DiJu le Cong ty CP Tic win xciy dung din 3 (Seca (16.i Idn 5)

Dieu 18. Cac dieu kien tien hanh hop Dai hOi d6ng co (long, ,

Dieu 19. The thirc tin hanh hop va bieu guy& tai Dai dong co &Ong

Dieu 20. Thong qua Quyet dinh &la Dai hOi &mg co &mg Dieu 21. ThAm quyen va the thirc,lAy kien co dong bang van ban de thong qua Quyt

dinh cUa Dai hOi dong co citing Dieu 22. Bien ban hop Dai hOi d6ng co dOng Dieu 23. Yeu cau huy be) Quyet dinh cua Dai hOi cl6ng co (long

CHVONG VII: HOI BONG QUAN TRI Dieu 24. Thanh phAn va nhiem kY thanh vien HOi d6ng quan tri Dieu 25. Quyen han va nhiem vu cua HOi d6ng quail tri. Dieu 26. Chu tich HOi dong quan tri Dieu 27. Thanh vien HOi cli5ng quan tri thay the Dieu 28. Cac cu'Oc hop dm HOi dOng quan tri

CHVONG VIII: TONG GIAM DOC DIEU HANH, CAN BO QUAN LY VA THU' KY CONG TY

Dieu 29. To chdc bO may quail 1Y. Dieu 30. Can bt) quail ly. Dieu 31. BO' nhiem, mien nhiem, nhiem vu va quyen han cua TOng Giam dOc dieu hanh Dieu 32. Thu kY Ong ty

CHVONG IX: BAN KIEM SOAT Dieu 33. Kiem soat vien Dieu 34. Quyen han va trach nhiem cua Ban kiem soat

CHU'ONG X: NHI .t1VI VU CUA THANH VIEN HOI BONG QUAN TRI, KIEM SOAT VIEN, TONG GIAM DOC DIEU HANH VA CAN BO QUAN LY KHAC

Dieu 35. Trach nhiem can trong Dieu 36. Trach nhiem trung thuc va tranh cac xung dot ve quyen Ioi Dieu 37. Trach nhiem ve thiet hai va b6i thuOng

CHU'ONG XI: QUYEN DIEU TRA SO SACH VA HO SO CONG TY Dieu 38. Quyen dieu tra so sach va h6 so.

CHVONG XII: TO CHIC CHINH TIO — XA HOI

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flieu le COng ty CP Tic van xciy clung dinn 3 (Siva doi Idn

DiL 39. T6 chile chinh tri, T6 eh& chinh tri — Xa hOi trong doanh nghip

CHU'ONG XIII: PHAN PHOI LOI NHUAN Dieu 40. Phan ph6i lgi nhuan

CHU'ONG XIV: TAI KHOAN NGAN HANG, QUi7 TRU— , NAM TAI CH1NH VA CHE DO KE TOAN

Dieu 41. Tai khoan ngan hang DiL 42. Nam tai chinh DiL 43. Ch6 dO ke toan

CHU'ONG XV: BAO CAO THUONG NIEN, TRACH NHIEM CONG BO THONG TIN, THONG BAO RA CONG CHUNG

DiL 44. Bao cao tai chinh nam, sau thang va hang quS, Dieu 45. Bao cao thugng nien

CHU'ONG XVI: KIEM TOAN CONG TY Dieu 46. Kim town

CHU'ONG XVII: CON DAU Dieu 47. Con dAu

CHU'ONG XVIII: CHAM DtrT HOAT DONG VA THANH LY Dieu 48. ChAm dirt hoat (king DiL 49. Thanh1S7

CHU'ONG XIX: GIAI QUYET TRANH CHAP NOI BO-Dieu 50. Giai guy& tranh chip n61 b6

CHU'ONG XX: BO SUNG VA SfrA DOI DIEU L. DiL 51. B6 sung va sira d6i DiL

CHU'ONG XXI: NGAY HItU LVC DiL 52. Ngay hieuhrc Ho, ten, chit. kf/ cita ngtrai dal dien theo phap luat hoa-c cfta cac co gong sang lap ho'ac cita ngtedei dal dien theo fry quyen cita co ciong sang lap cita C 'Ong ty./.

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