix sau:
91,1,m, 2018
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a Cac chi phi thanh 1ST
b. Tien luong va cac chi phi bao him cho ding nhan vien; c. Thue va cac khoan nOp co tinh chat thue ma COng ty phai nop cho Nha
rnthc;
d. Cac khoan vay (neu co); e. Cac khoan nor khac cua COng ty; f. SO du con lai sau khi da thanh toan moi khoan nor -lir muc (a) den muc (f)
ten day se duot phan chia cho cac co gong.
Dieu 79. Pha san Ging ty
Khi chu noP yeu cAu thanh toan cac khoan no den han ma COng ty 15m vao tinh trang khOng CO kha nang thanh than duo'c thi COng ty nop don yeu cau mO' thu tuc pha. san Cong .ty. Cac thu tuc pha san thirc hien theo quy dinh cua luat phi. san.
CHIYO'NG VIII THONG TIN, LU'U TAI LIEU, CON DAU CONG TY
Dieu 80. Trinh bao cao hing nam
1. Tai thei diem sau 90 ngay ke tir ngay ket thuc nam tai chinh, HOi d'Ong quan tri phai chuin bi cac bao cao va tai lieu sau day:
a) Bao cao ket qua tinh hinh hoat dOng kinh doanh cua Cong ty; b) Bao cao tai chinh hop nhAt; c) Bao cap danh gia clang tic quan 1ST, dieu hanh Cong ty.
2. TOng giam dOc có tra.ch nhiem to chirc chuAn bi va bao ca.() Kai dOng quan tri cac he) sa, tai lieu theo quy dinh tai khoan 1 Dieu nay. Chu tich Hoi dOng quan tri va cac thanh vien HOi &mg quan tri co quyen yeu cau TOng giam dOc, Cac Giam doc KhOi va .cac Giam dOc linh vue chuyen mOn„ Ke toan truong, cac TnxOng phO phOng, Dan vi tru&ng the don vi truc thuOc cua Cong ty cung cap moi he, sa, tai lieu lien quan den hoat diing kinh doanh va to chic quan 1ST trong COng ty.
2. Cac bao cao va tai lieu quy dinh tai khoin 1 DiL nay phai duac gui den Ban kiem soat de thAm dinh chain nhAt 20 ngay truot ngay khai mac cuoc hop thuang vien cua Dai hoi dOng co gong.
3.• Bao cao va tai lieu do HOi dOng quan tri chuAn bi, bao cao thAm dinh ctia Ban kiem soat va bao cao kiem toan phai CO or tru chinh va chi nhanh cua COng ty ch:am nhat 07 ngay lam viec try& ngay khai mac cuOc hop thuong nien cua Dai hoi dtmg co gong neu Dieu lie Cong ty khong CO quy dinh khac.
4. CO den*, nhOm co dOng sat hilu toi thieu 8% co phAn cua Clang ty lien tuc it nhact sau thing co quyen tu minh hoc cung vOi luat six hoc ke toan va kiem town vien co chimg chi hanh nghe true tiep xem xet cac bao cao quy dinh tai Dieu nay trong thei gian hop 1ST.
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Dieu 81. Bio cao tai chinh nain, sau thing va quy 1. Cong ty phai guri bao cao tai chinh hAngnam. da dugc kiem toan den co. quan nha
mx6Pc co thAm quyen theo quy dinh tha phap luat , ice toan va phap luat c6 lien quan.
2. Bao can tai chinh narn tha COng ty bao Bang can dOi ke toan; Bao cao ket qua san xuat kinh doanh; Bao can luu chuyen tien te; Ban thuyet minh Bao cao tai chinh theo quy dinh tha phap luat Ye ke toan.
3. ,Cac bao cao tai chinh quy; sau thing, ban can tai chinh n5m duce kiem town (bao • A gOm thh kien a em toan) phai dugc cong bO tren trang thong tin lien tur cua Cong ty.
Di&J, 82. Bao cao thiriing nien COng ty phai lap va cOng b6 Bao cat) thueng nien theo cac quy dinh tha phap 11141 ye
chi mg khofin va thi twang chi ng khoan.
Di&I 83. Con dAu cua Ciing ty 1. COng ty co con dAu rieng. Con (IL tha COng ty phai dugc lino giii va ban quan tai
tru sOy chinh tha COng ty. Che dO sir dung con dau thuic hien theo quy dinh tha Chinh
2. Con &Au la tai san tha COng ty. Nguei dai dien theo phap luat cua COng ty phai chiu trach nhiem quan 1S7 sir dung con dau theo quy dinh tha phap luat.
CHU'O'NG IX SU'A DOI DIEU LE VA HIED LU'C THI HANH
Dieu 84. BO sung va sira dOi Dieu le 1. Viec sixa doi, bO sung dieiu le nay phai dugc Dai hOi dOng co dOng xem xet guy&
dinh.
2. Trong twang hop co nhung quy dinh cua phap luat c6 lien quan den hoat dOng tha COng ty chua dugc de cap trong ban ,dieu lie nay ho4c trong truing hop c6 nhfing quy dinh moi tha phap luat khic dieu khoan trong ban diet' le nay thi nhihig quy dinh cua phap luat d6 duang nhien dugc ap dung va dieu chinh hoat ang cua Cong ty.
Dieu 85. Ngay hien hrc 1. Ban Dieu le nay Om 9 Chuang 85 dieu, dugc Dai hoi d'Ong co &Ong lan thin hai
(nhiem kS72016-2020) nhat tri thOng qua tai Trung tam HCii nghi quOc to tang 5 - Khach san Huang Giang va ding chap thuan hieu toan van tha ban Dieu le nay ke tir ngay 26 thing 4 dam 2018.
2. Dieu le dugc lap thanh 20 ban, co gia tri nhu nhau, trong do: - 01 ban clang kSi tai Phong Dang ky kinh doanh - Sa Ke hoach va.D'Au to TT-Hue. - Thanh yien Hoi dOng quan tri, Ban kiem soat, Ban giam dOc: moi nguei 01 ban.
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- Phong ban chirc nang cua Cong ty moi phong 01 ban.
3. Dieu le nay la duy nhAt va chinh thirc cua cOng ty. 4. Cac ban sao hoc trich luc Dieu le Clang ty phai có chi! a Chili tich HOi dOng
quain tri hok mot phAri hai tong so thanh vien Hic5i dOng quan tri COng ty ky moi có gia
CONG TY CO PHAN XAY LAP THeA THIEN HUE
Nardi DAI DWN THEO PHAP LUAT
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