xtroc va - static2.vietstock.vnstatic2.vietstock.vn/data/hose/2018/khac/vn/gmc_dieule_2018.pdf ·...

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TEN T()zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA CUUC CTY CP SX- TM MAY SAT GON ORGANIZATION NAME GARMEX SAIGON .1.SCO CQNG HoA xA HQI can NGHiA vrsr NAM DQc lip - Tv do - Hanh phuczyxwvutsrqponmlkjihgfedcbaZ THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness SuINo.: 67/CBTT-CT TP.Hd ChiMinh,zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONML ngay 21 thong 04 nam 2018. Ho Chi Minh. City, day 21 month 04 year 2018 CONG BO THONG TIN TREN CONG THONG TIN DI¥N TU CUAUYBANCHUNGKHOANNHA xtroc VA SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL Kinh guil To: - Uy ban Chirng khoan Nha mroc/ The State Securities Commission - Sa Giao dich chirng khoan TP.HCM/ Hochiminh Stock Exchange - Ten t6 chirc/ Organization name: Cong Ty C6 PhfuI San Xuat - Thuong Mai May Sai Gon! Saigon Garment Manufacturing Trade Joint Stock Company (GARMEX SAIGON J.S CO) - Mff chirng khoan/ Securities symbol: GMC - Dia chi tru sa chinhl Address:252 Nguy~n Van Luong, Phuong 17, Quan Go vap, Tp.HCM 1252 Nguyen Van Luong Street, Ward 17, Go Vap District. Ho Chi Minh City. - Dien thoai/ Telephone: 848 39844822 - Fax: 848 39844876 - Ngirci thirc hien cong b6 thong tin! Submitted by:Nguy~n Minh Hilng Chirc Vl)1Position: Giam D6c Tai Chinh Kiem K~ Toan Truong Cong Ty Loai thong tin cong b6: D dinh ky D bat thirong C8l 24h D thea yeu c~u Information disclosure type: DPeriodic D Irregular C8l24 hours D On demand NQi dung thong tin cong bB (:fe)1 Content of Information disclosure (:fe): Cong b6 thong tin Toan van Di~u l~ T6 chirc va hoat dong Cong ty sua d6i duoc Dai Hoi D6ng C6 Dong Thirong Nien 2018 thong qua.

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Page 1: xtroc VA - static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2018/KHAC/VN/GMC_DIEULE_2018.pdf · Toi cam k8t cac thong tin cong b6 tren day la dung sirthat va hoan toan chiu trach

TEN T()zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBACUUC

CTY CP SX-TM MA Y SATGON

ORGANIZATION NAME

GARMEX SAIGON .1.SCO

CQNG HoA xA HQI can NGHiA vrsr NAM

DQc lip - Tv do - Hanh phuczyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

SuINo.: 67/CBTT-CT TP.Hd ChiMinh,zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAngay 21 thong 04 nam 2018.

Ho Chi Minh. City,day 21 month 04 year 2018

CONG BO THONG TIN

TREN CONG THONG TIN DI¥N TUCUAUYBANCHUNGKHOANNHA

xtroc VA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh guil To: - Uy ban Chirng khoan Nhamroc/ The State Securities Commission- Sa Giaodich chirng khoanTP.HCM/ Hochiminh Stock Exchange

- Ten t6 chirc/ Organization name: Cong Ty C6 PhfuI San Xuat - Thuong Mai MaySai Gon! Saigon Garment Manufacturing Trade Joint Stock Company (GARMEXSAIGON J.S CO)

- Mff chirng khoan/ Securities symbol: GMC- Dia chi tru sa chinhl Address:252 Nguy~n Van Luong,Phuong 17, QuanGo vap,

Tp.HCM 1252 Nguyen Van Luong Street, Ward17, Go Vap District. Ho Chi MinhCity.

- Dien thoai/ Telephone: 848 39844822- Fax: 848 39844876- Ngirci thirc hien cong b6 thongtin! Submitted by:Nguy~nMinh Hilng

Chirc Vl)1Position: Giam D6c Tai Chinh Kiem K~ Toan Truong Cong Ty

Loai thong tin cong b6: D dinh ky D bat thirong C8l24h D thea yeu c~u

Information disclosure type: DPeriodicD Irregular C8l24 hours D On demand

NQi dung thong tin congbB (:fe)1 Content of Information disclosure (:fe): Cong b6

thong tin Toanvan Di~u l~ T6 chirc va hoat dong Cong ty sua d6i duoc Dai Hoi D6ngC6 Dong Thirong Nien 2018 thong qua.

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Thong tin nay dazyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAdircc cong b6 tren trang thong tin di~nill cua cong ty vao ngayzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

21/04/2018 tai dtrong d§n: htlp:llgarmexsaigon-gmc.comlquan-he-co-dong.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

This information was disclosed on Company/Fund's Potral ondateApril 21fh,2018Available at:htlp://garmexsaigon-gmc.com/quan-he-co-dong.

Toi cam k8t cac thong tin congb6 tren day la dung sir that va hoan toan chiu trachnhiem tnroc phap luat v~ noi dung cac thong tin da congb6./

I declare that all information provided in this paper is trueand accurate; I shall belegally responsible for any mispresentation.

Nai go;:

- Nhu tren,- HDQT,BKS- LUll.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

D ai dienzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtB chirc. .Organization representative

NguyenMinh Hang

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~~~~~~~~~~~~~~~~~ . zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA~ ---------------------------------------~~ ~II

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[fJGARMEX

Sai 9zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA0nzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAjs

Dja chi: 252NguySn Van LUQ1lg,Phuong 17, QuanGo V~p, TP.HCMTel: 84-028-39844822 Fax: 84-028-39844746 Email:

[email protected] Wesite:www.garmexsaigon-gmc.com

~

DIEULE•

TO CHUC vA HOAT DONG• •

CONG TY CO PHANsAN XUAT - TRUONG MAl MAY sAl GON

•(GARMEX SAIGON js CO)

HoSE:GMC

4-2018

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MUCLUCzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA• •

CHUONG I: DINH NGHiAzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAcAc THUAT NGU TRONG DIEU LE .4. . .D·A 1 G'" hi h hua - 4leu : iai t lC t uat ngu .

CHUONG II: TEN, HINH THUC, TRVSO,CHI NHANH, VAN PHONG D~IDI¥N, THOI ~N HO~T DONGvA NGUOI D~ DI¥N THEO PHA.PLU~TzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

CVA CONG TY 5DiSu 2: Ten, hinh thirc,truzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsa,chi nhanh, van phong dai dien va thai han hoat d<)ngcuacong ty 5

DiSu 3: Nguoi dai dien theo phap lu~t cua Congty 6

CHUONG III: MVC TIEU, PI4M VI KINH DOANH vA HO~T DONGCVA

CONGTY 6

DiSu 4: Muc tieu hoat d<)ngva nganh nghS kinh doanh cua cdngty 6

DiSu 5: Pham vi kinh doanh va hoat d<)ngcua congty 7

CHUONG IV: VON DIEU L¥, CO PHAN, CO DONG 7DiSu 6: V6n diSu l~, cd phan, cd dong 7

DiSu 7: Chirng nhan sa hiru cd phieu 8

DiSu 8: Clnrng chi chtrng khoan khac 8

DiSu 9: Chuyen nhuong cd phftn 8

DiSu 10:Thu h6i cd phftn 9

DiSu 11:Sd dang ky cd dong 9

DiSu 12:Tra cd tire 10

CHUONG V: COcAu TO CHUC, QUAN TRJvA KIEM soar 11D·A 13 C ;.. tA hu , t' 'k'A 't 11leu : a cau 0 c UC,quan f! va rem soa .

CHUONG VI: CO DONGvA DAI HOI DONG CO DONG 11. .DiSu 14:Quyen cua cd dong 11

DiSu 15:Nghia vu cua cd dong 13

DiSu 16: DCitih<)id6ng cd dong 13

DiSu 17:QuySn va nhi~mV\l cua DCitih<)id6ng cd dong 14

DiSu 18: DCitidi~n theo uy qUYSn 16

DiSu 19: Thay ddi cac quySn 16

DiSu20:Tri~u t~p h9P, chuang trinh h9P va thong bao h9P DCitih<)id6ng cd dong 17D·A 21 C' d·A k'" t';" h'nhh D 'h"'dA Ad" 18leu : ac leu l~n len a 9P Citl91 ong co ong .

1

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DiSu 22: Th~ tlnrc tiSn hanh hop va bieu quyet tai cuoc hop Dai hQi d6ng c6 dong 19

DiSu 23: Thong qua Nghi quyet cua Dai hQi d6ng c6 dong 20

DiSu 24: ThAm quyen va th~ thirc I~y y kien c6 dong bang van ban d~ thong qua NghizyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

J..t . D' h'" d~ ;{d" 21quye cua ~l oi ong co ong .

DiSu 25: Bien ban hop Dai hQi d6ng c6 dong : 23

DiSu 26: Yeu cfiu huy bo Nghi quyet cua Dai hQid6ngc6 dong .24If -" .,

CH ONG VII: HQI DONG QUAN TRJ 24zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

D '~ 27 T'l' • d~ . thanh ." H'" d~ . tri 24leu : ung cu, e cu cum vien oi ong quan q ..

DiSu 28: Thanh phfin va nhiemky cua thanh vien HQi d6ng quan tri 25

DiSu 29: Quyen han va nghia vu cua HQid6ng quan tri 26

DiSu 30: Thu lao, tiSn luang va 19i ich khac cua thanh vien HQi d6ng quan tri 28

DiSu 31: Chu tjch HQi d6ng quan trj 29

DiSu 32: CUQchQp cua HQi d6ng qulin trj 30D·~ 33 C' t';{ b th" H'" d~ . t' 32leu : ac leu an UQC Ql ong quanq ..

DiSu 34: NguOi ph\! trach quan trj cong ty 33

CHUONG VIII: GIAM DOC (TONG GUM DOC) vA NGuffi DIEU HANHKHAc 33

DiSu 35: T6 chuc bQmay quan Iy 34

DiSu 36: Nguai diSu hanh doanh nghi~p 34

DiSu 37: B6 nhi~m, miSn nhi~m, nhi~mV\l va quySn h~n cua Giam ddc (T6ng Gicimddc) 34

CHUONG IX: BAN KIEM SOAT 35D ·~ 38 T'l' • d~ . Ki;{ 't'" 35leu : ung cu, e cu em soa vlen ..

• ~ • A ,."

Dleu 39: Klem soat vlen 35

DiSu 40: Ban ki~m soat 37

CHUONG X: TRAcH NHI~M CVA THANH VIEN HOI DONG QuAN TRJ ,KIEM SOAT VIEN, GIAM DOC (TONG GIAM DOC) vA NGuffi DIEU HANHKHAC 38

DiSu 41: Trach nhi~m cAntrQng 38DiSu 42: Trach nhi~m trung th~ICva tranh cac xung dQtvS quySnIgi 38zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

D ·~ 43 T 'chnh'" ~th'''th' 'b~' than' 39leu : ra H(mve 1(( ~l va 01 u g .

CHUONG XI: QUYEN DIEU TRA SO SACH vA HO so CONG TY .40

DiSu 44: QuySn diSu tra s6 sach va h6sacong ty .40

CHUONG XII: CONG NIlAN VIEN vA CONG DoAN 40

2

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Di@u45: Cong nhanvien va Cong doan .40

CHUONG XIII: PIIAN PHOI t.or NHVAN .41zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA. .Di@u46: Phan phoi 19i nhuan .41

CHUONG XIV: TAl CHiNH NGAN lIANG, QUY DV TRU, NAM TAl CHiNHvA CHE DO KE ToAN 41

Di@u47: Tai khoan nganhang .41

Di@u48: Nam tai chinh 42

Di@u49: Che dQketoan 42

CHUONG xv. BAo cAo THUONG NIEN, BAo cAo TAl CHiNH vA TRAcHNHl¢M CONG BO THONG TIN 42

Di@u50: Bao cao tai chinh nam, sauthangva quy .42

Di@u51: Bao cao tlnrongnien .43

CHUONG XVI: KIEM ToAN CONG TY .43

Di@u52: KiSm toan 43

CHUONG XVII: CON DAu 43

Di@u53: Con dau 43

CHUONG XVIII: CHAM DUT HOAT DONG vA THANH LY .44. .Di@u54: Cham dirt hoat dong 44. .Di@u55: Gia han heatdQng .44

Di@u56: Thanh ly 44

CHUONG XIX: Gill QUYET TRANH CHAP NOI BO .45

Di@u57: Giai quyet tranh chap nQi bQ .45

CHUONG XX: BO SUNG vA SUA DOl DIEU L:¢ .45

Di@u58: Di@ul~ cong ty .45

CHUONG XXI: NGAy HIEU LUC .46. .Di@u59: Ngay hieu19c 46

3

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PHAN MO DAuDi~u l~ nay duoc Cong ty C6 phan san xuc1t- Tlnrong mai May Sai Gon thong qua thea

Nghi quyet hQ'Pl~ cua Dai hQi d6ng c6 dong thuong nien nam Tai chinh 2017, t6 chirc ngay 21thang 4 nam 2018.

CHUaNG IDINH NGHiA zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAcAc THUAT NGU TRONG DIEU LE. . .

Di~u1: Giii thich thuit ngfr

1. Trong Di~u l~ nay, nhfrng thuat ngfr diroi day duoc hi~u nhusau:

a. "V6n di~u l~" la t6ng gia tri menh gia c6 phdn dffban hoac dffdiroc dang Icy mua khithanh l~p doanh nghiep va quy dinh tai Di~u 6 Di~u l~ nay;

b. "Luat doanh nghiep'' la Lu~t doanh nghiep ngay 26 thang 11 nam 2014;

c. "Luat clnrng khoan" la Lu~t clnrng khoan ngay 29 thang 6 nam2006 va Luat sua d6i, b6sung mot s6 di~u cua Luat clurng khoan ngay 24 thang 11 nam 2010;

d. "Ngay thanh l~p" la ngay Cong ty duQ'ccc1pGic1ychUng nh~ndang Icy doanh nghi~pIan

e. "Nguai di~u hitnh doanh nghi~p" la Giam d6c (T6ng Giam d6c), Pho Giam d6c (PhoT6ng Giam d6c), K~ toan truemg va nguai di~u hanh khac thea quydinh cua Di~u l~ cong ty;

f. "Nguai co lien quan" la ca nhan, t6 chuc duQ'cquy dinh t~i khoan 17 Di~u 4 Lu~t doanhnghi~p, khoan 34 Di~u 6 Lu~t chUng khoan;

g) "C6 dong" la mQi th~ nhan hay phap nhan duQ'cghi ten trong S6dang Icy c6 dong cuaCong ty v6i tu cach la nguai s6 hfru c6 phi~u.

h. "C6 dong Ian" la c6 dong duQ'cquy dinh t~i khoan 9 Di~u 6 Lu~tchUng khoan;

i. "Thai h~n ho~t dQng" la thai gian ho~t dQng cua Cong ty duQ'cquy dinh t~i Di~u 2 Di~ul~ nay va thai gian gia h~n (n~u co) dUQ'cD~i hQi d6ng c6 dong cua Cong ty thong qua b~ngnghi quy~t;

k. "Vi~t Nam" la nu6c CQng hoa XffhQi Chu nghla Vi~t Nam;

2. Trong Di~u l~ nay, cac tham chi~u t6i mQtho~c mQt s6 quy dinhho~c van ban khac baog6m ca nhfrng sua d6i ho~c van ban thay th~.

3. Cac tieu d~ (chu<.mg,di~u cua Di~u l~ nay) dUQ'csu d\lng nh~m thu~n ti~n cho vi~c hi~unQidung va khong anh huemg t6i nQidung cua Di~u l~ nay.

4

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4. Cac ill hoac thuat ngfr dff diroc dinh nghia trong Luat Doanh nghiep (neu khong mau

thudn voi chu th~ hoac ngfr canh) se co nghia nrongzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAt\{ trong Di€u l~ nay.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

CHUaNG II

TEN, HiNH THUC, TRV so, CHI NHANH, VAN PHONG D~I DI:¢N,THaI HAN HOAT DONGzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAvA NGUOI DAI DIEN THEO PHAp LuAT

. . . CUA CONG TY . .

Di~u 2 : Ten, hinh tlnrc, try.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsa,chi nhanh, van phimg d~i di~n va thm han hoatdqng

ciia cong ty

1. Ten Congty

- Ten tieng Vi~t: CONG TY CO pRAN SAN XUAT THUONG ~I MAYsAl GON

- Ten tieng Anh: SAIGON GARMENT MANUFACTURING TRADE JOINT STOCKCOMPANY

- Ten giao dich: SAIGON GARMENT MANUFACTURING TRADE JOINT STOCKCOMPANY.

Vi~t t~t la : GARMEX SAIGON JS CO.

2. Congty la Cong ty c6 phfin coilleach phap nhan phil hop voi phap lu~t hien hanh cuaVi~tNam.

3. Tru sa dangIcy cua Congty la:

- Dia chi tru sa chinh : 252 Nguyen Van Luong, Phuong 17, Qu~n Goyap, Tp. HCM.

- Dien thoai : (028) 39844822

- Fax

- E-mail

- Website

: (028) 39 844 746

: [email protected]

: garmexsaigon-gmc.corn

4. Cong ty co th~ thanh l~p Chi nhanh, Van phong dai dien, Congty con, Xi nghiep,Trung tam, Cira hang tai dia ban Kinh doanh d~ thuc hien cac muctieu hoat dong cua Congtyphil hqp v6i Nghi quy~t cua HQi dAng quan tri va trong phl;lmviLu~t phap cho phep.

a. Congty co cac dan vi tf\lC thuQc:

• Xi Nghi~p May An Nhan: 252 Nguy~n Van Luqng, PhuOng 17, Qu~n Go yap,Tp.HCM;

• Xi Nghi~p May Binh Tien: 55 E Minh Ph\1ng, PhuOng 5, Qu~n 6, Tp.HCM;

5

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• Xi Nghi~p May An Phu: 14/5 Ap Chanh 2, Quoc 1922,xsTan Xuan, Huyen HocMon, Tp.HCM;

b. Cong ty con:

- Cong ty TNHH May Tan My tai Cum Cong nghiep - Ti€u thu cong nghiep Hic Dich 1,dia chi Ap Trang Cat,xa Hic Dich, Huyen Tan Thanh, Tinh Ba Ria-Viing Tim.

- Cong ty TNHH M9t thanh vien May Sai Gon Xanh, tai 252 Nguyen Van Luong, Phuong17, Quan Go Yap, Tp. H6 Chi Minh (Bao g6m Chi nhanh Cong ty TNHH M9t thanh vien MaySai Gon Xanh tai Tinh Quang Nam - XN May Ha Lam va Chi nhanh BLUE SAIGON L.L.C taiHoa ky).

c. Cong ty thanh vien:

Cong ty C6 PhfuI Phu My, dia chi Ap Trang Cat,xsHic Dich, Huyen Tan Thanh, TinhBa Ria-Viing Tau.

5. Trir khi cham dill hoat dQng tnroc thai han theo khoan 2 Dieu54 hoac gia han heatd9ng theo Di8u 55 Di8u l~ nay, thai han hoat d9ng cua Cong ty la nam mum (50) nam k€zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAill

ngay duoc cap Giay chirng nhan dangkY doanh nghiep,

Di~u 3. Ngum d~i di~n theo phap lu,t eiia Congty

1. Cong ty co m9t (01) nguai d~i di~n theo phap lu~t.

2. Quy8n h~n va nghlaV\l cua nguai d~i di~n theo phap lu~t dUQ'cquy dinh t~i Di8u 13va Di8u 14 Lu~t doanh nghi~p.

CHUaNGzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAIII

MVC TIEU, PH~M VI KINH DOANH vAHO~T DONG CUA CONG TY

Di~u 4: Mye tieu ho~t d9ng va nganh ngh~ kinh doanh eiia eongty

1. M\lc tieu cua Cong ty la phat tri€n cac nganh ngh8 san xuat kinh doanh da dangkY, d~tlQ'inhu~ t6i da, tang lQ'iruc cho cac c6 dong, t~o cong an vi~clam 6n dinh cho nguai lao d9ng,dong gop cho ngan sach Nha nuac va phat tri€n Cong ty.

2. Nganh, ngh8 kinh doanh cua Cong ty la:

a. May trang phye (tril' trang phye til' da long thn). Chi ti6t: Cong nghi~p may, sanphAmchinh: qUfrnao may sin cac lo~i. Mil nganh eAp 4: 1410.

b. San xu Atvai d~t thoi. Chi ti€t : Cong nghi~p d~t vai cac lo~i. Mil nganh eip 4 : 1312.

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c. Ban buon may moe, thi~t b] va phu tung may khac. Chi ti~t : Kinh doanh v~t nr, maymoe thiet hi nganh may. Mii nganh cdp 4: 4659.

d. Ban budn vai, hang may sin, giaydep,Mii nganh edp 4: 4641.

e. Ban buon chuyen doanh khac chua dUQ'cphan vao dau. Chi ti~t: Kinh doanh nguyenphu lieu phuc vu nganh may. Mii nganh cdp 4 : 4669.

g. San xudt vai d~t kim, val dan moe va vai khong d~t khac. Chi ti~t : Cong nghiep detlen cac loai. Mii nganh edp 4 : 1321.

h. I),i Iy, moi giOi, ddu giao Chi ti~t : Moi gioi thirong mai. Mii nganh cdp 4 : 4610.

i. Kinh doanh bdt dQng san, quy~nzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsu dy.ng ddt thuQc chu sO-htru, chiisu dung ho~cdi thue. Chi ti~t : DAuzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtir kinh doanh sieu thi va dich vu cho thue van phong, cira hang. Kinhdoanh nha. Cho thue nha xirong. Mii nganh cdp 4: 6810.

k. Hoan thi~n san phAm d~t. Chi ti~t : Dich V\lgi~t, tAy(khongho~t dQngt~i tf\lzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsa). Miinganh edp 4 : 1313.

1. HQat dQngtu vdn quan IY.Chi ti~t: Tu vAn quan ly kinh doanh; Kinh doanh dich V\lgiao nh~ hang xuAtkhAu, nh~p khAu.Mii nganh cdp 4: 7020.

m. V,n tai hang hoa bing duimg bQ. Chi ti~t: Dich V\lv~n tai. Mii nganh cdp 4: 4933.

n. V,n tai hanh khach duimg bQ khac. Mii nganh cdp 4: 4932.

o. Ban Ie khac trong cac cua hang kinh doanh tAng hQ'P.Chi ti~t: BanIe quAnao, giaydep, d6 dung, hang ngfi kim, my phAm, d6 trang suc, d6 cheri, d6th~ thao. Mii nganh cdp 4:4719.

74,zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

PH

r.p ~

p. Ban Ie hang may m~c, giay dep, hang da va gia da trong cac cua hang chuyendoanh. Mii nganh cdp 4: 4771.

I)i~u 5: Ph,m vi kinh doanh va hQat dQng cua cong ty

1. Cong ty dUQ'cphep l~p k~ ho~ch va ti~n hanh tAt ca cac ho~t dQngkinh doanh theonganh ngh~ CllaCong ty dff duQ'ccong h6 tren C6ng thong tin dang kY doanh nghi~p qu6c giava Di~u l~ nay, phu hQ'Pvai quy djnh Cllaphap lu~t hi~n hanh vath\lc hi~n cac hi~n phap thichhQ'Pd~ d~t duQ'ccac m\lCtieu CllaCong ty.

2. Cong ty co th~ ti~n hanh ho~t dQngkinh doanh trong cac nganh, ngh~ khac duQ'cphaplu~t cho phep va duQ'cD~i hQid6ng c6 dong thong qua.

CHUaNG IVVON DIEU L:¢, CO PHAN, CO DONG

1)'). 6 v~ dO). I'" X h). X d'"leu : on leu ~,co p an, co ong

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1. Vao ngay thong qua Di~u I~ nay, v6n Di~u I~ cua Cong ty la 155.556.200.000 VND

(MQt tram nam mmri lamcy, nam tram nam murri sau tri~u, hai tram ngan dAng chin).

T6ng s6 V6n Di~u I~cua Cong ty duoc chia thanh 15.555.620 cAphdn (MU'm lam tri~unam tram nam nnroi lam ngan sau tram hai murri cAphdn) voi menhgia la 10.000 VND/c6phk.

2. Cong ty co th6 thay d6i v6n di~u I~khi duoc Dai hQi d6ng c6 dong thong qua va phuhop voi cac quy dinh cua Phap lu~t.

3. Cac c6 phdn cua Cong ty vao ngay thong qua Di~u I~ nay la c6 phdn ph6 thong. Cacquyen va nghia vu cua c6 dong nirn gift c6 phk duoc quy dinh tai Di~u 14, Di~u 15 Di~u I~nay.

4. Cong ty co th6 phat hanh cac loai c6 phanzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAUti diii khac sau khi co su chap thu~ cuaD~i hQid6ng c6 dong va phu hqp v6i cac quy djnh cua phap lu~t.

5. C6 phk ph6 thong rn6i phai duqcUti tien chao ban cho cac c6 dong hi~n hfru theotYI~zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtuang Ung v6i tY I~zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsahfru c6 phk ph6 thong cua h9 trong Cong ty, tm truemg hqp D~i hQid6ng c6 dong quy6t dinh khac. s6 c6 phdn c6 dong khong dangIcy rnua h6t se do HQid6ng quantri cua Cong ty quy6t dinh. HQi d6ng quan tri co th6 phan ph6i s6c6 phk do cho cac d6i tuqngtheo cac di~u ki~n va cach thuc rna HQi d6ng quan tri thfry la phu hqp, nhung khong duqc bans6 c6 phdn do theo cac di~u ki~n thu~n Iqi han so v6i nhUng di~u ki~n da:chao ban cho cac c6dong hi~n hfru tm truemg hqp c6 phdn duqc ban quaSa giao dich chUng khoan theo phuangthuc dfrugia.

6. Cong ty co th6 rnua c6 phk do chinh Cong ty da:phat hanh (k6 cac6 phdnUti da:ihoanI~i) theo cach thuc duqc quy djnh trong Di~u I~nay va phap lu~thi~n hanh. C6 phk ph6 thongdo Cong ty rnua I~i duqc coi la c6 phdn ngan quy va HQi d6ng quan tri co th6 chao ban theonhUng cach thuc phu hqp v6i quy dinh cua Di~u I~nay, Lu~t chUngkhoan, van ban huang d~nlien quan.

7. Cong ty co th6 phat hanh cac lo~i chUng khoan khac khi duqc D~i hQi d6ng c6 dongnhfrt tri thong qua bfutg van ban va phu hqp v6i quy djnh cua phap lu~t.

Di~u 7 : ChUng nh,n sahfru cAphi~u

1. C6 dong cua Cong ty duqc cfrp s6 chUng nh~sahfru c6 phi6utuang Ung v6i s6 c6phk va lo~i c6 phdnsahfru.

2. C6 phi6u la chUng chi do cong ty phat hanh, but toan ghi s6 ho~c dft li~u di~n til xacnh~ quy~nsahfru rnQtho~c rnQts6 c6 phk cua Cong ty. C6 phi6u phai co ddy ducac nQidungtheo quy dinh t~i khoan 1 Di~u 120 Lu~t doanh nghi~p.

3. Trong thai h~ theo di~u khoan phat hanh quy dinh, k6illngay thanh toan ddy du ti~nrnua c6 phk theo nhu quy djnh t~i phuang an phM hanh c6 phi6u cuaCong ty,nguai sahfru s6c6 phk duqc cfrpchUng nh~sa hfru c6 phi6u. Nguaisahfru c6 phk khong phai tra cho Congty chi phi in chUng nh~n c6 phi6u.

8

~319

'"zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBATV

-iN:JNGI

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4. Truong hop chirng nh~ so hiru c6 phieu bi mfrt, bi huy hoai hoac bi hu hong, ngiroi

so hlru c6 phieu do co the d~ nghi duoc cfrp clnrng nhan s6 htru c6 phieu moi voi di~u kien phai

dua ra bfug chimg v~ viec so hfru c6 phfut va thanh toan moi chi phi lien quan cho Cong ty.

Bi~u8:Chung chi chjrng khoan khac

Chirng chi trai phieu hoac clnrng chi chirng khoan khac cua Cong ty duoc phat hanh cochtr Icy cua ngiroi dai dien thea phap lu~t va dfrucua Cong ty.

• ;1.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAA A;I.Bleu 9: Chuyen nhmmg cophan

1. C6 phan diroctv do chuyen nhirong.

2. Vi~c chuyen nhirong duoc thong qua giao dich tren thi tnrong chirng khoan, Trinhtv,thu tuc va viec ghi nhan so hilu th\lc hi~n thea quy dinh cua phap lu~t v~ chimg khoan.

3. Truang hgp c6 dong la ca nhan ch6t thi nguai thira k6 thea di chuc ho~c thea phap lu~tcua c6 dong do la c6 dong cua cong ty.

4. Truang hgp c6 phfut cua c6 dong la ca nhan ch6t rna khong co nguai thira k6, nguaithira k6zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtil ch6i nh~ thira k6 ho~c bi trufrt quy~n thira k6 thi s6 c6 ph§.ndo duQ'cghii quy6t theaquy dinh cua phap lu~t v~ danzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAS\l.

5. C6 dong co quy~n t~ng cho mQtphfut ho~c toan bQc6 ph§.ncua minh t~i cong ty chonguai khac; sir d\mg c6 phfut de tra nQ'.Truang hgp nay, nguaidUQ'ct~ng cho ho~c nh~n tranq

b~ng c6 ph§.nse la c6 dong cua cong ty.

Bi~u10: Thu h8i c8 phin

1. Truang hgp c6 dong khong thanh toan d§.ydu va dung h~n s6 ti~n phai tra de mua c6phi6u, HQi d6ng quan tri thong bao va co quy~n yeu c§.uc6 dong do thanh toan s6 ti~n con l~icilng vai liii sufrt tren khoan ti~n do va nhUng chi phi phat sinh do vi~c khong thanh toan d§.ydugay ra cho Cong ty.

2. Thong bao thanh toan neu tren phai ghi ro thai h~n thanh toanmai t6i thieu la bay (07)ngay ketil ngay giri thong bao, dia diem thanh toan va thong bao phai ghi ro truang hgp khongthanh toan thea dung yeu c§.u,s6 c6 phfut chua thanh toan h6t se bi thu h6i.

3. HQi d6ng qmm tri co quy~n thu h6i cac c6 ph§.nchua thanh toand§.ydu va dung h~ntrong wang hgp cac yeu cau trong thong bao neu tren khong duQ'cth\lc hi~n.

4. C6 phfut bi thu h6i duqc coi la cac c6 ph§.nduQ'cquy~n chao ban quy dinh t~i khoan 3Di~u 111 Lu~t doanh nghi~p. HQi d6ng quan tri co the tf\lc ti6pho~c uy quy~n ban, tai phan ph6ithea nhUng di~u ki~n va cach thuc rna HQi d6ng quan tri thfry laphil hgp.

5. C6 dong n~m gift c6 phfut bi thu h6i phaitil bo tu cach c6 dong d6i vai nhUng c6 ph§.ndo, nhung vdn phai thanh toan cac khoan ti~n co lien quan vaUii phat sinh theatY l~ vao thaidiem thu h6i thea quy6t dinh cua HQi d6ng qmm tri ketil ngay thu h6i cho d6n ngay th\lc hi~nthanh toano HQi d6ng qmin tri co toan quy€n quy6t dinh vi~c cuemg ch6 thanh toan toan bQ giatri c6 phi6u vao thai diem thu h6i.

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6. Thong bao thu h6iduocgui d~n ngtroi nb gift c6 phfin bi thu h6itnroc thai diemthu h6i. Viec thu h6i v~n co hieu lire kS ca trong tnrong hQ'Pcosai sot hoac bAtcAntrong viecgiri thong bao,

f)i~u 11:zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsA dang kY cA dong

1. Cong ty phai I~p va hru gift s6 dangIcy c6 dong ill khi duoc cApGiAychirng nhandangIcy doanh nghiep, S6 dangIcy c6 dong la van ban, t~p dft lieu dien ill.

2. S6 dangIcy c6 dong phai co cac nQi dung chu y~u sau day:

a. Ten, dia chi truzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsa chinh cua cong ty;

b. T6ng s6 c6 phan duoc quyen chao ban, loai c6 phfrn duoc quyenchao ban va s6 c6phfin dircc quyen chao ban cua rung loai;

c. T6ng s6 c6 phfrn da ban cua rung loai va gia tri v6n c6 phfin dagop;

d. HQ, ten, dia chi thirong tni, qu6c tich, s6 The can cu6c congdan, GiAy chUng minhnhan dan, HQchi~u ho~c chUng th\lc ca nhan hQ'Pphap khac d6i v6i c6 dong la ca nhan; ten, rnas6 doanh nghi~p ho~c s6 quy~t dinh thanh I~p, dia chi tf\lsachinh d6i v6i c6 dong la t6 chuc;

e. S6 IUQ'llgc6 phfin rung lo~i cua m6i c6 dong, ngay dangIcy c6 phfin.

3. S6 dangIcy c6 dong duQ'cluu gift t~i tf\lsa chinh cua cong ty ho~c Trung tam luuIcy

chUng khoan. C6 dong co quy€n kiSm tra, tra CUuho~c trich l\lc, sao chep nQi dung s6 dangIcy

c6 dong trong gia lam vi~c cua cong ty ho~c Trung tam luuIcy chUng khoan.

4. Truang hQ'Pc6 dong co thay d6i dia chi thuang tru thi phai thong bao kip thai v6i congty dS c~p nh~t vao s6 dangIcy c6 dong. Cong ty khong chiu trach nhi~m v€ vi~c khong lien I~cduQ'cv6i c6 dong do khong duQ'cthong bao thay d6i dia chi cua c6 dong.

f)i~u 12: Tra cA tuc

1. C6 ruc tra cho c6 phfrn ph6 thong duQ'cxac dinh can cu vao s6 IQ'inhu~n rang da th\lchi~n va khoan chi tra c6 ruc dUQ'ctrich ill ngu6n IQ'inhu~ gift I~i cua cong ty. Cong ty f:6phfrnchi duQ'Ctra c6 ruc cua c6 phfin ph6 thong khi co du cac di€u ki~n sau;

a. Cong ty da hOM thanh nghia V\lthu~ va cac nghia V\ltai chinhkhac thea quy dinh cuaphap lu~t;

b. Da trich I~p cac quy cong ty va bu d~p du 16tru6c do thea quy dinh cua phap lu~t vaDi€u I~ cong ty;

c. Ngay sau khi tra h~t s6 c6 ruc da djnh, cong ty v~n bao dam thanh toan du cac khoannQ'va nghia V\ltai san khac d~n h~n.

2. C6 ruc co thS duQ'cchi tra b~g ti€n m~t, b~ng c6 phfrn cua cong ty .

Cty da Icy hQ'Pd6ng v6i Trung tam luuIcy ChUng khoan TP. HCM, c6 ruc duQ'cchuySnkhoan d~n tai khoan ca nhan co trong danh sach chat tra c6 ruc. Truang hQ'Pc6 dong chua luuzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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kY se nhan c6 tire bfutg ti8n m~t tai van Phong Cong ty hoac chuyenkhoan theo s6 Utikhoan canhan cua C6 dong.

3. C6 nrc phai duoc thanh toan dAydu trong thai han 06 thang, k€zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtit ngay kSt thuc hopDai hQid6ng c6 dong thuong nien. HQi d6ng quan tri I~p danh sach c6 dong diroc nhan c6 nrc,xac dinh mire c6 tire duoc tra d6i voi tirng c6 phan, thai han vahinh thirc tra cham nhdt 30 ngaytnroc m6i IAntra c6 nrc.

Thong bao v8 tra c6 tirezyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAdiroc thong tin tren Website cham nhdt 15 ngay tnroc khi tlnrchien tra c6 nrc. Thong bao phai co cac nQi dung sau day:

a. Ten cong ty va dia chi tru s6 chinh cua cong ty;

b. HQ, ten, dia chi thuOng tm, qu6c tich, s6 The can cuac cong dan, Gidy chUng minhnhan dan, HQchiBuho~c chUng th\lc ca nhan hqp phap khac cua c6dong Ia ca nhan;

c. Ten, ma s6 doanh nghi~p ho~c s6 quySt dinh thanh I~p, dia chi1f\l s6 chinh cua c6dong Ia t6 chuc;

d. 86 Iugng c6 phAn tUng Io~i cua c6 dong; muc c6 ruc d6i vai tUngc6 phdn va t6ng s6c6 ruc ma c6 dong do duQ'cnh~;

e. Thai di€m va phuang thuc tra c6 ruc;

g. HQ, ten, chfrIcy cua Chu tich HQi d6ng quan tri va nguai d~i di~n theo phap Iu~t cuacong ty.

4. TruOng hgp chi tra c6 ruc b~ng c6 phdn, Cong ty phai dangkY tang v6n di8u I~zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAwangUng vai t6ng gia tri m~nh gia cac c6 phdn dung d€ chi tra c6 tuc trong thai h~ 10 ngay, k€tilngay hoan thanh vi~c thanh toan c6 ruc.

CHUaNG Vca cAu TO CHUC, QUAN TRJ VA KIEM SOAT

I)." 13 C "t~ h' ? t· 'ki~ 'tleu : (1cau 0 c U'C,quan r! va em soa

1. Co cdu t6 chuc quan Iy, quan tri va ki€m soat cua Cong ty bao g6m:

a. D~i hQi d6ng c6 dong;

b. HQi d6ng quan tri;

c. Ban ki€m soat;

d. Giam d6c (T6ng Giam d6c).

2. Cong ty chi co mQt (01) nguai d~i di~n theo phap Iu~t.

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CHUONG VI

CO BONGzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAvAzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAB~I HOI DONG CO BONG

D'" 14zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAQ " ~ ~ d"leu : uyen eua eo ong~

1. C6 dong la ngiroi chu sa htru Cong ty, co cac quyen va nghia vunrong (rug theo sa c6 ~phfm va loai c6 phfm rna ho sa hfru. C6 dong chi chiu trach nhiemv~ no va cac nghia vu tai sankhac cua Cong ty trong pham vi sa van dffgopvao Cong ty. \N 1

2. C6 dong ph6 thong co cac quyen sau: 8---

a. Tham dirva phat bieu trong cac cuoc hop Dai hQi dAng c6 dong va thuc hien quyen ~bieu quyet tnrc ti~p tai cUQchop Dai hQi dAng c6 dong hoac thong qua dai dien duoc uy quyenhoac thuc hien bo phieu ill xa;

b. Nhan c6 nrc voi rmrc theo quyet dinh cua Dai hQi dAng c6 dong;

c. Tu do chuyen nhirong c6 phfm dffdu9'c thanh toan day du theoquy dinh cua Di~u l~nay va phap lu~t hi~n hanh;

d. Ifu tien mua c6 phi~u m6i chao ban tuang (rug v6itY l~ c6 phfm ph6 thong rna hQ sahfru;

e. Xem xet, tra CUuva trich l\lc cac thong tin lien quan d~n c6 dong va yeu cau sua d6icac thong tin khong chinh xac;

f. Ti~p c~ thong tin v~ danh sach c6 dong co quy~n d\l hQp D~i hQi dAng c6 dong;

g. Xem xet, tra cUu, trich h,lcho~c sao ch\lp Di~u l~ cong ty, bien ban hQp D~i hQi dAng

c6 dong va nghi quy~t D~i hQi dAng c6 dong;

h. Truang hqp Cong ty giai th~ ho~c pha san, du9'c nh~n mQtphfmtai san con l~i tuang

(rug v6i tY l~ sa hfru c6 phan t~i Cong ty sau khi Cong ty dffthanh toan cac khoan n9' (bao gAm

ca nghla V\ln9' dai v6i nha nu6c, thu~, phi) va thanh toan cho cac c6 dong n~m gift cac lo~i c6

phfm khac cua Cong ty theo quy dinh cua phap lu~t;

i. Yeu cau Cong ty mua l~i c6 phan cua hQtrong cac truang hqp quy dinh t~i Di~u 129

Lu~t doanh nghi~p;

j. Cac quy~n khac theo quy dinh cua phap lu~t va Di~u l~ nay.

3. C6 dong ho~c nhom c6 dong sa hfru ill 5% t6ng sa c6 phfm ph6 thongzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtra len trongthai h~ lien t\lc it nhfrt 06 thang co cac quy~n sau day:

a. D~ cu cac (rug vien HQi dAngquan tri ho~c Ban ki~m soat theo quy diM tuang (rug t~i

Di~u 27 va Di~u 38 Di~u l~ nay;

b. Yeu cau HQi dAng quan tri th\lc hi~n vi~c tri~u t~p hQp D~i hQi dAng c6 dong theo cac

quy dinh t~i Di~u 114 va Di~u 136 Lu~t doanh nghi~p;zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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c. Ki~m tra va nhan ban sao hoac ban trich ddn danh sach cac c6 dong co quyen tham du

va bieu quyet tai cuoc hop Dai hQi d6ng c6 dong;

d. Yeu cfru Ban kiem soat ki~m tra tirng v:1n d8 cu th~ lien quandSn quan ly, dieu hanh

hoat dQng cua Cong ty khi xet th:1y cfrn thiet, Yeu cfru phai th~ hien brmg van ban; phai co ho,

ten, dia chi thirong tni, qu6c tich, s6 The canzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAcirce cong dan, Gi:1ychirng minhnhan dan, HQ

chien hoac clnrng thuc ca nhan hop phap khac d6i voi c6 dong la ca nhan; ten, rna s6 doanh

nghiep ho~c s6 quyet dinh thanh l~p, dia chi truzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsa chinh d6i voi c6 dong Ia t6 chirc; s6 hrong

c6 phfrn va thai di~m dangkY c6 phfrn cua timg c6 dong, t6ng s6 c6 phfrn cua ca nhom c6 dong

va tY l~ sahfru trong t6ng s6 c6 phfrn cua Cong ty; v:1nd8 can ki~m tra, m\lc dich ki~m tra;

e. Cac quy8n khac thea quy dinh cua phap lu~t va Di8u l~ nay.

Di~uzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA15: NghiazyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAVI}. ella cA dong

C6 dong ph6 thong co cac nghla V\lsau:

1. Tuan thu Di8u l~ cong ty va cac quy chS nQibQcua Cong ty; ch:1phanh quySt dinh cuaD~i hQid6ng c6 dong, HQi d6ng quan trio

2. Tham dlJ cUQchQp D~i hQid6ng c6 dong va thlJc hi~n quy8n bi~u quySt thong qua cachinh thuc sau:

a. Tham dlJ va bi~u quySt tflJc tiSp t~i cUQchQp;

b. Dy quy8n cho nguai khac tham dlJ va bi~u quySt t~i cUQchQp;

c. Tham dlJ va bi~u quySt thong qua hQptflJc tuySn, b6 phiSu di~n tir ho~c hinh thuc di~ntir khac;

d. Gui phiSu bi~u quySt dSn cUQchQpthong qua thu, fax, thu di~n tiro

3. Thanh toan ti8n mua c6 phfrn da dangkY mua thea quy dinh.

4. Cung c:1pdia chi chinh xac khi dangkY mua c6 phfrn.

5. Hoan thanh cac nghla V\lkhac thea quy dinh cua phap lu~t hi~n hanh.

6. Chiu trach nhi~m ca nhan khi nhan danh Cong ty duai mQihinh thuc d~ thlJChi~n mQttrong cac hanh vi sau day:

a. Vi ph~m phap lu~t;

b. TiSn hanh kinh doanh va cac giao dich khac d~ tu IQ'iho~c ph\lc v\llQ'i ich cua t6 chuc,ca nhan khac;

c. Thanh toan cac khoan nQ'chua dSn h~ truac cac rui ro tai chinh d6i vai Cong ty.

D'''' 16 D 'h'" d'" A d"leu : ~l QI ong co ong

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1. Dai hQi d6ng c6 donglit co quan co tham quyen cao nhat cua Cong ty. Dai hQic6 dongthirong nien diroc t6 clnrc m6i nam mQt (01) lftn. Dai hQi d6ngc6 dong phai hop thuong nientrong thai han bAn (04) thang k~zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAillngay k~t thuc nam tai chinh.

2. HQid6ng quan tri trieu t~p hop Dai hQid6ng c6 dong thirong nien va 19achon dia diemphil hQ'P.Dai hQi d6ng c6 dong thuong nien quyet dinh nhirng van d€ thea quy dinh cua phaplu~t va Di€u l~ cong ty, d~c biet thong qua bao cao tai chinh namva du toan cho nam tai chinhti~p theo. Truong hQ'PBao cao kiem toan bao cao tai chinh nam cua cong ty co cac khoan ngoaitnr trong y~u, Congty co th~ mai d~i di~n congty ki~m toan dQc l~p dg hQp D~i hQi d6ng c6dong thuOng nien d~ gild thich cac nQi dung lien quan.

3. HQid6ng quan tri phai tri~u t~p hQpD~i hQid6ng c6 dong bat thUOngtrong cac truOnghQ'Psau:

a. HQi d6ng quan tri xet thay cftn thi~t vi IQ'iich clla Cong ty;

b. Bao cao tai chinh quy, sau (06) thang ho~c bao cao tM chinh nam da:duQ'cki~m toanphan anh v6n Chllsa hfru da:bi mat mQtnua (112) so vai s6 dftu k)';

c. s6 thanh vien HQi d6ng quan tri, thanh vien dQc l~p HQi d6ng quan tri, Ki~m soat vienit han s6 thanh vien thea quy dinh cua phap lu~t ho~c s6 thanh vien HQi d6ng quan tri bi giilmqua mQtphftn ba (1/3) so vai s6 thanh vien quy dinh t~i Di€u l~ nay;

d. C6 dong ho~c nhom c6 dong quy dinh t~i khoan 3 Di€u 14 Di€u l~ nay yeu cftu tri~ut~p hQp Dl;lihQi d6ng c6 dong. Yeu cftu tri~u t~p hQp D~i hQi d6ng c6 dong phai duQ'cth~ hi~nb~ng van ban, trong do neu ra ly do va m\lc dich cUQchQP,co du chfr kY Cllacac c6 dong lienquan ho~c van ban yeu cftu duQ'cl~p thanh nhi€u ban va t~p hQ'Pdu chfrkY Cllacac c6 dong colien quan;

e. Ban ki~m soat yeu cftu tri~u t~p cUQchQPn~u Ban ki~m soat coly do tin tuang r~ngcac thanh vien HQid6ng quan tri ho~c nguai di€u hanh khac vi ph~m nghiem trQng cac nghia V\lcua hQthea Di€u 160 Lu~t doanh nghi~p ho~c HQi d6ng quan tri hanh dQngho~c co y dinh hanhdQngngoai ph~m vi quy€n h~ Cllaminh;

f. Cac truOng hQ'Pkhac thea quy dinh cua phap lu~t va Di€u l~ nay.

4. Tri~u t~p hQp D~i hQi d6ng c6 dong bat thUOng

a. HQid6ng quan tri phai tri~u t~p hQpD~i hQid6ng c6 dong trong thai h~n ba mU'oi (30)ngay k~ill ngay s6 thanh vien HQi d6ng quan tri, thanh vien dQc l~p HQi d6ng quan tri ho~cKi~m soat vien con l~i nhu quy dinh t~i di~m c khoan 3 Di€u nay ho~c nh~ duQ'cyeu cftu quydiM t~i di~m d va di~m e khoan 3 Di€u nay;

b. TruOng hQ'PHQi d6ng quan tri khong tri~u t~p hQpD~i hQid6ng c6 dong thea quy dinht~i di~m a khoan 4 Di€u nay thi trong thai h~n ba mU'oi (30) ngayti~p theo, Ban ki~m soat phaithay th~ HQi d6ng quan tri tri~u t~p hQp D~i hQi d6ng c6 dong thea quy dinh t~i khoan 5 Di€u136 Lu~t doanh nghi~p;zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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c. Truong hop Ban kiem soat khong trieu t~p hop Dai h9i d6ng c6 dong theo quy dinh tai

diem b khoan 4 Di~u nay thi trong thai han ba muoi (30) ngay tiSptheo, c6 dong hoac nhom c6

dong co yeu cdu quy dinh tai di6m d khoan 3 Dieu nay co quyen thaythS H9i d6ng quan tri, Ban

kiem soat trieu t~p hop Dai h9i d6ng c6 dong theo quy dinh tai khoan 6 Di~u 136 Luat doanhnghiep, '

Trong tnrong hop nay, c6 dong hoac nhom c6 dong trieu t~p hop Dai h9i d6ng c6 dong

co th6 d~ nghi Co quan dangIcy kinh doanh giam sat tri~tu, thu tuc trieu t~p, tiSn hanh hop vara quyet dinh cua Dai h9i d6ng c6 dong. TAtca chi phi cho viec trieu t~p va tiSn hanh hop Daih9i d6ng c6 dong duoc Cong ty hoan 1~i.Chi phi nay khong bao g6mnhUng chi phi do c6 dongchi tieu khi tham dg cU9ChQp D~i h9i d6ng c6 dong, k6 ca chi phi an (] va di 1~i.

Di~u 17: Quy~n va nhifm vy. euaD~i hqi dAnge8dong

1. D~i h9i d6ng c6 dong thuOng nien co quy~n thao 1u~nva thong qua cac vAnd~ sau:

a. Bao cao tai chinh niim da:duQ'cki6m toan;

b. Bao cao cua H9i d6ng quan tri;

c. Bao cao cua Ban ki6m soat;

d. KS ho~ch phat tri6n ng~n h~ va dai h~n cua Cong ty.

2. D~i h9i d6ng c6 dong thuOng nien va bAtthuOng thong qua quySt dinh v~ cac vAnd~sau:

a. Thong qua bao cao tai chinh nam;

b. Mirc c6 ruc thanh toan hang nam cho m6i lo~i c6 phdn phil hgp v6i Lu~t doanh nghi~pva cac quy~n g~n li~n v6i lo~i c6 phdn do. Mirc c6 ruc nay khong cao han mirc rna H9i d6ngquan tri d~ nghi sau khi da:tham khao y kiSn cac c6 dong t~i CU9ChQp D~i h9i d6ng c6 dong;

c. S6 1uQ'llgthanh vien H9i d6ng quan tri;

d. Lga chQncong ty ki6m toan d9C l~p;

e. Bdu, mi~n nhi~m, ba:inhi~m va thay thS thanh vien H9i d6ng quan tri va Ban ki6m soat;zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

f. T6ng s6 ti~n thil lao cua cac thanh vien H9i d6ng qmin tri va Baocao ti~n thil lao cuaH9i d6ng quan tri;

g. B6 sung va sua d6i Di~u 1~cong ty;

h. Lo~i c6 phdn va s6 1uQ'llgc6 phdn m6i duQ'Cphat hanh d6i v6im6i lo~i c6 phdn;

i. Chia, tach, hgp nhAt, sap nh~p ho~c chuy6n d6i Cong ty;

j. T6 chirc l~i va giai th6 (thanh 1y)Cong ty va chi dinh nguai thanh 1y;

k. Ki6m tra va xu 1ycac vi ph~m cua H9i d6ng quan tri, Ban ki6m soat gay thi~t h~i choCong ty va c6 dong;zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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1. Quyet dinh giaodich ddutu hoacban s6 ali san co gia trizyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtil 35%zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtro len t6ng giatri taisan cua Congty diroc ghi trong bao cao tai chinhIcy gdn nhfrt dffduoc kiem toan;

m. Quyet dinh mua lai tren 10% t6ng s6 c6 phdn phat hanh cua m6i loai;

n. Cong ty Icy k~t hQ'Pd6ng, giao dich voi nhtrng d6i nrong duoc quy dinh taikhoan 1

Di6u 162 Lu~t doanh nghiep voi gia tri bang hoac 100han 35% t6ng gia tri tai san cua Congtydircc ghi trong bao cao tai chinh gdn nhfrt;

o. Cac vfrn d6 khac theo quy dinh cua phap lu~t va Di6u l~ nay.

3. C6 dong khong duoc tham gia bo phieu trong cac tnrong hQ'Psau day:

a. Thong qua cac hQ'Pd6ng quy dinh tai khoan 2 Di6u nay khi c6 dong do hoac ngiroi colien quan toi c6 dong do la mQtben cua hQ'Pd6ng;

b. Vi~c mua lljiic6 phdn cua c6 dong do ho~c cua nguai co lien quan t6i c6 dong do tilltruang hQ'Pvi~c mua lljiic6 phdn duQ'cth\lc hi~nzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtuang Ung v6i tY l~ sa hiiu cua tfrt ca cac c6dong ho~c vi~c mua lljiiduQ'cth\lc hi~n thong qua giao dich kh6p l~nh trenSa giao dich chUngkhoan ho~c chao mua cong khai theo quy dinh cua phap lu~t.

4. Tat ca cac nghi quy~t va cac van d6 dffduQ'cdua vao chuang trinh hQpphai dUQ'cduara thao lu~ va bi~u quy~t tljiicUQchQpDljiihQi d6ng c6 dong.

Di~u18:D,i di~ntheo iiyquy~n

1. Cac c6 dong co quy6n tham d\l cUQchQPDljiihQid6ng c6 dong theo quy djnh cua phaplu~t co th~ uy quy6n cho ca nhan, t6 ch(Ccdljiidi~n tham d\l. Truang hQ'Pco nhi6u han mQtnguaidljiidi~n theo uy quy6n thi phai xac dinhC\l th~ s6 c6 phdn va s6 phi~u bdu duQ'cuy quy6n chom6i nguai dljiidi~n.

2. Vi~c uy quy6n cho nguai dljiidi~n d\l hQpDljiihQid6ng c6 dong phai l~p thanh van bantheo mftu cua Congty va phai co chfrIcy theo quy dinh sau day:

a. Truang hQ'Pc6 dong ca nhan la nguai uy quy6n thi gifry uy quy6n phai co chfrIcy cuac6 dong do va ca nhan, nguai dljiidi~n theo phap lu~t cua t6 ch(CcduQ'cuy quy6n d\l hQp;

b. Truang hQ'Pc6 dong t6 ch(Ccla nguai uy quy6n thi gifry uy quy6n phai co chfrIcy cuanguai dljiidi~n theo uy quy6n, nguai dljiidi~n theo phap lu~t cua c6 dong t6 ch(Ccva ca nhan,nguai dljiidi~n theo phap lu~t cua t6 ch(CcduQ'cuy quy6n d\lhQp;

c. Trong truang hQ'Pkhac thi gifryuy quy6n phai co chfrIcy cua nguai dljiidi~n theo phaplu~t cua c6 dong va nguai duQ'cuy quy6n d\l hQp.

Nguai duQ'cuy quy6n d\l hQpDljiihQid6ng c6 dong phai nQpvanban uy quy6n khi dangIcy d\l hQptru6c khi vao phong hQp.

3. Truang hQ'Plu~t su thay m~t cho nguai uy quy6nIcy gifry chi dinh nguai dljiidi~n, vi~cchi dinh nguai dljiidi~n trong truang hQ'Pnay chi duQ'ccoi la co hi~u l\lc n~u gifrychi dinh nguaidljiidi~n do duQ'cxufrt trinh cung v6i gifryuy quy6n cho lu~t su (n~u tru6c do chua dangIcy v6iCong ty).zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

16

'J

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4. Tnr tnrong hop quy dinh tai khoan 3 Di~u nay, phieu bieu quyet cua ngiroi duoc uyquyen dtr hop trong pham vi duoc uy quyen vdn co hieu 19czyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAkhi xay ra mQttrong cac tnrong hopsau day:

a. Nguoi uy quyen da:chet, bi han ch~ nang 19chanh vi dan sir hoac bi mdt nang 19chanhvi dan sir;

b. Nguoi uy quyen da:huy bo vi~c chi dinh uy quyen;

c. Ngiroi uy quyen da:huy bo tham quyen cua ngiroi thirc hien vi~c uy quyen,

Dieu khoan nay khong ap dung trong tnrong hop Cong ty nhan duocthong bao v~ mottrong cacstr kien tren tnroc gio khai mac cuoc hop Dai hQi d6ng c6 dong hoac tnroc khi cuochop duoc trieu t~p l~i.

Di~u 19: Thay dAicac quy~n

1. Vi~c thay d6i ho~c huy b6 cac quy~n d~c bi~t gfuJ.li~n vo; mQt lo~i c6 phfrn uu da:icohi~u 19ckhi duQ'cc6 dong n~m gift it nhdt 65% c6 phAnph6 thongtham dg hQpthong qua d6ngthai duQ'cc6 dong n~m gift it nhdt 65% quy€n bi~u quy~t cua lo~i c6 phAnuu da:ineu tren bi~uquy~t thong qua. Vi~c t6 chuc cUQchQp cua cac c6 dong n~m gift mQt lo~i c6 phAn uu da:id~thong qua vi~c thay d6i quy€n neu tren chi co gia tri khi co t6i thi~u hai (02) c6 dong (ho~c d~idi~n duQ'cuy quy€n cua hQ)va nb gift t6i thi~u mQtphfrn ba (1/3) gia tri m~nh gia cua cac c6phfrn lo~i do da:phat hanh. Truang hqp khong co du s6 d~i bi~u nhu neu tren thi cUQchQPduQ'ct6 chuc l~i trong vong bazyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAmuai (30) ngay sau do va nhfrng nguai nb gift c6 phAnthuQc lo~i do(khong ph\! thuQc vao s6 luqng nguai va s6 c6 phfrn) co m~t tf\lc ti~p ho~c thong qua d~i di~ndUQ'cuy quy€n d€u duQ'ccoi la du s6luqng d~i bi~u yeu cAu.T~icac cUQChQp cua c6 dong n~mgift c6 phfrnuu da:ineu tren, nhfrng nguai n~m gift c6 phfrn thuQc lo~i do co m~t tr\lc ti~p ho~cqua nguai d~i di~n co th~ yeu cAub6.phi~u kin. M6i c6 phAn cling lo~i co quy€n bi~u quy~tngang bfulg nhau t~i cac cUQchQPneu tren.

2. Thu t\lc ti~n hanh cac cUQchQprieng bi~t nhu v~y duQ'cthgchi~n tuang t1! v6i cac quydiM t~i Di€u 21 va Di€u 23 Di€u l~ nay.

3. Trir khi cac di€u khoan phat hanh c6 phfrn quy dinh khac, cacquy€n d~c bi~t g~n li~nv6i cac lo~i c6 phfrn co quy€n uu da:id6i v6i mQt s6 ho~c tdt ca cac van d€ lien quan d~n vi~cphan ph6i lQ'inhu~n ho~c tai san cua Cong ty khong bi thay d6i khi Cong ty phi! hanh them cacc6 phAncling lo~i.

Di~u 20: Tri~u t,p hQP,chuang trinh hQpva thong bao hQpD\li hQidAngcAdong

1. HQi d6ng quan tri tri~u t~p hQp D~i hQi d6ng c6 dong ho~c cUQchQp D~i hQid6ng c6dong dUQ'ctri~u t~p theo cac truang hqp quy dinh t~i di~m b ho~c di~m c khoan 4 Di€u 16 Di€ul~ nay.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

2. Nguai tri~u t~p hQp D~i hQi d6ng c6 dong phai thgc hi~n cac cong vi~c sau day:zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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a. Chuan bi danh sach c6 dong du di€u kien tham gia va bieu quyettai Dai hQi d6ng c6

dong. Danh sach c6 dong co quyenzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAdu hop Dai hQid6ng c6 dong duoc l~p khong sam hanDam

(05) ngay tnroc ngay gui thong bao moi hop Dai hQid6ng c6 dong;

b. ChuAnbi chuang trinh, nQi dung dai hQi;

c. Chuan bi tai li~u cho dai hQi;

d. DVthao nghi quyet Dai hQid6ng c6 dong theo nQidungdu kien cua cuoc hop;

e. Xac dinh thai gian va dia diSm t6 clnrc dai hQi;

f. Thong bao va giri thong bao hop Dai hQid6ng c6 dong cho tAtca cac c6 dong co quyendu hop;

g. Cac cong viec khac phuc vu dai hQi.

3. Thong bao hop Dai hQi d6ng c6 dong dugc giri cho tAtca cac c6 dong b~ng phuangthicc bao dam, d6ng thai cong b6 tren trang thong tin di~n tir cua Cong ty va Uy ban chUngkhoan Nha nuac, Sa giao dich chUng khoan. Nguai tri~u t~p hQpD~i hQid6ng c6 dong phai girithong bao mai hQp d~n tAtca cac c6 dong trong Danh sach c6 dong co quy€n dVhQpch~m nhAtmum (10) ngay truac ngay khai m~c cUQchQp D~i hQi d6ng c6 dong (tinh ill ngay rna thongbao dugc giri hoi.icchuySn di mQt cach hgp l~, dugc tra cuac phi hoi.icdugc b6 vao hom thu).Chuang trinh hQp D~i hQi d6ng c6 dong, cac tai li~u lien quan d~n cac van d€ se dugc biSuquy~t t~i d~i hQi dugc gfri cho cac c6 dong hoi.icdang tren trang thong tin di~nzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtil cua Cong ty.Trong truang hgp tai li~u khong dugc giri kern thong bao hQpD~i hQi d6ng c6 dong, thong baomai hQp phai neu ro duang ddn d~n tom bQ tai li~u hQp dS cac c6 dong co thS ti~p c~n, bao,

gom:

a. Chuang trinh hQP,cac tai li~u sir d\lng trong cUQchQp;

b. Danh sach va thong tin chi ti~t cua cac Ung vien trong truanghgp bAuthanh vien HQid6ng quan tri, KiSm soat vien;

c. Phi~u biSu quy~t;

d. Mdu chi dinh d~i di~n theo uy quy€n dv hQp;

e. Dv thao nghi quy~t d6i vai rung van d€ trong chuang trinh hQp.

4. C6 dong hoi.icnhom c6 dong theo quy dinh t~i khoan 3 DiSu 14 Di€u l~ nay co quySnki~n nghi vAndS dua vao chuang trinh hQpD~i hQid6ng c6 dong. Ki~n nghi phai b~ng van banva phai dugc giri d~n Cong ty it nhAtba (03) ngay lam vi~c truacngay khai m~c cUQchQpD~ihQid6ng c6 dong. Ki~n nghi phai bao g6m hQva ten c6 dong, dia chi thuang tm, qu6c tich, s6The can cuac cong dan, GiAy chUng minh nhan dan, HQ chi~u hoi.ic chUng thvc ca nhan hgpphap khac d6i vai c6 dong la ca nhan; ten, rna s6 doanh nghi~p hoi.ics6 quy~t dinh thanh l~p,dia chi tfl,lsa chinh d6i vai c6 dong la t6 chicc; s6 lugng va lo~i c6 phAn c6 dong do nAmgift,va nQi dung kiSn nghi duaVaG chuang trinh hQp.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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5. Nguoi trieu t~p hop Dai hQi dang c6 dong co quyenzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAill ch6i kien nghi quy dinh taikhoan 4 Di~u nay n€u thuoc mot trong cac tnrong hop sau:

a. Ki€n nghi duoc gtri d€n khong dung thai han hoac khong du, khong dung nQidung;

b. Vao thai di€m kien nghi, c6 dong ho~c nhom c6 dong khong nam gift du ill5% t6ngs6 c6 phan ph6 thong tro len trong thai gian lien tuc it nhat sau(06) thang theo quy dinh taikhoan 3 Di~u 14 Di~u l~ nay;

c. vfin d~ ki€n nghi khong thuoc pham vi tham quyen quyet dinh cua Dai hQi dang c6dong;

d. Cac tnrong hop khac theo quy dinh cua phap lu~t va Di~u l~ nay.

f)i~u 21: Cac di~u ki~n ti~n hanh hep f)~i h9i dang cAdong.

1. CUQchop Dai hQi dang c6 dong dugc ti€n hanh khi co s6 c6 dong dlJ hQp d~i di~n choit nhat 51% t6ng s6 c6 phftn co quy~n bi€u quy€t.

2. Truang hqp khong co du s6 luqng d~i bi€u can thi€t trong vongba muoi (30) phut k€ill thai di~m xac dinh khai m~c d~i hQi, nguai tri~u t~p hQp huy cUQchQp. CUQchQp D~i hQidang c6 dong phai dugc tri~u t~p l~i trong vong ba muoi (30) ngay k€ illngay dlJ dinh t6 cht'rchQpD~i hQidang c6 dong Ian tht'rnhat. CUQchQp D~i hQi dang c6dong tri~u t~p lftn tht'rhai chiduQ'cti€n hanh khi co s6 c6 dong dlJ hQp d~i di~n it nhat 33% s6 c6 phftn co quy~n bi~u quy€t.

3. Truang hqp d~i hQi lftn tht'r hai khong duQ'cti€n hanh do khong co du s6 d~i bi€u dnthi€t trong vong ba muoi (30) phut k~zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtiI thai di€m fin dinh khai m~c d~i hQi, cUQchQp D~i hQidang c6 dong lftntht'rba co th€ dugc tri~u t~p trong vonghai muoi (20) ngay k€tiI ngay dlJ dinhti€n hanh d~i hQi Ian haL Trong truang hqp nay, d~i hQi dugc ti€n hanh khong phV thuQc vaot6ng s6 phi€u co quy~n bi~u quy€t cua cac c6 dong dlJhQP,dugc coi la hqp l~va co quy~n quy€tdinh tatca.cac van d6 dlJ ki€n dugc phe chuAnt~i cUQchQPD~i hQi dang c6 dong Ian tht'rnhat.

f)i~u 22 : Th~ thu-c ti~n himh hQpva bi~u quy~t t~i CU9ChQp f)~i h9i dang cAdong

1. Truac khi khai m~c cUQchQP,Cong ty phai ti€n hanh thu tvc dang kY c6 dong va phaithlJc hi~n vi~c dangkY cho d€n khi cac c6 dong co quy~n dlJ hQp co m~t dangkY h€t.

2. Khi ti€n hanh dangkY c6 dong, Cong ty cap cho tUng c6 dong ho~c d~i di~n duQ'cuyquy~n co quy~n bi~u quy€t mQt the bi€u quy€t, tren do ghi s6 dang kY, hQva ten cua c6 dong,hQ va ten d~i di~n dugc uy quy~n va s6 phi€u bi~u quy€t cua c6 dong do. Khi ti€n hanh bi~uquy€t t~i d~i hQi, s6 the tan thanh nghi quy€t dugc thu truac, s6 the phein d6i nghi quy€t dugcthu sau, cu6i cung d€m t6ng s6 phi€u tan thanh hay phein d6i d€ quy€t dinh. T6ng s6 phi€u tanthanh, phein d6i, b6 phi€u trAng ho~c khong hqp l~ theo tUng vfin d~ dugc Chu tQa thong baongay sau khi ti€n hanh bi€u quy€t van d~ do. D~i hQi bau nhfrng nguai chiu trach nhi~m ki~mphi€u ho~c giam sat ki€m phi€u theo d~ nghi cua Chu tQa. 86 thanh vien cua ban ki€m phi€u doD~i hQid6ng c6 dong quy€t dinh can ct'rd~ nghi cua Chu tQacUQchQp.

3. C6 dong ho~c d~i di~n dugc uy quy~n d€n sau khi cUQchQp dff khai m~c co quy~ndangkY ngay va sau do co quy~n tham gia va bi€u quy€t t~i d~i hQingay sau khi dangkY. ChuzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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toa khong co trach nhiem dirng dai hQi d~ cho c6 dong d~n muon dang Icy va hi~u hrc cua nhimgnQidung dffduoc bi~u quyet tnroc do khong thay d6i.

4. Chu tich HQi d6ng quantri lam chu toa cac cuoc hop do HQi d6ng quan tri trieu t~p.Truong hQ'PChu tich vang m~t hoac tam thai m~t kha nang lam viec thi cac thanh vien HQid6ng quan tri con lai bau mQt nguoi trong s6 ho lam chu toa cuoc hop theo nguyen t~c da s6.Truong hQ'Pkhong bau diroc nguoi lam chu toa, Truong Ban kiemsoat di~u khien d~ Dai hQid6ng c6 dong bau chu toa cuoc hQPtrong s6 nhimg nguoi du hQPva ngiroi co phieu bau caonh~t lam chu toa cUQchQP.

Trong cac truOng hQ'Pkhac, nguaiIcy ten tri~u t~p hQpD~i hQi d6ng c6 dong dieu khi~ncUQchQp D~i hQi d6ng c6 dong bau chu tQa cUQchQp va nguai co s6 phi~u bau cao nh~t dUQ'ccu lam chu tQacUQchQp.

5. Chuang trinh va nQi dung cUQchQpphai duQ'cD~i hQi d6ng c6 dong thong qua trongphien khai m~c. Chuang trinh phai xac dinh ra va chi ti~t thai gian d6i vai timg v~n de trongnQidung chuang trinh hQP.

6. Chu tQa d~i hQi co th~ ti~n hanh cac ho~t dQng can thi~t d~ dieu khi~n cUQchQp D~ihQid6ng c6 dong mQt cach hQ'Pl~, co tr~tt\l', theo chuang trinh dffdUQ'cthong qua va phan anhduQ'cmong mu6n cua da s6 d~i bi~u tham d\l.

7. Chu tQa d~i hQi co th~ hoan d~i hQikhi cozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAS\l nh~t tri ho~c yeu cau cua D~i hQi d6ngc6 dong dffco du s6 lugng d~i bi~u d\l hQp can thi~t theo quy dinh t~i khoan 8 Dieu 142 Lu~tdoanh nghi~p.

8. Nguai tri~u t~p hQpD~i hQid6ng c6 dong co quyen yeu cau cac c6 dong ho~c d~i di~nduQ'cuy quyen tham d\l hQpD~i hQid6ng c6 dong chiuS\l ki~m tra ho~c cac bi~n phap an ninhhQ'Pphap, hQ'Ply khac. TruOng hQ'Pco c6 dong ho~c d~i di~n dUQ'cuy quyen khong tuan thunhfmg quy djnh ve ki~m tra ho~c cac bi~n phap an ninh neu tren, nguai tri~u t~p hQp D~i hQid6ng c6 dong sau khi xem xet mQtcach cdn trQng co quyenzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtir ch6i ho~c tf\lCxu~t c6 dong ho~cd~i di~n neu tren ra kh6i d~i hQi.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

9. Nguai tri~u t~p hQp D~i hQi d6ng c6 dong, sau khi dffxem xet mQt cach cdn trQng, coth~ ti~n hanh cac bi~n phap thich hQ'Pd~:

a. B6 tri ch6 ng6i t~i dia di~m hQp D~i hQid6ng c6 dong;

b. Bao dam an tom cho mQinguai co m~t t~i cac dia di~m hQp;

c. T~o dieu ki~n cho c6 dong tham d\l (ho~c ti~p !\Ic tham d\l) d~i hQi.Nguai tri~u t~phQPD~i hQi d6ng c6 dong co tom quyen thay d6i nhilng bi~n phap neu tren va ap d\lng t~t cacac bi~n phap can thi~t. Cac bi~n phap ap d\lng co th~ la c~p gi~y vao cua ho~c su d\lng nhilnghinh thuc l\la chQnkhac.

10. Trong truOng hQ'PcUQchQp D~i hQi d6ng c6 dong ap d\lng cacbi~n phap neu tren,nguai tri~u t~p hQpD~i hQi d6ng c6 dong khi xac dinh dia di~m d~i hQi co th~:

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a. Thong bao dai hOiduocti~n hanh tai dia diem ghi trong thong bao va chu toa dai hOico m~t tai do ("Dia di~m chinh cua dai hoi");

b. B6 tri, t6 chirc d~ nhfrng c6 dong hoac dai dien duoc uy quyenkhong du hQPzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAdiroc

thea Di~u khoan nay hoac nhtrng ngiroi muon tham giazyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAa dia diem khac voi dia diem chinh cuadai hOico th~ dAngthai tham dv dai hOi;

Thong bao v~ viec t6 chirc dai hOikhong cdn neu chi ti~t nhtrngbien phap t6 clnrc theaDi~u khoan nay.

11. Trong Dieu l~ nay (tnr khi hoan canh yeu cau khac), moi c6 dong duoc coi la thamgia dai hOia dia di~m chinh cua dai hOi.

12. Hang nam, Cong ty t6 chirc hop D~i hOi dAng c6 dong it nhat mQt (01) Ian. D~i hOidAngc6 dong thuOng nien khong dUQ'ct6 chuc duai hinh thuc layy ki~n c6 dong b~ng van ban.

Bi~u 23: Thong qua Nghj quy@teua Btli hQi dAng eAdong

1. Trir truOng hQ'Pquy dinh t~i khoan 2, khoan 3 Di~u nay, cac quy~t dinh cua D~i hOidAngc6 dong v~ cac van d~ sau day se duQ'cthong qua khi coill51% tra len t6ng s6 phi~u baucua cac c6 dong co quy~n bi~u quy~t co m~t trvc ti~p ho~c thong qua d~i di~n duQ'cuy quy~n com~t t~i cuOchQp D~i hOi dAng c6 dong:

a. Thong qua bao cao tai chinh nam;

b. K~ ho~ch phat tri~n ng~n va dai h~ cua Cong ty;

c. Mi~n nhi~m, bili nhi~m va thay th~ thanh vien HOidAng quan tri, Ban ki~m soat va baocao vi~c HOi dAng quan tri b6 nhi~m Giam d6c (T6ng Giam d6c).

2. Bau thanh vien HOi dAng qmin tri va Ban ki~m soat phai thvc hi~n thea quy dinh t~ikhoan 3 Di~u 144 Lu~t doanh nghi~p thea do bau thea phuang thucbau dAnphi~u, m6i c6 dongco t6ng s6 phi~u bi~u quy~twang tcng vai t6ng s6 c6 phan sa hfru nhan vai s6 thanh vien duQ'cbau cua HOidAng quan tri ho~c Ban ki~m soat va c6 dong co quy~n dAnh~t ho~c mOtphdn t6ngs6 phi~u bau cua minh cho mOt ho~c mOt s6 ung ClIvien. Nguai trling ClIthanh vien HOi d6ngquan tri ho~c Ki~m soat vien duQ'cxac dinh thea s6 phi~u bau tinh illcao xu6ng thap, b~t dauilltcng ClIvien co s6 phi~u bau cao nhat cho d~n khi du s6 thimh vien quy dinh t~i Di~u l~ cong ty.TruOng hQ'Pcoill 02 ung clI vientra len d~t cling s6 phi~u bau nhu nhau cho thanh vien cu6icling cua HOidAng quan tri ho~c Ban ki~m soat thi se ti~n hanh bau l~i trong s6 cac tcng clI vienco s6 phi~u bau ngang nhau ho~c Iva chQn thea tieu chi quy ch~ bau ClIho~c Di~u l~ nay.

3. Cac quy~t dinh cua D~i hOid6ng c6 dong lien quan d~n cac van d~ sau duQ'cthong quakhi co ill65% tra len t6ng s6 phi~u bau cac c6 dong co quy~n bi~u quy~t co m~t tr\}'cti~p ho~cthong qua d~i di~n duQ'cuy quy~n co m~t t~i cuOchQpD~i hOi d6ng c6 dong:

a. Sua d6i, b6 sung cac nOi dung cua Di~u l~ cong ty;

h. Lo~i c6 phan va t6ng s6 c6 phdn cua timg lo~i;zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

21

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c. Quyet dinh dAuzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtu hoac ban sa tai san co gia triill 35% tro len t6ng gia tri Utisan duocghi trong bao cao ali chinh gdn nhAtcua Cong ty,

d) T6 chirc lai, giai th~ cong ty.

4. Cac nghi quyet Dai hQi d6ng c6 dongduocthong qua b~ng 100% t6ng sa c6 phan coquyen bi~u quyet la hQ'Pphap va co hieu hrc ngay ca khi trinhtu va thu tuc thong qua nghi quyetdo khong duoc thirc hien dungnhir quy dinh.

D o). 24 ThA )., thA th' II. , kil. A~" b::' ~ b? ~A thfleu : am quyen va e trc ay y en co uong ang van an ue ong quaNgh] quy~t cuaD,i hqi dAnge8dong

Thdrn quyen va th~ thirc lAyy kien c6 dong b~ng van ban d~ thongqua nghi quyet cuaDai hQid6ng c6 dong duoc thuc hien theo quy dinh sau day:

1. HQi d6ng quan tri co quy~n lAyy kiSn c6 dong b~ng van ban d~ thong qua nghi quyStcua D~i hQid6ng c6 dong khi xet thAycdn thiSt vi lQ'iich cua Cong ty k~ ca cac truemg hQ'Pthongqua cac vAnd~ sau:

a. QuySt dinh lo~i c6 phdn va t6ng sa c6 phdn cua tirng lo~i duQ'cquy~n chao ban;

b. QuySt dinh chao ban trai phiSu chuy~n d6i va t6ng sa tdi phiSu chuy~n d6i duQ'cquy~nchao ban;

2. HQi d6ng quan tri phai chudn bi phiSu lAyy kiSn, d\l thao nghi quySt D~i hQi d6ng c6dong va cac tai li~u giai trinh d\l thao nghi quySt. HQi d6ng quan tri phai dam bao gui, cong batai li~u cho cac c6 dong trong mQt thai gian hQ'Ply d~ xern xet bi~u quySt va phai gui it nhAtmum lam(15) ngay trucrc ngay hSt h~n nh~n phiSu lAyy kiSn. Yeu cAuva cach thuc gui phiSulAyy kiSn va tai li~u kern theo duQ'cth\lc hi~n theo quy dinh t~i khoan 3 Di~u 20 Di~u l~ nay.

3. PhiSu lAyy kiSn phai co cac nQi dung chu ySu sau day:

a. Ten, dia chi tf\lSo' chinh, rna sa doanh nghi~p;

b. M\lc dich lAyy kiSn;

c. HQ, ten, dia chi thuemgtrU, quac tich, sa The can cucrc cong dan, GiAy chUng rninhnhan dan, HQchiSu ho~c chUng th\lc ca nhan hQ'Pphap khac cua c6 dong la ca nhan; ten, rna sadoanh nghi~p ho~c sa qUYStdinh thanh l~p, dia chi tf\lSo' chinh cua c6 dong la t6 chuc ho~c hQ,ten, dia chi thuemg tru, quac tich, sa The can cucrc cong dan, GiAy chUng minh nhan dan, HQchiSu ho~c chUng th\lc ca nhan hQ'Pphap khac cua d~i di~n theouy quy~n cua c6 dong la t6 chuc;sa luqng c6 phdn cua tUng lo~i va sa phiSu bi~u quySt cua c6 dong;

d. vAn d~ cAnlAyy kiSn d~ thong qua quySt dinh;

e. Phuong an bi~u quySt bao g6m tan thanh, khong tan thanh va khong co y kiSn dai vcritUng vAnd~ lAyY kiSn;

f. Thai h~ phai gui v~ Congty phiSu lAyy kiSn da duQ'ctra lai;

g. HQ, ten, chii'kY cua Chu tich HQi d6ng quan tri va nguai d~i di~n theo phap lu~t cuaCong ty.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

22

----_. ---zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

N

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4. Phieu lAyy kien da diroc tra Ioi phai co chitzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAkY cua e6 dong la ca nhan, hoac ngiroi daidien thea phap lu~t cua e6 dong la t6 chirc ho~e ca nhan, ngiroidai dien thea phap lu~t cua t6chirc duocuy quyen.

5. Phi~u lAyy kien co the diroc gui vS Cong ty thea cac hinh tlnrc sau:

a. Giri thir: Phi~u lAyy ki~n giri vS Cong ty phai diroc dung trong phong bi dan kin vakhong ai duoc quyenzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBArna tnroc khi kiem phieu;

b. Giri fax hoac thir di~nill:Phieu lAyy ki~n giri vS Cong ty qua fax hoac thir di~nillphaidiroc gift bi m~t d~n thai diem kiem phieu,

Cac phieu lAyy kien Cong ty nhan diroc sau thai han da xae dinh tl;linQi dung phi~u lAyy ki~n ho~e da birna trong truang hqp gui thu ho~e duqe eong b6 truae thai diem kiemphi~utrong truang hqp gui fax, thu di~nill la khong hqp l~. Phi~u lAyy ki~n khong duqe gui vS duqeeoi la phi~u khong tham gia bieu quy~t.

6. HQi d6ng quan tri kiem phi~u va l~p bien ban kiem phi~u duai sv chUng ki~n eua Bankiem soat ho~e eua e6 dong khong phai la nguai diSu hanh doanh nghi~p. Bien ban kiem phi~uphii co cae nQi dung ehu y~u sau day:

a. Ten, dia chi tl1,lsa ehinh, rna s6 doanh nghi~p;

b. M\le dieh va cae vAndS cAnlAyy ki~n de thong qua nghi quy~t;

e. S6 e6 dong vai t6ng s6 phi~u bieu quy~t da tham gia bieu quy~t, trong do phan bi~t s6phi~u bieu quy~t hqp l~ va s6 bieu quy~t khong hqp l~ va phuong thue gui phi~u bieu quy~t,kern thea ph\ll\le danh saeh e6 dong tham gia bieu quy~t;

d. T6ng s6 phi~u tan thanh, khong tan thanh va khong coy ki~n d6i vai tirng vAndS;

e. Cae vAndS da duqe thong qua; ~

f. HQ,ten, chi!kY cu.CM tichH(\i dilng quimtri, ngum d;ti dientheo pluip luStcu.Cong ~ty, nguai kiem phi~u va nguai giam sat kiem phi~u.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAI:

Cae thanh vien HQi d6ng quan tri, nguai kiem phi~u va nguai giam sat kiem phi~u phai ~lien dai ehiu traeh nhi~m vS tinh trung thve, ehinh xae eua bien ban kiem phi~u; lien dai ehiutraeh nhi~m vS cae thi~t hl;liphat sinhill cae quy~t dinh duqe thong qua do kiem phi~u khongtrung thve, khong ehinh xae.

7. Bien ban kiem phi~u phai duqe gui d~n cae e6 dong trong vongmU'm Him (15) ngay,ke illngay k~t thue kiem phi~u ho~e vi~e gui bien ban kiem phi~u co the thay th~ b~ng vi~e dangtai tren trang thong tin di~nill eua Cong ty trong vong haimU'oi tU' (24) gia, keillthai diem k~tthue kiem phi~u.

8. Phi~u lAyy ki~n da duqe tra lai, bien ban kiem phi~u, nghi quy~t da duqe thong qua vatai li~u co lien quan gui kern thea phi~u lAyy ki~n dSu phii duqe luu gift tl;litl1,lsa ehinh euaCong ty.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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9. Nghi quyet duoc thong qua theo hinh thirc lc1yy ki~n c6 dongbang van ban phai dirocs6 c6 dong dai dien it nhc1t51% t6ng s6 c6 phan co quyen bieu quyet chc1pthuan va co gia trinhir nghi quyet duoc thong qua tai cuoc hop Dai hQid6ng c6 dong.

f)i~u 25: Bien ban hop f)~i hqi dAng ecldong.

1. CUQchop Dai hQi d6ng c6 dong phai duoc ghi bien ban va co thS ghizyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAfun ho~c ghi vahru gift duoi hinh thirc di~ntU khac. Bien ban phai duoc l~p bAng ti~ng Viet, co thS l~p thembfutg tiengAnh va co cac nQi dung chu y~u sau day:

a. Ten, dia chi tru sa chinh, rna s6 doanh nghiep;

b. Thai gian va dia diem hop Dai hQid6ng c6 dong;

c. Chuang trinh hop va nQi dung cuoc hop;

d. HQ,ten chu toa va thukY;e. Tom t~t diSn bi~n cUQchQpva cac y ki~n phat biSu tl;licUQchQp Dl;lihQid6ng c6 dong

v~ tUng vc1nd~ trong chuang trinh hQp;

f. S6 c6 dong va t6ng s6 phi~u biSu quy~t cua cac c6 dong dV hQP, ph\l l\lc danh sachdangkY c6 dong, dl;lidi~n c6 dong dVhQp v6i s6 c6 phan va s6 phi~u bauzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAwang Ung;

g. T6ng s6 phi~u biSu quy~t d6i v6i tUng vc1nd~ biSu quy~t, trong do ghi r5 phuang thucbiSu quy~t, t6ng s6 phi~u hgp l~, khong hgp l~, tan thanh, khong tan thanh va khong co y ki~n;tY l~ wang Ung tren t6ng s6 phi~u biSu quy~t cua c6 dong dVhQp;

h. Cac vc1nd~ da dugc thong qua vatY l~ phi~u biSu quy~t thong quawang Ung;

i. Chft kY cua chu tQava thukYoBien bim dugc l~p bAngti~ng Vi~t va ti~ng Anh d~u co hi~u Ivc phap ly nhu nhau. Truang

hgp co sv khac nhau v~ nQi dung bien bim ti~ng Vi~t va ti~ng Anh thi nQi dung trong bien banti~ng Vi~t co hi~u Ivc ap d\lng.

2. Bien ban hQpDl;lihQid6ng c6 dong phai dugc l~p xong va thong qua tru6c khi k~t thuccUQchQp. Chu tQa va thukY cUQchQp phai chiu trach nhi~rn lien d6i v~ tinh trung thvc, chinhxac cua nQidung bien ban.

3. Bien bim hQp Dl;lihQi d6ng c6 dong phai dugc cong b6 tren trang thong tin di~n tu cuaCong ty trong thai hl;lllhai muoi b8n (24) gia ho~c giri cho tc1tca cac c6 dong trong thai hl;lnmum Him (15) ngay kSzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtil ngay k~t thuc cUQchQp.

4. Bien ban hQP Dl;lihQi d6ng c6 dong dugc coi la bfutg chUng xac thvc v~ nhUng congvi~c da dugc ti~n hanh tl;licUQchQp Dl;lihQi d6ng c6 dong.

5. Bien ban hQp Dl;lihQi d6ng c6 dong, ph\ll\lc danh sach c6 dong dangkY dv hQp vanban uy quy~n tharn dv hQp va tai li~u co lien quan phai dugc lUllgift tl;litf\l sa chinh cua Congty.

f)i~u 26: Yeu eiu huy bo Nghi quy~t eua f)~i hqi dAng ecldong

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Trong thai hanzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAchin muoi (90) ngay, kSzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtil ngay dang tai tren trang thong tin diSntU cuaCong ty bien ban hop Dai h9i d6ng e6 dong hoac bien ban k8t qua kiem phieu lAyy kien e6 dongbang van ban, thanh vien H9i d6ng quan tri, KiSm soat vien, Giam dBe (T6ng Giam dBe), e6dong hoac nhom e6 dong quy dinh tai khoan 3 Di8u 14 Di8u l~ nay coquyen yeu eau Toa anhoac Trong tai xem xet, huy bo quyet dinh cua Dai hQi d6ng e6 dong trong cac tnrong hop sauday:

1. Trinh tv' va thu tuc trieu t~p hop hoac lAyy kien e6 dong b~ng van ban va ranghi quyetcua Dai h9i d6ng e6 dong khong thirc hien dung theo quy dinh cuaLuat doanh nghiep va Di8ul~ nay,zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtrir truang hgp quy djnh tl;likhoan 4 Di8u 23 Di8u l~ nay.

2. N9i dung nghj quy8t vi phl;lmphap lu~t ho~e Di8u l~ nay.

Truang hgp nghj quy8t eua Dl;lih9i d6ng e6 dong bj huy b6 theo quy8t djnh eua Toa anho~e TrQng tai, nguai tri~u t~p hQp Dl;lih9i d6ng e6 dong co thS xem xct t6 ehue ll;lieUge hQPDl;lih9i d6ng e6 dong trong vongba muoi (30) ngay kSzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtil ngay co quy8t djnh eua Toaan ho~eTrQngtai theo trinhtv', thu tve quy djnh tl;liLu~t doanh nghi~p va Di8u l~ nay.

CHUaNG VII

HOI DONG QUA.N TRJ

Di~u 27:zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAUng err, d~ err thanh vien HQi dAng Quaintrj

1. Truang hgp dffxae djnh duge tru6e Ung vien, thong tin lien quan d8n cae Ungvien H9id6ng quan trj duge dua vao tai li~u hQp Dl;lih9i dang e6 dong vaeong bB tBi thiSumum (10)ngay tru6e ngay khai ml;leeUgehQPDl;lih9i dang e6 dong trentrang thong tin di~ntU eua Congty dS e6 dong co thS tim hiSu v8 cae Ung vien nay tru6e khi b6 phi8u. Ung vien H9i dang quantrj phai co cam k8t bfug van ban v8 tinh trung th\le, ehinh xae va hgp ly eua cae thong tin eanhftn duge eong bB va phai cam k8t th\le hi~n nhi~mV\l m9t each trung th\le n8u duge bau lamthanh vien H9i dang quan trj. Thong tin lien quan d8n Ung vien H9i dang quan trj duge eong bBbao gam cae n9i dung tBi thiSu sau day:

a. HQten, ngay, thang, nam sinh;

b. Trinh d9 hQevAn;

e. Trinh d9 ehuyen mon;

d. Qua trinh eong tae;

e. Cae eong ty rna Ung vien dang nfun gift ehueV\l thanh vien H9i dang quan trj va caeehue danh quan ly khae;

f. Bao eao daub gia v8 dong gop eua Ung vien eho Cong ty, trong truang hgp Ungvien dohi~n dang la thanh vien H9i d6ng quan trj eua Cong ty;

g. Cae 19i ieh co lien quan t6i Cong ty (n8u co);zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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h. HQ, ten cua c6 dong hoac nhom c6 dong d8CllzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAirng vien do (neu co);

i. Cac thong tin khac (neu co).

2. Cac c6 dong nam gift c6 phan ph6 thong trong thai han lien tucit nhat sau (06) thangco quyen gQPs6 quyen bieu quyet dS d8 cu cac irng vien HQid6ng quan trioC6 dong hoac nhomc6 dong nam giftill5% d~n diroi 10% t6ng s6 c6 phan co quyen bieu quyetduoc d8cu mot (01)irng vien; ill 10% d~n diroi 30%duocd8cu t6i da hai (02) irng vien;ill30% d~n diroi 40% duocd8 Cll t6i da ba (03) irng vien;ill 40% d~n diroi 50% dtroc d8 cir t6i da b6n (04) irng vien;ill

50% d~n diroi 60% dircc d8Cll t6i da nam (05) irng vien;ill60% d~n diroi 70% duoc d8 ctr t6ida sau (06)zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA(mg vien;zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtil 70% d~n 80% dU<Jcd8Cll t6i da bay (07)(mg vien; vit ill80% d~n duai90% dU<Jcd8Cll t6i da tam (08)(mg vien.

3. Truang hW s61uqng(mg vien HQid6ng qmin tri thong qua d8Cll vit (mg Cll vfrnkhongdu s6 luqng can thi~t, HQi d6ng quan tri duong nhi~m co thS d8Cll them (mg Cll vien ho~c t6chilc d8Cll theo co ch~ dU<JcCong ty quy dinh tl;liQuy ch~ nQi bQ v8 qmin tri cong ty. Thu t\lcHQid6ng quan tri duong nhi~m giai thi~u(mg vien HQid6ng quan tri phai dU<Jccong b6 ra ritngvit phai dU<JcDl;lihQid6ng c6 dong thong qua truac khi ti~n hitnh d8Cll theo quy djnh phap lu~t.

Di~u 28: Thanh phin va nhi~mkjr euathanh vien Hqi dAng qmin trj

1. S6 luqng thitnh vien HQi d6ng quan tri lit 07 nguai. Nhi~mkY cua thanh vien HQid6ngquan tri khong qua nam (05) nam vit co thS dU<Jcbau ll;livai s6nhi~m kY khong hl;lnch~.

2. Co cdu thanh vien HQi d6ng quan tri:

T6ng s6 thitnh vien dQc l~p HQid6ng quan tri phai chi~m it nhdtmqt phin ba (1/3) t6ngs6 thanh vien HQi d6ng quan trio

Thanh vien dQc l~p HQi d6ng quan tri co cac tieu chuAnvit di8u ki~n sau day, trir truanghW phap lu~t v8 ch(mg khoan co quy dinh khac:

a) Khong phai lit nguai dang litm vi~c cho cong ty, cong ty con cua cong ty; khong phailit nguai dft tUng him vi~c cho cong ty, cong ty con clla cong tyit nhdt trong 03 nam li8n truacdo.

b) Khong ph{li lit nguai dang huang luong, thu laoillcong ty, trir cac khmin ph\! cdp mitthitnh vien HQi d6ng quan tri dU<Jchuang theo quy dinh;

c) Khong phai lit nguai co V<Jho~c ch6ng, cha de, cha nuoi, m~ de, m~ nuoi, con de, connuoi, anh ruQt, chi ruQt, em ruQt lit c6 dongIan cua cong ty; lit nguai quan ly clla cong ty ho~ccong ty con clla cong ty;

d) Khong phai lit nguai tf\lc ti~p ho~c gian ti~p sa hfru it nhdt 1% t6ng s6 c6 phfut coquy8n bi€u quy~t cua cong ty;

3. Thitnh vien HQi d6ng quan tri khong contu cach thitnh vien HQi d6ng quan tri trongcac truang hW sau:

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a. Khong dutu each lam thanh vien HQi d6ng quan tri theo quy dinh cua Lu~t doanhnghiep hoac bi lu~t phap c~m khong duoc lam thanh vien HQi d6ngquan tri;

b. Co donzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAillchirc;

c. Bi r6i loan Him thfrn va thanh vien khac cua HQi d6ng quan trico nhtrng bang clnrngchuyen mon chirng to nguoi do khong con nang lire hanh vi;

d. Khong tham du cac cuoc hop cua HQid6ng quan tri trong vong sau (06) thang lien tuc,tnr tnrong hop b~t kha khang;

e. Theo quyet dinh cua Dai hQid6ng c6 dong;

f. Cung c~p thong tin ca nhan sai khi giri cho Cong ty voi nr eachla irng vien HQi d6ngquan tri;

g. Cac tnrong hop khac theo quy dinh cua phap luat va Di~u l~ nay.

4. Vi~c b6 nhi~m thanh vien HQi d6ng quan tri phai dugc cong b6 thong tin theo cac quydiM cua phap lu~t v~ chUng khoan va thi truang chUng khoan.

5. Thanh vien HQi d6ng quim tri co th~ khong phai la c6 dong cua Cong ty.

Di~u 29: Quy~n h\lnva nghia V1} ella HQi dAng qmin trj

1. Ho~t dQng kinh doanh va cac cong vi~c cua Cong ty phai chiu SlJgiam sat va chi d~ocua HQid6ng quan trioHQi d6ng quan tri la co quan co dfrydu quy~n h~n d~ thlJChi~n cac quy~nva nghia V\lcua Cong ty khong thuQc thdm quy~n cua D~i hQid6ngc6 dong.

2. Quy~n va nghia V\lcua HQid6ng quim tri do lu~t phap, Di~u l~cong ty va D~i hQid6ngc6 dong quy dinh. C\l th~, HQi d6ng quim tri co nhfmg quy~n h~n va nghia V\lsau:

a. Quy6t diM chi6n lugc, k6 ho~ch phat tri~n trung h~n va k6 ho~ch kinh doanh hang namcua Cong ty;

b. Xac diM cac m\lCtieu ho~t dQngtren co s6 cac m\lc tieu chi6nlugc dugc D~i hQid6ngc6 dong thong qua;

c. B6 nhi~m va miSn nhi~m,Icy hgp d6ng, chk dill hgp d6ng d6i v6i Giam d6c (T6ngGiam d6c),zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAnguai di~u hanh khac va quy6t dinh muc luong cua hQ;

d. Giam sat, chi d~o Giam d6c (T6ng Giam d6c) vanguai di~u hanh khac trong di~u hanhcong vi~c kinh doanh hfutg ngay cua Cong ty;

e. Giai quy6t cac khi6u n~i cua Cong ty d6i v6i nguai di~u hanh doanh nghi~p cilng nhuquy6t dinh llJa chQn d~i di~n cua Cong ty d~ giai quy6t cac v~n d~ lien quan t6i cac thu t\lc phaply d6i v6i nguai di~u hanh do;

f. Quy6t dinh co c~u t6 chuc cua Cong ty, thanh l~p cong ty con, l~p chi nhanh, van phongd~i di~n va vi~c gop v6n, mua c6 phfrn cua doanh nghi~p khac;

g. D~ xu~t vi~c t6 chuc l~i ho~c giai th~ Cong ty;

27

~,\)./zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

CC

CI

XU,

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h. Quyet dinh quy chS n<)ib<)vS quan tri cong ty sau khi dtroc Dai h<)id6ng c6 dong ch~p

thuan thong qua hieu qua d€ bao v~ c6 dong;

i. Duyet chuang trinh, n<)i dung tai lieu phuc vu hop Dai h<)id6ng c6 dong, trieu t~p hop

Dai h<)id6ng c6 dong hoac I~y y kien d€ Dai h<)i d6ng c6 dong thong qua quyet dinh;

j. DS xu~t mire c6 nrc hang nam; quyet dinh thai han va thu tuc tra c6 tire hoac xu Iy 16

phi! sinh trong qua trinh kinh doanh;

k. DS xu~t cac loai c6 phan phat hanh va t6ng s6 c6 phdn phat hanhtheo tirng loai;zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

1. DS xu~t viec phi! hanh trai phieu chuyen d6i va trai phieu kernclnrng quyen;

m. Quyet dinh gia chao ban c6 phieu, trai phiSu trongzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtwang hQ'PduQ'cD~i h<)id6ng c6dong uy quySn;

n. Trinh bao cao tai chinh nam da:dUQ'cki€m toan, bao cao quantri cong ty len D~i h<)id6ng c6 dong;

o. Bao cao D~i h<)id6ng c6 dong vi~c H<)id6ng quan tri b6 nhi~mGiam d6c (T6ng Giam

•T.I=

d6c);

p. Cac quySn va nghiaV\l khac (nSu co).

3. Nhiing vk dS sau day phai dUQ'CH<)id6ng quan tri phe chudn:

a. Thanh I~p cac chi nhanh ho~c van phong d~i di~n cua Cong ty;

b. Thanh I~p cac cong ty con cua Cong ty;

c. Trong ph~m vi quy dinh t~i khoan 2 DiSu 149 Lu~t doanh nghi~pva tm truang hQ'Pquy diM t~i khoan 2 DiSu 135 va khoan 1, khoan 3 DiSu 162 Lu~t doanh nghi~p phai do D~i h<)id6ng c6 dong phe chudn, H<)id6ng quan tri quySt diM vi~c thlJchi~n, sua d6i va huy b6 cac hQ'Pd6ng cua Cong ty;

d. Chi dinh va ba:inhi~m nhiing nguai duQ'CCong ty uy nhi~m lad~i di~n thuang m~i vaLu~t su cua Cong ty;

e. Vi~c vay nQ'va vi~c thlJc hi~n cac khoan thS ch~p, bao dam, bao lanh va b6i thuangcua Cong ty;

f. Cac khoan dAutu khong thu<)ckS ho~ch kinh doanh vuqt qua 10% gia tri kS ho~ch vangan sach kinh doanh hang nam;

g. Vi~c mua ho~c ban c6 phAn,phftn v6n gop t~i cac cong ty khac duQ'cthanh I~pa Vi~tNam hay nu6c ngoai;

i. Vi~c mua I~i khong qua 10% t6ng s6 c6 phAn cua tUng lo~i da: duQ'Cchao ban trongmuai hai (12) thang;

j. QuySt dinh gia mua l~i c6 phftn cua Cong ty;

k. Cac vk dS kinh doanh ho~c giao dich rna H<)id6ng quySt dinh cAnphai co SlJch~pthu~n trong ph~m vi quySn h~n va trach nhi~m cua minh.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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4. HQi d6ng quan tri phai bao cao Dai hQi d6ng c6 dong v~ hoat dQng cua minh, cu thS laviec giam sat cua HQid6ng quan tri d6i voi Giam d6c (T6ng Giam d6c) va ngiroi di~u hanh khactrong nam tai chinh. Tnrong hop HQi d6ng quantri khong trinh bao cao len Dai hoi d6ng c6dong, bao cao tai chinh nam cua Cong ty bi coi la khong co gia triva chua duoc HQid6ng quantri thong qua.

5. Tnr khi phap luat va Di~u l~ quy dinh khac, HQi d6ng quan tri co thS uy quyen chonhan vien cap diroi va ngiroi di~u hanh khac dai dien xu ly congviec thay m~t cho Cong ty.

Di~u 30: Thu lao, ti~n IUO'Dgva lQi ieh khae eua thanh vien HQidAng quan trj

1. Thanh vien HQi d6ng quan tri (khong tinh cac d~i di~n duQ'cuy quy~n) duQ'cnh~ thulao cho cong vi~c cua minh du6izyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAillcach la thanh vien HQi d6ng quan trioT6ng muc thu lao choHQi d6ng quan tri do D~i hQi d6ng c6 dong quy~t dinh. Khoan thu lao nay duQ'cchia cho cacthanh vien HQid6ng quan tri theo th6a thu~n trong HQid6ng quan tri ho~c chia d~u trong truanghqp khong th6a thu~n duQ'C.

2. T6ng s6 ti~n tra cho tirng thanh vien HQi d6ng quan tri bao g6m thu lao, chi phi, hoah6ng, quy~n mua c6 phdn va cac IQ'iich khac duQ'czyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAhuangtir Cong ty, cong ty con, cong ty lienk~t cua Cong ty va cac cong ty khac rna thanh vien HQi d6ng quan tri la d~i di~n phAnv6n gopphai dUQ'ccong b6 chi ti~t trong Bao caothuangnien cua Cong ty. Thu lao cua thanh vien HQid6ng quan tri phai duQ'cthS hi~n thanh m\lc rieng trong Bao cao Utichinh hang nam cua Congty.

3. Thanh vien HQi d6ng quan tri n~m gift chuc V\ldi~u hanh ho~cthanh vien HQi d6ngquan tri lam vi~c t~i cac tiSu ban cua HQi d6ng quan tri ho~c th\l'c hi~n nhfrng cong vi~c khac rnatheo HQi d6ng quan tri la nfun ngoai ph~m vi nhi~m V\lthongthuangcua mQt thanh vien HQid6ng quan tri, co thS duQ'ctra them thu lao du6i d~g mQt khoan ti~n cong trQn goi theo tirnglAn, luang, hoa h6ng, phdn tram lQ'inhu~ ho~c du6i hinh thuc khac theo quy~t dinh cua HQid6ng quan trio

4. Thanh vien HQi dang quan tri co quy~n duQ'cthanh toan tAtcacac chi phi di l~i,an,zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAava cac khoan chi phi hqp ly khac rna hQdffphai chi tra khi th\l'c hi~n trach nhi~m thanh vien HQid6ng quan tri cua minh, bao g6m ca cac chi phi phat sinh trong vi~c t6i tham d\l' cac cUQchQpD~i hQid6ng c6 dong, HQi d6ng quan tri ho~c cac tiSu ban cua HQid6ng quan trio

Di~u 31: Chu tjeh HQi dAng quan trj

1. HQi dang quan tri bAumQtthanh vien cua HQi d6ng quan tri lamChu tich.

2. Chu tich HQi d6ng quan tri co cac quy~n va nghiaV\l sau day:

a) L~p chuang trinh, k~ ho~ch ho~t dQng cua HQi d6ng quan tri;

b) Chufrn bi chuang trinh, nQi dung, tai li~u ph\lc V\lcUQchQp; tri~u t~p va chu tQa cUQchQpHQid6ng qmln tri;

c) T6 chuc vi~c thong qua nghi quy~t cua HQi d6ng quan tri;

d) Giam sat qua trinh t6 chuc th\l'c hi~n cac nghi quy~t cua HQid6ng quan tri;zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA29

.~

HO-=

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d) Chu toa cuoc hop Dai hQid6ng c6 dong, cuoc hop HQi d6ng quan tri;

e) Quyen va nghia vu khac thea quy dinh cua Luat Doanh nghiep vaDiSu l~ cong ty.

3. Chu tich HQi d6ng quan tri co trach nhiem dam bao viec HQid6ng quan trigtri bao caotai chinh nam, bao cao hoat dQng cua Cong ty, bao cao kiem toan va bao cao kiem tra cua HQid6ng quan tri cho cac c6 dong tai cuoc hop Dai hQid6ng c6 dong.

4. Truong h9'PChu tich HQid6ng quan tri vang m~t hoac khong the thirc hien duoc nhiemvu cua minh thi uy quyen bfug van ban cho mQt thanh vien khac thirc hien cac quyen va nghiavu cua Chu tich HQi d6ng quan tri thea nguyen t~c quy dinh t~i DiSu l~ cong ty. TruOng h9'Pkhong co nguai dugc uy quySn thi cac thanh vien con l~i bfrumQtnguai trong s6 cac thanh vient~m thai gift chuc Chu tich HQi d6ng quan tri thea nguyen t~c das6.

5. Chu tich HQi d6ng quan tri tuyen d\lng thuzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAkY cong ty de h6 trg HQi d6ng quan tri vaChu tich HQi d6ng quan tri th\lC hi~n cac nghia V\lthuQc thAm quySn thea quy dinh cua phaplu~t va DiSu l~ cong ty. ThukY cong ty co cac quySn va nghia V\lsau day:

a) H6 trg t6 chuc tri~u t~p hQp D~i hQi d6ng c6 dong, HQi d6ng quan tri; ghi chep cacbien ban hQP;

b) H6 trg thanh vien HQi d6ng quan tri trong vi~c th\lc hi~n quy€n va nghia V\ldugc giao;

c) H6 trg HQi d6ng quan tri trong ap d\lllg va th\lc hi~n nguyent~c quan tri cong ty;

d) H6 trg cong ty trong xay d\l'llg quan h~ c6 dong va bao v~ quySn va 19i ich h9'P phapcua c6 dong;

d) H6 trg cong ty trong vi~c tuan thu dung cac nghia V\l cung cdpthong tin, cong khaihoa thong tin va thu tvc hanh chinh;

e) QuySn va nghia V\lkhac thea quy dinh t~i DiSu l~ cong ty.

6. Chu tich HQi d6ng quan tri co the bi bili mi~n thea quy6t dinhcua HQi d6ng quan trioTruOng h9'P Chu tich HQi d6ng quan trizyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtil chuc ho~c bi bili mi~n, HQi d6ng quan tri phai bfrunguai thay th6 trong thai h1;Ulmum (10) ngay.

Di~u 32: CUQehQp eiia HQi dAng quan tri

1. Chu tich HQi d6ng quan tri se dugc bfru trong cUQchQp dfru tien cua nhi~mIcy HQid6ng quan tri trong thai h~nbay (07) ngay lam vi~c, ketil ngay k6t thuc bfrucu HQi d6ng quantri nhi~m Icy do. CUQChQp nay do thanh vien co s6 phi6u bfru cao nhdt ho~ctY l~ phi6u bfru caonhdt tri~u t~p va chu tri. TruOng h9'P co nhiSu hon mQt(01) thanh vien co s6 phi6u bfruho~c tyl~ phi6u bfrucao nhdt va ngang nhau thi cac thanh vien bfru thea nguyen t~c da s6 de chQnmQt(01) nguai trong s6 hQtri~u t~p hQp HQi d6ng quim trio

2. Chu tich HQi d6ng quan tri phai tri~u t~p cac cUQchQp HQi d6ng quan tri dinhIcy vabdt thuOng, l~p chuong trinh nghizyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAS\l, thai gian va dia diem hQp it nhdt ba (03) ngay lam vi~ctru6c ngay hQp. Chu tich co the tri~u t~p hQpkhi xet thdy din thi6t, nhung m6i quy phai hQp itnhdt mQt(01) lfrn.

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3. Chu tich HQi d6ng quan tri phai trieu t~p hop HQi d6ng quan tri, khong duoc tri hoannSu khong co ly do chinh dang, khi mot trong s6 cac d6i nrong diroi day d€ nghi bang van banneu ro muc dich cuoc hQP,vAnd€ dn thao luan:

a. Ban kiem soat;

b. Giam d6c (T6ng Giam d6c) hoac it nhAtnamzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA(OS) ngiroi di€u hanh khac;

c. Thanh vien dQc l~p HQi d6ng quan tri;

d. it nhAthai (02) thanh vien HQi d6ng quan tri;

e. Cac tnrong hQ"Pkhac (n~u co).

4. Chu tich HQi d6ng quan tri phai trieu t~p hop HQi d6ng quan tri trong thai hanzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAbay

(07) ngay lam viec, k~illngay nhan duoc d€ nghi neu tai khoan 3 Di€u nay. Truong hQ"Pkhongtrieu t~p hop theo d€ nghi thi Chu tich HQi d6ng quan tri phai chiu trach nhi~m v€ nhiing thi~th~i xay ra d6i v6i Cong ty; nhiing nguai d€ nghi t6 chuc hQp dUQ"cneu t~i khoan 3 Di€u 32 coquy€n tri~u t~p hQpHQi d6ng quan trio

s.Truang hqp co yeu cAucua cong ty ki~m toan dQcl~p th\lChi~n ki~m toan bao cao taichinh cua Cong ty, Chu tich HQi d6ng quan tri phai tri~u t~p hQpHQi d6ng quan tri d~ ban v€bao cao ki~m toan va tinh hinh Cong ty.

6. CUQChQp HQi d6ng quan tri dUQ"cti~n hanh t~i tf\l so chinh cua Cong ty ho~c t~i diadi~m khacaVi~t Nam ho~ca nu6c ngoai theo quySt dinh cua Chu tich HQi d6ng quan tri vadUQ"cS\lnhAttri cua HQi d6ng quan trio

7. Thong bao hQp HQi d6ng quan tri phai dUQ"cgui cho cac thanh vien HQi d6ng quan triva cac Ki~m soat vien it nhAtba (03) ngay lam vi~c tru6c ngay hQp. Thanh vien HQid6ng quantri co th~til ch6i thong bao mai hQp b~ng van ban, vi~cillch6i nay co th~ dUQ"cthay d6i ho~chuy b6 b~ng van ban cua thanh vien HQi d6ng quan tri do. Thong bao hQPHQi d6ng quan triphai dUQ"clam b~ng van ban ti~ng Vi~t va phai thong bao dAydu thai gian, dia di~m hQP,chuangtrinh, nQidung cac vAnd€ thao lu~, kern theo tai li~u cAnthiSt v€ nhiing vAnd€ dUQ"cthao lu~nva bi~u quy~t t~i cUQchQpva phi~u bi~u quy~t cua thanh vien.

Thong bao mai hQp dUQ"Cgui bfug thu, fax, thu di~nill ho~c phuang ti~n khac, nhungphai bao dam d~n dUQ"cdia chi lien l~c cua tirng thanh vien HQid6ng quan tri va cac Ki~m soatvien dUQ"cdangkY t~i Cong ty.

8. Cac cUQchQp cua HQi d6ng quan tri dUQ"cti~n hanh khi co it nhAt ba phAn tll (3/4)t6ng s6 thanh vien HQi d6ng quan tri co m~t tf\lC tiSp ho~c thong qua nguai d~i di~n (nguaidUQ"cuy quy€n) n~u dUQ"cda s6 thanh vien HQi d6ng quan tri chApthu~.

Truang hQ"Pkhong du s6 thanh vien d\l hQptheo quy dinh, cUQchQp phai dUQ"ctri~u t~pIAnthu hai trong thai h~ bay (07) ngay k~illngay d\l dinh hQP IAnthu nhAt. CUQchQp tri~ut~p Ian thu hai dUQ"cti~n hanh n~u co hanmqt mra(1/2) s6 thanh vien HQi d6ng quan tri d\lhQp.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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9. CUQehQP cua HQi d6ng quan tri co th~ t6 chirc theo hinh thirchQi nghi tnrc tuyen gitra

cac thanh vien cua HQi d6ng quan tri khi tat ca hoac mQt s6 thanhvien dangzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAa nhirng dia diemkhac nhau voi diSu kien la m6i thanh vien tham gia hop dSu co th~:

a. Nghe tirng thanh vien HQid6ng quan tri khac cung tham gia phat bi~u trong cuoc hop;

b. Phat bieu voi tat ca cac thanh vien tham du khac mQt each d6ngthai. Vi~c thao lu~ngitta cac thanh vien co th~ thirc hien mQt each tnrc ti~p qua dien thoai hoac b~ng phirong tienlien lac thong tin khac hoac k~t hQ'Pcac phirong thirc nay. Thanh vien HQi d6ng quan tri thamgia cuoc hop nhu v~yzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAdiroc coi la "co m~t" tai cUQchQp do. Dja di~m eUQchQp duqe t6 chiretheo quy djnh nay la dja di~m rna co dong nhat thanh vien HQi d6ng quan trj, ho~c la dja di~mco m~t Chu tQacUQehQp.

Cac quy~t djnh duqc thong qua trong cUQchQpqua di~n tho~i duqe t6 ehirc va ti~n hanhmQt caeh hQ'Pthirc, co hi~u l\lc ngay khi k~t thuc eUQchQp nhung phai duqe khfuIg djnh bkgcae chfrIcy trong bien ban cua tat ca thanh vien HQid6ng quan trj thamd\l cUQchQpnay.

10. Thanh vien HQi d6ng quan trj co th~ giri phi~u bi~u quy~t d~n cUQchQp thong quathu, fax, thu di~ntiro Truang hQ'Pgiri phi~u bi~u quy~t d~n cUQchQpthong qua thu, phi~u bi~uquy~t phai d\lllg trong phong bi kin va phai duqc chuy~n d~n Chu tjch HQi d6ng quan trj ch~mnhat mQt (01) gia tru6c khi khai m~c. Phi~u bi~u quy~t chi duqczyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBArna tru6c S\lchUng ki~n euatat ea nguaid\l hQp.

11. Bi~u quy~t

a. Tm quy djnh t~i di~m b khoan 11 DiSu 32, m6i thanh vien HQi d6ng quan trj ho~enguai duqc uy quySn theo quy djnh t~i khoan 8 DiSu nay trgc ti~pco m~t v6i tu each ea nhant~i eUQchQpHQi d6ng quan trj co mQt (01) phi~u bi~u quy~t;

b. Thanh vien HQi d6ng quan trj khong duqc bi~u quy~t vS eac hQ'Pd6ng, cae giao djehho~e dS xuat rna thanh vien do ho~c nguai lien quan t6i thanh vien do co lqi ich va lqi ieh domau thu~ ho~e co th~ mau thu~ v6i lqi ich eua Cong ty. Thanh vienHQi d6ng quan trj khongduqe tinh vaotY l~ thanh vien t6i thi~u co m~t d~ co th~ t6 ehirc eUQehQp HQi d6ng quan trj vSnhfrng quy~t djnh rna thanh vien do khong co quySn bi~u quy~t;

C. Theo quy djnh t~i di~m d khoan 11 DiSu 32, khi co van dS phat sinht~i cUQchQp lienquan d~n lqi ieh ho~e quySn bi~u quy~t eua thanh vien HQi d6ng quan trj rna thanh vien dokhong f\l nguy~ntil b6 quySn bi~u quy~t, phan quy~t cua ehu tQa la quy~t djnh cu6i eung, tmtruang hQ'Ptinh chat ho~c ph~m vi lqi ich cua thanh vien HQid6ng quan tri lien quan chua duqecong b6 dAydu;

d. Thanh vien HQi d6ng quan trj huang lqitil mQthQ'Pd6ng duqc quy djnh t~i di~m a vadi~m b khoan 5 DiSu 42 DiSu l~ nay duqc eoi la colqi ich dang k~ trong hQ'Pd6ng do;

e. Ki~m soat vien co quySnd\l eUQehQp HQi d6ng quan trj, co quySn thao lu~n nhungkhong duqe bi~u quy~t.

12. Thanh vien HQi d6ng quan tri trge ti~p ho~c gian ti~p duqe huang lqi tir mQt hQ'Pd6ng ho~c giao djch dii duqcIcy k~t ho~e dangd\l ki~n Icy k~t v6i Cong ty va bi~t ban than lazyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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nguoi co 19i ich trong do co trach nhiem cong khai 19i ich nay tai cuoc hop dAu tien cua HQi

d6ng quan tri thao luan v~ vieczyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAIcy kSt hop d6ng hoac giao dich nay. Truong hop thanh vien HQid6ng quan tri khong biSt ban than va ngtroi lien quan co 19i ichvao thai diSm hop d6ng, giaodich duocIcy voi Cong ty, thanh vien HQid6ng quan tri nay phai cong khai cac19i ich lien quantai cuoc hop dAutien cua HQi d6ng quan tri duoc t6 chirc sau khithanh vien nay biSt r~ng minhco 19i ich hoac se co 19i ich trong giao dich hoac hop d6ng neu tren.

13. HQi d6ng quan tri thong qua cac quyet dinh va ra nghi quyet tren cozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsa da s6 thanhvien HQi d6ng quan tri du hop tan thanh. Truong hgp s6 phiSu tanthanh va phan d6i ngangbkg nhau, phiSu biSu quySt cua Chu tich HQi d6ng quan tri la phiSu quySt djnh.

14. Nghi quySt theo hinh thirc ldyy kiSn b~ng van ban du<)'cthong qua tren cosay kiSntan thanh cua da s6 thanh vien HQi d6ng quan tri co quy~n biSu quySt. Nghi quySt nay co hi~u19cva gia tri nhu nghi quySt dugc thong qua t~i cUQchQp.

15. Chu tich HQi d6ng quan tri co trach nhi~m giri bien ban hQpHQi d6ng quan tri t6i cacthanh vien va bien ban do la bkg chirng xac thgc v~ cong vi~c dffdugc tiSn hanh trong cUQchQp. Bien ban hQp HQi d6ng quan tri dugc l~p bkg tiSng Vi~t va cothS l~p b~ng tiSng Anh.Bien ban phai co chfrIcy cua chu tQava nguai ghi bien ban.

Bi~u 33: Cac ti~u ban thuqc Hqi dAng qmin trj

1. HQi d6ng quan tri co thS thanh l~p tiSu ban tf\lc thuQc dS ph\! trach v~ chinh sach phattriSn, nhan sg, luang thuOng, kiSm toan nQi bQ. S6 lugng thanhvien cua tiSu ban do HQi d6ngquan tri quySt dinh, nhung nen co it nhdt ba (03) nguai bao g6m thanh vien cua HQi d6ng quantri va thanh vien ben ngoai. Cac thanh vien dQc l~p HQi d6ng quan tri va thanh vien HQi d6ngquan tri khong di~u hanh nen chiSm da s6 trong tiSu ban va mQttrong s6 cac thanh vien nay dugcb6 nhi~m lam TruOng tiSu ban theo quySt dinh cua HQi d6ng quan trio Ho~t dQng cua tiSu banphai tuiin thu theo quy dinh cua HQi d6ng quan trioNghi quySt cua tiSu banchi co hi~u 19c khico da s6 thanh vien tham dg va biSu quySt thong qua t~i cUQchQp cua tiSu ban la thanh vien HQid6ng quan trio

2. Vi~c thgc thi quySt dinh cua HQi d6ng quan tri, ho~c cua tiSuban trgc thuQc HQi d6ngquan tri, ho~c cua nguai cotu cach thanh vien tiSu ban HQi d6ng quan tri phai phil hgp v6i cacquy djnh phap Iu~t hi~n hanh va quy dinh t~i Di~u l~ cong ty.

3. Vi~c thanh l~p cac tiSu ban phai dugc sg chdp thu~n cua D~i hQi d6ng c6 dongzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAthuang

nien.

Bi~u 34: NguOi ph\( trach quan trj congty

1. HQi d6ng quan tri chi dinh it nhdt mqt (01) nguai lam Nguai ph\! trach quan tri congty dS h6 trg ho~t dQng quan tri congty dugc tiSn hanh mQt cach co hi~u qua. Nhi~mkY cuaNguai ph\! trach quan tri cong ty do HQi d6ng quan tri quySt dinh, t6i da la nam (05) nam.

2. Nguai ph\! trach quan tri congty phai dap irng cae tieu chu§n sau:

a. Co hiSu biSt v~ phap lu~t;

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b. Khong diroc d6ng thai him viec cho cong ty kiem tOM dQc l~p dang thirc hien kiem

toan cac bao cao Uti chinh cua Cong ty;

c. Cac tieu chuan khac thea quy dinh cua phap luat, Di8u l~ nay va quyet dinh cua HQi

d6ng quan trio

3. HQi d6ng quan tri co th~ bili nhiem Nguoi phu trach quan tri cong tyzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAkhi cAnnhungkhong trai voi cac quy dinh phap lu~t hien hanh v8 lao dQng.HQid6ng quan tri co th~ b6 nhiemTro ly Ngiroi phu trach quan tri cong ty my tirng thai di~m.

4. Ngtroi phu trach quan tri cong ty co cac quyen va nghia vu sau:

a. Tir vAnHQi d6ng quan tri trong viec t6 chirc hop Dai hQi d6ngc6 dong thea quy dinhva cac cong vi~c lien quan gifra Cong ty va c6 dong;

b. Chudn bi cac cUQchQp HQid6ng quan tri, Ban ki~m soat va D~i hQi d6ng c6 dong theayeu cAucua HQi d6ng quan tri ho~c Ban ki~m soat;

c. Tu vAnv8 thu 1\lccua cac cUQChQp;

d. ThamzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAd\l cac cUQChQp;

e. Tu vdn thu 1\lcl~p cac nghi quy~t cua HQid6ng quim tri phil hgp vai quy dinh cua phap

f. Cung cApcac thong tin tM chinh, ban sao bien ban hQpHQi d6ng quan tri va cac thongtin khac cho thanh vien cua HQi d6ng quan tri va Ki~m soat vien;

g. Giam sat va bao cao HQi d6ng quan tri v8 ho~t dQng cong b6 thong tin cua cong ty.

h. Bao m~t thong tin thea cac quy dinh cua phap lu~t va Di8u l~ cong ty;

i. Cac quy8n va nghia v\! khac thea quy dinh cua phap lu~t va Di8u l~ cong ty.

CHUaNG VIIIGIAM DOC (TONG GIAM DOC) vA NGUOI DIEU HANH KHAc

f)i~u 35: T8 chuc h{)may quan Iy

H~ th6ng qmin ly cua Cong ty phai dam bao bQmay quan ly chiu trach nhi~m truac HQid6ng quan tri va chiuS\l giam sat, chi d~o cua HQi d6ng quim tri trong cong vi~c kinh doanhhang ngay cua Cong ty. Cong ty co Giam d6c (T6ng Giam d6c), cac Pho Giam d6c (Pho T6ngGiam d6c), K~ tOM truOng va cac chuc danh quan ly khac do HQi d6ng quan tri b6 nhi~m. Vi~cb6 nhi~m, mien nhi~m, bili nhi~m cac chuc danh neu tren phai dugc thong qua bfuIg nghi quy~tHQi d6ng quan trio

f)i~u 36: Nguoo di~u hanh doanh nghi~p

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1. Theo d€ nghi cua Giam d6c (T6ng Giam d6c) va duoc S\I chap thuan cua HQi d6ng

quan tri, Cong ty diroc tuyen dung ngiroi diSu hanh khac voi s6hrong va tieu chuan phu hop voi

co cau va quy ch~ quan ly cua Cong ty do HQi d6ng quan tri quy dinh. Ngtroi di€u hanh doanh

nghiep phai co trach nhiem mfut can d~ hc3tro Cong ty dat duoc cac muc tieu dS ra trong hoat

dQng va t6 chirc.

2. Thu lao, tiSn luang, 19i ich va cac diSu khoan khac trong hopd6ng lao dQng d6i voi

Giam d6c (Teng Giam d6c) do HQi d6ng quan tri quyet dinh va hop d6ng voi nhimg ngiroi diSu

hanh khac do HQi d6ng quan tri quy~t djnh sau khi tham khao y ki~n cua Giam d6c (T6ng Giam

d6c).

Di~u 37:BAnhi~m, mi~n nhi~m, nhi~mVl} va quy~n h~n ella Giam dBe (TAng GiamdBe)zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

1. HQi d6ng quan trj b6 nhi~m mQt(01) thanh vien HQi d6ng quan trj ho~c mQt nguaikhac lam Giam d6c (T6ng Giam d6c);kY hgp d6ng trong do quy djnh thu lao, tiSn luang va 19iich khac. Thu lao, tiSn luang va 19i ich khac cua Giam d6c (T6ngGiam d6c) phai dugc bao caotl;liDl;lihQi d6ng c6 dong thuang nien, dugcth~ hi~n thanh m\lC rieng trong Bao cao tai chinhnam va dugc neu trong Bao cao thuang nien cua Cong ty.

2. Nhi~m Icy cua Giam d6c (T6ng Giam d6c) khong qua nam (05) nam va co th~ dugc taib6 nhi~m. Vi~c b6 nhi~m co th~ h~t hi~u l\Ic can cu vao cac quy djnh tl;lihgp d6ng lao dQng.Giam d6c (T6ng Giam d6c) khong phai la nguai rna phap lu~t cam gift chuc V\lnay va phai dapfrng cac tieu chufrn, diSu ki~n thea quy djnh cua phap lu~t va DiSu l~ cong ty.

3. Giam d6c (T6ng Giam d6c) co cac quySn va nghia V\lsau:

a. Th\Ic hi~n cac nghj quy~t cua HQi d6ng quan trj va Dl;lihQi d6ng c6 dong, k~ hOl;lChkinh doanh va k~ hOl;lChdAutu cua Cong ty da:dugc HQi d6ng quim tri va Dl;lihQi d6ng c6 dongthong qua;

b. Quy~t djnh cac vdn dS rna khong cAnphai co quy~t djnh cua HQid6ng quan trj, baog6m vi~c thay m~t Cong tykY k~t cac hgp d6ng tai chinh va thuang ml;li,t6 chuc va diSu hanhhOl;ltdQngkinh doanh hang ngay cua Cong ty thea nhiing thongl~ quan ly t6t nhat;

c. Ki~n nghj vai HQi d6ng quan trj v€ phuang an co cau t6 chuc, quy ch~ quan ly nQibQcua Cong ty;

d. DS xuat nhiing bi~n phap nang cao hOl;ltdQngva quan ly cua Cong ty;

e. Ki~n nghj s6 lugng va nguai diSu hanh doanh nghi~p rna Cong ty cAntuy~n d\lng d~HQi d6ng quan tri b6 nhi~m ho~c mi~n nhi~m thea quy ch~ nQi bQ vaki~n nghj thu lao, tiSnluang va 19i ich khac d6i vai nguai diSu hanh doanh nghi~p d~ HQi d6ng quan trj quy~t djnh;

f. Tham khao y ki~n cua HQi d6ng quan trj d~ quy~t djnh s6 lugng nguai lao dQng, vi~cb6 nhi~m, mi~n nhi~m, muc luang, trg cap, 19i ich, va cac diSu khoan khac lien quan d~n hgpd6ng lao dQng cua hQ;

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g. Quy 4 hang nam trinh HQi d6ng quan tri phe chuan k~ hoach kinhdoanh chi ti~t cho

nam tai chinh ti~p thea tren cozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsa dap (engcac yeu cAucua ngan sach phil hop cling nhu k~ hoachtai chinh Dam (05) nam;

h. Chuan bi cac ban du toan dai han, hang nam va hang quy cua Congty (sau day goi laban du toan) phuc vu hoat dQng quan ly dai han, hang nam va hang quy cua Cong ty thea k~hoach kinh doanh. Ban du toan hang nam (bao g6m ca bang can d6i k~ toan, bao cao k~t quahoat dQngkinh doanh va bao cao hru chuyen tien t~ du ki~n) cho tirng nam tai chinh phai duoctrinh dS HQi d6ng quan tri thong qua va phai bao g6m nhtrng thong tin quy dinh tai cac quy ch~cua Cong ty;zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

i. Quyen va nghiaV\l khac thea quy djnh cua phap lu~t, Dieu l~ nay, cac quy ch~ nQi bQcua Cong ty, cac nghi quy~t cua HQi d6ng quan tri, hqp d6ng lao dQngkY v6i Cong ty.

4. Giam d6c (T6ng Giam d6c) chiu trach nhi~m tru6c HQi d6ng quan tri va Dl;lihQi d6ngc6 dong ve vi~c thgc hi~n nhi~mV\l va quyen hl;llldugc giao va phai bao cao cac cApnay khidugc yeu cAu.

5. HQi d6ng quan tri co thS mi~n nhi~m Giam d6c (T6ng Giam d6c) khi da s6 thanh vienHQi d6ng quan tri co quyen biSu quy~t dg hQp tan thanh va b6 nhi~m Giam d6c (T6ng Giamd6c) m6i thay th~.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

CHUaNG IX

BAN KIEM SOA.T

===42-

Bi~u 38: UDg err, d~err Ki~m smlt VieD

1.Vi~c (engCU, de cu KiSm soat vien dugc th1Jchi~n tuang!1J quy djnh tl;likhoan 1,khoan2 Dieu 27 Dieu l~ nay

2. TruOng hqp s6 lugng cac (engvien Ban kiSm soat thong qua de cu va (engcu khong dus6 lugng cdn thi~t, Ban kiSm soat duang nhi~m co thS de cu them ung vien ho~c t6 chuc de cuthea cO"ch~ quy dinh tl;liDieu l~ cong ty va Quy ch~ nQibQve quan tri cong ty. CO"ch~ Ban kiSmsOlitduang nhi~m de cu (eng vien Ban kiSm soat phai dugc cong b6 ra rang va phai dugc Dl;lihQid6ng c6 dong thong qua tru6c khi ti~n hanh de cu.

B·" 39 Ki~ 't· '"leu : em soa VIeD

;:;1

HAHt/OwGO

1. S6 lugng KiSm soat vien cua Cong ty la ba (03) nguoi Nhi~mIcy cua KiSm soat vienkhong quaDam (05) nam va co thS dugc bAull;liv6i s6 nhi~mIcy khong hl;lllch~.

2. KiSm soat vien phai dap (eng cac tieu chuAnva dieu ki~n sau day:

a) Co nang I1Jchanh vi dan sg day du va khong thuQc d6i tugng bi cAmthanh l~p va qminly doanh nghi~p thea quy dinh cua Lu~t doanh nghi~p;

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b) Khong phai la vg hoac chong, cha de, cha nuoi, me de, me nuoi,con de, con nuoi, anh

ruot, chi ruot, em ruot cua thanh vien HQi d6ng quan tri, T6ng Giam d6c, Ph6 T6ng Giam D6c,

Giam D6c Tai chinh va K6 toan tnrong;

c) KhongzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAdiroc gift cac clnrc vu quanly cong ty; khong nhAt thi6t phai la c6 dong hoacngtroi lao dQng cua cong ty,

d) Cac tieu chuan va di€u kien khac theo quy dinh khac cua phap lu~t c6 lien quan vaDi€u te cong ty.

3. Ki~m soat vien cong ty phai la kiem toan vien hoac k6 toan vien

4. Ki~m soat vien khong thuoc cac tnrong hop sau:

a) Lam viec trong bQphan k6 toan, tai chinh cua cong ty;

b) La thanh vien hay nhan vien cua cong ty ki~m toan dQc l~p th\lc hi~n ki~m toan cacbao cao tai chinh cua cong ty trong ba (03) nam li€n truac d6.

5. Cac Ki~m soat vien bAumQt (01) ngucri trong s6 hQ lam TruOngban theo nguyen t~cda s6. TruOng ban ki~m soat phAi la ki€m toan vien ho~c k6 toan vien chuyen nghi~p va phAilam vi~c chuyen trach tl;liCong ty. TruOng ban ki€m soat c6 cac quy€n va trach nhi~m sau:

a. Tri~u t~p cUQchQpBan ki€m soat;

b. Yeu cAuHQi d6ng quan tri, Giam d6c (T6ng Giam d6c) va ngucridi€u hanh khac cungcApcac thong tin lien quan d~ bao cao Ban ki~m soat;

c. L~p vakY bao cao cua Ban ki€m soat sau khi d8:tham khAoy ki6n cua HQi d6ng quAntri d~ trinh Dl;lihQi d6ng c6 dong.

6. Ki€m soat vien bi mi~n nhi~m trong cac truang hgp sau:

a. Khong con du tieu chudn va di€u ki~n lam Ki~m soat vien theo quy dinh tl;liLu~t doanhnghi~p;

b. Khong th\lc hi~n quy€n va nghiaV\l cua minh trong sau (06) thang lien tl,lc,trir truanghgp bAtkhAkhang;

c. C6 danillchirc va dugc chApthu~;

d. Cac truang hgp khac theo quy dinh cua phap lu~t, Di€u l~ nay.

7. Ki~m soat vien bi b8:inhi~m trong cac truang hgp sau:

a. Khong hoan thanh nhi~mV\l, cong vi~c dugc phiin cong;

b. Vi phl;lmnghiem trQng ho~c vi phl;lmnhi€u IAnnghiaV\l cua Ki~m soat vien quy dinhcua Lu~t doanh nghi~p va Di€u l~ cong ty;

c. Theo quy6t dinh cua Dl;lihQid6ng c6 dong;

d. Cac truang hgp khac theo quy dinh cua phap lu~t, Di€u l~ nay.

Di~u 40: Ban ki~m soatzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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1. Ban kiem soat co cac quyen va nghia vu theo quy dinh tai Di~u 165 Luat doanh nghiep

va cac quyen, nghiazyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAV\} sau:

a. D~ xuAtva kien nghi Dai hQi dAng c6 dong phe chuan t6 chirc kiem toan dQcl~p tlnrchi~n kiem toan Bao cao tai chinh cua cong ty;

b. Chiu trach nhiemtnroc c6 dong v~ hoat dQng giam sat cua minh;

c. Giam sat tinh hinh tai chinh cong ty, tinh hop phap trong cachoat dQng cua thanh vienHQidAngquan tri, Giam d6c (T6ng Giam d6c), nguoi quan ly khac, su ph6i hop heat dQnggifraBan kiem soat voi HQi dAng quan tri, Giam d6c (T6ng Giam d6c) vac6 dong;

d. Tnrong hop phat hien hanh vi vi pham phap lu~t ho~c vi ph~m Di~u l~ cong ty cuathanh vien HQi dAng quan tri, Giam d6c (T6ng Giam d6c) va nguaidi~u hanh doanh nghi~pkhac, phai thong bao b~ng van ban v6i HQi dAng qmin tri trong vang bAn mum tam(48) gia,yeu cfiunguai co hanh vi vi ph~m chAmdUtvi ph~m va co giai phapkh~c ph\lc h~u qua;

e. Bao cao t~i D~i hQi dAng c6 dong theo quy dinh cua Lu~t doanh nghi~p.

f. Cac quy~n va nghlaV\l khac theo quy dinh cua phap lu~t va Di~u l~ nay.

2. Thanh vien HQi dAng quan tri, Giam d6c (T6ng Giam d6c) va nguai di~u hanh doanhnghi~p khac phai cung cApdfiy du, chinh xac va kip thai cac thong tin va tai li~u v~ cong tacquan ly, di~u hanh va ho~t dQng cua Cong ty theo yeu cfiu cua Banki~m soat. Nguai ph\} trachquan tri cong ty phai bao dam r~ng toan bQ ban sao cac nghi quy~t, bien ban hQp cua D~i hQidAng c6 dong va cua HQi dAng quan tri, cac thong tin tai chinh, cac thong tin va tai li~u khaccung cApcho c6 dong va thanh vien HQi d6ng quan tri phai dugc cung cApcho cac Ki~m soatvien vao cimg thai di~m va theo phuong thuc nhu d6i v6i c6 dong va thanh vien HQi d6ng quantrio

3. Ban ki~m soat co th~ ban hanh cac quy dinh v~ cUQchQP cua Ban ki~m soat va cachthuc ho~t dQng cua Ban ki~m soat. Ban ki~m soat phai hQPt6i thi~u hai (02) lfin mQt nam vacUQchQp dugc ti~n hanh khi coillhai phin ba (2/3) s6 Ki~m soat vienzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtra len d\l hQp.

4. ThiI lao, ti~n luong va 19i ich khac cua Ki~m soat vien do D~ihQi d6ng c6 dong quy~tdinh. Ki~m soat vien dugc thanh toan cac khoan chi phi anzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAa, di l~i va cac chi phi phat sinh mQtcach heJPly khi hQtham gia cac cUQchQp cua Ban ki~m soat ho~c th\lc thi cac ho~t dQng khaccua Ban ki~m soat.

CmJONGX

THACH NID:¢M CUA THANH VIEN HOI DONG QUAN TRJ, KIEM SOATVIEN, GUM DOC (TONG GIA.MDOC)vA NGuffi DIEU HANH KHAc

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Di~u 41 : Trach nhiemdin trong

Thanh vien Hoi d6ng quantri, Ki€m soat vien, Tfmg Giam d6c va nguoi diSu hanh khacco trach nhiem thuc hien cac nhiem vu cua minh, k€ ca nhimg nhiem vu voi ill each thanh viencac ti€u ban cua Hoi d6ng quantri, mot each trung thuc, can trongzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAvi loi ich cua Cong ty.

Dj~u 42 : Trach nhj~m trung thuc va tranh cac xungo{>t v~ quy~n IQ'j

1. Thanh vien Hoi d6ng quantri, Ki€m soat vien, Giam d6c (T6ng Giam d6c) va nguoidiSu hanh khac phai cong khai cac loi ich co lien quan thea quy dinh tai DiSu 159 Lu~t doanh

nghiep va cac quy dinh phap luat khac.

2. Thanh vien Hoi d6ng quantri, Ki€m soat vien, Gicim d6c (T6ng Gicim d6c) va nguoidiSu himh khac khong duQ'cphep sir d\IDgnhUng cO'hoi kinh doanh co th€ mang l~i lQ'iich choCong tyvi m\1Cdich ca nhan; d6ng thm khong duQ'csir d\IDgnhUng thongtin co duQ'cnho chucV\lCllaminh d€ ill lQ'ica nhan hay d€ ph\1c V\l1Q'iich cua t6 chuc ho~c ca nhan khac.

3. Thimh vien HOi d6ng quantri, Ki€m soat vien, Gicim d6c (T6ng Giam d6c) va ngumdiSu himh khac co nghIa V\lthong bao cho HOi d6ng quantri tAt ca cac lQ'iich co th€ gay xungdot vOi lQ'iich CllaCong ty rna ho co th€ duQ'chuang thong quacac phap nhan kinhzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAte,cac giao

dich ho~c ca nhan khac.

4. Trir truOng hQ'PD~i hOi d6ng c6 dong co quyet dinh khac, Cong ty khong duQ'ccApcackhoan vay ho~c bao l3nh cho cac thimh vien Hoi d6ng quantri, Ki€m soat vien, Gicimd6c (T6ngGicim d6c), ngum diSu himh khac va cac ca nhan, t6 chuc co lien quan tOi cac thimh vien neutren ho~c phap nhan rna nhUng ngum nay co cac lQ'iich tai chinhla cac cong ty trong cimg t~pdoan ho~c cac cong ty ho~t dong thea nhom cong ty, bao g6m cong ty m~ - cong ty con, t~p doankinh te va phap lu~t chuyen ngimh co quy dinh khac.

5. HQ'Pd6ng ho~c giao dich gifra Cong ty vOi mot ho~c nhiSu thanhvien HOi d6ng quan

tri, Ki€m soat vien, Gicim d6c (T6ng Giam d6c), ngum diSu himh khacva cac ca nhan, t6 chuc ):co lien quan den ho ho~c cong ty, d6i tac, hi~p hoi, ho~c t6 chucrna thanh vien Hoi d6ng quantri, Ki€m soat vien, Giam d6c (T6ng Giam d6c), ngum diSu hanh khac ho~c nhUng nguoi lienquan den hQla thimh vien, ho~c co lien quan lQ'iich tai chinh khong bi vo hi~u hoa trong cactruOng hQ'Psau day:

a. D6i vOi hQ'Pd6ng co giatri nh6 han ho~c b~g hai muoi ph§n tram(20%)t6ng giatri tai san duQ'cghi trong bao cao tai chinh gAn nhAt, nhUng noi dung quan trong CllahQ'Pd6ngho~c giao dich cling nhu cac m6i quan h~ va lQ'iich Cllathimh vien Hoi d6ng quantri, Ki€m soatvien, Giam d6c (T6ng Giam d6c), nguoi diSu himh khac da:duQ'cbao cao tOi Hoi d6ng quantrioD6ng thm, Hoi d6ng quantri da:cho phep th\lC hi~n hQ'Pd6ng ho~c giao dich do mot cach trungth\lC b~g da s6 phi€u tan thanh cua nhUng thimh vien Hoi d6ng quan tri khong co lQ'iich lienquan;

b. D6i vOi nhUng hQ'Pd6ng co giatri 1611han hai muoi ph§n tram(20%)t6ng giatri taisan duQ'cghi trong bao cao tai chinh gAllnhAt, nhUng noi dung quan trong CllahQ'Pd6ng ho~cgiao dich nay cling nhu m6i quan h~ va lQ'iich cua thimh vien Hoi d6ng quantri, Ki€m soat vlen,

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Giam d6c (T6ng Giam d6c), nguoi di~u hanh khac dff duoc cong b6cho cac c6 dong khong co

loi ich lien quan co quyen bieu quyet v~ vAn d~ do, va nhirng c6 dong do dff thong qua hQ'Pd6ng

boac giao dich nay;

c. HQ'Pd6ng hoac giao dich do duoc mQt t6 clnrczyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAillvAndQcl~p cho la cong bAngva hQ'Ply xet tren moi phirong dien lien quan d€n cac c6 dong cua Congty vao thai di6m giao dich hoachQ'Pd6ng nay duoc HQi d6ng quan tri hoac Dai hQid6ng c6 dong thong qua.

Thanh vien HQi d6ng quan tri, Ki6m soat vien, Giam d6c (T6ng Giam d6c), ngiroi di~uhanh khac va cac t6 chirc, ca nhan co lien quan toi cac thanh vien neu tren khong duoc sir dungcac thong tin chua dUQ'cphep cong b6 cua Cong ty ho~c ti€t lQcho nguai khac d6 th\lc hi~n cacgiao dich co lien quan.

Di~uzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA43: Trach nhi~m v~ thi~t h~iva bBi thUOng

1. Thanh vien HQi d6ng quan tri, Ki6m soat vien, Giam d6c (T6ngGiam d6c) va nguaidi~u hanh khac vi ph~ nghiaV\l, trach nhi~m trung th\lCva can trQng, khong hoan thanh nghiaV\l cua minh v6i S\l man can va nang l\lc chuyen mon phAi chiu trachnhi~m v~ nhfmg thi~t h~ido hanh vi vi ph~m cua minh gay ra.

2. Cong ty b6i thuang cho nhfmg nguai dff,dang ho~c co th6 tra thanh mQtben lien quantrong cacV\l khi€u n~i, ki~n, khai t6 (bao g6m cacV\l vi~c dan S\l, hanh chinh va khong phai lacacV\l ki~n do Cong ty la nguai khai ki~n) n€u nguai do dffho~c dang lathanh vien HQi d6ngquan tri, Ki6m soat vien, Giam d6c (T6ng Giam d6c), nguai di~uhAnhkhac, nhan vien ho~c lad~i di~n duQ'cCong ty uy quy~n ho~c nguai do dffho~c dang lam theo yeu cAucua Cong ty v6iillcach thanh vien HQi d6ng quan tri, nguai di~u hanh doanh nghi~p, nhan vien ho~c d~i di~ntheo uy quy~n cua Cong ty v6i di~u ki~n nguai do dffhanh dQngtrung th\lc, can trQng, man canvi lQ'iich ho~c khong mau thuan v6i lQ'iich cua Cong ty, tren co sa tuan thu lu~t phap va khongco bAngchUng xac nh~n r~ng nguai do dffvi ph~m nhfmg trach nhi~m cua minh.

3. Khi th\lChi~n chuc nang, nhi~mV\l ho~c th\lc thi cac cong vi~c theo uy quy~n cua Congty, thanh vien HQi d6ng quAntri, Ki6m soat vien, nguai di~u hanh khac, nhan vien ho~c la d~idi~n theo uy quy~n cua Cong ty duQ'cCong ty b6i thuang khi tra thanh mQtben lien quan trongcacV\l khi€u n~i, ki~n, khai t6 (trir cacV\l ki~n do Cong ty la nguai khai ki~n) trong caczyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtwanghQ'Psau:

a. £>ffhanh dQngtrung th\lc, can trQng, man can vi lQ'iich vakhong mau thuan v6i lQ'iichcua Cong ty;

h. Tuan thu lu~t phap va khong co bAngchUng xac nh~ dffkhong th\lc hi~n trach nhi~mcuaminh.

4. Chi phi b6i thuang bao g6m cac chi phi phat sinh (k6 cAphi thue lu~t sU), chi phi phanquy€t, cac khoan ti~n ph~t, cac khoan phAi thanh toan phat sinh trong th\lc t€ ho~c duQ'ccoi lahQ'Ply khi giai quy€t nhfmgV\l vi~c nay trong khuon kh6 lu~t phap cho phep. Cong ty co th6mua bAohi6m cho nhfmg nguai nay d6 tranh nhfmg trach nhi~m b6ithuang neu tren.

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cmfONGXI

QUYEN BlEUzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBATRA soSACHvA HO so CONGTY

D·;\. 44 Q ;\.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAA';\' t A, h 'h;\. " tyleu : uyen meu ra so sac va0zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsacong

1. C6 dong hoac nh6m c6 dong neu tai khoan 2 Di~u 27 Di~u l~ nay c6quyen tnrc ti€phoac qua nguoi diroc uy quyen giri van ban yeu cAudiroc kiem tra danh sach c6 dong, cac bienban hop Dai h<)id6ng c6 dong va sao chup hoac trich luc cac tai lieu nay trong gio lam viec vatai tru sa chinh cua Cong ty. Yeu cAukiem tra do dai dien duoc uyquyen cua c6 dong phai kerntheo giay uy quyen cua c6 dong rna nguoi d6 dai dien hoac ban saocong chirng cua giay uy

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J

,quyen nay.

2. Thanh vien H<)id6ng quan tri, KiSm soat vien, Giam d6c (T6ng Giam d6c) va nguoidi~u hanh khac c6 quyen kiSm tra s6 dangIcy c6 dong cua Cong ty, danh sach c6 dong va nhiings6 sach va h6 sa khac cua Cong ty vi nhiing mvc dich lien quan t6ichuc vv cua minh v6i di~uki~n cac thong tin nay phAi duqc bAom~t.

3. Cong ty phAi luu Di~u l~ nay va nhfmg bim sua d6i b6 sung Di~u l~, Giay chUng nh~ndang Icy doanh nghi~p, cac quy ch€, cac tai li~u chUng minh quy~n sa hiiu tai sim, nghi quy€tD~i h<)id6ng c6 dong va H<)id6ng quim tri, bien bim hQp D~i h<)id6ng c6 dong va H<)id6ngquim tri, cac bao cao cua H<)id6ng quAntri, cac bao cao cua BankiSm soat, bao cao tai chinhnam, s6 sach k€ toan va cac tai li~u khac theo quy dinh cua phap lu~t t~i tf\} sa chinh ho~c m<)tnai khac v6i di~u ki~n la cac c6 dong vaCa quan dangIcy kinh doanh duqc thong bao v~ diadiSm luu trfr cac tai li~u nay.

4. Di~u l~ cong ty phai duqc cong b6 tren trang thong tin di~ntU cua Cong ty.

CHUONGXII

CONG NHANVIEN vA CONG BoAN

Di~u45: Cong nhin vien va Cong doan

1. Giam d6c (T6ng Giam d6c) phai l~p k€ ho~ch dS H<)id6ng quim tri thong qua cac vand~ lien quan d€n vi~c tuySn dVng, cho nguai lao d<)ngnghi vi~c, ti~n luang, bAohiSm xii h<)i,phuc lqi, khen thu6ng vakY lu~t d6i v6i nguai lao d<)ngva nguai di~u hanh doanh nghi~p.

2. Giam d6c (T6ng Giam d6c) phai l~p k€ ho~ch dS H<)id6ng quAntri thong qua cac vand~ lien quan d€n quan h~ cua Cong ty v6i cac t6 chuc cong doan theo cac chudn mgc, thong l~va chinh sach quim ly t6t nhat, nhfmg thong l~ va chinh sach quydjnh t~i Di~u l~ nay, cac quychS cua Cong ty va quy djnh phap lu~t hi~n hanh.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

41

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CHUONGXIII

PHAN PHOI LQIzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBANHU~

f)i~u 46 : Phanph8i lqi nhuan

1. Dai hQi d6ng c6 dong quyet dinh mire chi tra c6 nrc va hinh thirc chi tra c6 tire hangnamzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAill IQ'inhuandiroc gift lai cua Cong ty.

2. Cong ty khong thanh toan la:icho khoan ti€n tra c6 nrc hay khoan tiSn chi tra lien quantoi mQt loai c6 phieu.

3. HQi d6ng quan tri co th~ kien nghi Dai hQi d6ng c6 dong thong qua viec thanh toantoan bQhoac met phan c6 tire bang c6 phieu va HQid6ng quan tri Ia co quan tlnrc thi quyet dinhnay.

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s

4. Truong hQ'Pc6 nrc hay nhimg khoan tien khac lien quan toi mQt loai c6 phieudiroc chitra bfutg ti€n mat, Cong ty phai chi tra b~ng ti€n d6ng Vi~t Nam. Vi~c chi tra co th~ th\l'c hi~ntIVc ti~p ho~c thong qua cac ngan hang tren co sa cac thong tin chi ti~t vS tai khoan ngan hangdo c6 dong cung c~p. TruOng hQ'PCong ty da:chuy~n khoan theo dUng cac thong tin chi ti~t v€ngarr hang do c6 dong cung c~p rna c6 dong do khong nh~ duQ'cti€n, Cong ty khong phai chiutrach nhi~m vS khoan tiSn Cong ty da:chuy~n cho c6 dong nay. Vi~c thanh toan c6 ruc d6i v6icac c6 phi~u niem y~t/dangkY giao dich t~i Sa giao dich chUng khoan co th~ duQ'cti~n hanhthong qua cong ty chUng khoan ho~c Trung tam luukY chUng khoan Vi~t Nam.

5. Can cu Lu~t doanh nghi~p, Lu~t chUng khoan, HQid6ng quan tri thong qua nghi quy~txac dinh mQt ngayC\l th~ d~ ch6t danh sach c6 dong. Can cu theo ngay do, nhUng nguai dangkY v6i tu cach c6 dong ho~c nguai sa hfru cac chUng khoan khac duQ'cquySn nh~n c6 ruc, la:isu~t, pharr ph6i IQ'inhu~n, nh~ c6 phi~u, nh~n thong bao ho~ctai li~u khac.

6. Cac v~n dS khac lien quan d~n pharr ph6i IQ'inhu~n dUQ'cth\l'c hi~n theo quy dinh cuaphap lu~t.

CHUONGXIV

TAl KHoAN NGAN HANG, QUY DVTRU, NAM TAl CHiNHzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

vA cm D(> KE ToAN

f)i~u 47: Tai khoan ngan hang

1. Cong tyzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBArna tai khoan t~i cac ngan hang Vi~t Nam ho~c t~i cac ngan hang nu6cngoaiduQ'cphep ho~t dQng t~i Vi~t Nam.

2. Theo S\l'ch~p thu~ tru6c cua co quan co thdm quy€n, trong truOng hQ'PcAnthi~t, Congty co th~rna tai khoan ngan hanga nu6c ngoai theo cac quy dinh cua phap lu~t.

42

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3. Cong ty tiSn hanh tAt cit cac khoan thanh tom va giao dich kS tom thong qua cac tai

khoan tien Vi~t Nam hoac ngoai t~ tai cac ngan hang rna Cdng tyzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBArna tai khoan.

Di~u 48:Nam tai chfnh

Nam tai chinh cua Cong ty b~t dautil ngay 01 thang 01 hang nam va kSt thuc vao ngay31 thang 12 cung nam.

Di~u49: Ch~zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAdq k~ toan

1. ChS d9 kS tom Cong ty sir dung la ChS d9 KS tom Vi~t Nam (VAS) hoac chS d9 kStoan khac duoc B9 Tai chinh chApthuan.

2. Cong ty l~p sA sach kS toan bang tieng Vi~t vahru gift h6 sa kS tom thea quy dinhphap lu~t v~ kS toan va phap lu~t lien quan. Nhfmg h6 sa nay phaichinh xac, c~p nhat, co h~thong va phai du d~ chUng minh va giiti trinh cac giao dich cua Cong ty.

3. Congty sir d\lng dan vi ti~n t~ trong kS tom la d6ng Vi~t Nam. Truang hgp Cong ty

co cac nghi~p V\lkinh tS phat sinh chu ySu b~g m9t lo~i ngo~i t~thi dugc t\l chQnngo~i t~ dolam dan vi ti~n t~ trong kS tom, chiu trach nhi~m v~ Iva chQn do truac phap lu~t va thong baocho co quan quan ly thuS trvc tiSp.

.!!!!zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA)7zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

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CHUONGXV

BAo cAo THUONG NIEN, BAo cAo TAl CHiNH VA

TRAcH NHIlJ:MCONG BO THONG TIN

Di~u50: Bao cao tai chinh nam, sau thang va quy

1. Cong ty phai l~p Bao cao tai chinh nam thea quy dinh cua phap lu~t cling nhu cac quydjnh cua Uy ban ChUng khom Nha nuac va bao cao phiti dugc ki~m tom thea quy dinh t~i Di~u52 Di~u l~ nay. Trong thai h~ 90 ngay k~til khi kSt thuc m6i nam tai chinh, Congty phiti n9PBao cao tai chinh nam dffdugc D~i h9i d6ng cAdong thong qua choco quan thuS co thAmquy~n,Uy ban Ch(mg khom Nha nuac, Sa giao dich ch(mg khoan va Co quan dangkY kinh doanh (tmtruang hgp dugc cac co quan co thAmquy~n cho phep gia h~ thai gian n9P bao cao tM chinh)

2. Bao cao tai chinh nam phiti bao g6m bao cao kSt quit ho~t d9ngkinh doanh phitn anhm9t cach trung thvc va khach quan tinh hinh v~ lffiva 16cua Cong ty trong nam tai chinh, baocao tinh hinh tai chinh phitn anh m9t cach trung thvc va khach quan tinh hinh ho~t d9ng cuaCong ty tinh dSn thai di8m l~p bao cao, bao cao luu chuy8n ti~n t~ va thuyst minh bao cao taichinh.

3. Cong ty phiti l~p va cong b6 cac bao cao tai chinh sau thang dffsoat xet va bao cao taichinh quy thea cac quy dinh cua Uy ban Ch(mg khoan Nha nuac, Sa giao dich ch(mg khom van9P cho co quan thuS hfru quan va Co quan dangkY kinh doanh thea cac quy dinh cua Lu~tdoanh nghi~p.

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4. Cac bao cao tai chinh nam duoc kiem toan (bao g6m y kien cua kiem toan vien), bao

cao tai chinh sau thang duoc soat xet va bao cao tai chinh quy phai duoc cong b8 tren trang

thong tin di~n tit cua Cong ty.

5. Cac t6 clnrc, ca nhan quan tam d~uzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAdircc quyen ki€m tra hoac sao chup ban bao cao taichinh namdiroc kiem toan, bao cao sau thang duoc soat xet va bao cao tai chinh quy trong giolam viec tai truzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsa chinh cua Cong ty va phai tra mire phi hop ly cho viec sao chup,

Di~u 51: Bao caotlnrong DieD

Cong ty phai l~p va cong b8 Bao cao thirong nien theo cac quy dinh cua phap lu~t v~chUng khoan va thi tfUang chUng khoan.

cmfONGXVI

KIEM ToAN CONG TYzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

.y

Di~u 52: Ki~m toaD

1. I)~i hQi d6ng c6 dong thuang nien chi dinh mQt cong ty ki€m toan dQc l~p ho~c thongqua danh sach cac cong ty ki€m toan dQc l~p va uy quy~n cho HQi d6ng quan tri quySt dinh h.rachQnmQttrong s8 cac d<mvi nay tiSn hanh ki€m toan bao cao tM chinh cua Cong ty cho nam taichinh tiSp theo dva tren nhUng di~u khoan va di~u ki~n thoa thu~n v6i HQi d6ng qUlintrioCongty phai chufut bi va giri bao cao tai chinh nam cho cong ty ki€m toan dQc l~p sau khi kSt thucnam tai chinh.

2. Cong ty ki€m toan dQc l~p ki€m tra, xac nh~, l~p bao cao ki€m toan va trinh bao caodo cho HQid6ng quan tri trong vong ba (03) thang k€illngay kSt thuc nam tai chinh.

3. Ban sao cua bao cao ki€m toan dugc dinh kern bao cao tai chinhnam cua Cong ty.

4. Ki€m toan vien dQcl~p thvc hi~n vi~c ki€m toan Cong ty dugc phep tham dVcac cUQchQp I)~i hQi d6ng c6 dong va dugc quy~n nh~ cac thong bao va cac thong tin khac lien quandSn cUQchQpI)~i hQi d6ng c6 dong rna cac c6 dong dugc quy~n nh~va dugc phat bi€u y kiSnt~i d~i hQiv~ cac van d~ co lien quan dSn vi~c ki€m toan bao cao titi chinh cua Cong ty.

CHUONGXVII

CONDAu

Di~u 53:CODdiu

1. HQi d6ng quan tri quySt dinh thong qua con dAuchinh thuc cuaCong ty va con dAudugc khActheo quy dinh cua lu~t phap va I)i~u l~ cong ty.

44

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2. HQi d6ng quan tri, Giam d6c (T6ng Giam d6c) sir dung va quan ly con dAu thea quy

dinh cua phap luat hien hanh.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

CmJONGXvm

CHAM DUT HOAT DQNG vA THANHLY. .

f)i~u 54: Ch§m dU1hoat dQng

1. Cong ty co thS bi giai thS trong nhtrng tnrong hop sau:

a. K~t thuc thai han hoat dQng cua Cong ty, kS ca sau khi dii gia han;

b. Giai thS truce thai han thea quy€t dinh cua Dai hQi d6ng c6 dong;

c. Bi thu h6i GiAychirng nhan dangkY doanh nghiep;

d. Cac tnrong hop khac thea quy dinh cua phap lu~t.

2. Vi~c giai thS Cong ty tnroc thai han (kS ca thai han dii gia han) do Dai hQi d6ng c6dong quyet dinh, HQid6ng quan tri thirc hien. Quyet dinh giaithS nay phai duoc thong bao hoacphai duQ'cchApthu~ boi co quan co thdm quy8n (n~u b~t bUQc)thea quy dinh.

f)i~u 55: Gia h,n ho,t dQng

1. HQi d6ng quan tri tri~u t~p hQp D~i hQi d6ng c6 dong it nhAtbay (07) thang truac khik~t thuc thai h~n ho~t dQng dS c6 dong co thS biSu quy~t v8 vi~c gia h~ ho~t dQng cua Cong tythea d8 nghi cua HQi d6ng quan trio

2. Thai h~n ho~t dQng duQ'cgia h~ khi coill65% tro len t6ng s6 phi~u bAucua cac c6dong co quy8n biSu quy~t co m~t trvc ti~p ho~c thong qua d~i di~n duQ'cuy quy8n co m~t t~icUQchQpD~i hQid6ng c6 dong thong qua.

f)i~u 56: Thanh Iy

1. T6i thiSu sau (06) thang truac khi k~t thuc thai h~ ho~t dQngcua Cong ty ho~c saukhi co quy~t diM giai thS Cong ty, HQi d6ng quan tri phai thanh l~p Ban thanh 1yg6m ba (03)thanh vien. Hai (02) thanh vien do D~i hQid6ng c6 dong chi dinhva mQt(01) thanh vien do HQid6ng quan tri chi dinh tir mQtcong ty kiSm toan dQcl~p. Ban thanh 1ychudn bi cac quy ch~ ho~tdQng cua minh. Cac thanh vien cua Ban thanh 1yco thS dUQ'cIva chQn trong s6 nhan vien cuaCongty ho~c chuyen gia dQcl~p. TAtca cac chi phi lien quan d~n thanh 1yduQ'cCongty Uti tienthanh toan truac cac khoan nQ'khac cua Cong ty.

2. Ban thanh ly co trach nhi~m bao cao cho Co quan dangkY kinh doanh v8 ngay thanhl~p va ngay b~t dAuho~t dQng. KSill thai diSm do, Ban thanh ly thay m~t Congty trong tAtcacac cong vi~c lien quan d~n thanh 1yCong ty truac Toa an va cac co quan hanh chinh.

3. Ti8n thu duQ'cillvi~c thanh 1yduQ'cthanh toan thea thutv sau:

a. Cac chi phi thanh ly;45

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b. Cac khoan no luang, tro d.p thoi viec, bao hiem xii hQi va cacquyen IQ'ikhac cua ngiroi

lao dQng theo thoazyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAiroc lao dQngt~p th~va hQ'Pd6ng lao dQng diiky k8t;

c. NQ'thue;

d. Cac khoanno khac cua Cong ty;

e. Phdn con lai sau khi dii thanh toanzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtAt ca cac khoan nozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAtil muc (a) den (d) tren dayduoc chia cho cac c6 dong. Cac c6 phanirudiii duoc iru tien thanh toan tnroc.

CHUONGXIX

Gill QUYET TRANH CHAp NQI DQ

Di~u57: Giii quy~ttranh chip ni}ibi}

1. Truong hQ'Pphat sinh tranh chAp,khieu nai lien quan toi hoat dQng cua Cong ty, quyenva nghia vu cua cac c6 dong theo quy dinh tai Luat doanh nghiep,cac quy dinh phap lu~t khac,Di~u l~ cong ty, cac quy dinh gitra:

a. C6 dong voi Cong ty;

b. C6 dong voi HQi d6ng quan tri, Ban ki~m soat, Giam dBc (T6ng Giam dBc) hay nguaidi~u hanh khac;

Cac ben lien quan cB g~ng giai quyet tranh chApdo thong qua thuang IUQ'llgva hoa giai.Trir truang hQ'Ptranh chAplien quan t6i HQi d6ng quan tri ho~c Chu tich HQi d6ng quan tri, Chutich HQi d6ng quan tri chu tri vi~c giai quy8t tranh chApva yeucau tirng ben trinh bay cac thongtin lien quan d8n tranh chAptrong vongbamuoi (30) ngay lam vi~c k~til ngay tranh chApphatsinh. Truang hQ'Ptranh chAplien quan t6i HQid6ng quan tri hay Chu tich HQi d6ng quan tri, bAtCll ben nao cling co th~ yeu cauCo quan nha nu6c co thdm quy~n chi diM mQt chuyen gia dQcl~p lam trung gian hoa giai cho qua trinh giai quyet tranh chAp.

2. Truang hQ'Pkhong d~t dUQ'cquyet dinh hoa giai trong vong sau (06) tuantil khi b~tdau qua trinh hoa giai ho~c neu quy8t dinh cua trung gian hoa giai khong duQ'ccac ben chApnh~, mQtben co th~ dua tranh chApdo ra Tr9ng tai kinh t8 ho~c Toa an kinh t8.

3. Cac bent\l chiu chi phi co lien quan t6i thu tvc thuang IUQ'llgva hoa giai. Vi~c thanhtoan cac chi phi cua Toa an duQ'cth1Jchi~n !heo phan quy8t cuaToa an.

CHUONGXX

DO SUNGvA SUA DOl DIEU L:E:

46

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Di~u 58: Di~u l~ congzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAty

1.Viec sua d6i, b6 sung Dieu l~ nay phai diroc Dai hQid6ng e6 dong xem xet, quyet dinh,

2. Trong tnrong hQ'Pco nhirng quy dinh cua phap lu~t co lien quan d€n hoat dQng cuaCong ty chua duoc d~ e~p trong ban Di~u l~ nay hoac trong tnronghQ'Pco nhimg quy dinhmoi cua phap lu~t khac voi nhtmg di~u khoan trong Di~u l~ nay thi nhtrng quy dinh cua phaplu~t do dirong nhien duoc ap dung va di~u ehinh hoat dQng cua Cong ty.

CHUONGXXI

NGAv m:E:u LVC

Di~u 59:Ngay hi~u ll}'c

1. Ban di~u l~ nay g6m hai rmroi m6t (21) chuang va nam rmroi chin (59) dieu duoc DaihQid6ng e6 dong thirong nien nam tai ehinh 2017 cua Cong ty C6 phArrSan xuAt- Thirong mai )0"

May Sai Gon nhAttri thong qua ngay 21 thang 4 nam 2018 va eung chApthu~n hi~u h.retom vaneua Di~u l~ nay.

2. Di~u l~ dUQ'el~p thanhmum (10) ban, co gia tri nhu nhau, trong do:

a. MQt (01) ban nQp t~i Phong eong eh(rng Nha nuae eua dia phuang;

b. Niim (05) ban dangkY t~i cO'quan ehinh quy~n theo quy dinh eua Uy ban nhan danThanh ph6 H6 Chi Minh;

e. B6n (04) ban luu giii' t~itrvzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAsaehinh eua Cong ty;

3. Di~u l~ nay la duy nhAt va ehinh th(re eua Cong ty va dUQ'eeong b6 tren Website euaCongty.

4. Cae ban sao ho~e trieh l\le Di~u l~ eong ty co gia tri khi co chii' kY eua Chu tieh HQid6ng quan tri ho~e t6i thi~u mQtphdn haizyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA(1/2) t6ng s6 thanh vien HQi d6ng quan tri ho~e chii'kY eua Nguai d~i di~n theo phap lu~t.

NGUYEN ANzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

47