CONIC TY CO PHAN CAP THOAT NRAIC PHU YEN

DIEU LE To cultic VA HOAT KONG

CONG TY CO PHAN CAP THOAT NU'O'C PHU YEN

(SU'A DOI LAN 1)

Phil Yen, fining 10/2017

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9.1

NI VC LI)C

Clitrang I: QUY DINH CHUNG 4

Dieu 1. Giai thich tir ngir 4

Dieu 2. Ten, dia chi tn.., so chinh, dia chi chi nhanh, van phong d4i dien va tiled

hp haat Ong cua COng ty 5

Dieu 3. Muc tieu ho4t d6np, va nganh, nghe kinh doanh ciia COng ty 5

Dieu 4. To chirc chinh tri, to chirc chinh tri - xa h6i trong Cong ty 7

Dieu 5. Nguiri d4i dien theo phap kiat cua Cong ty 7

Dieu 6. Quy dinh ve con dAu Cong ty Chtarng II: VON DIEU LE - CO PHAN - CO PHIEU - CO HONG 8

Dieu 7. V6n Dieu le, c6' phan 8

Dieu 8. Quy'en dm Co (long ph6 thong 8

Dieu 9. Nghia vu ci,a c6 (tong phe thong 10

Dieu 10. Co phieu 10

Dieu 11. S6 clang ky co dong 11

Dieu 12. Chao ban c6 phAn 11

Dieu 13. Chao ban co phan rieng le 1 2

Dieu 14. Chao ban c6 phAn cho ce dong hicn hiru 12

Dieu 15. Ban co pliAn 13

Dieu 16. Chuyen nhucmg c6 phAn 1 3

Dieu 17. Ph& hanh trai phieu 14

Dthl 18. Mua 14i co phAn theo y8u cAu cua c6 &mg 1.4

Dieu 19. Mua 14i c6 phAn theo quyet dinh cua Cong ty 1

Dieu 20. Dieu kien thanh town va )(Cr ly cac c6 phAn dtrat mua 14i 15

Dieu 21. Tra co tire 16 Dieu 22. Thu hei tien thanh toan co phAn mua lai hoac co tiro 1 7

Chuang III: TO CHUC, QUAN LY, DIEU HANH CONG TY 17

Dieu 23. Ca cAu to chirc quill 1j, va kiem soat cua COng ty 17

Dieu 24. Dai h6i ding co (long 17

Dieu 25. Thin quyen trieu tap hap D4i h'6i dong c6 dong 1$

Dieu 26. Danh sach c6 d6ng c6 quyen dux hop Dai hOi dong CO dong 19

Dieu 27. Chuang trinh va not dung hop WI h'6i dong co dong 20

Dieu 28. Mad hop D4i h6i eking c6 dong 10

Dieu 29. Thtrc hien quyen du. hop D4i h6i dong co dOng 21

Dieu 30. Dieu kien tien hanh hop Dal h6i clang co dong 21 Dieu 31. The thirc tien hanh hap va bleu quyet tai Dai h6i d6ng co 'Jong 21 Dieu 32. Hinh thirc th6ng qua nghi quyet cua D4i h6i dong c6 dong 23 Dieu 33. Dieu kien de nghi quy6t dugs thong qua 23 Dieu 34. ThAm quyen va the thirc lAy y kien ce dong 'ping van ban de thong qua nghi quyet cUa D4i h6i &Ong co dong 24

2

Si

Dieu 35. Bien ban hop Dai hOi dong c6 done 26 Dieu 36. You cau 1141;06 nghi quyet cith Dai hOi d6ng c6 (long 26 Dieu 37. Hieu Ikrc cac nghi quyet cua Dai hOi dOng co dong 27

Dieu 38. 110i diing quail tri 27 Dieu 39. Nhiem kS, va s6 Itrgng thanh vier HOi d6ng quan tri 28 Dieu 40. ('u cau, tieu chu'an va dieu kien lam thanh vien HOi done quail tri 28 Dieu 41. Chu tich HOi d6ng quail tit 29 Dieu 42. CuOc hop HOi dong quan tri 30 Dieu 43. Bien ban hop 110i (long quail tri 31 DiCLI 44. Quyen doge sung cap thong tin cua thanh vien HOi d6ng quail tri 32 Dieu 45. Mien nhiem, bai nhim NIA b6 sung thanh vien HOi dOng (pan tri 32 Dieu 46. Giam d6c Cong ty 32 Dieu 47. -Mit lao, tien Itrung va Igi ich khac cua thanh vien HOi dong quan tri, Giam d6c 33 Dieu 48. Cling khai cac Iqi ich lien quan 34 Dieu49 . Trach nhitn cua ngtr&i quan ly Cong ty 35 Dieu 50. Quyen kh&i kien doi vai thanh vien HOi dong quan tri, Gam doc 35 Dieu 51. Ban Kiem soat 36 Dieu 52. Tieu chuan va dieu kien cua Kiem sok vien 36

Dieu 53. Tien,luung va quyen khac ctla Mem sok vien 36 Dieu 54. Quyen va nghia vi dm Ban kiem soat 37 Dieu 55. Trach nhiem ctia Klein sok vien 37 Dieu 56. Trinh bao cao hang nam 38 DiL 57. Cong khai thong tin Cong ty c6 phin 38 Dieu 58. Tam ngirng kinh doanh 39 Dieu 59. Nguyen tac giai quy6t tranh chAp 39 litrang IV: THONG KE, KE TOAN, TAI CHINH, PHAN PHOI LQY WAN 39

Dieu 60. Nam tai chinh 39 Dieu 61. Phan phi Iqi nhuan, lap qu9 va nguyen tae chiu 16 trong kinh doanh 39 huvng V: CIA! THE DOANH NGHItP 40

Dieu 62. Cac twang hgp va dieu kien giai the doanh nghiOp 40 Dieu 63. Dieu kWi, trinh tkr, thu tic, hO soy giai the doanh nghiep 40

Dieu 64. Ch'Am dirt hoat dOng chi nhanh, van phong dai dien 40 tro-ng VI: DIEU KHOAN THI HANH 41

Dieu 65. Nguyen t'Ac dp ding Dieu 16' Cong ty 4 I Dieu 66. Th6 thirc sira d6i, b6 sung Dieu 1e Cong ty- 41

3 AC/

ONG IIOA CHO NGHIA VITT NAM D6c lip — Tv do — Hanh phtic

DIEU .14 CONG TY CO PHAN CAP THOAT NUbC PHU YEN

(SU'A DOI LAN 1)

Oman 1: QUY DINH CHUNG

Ditu 1. Giai thick tir ngu

Trong Dieu le nay, cac tir ngir dtroi day cluvc hieu nhu. sau:

1. Lust Doanh nghiep IA LuAt s6 68/2014/QH13 dtrgc Qu6c h6i ntrac Cong haa xa h6i chti nghia Viet Nam khoa XIII, kS, hop thir 8 thong qua ngay 26 thing 11 nam 2014.

2. Cong ty la Cong ty Co phAn CAp thoit mac Phil Yen.

3. Von Dieu le IA tong gia tri menh gia c6 phan a- ban hoac dirge dang ky mua khi thanh lAp Cong ty va thrgc quy dinh tai Dieu 7 dm Dieu le nay.

4. Ca nhan mac ngoai là ngoai khong c6 quoc tich Viet Nam.

5. Co dong, IA ca nhan, to chirc sir hiru it nhAt mot c6 phan ctla Cong ty.

6. Co tirc là khoan 191 nhulan rung dupc tra cho moi c6 phan bang tien mat hoac bang tai san khac tir nation Igi nhuAn con 14i &la Cong ty co phan sau khi da thus hien ngllia vu ye tai chinh.

7. Gia thi twang co phan IA gia giao dich tren thi tririmg cao nhAt ngay horn truck, gia thoa thuAn giira ngtrol ban va ngtrefi mua, hoac gia do met to chirc thaw dinh gia chuyen nghiep xac dinh.

8. GiAy chirng nhAn dant; ky doanh nghiep là van ban hoAc ban dien ttr ma Co. quan dang k)% kinh doanh cap cho Cong ty ghi 14i nhirng thong tin ye dang ky COng ty.

9. Kinh doanh, la viec thtrc hien lien tic met, mot se; hoac tAt ca cac dog down ciia qua trinh dau tu, tir san xuat den tieu thu san pham hoSc cung irng dich vu tren thi ma/11g nham mtic dich sinh lgi.

, 10. Nguiyi c6 lien quan là to chirc, ca nhan co quan he true tiep hoac gian tiep veri Cong ty theo Khoan 17 Dieu 4 luAt Doanh nghiep.

Ngu.61 guar' 15, Cong ty IA Chti tich Hoi dong quan tri, cac thanh vien Hoi dong guar) tri, Giarn doe, cac pho Giam doc va ke toan trtrong (Vit. twang hqp Cong ty 1(5, hop (tong lao d6ng)

12. NhA dau to nu& ngoai là to chirc, ca nhan &Tor hieu IA nhA dau to ntror ngoai theo quy dinh dm lust dau ttr.

, 13. San phAm, dich vu cong ich la san phAm, dich vuthiet yeu d6i vt!ri diri song kinh to - xa h6i cua dat fluor, cong dong dan ctr cda mot khu \rut lanh tho ma MA fluor can bao darn vi lgi ich chung hoac bao darn quoc phong, an ninh va viec

4

san cunt irng san pliant. did) vu nay the() ca the thi trtrimg kho co kha nangbit dap chi phi.

14. To chirc lei Cong ty la vice chia, tech, hop nhat, sap nhap hoac chuyen loi 1(4 hinh Cong ty.

IS. TO chirc ntrac ngoai la to chirc thanh lap &nu& ngoai theo phap luat nuor ngoai.

16. Chi nhanh la dan vi phy thuOc cita Cong ty, dtrgc thanh lap hap phap roll !anti the) Viet Nam, co nhiem vu thuc hien toan bO hoac mOts phan chat nang ita Cong ty ca chirc nang dai dien theo Cty quyen. Nganh, nghe kinh doanh cira

nhanh phi hgp vai nganh, nghe kinh doanh cua Cong ty.

17. Van phong dai dien la dan vi phy thuOc cua Cong ty, có nhiem vy dai lien thco by quyen cho Igi ich cira Cong ty va bac, ve cac lgi ich do.

Dieu 2. Ten, dia chi try so• chinh, dia chi chi nhanh, van phong itai ien va thoi han hoat diing cfia Cong ty

1-Ten Cong ty viet bang tiLg Viet:

CONG TY CO PIIAN CAP THOAT NUOC PHU YEN

Ten bAng ti6ng ntrac ngoai:

PHU YEN WATER SUPPLY AND SEWERAGE JOINT STOCK COMPANY.

Ten viet tat: PYWASE

2- Dia chi try so chinh: so nha 05 Hai Dtrang, xa Binh Ngoc thanh phi:5 Tuy tinh Phi Yen.

Dien thoai: (0257) 3823 557 Fax: (0257) 3828 388

Wcbsite: capthoatnuocpy.com.vn

Email: ctnphuyeng gma I .com

3. Cong ty co qu)4n lap chi nhanh, van phong dai dien of trong ntrac va tick ngoai. Cong ty CO the dat mot hoac nhieu chi nhanh, van phong dai dien tai

i of dia phtrang theo dia gioi hanh chinh.

- Trtriyng hap 10 chi nhanh, van phong dai dien trong nuo.c, Cong ty girl ho dang ky hoat Ong dm chi nhanh, van phong dai dien den Ca quan dang

inh doanh có tharn quyen nai Cong ty dat chi nhanh, van phong dai diem

4. Thai han hoat &Ong cua Cong ty bat du tir ngay cap giAy chimg nhan ang ky doanh nghiep va la vo thoi han.

-Dieu 3. Myc tieu boat dOng va nganh, nglit !dull dnanh cfia Ging ty

1. Muc tieu boat dOng cua Cong ty:

Myc tieu hoat dOng cua Cong ty IA xay dung va yang thuang hieu, c rig th&i ma rOna va phat trien dOng be? cac hoat Ong khac ma Cong ty c ng có uu the, tao nen tang ph& trien mot each on dinh, la'u dii va vfing chac, toi

hOa lei nh4n, dam ,bao quyen Igi hap phap cho ngutri lao dOng, cac CO dOna lam troll nghia doi vai Nha mrac.

2. Neanh, nghe kinh doanh cua Cong ty IA:

5

TT Ten nganh Ma

nganh

— 1 Khai iliac, xtr 1j, va cung cap nuov.

. Chi tiet nganh ngh '6 kinh doanh: Khac thac, xir lt va phan phi ntrac sach.

63 00 (chinh)

2

Moat nuac va xt:r 1j, nu& thai.

Chi tiet nganh nghe kinh doanh: Hoat Ong ve sinh m8i throng (Dich vu thoat nuac do thi)

3700

3

Hoat dOng kien triic va tu van kj) thuat ca lien quan.

Chi tier nganhnghe kinh doanh: Khoan, tham do, dieu tra khao sat ,nguon nuac ngam phuc vu cho cac Cong trinh cap twat; thiet ke cac Cong trinh cap, thoat ntrac; theo dal, giam sat thi Cong cac Gong trinh cap thoat nuac; lap du an dfiu tu cac Gong trinh cap thoat nuac.

Quy hoach, lap du an du tu, khao sat, thiet ke, tham tra tu van dau that' va giam sat thi Cong cac du an, cac Cong trinh cap thoat ntrac.

Tu van dau thau xay lip.

7110

4

5

Buon ban may mac, thiet bi va phy tang may khac

Chi tiet: Mua ban thief bi va phy tang cac san phim co. khi chuyen nganh cap thoat fluor

4659

Gia cong co khi; xt'rlj! va tthng pha kim loci

Chi ti&: Gia cong the tao thiet bi, phu tang cac san phAm co khi chuyen nganh cap thoat ntrac

2592

6 Xfiy dung cong trinh duang sat, &rang b8

Chi fiat: Xfiy dung cac cong trinh giao thong 4210

7

Xfiy dung cong trinh &rang sat, duang b;(1

Chi tiet: Xfiy dtmg cong trinh dtitmg Ong cap, thoat ntrac; Xfiy dung cac cong trinh din dung, cong nghiep, thug loci, cap thoit mac

4290

Ban buon vat lieu, thiet bi lap dat khac trong xfiy dung.

Chi tiet nganh ripe kinh doanh: Mua ban vat tu, thiet bi chuyen nganh cap thoat nuac

4663

9 San xufit be tong va cac san pham tir xi mang va thach cao

Chi tiet nganh nghe kinh doanh: San xuAt be tong disc san, bao Om: Ong cong, goi da Ong, tarn dan

2395

10

San xufit san phfim khac bang kim loci chua dugs phan vao dfiu.

Chi tiet nganh ngh'e kinh doanh: Gia ding phy kien chuyen nganh nuov nhu BB, BU, con, cut, te.

2599

11 San xuat san pham tir chat khoang phi kim loci khac chua 2399

6

- --- TT

Ten nein') NI a nganh

&roc phan vao dau.

Chi tiet nganh nghe kinh doanh: San xuat cat, soi loc ntroc

14

Sin xuat plastic va cao su tong hop dung nguyen sinh.

12 Chi tiet nganh nehe kinh doanh: San xuat.ron cao su cac loai, eia cone phy kien cac loai chuyen nganh cap thoit ntrac

13 Chi tiet: Dich vu phan tich mau mac (LAB)

Kijin tra va phan tich kj+

San xuat do uong khong con, mit khoing.

Chi tiet: San xuat mak tinh khi& deng chai

2013

7120

1104

Kinh doanh Cat deng san, quyen sir dung d'at thuec chta sor hau, 15 chit sir dung hoac di thue.

Chi tiet: Cho Uwe mat bang,kinh doanh bat dOng san 6810

3. Cong ty phai dap img du dieu kien kinh doanh khi kinh doanh nganh, r oho dau ttr kinh doanh co diet, kien theo quy.dinh phap luat NIA bao dam duy t dieu kien dau ttr kinh doanh do trong suot qui trinh hoot Ong kinh doanh.

4. Cone ty c6 the tien hanh hoat dOng kinh doanh trong cac linh virc khac ugc phap luat cho phep va throe Dai Wei Clang co dong thong qua.

Diti 4. To ehirc chinh tri, to chin chinh tri - xa hoi trong Cong ty

1. TO chirc chinh tri, to chirc chinh tri-xa hei trong Cong ty hoat Om!, thco L uy dinh cila Hien phip, phip 101. va Dieu le dm to chirc.

2. COng ty co nghla vu ton trong va khong &roc can tra, gay kh6 khan cho cc thanh lap to chirc chinh tri, to chirc chinh tri-xa hei tai doanh nghiep; khor%

d ric can tra, gay kilo khan cho ngtrai lao Ong tham gia hoat dung trong cac to c irc nay.

Dieu 5. Ngtri:ri dui din theo pita') tut cila Cling ty

COng ty co 02 (hal) ngtrai dui dien theo phip luat. Chu tich Hui done quan t va Gam doc Cong ty.

Dieu 6. Quy dinh ye con d'Au C8ng ty

Cong ty sir dung met con dau, hinh muc sir dung mau do.

Nei dung con dau Cong ty the hien nhang thong tin sau day:

a) Ten doanh nghiep;

b) Ma se doanh nghiep;

c) Ten huyen hoac thanh ph6, tinh noi doanh nghiep dat try sa (tinh Phu YTh).Trtroc khi sir dung, COng ty thOng bac, mau con dau voi co quan dang4 k doanh nai doanh nghiep at try so, chinh de clang tai Ong lchai tren Cong thing tin quoc gia ve clang k5tdoanh nghiep.

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Viec quail ly, sir dung va km tziir con dau theo Quy che, quy dinh cua COng ty.

Doanh nghiep chiu trach nhiem truck phap luat ve tinh trong thut, chinh xac, hop phap, phi! hop thuAn phong my tuc, van hoa, kha nang gay nhAm Ian cua inau con dau va tranh chap phat sinh do viec quan 1)% va sir dung con dau.

Tranh chap ve hinh thirc va n6i dung con dau ct a doanh nghiep, viec quail 17, sir dung va kru giir con dau doanh nghiep &rot giai quyet tai TOa an hoac trong

Cac Chi nhanh cua Cong ty sir dung con dau rieng.

Chtrung 11: VON DIEU — CO PHAN — CO PHIEU - CO HONG

Dieu 7. Viin diet, le, c6 phlin

1.. V6n dieu dm Cong ty IA: 236.000.000.000 d6ng (Hai tram ba mtrai sau &mg).

Teng sot von Dieu le dm Cong ty duct chia thanh 23.600.000 c.6 phAn (Hai muai ba trieu, sau tram co phan), vai menh gia la 10.000 dong/co phan.

Cac c6 phan cua Cong tysvao ngay thong qua Dieu le nay la co phAn ph6 thOng. Cac quyen va nghia co phan pho thong duct quy dinh tai Dieu le nay dm COng ty.

2. Cong ty cc') the thay d6i von dieu le trong cac truirng hop sau day:

a) Theo guy& dinh cua Dai h6i d6ng c6 dong;

b) Cong ty mua lai c6 phan da phat hanh quy dinh tai Dieu 129 va Dieu 130 cua luat Doanh nghiep;

c) V6n dieu Ie khong &roc cac co dong thanh town day du va dung han thco quy dinh tai Dieu 112 ctia luat Doanh nghiep.

3. Cong ty chi có mot loai c6 phAn la c6 phAn ph6 thong. Nguiyi hau co phan pho thong la co (Iona ph6 thong.

Dieu 8. Quyen cfia ea (long ph6 thong

1. Co dong ph6 thong có cac quyen sau day:

. a) Tham dkx va phat bieu trong cac Dai h6i dong c6 (tong va thkrc hien quyen bleu quyet tryc tiep hoac thong qua dai dien theo ity quyen hoac theo hinh thirc khac do phap luat quy dinh. Moi co phan pho thong có mot phieu bieu quyet;

b) Nhan c6* tirc theo quyet dinh cua Dai h6i d6ng co dong;

c) Liu tien mua c6 phAn mai chao ban tuang img yeti t-5/ c6 phLi ph6 thong tirng . dong trong Cong ty;

d) Ter do chuyen nhuvng co phAn cua minh cho ngtroi khac, trir trtrOng hgp quy dinh tai khoan 3 Dieu 119 va khoin 1 Dieu 126 dm luat Doanh nghiep 2014;

d) Xem xet, tra cCru, va trich. lvc cac thong tin trong Danh sach co (long co quyen quyet va yeti cau sira dC:,i cac thong tin khong chinh xac;

e) Xem xet, tra C1.111, trich luc ho4 sao chvp Dieu le Cong ty, Wen ban hop Dai h6i (long co Ong va cac nghi quyet cua Dai h6i (long co (tong;

g) Khi Cong ty giai the hoac pha san, dtrgc nhan mot phAn tai san con lai tong (mg voi tS, le so. him co phan tai Cong ty;

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, 2. Co done hoac 11116111 co clang so hiru Ur 5% tong so co phan phi thorn:

ra len trong thai han lien tic it nhat 06 thing cc') cac quyen sau day: a) Di dr ngtrai vao Hii ding quart tri va Ban kiem soat; b) Xem )(et va trich lyc so bien ban va cac nghl quyet cua lii;01 ding quart

1.. bao cao tai chinh giira nam va hang nam theo mau cua he thong Ice toan Viet :1111 va cac bao cao cUa Ban kiem soat;

c) Yeti cau trieu tap hop Dai hii ding co dung trong trixong imp quy dinh ai khoan 3 Dieu nay;

d) Yeti cau (bang van ban) Ban kiem soat kiem tra tims, van de cu the lien uan den guan ly, diet' hanh boat ding cua C6ng ty khi xet thay can thiet.

- D01 vai CO ding la ca nhan yeu cau phai co 119, ten, dia chi thtrang c uic tich, so The can cu.& cong dan hoac GiAy chirng minh nhan dan hoac 1-16 hieu hoac chirng th,rc ca nhan h9p phap khac;

- Dii vai co (tong la to chirc phai có ten, dia chi thtrang tro, qa,c tich, so c uyet dinh thanh lap hoac so dang14 doanh nghiep;

Yeu cau phai neu r0 van de can kiem tra, muc dich kiem tra;

d) Cac quyen khac theo quy dinh cua luat Doanh nghiep.

.3. CO ding hoac nhom co (long quy dinh tai khoan 2 Dieu nay có quyen u cau trice tap 119p Dai hii &Ong co clang trong cac truing hop sau day:

a) I Iii ding guar) tri vi pham nghiem trong quyen cua co ding, nghla vu c a ngtral quail ly hoac ra quyet dinh Mgt qua thArn quyen ducic giao;

b) Nhiem ky cua Hii ding quart tri da wort qua 06 thing ma Hii din9, q Ian tri mai chtra &roc bau thay the;

c) Trtremg harp khac theo quy dinh cua luat Doanh nghiep.

Yeu cau trieu tap hop Dai hii ding co ding phai duvc lap bing van ban va p ai có ho, ten, dia chi thumg trit, so The can mac cong dan hoac Giay chirn

inh nhan dan, hoac Hi chieu hoac chirng thirc ca nhan h9p phap khdc doi vai co done la ca nhan; ten, ma so doanh nghiep hoac so quyet dinh thanh lap, dia chi try si chinh doi vai co &nil, la to cht:rc; so CO phan va thai diem clang kS, co phan cua It co clang, tong so c6 phan cua ca nhOm co (tong va ty 1e sey hau trong tong so c phAn cua Cong ty, can dr va 1S, do yeu cau trieu tap h9p Dai hii ding co K in theo yeti cau trieu tap hap phai có cac tai lieu, chting dr ye cac vi pham cua 11 i ding quart tri, mire do vi pham hoac ve guyet dinh vtrgt qua tham quyen.

4. Viec de cir ngutd vao Hoi ding quart tri va Ban kiem sok quy dinh, tai di m a khoan 2 Dieu nay duck: thirc hien nhtr sau:

a) Cac co ding phi th6ng hop thanh nhom de des dr ngtrai vao Hii long (1t an tri va Ban kiem sok phai th6ng bao ve viec hQp nh6m cho cac co ding dLr he p biet truck khi khai mac Dai hii &Ong co done;

b) Ty le de dr, img cir thanh vien HOi ding quart tri, Ban kiem soat &tut hi n theo ty le sau:

9

• t taelt$14

Thanh \len 1-10i domt quan tri, (truiyne, hgp dong quan tri la 05 thanh vien): dong hoac nhom co dong nam giir tir 5% den &seri 25% dtrgc de dr toi da mot (01) Crng vien; tir 25% don dtroi 50% dtrgc de dr toi da hai (02) img vien; tir 50% tra len dirgc de dr toi da ba (03) irng vien;

- Thanh vien Ban kiem soat (true-rig hgp Ban kem soat la 03 thanh vien): Co dong hoac nhom co clang nam giir tir 5% don cltraci 50% clugc de dr toi da mot (01) (mg via; lir 50% Era len dtrgc de cir toi da hai (02) Crng vien.

,c) Throng hgp so tang cu. dugc co dong hoac nhom co Clang de thAp ham so img cir vien mak) dtrgc guy& de cir theo guyet dinh ctia Dai hOi dong co dong thi set Crng cif vien con 14i do I-10i (long quart tri, Ban kiem sok va cac CO &rig khac de ca.

5. Cac guy& khac theo quy dinh cua luat Doanh nghiep.

Dieu 9. Nghia vu ctia co thing phi') thong

1. Thanh toan du va dong th&i han s6 ce phAn cam ket mua.

Khong dtxgc rut von da gap bing ce phAn ph6 thong ra khoi Cling ty dual mgi hinh thirc, trir twang hgp dtrgc Cong ty hoac ngtroi Ichac, mua 14i ce, phan. Twain), hgp co c6 dong rut conOt phan hoac toan b0 von co phan da trai v6i quy dinh tai khoan nay thi O &mg dos va nguOi c6 lgi ich lien quan trong Cong ty phai ding lien chiu trach nhiem ve cac khoan nor va nghia vu tai san khac ctla Cong ty trong ph4in vi gia tri co phan da bi rut va cac thiet hai xay ra.

2. Tuan this Dieu le va quy the guanljf not bt) cua COng ty.

3. ChAp hanh nghi guyet cita D4i hOi dong c6 dong, HOi dong quan tri.

4. Thirc hien cac nghia vu khac theo quy dinh cua luat Doanh nghiep.

Dieu 10. CO phieu 1. Co phieu la chirng chi do Cong ty c6 phAn phat hanh, bin toan ghi so

haat dir lieu dien tir xac nhan guyen soy huu mot hoac melt so co phan cua Cong ty d6. CO phi8u phai co cac not dung chit yeu sau day:

a) Ten, ma s6 doanh nghiep, dia chi tru so? chinh cua Cong ty;

b) So luting c6 phAn va loai c6 phAn;

c) Menh gia Jai co phAn va tang menh gia so c6 phAn ghi ten co phieu;

d) ten, dia chi thtreyng tru, gu6c tich, s6 The can cook cling dan hoac GiAy chirng mink nhan dan hoac HO chieu hoac chimg thirc ca nhan hgp phap khac ctia CO dong la ca nhan;. ten, ma so doanh nghiep hoac so guyet dinh thanh lap, dia chi tru sac chinh co (long la to chirc;

d) Tom tit ve thit tkic chuyen nhtrong co phAn;

e) Chir14 ctia ngtrol dal dien theo phap luat va chill cua COng ty;

g) SO clang 14 tai s6 clang 14 co (long cua Cong ty va rIgay phat hanh c6 phieu;2. Trtrimg hgp co sai sot trong not dung va hinh thirc co phial do Cong ty ph& hanh thi guy& va lgi ich cua ng.rati soy him no Ichong bi. anh htremg. Ngtrai d4i di& theo phi!) luat Cong ty chiu trach nhiem ve thiet hai do nhimg sai sot d6 gay ra.

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3. Trtrong hop co phieu bi,mAt, bi hity hoai hoac bi hOng dual hinh thirc thi clang dtrot COng ty cap lai co phial theo de nghi dm co done do.

De nghi ctia c6 (long phai c6 cac nOi dung sau day:

a) CO phi& da bi mat, hi hiry hoai hoac bi hu hong dual hinh thirc khac; rtrOng hop bi mat thi phai cam down rang da lien hinh tim kiem het mix va neu im lai duvc se dem tra Cong ty de tieu huy;

b) Chiu trach nhiem ve nhimg tranh chap phat sinh to viec cAp lai co phieu

Doi vai co phieu co tong menh gia tren mutri trieu (long Viet Nam, trtrac I hi tiEp !than, nghi cap co phiEu mai, ngtrai dal dien theo phap COng ty t) the you cau chit sa hiru co phieu clang thong bao ye viec co phieu bi mat, bi 1.1Y hoai hoac

de htr hong hinh thin khac va sau 15 ngay, ke ngay clang

t Ong bao se de nghi Cong ty cap co phieu mai.

DiEu 11. SO clang 14 co &mg

I. Cong ty c6 phAn phai lap va Itru giU s6 clang kSt of) (long tir khi &roc cAp ( lay chang nhan arm ky doanh nghiep, so Clang 14 co (long c6 the la van ban, t p dien tit hoac ca hal loci nay.

2. S6 dang ky c6 dong phai c6 cac nOi dung chti yEu sau day:

a) Ten, dia chi try so chinh ctia Cong ty;

b) TOng s6 co phan phis) thong dugc quyen chi.° ban;

c) TOng SO co phan pho thong da ban;

d) I-1o, ten, dia chi thtthng trit, qu6c tich, s6 The can way cong dan hoac G ay chimg minh nhan dan hoac HO chiEu hoac chirng thkrc ca nhan hqp phap kl ac doi vai c6 (long la Ca nhan; ten, ma so doanh nghiep hoac so guy& dinh t1 -nh Iap, dia chi try so. chinh doi vai co (tong la to chirc;

d) SO luting c6 phlin ph6 thong cua mai c6 (long, ngay Clang kS, co phAn.

3. So dang ky c6 d8ng duvc ltru giir tai try ,s6, chinh Cong ty hoac Tiune tarn ltru chirng khoin,cO dOng c6 quyen kiem tra, tra cau hoac trich lyc, sa cite') nOi dung so clang kj, c6 clang trong gib lam viec cua Cong ty hoac Trung

Itru 1(5, chirng khoin.

4. Trtrang hop c6 dong c6 thay dai dia chi thtrOng via thi phai thong bao ki thai vai Gong ty de cap nhat vao so clang 14 co (Jong. Cong ty khong chiu tr"ch nhiem ye viec khong lien lac duvc vai co dong do khong &roc thong bao th v doi dia chi ctia CO (long.

Ditu 12. Chao ban co phAn

I. Chao ban c6.phAn IA viec Cong ty tang them s6 luting co phAn dtrgc quyen ch ban va ban cac co phan do trong qua trinh boat d6ng de tang von Dieu le.

2. Chao ban c6 phAn co thE thcrc hien theo mot trong cac hinh thirc sau day:

a) Chao ban cho cac co dong hien him;

b) Chao ban ra ding chung;

c) Chao ban co phAn rieng le.

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3. Chao ban ce phan ra cong chUng, chao bin c6 phan ctia Cong ty co phan niem yet va dai chi:mg thuc hien theo cac quy dinh cua phiplu5t ve chirn2 khoan.

4. Cong ty dux hien d5ng ky thay dei von Dieu le trong theri han 10 ngay. ke tir ngay hoan thanh dot ban co phan.

Dieu 13. Chao ban c4 phAn rieng le

,Viec chao ban co phan rieng le dm Cong ty co phan phai la Cong ty ce phan dai chUng duqc quy dinh nhu. sau:

1. Trong thai han 05 ngay lam viec, ke tir ngay ra quyet dinh chao ban co phan rieng le, Cong ty phai thong bao viec chao ban co phan rieng le vai Co quan clang ky kinh doanh. Kern theo thong bao chao ban c6 phan rieng le phai c6 cac tai lieu sau day:

a) Nghi guy& cua Dai hei dong co dong ve chao ban cot phan rieng le; 1

b) Phuong an chao ban ce phan Hong le da duoc Dai hOi dong co &Ong thong qua;

2. Thong bao chao ban ce phan rieng le bao gem cac nei dung sau day:

a) Ten, dia chi try so chinh, ma se doanh nghiep;

b) Fong se di' phan du dinh chao bin;

c) Theri diem, hinh thirc chao bin cc') phan;

d)119, ten, chic kjf cua ngueri dai dien theo phiplu5t cua Cong ty;

3. Gong ty c6 quyen bin co ,phan sau 05 ngay lam viec, ke tir ngay girl thong bao ma khong nh5n &roc kien phan doi dm Co quan dang kjf kinh doanh;

4. Cong ty thuc hien dang kjf,thay dei yen Dieu le veri co quan dang kj kinh doanh trong theri han 10 ngay, ke tir ngay Man thanh dot ban co phan.

Dieu 14. Chao ban co phan cho co (long hien hum 1. Chao ban c6 phan cho,c6 dong hien him la truerng hop Ging ty tang

them so ltrong co phan.duoc quyn chao bin va ban Wan b6 so co phan do cho tat ca co &Ong theo ty le co phan hien c6 cua ho tai Cong ty.

2. Chao ban ce phan cho ce dong hien him cua Cong ty ce phan khong phai la Cong ty co phan dai chung duce thyt hien nhu sau:

a) Cong ty phai thong bac) bang van bin den cac ce citing theo phuang thirc bac, dam den duce dia chi thuOng tra ho5c dia chi lien lac cua h9 trong so dang kj, co &rig ch5m nhat 15 ngay truck nay ket thUc theri han dang kj, mua co phan;

b) Thong bao phai co 119, ten, dia chi thuerng tru, quec tich, s6 The can mac cong dan hoc Giay chimg mink nhan dan hoc Ho chieu hoc chUng thuc ca nhan hap phap khac dm co dorm la ca nhan; ten, ma so doanh nghiepsho5c se quyet dinh thanh lip, dia chi try chinh CO don la to chirc;s6 co phan va ty le co phan hien c6 cua CO dong tai Cong ty; tong se co phan du kien chao ban va so ce phan co dong duce quyen mua; gia chao ban co phan; theri han dang kj, mua; h9, ten, chit IcY dia,ngtra h.* cua dai dien theo phip h. Cong ty. Kern theo thong bac) phai c6 mau phieu .clang mua co phan‘ do COng ty phit hanh. Thrang hop phieu dang kj, mua co phan khong ducrc ye C6ng ty dung han nhu thong bac) thi co dong c6 lien quan coi nhu khong nh5n quyen Lai tier' mua;

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c) Co dong co quyen chuyen quyen uu den mua c6 phAn cua minh cho ngubi khac.

3. TruOm?, hqp so luvng co phAn du kien chao ban khong dugc co (long vet gueyi nhan chuyen quyen tru tien mua clang ky mua het thi 1-16i dong quan tri cc') uyen ban s6 ca phan dugc quyen chao ban con 14i do cho CO (long cua Cana ty oac nittroi khac thco each that hcrp ly vai diet' kien khong thuan Igi han so viri himg dieu kien da chao ban cho cac co &Ong, viz truang hqp Dai h6i done, co Ong co chap thuan khac hoac co phan dugc ban qua So. giao dich Chung khoan.

4. CO phan dugc coi IA da ban khi dugc thanh toan du va nhang thong tin niuraiuntia quy dinh tai khoan 2 Dieu 121. dm luat Doanh nghiep dugc ghi dAy

ti vao so clang co dong; thai diem do, nguai mua CO phan troy thanh co Ong cua Cong ty.

5. Sau khi co phAn dugc thanh toan dAy du, COng ty phai phat hanh va trao co hieu cho nguori mua. Cong ty CO the ban co phAn ma khong trao co phieu. Tiuimg

1 p nay, cac th•5ng tin ye c6 dong quy dinh tai khoan 2 Dieu 121 dm luat Doanh ,hiep dugc ghi vao so dang kji co (long de chimg thkrc quyen soy hiru co phan cua co

d ng do trong Cong ty.

Dieu 15. Ban di phAn

116i . dong quail tri quyet dinh theyi diem, phuang thirc va gia ban cophin. is ban CO phan khong dugc thap han.gia thi truang thai diem chao ban hoac a tri dugc ghi trong sach CO phan tai th6i diem gan nhat, trir nhang

tr rang hqp sau day:

I. CO phan chao ban Ian dau tien cho nhang nguai khong phai IA c6 eking • •

s' MI lap:

2. Co phan' chao ban cho tat ca c6 &Ong theo tS, le co phan hien co cita ho C ng ty;

3. CO phan chao ban cho ngi.r6i moi gioi hoac ngtreyi bao lanh. Truemg hqp n so chi& khau hoac t)", le chiet khau c4 the phai dugc sir chap thuan cua Dai h i dOng co dOng;

4. Twang hqp Idiac va mut chiet khAu trong cac truang hqp do do Cong ty qi ' dinh.

Dieu 16. Chuyen nhugng ce plAn

I . Co phAn dugc tir do chuyen nhugng, nix truang hop quy dinh tai khoan 3 Di u 119 alai* Doanh nghiep va cac truang hop sau:

a) CO phan uu dai ma ngtrai lao dOng dugc mua them theo dien cam ke't lam vi4 tau dai tai Cling ty se bi han the chuyen nhugng theo quy dinh tai khoin 2 Dieu 48 Nghi dinh so 59/2011/ND-CP ye chuyen doanh nghiep 100% von Nha nuac the cong ty co phan.

b) Nha dau to chin lugc khong dugc chuyen nhugng s6 c6 phan mua trong th(i han toi thieu 05 nam, ke tir ngay Cong ty dugc cap Giay chimg nhan dang ky do nh nghiep Ian dau hoat d6ng theo luat Doanh nghiep. Tn.rong hqp dac bier can ch ven flinty-11g so co phan nay trulk thei han teen thi phai dugc Dai h6i dOng co do g chap thuan.

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•

a

2. Vic chuyen nhuqng duqc thyt hien bang hqp dung theo each thong thuOng hoac thong qua giao dich tren thi twang chUng khoan. Truiyng hqp chuyen nhuvng bang hop clang thi eihy chuyen nhtrqng phai duqc ben chuyen nhugng va

• ben nhan chuyen nhutyng hOc dai dien 1.1Y quyen cua 119 ky. Truang hqp chuyen nhtrqng tilting qua giao dich tren thi throng chimg khoan, trinh tv, thu tyc va viec ghi nhan sa hi-ru thkrc hien thco quy dinh cua phap luat ye chimg khoin.

3. Twang hqp co (long la ca nhan chez thi nguoi thira ke theo di chiic hoac theo phap luat cua co dor% d6 la co long cua Cong ty.

4. Twang hqp co phan cua ce dong la ca nhan ch& ma khong CO ngtroi thin ngtraci thira eh& nhan thira 1(8 hoac bi trust quyen thira , thi so co phan do &rex giai quyet theo quy dinh cua phap luat ye clan str.

5. Co eking c6 quyen tang cho mOt phAn hoac toan bO ce phAn cua minh tai Cong ty cho ngtroi khac; sir dyng co phan de tra nq. Truarng hqp nay, ngtroi duqc tang cho hoac nhan tra nq bang co phan se la co tieing cua COng ty.

6. Twang hqp c6' °long chuyen nhtrong mOt s6 co phAn thi c6 phieu cu bi hiiy bo va Cong ty phat hanh phieu mai ghi nhan so co phan da chuyen nhuong va so co phan con lai.

7. Ngtrol nhan co phAn trong cac truZYng hqp quy dinh tai Dieu nay chi tra thanh co dOng Cong ty to thai diem cac thong tin dm 119 quy dinh tai khoin 2 Dieu 121 cua luat Doanh nghiep duqc ghi day du vao so dang14 co dong.

Dieu 17. Mit halal trai phieu 1: Cong ty co quyen phat hanh trai phieu, trai phieu chuyen doi va cac loci

trai phieu khac theo quy dinh cua phap luat.

2. °zing ty khong thanh toan du ca gee va lai cua trai phieu da phat hanh, khong thanh toan hoac thanh toan khong du cac khoan nq den han trong 03 nam lien tiep truck do se khong dirge quyen phat hanh trai phieu, trir twang hqp phap luat ye chang khoan co quy dinh khic.

3. Viec Oat hanh trai phieu cho cac chta nq la to chirc tai chinh dirgc lira chin khong bi han che bai quy dinh tai khoan 2 Dieu nay.

4. 1-10i (long quan tri co quyen guy& dinh loci trai phieu, tong gia tri trai phieu va thOi diem phat hanh, nhung phai bao cao Dai hOi (Jong co (long tai cuOc hop gin nhat. Bao cao phai kem theo tai lieu va ho so giai trinh nghi quy'et cua Hoi d6ng quan tri ve phat hanh trai phieu.

5. Twang hqp Cong ty Oat hanh trai phieu chuyen d6i thanh co phAn thi thvc hien then trinh tkr, thu tyc tuang ting chao ban co phan theo quy dinh cua luat Doanh nghiep va quy dinh khac cua phap luat c6 lien quan. Cong ty thvc hien dang kj, thay doi von Dieu le trong thai han 10 ngay ke kir ngay hoar) thanh viec • chuyen doi trai phieu thanh CO phan.

Dieu 18. Mua lai co phAn then yeti c?iu cua e6 (long 1. Co don bieu quyet phan doi nghi guy& ve viec to chirc lai Cong ty hoac

thay del quyen, nghla vii cua co &Ong quy dinh tai Dieu le COng ty c6 quyen yeti eau COng ty mua lai co phan cua minh. Yeu cau phai bang van ban, trong do neu

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o ten, din chi cua co dOng, so luting co phan tirng loaf, gia dtr dinh ban, 1St do yeu au Cong ty lima 14i., Yeu cau phai dugc girl den Cong ty trong thai han 10 ngay, e tir nga■ Doi heii (long e6 dong

. mg thong qua nghi quyet vo cac van quy dinh tai

hoan nay.

2. Cong ty phai mua lai co !lan theo yeti eau cua co &lig quy dinh Lai hoan 1 Dieu nay vOl gia thi trtreing, hoac gia do 116i cl6ng quan tri quyet dinh. ong then Ilan 90 ngay, ke tir ngay nhan dtroc yeu cau. Truing hqp khOng the a uan dtryc ve gia thi cac ben co the yeti cau mot to chirc tham dinh gia chuyen

ghiep dinh gia. Cong ty gieri thieu it nhat 03 to chirc tham dinh gia chuyen i tthiep de co dong lya chon va lya chon do la quyet dinh cu6i cung.

Dieu 19. Mua lai c6 phAn theo quyet dinh cua Cling ty

COng ty co quyen mua 14i khong qua 30% ding se; c6 phAn ph6 thong da an, theo quy dinh sau day:

1. 1-16i dong quan tri co quyen guy& dinh mua tai khong qua 10% tong so phAn pho thong chao ban trong 12 thing. True:mg hap khac, viec mua 14i co

an do Dai 116i (long co eking quyet dinh;

2. 116i dong quan tri quyet dinh gia mua 14i co phAn.13:3"i vii co phan ph6 Ong, gia mua lai khong dugc cao han gia thi truong tai thai diem mua 14i, trix

ti rang hop quy dinh tai khoan 3 Dieu nay;

3. Cong ty c6 the mua 14i co phan cua tirng co dong tuang irng Vol tSt le co p an cua ho trong Cong ty. Truing hqp nay, quyet dinh mua lai co phan cua

ng ty phai thOng bao bing phtrang thirc bao dam den (lucre tat ca co dOng tr• ng thai han 30 ngay, ke tir ngay quyet dinh do dugc thong qua. Thong bac) phai c ten, dia chi try ser chinh, cua Cong ty, tong so co phan pho thong dugc mua 14i,

mua lai hoac de

tic dinh gia mua 14i, thu tic va thiri han thanh toan, thin to va thai hail de co (long chao ban co phan cua hi? cho Cong ty.

Co &mg d6rig St ben I4i c6 phAn phai girl chao ban c6 phAn „ciut minh bing pI uang thirc bao darn den dugc Cong ty trong thai han 30 ngay, ke tir ngay thong V°. Chao ban phai co ho, ten, dia chi thuang tru, so The can cu.& ding dan hoac G ay cht:rng minh nhan dan hoac Ho chieu hoac chi ng thyc ca nhan hop phap kl c cCia CO &Ong la ca nhan; ten, ma so,doanh nghiep hoac so guy& dinh thanh la , dia chi try sa chinh cua co dong la to chirc, so co phan hunt va so co phan chao ban; plwang thtrc thanh toan; chir ky cua co (long hoac ngubi dai dien theo ph: p luat cua co &Mg. Cong ty chi mua 14i co phAn dugc chao ban trong thai han no tren

Dieu 20. Dieu kien thanh toan va xir ly cac c6 phAn dugc mua lai

1. Cong ty chi &rot quyens thanh toan c6 phan (kw mua lai cho co dong th quy dinh tai Dieu 129 va Dieu 130 cilia lu'At Doanh nghiep neu ngay sau khi tht h toan het so co phan dugc mua 14i, Cong ty van bao dam thanh toan du cac kh an nq va nghia vi tai san khac.

2. Co phan dirge mua lai theo quy dinh tai Dieu 129 va Dieu 130 cua luAt nh nghiep dugc coi là c6 phAn chua ban theo quy dinh tai khoan 4 Dieu 111

cir luat Doanh nghiep. Cong ty phai lam thti tyc diet' chinh giam von Dieu le

tl

15 1{/

, trong vai tong gia tri menh cac cophan dugc COng ty mua lai trong died han 10 ngay, kc tir nay [loan thanh vice thanh Loan mua lai co phan, trir tru&ng hop phap luat cht:mg khoan co guy dinh khac.

3. CO phieu xdc nhan quyensa him co pilaff da dugc mua tai phai dugc lieu huy ngay sau khi co phan ttrorna Ung da dugc thanh toan dU. Chu tich HOi dong quail tri vet Giam doe phai lice d6i chiu tthch nhi'em ve thiet hai do kitting tieu ht:ty hoac chain tieu buy co phieu gay ra doi v&i COng ty.

4. Sau khi thanh toan het s6 c6 phan mua lai, neu tong gia tri tai san dugc ghi trong so ke toan cua Cong ty giam hart 10% thi Cong ty phai thong bao cho tat ca cac chti biet trong thoi han 15 ngay, ngay thanh toan het so co phan mua lai.

Ditu 21. Tra c6 tire

1. Co tire tra cho c6 phan ph6 thong dugc xic dinh can ak vao se; lgi nhuan rang da thirc hien va khoin chi tra co tirc dugc trich, fir nguon lgi nhuan lai cua COng ty. Cong ty chi dugc tra co tire dm co phan pho thong khi c6 du cac dieu kien sau day:

a) COng ty da hoan thank nghia vu thue va cac nghia vu tai chinh khac theo quy dinh cua phap luat;

b) Da trich lap cac quy Cong ty va bit dap dit to truck do theo quy dinh cua phip luat;

c) Ngay sau khi tra het s6 c6 tut da dinh, Cong ty van bao darn thanh town du cac khoan ng va nghia vg tai san khac den Ilan.

2. Co tilt co the dugc chi tra bang tien mat, bang co phan cua Cong ty hoac bang tai san khac quy dinh Phap luat. Neu chi tra bang tien mat,thi phai dtrot thkrc hien bang Ming Viet Nam va co the dugc chi tra bang sec, chuyen khoan hoac renh tra tien gt:ri bang buu dien den dia chi thu6ng tr6 hoac dia chi lien lac dm CO &Ong.

3. CO toy phai duce thanh toan day du trong th6i han 06 thing, ke tir ngay ket thik hop Dai hOi (tong co (tong tint-Ong nien. Hei &mg guan tri lap danh sach CO (long dirge nhan CO tire, xic dinh mot co tiro dugc tra &Si vai timg CO phan, thei han va hinh thirc tra chain nhat 30 ngay truck mai Ian tra co tirc. ThOng bao ye tra co tire &roc girl bang phtrcmg thirc bao dam den c6 dong theo dia chi,dang ky trong so clang Ic.)", co dong chasm nhat 15 ngay truck khi thirc hien tra co tire. Thong bao phiii co cac not dung sau day:

a) Ten Cong ty va dia chi try so chinh cua Cong ty;

b) HO, ten, dia chi thuimg trv, qu6c tich, s6 The can mac c8ng dan hoac Giay chirng minh nhan dan hoac HO chieu hoac chirng thkrc ca nhan hop phap khac dm co dong la ca nhan;

c) Ten, ma s6 doanh nghiep hoac s6 quyet dinh thanh lap, dia chi try seY chinh cua co (long la to chirc;

d) SO luong c6 phan,tirng loai cua co. dong; me c8 the d6i voi tirng co phan va tongso co tire ma co dong do dugc nhan;

d) Theyi diem va phuong thirc tra co tire;

J6

e) 119.. ten, chir kj ctia Ch6 Lich HOi (Jong quail tri %/a ngtrol dai dien thco hap luat ctia Cong ty.

4. Truong hop co (long chuyen nhtrang co phan cua minh trong thei gian !lira th6i diem ket thtic lap danh sach co thing va thoi diem tra co tut thi nguei huyen nhuang la ngueli nhan co tat: tir Cong ty.

5. Twang hop chi tra co tirc bang co phan, Cong ty khong phai lam thit tic }cao ban co phan theo quy dinh tai cac Dieu 122, 123 va 124,cua luat Doanh ghiep. Cong ty phai clang k.■' tang von Dieu twang irng voi tong gia tri menh is cac phan dung de chi tra CO tirc trong theri han 10 ngay, ke tir ngay hoar) anh vice thanh toan c6 tire.

Dieu 22. Thu OA lien thanh twin ce phAn inua Iai ho4c co arc True%) hap viec thanh toan co phan mua lai trai vai quy dinh tai khoan 1

1 ► ieu 131 dm luat Doanh nghiep hoac tra c6 tire trai vo.i quy dinh tai Dieu 132 dm I at Doanh nghiep thi cac co dOng phai hoar] tra cho Cong ty so tien, tai san khac c ti nhan; twang hop co eking khong hoan tra &sac cho C6ng ty thi tat ca than!' ien HOi dong quan tri phai ding lien dai chiu tthch nhiem,ve cac khoan va hia vu tai san khac ctia Cong ty trong pham vi gia tri tier', tai san da tra cho

c • done ma chin dtrac Ivan lai.

Chuang III: TO CHT:Jt, QUAN LY, DIEU HANH CONG TY Dieu 23. Ca ctiu to chtk quiin Iy va kitm so& cua C8ng ty 1. Dai hOi den of)* don;

2. H6i d6ng quan tri;

3. Ban kiem sok;

4. Giam dec.

Dieu 24. DO h8i deng c6 clang 1. Dai hOi deng c6 (long gem tat ca. c6 &Ong c45 quyen bieu quyet, la ca

t. an quyet dinh cao nhat cita Cong ty CO phan.

2. Dai h6i d6ng c6 &Ong co cac quyen va nghia vu sau day:

a) Thong qua dinh huong phat tri& cua Cong ty; b) Quy& dinh loci co phAn sva tong s6 c6 phAn tong loai duac quyen

cl o ban; quyet dinh mire co tirc hang nam cua timg loci co phan;

c) BAu, mien nhiem, bai nhiem thanh vien Heti (king quan tti, Kiem sok vien;

d) Quyet dinh dau ttr Mac ban s6 tai san co gia tri bang hoac 1O.n han 35% to g gia tri tai san dugc ghi trong bao cao tai chinh da dtrac kiem toan gan nhat cu COng ty;

d) Quyet dinh sira d6i, b6 sung Dieu le Cong ty;

e) Thong qua bao cao tai chinh da duce kiem toan hang nam;

g) Quyet dinh mua lai tren 10% tong s6 co phan da ban;

h) Xem xet va xt:r ly cac vi pham cua HOi d6ng quan tri, Ban kiem soat gay thi t hal cho Cong ty va c6 dong Cong ty;

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i) Quyet dinh to chirc lai, giai the Ong ty;

k) Quyen va nglifa vu khac theo quy dinh cua luat Doanh nghiep.

Dieu 25. ThAm quyen trieu tap 1)9p Dai hoi dOng co &mg

1. D?i h6i dOng co dom.; hop thuong nien moi Wain mot lin. Ngoai cu6c hgp thuOng nien, Dai h6i dOng co dons co the hop bat thuimg. Dia diem hop Dai h6i dOna co (long phai tren lanh the Viet Nam. Twang hop cuOc hop Dal h6i dOng c6 dong dirge to chdc (long thoi a nhieu dia diem khac nhau thi dia diem hop Dai h6i &ma co dong dugc xac dinh la nal chft t9a tham dtx hop.

2. Dai hOi dOng co (long phai hop thuOng nien trong thol han 04 thing, ke tir ngay ket thiic nam tai chinh. Theo de nghi cua 146i dOng quart tri, co quan clang ky kinh doanh c6 the gia han, nhtmg khong qua 06 thing, ke tir ngay ket thiic nam tai chinh.

Dai h6i dOng co dOng thuang nien thao luan va thong qua cac van de sau day:

a) Ke hoach kinh doanh }ling nam cua Cong ty;

b) Bao cao tai chinh da dugc kiem town hing am;

c) Bao cao cua H6i dOng quart tri ve quan tri va ket qua hoat Ong dm 1-16i &mg quail tri va tirng thanh vien HOi dong quail tri;

d) Bao cao ctia Ban kiEm soat ve ket qui kinh doanh cua Citing ty, ve k& qua hoat Ong cua Hoi dOne quan tri, Giam doe;

d) Bao cao hr dinh gia ket qua hoat Ong cua Ban kiem soat va cua tirng Kiem sok vien;

e) Mire co tirc dOi v6i moi co phAn;

g) Cie van de khac thu6c thAm quyen.

3. 116i dOng quan tri phai trieu tap hop bit thtkma Dai h6i dOng co done trong cac truing 'KT sau day:

a) 116i dOng quan tri xet thy can thiet vi lgi ich cua Cong ty;

b) So thanh vien 1-16i dOng quart tri, Ban kiem soat con lai it hall so thanh vien theo quy dinh cua phi!) luat;

c) Theo yeu cAu cira co (long hoac nh6m co &mg quy dinh tai khoan 2 , dieu 8 dm Dieu le nay;

d) Theo yeu cAu dm Ban kiem soat;

d) Cac tru6ng hgp khac theo quy dinh cua phap luat.

4. H6i dOng quan tri phai trieu rap hgp Dai hOi dOng co dong trong thai han 30, ngay, ke tir ngay so thanh vier) HOi dong quan tri con tai theo quy dinh tai diem b hoac nhan dugc you cau quy dinh tai diem c va diem d khoan 3 Dieu nay.

Trilling hop He i dOng quail tri khong trieu tap hop Dai hOi dOng co dOng theo quy dinh thi ChO tich 116i dong quan tri va cac thanh vien HOi dong quan tri phai chiu trach nhiem truck phap luat va phai boi thutmg thiet hai phat sinh cho Cong ty.

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5. Twang hap H6i dong quan tri khong trieu tap hop Dai hei (long co dong Iwo quy dinh tai khoan 4 Dieu nay thi trong thoi han 30 ngay tiep theo, Ban kiem oat that' the Frei &mg quail tri trieu tap hop Dai hei dong co dong theo quy dinh ua Iuat Doanh nghiep.

Twang hop Ban kiem soot khong trieu tap hgp Dai h6i dong co (long theo lily dinh thi Ban kiem soot phai chiu trach nhiem tar& phap luat va b6i thuang hiet hal Oat sinh cho Cong ty.

6. Twang hap Ban kiem soot khong trieu tap hgp Dai hei dong co &rig leo quy dinh tai khoan 5 Dieu nay thi ce dong hoac nhom co (long theo quy dinh i khoan 2, dieu 8 ctla Dieu le nay c6 guy& dai dien Cong ty trieu tap hgp Dai

1 ei don co dong theo quy dinh cua luat Doanh nghiep.

7. Ngueri trieu tap phai thyc hien cac cong viec sau day 6 to chirc hop Dal I Oi (long co dong:

a) Lap danh sach c6 dong c6 quyen dy hop;

b) Cung cap thong tin va giai guy& khieu nai lien quan den danh sach co clang;

c) Lap chuang trinh va not dung cuec hop;

d) Chuan bi tai lieu cho cu6c hop;

d) Dy thao nghi quyet cua Dai hei dong ce (tong theo nei dung dy kien cua c Oc hop; danh sach vathong tin chi tiet cita cac img dr vier' trong truimg hop b u thanh vien 1-10i dong quan tri, Kiem sok vien;

e) Xac dinh the.' gian va dia diem hop;

g) tiiri thong bac) moi hgp den tirng co (long co quyen dy h9p theo quy dinh c to luat Doanh nghiep;

h) Cac cong viec khac phyc vg clack hop.

8. Chi phi trieu tap va tien hash hgp Dai hei d6ng c6 (long theo quy dinh tai c, c khoan 4, 5 va 6 cua Dieu nay se dirge COng ty hoan lai.

Dieu 26. Danh sach co dong có guy& dv hop Dai hOi den co dong

I. Danh sach c6 (long co quyen du hop WI hOi (tang co dOng &rot 1ap divau n so clang 14 CO dOng cua C6ng ty. Danh sach co d8ng co quyen du hop Dai 11(. i &Ong co dOng dare lap khong sem han 05 ngay truck ngay giri giay miyi hop D i h6i dOng co clang.

2. Danh sach co dong c6 quyen dy hop Dai hei d6ng c6 dong phai co ho, te , dia chi thtthng trU, quoc tich, s6 The can wok cong dan hoac Gay chung m nh nhan dan hoac 1-10 chieu hoac chirng thirc Ca nhan hop phap khic dm co d g la ca nhan; ten, ma so doanh nghiep hoac sO guyet dinh thanh lap, dia chi try so . chinh cua co clang la to chi:rc; so lugng co phan tirng loci, sO va ngay dang ky

dong cita tirng co (long.

3. Co thing c6 quyen kiem tra, tra ciru, trich lyc.va sao danh sach dong co quyen dy hop Dai hei (long co .dong;,yeu cau sera dOi nhimg thong tin sal tech ho c be sung nhrngi thong tin can thiet ve minh trong danh sach co (long c6 kl LI 'en dy hop Dai hei (long co (long. Ngutri quail 15, Cong ty phai cung cap kip

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thai thong till s6 dang k,'" co (long, sira doi, bo sung thong tin sai 16ch theo yeu cau cira co &mg: dong thOi chit' trach nhiem b6i thtrong thiet hai phat sinh do khong cung cap ho5c Cling cap khong kip thai, khong chinh xac thong tin so dang 14 co (long theo yeti eau. Trinh fir, thu tkic yeti cat' cung cap thong tin trong so dang kj. co dong thirc hien theo quy dinh tai phaplu5t.

Di'eu 27. Chtrang trinh vet nisi dung hop Dai hei ang co 'long

1. Natrai trieu Cap hop Dai h6i d6ng co Tong phai chuAn bi clnrang trinh, not dung cu6c hop.

2. Co (long, hoc nhom c6 dong quy dinh tai khoan 2, di'L 8 dm Dieu 16 nay có guyen kien nghi van de dua vao chuong trinh hop Dai h6i,dong co dorm. Kien nghi phai bang van ban va &roc giri den Cong ty ch5m nhat 03 ngay lam vice truck ngay khai mac. Ki'&1 nghi phai ghi ro ten co (long, so luvng t&ng loci CO phan cira co china hoc thong tin twang duong, van de kien nghi dtra vao chuong trinh hop.

3. Natriyi trieu tap hop Dai 116i dong c6 clang có guyen tir choi kien nghi quy dinh tai khoan 2 Dieu nay neu thu6c mot trong cac trizOng hqp sau day:

a) Kien nghi dirgc giri den khong dimg thai han ho5c khong du, khong dong n6i dung;

b) VAn de ki&I nghi khOng thu6c thAm guy&I guy& dinh cua Dai h6i d6ng co dong;

c) Ina:mg hop khac theo quy dinh cua phaplu5t.

4. Nguoi trieu tap hopDai h'6i dong co dong phai chAp nh5n va dua kien nghi quy dinh tai khoin 2 Dieu nay vao du- kien chtrang trinh va not dung cu6c h9p, trir twin hop quy dinh tai khoan 3 DiL nay; kien nghi &roc chinh thirc bo sung vao chuong trinh va n6i dung cu6c hop neu duct Dai h6i dong co &Ong chap thu5n.

Di&I 28. Mori hop Dai hOi d6ng c6 dong

, 1. NgtrOi trieu tap hop Dai 116i dang c6 dong phai giri thong bao hop den tat ca cac CO dong trong Danh sach co (long co quyen du hop ch5m nhat 10 ngay ,truac ngay khai mac. Thong bao mai hop phai co ten, dia chi tn..' so chinh, ma so doanh nghiep; ten, dia chi thtrOng fru dm CO dong, thOi gian, dia diem hop va nhang yeu cau khac d6i ngtreri du h9p.

2. Thong bao dtrgc giri bang phtrorng thirc bao dam an dia chi lien lac dm co dong; d8ng thai dang tren trang th8ng tin dien dr dm Cong ty va dang bao fling ngay crla trung trong ho5c dia phtrang, khi xet thAy can thi& theo quy dinh cira phaplu5t.

3. Thong bao mei hop phai thrgc giri kern theo cac tai lieu sau day:

a) Chuang trinh h9p, cac tai lieu sir dung trong cu6c hop va dur thao nghi guyet doi vai tong van de trong chuong trinh hop;

b) PhiL bieu guy&;

c) Mau chi dinh dai din theo uy guy'e'n dv hop.

4. TruOng hgp Cone ty c6 trang thong tin dien vjec gui tai h9p theo hOn2 bao he quy dinh tai khoan 3 Dieu nay c6 the thay the bang dam?, tai en trang tilting tin dien fir cua Cone, ty. Trtrong hgp nay, thong bao mai hop phai hi re) nal. each thirc tai Lai lieu va Cong ty phai girl tai lieu hop cho co dong neu o (lona yeu cau.

Dieu 29. Thin hien quyen thy hop Dai hoi clOng c6 &lug

1. CO (long c6 the tryt flop tham dtr hop, Cly quyen bang van ban cho mot gtroi khac dg hop hoac thong qua mat trong cac hinh thirc quy dinh tai khoan 2 ieu nay. Truang hop co dong IA to chirc chua c6 ngtroi dai dien theo uy quyen quy nh tai khoan 4 Dieu 15 cua luat Doanh nghiep thi uy quyen cho ngtroi khac dux hop ai hoi (long co (long.

Viec uy quyen cho ngtrOi dai dien du. hop Dai hOi dong co (long phai lap t anh van ban theo mAu do Cong ty phat hanh. Ngued duce fly quyen du. hop Dai I C)i dOng c6 &rig phai xuat trinh van ban ray quyen khi (fang ky dkr hop tusk khi ao phong hop.

2. Co dong dugc coi IA than dur va bleu quyet tai cueic hop Doi hOi &rig co ( ng trong truong hop sau day:

a) Tham dg va bieu guy& true tiep tai cuOc hop;

b) 1:1y quyen cho mot ngtroi khac (c6 du nang luxe hanh vi dan sir) tham du bieu quyet tai cuOc hop;

c) Tham dur va bieu quyet thong qua he.)i nghi trilc tuyen, 1)6 phieu dien fir h hinh Lilac dien to khac;

d) Girl phieu bleu quyet den cuOc hop thOng qua gin thu, fax, thu dien

Dieu 30. Dieu kien tien hanh hop Dai hQi tiling CO (long

1. CuOc hop Dal hoi dong CO dOng dugc tien hanh khi c6 s6 c6 (lona dux hop d i dien it nhat 51% tong so phial bleu quyet.

2. Truing hop cuOc hop Ian thu What khong du dieu kien tien hanh theo quy (1! h tai khoan 1 Dieu nay thi dugc trieu tap hop Ian hai tong

dong han 30

n ay, ke ngay dux dinh hop Ian thin nhat.,CuOc hop dm Dai hOi dOng (long u tap Ian thir hai dugc tier' hanh khi c6 so co (long du hop dai dien it nhat 33%

to g so phieu bleu quyet.

3. Truing hop cuOc hop trieu tap Ian thir hai khong du dieu kien tien hanh th o quy dinh tai khoin 2 Dieu nay thi dugc trieu tap hop Ian thin ba trong thOi

20 ngay, ke. ngay dux dinh hop Ian hai. Trithng hop nay, ctiOc hop cua I i dong:co &mg duce den hanh khong phu thuOc vao tong so phieu bleu qt ,et cua cac co dong du. hop.

4. Chi co Dai hai dong co dong mai c6 quyen quyet dinh thay d6i chtrong tri h hop da dugc girl kern theo thong bao m6i hop theo quy dinh Lai Dieu 139 cua I LI' t Doanh nghiep.

Dieu 31. The tha.c tien Ilan!' hop va bieu quytt tai Dai hoi ding e6 dong

The thirc tien hanh hop va Neu quy& tai cuOc hop Dai 1-1*(:)i dong c6 dOnQ du c tien hanh nhtr sau:

1. Trtrac khi khai mac cu6c hap. phai Lien hanh dang 14 co (Jong du hop Dai hQi (long co dOne;

2. Viec bAu Chit toa, thu kj va ban kiem phiEu dugc quy dinh nhu sau:

a) Chit tich I-16i d6ng quail tri lam chit toa cac cu6c hop do 1-i6i (long quan tri trieu tap; truang hop Chit tich yang mat hoac tarn theyi mat kha nang lam rice thi cac thanh vien (long quail tri can !al bau mot ngueyi trong so ho lam chi' toa cu6c hap thco nguyen lac da so; true-11g hop khong sbau dugc nguiyi lam chic toa thi Twang Ban kiem soat diEu khien, dE Dai h6i (long co (long bau chit toa cu6c hop va mural ca. phieu bau cao nhat lam chit toa cu6c hop;

b) Truomg hqp khac, lived kj, ten trieu tap hop Dai h6i don c6 eking diet! khien de Dai 116i dong CO (long bAu chit toa cu6c hop va ngueyi có so phieu bau cao nhat lam chit toa cu6c hop;

c) Chu toa ccr mot hoac mot se; nguai lam thu ky cu6c hop;

d) Dai h6i (long co &rig bau m6t hoac mot so ngtroi vao ban kiEm phiEu thco de nghi cua chit toa cu6c hop;

3. Chuang trinh va n6i dung hop phai dugc Dai h6i (long co dong thong qua trong phien khai mac. Chuang trinh phai xac dinh ro va chi tik th&i gian doi vai tirng van de trong n6i dung chuang trinh hop;

4. Chu toa có quyEn thur hien cac bien phap can thiEt va hop ljt de diEu khien cu6c hop tn6t each co vat tit, dung theo chuang trinh da dugc thong qua va phan anh duce mong muffin cua da so ngued du hop;

5. Dai h'6i &rig co &rig thao luan va Heti quyEt theo timg van de trong not dung chuang trinh.,Viec biEu guyet doge tiEn hanh bang each thu the bieu quyet tan thanh nghi quyet,•sau do thu the bieu quyEt khong tan thanh, cuoi ding kiem phieu tap hap so phieu bieu quyEt tan thanh, khong tan thanh, khong coy kien. Ket qua kiem phial dugc chit toa ding bey ngay truck khi be mac cu6c hop;

6. Co (long hoac nguOi ducyc.ily guyEn du h9p dEn sau khi cu6c hop da khai mac van dugc Clang va co guyen tham gia bleu quyet ngay sau khi clang ksr; trong trub-ng hop nay, hiEu lite cua nh€nig n6i dung da duac biEu guy& truorc do khong thay d6i,

7. Nguai trieu tap hop Dai h6i d6ng co dong co cac guy& sau day:

a) You cAu tAt ca nguiyi dir hop chiu sit kiEm tra hoac cac bien phap an ninh hop phap, hop ljr khac;

b) Yeu cAu ca quan co than') quyEn duy tri trat to cu6c hop; true xuAt nhang ngtrei khOng man thit guyen diEu hanh dm chit toa, coy gay roi tat tu,s ngan can tien trien binh thuang cua cu6c hop hoac khong tuan cac you cau ye kiem tra an ninh ra khoi cu6c hop Dai h6i (long c6

8. Chu toa có quyen hoan cu6c hop Dai h6i thing c6 (tong da CO du s6 ngyai dang ks, du hop theo quy dinh den mat thai diem khac hoac thay dOi dia diem hop trong cac twang hop sau day:

a) Dia di'Em hop khong CO du chi; ng6i thuan Wen cho tAt ca ngtreyi dir lipp;

b) Cac phuang tien thong tin tai dia diem hop khong boo dam cho cac co Ong du hop sham gia, than Juan va bieu quyet;

c) ('6 nprol dtr hop can trey, gay r6i trot ttx, có nguy cor lam cho ctiOc hop hong dugc tien hanh mot each cong bang va hop phap.

Tiled gian hoan toi da khong qua 03 ngay, ke tir ngay cuec hop dtr dinh khai mac;

9. Truing hop chit tQa hoan hoac tam dung hop Dai hoi d&lg co dong trai voi uy dinh tai khoan 8 Dieu nay, Dai hOi (tong co dong bau mat ngtrai khac trong so hirng ngtrai du hop de thay the chit toa dieu hanhscuOc hop cho den hIc ket thuc; tat a cac nghi quyet dugc thong qua tai cueic hop do deu có hie'u luc thi hanh.

flit, 32. Hirai thtrc thong qua nghi quyet elm Dal h(ii dOng cif) dOng

1. Dai hOi dons co &mg thong qua cac 9uyet dinh thu(ic tharn quyen bang linh thirc bleu quyet tai cuOc hop hoac lay 5/ kien bang van ban.

2. Nghi quyet cita Dal hOi dOng c6 dong ve cac van de sau day phai &roc tf ong qua bang hinh thirc bieu quyet tai cuiic hop Dai hOi dong co dOng:

a) Stara doi, be) sung cac not dung dm Dieu le Cong ty;

b) Dinh Inning phat trien Cong ty;

c) Loai c6 phAn va tong s6 c6 phAn cua tirng loai;

d) BAu, mien nhiem, bai nhiem thanh vienHOi ding quan tri va Ban kiem sok;

d) Quyet dinh dAu to hoac ban s6 tai san có gia tri bing hoac lan km 35% t( ig gia tri tai san duoc ghi trong boo coo tai chinh da kiem toan gan nhat ciao C ty;

e) Thong qua boo coo tai chinh da kiem toan hAng nom;

g) TO cht:rc lai, giAi the Cong ty.

Dieu 33. Dieu hien de nghi guy& dirge thong qua

I. Nghi quyet ve not dung sau day dtroc thong qua neu dtroc so co dong dai di n it nhat 65% tong so phieu bieu guyet dm tat ca co &rig du hop tan thanh:

a) Lo4i co phAn va tong so c6 phan cua timg loai;

b) Thay dOi nganh, nghe va Firth vut kinh doanh theo diem 2, dieu 3 dm Dieu ay;

c) Thay d6i cor cAu to chirc quan 1y Cong ty theo dieu 23 ctIa Dieu le nay;

d) Du an dAu ttr hoac ban tai san có gia tri bAng hoac 16n km 35% tong gia tri i san &roc ghi trong boo coo tai chinh gan nhat cua Cong ty;

d) To chtrc tai, giai the Cong ty;

e) Dieu le lAn dAu cUa Corm ty.

2. Cac nghi quyet khac &roc thong qua khi &roc s6 c6 thing din cho it 1111 • t 51% tong so phieu bleu quyet coa tat ca co (long dtr hop tan thanh, trig true ng hop quy dinh tai khoan 1 va khoan 3 Dieu nay.

3. Vic bieu quyet bAu thanh vien HQi dOng quan tri va Ban kiem soot phai thkx hien theo phuang thirc bau don phieu, theo do rnoi co (tong co tong so phieu

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bieu quyet tuanu ang vai tong so co phan sa hiru nhan vori s6 thanh vien dupe bau cua 1191 &Ong quail tri hoacBan kiem soat va co dong co quyen don het hoac mat phan tong so phial bau clic minh cho mot hoac mot so irng cir vien. Nguari trUng ca thanh via 1-19i (long (Juan tri 110c K iem soat vien dupe xac dinh theo so phieu bau tinh tir cao xtrona that), bat dau tir ang ar vien CO so phieu bau cao nhat cho den khi du se thanh vien quy dinh tai Dieu le Cong ty. Truong h9p c6 tir 02 Ung cir vien Ira len dat ding so phiou bau nhu nhau cho thanh vien cuoi ding cua 119i eking quail tri hoac Ban kihr sok thi tien hanh bau lai trong so cac Ung cir vien co s6 phieu bau ngang nhau hoac lua ch9n theo lieu chi quy the bau dr.

4. Truirm1.119p thong qua, nuhi,quyet dtrori hinh thirc 5/ kien bang van ban thi nghi suyet dia Dai 119i (long co (long dupe thong qua neu duce so co dOng dal dien it nhat 51% tong so phieu Neu quyet tan thanh.

5. Nghi quy(f.t dia Dal 119i d6ng c6 eking phai duce thong bao den c6 clang co quyen du hop Dai h9i dong co dong trong thol han 15 ngay, ke tir ngay nghi guy& dupe thong qua; truana hop COng ty c6 trang thOng tin dien viec nghi quyet c6 the dray the bang viec dang tai len trang thong tin dien tir cua Cong ty.

DiEu 34. Thiim quyen va the thin lay SI kien co &Ong bang van ban de thong qua nghi quyet cua flai hoi diing co (long

Thain quyen va the thirc lay jr kien c6 &Ong bang van ban dE thong qua nghi guy& cua Dal h9i clang co &rig dupe thuc hien theo quy dinh sau day:

1. 1-19i d6ng quart tri CO ‘quyen lay jr kiEn (long bang van ban dE thong qua nghi quyet cua Dai 119i dOng co &mg khi xet thay can thiEt vi lgi ich cda Cong ty;

2. 110i clang quail tri chuan bi phieu lay jr kien, du thao nghi quyEt cua Dai hOi d6ng co dong, cac tai lieu giai trinh du thao nghi guy& va girl den tat ca cac co dOng co quyen bieu quy& chain nhat 10 ngay truce Ural han phai lai phieu lay j, kien. Vic lap danh sach co dong phieu lay jr kien thuc hien theo quy dinh tai khoan 1 va khoan 2 Dieu 26 dm Dieu le nay. Y'eu cau va each thirc girl phieu lay j, kien va tai lieu kern theo thuc hien theo quy dinh Lai Dieu 28 cua Dieu le nay;

3. Phieu lay y kien phai co cac not dung chit ye'u sau day:

a) Ten, dia chi tru sa chinh, ma so doanh nghiep;

b) Muc dich lAy 5, kiEn;

c) 119, ten, dia chi thtremg tru, qu6c Lich, s6 The can drat ding dan hoac Giay chimg minh nhan dan hoac HQ chieu hoac chimg thuc ca nhan hip phap kirk cua c6 (tong la ca nhan; ten, ma so doanh nghiep hoac so quyet dinh thanh lap, dia chi try so chinh cua c8 (long la t6,chirc hoac 119, ten, dia chi thuang tru,,quoc tich, so The can cu6c cong dan hoac Giay chimg minh nhan dan hoac HQ chieu hoac chUng thuc ca nhan hip phap khac cua dai,dieryheo Cry quyen dm co (long la to chirc; so !wing c6 phan timg loci va so phieu bieu quyet dm co (long;

d) Van de can lay jr kien de thong qua;

d) Phuang an bleu quyet bao gom tan thanh, khong tan thanh va khong có kien;

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e) Thai han phai girl ve Cong ty phieu lay Y kien da &roc tra 16i;

g) 1(9, ten, chir ky cua Chu tich 1--10i dong quan tri va ngtayi dai dien theo hap luat cua Cling ty;

4. CO dong co the girl phieu lay v kien da tra lai den Cong ty theo met you cac hlnh thirc sau day:

a) GITri this, phieu lay y kien da &roc tra 16.i phai c6 ch& 14 dm co &rig la nhan, cuarigisai dai dien then quyen .hoac ngtroi dai dien theo phap luat ctia &Ong la to chirc. Phial lay y kien gui ye Cong ty phai duot dkmg trong phong

i dEin kin va khong ai &roc quyen nu& khi kiem phieu;

b) Girl fax hoac this dien tir. Phieu lay Y kien gui ve Cong ty qua fax hoac dien tir phai dtroc gift bi mat den thi/i diem kiem phieu.

Cac phieu lay 5, kien gui ve Cong ty sau thari han da xac dinh tai not dung ieu lay y kien hoac da bi ma trong twang hop gin this va bi ti'et 10 trong trtrixng

girl fax, this dien (AS la khong hop le., Phieu 5, kien khong dtrot girl ve ac coi la phial khong tham gia bleu quyet;

5. MI dong quan tri to chirc kiem phieu va lap bi8n ban kiem phieu &raj s r cht:rng kien cua Ban kiem sok hoac cua c6' (tong khong nam gii chirc vu quail I Cong ty.

Bien ban kiem phieu phai c6 cac not dung chi) yeu sau day:

a) Ten, dia chi tru so chinh, ma so doanh nghiep;

b) Myc dich va cat.: van de can lay y kien de thong qua nghi quyet;

c) SO co (long vori tong so phieu bieu ,quyet da tham gia bieu quyet, trong d phan bit so phieu bieu quyet hop le va so bieu,quyet khong hop le va phtrang tl irc bieu quyet, kern theo phis danh sach co dong tham gia bieu quyet;

• 4 • d) Tong so phieu tan thanh, !thong tan thanh va khong c6 5f Ea doi vOi timg

\ n de:

d) Cac van de da &roc thong qua;

e)1-19, ten, chCi ky cua Chu tich HOi ding quan tri,.ngutri dai dien theo phi!) lu t cua Cong ty, ngtrai &ill sat kiem phieu va ngtr6i kiem

Cac thanh vien 1-10i dOng quan tri, ngtrai kiem phieu va nguiyi giam sat ki m phieu phai lien deri chiu trach nhiem ye tinh trung thtsc, chinh xac cua bier, ba kiem phieu; lien dori chiu trach nhiem ye cac thiet hai phat sinh tit cac quyet di h &roc thong qua do kiem phieu khong trung thyt, 'thong chinh xac;

6: Bien ban kiem phieu phai &roc gCri den cac co dong trong then han 15 y, ke tir ngay ket &tile kiem phi8u. Trixemg hop C6ng ty CO trang thong tin dien

tu, viec gui bien ban kiem phieu c6 the thay the bang viec Bang tai len trang thong tin dien tit cua Cong ty;

7. Phieu lay jr kien da &roc tra 16i, bi8n ban kiem phieu, nghi quyet da dir • c thong qua va tai lieu co lien quan girl kern theo phieu lay y kien dtroc luv

tai tru so chinh cua Cong ty;

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8. Nghi quy8t dupe thong qua theo hinh thirc lAy )"/ kien co dong bang van ban có gia tri nhir nghi quyet duot thong qua tai cuOc hop Dai hqi dOng co &mg.

Dieu 35. Bien bfin haph$i dong ce dOng

I. Cu*c hop Dai hOi (long ce dong phai &roc ghi Wen ban va co the ghi am hoac ghi va Itru gifr &Kiri hinh that dien to khac. Bien ban phai lap bang tiene Viet va co cac nui dung chti yeu sau day:

a) in, dia chi tru chinh, ma se doanh nghiep;

b) Thai elan va dia diem hop Dal hOi dong c6 &Ong;

c) Chuang trinh va not dung cu*c h9p;

d) I-19, ten chit tga va thu k9;

d) Torn tat dien bien cu*c h9p va cac y kien phat bleu tai Dai hOi dein ce don Y8 timg van de trong not dung chuang trinh hgp;

e) S6 co dong va tong s6 phieu bieu quyet cac,c6ong du h?p, phv luc danh sach dAng co &Ong, dien co (long du hop vai so coO phan va so phieu bau man Crng;

g) "Tong s6 phieu bieu quyet del vai arng van de bieu quyet, trong do ghi ro phirang thirc bleu quy6t, tong so phieu hgp re, khong hgp re, tan thanh, khong tan thanh va khong coy ki6'n; ty le ttrang Crng Wen tong s6 phieu Neu quyet dm co dong du hop;

h) Cac van de dä dugc thong qua va t9 le phieu bieu quyet thong qua tam; img;

i) Chirk9 ctla dui toa va thu k9.

2. Bien ban hop Dai hoi (long co dong phai lam xong va thOng qua truac khi ket thtic cu'Oc h9p.

3. Chu tga va thu k9 cu*c hop phai lien dal chiu trach nhiem ve tinh trung thuc, chinh xic cua not dung Nen ban.

Bien ban hop Dai hOi dong co (long phai dtrgc giri den tat Ca c6 (long trong thin han 15 ngay, ke tir ngay ket thuc cu*c hap; viec gal bien ban kiem phieu co the thay the bang viec clang tai len trang thong tin dien to dm Cong ty.

Bien ban hop Dai h*i d6ng c6 &rig, phu lye danh sach co &Mg clang 14 der h9p, nghi quyet dA dugc thong qua va tai lieu co lien quan giri kem theo thOng bao mai hop phai dugc luu giir tai try ser chinh cua Cong ty.

Dieu 36. Yeu eau buy bo nghi guy& cua Dai hQi ang co dong

Trong thin han 90 ngay, ke tir ngay nhan dugc Wen ban hgp Dai hoi dong co dong hoac bier' ban lc& qua kiem phieu lay 9 kien Dai hOi &mg co dong, ce dOng, nhom co &mg quy dinh tai khoan 2, dieu 8 cila Dieu le nay c6 quyen yeu dm Ma an ho4c Trong tai xem xet, hay be nghi quyet hoac m*t phan n*i dung nghi quyet cila Doi hOi &rig co &Ong trong cac truerng hgp sau day:

1. Trinh ter va thu tuc trieu tap hop va ra quyet dinh cua Dai h*i dong co (king khong thirc hien ding theo quy dinh cua luat Doanh nghiep va Dieu le COng ty, trir truiyngh9p quy dinh tai Ichoan 2 Dieu 148 cila lua't Doanh nghiep;

2. Noi dung nghi quyet vi pham phi}, luat ho4c Dieu le Cong ty.

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11/

Dieu 37. hieu Ityc cac nghi quyet cua Doi !lei den co hong

I. Cac nghi qu■ e.t cda Doi hei &Ong co (long c6 hieu Itrc ke tir neay dugt homy, qua hoac tlr thai diem hieu lire toi nghi quyet do.

2. Cac nghi quyet cua Lai hei deng co (long dtrgc thong qua bang 100% ng so co phan c6 quyen bieu quyet la ligp phap va co hieu Itrc ngay ca khi trinh

r va Ulu tkic thong qua nghi quyet do khong &lac thtrc hien dung nllir quy dinh.

3. Twang hap cat cO dong, nhom co (lona yeu cau Tea an Dieu

Trung tai Uy be nghi quyet cua Doi hei &mg co dong theo quy dinh tai Dieu 147 cua luat oanh nghiep, thi cac nghi quyet do van c6 hieu Ikrc thi hanh cho den khi Tea an, rung tai co quyet dinh khac, trir truing hop ap dung bien phap khan cap tam thai

t co guy& dinh cua co• quan co tham quyen.

Dieu 38. Wei ding quan tri

1. I-lei deng quan tri la ca quan quan 13"/ &zing ty, co tan quyen phan danh ong ty de quyet dinh, thtrc hien cac quyen va nghia vu cua Cong ty khong thuec

t am quyen ctia Dai hei dOng di (tong.

2.110i deng quail tri co cac quyen va nghia vu sau day:

a). Quyet dinh chien hoach phat trien trung hen va hwh kinh cl )anh hang nem cite Cong ty;

b) Kien nghi tong so co phan phi thong dugc quyen chao ban;

c) Quyet dinh ban co phan ,mai trong pham vi so' ce phan dirge quyen chic) bin; quyet dinh huy Ong them von theo hinh tht:rc khac;

d) Quyet dinh gia ban c6" phan va trai phieu cua Cong ty;

d) Quyet dinh mua lei ce phan theo quy dinh tai khan 1 Dieu 19 dm Dieu IC nay;

e) Quyet dinh phtrang an Au ttr va dkr an dau ttr trong tham quyen va giai n theo quy dinh cua phap luat;

g) Quyet dinh giai phap phat trien thi twang, tiep thi va cOng nghe;

h) Thong qua hgp deng mua, ban, vay, cho vay va hgp deng khac c6 gia tri b. ng hoac Ian han 35% tong gia tri tai san dirge ghi trong bao cao tai chinh da dl ac kiem loan gen nhat cua Cong ty. Quy dinh nay khong apdung doi vai hgp dc ng va giao dich quy dinh tai diem d khoan 2 Dieu 24 dm Dieu le nay, khoan 1

khan 3 Dieu 162 cUa luat Doanh nghiep;

i)13Au, mien nhiem, bai nhiem Chu tich Hoi ding quan tri; bo nhiem, mien n em, Giam d6c; 136 nhiem, mien nhiem doi yeti cac Pho Giam doc, Ke tan . trt ng theo nghi cua Giam doe. Quyet dinh, tien ltrang va quyen Lai khac cua nh g ngtrai quan ly do; sea. ngtrai dai din theo quyen tham gia Hei (long th(nh vien hoac Doi hei &Ong co (tong a cong ty khac, quyet dinh mire thu lao va qu, en Igi khac cua nhirng natrai do;

k) Gam sat, chi dao Giam dec, cac phi Gam dec va Ke tan truing trong di u hanh cOng viec kinh doanh hang ngay cua Cling ty;

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I) Quyet dinh co cat' to chic, guy the quan 15/ nQi bQ cita Cong ty, quyet dinh thanh, lap Cong ty con. lap chi nhanh, an phimg dai dien va viec gOp mua phan cult doanh nghiep Ude;

rn) Duyet chum?, trinh, nOi dung tai lieu phyc vu hop Doi hOi dong CO dOng, trieu tap, hop Dai dong co dong hoac lay )", kien de Dai hOi (long co dong, thong qua quyet dinh;

n) Trinh bat) cho quyet town tai chinh hang nam len Doi hOi dOng CO dong;

o) Kien nghi mac CO tac &roc tra; guy& dinh thin han va tha tyc tra co tirc hoac xir l phat sinh trong qua trinh kinh doanh;

p) Kien nghi viec to chac loi, giai the Cong ty;

q) Quyen va nghla vu khac theo quy dinh cua luat Doanh nghiep.

3. FlOi dong quan tri thong qua quyet dinh bang bieu quyet tai cu'Oc hop, 14 kien bang van ban hoac hinh thac khac. Moi thanh vien 1-10i dong quan tri co mot phieu Neu quyet.

4. Khi Uwe hien chic nang, quyen va nghia vu cua minh, 1-10idOng quail tri wan tha dung quy dinh ctia phi!) luat, Dieu le Cong ty vanghi quyet dm Dai hOi clOng co don. Trong truOng hop ng,hi quyet do I-10i (long quan tri thong qua trai yen quy dinh cua phap luat hoac Dieu le Cong ty gay thiet hai cho Cong ty thi cac thanh vien tan thinh thorn: qua nghi quyetdo phai ding lien dai chin trach nhiem ca nhan nghi quyet do va phai den bit thiet hoi cho Cling ty; thanh vien phan dOi thOng qua nghi,guyet not duoc mien e tra trach nhim. Truing hop nay, co (long hau co phan ciaa Cong ty lien tyc trong thin han it nhat 01 nam CO quyen yeu cau 1-10i dOng quail tri dinh chi thtrc hien nghi quyet nOi teen.

Dieu 39. Nhiem ky va so Itnyng thank vier] H6i thing quit] tri

1.116i thing quan tri c6 05 thinh vien.

2. Nhiem ky cua thanh vien H6i d6ng quan tri, thanh vien d6c 1ap H6i dong quail tri la 05 nam va co the dtrgc bau Iai vai so nhiem kS/ khong han che. Cac thanh vien H6i (long quan tri phai thtrong via a Viet Nam.

3. Truing hop tat ca thanh vien H6i diingquan tri ding ket thuc niii("11

thi cac thanh vien do tie s

)) tyc la thanh vien H6i quan tri cho den khi có thank vien mai &roc bau thay the va tiep quan cong viec.

Dieu 40. Co cAti, tieu chuAn va dieu kien lam thanh vien Hqi ding qua!) tri

1. Thanh vier) HOi dong quail tri phai c6 cac ti8u chuAn va dieu kien sau day:

a) Co nAng lire hanh vi dan skr clAy du, khOng thu6c d6i twig khong ducic quail 1)% doanh nghiep theo quy dinh tai khoan 2 Dieu 18 alai* Doanh nghiep;

b) CO trinh dO. chuyen mon, kinh nghiem trong quan ly kinh doanh cua Cong ty va khong nhat thiet phai la co (long cua C6ng ty.

s c) Thanh vien H6i trong quan tri C6ng ty c6 the d6ng thoi la thanh vien H6i dong quan tri caa Cong ty khac;

d) Thanh vien 1461 &mg quan tri khong &tot la vg holac ch6ng, cha de, cha nuoi, me de. me nuoi, con de, con nuoi, anh ruOt, chi ruOt, em runt, anh re, em re, chi

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s au, em dint cull Cam (Mc. cac pho Gam doe va Ke toan twang cua Citing ty; khong ugc la nguiri c6 lien quan cOa nguori quan ly, nguoi c6 thim quyen be; nhiem nguOi uan ly cong ty

2. i'hanh vien Hoi dOng quail tri phai thong bao vai HOi don Tian tri ye iec khong con dap ting di) diet, kien theo quy dinh tai khoin I Dieu nay va uang nhien khong con la than!) vien FrOi (long quail tri ke tir ngay khong dap Ile, dU dieu kien. HOi thing quan tri phai thong bao truemg hgp thanh vien Hui 'Ong quail tri khong con dap irng du dieu kien tai cuOc hop Dai hOi &rig CO (long an nhat hoac trieu tap hop Dai hOi (long co (long de bau bo sung hoac thay the hanh vien HOi ding quail tri do trong thati lion 06 thong ke ter ngay nhan dugc hOng bac, cda thanh vien HOi (long quail tri co lien quan.

Dieu 41. Chii tich Hoi dtmg quail tit

1. HOi ding quail tri bat.' mot thanh vien cua HOi ding quan tri lam Chu tich.

2. Do Cong ty c6 von Nha nuot Warn giir 62,46% tong so phi8u bi8u guy& cn ChO tich HOi dong quan tri khong dugc kiem Giam doc.

3. Chit tich HOi ding quail tri co cac quyen va nghia vu sau day:

a) Lap chtrang trinh, ke hooch hoot dOng cua HOi ding quan tri;

b) Chan bi chuang trinh. not dung, tai lieu phuc vu cuOc hop; trieu tap va • u toa cuOc hop HOi dina quan tri;

c) TO chfrc viec thong qua nghi guy& cua HOi ding quan tri;

d) Gam sat qua trinh to chirc thuc hien cac nghi quyet ctia HOi ding quan tri;

d) Chu toa cuOc hop Doi heti ding di (long, cuOc hop HOi ding pan tri;

e) Quyen va nghia vu khac theo quy dinh cua luat Doanh nghiep.

4. Truang hop Chu tich flOi ding quail tri ving mat hoac khong the thuc hien d .gc nhiem vu cua minh thi uy quyen bang van ban cho mot thanh vien khac thuc hen cac quyen va nghia vu cua Chu tich HOi dong quail tri. Tnremg hgp khong co n dugc Uy quyen thi cac thanh vien con loi bau mot ngued trongh so cac thanh v On tarn tiled ail). eh& Chit tich HOi dong quail tri theo nguyen tac da so.

5. Khi xet thiy can thiet, Chu tich HOi ding quan tri 6 nghi Giam dOc a yen dung thu ky Cong ty de WO trg HOi dong quan tri va Chti tich HOi dong q an tri thuc hien cac nghia vu thuc tham quyen theo quy dinh cua pilaf) luat. T u kj, Cong ty CO cac quyen va nghia vu sau day:

a) 118 trg to chac trieu tap hop Doi hOi c16.ng co dong, Hoi ding quail tri; gl i chep cac bien ban hop;

b) H8 trg thanh vien FlOi ding quan tri trong viec thuc hien quyen va nghia v duct giao;

c) H8 trg HOi ding guar) tri trong ap dung va thuc hien nguyen tic quan tri C ng ty;

d) trg Cong ty trong xay dung quan he c6 (long va bao ve quyen va lgi hop phap cua co dona: is

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d) I kg try- Cong ty trong viec tuan thu dung cac nghla vu cung cap thong tin, cong khai hoa thong tin va tilt) lye hani, chinh;

e) Quyen va nghia vu klAe•theo quv dinh phap luat.

6. Chia tich Hei &Am quail tri co the bi hal mien theo quyet dinh caa I I6i dons quan tri.

Dieu 42. Cutic hop WI (fling quan tri

1. Chit tich dong quan tri se dtrgc bAu trong cu(ic hop dau tien cua nhiem ky I14i &mg quail tri trong thai han 07 ngay lam viec, ke tir ngay ket thiic bau cir H6i ,dong quart tri nhiem.kY do. Cu6c hop nay do thanh vien CO so phieu bau cao nhat hoac ty le phieu bau cao .nhat trieu tap va chu tri. Tru6ng hap CO nhieu han met thanh vien co so phieu bau hoac phial bau cao nhat va ngang nhau thi cac thanh vien bau theo nguyen tac da so de chon 01 ngtrati trong sa ho trieu tap h9p H6' i dong quail tri.

2. Nei (long quail tri c6 the h9p dinh ky hoac bAt thuimg. I-145i dong quan tri h9p tai try so' chinh cOa Cong ty hoac ey nai khac (trong truimg hop dat biet khi thay can thiet).

3. Cuec hop cua Hei ding quan tri do Chu tich HOi dcing quan tri trieu tap khi xet thay can thiet, nhtrng mei qu5/ phai hop it nhat met Ian.

4. ChO tich l IQi dong quail tri phai trieu tap h9p H6i dong quan tri khi cc;

met trong cac twang hop sau day:

a) CO de nghi dm Ban kiem soat;

b) Co de nghi ctia Giam dee hoac it nhat 05 ngtrai quan 15/ khac;

c) Co de nghi ctia it nhat 02 thanh vien dieu hanh cua H6i dong quart tit

De nghi phai dtrac lap thanh van ban, trong do neu re myc dich, van de can tildes luau va quyet dinh thuiic tharn quyen cda Hei Sing quan

5. Chd tich Hoi dong quan tri phai trieu tap hop Hei dong quan tri trong thai han 07 ngay lam viec, ke tir ngay nhan ducic de nghi ciuy dinh tai khoan 4 Dieu nay. Twang hop Chti tich khong trieu tap hop Hoi (tong quan tri theo de nghi thi Chu tich phai chiu tthch nhi'em ve nhang thi'et hai )(ay ra doi vai Cong ty; dai dien nguteri de nghi co quyen thay the H6i dong quan tri trieu tap h9p Hei (icing quan tri.

6. ChU tich 1141 dong quan tri hoac nguai trieu tap h9p Hei ding quart tri phai gal thong bao mai hop charn nhat 03 ngay lam viec truac ngay h9p. Thong bao moi h9p phai xac dinh cu the thai gian va dia diem h9p, chtrcmg trInh, cac van de thao Juan va quyet dinh. Kern theo thong bao mai h9p phai co tai lieu sir dung tai cuOc hop va phieu bleu quyet cua thanh vien.

Thong bao hop duce girl bang btru dien, fax, thu dien ttx hoac phtrang tien khac, nhtrng phai bao darn den dirge dia chi lien lac cua timg thanh vien Hei (long quan tri dtrqc dang ky tai Cong ty.

7. Chu tich I lei dong quail tri hoac ngtrai trieu tap gtiri thong bao mei hop va cac tai lieu kern theo den cac Klein sat vien nhu doi vai cac thanh vien (long quan tri.

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Klein soat vien c6 quyen dor cac cutic hop cua F161 dong quail tri; co quyen hao luan !lima khong &rot bieu quyet.

8. Cu6c hop 116i d6ne quan tri doge tien hanh khi co it nhat 04 (b6n) thanh ien tra len du hop. Tarang hop cu6c hop dugc trieu tap theo quy dinhkhoan nay hong du so thanh vien du hop theo quy dinh thi dutic trieu tap Ian thir hai trong hal han 07 ngay, ke to ngay du dinh hop Ian thir nhat; truing hop nay, cu6c hop trac tien Brill nett CO it nhat 03 (ba) thanh vien I-16i Tong quan tri du hop.

9. Thank vien 116i &mg quart tri dugc col la tham du va Wet' quyet tai cu6c op trong twang hop sau day:

a) Tham du va bieu quyet trtrc tiep tai cu6c h9p;

b) Uy quyen cho ngtrai khac den du hop theo quy dinh tai khoin 10 Dieu nay.

c) Tham du va bieu quyet thong qua h6i nghi true tuyen hoc hinh thirc acme to khac;

d) Giri phieu bleu quyet den cuOc hop thong qua thu, fax, thu dien tit.

Truang hgp girl phieu bieu quyet den cu6c hop thong qua thu, phieu bleu tly6t phai citing trong phong bi kin va phai dugc chuyen den cho tri cuOc hop H6i Ong quail tri ch.* nhat tri6t, gia truck khi khai mac. Phieu bleu quyet chi dtrgc

1 c'y truck sit chimg kien ctia tat ca nhimg nguari du hop.

Nghi quyet cua H6i citing quan tri ,dtrgc thong qua neu dtrot da s6 thanh yen du hoptan thanh: twang hop so phiu ngangnhau thi quyet dinh cuoi ding

t uric ye ph ia coy kien ciia chic tri cu6c hop H6i dong quan tri.

10. Thanh vien Oat tham du day du cac cu6c hop dm H6i d6ng quan tri. lanh vien &roc ity quyen cho ngtrai khac du hop neu dugc it nhat 03 (ba) thanh en H6i &rig quart tri chap thuan.

Ditu 43. Bien ban hop H6i thing quirt tri

1. Cac cu•''•c hop oh 11oi dong quail tri phai du-gc ghi bien ban va CO the ghi a ghi va luu gi& dual Milli thtic dien to khac. Bien ban phai lap bang tieng Viet

CO cac nOi dung chi, yeu sau day:

a) Ten, dia chi tru so chinh, ma so doanh nghiep;

b) Mtic Bich, chuang trinh va not dung hop;

c) Thai gian, dia diem hop;

d) Ho, ten tong thanh vien dor hop hoac ngtrai &Km fly quyen du hop va c ch thirc du hop; ho, ten cac thanh vien khong du hop va 1)% do;

d) Cac Yin de cluor than Juan va bieu quyet tai cu6c hop;

e) Tom tit phat bieu y kien cua timg thanh vien du h9p theo trinh to diL • . b n cua cuoc hop;

g) Ket qua bieu quyet trong do ghi ro nhang thanh vien tan thanh, khong t n thanh va khong coy kien;

h) Cac van de da ducyc thong qua;

i) Ho, ten, chir14 ci a nguai chit tri va ngtrai ghi bien ban.

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Chic tri va nguroi gill bien ban phai chit] trach nhiem ve tinh trung tlwc va chinh xac cua nOi dung bien ban 1191)1-10i dong quan tri.

2. Bien ban hop HOi ding quart tri va tai lieu scr dyng trong cuOc hop phai dtrac kru giCr tai try sO chinh cua Cong ty.

Dieu 44. Quyen dirge cung cap thong tin cull thanh vien Hei dOng quan 1,1 1. Thanh vien HOi ding quart tri cc') quyen you cAu Giam doc, Pho giam

dec. ngtroi quail ly cac don vi trong Cong ty cung cap cac thong tin, tai lieu ye tinh hinh tai chinh, hoat Ong kinh doanh cua Cong ty va cua cac don vi trong Cong ty.

2. Ngtrai quan lY duce yeti cAu phai cung cap kips th6i, dAy va chinh xac cac thong tin, tai theo yeu cau cua thanh vier) HOi (long quan tri.

Ditu 45. Mien nhiem, bai nhiem va b6 sung than') vien Wei dtmg quail tri 1. Thanh vien Hei dOng guar' tri bi mien nhiem trong cac =Ong hqp sau day:

a) Khong c6 du tieu chuan va dieu kien theo quy dinh tai Dieu 151 dm luat Doanh nghiep;

b) Khong tham gia cac hoat Ong cua Wei dOng quan tri trong 06 thang lien tic, trir twang hap bat kha khang;

c) CO don tit. chirc;

d) Truing hap khac quy dinh phap luat.

2. Thanh vien 1-10i ding quan tri co the bi bai nhiem theo nghi quyet cua Dai hOi dong co dong.

3. 1-FOi ding quan tri phai trieu tap h9p Dai hOi ding co (Jong de bAu bi sung thanh via Hei (long quan tri trong trtrong hop sau day:

a) Si thanh vien 1-10i ding quan tri bi giam qua, mot thanh vier' so vai so quy dinh Dieu Cong ty. Twang hop nay, 1-10i (long quan tri phai trieu tap h9p Dai hoi dong c6 clang trong thad hp 60 ngay, ke tir ngay so thanh vien bi giam qui mot thanh vien;

b)Truiing hap khic, tai cuOc,h9p gAn nhAt, Dai hOi ding co Tong bAu thanh vien mai thay the thanh vien I lei dong quail tri da bi mien nhiem, bai nhiem.

Dieu 46. Gitlin doe Cong ty

1. HOi ding quart tri bo nhiem mot trong cac thanh vien FlOi ding quan tri lam Giant d6c.

2. Giant clic la nguai dieu hanh cong viec kinh doanh hang ngay cua COng ty; chiu sa giam sat cua Hoi dong quan tri; chiu trach nhiem truck HOi ding quan tri va kis& phap luat ye viec thtrc hien cac quyen va nghia vu duac giao.

Nhiern ky cua Giant clic '<hong qua 05 nam; co the dtrqc bo nhiem lai vai so nhiem kjr khong hart che.

Tieu chuan va dieu kien cua Giam doc ap dyng theo quy dinh tai Dieu 65 cua luat Doanh nghiep.

3. Giam dic CO cac quyen va nghia vu sau day:

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a) Quyet dinh cac van de lien quan den cong viec kinh doanh hang ngay Oa Cong t■ ma khono can phai co quyet dinh ctia 1-16i dong quail tri;

b) TO chirc thuc hien cac nghi quyet cua 1-16i (long quan tri;

c) To chirc thuc hien ke hoach kinh doanh va phucmg an dAu to cua COng ty;

d) Kien nghi phuang an ca cAu to chirc, quy the quan 1S■ n6i b6 cua Cong de 1-16i &mg quail tri xem xet quyet dinh. Truemg hop ch& guyet dinh cua 1-16i

ong gm:113,111 tai cu6c hop gan nhat thi Giam doe tam thai dieu hanh theo not ung da kien nghi;

d) De nghi H6i d'in& quail trj 136 nhiem, mien nhiem, bdi nhiem d6i vai cac ho Giamd6c; kj, hop dong, cham dirt hgp (tong doi vai Ke toan truemg. BO hiem, mien nhiem, bdi nhiem cac chirc danh quan ly trong Cong ty (trir cac chirc anh thu6c tham quyen cua 1-16i dong quan tri);

e) Quyet dinh tien luting va quyen lgi khac d6i vai nguoi lao Ong trong ong ty ke Ca ngtr6i quan ly thuc than' quyen 136 nhiem cua Giam dOc;

g) Tt.s en dung lao d6ng;

h) Kien nghi 1-16i dong quan tri trinh Dai h6i dong c6 (long quyet dinh ye lucrng an tra co tire hoc xtr 1y to trong kinh doanh;

i) Quyen va nghia vu khac theo quy dinh cua phap luat va nghi quyet cua 6i dong quail trj.

4. Giam d6c phai dieu hanh cong viec kinh doanh hAng ngay cua Cong ty t eo dimg quy dinh cua phap luat, Dieu le Cong ty, hap dong lao d6ng ky vOi

Ong ty va nghi quyet cua dong quan tri. Truirng hgp dieu hanh trai voi quy ink nay ma gay thiet hai cho Cong ty thi Giam doc phai chju trach nhiem truer hap luat va phai b6i thuiyng thiet hai cho Cong ty.

Dieu 47. Thu lao, tier) va leil kluic cua thank vien H6i ding Ilan tr, Giam d6c

1. Cong ty c6 quyen tra thit lao cho thanh vien H6i ding quan trj, tra Krung c o Giam dOc, cac ph6 Gam doc va ke toan truemg theo ket qua va hieu qua kinh

anh.

2. Thu lao, tien luting va quyen lgi khac cua thanh vien H6i ding quan tri, ( lam doe dugc tra theo quy dinh sau day:

a) Thanh vien H6i d6ng quan trj dugc htrang this lao ding viec va tien thuong. lao cong viec duo-c tinh theo so ngay cong can thiet hoan thanh nhiem vu cua

t anh ding guar) tri va mire the.' lao moi ngay. Hoi ding quan tri du tinh irc this lao cho tirng thanh vien theo nguyen tac nhat tri. Tong mire Chia lao cua H6i

d ► ng quart tri do Dai h6i (long co dong guy& dinh tai cu6c hop thuerng nien,

b) Thanh vien H6i ding quan trj co quyen dtrgc thanh toan cac chi phi an, di lai va chi phi hop ly khac de thuc hien nhiem vu quan 1S, Cong ty dirge giao

ti co quy che chi tieu n6i 136 cua Cong ty:

dong Gam doc dugc tra luting va tien thueyng. Tien luting Giam d6c do

I Oi (long quan tri quyet dinh.

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3. Thil Itte cua the vien H6i done quan tri va tien luong cua Wm d6c va floral quan khac dugc tinh \do chi phi kinh doanh cua Cong ty theo quy dinh aid phap luat e thue thu nhap (1eanhnghiep phai duct the hien thanh myc rieng trong bao ea° tai chinh hang ram cua Cong ty, phai bao cao Dal hOi d6ng co dOng tai cu6c hop thuang nien.

-Dieu 48. Cong khai cac Ini ich limn quan

Viec cong khai hoa lgi ich va nguoi ce lien quan cua Cong ty thyc hien theo quy dinh sau day:

1. COng ty phai tap hgp va, cap nhat danh sach nhirng nguai co lien quan cua Cong ty theo quy dinh tai khoan 17 Dieu 4 dm luat Doanh nghiep va cac giao dich tuong ho vai Cong ty;

2. Thanh vien 1-16i d6ng quail tri, Kiem soat vien, aim d6c va nguori quan ly khac cua Cong ty phai ke khai cac lgi ich lien quan cua ho yen Cong ty, bao gOm:

a) Ten, ma s6 doanh nghiep, dia chi try sa chinh, nganh, nghe kinh doanh cua doanh nghiep ma ho c6 se- hint phan von gop hoac co phan; t51 le va thoi diem so him phan von g6p hoac co phan d6;

b) Ten, ma s6 doanh nghiep, dia chi try sa chinh, nginh, nghe kinh doanh cua doanh nghiep ma nhang nguari co lien quan cua ho ding s& hCru hoac sa him rieng phan von gop hoac co phan tren 10% von Dieu le;

3. Viec ke khai quy dinh tai khoan 2 Dieu nay phai dugc thyc hien trong thiri han 07 ngay lam viec, ke tir ngay Oat sinh 191 ich lien quan; viec sira dOi, bO sung phai dtrot thong bac) vai Cong ty trong tiled Ilan 07 ngay lam viec, Ice tit. ngay co sira doi, b6 sung tuo-ng (mg;

4. Viec ding khai, xem xet, trich lye, sao chep Danh sach ngueri co lien quan va lgi ich co lien quan dugc Ice khai quy dinh tai khoan 1 va khoan 2 Dieu nay dirge thyc hien nhu sau:

a) COng ty phdi thong, bao Danh sach ngtr6i c6 lien quan va lgi ich co lien quan cho Dai h6i dong co thing tai cuec hop thuong nien;

b) Danh sach ngued c6 lien quan va lgi ich co lien quan dtrot luu tai try sec chinh cua doanh nghiep; tru&ng hop can thiet co the Itru girr mot phan hoac toan b6 not dung Danh sach not tren tai cac chi nhanh ctia Cong ty;

c) Co dong, clai dien theo by quyen cua co dong, thanh vien H6i d6ng quan tri, Ban kiem seat, Gam doe va ngtx6i quan 1j/ khac co quyen xem xet, trich lye va sao mot phan hoac toan b6 n6i dung Ice khai trong gier lam viec;

d) Cong ty phai tao die'u kien de nhUng ngtreri quy dinh tai diem c khoan nay tiep can, xem, trich lye va sao chep danh sach nhang ngtr6i c6 lien quan cua COng ty va nh&ng not dung khac snot each nhanh nhat, thuan lgi nhat; khong dugc ngan can, gay kho khan doi vat ho trong thyc hien quyen nay. Trinh ty, thit tyc xem xet. trich lye va sao chep not dung ke khai ngtrai c6 lien quan va lgi ich co lien quan dugc dive hien theo quy dinh phap luat.

5. Thanh vien H6i d6ng quan tri, Giam d6c nhan danh ca than hoac nhan dank nguiri khac de thyc hien cong viec dual mai hinh thirc trong pham vi ding

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iec kinh doanh ellii ('ong ty Bleu hltai giai trinh ban chat, nOi dung cua cong vi6c do milk I lei (long quan tri, Ran kiem soar va chi dugc thuc hien khi dugc da so thanh vien con lai cua I lOi dont2, quart tri chap thuan; nett thuc hien ma khong khai bao hoac khong dugc str chap thuan cua H6i dong quail tri till tat ca thu nhap co dugc tir hoat d6ng dO thuc ' 6 Cong ty.

Dieu 49 . Traci] ttWiti ciia ngtriyi quiin Ij Ging ty

I. Thanh vien 1 iei d6ng quan tri, Gam d6c va ng,trori quan ly khac co trach nhiem sau day:

a) Thuc hien cac guyen va nghia vu dugc giao theo &mg quy dinh cua luat Doanh ,nehiep, phap luat co quan, Dieu 16 COng ty, nghi guyet Dai hOi (long CO &Ma;

b) Thuc hien cac guy4.1n va nghia vu dugc giao mi)t each trung thirc, can trong, tot nhat nham bac) dam lgi ich hop phap tOi da cua COng ty;

c) Trung thanh yeti lgi ich Cong ty va c6 (long; khong sir dung thong in, bi guyet, co h6i kinh doanh cua Cong ty, dia vi, chirc vu va sir dung tai san ua Con ty de to lgi hoac phttc vy lgi ich cua to chirc, ca nhan khac;

d) ThOng bao kip thal, day dCt, chinh xic cho C8ng ty ve doanh nghiep ma 9 va maxi c6 lien quan cita h9 lam chit hoac c6 phan von got), co phan chi phoi; hong bao nay duos Mem tai try ser chinh va chi nhanh cua Cong ty.

2. Cac nghia \At khac theo quy dinh cUa luat Doanh nghiep va cac quy dinh ien hanh cua nha 'mac.

Dieu 50. Quy6n k1161 kien dOi than!' vier) H6i ding quan tri, Giam doe

1. Co clang, nhom co dong sa him it nhat I% so co phan ph6 thong lien tuc ong th6i hart 06 thang co guyen to minh hoac nhan danh Cong ty kh6i kien trach hiem dan sir doi vai thanh vien Hoi (long quart tri, Gam doc trong cac tn.ramg op sau day:

a) Vi pham nghia vy ngueri quan 1j, Cong ty theo quy dinh tai DiL 160 dm at Doanh nghiep;

b) Khong thuc hien dung cac guy& va nghia vy dugc giao; khong thuc i 7n, thuc hien khong dAy du, khong kip theri nghi guy& dm H6i d6ng quan tri;

c) Thuc hien cac guy& va nghia vu dugc giao trai veri quy dinh cua phial) oat, Dieu le Cong ty hoac nghi quyet cua Dai h'8i (long co dOng;

d) Star dung thong tin, bi guyet, co h6i kinh doanh cua Cong ty d6 to Igi icng hoac phyc vy cho 191 ich cua to chirc, ca nhan khac;

d) Sir dung dia vi, chirc vu va sir dung tai san cua Cong ty de. to lgi rieng I oac phyc vu Igi ich cira to chirc, ca than khac;

e) Cat: twang hgp khac theo quy dinh cua phap luat.

.2.,Trinh tu, thit tyc khOi kien thuc hien tuung img theo quy dinh phap I ,at ve to tong dan sir. Chi phi khai kien trong twang hgp c6 Tong, nhetm c6 (Jong

toi kien nhan danh Cong ty se tinh vao chi phi dm Cong ty, trir trtrimg hop t anh vien khai kien bi bac yeu cau khai kien.

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Dieu 51. Ban Kiem soat

I. Ban kiem soat co 03 thanh vien, nhiEin ky cua KiEm soat vien khons qua 05 nAm va Kiem soat vien co the dugc bau lai veri so nhiEm ky khong han chE.

2. Cac Kiem soat vien bau melt ngtroi trong s6 ho lam Throng Ban kiem soat theo nguyen tae da so. Tat ca cac thanh vien trong ban kiEm soat phai thuiyng tru tai ViEt Nam. Ban kiem sok phai có hone mot ntra so thanh vien thtrarng trii ViEt Nam. Truang Ban kiem soat phai la ke toan vien hoc kiem toan vien chuyen nghiep va phai lam viEc chuyen trach tai Cong ty.

3. Truing hgp KiEm soat vier' co ding thai diEm ket thitc nhiem 14 ma Kiem soat vien nhiem ky mai chua dugc bau thi KiEm soat vien da het nhiEm ky

• van ttep tuc thuc hien guyen va nghia vu cho den khi Kiem soat vien nhiEm ky mai dtrac bau va nhan nhiEm

Ditu 52. Tieu chuiin va diet] ki'En ciia Kitm soat vien

1. Kiem soat vien phai CO tieu chuan va diet' kien sau day:

a) CO Wang Itrc hanh vi dan sir day du va khong thu6c Oi tugng bi cam thanh lap va quail 1y doanh nghiEp theo quy dinh cua luat Doanh nghiEp;

b) KhOne phai là vg hoc ch6ng, cha de, cha nuoi, me de, me nuoi, con de, con nuoi, anh runt, chi runt, em ru6t cua thanh vien H6i dong quan tri, Gam dew va nguoi quan lY khac;

c) Khong dugc giir cac chirc vu quan ly Cong ty; khOng nhat thiEt phai IA c6 don hoc ngued lao d6ng aim Cong ty;

d) Cac tiou chuan va diEu kin khac theo quy dinh khac cua phap luat cc') lien quan va Dieu le Cong ty.

2. Do Cong ty co von NhA nu& Wain gill 62,46% von diEu les nen KiEm soat vien ctia phai là kiem toan vien hoac kE toan vien.

Ditti 53. Titn va guy& lai khic ciia Kiem soot vien

TiEn Luang va guy'En Igi khac cita KiEm sat vien dugc thrc hiEn theo quy dinh sau day:

, 1. Kiem soat vien duot tra tin lacing hoc thu lao va dugc twang cac guyen lgi khac theo quyet dinh cita Dai h'6i (long c6 (long. Dai hOi dong c6 dOng quyet dinh tong mitt luang, thit lao va ngan sach float Ong hang nAm ctia Ban kiem soat;

2: Kiem soat vien dugc thanh toan chi phi An, 0, di Jai, chi phi sir dung dich vu to van d6c lap v&i mire ho-py. Tong mire thu lao va chi phi nay khOng vugt qua tong ngan sach haat doing hang nAm dm Ban kitm soat da dugc Doi h6i (long c6 &rig chap thuan, trir truang hgp Dai 116i dong c6 &rig co quyet dinh khac;

3. Tien luang va chi phi haat Ong dm Ban kiem soat dugc tinh. vac) chi phi kinh doanh ctia cong ty theo quy dinh cua phap luat ye thuE thu nhap doanh nghiep,phap luat có lien quan va phai dugc lap thanh muc rieng trong boo coo tai chink hang nAin cita cong ty.

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Dieu 54. Quyen vit nghia vt1 ciia Ban ki'dm snat

I . 13an kiem sok thkrc hien giam sat HOi dong quan tri, Giam d6c trong vice gran Ij va diet' hanh ('sing t).

2. Kirin tra tinh hop Iy, hop phap, tinh trung thkrc ,va mire de, can trong rong quail 1)",, diet' . hanh One, kinh doanh; tinh he thong, nhat quart va phu op cua cone, tac loan, thong ke va Idp bao cao tai chink

3. Thain dinh tinh day du, hop phap va trung thkrc cua bao cao tinh hinh inh doanh, bao cao tai chink ,hing nam va 06 thang Cong ty, bao cao danh is cong tac quail 15, cua(long quart triva trinh bao cao thAm dinh tai cuOc hop Luang nien Dai hOi thing co (long.

4. Ra soat, kiem tra va danh gia hieu hrc va hieu qua dm he th6ng kiem oat not bO, kiem toan not bo, quan 1)7, riri ro va canh bao sam cua COng ty.

5. Xem xet so ke toan, ghi chep ke toan va cac tai lieu khac cua COng ty, ac cong vice quan ,V,„ dieu hanh hoat Ong cua C6ng ty khi xet thay can thiet oac theo nghi quyet cua Dai hOi dieing co don hoac theo yeu eau cua c8 (long oac nhom co (long quy dinh tai khoan 2 Dieu 8 dm Dieu le nay.

6. Khi co you cau cua co &Ong hoac nhom co dong quy dinh tai khoan 2 ieu 8 cua Dieu le nay, Ban kiem soat Uwe hien kiem tra trong th&i,han 07 ngay

amviec, ke tir ngay nildn dugc yeu cau. Trong thei han 15 ngdy,, tir ngay ket hue kiem tra, Ban kiem soat phai bao .cao giai trinh ye nhang van de dirge yeu du kiem tra den 1-10i (long quail tri va dong hoac nhom co dong co yeti eau.

Viec kiem Ira cua Ban kiOm soat quy dinh tai khan nay khong throe can ro hoat Ono, binh thuimg cua 1-10i dona quail tri, khong gay gian doan dieu hanh oat dOng kinh doanh cua Cong ty.

7. Kien nghi Hoi d6na quan tri hoac Dai hOi dong c6 (long cac bien phip ira d6i, bo sung, cai lien co cau to chirc quan 15f, giam sat va dieu hanh hoat dOng inh doanh cua Cong ty.

‘8. Khi phat hiOn c6 thanh vien HOi d6ng quan tri, Giam d6c vi pham quy dinh 'Dieu 50 oh Dieu le nay thi phai thong bao ngay bang van ban \Poi HOi &Ong quan

1, yell eau ngtr&i CO hanh vi vi pham cham dirt hanh vi vi pham va CO giai phap hAc phvc hdu qua.

9. Co quyen tham der va tham gia thao ludn tai cac cuOc hop Dai hOi dong o (long, Hoi dong quail tri va cac cuOc hop khac cua Cong ty.

10. Co quyen sir dung to van dOc ldp, bO phdn kiem toan not 1)0 cua COng de thkrc hien cac nhiem vu &rot giao.

11. Ban kiem soat co the tham khao y kien cua 1-10i d6ng quan tri truck khi -rinh bao cao, ket ludn va kien nghi len Dai hOi (long co dong.

12. Thkic hien cac quyen va nghia vu khac theo quy dinh cua ludt Doanh ahiep, Dieu le Cong ty va nghi quyet cua Dai hOi (king co Tong.

Dieu 55. Traeh nhiem cua Kiem sok vien

1. Tuan thii dung phap ludt, Dieu le Cong ty, nghi quyet cua Dai hOi d6ng co ong va dao dire nghe nghiep trong thkrc hien cac quyen va nghia vv &rot giao.

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2. Thine hien cac quyen va nghia vy dugc giao mot each trung thuc, can tot nhat nham bao darn ioi ich hop phap t6i da cua COng ty.

3. Trung thanh veci et.la COng ty va c6 &Mg; khong sir dyng thOng tin, bi quye.t. co hoi kinh doanh cua Cone ty, dia vi, chirc vu va sir dung tai San cua Cong ty de ttr lgi hoac phyc vu lgi ich cua to cink, ca nhan khac.

4. Cie nghia vu khde theo quy dinh cua lust Doanh nghiep va Dieu le Cong ty.

5. TarOng hop vi pham quy dinh tai cac khoan 1, 2, 3 va 4 Dieu nay ma gay thiet hal cho Cong ty hoac ngtrOi khac thi Mem soat vien phai chic trach nhi'em ca nhan hoac lien dOi boi thuang thiet hai do. Moi thu nhap va Igi ich khac ma Klein soat vien có dugc phai hoan tra cho Cong ty.

6. Truana hop phat hien co Kiem soat vien vi pham trong thirc hi'en,quyen va nghia vy dugc giao thi HOi dOng quan tri phai thong bao bang van ban den Ban kiem soat; yeu cau nguesi có hanh vi vi pham chain dirt hanh vi vi pham va có giai phap khac phyc hau qua.

Dieu 56. Trinh bao cao hang nam

I. Tai that diem ket thac nam tai chinh, Hoi (long quan tri phai chuan bi cac bao cao va tai lieu sau day:

a) Bao cao ket qua kinh doanh ctia Cong ty;

b) Bac) cao tai chinh;

c) Bao cao danh gia cong tac quart 19, diL hanh COng ty.

2. Bao cao tai chinh hang nam cua Cong ty phai dugc kiem town truot khi trinh Dai hoi dong co dong xem xet, thong qua.

3. Cac baocaova tai lieu quy dinh tai khoan 1 Dieunay phai dugc gCri den , Ban kiem soat tham dinh cham that 30 ngay truck ngay khai mac cucic hop thuOng nien cua Dal hOi (long co dong.

4. Bao cao va tai lieu do HOi dOng quart tri chuan bi; bao cao tham dinh cua Ban kiem soat va bao cao kiem town phai co O. try so chinh va chi nhanh ciia Cong ty chain nhat 10 ngay truck ngay khai mac cu(ic hop thuong nien cua Dai 110i dong co &mg.

CO' clang so him co phap cua Cong ty lien tyc it that 01 nam có quyen to minh hoac ding vai lust su hoac ke town va kiem town vien co chi:mg chi hanh nghe true tiep xem xet cac bao cao quy dinh tai Dieu nay trong thai gian hop 1)",.

Dieu 57. Cong khai thong tin Cling ty co phan 1. Cone, ty c6 phAn phai girl bao cao tai chink hang nam da" dtrgc Dai hOi

dong co (long thong qua den ca quan nha nuac có tham quyen theo quy dinh ciia lust ye ke town va phap lust có lien quan.

2. Cong ty c6 phan cong b6 tren trang thong tin dien tir cua minh cac thong tin sau day:

a) Dieu le COng ty;

b) So. yett s1 lich, trinh do hoc van va kinh netiem nghe nghiep cac thanh vien 11'6 done quan tri, Kiem soat vien, Gam doc Cong ty;

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c) Rao eao tai chink hang nam da dugc Dai hOi dong co dong thong qua;

d) 13ao eao danh giai ket qua hoat dong hang nam cua Hoi dong quan tri va air kiem sok.

3. Cong ty phai thong ban cho Co quan dang kinh doanh nai Cong ty c6 s6 chinh chain , nhat 03 ngay sau khi c6 thong tin hoac c6 thay dei cac thong

m ye ho, ten, quoc tich, so he chieu, dia chi thuong tra, so co phan va loai co Ilan ("Oa co thing la ca nhan nu& ngoai; ten, ma so doanh nghiep, dia chi try s& kinh, so co phan va loai co phan va ho, ten, quoc tich, so he chieu, dia chi hu6ng tru nguori dai dien theo uy quyen dm co dong la to chirc mr6c ngoai.

4. Cong ty cong khai thong tin theo quy dinh tai Dieu 108 va Dieu 109 ciia uat Doanh nghiep.

Dieu 58. Tam ngirng kinh doanh

1. Cong ty co quyen tam ngirng kinh doanh nhtmg phai thong bao bang van an ve thoi diem va thei Ilan tam ngirng hoac tiep tuc kinh doanh cho Ca quan clang

kinh doanh ch4m nhat 15 ngay truck ngay tam ngirng hoac tiep tyc kinh doanh.

2. Ca quan dang ky kinh doanh, ca quan nha mac c6 tharn quyen yeu eau 'Ong ty tam ngirng kinh doanh nganh, nghe kinh doanh c6 dieu kien khi phat ien doanh nghiep khong c6 du dieu kin theo quy (firth eita phaplu4t.

3. Trong then gian tam ngirng kinh doanh, Cong ty phai nap du so thue con tiep tkic thanh toan cac khoan ng, hoan thanh viec thuc hien hap dong da kv khach hang va ngoai lao dOng, trig twang hqp Citing ty, chit nq, khach hang

ngtrai lao dong c6 thOa thuan khac.

Dieu 59. Nguyen tic giai guyet tranh chlip

1. Tranh ch'ip giira cac c6 clang truck het phai dugc giai guy& thOng qua huong luting va hog giai;

2. Trong truong hop cac ben tranh chip van khong thoa thuan duce vai hau thi vg tranh chap se dtrgc dtra ra Toa an hoac Trong tai kinh te.

Chuong IV: THONG Id, KE TOAN, TAI CHINH, PHAN PHOI NHUAN Dieu 60. Nam tai chink Nam tai chin cua C6ng ty bat du tir ngay 01/01 throng lich va cham dirt

ao ngay 31/12 von hang nam.

Nam tai chinh dau tion ciia Cong ty se bat dau ngay dugc ca quan dang kinh doanh cap giay chirng, nha'n dang ky doanh nghiep den ngay 31/12/2016.

Dieu 61. Phan phai loi nhuan, lap guy va nguyen tac chic to trong kink doanh

1. Truck khi phan chia c6 tire cho cac co (long, Cong ty phai trich lap cac quy lqi nhuan sau khi da trix thue thu nhap doanh nghiep theo quy dinh nhtr sau:

a) Quj/ dau to Oat trien: 10% lgi nhu4n sau thue b) Quy khen thtrong phitc lqi xa hOi: 5% Igi nhu4n sau thue

2. SOO" nhuan con 141 sau khi trich cac guy neu tren dugc chia cho cac CoOng theo so' c6 phan nam giCr (tra c6 tdc).

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3. Trtrong hop kink doanh thud 16, 14i hqi diing co dung có th6 quy& droll giai quyet kip thOi then cdc giai phap.

- Trich tir quy der phong de bit lo.

- Chuyen nit phan 18 sang nam sau, (long th6i Dai h8i dong c8 (tong phai guy& dinh cac bien phap khac phuc.

Chtrung V: GIAI THE DOANII

Dieu 62. Cac truirng hop va diet' hien giai the doanh nghiep

1. Doanh nghiep bi giai the trong cac twang hop sau day:

a) Theo quyet dinh ciia cua Dai hOi &Ong c8 (long.

b) COng ty khong con dii so Itrong co (tong t6i thieu theo quy dinh cua luat Doanh nghiep trong thai hat 06 thang lien tvc ma khong lam thil tvc chuyen d6i loci hinh doanh nghiep;

c) Bi thu hOi Giay chimg nhan &rig kj, doanh nghiep.

2. Doanh nghiep chi dirge giai the khi bao darn thanh town het cac Ichoin nq va nghia vu tai sat khac va doanh nghiep khong trong qua tranh giai quyet tranh chap tai Tea an hoac co quan trong tai. Ngtroi quan ly co lien quan va doanh nghiep quy dinh tai diem c khoan I Dieu nay ding lien dOi chiu trach nhiem ve cac khoin ng cua doanh nghiep.

Dieu 63. Dieu ki§n, tranh ty., thii tyc, ho so giai the' doanh nghiep

1. vice vial the duvc thtrc hien theo quy dinh tai dieu 201, 202, 203, 204, 205 cua lug Doanh nghiep va cac quy dinh khac cita phap luat.

2. Quyet dinh giai the cua doanh nghiep &roc doanh nghiep dang bao tren mint to bao viet hoac bao dien tir trong ba so lien tiep.

Dit, 64. ChAtn dirt hoyt dOng chi nhanh, van phong dyi dien

1. Chi nhanh, van phong dai dien cua Cong ty dirge chain dirt hog Ong theo quyet dinh cua Cong ty hoac theo guy& dinh thu hoi Giay chimg than dang kj, hog ds:)ng chi nhanh, van phong dal dien dm co quan nha ntrot co tham quyen.

2. HO so chain dirt hog Ong chi nhanh, van phong dai dien bao

a) Quyet dinh cua Cong ty ve cham dirt hoat dung chi nhanh, van phong dai diem hoac quyet dinh thu hoi Gay chimg nhan ding 14, hog Ong chi nhanh, van phong dai dien cua co quan nha mr6c co thain quyen;

b) Danh sach chti no va so no chtra thanh toan, gOrn ea no thue cua chi nhanh va ng lien (Jong bao hiem xa hOi;

c) Danh sach ngtroi lao Ong va quyen lgi ttrang img hien hanh cua ngtroi lao Ong;

d) Giay chirng nhan dang14 hog Ong cua chi nhanh, van phong dai dien;

d) Con dau cua chi nhanh, van phong dai dien (neu c6).

3. Ngtroi dai dien theo phap luat cua Cong ty va ngtroi dimg dau chi nhanh, win phong dai dien bi , giai the lien doi chiu trach rthiem ye tinh trung thkrc va chinh xac cua ho so chain dirt hog dOng chi nhanh, van phong dai dien.

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4. ( .t.)14., l.. có chi nhanh d5 chain dirt hoar d6ng chiu trach nhiem thcrc hien ac hop &mg. thanh toan cac khoan nq, gom ea ng flute cita chi nhanh va trep ttic a dung lao dOng hoc giai quyet du quyen lqi hop phi!) cho nguari lao Ong da

viec tai chi nhanh theo quy dinh dia phap luSt.

Chuang VI: DIEU KHOAN THI HANH

Ditu 65. Nguyen tiie tip dung Ditu le Cong ty

I. NhCrng van de khac có lien quan chin quy dinh trong Dieu le nay thi drew hire hien thco lust Doanh nghiep va cac quy dinh phap lust khk co lien quan.

2- Twang hop phap luSt c6 quy dinh khac vai n6i dung trong Dieu le nay hi thirc hien cac quy dinh ctla phi!) luSt.

Dieu 66. The thirc siva d8i, b8 sung Ditu le Ging ty:

Moi sera d6i, 1)8 sung Dieu re khong doge trai voi quy dinh hien hanh cua ha ntr6c, phai dtrgc Dai h6i (long co (long nhat tri thong qua va sau khi clang

hok thong bao thay &I Dieu le tai ca quan clang ky kinh doanh, luc do mai op le.

Dieu le nay la duy Mat va chinh thirc cua Cong ty. Cac ban sao hoc trich tic c6 gia tri khi co chit 14 ciia Chu tich HQi &rig quail tri hoc t6i thieu c6 chic - ■• dm 03 thanh vien Hoi dong quan tri.

Dieu Ie nay g8m 6 chtrang, 66 dieu d5 duce cac c8 dong Cong ty thong qua day 04 tilting 10 !lam 2017. Dieu le nay c6 gia tri thi hanh ke tir khi dirge Dai 116i ong co dong thong qua va dirge (Fang ky tai Phong Wing 1(51 kinh doanh (SO KC oach va Dau ttr tinh Phu Yen). Dieu le goc (Dieu 1e chinh thirc) cua Cong ty trgc luu tai ca quan d5ng kjJ doanh n*hiep va try soy chinh cda C6ng ty. Ngtrai al dien theo phap luSt va tat ca cac co (long Cong ty cam ket n6i dung Dieu re ay la chinh xac, trung thirc va phi' hop v6i cac quy dinh pilaf) lust, neu sai se hiu hoan toan trach nhiem truesc phap luSt./.

NGLAII BA! DIFN THEO PHAP LUAT CUA CONG TY

• ghi ro ho ten)

ogim D6c , XUAN TRIET

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