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. \ 030 1 asp O'a v.
A CvTY 0 4r' CO,,_ -,
Q u PHAN 0 v4 THUONG MAI ()ICH VU
* QUANG‘,,,G 0 QUOC TE -fi,
3 P H 6 C \ .\
SAIGON CO.OP - SAWACO - GATEXIM - SSC
DIEU LE •
C G TY CO PHAN THIAING MAI DICI-I
b QUANG TRUNG QUOC TE •
A A r A Dia chi: So 1 Cong tru.o.ng Qum., Fe, phirenig 6, quiin 3,
thiinh pho Ho Chi Minh
THANII PH0 HO Cl-li MINH, THANG 4/2009
- • •
r A
- -
NIVC LUC DIEU LE
Tran
PHAN MO DAU 01
CHU'ONG I BIEU KHOAN CHUNG
02
Dieu 1 Pham vi trach nhiem va giai thich tir nga 02 Dieu 2 Ten doanh nghiep 03 Dieu 3 Try set cong ty 03 Dieu 4 Mue tieu, nganh, nght kink doanh va pham vi hoat Ong 03 Dieu 5 Thai han hog dOng 06 Dieu 6 Ngtr6i dai dien theo phap luat 06
CHU'ONG II VON DIEU Lt — CO BONG — CO PHAN — CO PHIEU
06
Dieu 7 Von dieu 1e 06 Dieu 8 CO phAn 07 Dieu 9 Quyen dm co (long phO th6ng 07 Dieu 10 Nhia At oh co dong pith thong 09 Dieu 11 Co phan phO thong dm co (long sang 114p 09 Dieu 12 CO phAn uu dai bieu quytt 10 Dieu 13 CO phAn tru dai co tire 11 Dieu 14 CO phAn tru dal hoan lai 11 Dieu 15 CO phieu 11 Dieu 16 SO (tang 1(5% co dons 12 Dieu 17 Chao ban va chuyen nhugng co phan 12 Dieu 18 Phat hanh trai phieu 13 Dieu 19 Mua co phan, trai phieu 13 Dieu 20 Mua lai co phAn theo yeu cL dm co (long 14 Dieu 21 Mua lai CO phan theo quytt Binh dm cong ty 14 Dieu 22 Dieu kien thanh tan va xfr 13'7 the c6 phAn &roc mua tai 14 Dieu 23 Tra c8 tire 15 Dieu 24 Thu hOi tien thanh tan co phA.n mua lai hoc co tire 15
Chuang III COQ CAU TO CHITC CONG TY
16
Dieu 25 ' A Co. cau to chirc quanb% va kiem soat dm cong ty 16 Dieu 26 Doi hOi ding co dong 16 Dieu 27 HOi ding Quart tri 17 Dieu 28 Chit tich HDQT 18 Dieu 29 TOng giarn doe 19
1H'
-1.A'A6u1
" ■I
•
Dieu 30 Thii lao, tien lucmg va lqi ich khac dm thinh vien HDQT, Tong giam d6c 20 Dieu 31 Nglxga.vu ciia ngtroi quan 1St cong ty 20 Dieu 32 Tham quyen tri0 tap hop DHDCD 20 Dieu 33 Dieu kin tien hanh hop DHDCD 21 Dieu 34 The thirc tien hanh hop va bieu quyet tai DHDCD 22 Dieu 35 Danh sfich co dong c45 quyen du hop DHDCD 23 Dieu 36 Chuang trinh va n6i dung hop DHDCD 23 Dieu 37 Mai hop DHDCD 24 Dieu 38 Thong qua guy& dinh dm DHDCD 24 Dieu 39 Bien bin hop DHDCD va bien bin hop dm HDQT 25 Dieu 40 Hop ding, giao dich phai duqc DHDCD hoc HDQT chip thuin 25 Dieu 41 Trinh bao cao hang nam 26 Dieu 42 Ban kiem soat 26 Dieu 43 Tieu chuin va dieu kin lam thanh vien BKS 26 Dieu 44 Quyen va nhi'4in vu dm BKS 26 Dieu 45 Quyen dirqc cung cap thong tin dm BKS 27 Dieu 46 Thu lao va lqi ich khac dm thanh vien BKS 28 Dieu 47 Nghia vu cim thanh vien BKS 28 Dieu 48 MiZn nhirri, bii nh*n BKS 29 Dieu 49 Cong khai thong tin ye cong ty co phan 29 Dieu 50 che (10 ltru titr tai lieu dm coil ty 29 Dieu 51 Nguyen tAc giai quye't thanh chap 30
Chuvng IV THONG KE ICE TOAN TAI CHfNH PHAN PI101 LciI NHUAN
30
Dieu 52 Nam tai chinh 30 Dieu 53 Tong ket Wan 30 Dieu 54 Phan hoi lqi nhuan, lap ry va nguyen tAc chit' 1•3 trong kinh doanh 30 Dieu 55 Thu hoi lien thanh toan co Olin mua lai hoc co tire 30
Chuang V THANH LAP, TO ClItit LAI, GIAI THE
31
Dieu 56 Thanh lap 31 Dieu 57 Chia, Lich, hop nhat, sap nhap, chuyen di ding ty 31 Dieu 58 Giai the va thanh l$, tai san dm cong ty 31
Chuang VI DIEU KHOAN CUOI CUNG
31
Dieu 59 Hieu lip ctia Dieu le 31 Dieu 60 The thirc sim di, l:18 sung Dieu le 31 Dieu 61 Dieu khoan cuoi cung 32
CHO' KY CUA TAT CA CAC CO DONG SANG LAP 32
At*
■
I
LONG HOA XA CHU NGHIA MT NAM Dec ISp - Tir do - Hanh phtic
DIEU LE CONG TY CO PHAN THUONG MAI DICH VU QUANG TRIXONG QUOC TE
Can cir Lust Doanh nghiep s6 60/2005/QH11 cua Qu6c h6i Nu& COng hoa xa hei chu nghia Viet Nam thong qua ngAy 29/11/2005 va cac van ban htran& dAn thi hanh;.
- Thuc hien chi dao Thtrorng film fiy ban nhan clan TP.HO Chi Minh ve viec thanh lap phap nhan m6i de thtrc hien du an dau to Trung tam Thtrang mai-Dich vu-Cao oc Van phong trong do co ming huh he thong Sieu thi Co.op Mart tai s6 86 Nguyen Thi Minh Khai, phtrang 6, qu'an 3, TP. HO Chi Minh,
STT Ho va ten ( sang l'Op vie
Ngay thang nam
sinh (&I vol al dong la cd
nhein )
Quac tich
SO, ngax, nai cap CMND hoac ha chieu &Si vai ca nhan hoac Giay CN DKKD dai vai DN, hoac QD thanh lap dOi veci to
chac
Nai clang kj, ha khau thutmg till dai vai ca
nhan, hoac dia chi tru so chinh di vai to chac
sj, Ngay, nai cap
1.
LIEN HI1:P Hop TAC XA THUONG MAI TP.HCM
(SAIGONCO.OP)
251839 22/03/1999, thay dal Ian 9 08/5/2008
SO KH—DT TP.HCM
199-205 Nguyen Thai HQC, P.Phim NO Lao,
Q1, TP.HCM
Do Ong: Nguyen NgQc Ma Cht:rc vu: Chu tich HDQT
Lam dai din
26/6/1965 VN 021712753 20/10/1994 CA.TP.HCM
529/90 HuS,nh Van Banh, P14, Phil Nhuan,
TPHCM
2.
TONG CONG TY CAP NU& SAI CON (SAWACO)
DQi di0
4106000102 26/7/2005, thay dad lAn 1
06/10/2005 SO KH-DT TP.HCM
01 Gang trulYng QuOc te, P6, Q3, TP.HCM
.
Ong Tran Dinh Phu Chat vv: Tang giam daac
09/8/1954 VN 020042868 08/12/2003 CA.TP.HCM
256/9 Tan Phuoc, P6, Q10, TPHCM
Ong Ha Van Lam Char vu: Ph6 Tang giam clOc
15/12/1957 VN 020737229 20/3/1998 CA.TP.HCM
67 LC Van Sy, phtrOng 13, quan Phil Nhuan,
TPHCM
3.
CONG TY CO PHAN MAY SAI CON 3
(GATEXIM)
4103000638 11/10/2001, thay (16i Ian 2 10/9/2007 SO KH-DT TP.HCM
86 Nguyen Thi Minh Khai, P6, Q3 TP.HCM
Do Ong: Plum Xuan Hong Chtic vu: Clam dm
Lam dai din
27/10/1954 VN 020151957 17/9/2002 CA.TP.HCM
47/42/23 Bill Dinh Tay, P24, Binh Thanh,
TPHCM
Dieu le nay dm Cong ty CO phan Thtrang mai Dich vu Quang tru&ng Qu6c te. (g9i tat IA Cong ty) IA co. sa.phap cho to chirc va hog Ong Cong ty. Nhang quy dinh cua Cong ty, Nghi quyet cua Dai h6i ding co (long va H6i ding Quail tri neu da dtrqc thong qua met cach hqp le theo quy dinh cua phap luSt se là quy tAc va quy dinh rang bu6c de ti'en hanh hog Ong kinh doanh cua Cong ty.
Chung toi, gom nhimg co dong sang lap co ten nhu sau:
I/ 32
.1 •
CONG TY CO PHAN VAN TAI BIEN SAI CON ( SSC)
4103004628 14/4/2006, thay di tan 5
09 Nguygn Cong Trir, qu§n 1, TP.HCM
11/3/2008
4. Sof KH - DT TP.HCM
Do Ong: DO vio Trigu Chtic vi: Tang giant dric
Lam dai din
16/6/1954 V N 022446533 13/02/2006 CA.TP.HCM
133 Phan Dinh Phang, P17, Phu Nhulin,
TPHCM
cling dingy va 14 ten chAp thudn duai day thanh ldp met CONG TY CO PHAN (dtrai day g9i tat là C6ng ty) hoat deng tuan theo Ludt phdp Viet Nam va Ban Dieu le nay cdc Chuang, Dieu, Khoan sau day :
CHUVNG I
DIEU KHOAN CHUNG
Dieu I. Plim vi trach nhiem Nth giai thich tir net
1. 1■46i ce (tong chi chiu trach nhiem v'e cdc khodn nq va cdc nghia vu 61 san khdc cua Cong ty trong pham vi s6 von da gap vao Cling ty.
2. GEM thich tir net trong Dieu I§
2. 1 . Trong Dieu le nay bAt k5' met tham chieu nao den met dieu khodn hodc van ban nao do thi se bao g6m ca nhang dieu khoan, van ban sira d6i hodc van ban thay the.
2.2. Cac tieu de duqc dua vao chi (16 tien theo dOi va khong lam anh htrong t&i nghia, au trim dm Dieu 1e nay.
2.3. Cac tir hodc thuSt ngir nao ducfc dinh nghia trong Lust Doanh nghiep (neu kheng mau than vai chn the hodc ngir canh) se" co nghia twang tij trong Dieu le nay.
2.4. Pluip Wit la Nghi quyet, Lu4t, Phdp lenh, Nghi dinh, Quyet dinh, Chi thi, Thong tu, Quy the va cdc van ban quy phap phdp ludt khac cua ca quan Nha nuac c6 thAm quyen ban hanh theo quy dinh dm Ludt ban hanh van ban quy pham phdp ludt.
2.5. LuOt Doanh nghiep là Ludt Doanh nghiep dtrcic Qu6c ht3i Nu& COng heft xa hOi chu nghia Viet Nam thong qua ngdy 29/11/2005.
2.6. Nvoi quaff 170 cong ty bao thanh vien Hei deng quail tri, Tong giam d6c, cdc Ph6 T6ng giam doe, cdc Giam doe phu trach va Ke town tnrOrng Va cdc can be khdc duqc Hei (long quail tri chi dinh lam can be quan 15f dm ding ty.
2.7. Vidn tub 11 ld so von do cdc thanh vien, c6 (long gel) hodc cam ket gip trong met th&i han nhat dinh va duqc ghi vao Dieu le cong ty.
2.8. Phil,: van gop Id t.51 le von ma chi' so. huu chung cua ding ty g6p vao von dieu
2.9. Tai sin: gap van cc!, th6 la tien Viet Nam, ngoai to tu do chuyen d6i, yang, gid tri quyen sir dung dAt, gid tri quyen se. hau tri tue, cong nghe, bi quytt thu4t. Viec dinh gid tai san Op von thirc hien theo dieu 30 Ludt Doanh nghiep.
2/ 32
2.10. Co dong sang gip là ngueri g6p von, tham gia xay dung, thong qua va 1(3", ten vao ban Dieu le dau lien dm ding ty.
2.11. dphiin là phan von co gia tri ngang nhau tao thAnh von dieu le dm ding ty.
2.12. Co itong IA nguai so. him it nhat mot co phan da phat hanh cua cong ty.
2.13. Co phiau IA chirng chi do C8ng ty phat hanh hoac but tan ghi so xac nhan quyen soy hffu mOt hoac mgt so co phan cua cong ty.
2.14. Co air là khan lqi nhuan rang duqc duvc trA cho mai co phan bang tier) mat hoac bang tai san khac tir nguen lai nhuan con lai dm ding ty sau khi duqc thyd hien nghia vu ye tai chinh.
2.15. Lgi nhug'n là phan thu con lai cfm ding ty sau khi trir cac khan thud, phi va cac khan chi phi hop l5f phat sinh trong quA trinh hog Ong san xuat kinh doanh cua ding ty.
2.16. Dgi clang ca Ong vi6t tat là DHDCD.
2.17. HOi Jiang quint trivie't tat là HDQT.
2.18. Ban kiam sodt vi6t tat là BKS.
Dieu 2. Ten doanh nghiep
- Ten ti'dng Viet:
CONG TY CO PHAN THUONG MAI DICH VI) QUANG TRIftiNG QUOC TE
- Ten tiLg Anh:
INTERNATIONAL SQUARE TRADING AND SERVICE JOINT STOCK COMPANY
- Ten giao dich, goi tat dm Cong ty 1A: INTER SQUARE JSC
Dieu 3. Tru cong ty
- Dia chi: S6 01 Cong tnrang Quoc td, phuang 6, quan 3, thanh ph6 H6 Chi Minh.
- Dien thoai: Fax:
- Telex: Cable:
- Website: Email:
- Logo:
- Cong ty co quyen thAnh lap cac chi nhanh, van phOng dai din a trong mac va nu& ngoai theo trinh tu, thu tuc theo qui dinh cua phap luat hien hanh.
Dieu 4. Muc tieu, nganh, nght kinh doanh va pham vi hoat di)ng
1. Muc tieu Cling ty
Hoat Ong vi lqi ich chinh clang cua c6 d8ng, kinh doanh co lAi ngay cang cao, phat trien manh ma va giOr viblg thuang hieu. Phat huy the manh trong rinh \rut bat dOng san, ban le, xay dung, nganh mr6c, van tai, xtic tien thuorng mai phuc vu nhu cau dan sinh g6p phan phat trial kinh t6 - xa hOi cua dat mr6c.
•
) 13
G1 pH; uAlt
, TR1 5C
3/ 32
.1 •
2. Nganh, nghe kinh doanh
1. Ban barn de dung khac cho gia dinh 4649 2. Ban burn de ueng 4633 3. Ban barn gao 46310 4. Ban burn may m6c, thiet bi va phu tong may khac 4659 5. Ban bu6n may moc, thiet bi va phu tong may none nghiep 4653 6. Ban burn may vi tinh, thiet bi ngoai vi va phan mem 4651 7. Ban burn non,g, lam san nguyen lieu (trir go, tre, nira) va Ong vat song 4620 8. Ban burn thiet bi va linh kien dien dr, vin thong 4652 9. Ban burn thuc phAm 4632 10. Ban bu6n vai, hang may san, giay dep 4641 11. Ban burn xang dau va cac san pham lien quan 46613 12. Ban le bang dia am thanh, hinh anh (ke Ca bang, dia tang) trong cac
cira han4 chuyen doanh 4762
13. Ban le dau hoa, than nhien lieu dung cho gia dinh trong cac cira hang chuyen doanh
47735
14. Ban le do dien gia dung, &a-rig, tit, ban, ghe va do nei thAt tucmg tu, den va be den dien, do dUng gia dinh khac chua dugc phan vao dau trong cac cira hang chuyen doanh
4759
15. Ban le do uorT trong cac cira hang chuyen doanh 4723 16. Ban le (long ho, kinh mat trong cac cfra hang chuyen doanh 47736 17. Ban le hang hru niem, hang dan lat, hang thin ding my nghe trong cac
dm hang chuyen doanh 47733
18. Ban le hang May mac, giay dep, hang da va gia da trong cac cira hang chuyen doanh
4771
19. Ban le hoa, cay canh trong cac dm hang chuyen doanh 47731 20. Ban le Wang thuc trong cac cira hang chuyen doanh 4721 21. Ban le may anh, phim anh va vat lieu anh trong cac dm hang chuyen
doanh 47737
22. Ban le may vi tinh, thiet bi ngoai vi, phan mem va thiet bi vin thong trong cac cira hang chuyen doanh
4741
23. Ban le sach, bao, tap chi van phong phAm trong cac dm hang chuyen doanh
4761
24. Ban le san phAm thuec la, thuec lao trong cac dm hang chuyen doanh 4724 25. Ban le tham, dem, chan, man, rem, vat lieu phi' ttromg va san trong cac
dm hang chuyen doanh 4753
26. Ban le thiet bi nghe nhin trong cac cira hang chuyen doanh 47420 27. Ban le thiet bi, dung cu the duc, the thao trong cac cira hang chuyen
doanh 4763
28. Ban le thuec, dung cu y te, my phAm va vat phAm ve sinh trong cac dm hang chuyen doanh
4772
29. Ban le tranh, anh va the tac pham nghe thuAt khac (trir do co) trong cac cira hang chuyen doanh
47734
4/ 32
-72e' 1LT-
30. Ban le tro chai, dO chai trong cac dm hang chuyen doanh 4764 31. Ban le vai, len, sgi, chi khau va hang det khac trong cac dm hang
chuyen doanh 4751
32. Ban le yang, bac, (Id qui va eta ban qui, do trang six trong cac a:1'a hang chuyen doanh
47732
33. Ban le xe dap va phi,' tong trong cac dm hang chuyen doanh 47738 34. Bao &fang, sira chfta 8 to va xe c6 dOng ca khac 45200 35. B6c xep hang Ma 5224 36. Blic xep hang hod can4 bien 52243 37. Cat toe, lam dau, gOi dau 9631 38. Cho thue de dung ca nhan va gia dinh khac 7729 39. Chan bi mat bang 43120 40. Cung cap dich vu an tior ng theo hop (long Ichong thtrerng xuyen v6i
khach hang (phuc vu tiec, hOi hop, dam mai...) 5621
41. Dai lf du lich 79110 42. Dai 15/, m8i gi&i, (ILO 4610 43. Dich vu dai 15, tau bien 52291 44. Dich vu dai VI van tai dew bien 52292 45. Dich vu hanh chinh van phong tong hop , 82110 46. Dich vu h8 trg lien quan den gang bd va to chirc tua du lich 79200 47. Dieu hanh tua du lich 79120 48. Hoat dOng dm cac ca sa the thao 93110 49. Hoat dOng dich vu h8 to' truc tie" cho van tai duerng sat va dui:mg bO 5221 50. Hog dOng dich vu h8 trq truc tiep cho van tai duemg they 5222 51. Hoat dOng dich vu phuc vu hon le" 9633 52. Khach san (khong hog Ong tai try sO) 55101 53. Khai thac, xir VI va cung cap nuac 36000 54. Kho bai va luu gift hang hoi 5210 55. Kinh doanh bat Ong san 68100 56. Lap dat he tilling cap, thoat nuac 43221 57. May trang phuc (trir trang phuc tir da long thu) 14100 58. Nghien dm thi tern va tham do du lan 73200 59. Nghien cfru va phat trien thuc nghiem khoa hoc to nhien va ksi thuat 72100 60. Nha hang va cac dich vu An utmg phuc vv km Ong 5610
61. Nha hang, quan An, hang an u'ong 56101
62. Photo, chan bi tai lieu va cac hog dOng h6 trg van phong dac biet khac 8219
63. Quang cao 73100
64. To chirc giai thieu va Vic tin thtrang mai 82300
65. Van tai hang h6a bang o to chuyen dung 49331
Y
CH
tiG
ATE
S/32
0
66. Van tai hang Ma duang sat 49120 67. Van tai hang Ma ven Wen va vien dtrcmg 5012 68. Van tai hanh khach dual-1g 1)0 trong nOi thanh, ngoai thanh (trir van tai
bang xe b4t) 4931
69. Van tai hanh khach &rang sat 49110 70. Van tai hanh khach ven bien va vin dtrcmg 5011 71. Xay dung cong trinh ky thuat dan dung khac 4290 72. Xay dung nha cac loci 41000
3. Pham vi hoat Ong
COng ty hoat Ong trong va ngoai "mac theo quy dinh cua phap lust.
Dieu 5. Thai han hoat thing 1. Thai gian hog dOng cua Cong ty la 50 Wain mum) nam ke to ngay duqc ca quan
(tang 14 kinh doanh cAp.giAy chirng nhan dang kinh doanh. 2. Cong ty co the cham dirt hog dOng trtrac thai han hoSc keo dai them thai gian hog
dOng theo quyet dinh cua DHDCD hoac theo quy dinh cua phap lust.
Dieu 6. Ngtroi dai din theo phap luCit
Ong NGUYEN NGQC HOA Geri tinh: Nam
Ngay sinh: 26/6/1965 Dan t8c: Kinh QuiSc tich: Viet Nam
CMND so: 021712753 Ngay cAp: 20/10/1994 Novi cAp: CA TP.HCM
Novi clang 14 HKTT: 529/90 HuSrnh Van Banh, P14, Phil Nhuan, TP.HCM.
Chti a hien nay: 529/90 HuSInh Van Banh, P14, PM Nhuan, TP.HCM
Dien thoai: 0903911752
Chirc vu: Chu tich HDQT
Ngtrai dai dien theo phap 1114 co cac quyen han va nhiem vu &lye quy dinh theo phap lust va trong Dieu le nay.
CHITUNG II
VON DIEU LE — CO BONG — CO PHAN — CO PHIEU
Dieu 7. Vtin dieu le
Von dieu le dm cong ty: 300.000.000.000 di5ng VN (Bang chit': Ba tram t) gong VN)
SO yen nay dtro.c chia thanh: 30.000.000 ce ph'an (Ba nnzoi trieu).
Menh gia m8i c8 phan: 10.000 deng VN (Bang chii: Mweri ngan dang VN)
Trong do tong so ce phan co (long sang lap dang ky mua: 30.000.000 ce phAn.
6/32
Cac c6 thing mua c6 phAn cu the nhu sau:
TT
Ten a (long VON GOP S5 c5 h_n P A
Thtri .x diem Gap v6n
Tting A
Chia ra trong MS Tien VN Ngoai
tO yang TS khac
(ghi r5 trj gia) 1. LIEN HIV' HTX TM
TP. HCM (SAIGON CO.OP)
153 tj,
ding
153 tj' ding
0 0 0 15,3 tri0
(51%)
Thdng 20/7/2009
2. TONG CTY CAP NUOC SAI CON
(SAWACO)
90 tj, ding
90 tj, ding
0 0 0 09 tri0 (30%)
3. CTY CO PHAN MAY SAI CON 3
(GATEXIM)
45 tj, ding
45 tj, ding
0 0 0 4,5 tri0 (15%)
4. CTY CP VAN TAI BIEN SAI CON
(SSC)
12 ty 9.506.391.791 ding
0 0 2.493.608.209 ding
1,2 triu (4%)
TONG SO 300 ty
ding
297.506.391.791 ding
0 0 2.493.608.209 slang
30 tri0
- Danh tripe tai san: gap 713m d t (2.493.608.209 gong) tai so 07 Pham Ng9c Thach, qu4n 3, TPHCM.
- Cac c6 ding sang lap da cling nhau xem xet cac tai san ke tren va da kiem sodt giAy tar chimg minh quyen sex huu, xac 'than cac tai san nay o tinh tang sir dung dtrgc.
- Can cir vao cac kit qua khao sat tren thi tmang, cac c6 dung sang 14p dd nhAt tri gia cua cac loci tai san ke ten va cam kit chiu tacit nhiem truac phap lu'dt ye mirc gia dm tat ca cac phan von gap bang tai san ten.
- Von dieu le co the tang hoc giam do yeu cau firth hinh hog d'eng cua cong ty va do quyet dinh cua Dai he)i d6ng c6 dung. Dieu 8. Co phAn 1. Cong ty co: 1.1. Cong ty chi do c6 phAn phi thong. Nguai sex hfru co phan phi thong la c6 ding phi
thong. 1.2. Cac loaf CO phAn uv dal se do DHDCD quyet dinh theo yeu cAu thirc ye.
2. m8i co phAn cua ding m6t loci deu tao cho ngtrai ses him no cac quyen, nghia vu va lgi ich ngang nhau.
3. CO phan phi thong kh6ng the chuyen d6i thanh c6 phAn tru ddi. Co phAn tru daf c6 the chuyen d6i thanh c6 phAn phi thong theo quyet dinh ctia DHDCD. Dieu 9. Quyen ciia co dung phi thong
1. CO ding phi thong co cac quyen sau day: 1.1. Tham chr va phat bieu trong cac Dai hOi c6 ding va thtrc hien quyen Neu quyet
true tiep hoc thong qua dai din dugc fly quyen; . phan phi thong c6 m6t phieu bieu quyet;
1.2. DI/qC nh4n c6 tirc vii mirc theo quyet dinh cua DHDCD; 1.3. Dugc tru tie'n mua co phan mai chao ban ttrcmg ling vorf ty le c6 phAn phi thong
cua timg co ding trong ding ty; 1 • 1.4. Dugc to do chuyen nhugng co phan cua minh cho co dinglchac va cho nguai
khong phai la co ding, trir truing hop quy dinh tai khoan 5 Dieu 11 Ban dieu le nay;
7/ 32
•
1.5. Xem xet, tra cdu va trich luc cac thong tin trong Danh sach ca (long co quyen biau quyet va yeu cau sira doi cac thong tin khong chinh xac;
1.6. Xem xet, tra dm, trich luc hoac sao chup Dieu le cong ty, so bien ban hop DHDCD va cac nghi quyet cua DHDCD;
1.7. Khi ding ty giai the hoac pha san, dugc nhan met phan tai san con lai tuemg frng vOi so c6 phan gap von vao cong ty;
1.8. Cac quyen khac.
2. Co dong hoac nh6m ca dong soy hdu tir 4% tang so co phAn pha thong tb len trong thiyi han lien tuc it nhat sau thang co cac quyen sau day:
2.1. De cfr ngtroi vao HDQT va BKS theo quy dinh tuang Ung tai khoan 4 va khoan 5 Dieu nay;
2.2. Xem xet va trich luc so bien ban va cac nghi quyet cua HDQT, bao cao tai chinh giita nam va hang nam theo mau .cum N thong ke toan Viet Nam va cac bao cao cua BKS;
2.3. Yeu cau trieu tap hop DHDCD trong truemg hop quy dinh tai khoan 3 Dieu nay;
2.4. Yeu cau BKS Iciam tra tong van de cu the lien quan den quan ly, diau hanh hoat dOng cua cong ty khi xet thay can thiet. You cau phai bang van ban;
2.5. Cac quyen khac (nau c6).
3. CO dong hoac nh6m co d8ng quy dinh tai khoan 2 Dieu nay c6 quyen yeu cau trieu tap hop DHDCD trong cac twang hop sau day:
3.1. HDQT vi pham nghiem tong quyen cua ca dong, nghia vu cua ngtrOi quan ly hoac ra quyet dinh vugt qua tham quyen dugc giao;
3.2. Nhiem kS, cua HDQT da vugt qua sau thang ma HDQT mai chua dugc bAu thay the;
, You call trieu tap hop HOi clang ca clang phai dugc lap bang van ban. Kern theo yOu cau phai c6 cac tai lieu, chimg cir ve cac vi pham cua HDQT, mire dO vi pham hoac ye quyet dinh vugt qua tham quyen.
4. Viec de dr ngued vao HDQT va BKS quy dinh tai diem 2.1 khoan 2 Dieu nay dugc thirc hien nhu sau:
4.1. Cac ca (long pha thong. to nguyen tap hop thanh nhom thaa man cac diau kien quy dinh de de cu nguari vac) HDQT va BKS phai thong bao ye viec hop nhOm cho cac co dong du hop biet cham nhAt ngay khi khai mac DHDCD;
4.2. Can dr so Wong thanh vien HDQT va BKS, co (long hoac nhom co dong quy dinh tai khoan 2 Dieu nay dirge quyen de dr mot hoac met so ngueri theo quyet dinh cua DHDCD lam frn4 cu vien HDQT va BKS. Truong hop so Ung Cu vien dugc co citing ho4c nhom c6 dong de cir thap horn s6 img cir vien ma ho dugc quyen de dr theoquyet dinh cna DHDCD thi so ung Cu vien con lai do HDQT, BKS va cac co dong
, mg khac cir.
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5. S6 luang img cur vien ma moi ce d8ng hoac nhom c6 dong c6 quyen de cir theo quy djnh tai diem 2.1 lchoan 2 Dieu nay phu thuOc vao tS714 so huu co phan cua moi c6 dong hoac nham co dong nhu sau:
5.1. CO dong, nh6m c6 dong sur hitu tir 4% den dual. 30% tong s6 co phan c6 quyen bieu quyet dirgc de cir toi da mgt frng cir vien;
5.2. CO dOng, nhom c6 dong so. hum tir 30% den dual 51% tong s6 c6 phAn c6 quyen Neu quyet dirge de dr toi da hai Ung cir vien;
5.3. CO dOng, nhom co dong ser hUu tir 51% to. len tong s6 c6 phAn c6 quyen bieu A quyet dirgc de cir toi da ram ung cir vien;
Dieu 10. Nghia vu dm co dong pho thong
1. Thanh town du s6 co phan cam ket mua trong thtri han chin muai ngay, ice tir ngay ding ty dirge cap GiAy chirng nhan Bang ky kinh doanh; chju trach nhi4m ye cac lchoan nq va nghla vu tai san khac dm ding ty trong pham vi s6 von da gop vao ding ty.
2. Khong dugc rat Win da gap bAng c6 phAn ph6 thong ra khoi ding ty &Yeti mgi hinh thirc, trir trutrng hqp dirge cong ty hoac nguai khac mua lai co phan. Tnrorng hqp c6 co dong rut mOt phan hoac toan b0 von co phan da g6p trai vai quy dinh tai khan nay thi thanh vien HDQT va ngutri dai din theo phap luat dm cong ty phai ding lien dai chju trach nhi4m ye cac khoan ng va nglica vu tai san khac cua cong ty trong pham vi gia trj c6 phan da bj
3. Tuan thin Dieu 14 va Quy the quail 13", not bO cong ty.
4. ChAp hanh quyet djnh cua DHDCD, HDQT.
5. Thuc hi4n cac nghia vu khac theo quy dinh cua Luat doanh nghi4p va Dieu 14 cling ty.
6. CO dOng ph6 thong phai chju trach nhi4m ca nhan khi nhan danh cong ty dual mqi hinh thirc de thirc hi4n mOt trong cac hanh vi sau day:
6.1. Vi pham phap luat;
6.2. Tien hanh kinh doanh va cac giao djch khac de to lai hoac phuc vu lgi ich cua to chirc, ca nhan khac;
6.3. Thanh toan cac lchoan nq chua den han truac nguy cot tai chinh co the xay ra dei vai cong ty.
Dieu 11. CO phAn pha thong efia co clang sang lap
1. Cac c6 dong sang lap phai ding nhau clang lc)", mua it nhAt 20% tong s6 co phAn ph6 th8ng dirge quyen chao ban va phai thanh toan du so co phan da clang kY1 mua trong thud han chin mired ngay, ke tir ngay cong ty dirge cap Giay chimg nhan clang ky kinh doanh.
2. Trong thei han chin mirai ngay, ke tir ngay duqc cap GiAy chimg nhan clang kf kinh doanh, cong ty phai th6ng bac vi4c gop von co phAn den ca quan clang ky kinh doanh.
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3. Nguai dai dien theo phap luat cua cong ty phai chiu trach nhiem ca nhan ve cac thiet hai doi voi cong ty va ngueti khac do th8ng bdo cham tre hoc thong bao khong trung thuc, khong chinh xac, khong day di.
4. conro-ng hop c6 ce d8ng sang lap khong thanh town du so' ce phan da clang 14 mua thi
so o phan chua gop dti do dm co dong sang lap dugc VI. 15, theo met trong cac cach sau day:
4.1. Cac ce dong sang lap con lai gop du se ce ph'n do theo t5, le sof him ce phan cua hg trong cong ty;
4.2. MOt hoc met se ce (long sang lap nhan gop du se ce phan do;
4.3. Huy Ong quad khac khong phai la ce dong sang lap nhan gop se ce phan d6; ngtrai nhan g6p von do dtrcmg nhien troy thanh.co dong sang lap dm cong ty. Trong truorpg hgp nay, co Tong sang lap chua gop c6 phan theo clang k7 dtrcmg nhien khong con la co dong cua cong ty.
Khi se ce phan dang ky gop cua cac ce dong sang lap chua dugc gop du thi cac ce dong sang lap ding lien dai chiu trach nhiem ye cac khoan ng va nghia vu tai san khac cua cong ty trong pham vi gia tri so co phan chua gop du do.
5. Tru6ng hgp cacce dong sang lap khong dang k5/ mua hat se ce phan dugc quyen chao ban thi so ce phan con lai phai dugc chao ban va ban het trong th&i han ba nam, ke tir ngay cong ty dugc cap Giay chtIng 'than Bang ky kinh doanh.
6. Trong thed han ba nam, ke tir ngay cong ty dugc cap Giay chting nhan clang ky kinh doanh, co dong sang lap co quyen to do chuyen nhugng co phan pho thong cua minh cho co dong sang lap khac, nhtrng chi dugc,chuyen nhugng co phan pho thong cua minh cho ngtroi kbOng phai la co dong sang lap neu dugc suchap thuan cua DHDCD. Trong truarng hgp nay, co dong du.dinh chuyen nhugng co phankhong c6 quyen bieu guy& ye viec chuyen nhugng cac co phan d6 va ngtrai nhan chuyen nhugng ducmg nhien tra thanh co dong sang lap dm ding ty.
Sau thai han ba nam, ke tir ngay cong ty dugc cap Giay chimq nhan clang ky kinh doanh, cac han the doi vai ce phan pho thong cua co dong sang lap deu dugc bai bo.
Diu 12. Co phAn tru dai Neu quytt
1. Co phan tru dal bieu quyet la ce phan c6 se phieu bieu quyet nhieu hcm so vai 63' phan pho thong. Mirc dO tru dai va thei gian uu dai dugc ghi cu the tren c6 phieu cua ce phan uu dai ce ttic.
2. Tn.rang hop ding ty co phat hanh c6 phitu uu dai bitu quyet thi chi cc!, c6 dong sang lap dugc quyen nam gift ce phan uu dai bieu quyet. iru dai bieu luyet dm co dong sang lap chi co hieu luc trong ba nam, ke tir ngay cong ty dugc cap gray chirng nhan Clang k5i kinh doanh. Sau tiled han d6, co phan uu dai bieu quyet cua co dong sang lap chuyen doi thanh co phan ph8 thong.
3. QuyLn cua c6 dong sb hen c6 phan tru dai bieu quyet:
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3.1. Bieu quyet cac vAn de thuesc thAm quyen cua DHDCD vofi so phieu theo quy dinh tai khoan 1 dieu nay;
3.2. Co cac quyen khac nhu ca dong pha th8ng, trir tnxemg hqp quy dinh tai diem 3.3 cua khoan 3 Dieu nay;
3.3. Co dong set hItu ca phAn uu dai Mau quyet kh8ng dtrqc chuyen nhuomg ca phA.n do cho ngubi khac.
Dieu 13. Co phin uu dai ca tire
1. Co phAn uu dai ca tirc la ca phan duvc tra ca tirc voi mire cao hart so voi mire ca tirc cua ca phan pha thong hoac mire on dinh hang nam. Co tire duot chia hang nam gom co tire co dinh va ea tire thuemg. CO tire co dinh khong phu thu6c vao ket qua kinh doanh cua cong ty. Mire ca tirc co dinh cu the va phucmg thirc xac dinh co tire thuang dtro.c ghi ten c6 phieu cua co phAn uu dai co tirc.
2. Quyen cua ca dong co co phAn uu dai ca tirc:
2.1. Nhan co tire vai =lc theo quy dinh;
2.2. Duvc ithan 14i mgt phAn tai san con lai tutmg tang vai s6 c'6 phAn g6p van vao Cong ty, sau khi Cong ty da thanh toan het cac khoan nq, ea phin uu dai hoan lai khi ding ty giai the hoac pha san;
2.3. Cac squyen khac nhtr ca dong pha thong, trir tnrimg hcfp quy dinh tai diem 2.4 khoan 2 Dieu nay;
2.4. Co citing se/ Wu ea phAn uu dai c6 tire khong co quyen bieu quyet, du hop DHDCD, de dr ngtred vao HDQT va BKS.
Dieu 14. Co phAn uu diii hoan 14i
1. Co phA'n uu dai hoan 14i la ca phAn se duce cong ty hoan 14i van Op bAt cir khi nao theo yeu cau cua ngtred sof hitu hoac theo cac dieu kien dugc ghi tai co phieu cua c6 phan uu dai hoan
2. Co (long set hitu co phAn uu dai hoan 14i co cac quyen khac nhu ca dong pita thong trir truong hop quy dinh tai khoan 3 Dieu nay.
3. Co don sof hUu ca phAn tru dai hoan lai khong c6 quyen bieu quyet, du hop DHDCD va de cir ngtrai vao HDQT va BKS.
Dieu 15. a phitu
1. Co phieu co hai ca phieu ghi ten va ca phieu kh8ng ghi ten;
1.1. Ca phieu ghi ten bao gam: Co phial' cua ca (tong sang lap, Ca phieu cua thanh vier' HDQT, Co phieu cua thanh vien BKS, Co phieu cua cac ca (long chien lugc, mua co phA.n theo gia uu dai.
1.2. CO phieu kitting ghi ten la co phieu kitting thu8c cac dai tucmg nem ten.
2.‘ Truemg hqp c6 sal sot trong not dung va hinh thirc co phieu do ding ty phat hanh thi quyen va lgi ich cua ngtrOi sof hitu no khong bi anh huemg. Chit tich HDQT va Tong giam
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d6c cong ty phai lien deli chit' trach nhiem ve thiet hai do flitting sai sot d6 gay ra doi vii cong ty.
3. Tnr&ng hop ce phieu 171 mat, bi rich, bi chay hoAc bi tieu huy duai hinh thuc khac thi c6 (long dugc cong ty cap lai co phieu theo de nghi dm co dons d6. DOivoi c6 phieu co 4ia tri dank nghla tren mired trieu (long Viet Nam, tnrac
s tiep nhAn nghi cap c6
phieu m6i, ngtrai dai dien thco,phap luAt cong ty c6 the yeu cau chit so him c8 phieu dang thong bac) ye viec c6 phial bi mat, bi chay hoac bi tiou tiny duai hinh thirc khac va sau mired lam ngay, ke tir ngay clang thong bao se de nghi cong ty cap co phieu mai.
Dieu 16. Se ding 14 ce (long
1. Cong ty ce phan phai lap va luu gift s6 clang 14c6 (long tir khi dugc cap GiAy chimg nhAn (tang ky kinh doanh. So clang ky c8 (long c6 the IA van ban, tap dir lieu dien tir hoac ca hai loci nay.
2. S6 clang 14 c6 (long dugc luu gilt tai try s& chinh cua cong ty hoac Trung tam clang 14, hilt 14, bit trir va thanh town chting khodn. Co dong co quyen kiem tra, tra ciru hoac trich lyc, sao cite') n8i dung so clang 14 c6 dcing trong lam viec cira cong ty hoac Trung tam clang 14, luu 14, bu trir va thanh toan chimg Ichoin.
Dieu 17. Chao ban va chuyen nhucrng co phan
1. HDQT quyat dinh th6i diem, phuang thirc va gia chao ban c6 phan trong s6 c6 phan dugc quyen chao ban. Gia chao ban co phan khong dtrgc thap han gid thi tnr6ng tai thoi diem chao ban hoac gia tri dtrgc ghi trong so sach dm co phan tai th6i diem gin nhat, trir nhang tut/rig hop sau day:
1.1. Co phan chao ban Ian dau tien cho flitting ngtroi khong phai là c6 (long sang lAp;
1.2. CO phan chao ban cho tAt ca c6 don theo tS, le c6 phan hien co oh ho & cong ty;
1.3. phan chao ban cho ngtrai hoac ngtdri bao lanh. Trong truong hop nay, so chi& khau hoAc tj, le chiet khan cu the phai dugc sir chap thuAn cua s6 co (Ring dai dien cho it nhat 75% tong so co phan co quyEn bieu quyet;
2. Tnrerng hop cong ty phat hinh thorn c6 plan pho thong va chao ban s6 c6 phan do cho tAt ca c6 dOng pito thong theo ty le co phan hien co cua ho tai cong ty thi phai thirc hien theo quy dinh sau day:
2.1. Cong ty phai thOng bao bang van ban den cac c6 (long theo phuang thirc bao darn den dugc dia chi thuong trir cua ho. Thong bao phai dugc dang bao trong ba so lien tiep trong then han nr6i ngay lam viec, ke tir ngay thong bao.
2.2. Co (tong c6 quyen chuyen quyen uu tien mua c6 phan cua minh cho ngtrOd khac;
2.3. Neu phieu clang ky mua c6 phan khong dtrgc giri ve cong ty dung hp nhu thong bdo thi co (long co lien quan coi nhu da khong nhAn quyen uu tien mua. Tnr&ng hop so luting co phan dy dinh phat hinh khong dugc co dong va nguoi nhAn chuyen quyen uu tien mua clang ky mua hEt thi so co phan du kien phat hinh con lai se do HDQT quan HDQT co the phan phoi so ca phan d6 cho c8 (long cira cong ty hoac nguoi khac theo cach thirc hop ly vai dieu kien khong thuAn lgi han so v6i nhimg lieu kien cla chao ban
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cho cac co dong, trir throng hop DHDCD co chkp thuan khac hoc co phan dugc ban qua trung tam giao djch chimg khoan.
3. CO phan dugc coi la da ban khi dugc thanh town du va nhang thong tin ve nguoi mua quy dinh tai khoan 2 Dieu 86 dm Luat doanh nghiep dugc ghi dung, ghi du vao so clang 14 co dong; ke tir tiled diem do, nguai mua co phAn tra thanh co dong ctia ding ty.
4. Sau khi co phan dugc ban, cong ty phai phat hanh va trao co phieu cho ngueti mua. Cong ty co the ban co phan ma khong trao co phieu. Trong truang hop nay, cac thong tin ve co dong quy djnh tai khoan 2 Dieu 86 dm Luat doanh nghi0 dugc ghi vao so clang 14 co dong IA da de chimg thud quyen set him co phan cua co dOng do trong cong ty.
5. Cac co pith' dupe to do chuyen nhuong, trir tnrang hqp quy djnh tai khoan 3 Dieu 81 va khoan 5 Dieu 84 ciia Luat doanh nghiep. Vied chuyen nhugng dugc thtrc,hien bang van ban theo cach thong thuang hoc bang cach trao tay co phieu. Giky chuyen nhugng phai dugc ben.chuyen nhuang va ben nhan chuyen nhugng hoc dai dien uy quyen cua ho ky. Ben chuyen nhugng van la ngueri sa hfru co phan co lien quan cho den khi ten dm ngueli nhan chuyen nhugng dugc clang 14, vao s6 clang 141 cis). dOn. Tnremg hop chi chuyen nhugng mOt so co phan trong co phieu co ghi ten thi c8 phieu cu bj htiy bo va cong ty phat hanh c8 phieu mai ghi nhan so co phan da chuyen nhugng va so c6 phan con lai.
6. Dieu ki0, phucmg auk va thti tvc chao ban co phkn ra ding chimg thtrc hien theo quy djnh cua phi') luat ye chimg khoan.
Dieu 18. Phat hanh trait phieu
1. C8ng ty co phAn c6 quyen phat hanh trai phieu, trai phieu chuyen dOi va cac loai trai phieu khac theo quy djnh cua phap luat.
2. Cong ty khong dugc quyen phat hanh trai phieu trong cac truang hop sau day, trir twang hop phap luat ye chimg khoin co quy djnh khac:
2.1. Kh8ng thanh town dit ca gOc va lai cua trai phieu da phat hanh, kh8ng thanh town hoc thanh town khong du cac khoan ng den han trong ba nam lien tiep tnrac d6;
2.2. TS, sat Igi nhuan sau thue binh quan cua ba nam lien tiep truac da khong cao han mirc lai suit dtr kien tra cho trai phieu djnh phat hanh.
3. Vi4 phat hanh trai phieu cho cac chit nq la to chirc tai chinh dugc Iva chop khong bj hart the bai cac quy djnh tai diem 2.1 va diem 2.2 khoin nay.
4. HDQT co quyen guy& djnh loai trai phieu, tong gia trj trai phieu va the diem phat nhung phai bao cao DHDCD tai cuOc hop gkn nhAt. Bao cao phai kem theo tai lieu
va ho so. giai trinh quyet dinh cua HDQT ye phat hanh trai phieu.
Dieu 19. Mua CO phAn, trai phieu
Co phan, trai phieu cua Cong ty co the dugc mua bang tien Viet Nam, ngoai to ttr do chuyen gia tri quyen sir dung dat, gia tri quyen sof hUu tri tue, ding ng14, bit quyet ky thuat, cac tai san khac va phai dugc thanh toan dti mgt
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Dieu 20. Mua lai c6 phAn theo yeu cau caa c6 dong
Co1. &rig bieu quyet phan dei guy& dinh ve viec to elide lai cong ty hoc thay d6i quyen, nghia vu cua co (long quy dinh tai Dieu 1e nay c6 quyen yeu cau cong ty mua 14i c6 phan,caa minh. Yeu cau phai bang van ban trong do neu ra Ito ten, dia chi co dong, so lugng c8 phan tong loaf, gia du dinh ban, 13', do yeu cau cong ty mua 14i. Yeu eau phai dugs gdi den cong ty trong thai han mtroi ngay lam viee, ke tir ngay DHDCD thong qua quyet dinh ye cac van de quy dinh tai khoan nay.
2. Cong ty phai mua lai c6 phan theo yeu cau cua c6 dong quy dinh tai khoan 1 Dieu nay trong thoi han chin muai ngay, ke tir ngay nhan duge you cau theo gia tit& thuan. Truong hop khong thoa thuan duce ve gia thi co dong do co the ban c6 phan cho rived khac hoc cac ben c6 the yeu eau mot to elide dinh gia chuyen nghiOp dinh gia. Cong ty giaithi@i it nhat ba to elide dinh gia chuyen nghiep de co dong lya chon va lrra chon do la quyet dinh cu6i cong.
Dieu 21. Mua lai co ph:in theo guy& dinh cua cong ty
Cong ty c6 quyen mua lai khong qua 30% ding s6 c6 ph'an ph6 th8ng da ban, mot phan hoc town 1)0 co phan tru dai c6 tirc da ban theo quy dinh sau day:
1. HDQT co quy6'n quyet dinh mua lai khong qua 10% tang s6 c6 phAn cua tong loci da dirge chao ban trong moi mtrIM hai thang. Trong tru6ng hop khac, viee mua lai co phan do DHDCD quyet dinh;
2. HDQT guy& dinh gia mua lai co phan. D6i philn ph6 thong, gia mua lai khong dugc cao hem, gia thiru&ng tai theyi diem mua lai, tru truong hop quy dinh tai khoan 3 Dieu nay. Doi yeti co8 phan loai khac, neu cong ty va co (long c6 lien quan khong co them thuan khac thi gia mua tai kitting dirge thap han gia thi tnr6ng;
3. COng ty cat the mua lai c6 phan caatirng c6 (long twang frng tS, le c6 phAn dm 119 trong ding ty. Quyet dinh mua tai co phan caa cong ty phai dirge thong bdo bang phtrang tilde bao darn den dirge tat Ca co don trong thoi han ba muai ngay, ke to ngay quyet dinh do dirge thong qua. Co d8ng dong )", ban lai co phan phai gfri chao ban co phan cua minh bang phtrang thdc bao dam den dirge cong ty trong thei han ba muai ngay, ke tir ngay th8ng bao. Cong ty chi mua lai c6 phan dirge chao ban trong th&i. han not tren.
Dieu 22. Dieu kien thank town va xu Iy cac co phAn duvc mua lai
1. Cong ty chi dirge quyen thank townc6 phLt dirge mua 14i cho c6 dong theo quy dinh tai Dieu 20 va Dieu 21 caa Ban dieu lO nay neu ngay sau khi thanh loan het s6 co phLi dirge mua 14i, cong ty van bao dam thanh town du cac khoan ng va nghia vu tai san khac.
2. Co phan dirge mua 14i theo quy dinh tai Dieu 20 va Dieu 21 dm Ban dieu le nay dirge coi la co phan thu ye va thuOc so co phan dirge quyen chao ban.
3. CO phieu xac nhan quyen sOy hint c6 phan da dirge mua lai phai dirge tieu hay ngay sau khi co phAn tuang dng da dirge thanh toan du. Chit tich HDQT va Tong giam doe phai lien dai chiu trach nhiem ve thiet hai do khong tieu hay hoe cham tieu hay c8 phieu gay ra doi voi cong ty.
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4. Sau khi thanh toan het so c6 phAn mua lai, neu tong gia tri tai san dugc ghi trong s6 ke toan cua ding ty giam han 10% thi cong ty phai thong bdo cho tat ca cac chu ng biet trong th&i han muoi lam ngay, ke tir ngay thanh toan het so c6 phan mua lai.
Dieu 23. Tra c6 tire
1. CO tirc tra cho c6 phan uu ddi dugc thvc hien theo cac dieu kindp dung rieng cho m6i loaf c6 phan uu dai.
2. Co tirc tra cho c6 phAn ph6 thong dugc xac dinh can dr vao s6 lgi nhuan r6ng da thvc hien va khoan chi tra co tirc dugc trich tir ngulm lgi nhuan giu lai cua cong ty. Cong ty co phAn chi dugc tra c6 tirc cho c6 dong khi cong ty da hoan thanh nghia vv thus va cac nghia vv tai chinh khac theo quy dinh ctia phap luat; trich lap cac quy cong ty va VI dap du 18 trtrac d6 theo quy dinh cua phap luat va Dieu 10 nay; ngay sau khi tra het s6 co tirc dd dinh, cong ty van phai bao dam thanh toan du cac khoan ng va nghia vu tai san khac den han.
Co tirc co the dugc chi tra bang tien mat, bang c6 phan ding ty hocbang tai san khac theo Quyet dinh DHDCD. Neu chi tra bang tien mat thi phai dugc thvc hiOn bang dong Vi0t Nam va co the dugc thanh toan bang sec hoc10nh tra tien gui bang bundinden dia chi thu?mg frit cua c6 &mg.
Co tirc co the dugc thank toan bang chuyen khoan qua ngan hang khi cong ty da co du chi tiet ve ngan hang dm co dong de co the chuyen true tiep dugc vao tai khoan ngan hang ctla c6 &mg. Neu ding ty dA chuyen khoan theo dung cac thong tin chi tiet ye ngan hang nhu thong bao dm co dOng thi citing ty khong chin trach nhi0'm ye cac thi0t hai phat sinh tir vi'0c chuyen khoan d6.
3. HDQT phai lap danh sach c6 dong dugc nhan c6 tire, xac dinh mire c6 tire dugc tra dOi yeti tirng co phan, thb han va hinh fink tra cham nhit ba muai ngay tru6c,m6I lan tra co tire. Thong bao ye tra co tire phai dugc giri bang phucmg thirc bao dam den dugc dia chi dang 14 tat ca c8 dong cham nhAt muoi lam ngay trance khi thvc hien Ira c6 tire.
4. Tnrang hqp c6 dong chuyen nhugng c6 phAn cua minh trong thoi gian gina thoi diem ket fink lap danh sach c6 d8ng va th6i diem tra c8 tire thi ngtroi chuyen nhugng la nguoi 'than c6 tirc tir cong ty.
Dieu 24. Thu h6i tien thanh toan c6 phAn mua 14i hoca tirc
Tru6ng hgp vi0c thanh toan c6 ph'an mua lai trai quy dinh tai khoan 1 Dieu 22 oh Dieu 10 nay hoctra c6 tirc trai voci quy dinh tai Dieu 23 cna Dieu 10 nay thi cac co &Ong phai hoan tra cho ding ty so tien, tai san khac da nhan; truimg hgp co d8ng khong hoan tra dugc cho cong ty thi co d8ng do va tat ca thanh vien HDQT phai cong lien doi chin rach nhi0m ye cac khoan ng va nghia vu tai san khac cua ding ty trong pham vi gia tri so tien, tai san da tra cho co dong ma chua dugc hoan lai.
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Chuang III
CO CAU TO CHIC CONG TY
Dieu 25. Co. ciiu to ciniv quan1Siva kiem soat dm &Ong ty
Ca cAu to chirc quan 1S7 cua Cong ty gem c6:
— Dai hOi dong co dong;
— HOi dong quan tri;
Chu tich HDQT;
— Tong Giam dOc;
— Ban kiem sok.
Dieu 26. Dai Iii gang c8 dOng
1. DHDCD gent tat ea co (long c6 quyen bieu quyat, la ca quan quy& dinh cao nit& cua Cong ty.
2. DHDCD c6 cac quyen va nhiem vu sau day:
2.1. Thong qua dinh hung phat trien cua cong ty;
2.2. Quyet dinh loaf co phan va tong so co phan cua tirng loaf dugc quyen chao ban; guy& dinh mire c6 tire hang nam cua tirng loai co phan;
2.3. Batt, mien nhiem, bai nhiem thanh vien HDQT, thanh vien BKS;
2.4. Quy6t dinh (tau to hoac ban se tai san c6,gia tri bang hoac ion han 50% tong gia tri tai san dugc ghi trong bao cao tai chinh gan nhat cua cong ty.
2.5. Quyet dinh sira dof, be sung Dieu le cong ty, trir truang hop di'eu chinh von dieu le do ban them CO phan mai trong pham vi so luong ce phan throe quyen chao ban quy dinh tai Dieu le nay;
2.6. Thong qua bao cao tai chinh hang nam;
2.7. Quyet dinh mua 10 tren 10% ding s'6 co phan da ban cua mof loai;
2.8. Xein xet va xir ly cac vi pham cua HDQT, BKS gay thiet hai cho cong ty va co (long cong ty;
2.9. Quyet dinh to chirc 14i, giai the cong ty;
2.10. Cac quyen va nhiem vu khae.
3. Ce dong la to chirc c6 quyen cir mOt hoac.mOt se; ngtrai (ghi cu the sohrong da) dai dien theo ity quyen thge hien cac quyen co dong cua minh theo quy dinh cua phap 1114; trueyng hgp co nhieu han mot ngtthi dai dien theo uy quyen dugc cir thf phai xac dinh cu th8 so co phan va so phi8u bau cua moi ngued dai diem Viec cir, cham dirt ho4c thay doi ngueyi dai dien theo uy quyen phai dugc th6ng bao bang van ban den cong ty trong th&i han sam nhat. ThOng bao phai c6 cac not dung chit yOu sau day:
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•
— Ten, dia chi thutmg tru, qu6c tich, s6 va ngay guy& dinh thanh lap hoSc Tang 14, kinh doanh cua c6 (tong;
— S61u9ng c6 phan, loai c6 phan NIA ngay clang ky c6 &Ong tai ding ty;
— H9, ten, dia chi thutmg tru, qu6c tich, s6 Giay chimg minh nhan dan, HO chieu hoc chimg thuc ca nhan hqp phdp khdc cua ngutri dai dien theo uy quyen;
— SO c6 pilau duqc uy quyen dai dien;
— ThOi han dal diL theo fly quyen;
— H9, ten, chi/ ky cua nguari dai dien theo uy quyen va ngutri dal dien theo phdp luSt dm co &mg.
Cong ty gui thong lido ve ngutsi dai dien theo uy quyen quy dinh tai khoan nay den ca quan clang ky kinh doanh trong tiled han nam ngay lam viec, ke tir ngay nh'Sn duqc thong bdo.
4. Quyet dinh cua DHDCD duqc thOng qua tai cuOc hop khi dam bao cdc dieu kien quy dinh tai khoan 3 Dieu 104 Lust Doanh nghiep va va Dieu 17 ye bau don phieu theo Nghi Dinh so 139 hong den thi hanh LuSt Doanh nghiep.
Dieu 27. HOi ding Quin tri
1. HDQT IA ca quan quan 157 cong ty, co town quyen nhan danh ding ty de quyet dinh, thuc hien cdc quyen va nghia vu cua cong ty king thuc them quyen cua DHDCD. S6 thanh vien cua HDQT cong ty king qua 09 ngutri.
Nhiem kS, cua HDQT IA 05 nam. Nhiem 1(5/ cua thanh vien HDQT king qud 05 nam; thanh vien HDQT co the duqc bau lei vii so nhiem kS, king han che.
2. HDQT co cdc guy& va nhiem vu sau day:
2.1. Quyet dinh chitin luqc, ke hoach phdt trien trung han va ke hoach kinh doanh hang nam dm cong ty;
2.2. Kien nghi loai c6 phan va tong so co phan duqc quyen chao ban cua tfrng loai;
2.3. Quyet dinh chao ban co phan mai trong pham vi s6 co phan duqc quyen chao bdn cua tong loai; quyet dinh huy d'Ong them von theo hinh thuc Ichdc;
2.4. Quyet dinh gia chap ban co phan va trai phieu dm cong ty;
2.5. Quyet dinh mua lei co phan theo quy dinh tai khoan 1 Dieu 21 cua Dieu le nay;
2.6. Quyet dinh phucmg an dau to va du an dL to trong them quyen va giai han theo quy dinh dm Lust doanh nghiep hoc Dieu le nay;
s 2.7. Quyet dinh giai phdp phdt trien thi tnrang, tip thi va cong nghe; thong qua hqp dong mua, ban, vay, cho vay va hqp &mg khdc co gid tri nh6 han 50% tong gid tri tai san duqc ghi trong bdo cdo tai chinh gen nhat cua cong ty, trir hqp eing va giao dich quy dinh tai khoan 1 va khoan 3 Dieu 40 dm Dieu le nay;
2.8. BO nhiem, mien nhiem, each chirc, ky h9p ding, cham dirt hqp dtmg d6i vai Tling giam doc, Pho T6ng Giarn doe, Kt todn twang va nguai quan ly quan trong khdc;
5.
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quyet dinh mirc lucmg va lqi ich khac ctia flitting ngtrOl quart 1S1 d6; cir nguoi dui din theo uy quyen thuc hiEn quyen s6 hitu co phan hoac phan. von Op 6 ding ty khac, guy& dinh mire thin lao va lqi ich khac cua flitting ngtrai d6;
2.9. Giam sat, chi dao TOng giam dOc va ngu6i quan 1St khac trong dieu hanh ding viEc kinh doanh hang ngay cua cong ty;
2.10. Quyet dinh coy cau to chirc, quy the quart 1St nEi bi cong ty, quyet dinh thanh lap cong ty con, lap chi nhanh, van phong dai din va viEc gop von, mua co phan cua doanh nghiEp khac;
2.11. DuyEt chucmg trinh, nEi dung tai liEu phyc vu hop DHDCD, triEu tap hop DHDCD hoac lay St kien de DHDCD th6ng qua quyet dinh;
2.12. Trinh bao cao quy& town tai chinh hang nam len DHDCD;
2.13. Kien nghi mirc c6 tic &roc tra, quy& dinh th&i han va thin tuc tra c6 tic hoSc air 1St 18 phat sinh trong qua trinh kinh doanh;
2.14. Kien nghi viEc to chirc lai, giai the hoac yeu cau pha san cong ty;
2.15. Cac quyen va nhiEm vu khac.
3. HDQT thong qua quy& dinh bang bieu guy& tai cuEc hop, lay S kien bang van ban. M8i thanh vien HDQT co mit phieu bieu quyet.
4. Khi thuc hiEn chirc nang va nhiEm vu cua minh, HDQT tuan thin dung quy dinh cita phap lust, Dieu lE nay va qty.& dinh cua DHDCD. Trong truemg hop quyet dinh do HDQT thong qua trai vai quy dinh cua phap lust hoac Dieu lE nay gay thiEt hai cho cong ty thi cac thanh vien chap thuan thong qua quyet dinh d6 phai ding lien doi chiu trach nhiEm ca nhanye quyet dinh d6 va phai den bit thiet hai cho cong ty; thanh vien phan doi thong qua quyet dinh not ten dugc mien trir trach nhiEm. Trong tnramg hop nay, co (long s& halt co phan cua cong ty lien tuc trong thol han it nhat mot nam c6 quyen yeu cau HDQT dinh chi thuc hiEn quyet dinh not ten.
5. CuEc hop HDQT ducfc tien hanh khi c6 tir ba phan to tong so thanh vien tr6 len du hop. Thanh vien khOng true tiep du hop co quyen bieu quyet thong qua 1)6 phieu bang van ban. Phieu bieu quyet phai dung trong phong bi kin va phai &roc chuyen den Chu tich HDQT cham nhat mit gia tnr6c gio khai mac. Phieu bieu quyet chi dtrac mo' truck str chimg kien dm tat ca flitting ngtr6i du hop. Quyet dinh cua.HDQT dtrac thong qua neu dtrac da so thanh vial du hop chap thua.n; tru6ng hap s6 phieu ngang nhau thi quyet dinh cuoi cung thuc va phia coy kien cua Chu tich HDQT.
Dieu 28. Chu tich HDQT
1. HDQT bau Chit tich HDQT. Chu tich HDQT duqc bau trong se thanh vien HDQT. ChU tich HDQT co the kiem TOng Gam d6c C6ng ty.
2. Chit tich HDQT co cac quyen va nhiEm vu sau day:
2.1. Lap chucmg trinh, ke hoach hoat ding cua HDQT;
2.2. Chuan bi hoac to chirc viEc chart bi chuung With, nEi dung, tai liEu phuc vu_ cuEc hop; triEu tap va chit toa cuEc hop HDQT;
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2.3. TO chirc viec thong qua quyet dinh cua HDQT;
2.4. Giam sat qud trinh to chirc thuc hien cdc guy& dinh cua HDQT;
2.5. Chu toa hop DHDCD;
2.6. Cdc quyen va nhiem vu khdc.
3. Chu tich 1-EDQT yang mat thi fly quyen bang van ban cho mat thanh vien khdc de thuc hien cdc quyen va nhiem vu cua Chit tich HDQT. Tnrerng hop kh6ng c6 ngueri &lac ity quyen hoac Chu tich HDQT khong lam viec &rye thi cdc thanh vien con 14i bau mat ngueyi trong so cdc thanh vien tam theri gift chirc Chu tich HDQT theo nguyen tae da so qud ban.
Dieu 29. Tang Odin dac c _
1. HDQT 1)6 nhiem mat ngueri trong so thanh vien HDQT hoac thue ngueri khdc lam :( Tang giam doe. P
M
2. Tang gidm dac la ngueri dieu hanh ding viec kinh doanh hang ngay cua ding ty; chiu su giam sat dm HDQT va chin trach nhiem trtrac HDQT va tnrac phdp 1114 ye viec ..)"
thuc hien cdc quyen va nhiem vu dtrac giao. ■-
Nhiem ly cua Tang giam dac khong qud nam nam; c6 the dtrac ba nhiem 14i vai so nhi4srn ky khong h4.n che.
Tieu chuan va dieu kien dm Tang gidm dac theo quy dinh tai Dieu 57 dm Lu4t Doanh nghi'ep 2005.
Tang gidm dac ding ty kh'Ong &roc clang theri lam Tang gidm dac cua doanh nghiep khdc.
3. Tang giam dac co the quyen va nhiem vu sau day:
3.1. Quyet dinh cdc van da lien quan den ding viec kinh doanh hang ngay cua ding ty theo dung chit tnrcmg chi d4o cua HDQT;
3.2. To chirc thuc hien cdc quyet dinh cua HDQT;
3.3. TO chirc thuc hien ke hoach kinh doanh va phtrong an dAu to cua ding ty;
3.4. Kien nghi pinrcmg an ca can to chirc, quy che quan ly nai ba cong ty;
3.5. Bo nhiem, mien nhiem, each chirc cdc elide danh quan ly trong cong ty, trir cdc chirc danh thuac thAm quyen cua HDQT;
3.6. Quyet dinh ltrang va phu cap (neu c6) dai ngueri lao dung trong cong ty ke ca ngueli quanl$T thuc thAm quyen ba nhiem dm Tong giam doe;
3.7. Tuyen dung lao clang;
3.8. Kien nghi phtrang an tra ca tiro ho4c 'dr 1/18 trong kinh doanh;
3.9. Tang gidm dac phai dieu hanh cong viec kinh doanh hang ngay cua ding ty theo dung quy dinh cua phdp,lut, Dieu le nay, hop dang lao clang 14 vai ding ty va quyet dinh cua HDQT. Neu dieu hanh trai voi quy dinh nay ma gay thiet hai cho cong ty thi
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T6ng giam d6c phai chiu trach nhiem tarot phap lust va phai boi tindYng thiet hai cho cong ty.
Dieu 30. Thu lao, tien va lqi ich khdc ciia thanh vien HDQT, TOng giam dOc
1. COng ty c6 quyen tra thu lao, Wen Luang cho thanh vien HDQT, T6ng giam do'c va nguai quan ly khac theo ket qua va hieu qua kinh doanh.
2. ThU lao cua thanh vien HDQT va tien lucmg cua Tong giam d6c va nguari quan ly khac dugc tinh vao chi phi kinh doanh cua cong ty theo quy dinh cua phap lust ye thue thu nhap doanh nghiep va phai dugc the hien thanh flux rieng trong bdo cdo tai chinh hang nam cua cong ty, phai bao cdo DHDCD tai cuOc h9p thuamg nien.
Dieu 31. Nghia vu cfia ngtati quail 17 cong ty
1. Thanh vien HDQT, T6ng giam d6c va nguiyi quan ly khac c6 cac nghia vu sau day:
1.1. Thuc hien cac quyen va nhiem vu dugc giao theo dung quy dinh cua Luat doanh nghiep, phap luSt c6 lien quan, Dieu le nay, quyet dinh cua DHDCD;
1.2. Thuc hien cac quyen va nhiem vu dugc giao mgt cach trung thuc, can trong, tot nhat nham bao dam lqi ich hqp phap tai da cua cong ty va c8 dOng cua cong ty;
1.3. Trung thanh voi lqi ich cua cong ty va co d8ng cua cong ty; khOng sir dung thong tin, bi quyet, cc; hoi kinh doanh cua cong ty, lam dung dia vi, chirc vu va tai san cua cong ty de to Iqi hoac phpc vu Iqi ich cua to chirc, ca nhan khac,
1.4. Thong bao kip that day du, chinh xac cho cong ty ve cac doanh nghiep ma h9 va nguari c6 lien quan cua h9 lam chi' hoac c6 phan von g6p, co phan chi ph6i; thong bdo nay dugc niem yet tai tru sbr chinh va chi nhanh cua cong ty.
2. Ngoai cac nghia vu quy dinh tai khoan 1 Dieu nay, HDQT, T6ng giam d6c khong dugc tang Luang, tra thuarng khi cong ty khong thanh toan tin cac khoan nq den han.
3. Cac nghia vu khac.
Dieu 32. Timm quyen tri0 tip hqp DHDCD
1. DHDCD hop thuarng nien hoac bat thuarng; it nhAt m6i nam h9p mgt tan. Dia diem hop DHDCD phai a ten lanh th6 Viet Nam.
2. DHDCD phai h9p thuarng nien trong thari han ben than, ke tir ngay ket thiic nam tai chinh.
DHDCD thuOng nien thao Juan va thong qua cac van de sau day:
3.1. Bdo cdo tai chinh hang nam;
3.2. Bao cao cua HDQT dank gia thuc trang cong tac quan ly kinh doanh o ding ty;
3.3. Bdo cdo cua BKS ve quail ly cong ty cua HDQT, T6rig giam doc;
3.4. Mirc co tirc phin cita timg loai;
3.5. Cac van de khdc thuc tham quyen.
3. HDQT phai trieu tap hop bat thuang DHDCD trong cac tnrong hqp sau day:
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3.1. HDQT xet thAy can thiet vi lqi ich cua cong ty;
3.2. SO thanh vien HDQT con lai it hurl so thanh vien theo quy dinh cua phap luat;
3.3. Theo yeu cAu cua co (long hoc nhom co dong quy dinh tai khoan 2 Dieu 9 cua Dieu le nay;
3.4. Theo yeti au cua BKS;
3.5. Cac truong hop khac.
4. HDQT phai trieu tap hop DHDCD trong thoi han ba muai ngay,, ngay thanh vier' HDQT con lai nhu guy dinh tai diem 3.2 hoc nhan duqc yeu cau quy dinh tai diem 3.3 va diem 3.4 khan 3 Dieu nay.
Throng hop HDQT khong trieu tap hop DHDCD nhu quy dinh thi Chu tich HDQT phai chiu trach nhiem truac phap luat va phai bOi thuOng thiet hai phat sinh dOi vai cong ty.
5. TnrOng hop HDQT khong trieu tap hop DHDCD theo quy dinh tai khan 4 Dieu nay thi trong thoi han ba muoi ngay tier, theo, BKS thay the HDQT trieu tap hop DHDCD theo quy dinh dm Dieu le nay. Trueng hop BKS kh6ng trieu tap hop DHDCD nhu quy dinh thi Throng BKS phai chiu trach nhiem tnrac phap luat va phai bed thuOng thiet hai phat sinh doi vai cong ty.
6. TnrOng h9p BKS khong trieu tap hop DHDCD theo quy dinh tai khan 5 Dieu nay thi co dong ho4c,nhom co dong quy dinh tai khoan 2 Dieu 9 cua Dieu le nay da yeu cau co quyen thay the HDQT, BKS trieu tap hop DHDCD theo quy dinh dm Dieu le nay.
7. Nguei trieu tap phai ,lap danh sach co dong co quyen du hop DHDCD, cung cap thong tin va giai quyet khieu nai lien quan den danh sach co dOng, lap chuang trinh va nOi dung cuOc hop, chuan bi tai lieu, xac dinh thOi gian va dia diem hop, giri thong bao mei hop den tirng c6 dong co quyen du hop theo quy dinh dm Dieu le nay.
8. Chi phi cho viec trieu tap va lien hanh hop DHDCD theo quy tai cac khoan 4, 5 va 6 oh Dieu nay se duqc cong ty hoan lai.
Dieu 33. Dieu MO tien hanh hop DHDCD
1. CuOc hop DHDCD duqc tien hanh khi c6 so"' co dong du hop dai dien it nhAt 65% tong so c6 phan co quyen bieu quyet;
2. Tnrong hop cuOc hop Ian thin nhAt khong du dieu kien tien hanh theo quy dinh tai khoan 1 Dieu nay thi duqc trieu tap hop Ian thir hai trong tiled hp ba muofi ngay, ngay du dinh hop Ian thir nhat. CuOc hop cua DHDCD trieu tap lan thin hai,dugc lien hanh khi c6 so co dong du hop dai dien it nhat 55% tong so c6 phan co quyen bieu quyet.
3. Truong hgp cuOc hop trieu tap lan thir hai khong du dieu kien tien hanh theo quy dinh tai khoan 2 Dieu nay thi duqc trieu tap hop lan thir ba trong thin han hai muai ngay, ke to ngay du dinh hop lan thin hai. Trong tnrong hop nay, cuOc hop cua DHDCD duq.c tien hanh khong thuOc vao Tong du hop va ty 1e so co phAn c6 quyen bleu quyet cua cac co dOng du hop.
C
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4. Chi có DHDCD mai có quyen thay (lei chuang trinh hop da- dugc giri kern theo thong bao mai hop theo quy dinh tai Dieu 37 dm Dieu le nay.
Dieu 34. The fink tien hanh hop va bieu quyet tai DHDCD •
The thirc tien hanh hop va bieu quyet tai cuOc hop DHDCD dugc tien hanh theo quy dinh sau day:
1. Tnrac ngay khai mac cuOc hop, phai tien hanh (tang y viec du hop DHDCD cho den khi bao darn viec clang 14 day dit cac ce (long c6 quyens du hop. Ngtrai clang 14 du hop se dugc cap the bieu quyet tucrng Crng vai so van de can bieu quyet trong chuang trinh hop;
2. Chit toa, thu kj, va ban kiem phieu cita cuOc hop DHDCD dugc quy dinh nhu sau:
2.1; CH tich HDQT lam chit toa cac cuOc hop do HDQT trieu tap; twang hgp Chit tich \rang mAthoAc tam thai mat kha nAng lam viec thi cac thanh vien con 14i bAu mot nguai trong so ho lam chit toa cuOc hop,‘truang hg? khong co nguai co the lam chit toa thi thanh vien HDQT có chirc vu cao nhat dieu khien de DHDCD bau chit toa cu8c hop trong se nh&ng nguai du hop va nguai cO so phitu bau cao nhAt lam chit toa cuOc hop;
2.2. Trong cac truang hop khac, nguai 14 ten trieu tap hop DHDCD dieu khien de DHDCD bau chit toa cuOc hop va nguai có so phieu bau cao nhat lam chit toa cuOc hop;
2.3. Chit toa cir mot nguai lam thu l4 lAp bien ban hop DHDCD;
2.4. DHDCD bAu ban kiem phieu khong qua ba nguai theo de nghi dm chit toa cu8c hop;
3. Chuang trinh va not dung hop phai dugc DHDCD thong qua ngay trong phien khai mac. Chuang trinh phai xac dinh ri5 va chi tiet thai gian doi voi tirng van de trong not dung chuang trinh hop;
4. Chu toa va thu 14 hop DHDCD co quyen thuc hien cac bien phap can thiet de dieu khien cuOc hop mot each hop 1)",, co trat tu, dung theo chuang trinh da dugc thong qua va phan anh dugc mong men dm da so nguai du hop;
5. DHDCD thao,luAn va bieu quyet theo timg vande,trong not dung chuang trinh. Vic bieu quyet dugc tien hanh bang each thu the bieu quyet tan thanh nghi quyet, sau do thu the bieu guy& khong tan thanh, cuoi ding ,kiem phieu tap, hop so phieu bieu quyet tan thanh, khong tan thanh, khong coy kien. Ket qua kiem phieu dugc chit toa cong bo ngay trtrac khi be mac cuOc hop;
6. CO dong hoAc nguai dugc ity quyen du hop den sau khi cuOc hop dd khai mac dugc dang14 va có quyen tham gia bieu quyet ngay sau khi diing14. Chit toa khong dugc dirng cu8c hop de nhang nguai den muon dang 14; trong twang hop nay, hieu lite oh flitting bleu quyet da tien hanh khong bi anh huang;
7. Ngtrai trieu tap hop DHDCD có quyen:
7.1. Yeu cAu tat ca nguai du hop chiu su kiem tra hoc cac bien phap an ninh khac;
7.2. Yeu cAu ca quanscó thAm quyen duy tri trat to cuOc hop; true xuAt nhimg nguai 'Ong tuan thit quyen dieu hanh cua chit toa, coy gay roi trat ttr, ngan can tien trien binh
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thuang cua cuOc hop hoac khong tuan the.' cac yeu eau ve kiem tra an ninh ra khoi cuOc hop DHDCD;
8. Chu tee c6 guy& hoan cuOc hop DHDCD da c6 du se, nguai clang 14/ du hop theo quy dinh den mot then diem khac hoac thay dOi dia diem hop trong tnremg cac truong hop sau day:
8.1. Dia diem hop khong c6 del cht; ng6i thuan tin cho tat ca ngued du hop;
8.2. Co ngued du hop c6 hanh vi can trey, gay r6i tr4t Az, c6 nguy ca lam cho cuOc hop khong duot lien hanh mOt each cong bang va hcfp phap.
Thai gian hoan t6i da khong qua ba ngay, ke tir ngay cuOc hop du dinh khai mac;
9. Tnremg hop chil,toa hoan ho4c tarn dimg hop DHDCD trai vai quy dinh tai khoan 8 Dieu nay, DHDCD bau mOt nguai khac trong so nhang ngued du hop de thay the chi' toa dieu hanh cuOc hop cho den Hie ket thfic va hi8u luc cac bieu quyet tai cuOc hop d6 khong bi anh huerng.
1,1 Dieu 35. Danh sach co citing co quyen do. hop DHDCD 3!(
1. Danh sach c6 dong c6 quyen du hop DHDCD ducfc 14p dtra tren s8 Bang ky e8 dong cua cong ty. Danh sach co (Ring co quyen du hop DHDCD dugc 14p khi c6 quyet dinh trieu COI) va phai 14p xong chain nhat ba muai ngay tnrac ngay khai mac hop DHDCD (hoac ghi ro mOt then han khac ngan han).
2. Ce (long có quyen kiem tra, tra dm, trich lve va sao dank sach c6 dong co quyen du hop DHDCD; yeu cau sera di nhung thong tin sai tech ho4c b6 sung nhang thong tin can thiet ye minh trong danh sach co (long co quyen du hop DHDCD.
Dieu 36. Chuang trinh va not dung hop DHDCD
1..Ngtrad tri41 tap hop DHDCD phai lap danh sach c6 (Tong co quyen du hop va bieu quyet; chuan bi chucmg trinh, nOi dung, tai lieu cuOc hop va du thao nghi quyet doi yeti timg van de trong.chuang trinh hop; xac dinh thou gian, dia diem hop va gfri thong bao mai hop den cac co (long c6 quyen du hop.
2. Co dong hoac nh6m c6 dong quy dinh tai khoan 2 Dieu 9 dm Dieu 18 nay c6 quyen kien nghi van de dua vao chuang trinh hop DHDCD. Kien nghi phai bang, van ban va dirge giri den ding ty ch4rn nhat ba nga7 lam vi8c truere ngay khai mac. Kien nghi phai ghi r6 ten c6 (Jong, so lugng timg loci co phan cua co (long, so va ngay clang 14 co dong tai cong ty, van de kien nghi dua vao chucmg trinh hop.
3. Nguad tri8u tap hop DHDCD chi co quyen tir ch6i kien nghi quy dinh tai khoan 2 Dieu nay neu co mOt trong cac tnrang hqp sau day:
3.1. Kien nghi &roc gui den khong dUng thai han hoac khong dU, khong dung nOi dung;
3.2. Van a kien nghi khong thuOc tham quyen guy& dinh cua DHDCD;
4. Ngued tri.eu tap hop DHDCD phai chap nh4n Ira dua kien nghi quy dinh tai khoan 2 Dieu nay vao du kien Chuang trinh va not dung cuOc hop, trir twang hcfp quy dinh tai
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khoan 3 Dieu nay; kien nghi dugc chinh thirc be sung vao chtrang trinh va nOi dung cuOc hop nau dugc DHDCD chap thuan.
Dieu 37. IVIM h9p DHDCD
1., Ngtrai trieu tap hop DHDCD phai gfri thong bao mai hop den tat ea co dong c6 quyen du hop ch(im nhat bay ngay lam viec truov ngay khai mac. Th8ng bao dugc gfri bang phuang thirc bao darn den dugc dia chi thu?mg tru dm co (long.
2. Kem theo thOng bao mai hop phai c6 mk chi dinh dai dien theo uy quyen dur hop, chtrang trinh hop, phieubieu quyet, cac tai lieu thao 1u4n lam ca soy thong qua quyet dinh va du thao nghi quyet doi voi timg van de trong chuang trinh hop. Trong tnrang hap ding ty c6 trang th8ng tin dien tir thi thong bao mai hop va cac tai lieu giri kem theo phai dtrgc ding be tren trang thong tin dien tir do ding thai vai viec giri th8ng bao cho cac co dong.
Dieu 38. Tilling qua quyet dinh cua DHDCD
1. DHDCD thong qua cac quyet dinh thuOc tham quyen bang hinh thirc bieu quyet tai cuOc hop hoac lay y kien bang van ban.
2. Quyet dinh cua DHDCD ve cac van de sau day phai dugc thong qua bang hinh thirc bieu quyet tai cuOc hop DHDCD:
2.1. Sira dei, b6 sung Dieu le cong ty;
2.2. Thong qua dinh hung phat trian cong ty;
2.3. Quyet dinh loci co plan va tang se c6 phan cua tfrng loaf dugc quyen chao ban;
2.4. Bat', mien nhiem, bai nhiem thanh vien HDQT va BKS;
2.5. Quyet dinh dau to hoac ban se tai san c6 gia tri quy dinh tai diem 2.4 khoan 2 Dieu 26 Dieu le nay;
2.6. Thong qua bao cao tai chinh hang nam;
2.7. Te chirc 14i, giai the ding ty.
3. Quyet dinh cua DHDCD dugc thong qua tai cuOc hop khi co du cac dieu kien sau day:
3.1. Dugc se ce dong dai dien it nhat 65% tong se phieu bieu quyet cua tat ca co dong du hop chap thuan;
3.2. Dei vai .quyet dinh ve phan va tong ce phan tong loaf dugc quyen chao ban; sira doi, be sung Dieu,le cong ty; to chile 14i, giai,the ding ty; dau to hoac ban tat san co gia tri quy dinh tai diem 2.4 khoan 2 Dieu 26 Dieu le nay thi phai dugc so co (long dai dien it nhat 75% tong so phieu bieu quyet cua tat ca co &mg du hop chap thu4n;
3.3. Viec bieu quyet bau thanh vfen HDQT va BKS phai thuc hien theo phuang thirc bau d8n phieu, theo do m8i co &Ong c6 tong so phieu bieu quyet tucmg img vai tong so co phan so hau nhan voi so thanh vien dtrac bau cua HDQT hoac BKS va co (long c6 quyen din hat Cling se phieu bau dm mirth cho mOt hoac mOt so Ung cir vien.
4. Cac quyet dinh dugc thong qua tai cuOc hop DHDCD vai so co dong true tip va uy quy^n tham du. dai dien 100% tong so ce phan c6 quyen bieu quyet la hap phap va c6
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hieu lire ngay ca khi trinh to va thU tuc trieu tap, n8i dung chucmg trinh hop va the thirc tien hanh hop khong duce thuc hien dung nhu quy dinh.
5. Tnthng hcfp thong qua quy& dinh dtrai hinh thirc lay St kien bang van ban thi quyet dinh cfla DHDCD duqc thong qua neu duqc so co (long dai dien it nhat 75% tong so phieu bieu quyet chap thuan.
6. Quyet dinh cita DHDCD phai duqc thong bao. den ce (tong c6 quyen du. hop DHDCD trong the han mtroi lam ngay, tir ngay quyet dinh duqc thOng qua.
Dieu 39 . Bien ban hop DHDCD va bien ban hop ctia HDQT
1. Tat ca cac et* hop cua DHDCD, HDQT phai duqc ghi day du vao so bien ban.
2. Bien ban hop duqc lam xong va thong qua twat khi be mac cuOc hop.
3. CH toa Ira thu 14, phai chiu trach nhiem ve tinh trung thuc va chinh xac cita nOi dung bien ban hop.
Bien ban hop DHDCD phai duce girl den tat ca di (long trong thin han muai lam ngay, Ice to ngay be mac cu8c hop.
Dieu 40. Hop ding, giao dich phai duvc DHDCD hoSc HDQT chap thuan
1. Hop ding, giao dich giva ding ty vai cac di tugng sau day phai duce DHDCD hoSc HDQT chap thuan:
' 1.1. Co ding, nguiyi dai dien fly quyen co ding so. tau tren 35% tong s8 co plan phi thong dm ding ty va nhang ngutri co lien quan cua ho;
1.2. Thanh vien HDQT, Tong giam dec;
1.3. Doanh nghiep quy (filth tai diem a va diem b .khoan 1 Dieu 118 dm LOA doanh nghiep va ngutri c6 lien quan thanh vien HDQT, Tong giant doe.
2. HDQT chap thuan cac hop ding va giao dich co gia tri nhO km 50% tong gia tri tai san ding ty ghi trong bao cao tai chinh gan nhat. Trong tr4rng hqp nay, nguoi dai dien theo phap lust phai girt den, cac thanh vien HDQT; niem yet tai try so chinh, chi nhanh cua .cong ty du thao hcrp dng hoac th8ng bao n(ii dung chit yeu gia dich. HDQT quyet dinh viec chap thuan hop ding hoac giao dich trong tiled han mtroi lam ngay, ke to ngay niem yet; thanh vien co lqi ich lien quan khong co quyen bieu quyet.
3. DHDCD chap thuan cac hop ding va giao dich khac trir tru6ng hqp quy (firth tai khoan 2 Dieu nay. IIDQT trinh du thao hop dong hoSc giai trinh ye n8i dung chit you dm giao dich tai cu8c hop DHDCD hoac lay Sr ki.en co ding bang van ban. Trong truomg hqp nay, ce (tong co lien quan khong c6 quyen Welt quyet; hop ding hoSc giao dich ducjc chap thuan khi c6 so ce (long dai dien 65% tong so phieu bieu quyet con lai (long Sr.
.4. Hop (long, giao dich bi vo hieu va xir 1S/ theo quy dinh phap luSt khi duqc giao ket hoSc thuc hien ma chua duqc chap thuan theo quy dinh tai khoan 2 va khoan 3 Dieu nay. Nguad dai dien theo phap lust dm cong ty, ce (long, thanh vier' HDQT hoac Tong giam doc co lien quan phai boi thuong thiet hai phat sinh, hoan tra cho cong ty cac khoan lqi thu dugc tir viec thuc hien hop ding, giao dich d6.
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3. Thanh vien BKS c6 quyen tiep can cac 116 so., tai lieu eita cong ty luu gii tai tru soy chinh, chi nhanh va dia diem khdc; c6 quyen den cac dia diem noi nguiyi quan 15, va nhan vien cua ding ty lam viec.
4. HDQT, thanh vien HDQT, T6ng giam d6c, ngtrai quart ly k4c phai cung cap day chinh xac va kip thoi thong tin, tai lieu ye cong tac quart ly, dieu hanh va hog d6ng
kinh doanh cua cong ty theo you cau cua BKS.
Dieu 46. Thil lao va loti ich khae cita thanh vien BKS
Trong tnrimg hgp Dieu le cong ty kitting c6 quy dinh thi thit lao NIA lgi ich khdc cua thanh vien BKS dugc thkrc hien theo quy dinh sau day:
1. Thanh vien BKS dugc tra thit lao theo ding viec va dugc htrong cac lgi ich khdc theo quyet dinh cua DHDCD. DHDCD guy& dinh tong mire thu lao va nga'n sach hoat dOng hang nam cua BKS can cu vao so ngay lam viec du tinh, so lugng va tinh chat dm ding viec va mirc thit lao With quan hang ngay cua thanh vien;
2. Thanh vien BKS dugc thanh toan chi phi an, O., di lai, chi phi sir dung dich vu to van d6c lap \raj mire hgp b.,. Tong mirc thit lao va chi phi nay khong vugt qud tong ngan sdch hoat dOng hang nam cua BKS da dugs DHDCD chap thuan, trir truerng hgp DHDCD c6 quyet dinh khdc;
3. Thu lao va chi phi hog dOng cua BKS dugc tinh vao chi phi kinh doanh cua cong ty theo quy dinh cita phdp, luat ye thue thu nhap doanh nghiep, phdp luat co lien quan va phai dugc lap thanh muc rieng trong bao cdo tai chinh hang nam caa cong ty.
Dieu 47. Nghia vii cita thanh vier' BKS
1. Tuan thin dimg phap luat, Dieu le cong ty, quyet dinh cua DHDCD va dao dire nghe nghiep trong thkrc hien cac quyen va nhiem vu dugc giao.
2. Thkrc hien cac quyen va nhiem vu dugc giao it* each trung thkrc, can trong, tot nit& nham bao dam lgi ich hgp phap t6i da cua ding ty va c8 &Mg dm ding ty.
3. Trung thanh vCri lgi ich cua cong ty va co &mg cong ty; khong dugc sir dung thong tin, bi quyet, ea hOi kinh doanh cua cong ty, lam dung dia vi, chirc vu va tai san cita cong ty de to lgi hoc phuc vu lgi ich cua to chirc, ca nhan khdc.
4. Cdc nghia vu khdc theo quy dinh dm Lust Doanh nghiep va Di'eu re cong ty.
5. Tnr?ing hop vi pham nghia vu quy dinh tai cac khoan 1, 2, 3 va 4 Dieu nay ma gay thiet hai cho cong ty hoc ngu6i khac thi cac thanh vien BKS phai chiu trach nhiem ca nhan hoc lien dai boi thuong thiet hai do.
Mgi thu nhap va lgi ich khde ma thanh vien BKS true tiep hoc gian tie') c6 dugc do vi pham nghia vu quy dinh tai khoan 3 Dieu nay deu thu6c soy him cua cong ty.
6. Tn.ri:mg hgp phat hien c6 thanh vien BKS vi pham nghia vu trong thkrc hien quyen va nhiem vu dugc giao thi HDQT phai thong bdo bang van ban den BKS; yeu eau ngueti c6 hanh vi vi pham cham dirt hanh vi vi pham va c6 giai phap khic phuc Nu qua.
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Dieu 48. Mien nhiem, bai nhiem BKS
1. Thanh vien BKS bj mien nhiem, bal nhiem trong cdc tnrOng hop sau day:
1.1. Khong con du tieu chuAn va dieu kien lam thanh vien BKS theo quy dinh tai Dieu 122 dm Luat Doanh nghiep;
1.2. Khong thgc hien quyen va nhiem vu cua minh trong sat' thdng lien tic, nit tru&ng hop bAt kha khdng;
1.3. Co dam xin tir chile;
1.4. Cdc trutmg hop khdc do Dieu 14 cong ty quy dinh.
2. Ngoai cac truerng hop quy dinh tai lchoan 1 Dieu nay, thanh vien BKS co the bi mien nhiem bat cur khi nao theo guyet dinh cua DHDCD.
3. TnrOng hop BKS vi pham nghiem tong nghia vu cua minh co nguy co. gay thiet hai cho cong ty thi HDQT trieu tap DHDCD de xem xet va mien nhiem BKS &rang nhiem va bAu BKS mai thay the.
Dieu 49. Ging kliai thong tin ve cong ty cis; Win
,1. Cong ty phAn bao cdo tai chinh hAng nam duvc DHDCD thong qua den cor quan nha nuac co tham quyen theo quy dinh cua phap luat ye ke town va phdp luat co lien quan.
2. TOm tit nOi dung bdo cdo tai chinh hang nam phai duvc thong bdo den tat ca co (long.
3. MO to chic, ca nhan deu co quyen xem hoac sao chep bdo cdo tai chinh hang nam cua cong ty co phan tai ca quan dring14 kinh doanh c6 thAm quyen.
Dieu 50. Che d8 luu trir tai lieu ciia cong ty
1. Cong ty phai luu gi1 cdc tai lieu sau day:
1.1. Dieu le ding ty; sura d6i, b8 .sung Dieu .14 cong ty; quy quan 1S1 not 1,0 dm cong ty; s8 dang 14 thanh vien hoc so ddrig14 co (long;
1.2. GiAy chirng nhan clang ky ,kinh doanh; Van bang bao h0 quyen, so. hctu eking nghiep; giay chimg nhan dang 14 chat Luang san phAm; cdc giay phep va giay chirng nhan khdc;
1.3. Tai lieu, gitty 0 xdc nhan quyen sahuu tai san cua cong ty;
1.4. Bien ban hop HDQT, DHDCD, HDQT; cdc quy& dinh cua doanh nghiep;
1.5. Ban cao bach de phat hanh chimg khodn;
1.6. Bdo cdo cua BKS, ket luan cua ca quan thanh tra, ket luan cua to chile kiem town d'Oc lap;
1.7. S8 ke todn, chi:mg tir ke toan, bdo cdo tai chinh hAng nam;
1.8. Cdc tai lieu khdc theo quy dinh cua phdp luat.
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2. C6ng ty phai km gift cac tai lieu quy clink tai khoan 1 Dieu nay tai try so chinh; thai han luu gift thkrc hien theo quy dinh ciia phap luat.
Dieu 51. Nguyen tic giai quyet tranh chAp
1. Tranh chip gift cac co (tong sang 14 tnrac het phai duqc giai quyet thong qua thuong luqng va hoa giai;
2. Trong truting hqp cac ben tranh chap van khong thaa thuan duqc vai nhau thi vu tranh chip se duqc dua ra Toa an gidi quyet theo quy dinh cua phdp luSt.
Chuang IV
THONG Id KE TOAN TAI CHiNH PHAN PHOI LQI NHUAN
Dieu 52. Nam tai chinh
Nam tai chinh cua COng ty bit diu tir ngay 1/1 duong lich va chdm dirt vao ngay 31/12 ton hang nam.
Nam tai chinh dL tien cua C6ng ty se bit diu tir ngay duqc Ca quan dang ky kinh doanh cap GiAy chimg nhL clang ky kinh doanh den ngay 31/12 dm nam do.
Dieu 53. TOng ket toan
Só sach ke toan cua C6ng ty deu mil day du va gia dung cac quy dinh hien hanh.
Cu6i m& nam tai chinh, Cong ty phai lap mgt ban Bata cdo tai chinh de trinh cho cac co citing xem xet it nhit IA 07 ngay truerc phien hqp toan the hang nam.
Bdo cdo tai chinh hang nam cua Cong ty phai duqc gOi den cac co quan CO thim quyen theo quy dinh cua phdp 101.
Dieu 54 . Phan phOi kyi nhuan, lap guy va nguyen tic chiu to trong kinh doanh
1. Lqi nhuan
- Viec phan phOi 19i nhuan dtrqc thvc hien khi Cong ty kinh doanh CO
- Lai rang cua COng ty sau khi da hoan thanh nghia vu n6p thue va cac nghia vi tai chinh khdc theo quy dinh cua phap luat, da thanh, toan (hoSc da danh ph'an thanh toan
cac khoan nq va nghia tai san khac da den han phai tra, viec trich cac loai Quy: Quy, phat trien va kinh doanh; Quy chr tra; Quy phiic va khen thuemg do DHDCD quyet dinh.
2. 1,8: TnrOng hqp C6ng ty bi thua 18 do nguyen nhan khdch quan thi duqc giii guy& theo quy dinh cua phap luat.
Dieu 55. Thu hOi tien thanh than co phAn mua lai hoac co Km
Tru&ng hqp viec thanh town c6 phin mua lai trai veti quy dinh tai khoan 1 Dieu 92 dm Lust doanh nghiep hoc tra co tire trai quy dinh tai khoan 1 Dieu 93 LuSt doanh nghiep, thi tat ca c6 citing phAi hoan tra cho cong ty so tien hoc tai san da nhOn; tnrang hqp co di (long khong hoar' tra duvc cho cong ty thi c8 dong do va thanh vien HDQT ph, i cling lien dai chiu trach nhiem ve nq cua cong ty.
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Chuang V
THANH LAP, TO CHUC LAI, GIAI THE
Dieu 56. Thanh lap
Cong ty dugc thanh lap sau khi Ban di'eu.le nay dugc cac c6 (long sang lap thong qua va dugc quan d5ng kinh doanh cap Giay chirng nhan clang ky kinh doanh.
Moi phi din lien he den viec thanh lap cong ty deu dugc ghi vao rnuc chi phi dm cong ty va dugc tinh hoan giam vao chi phi dm nam tai chinh dau lien dau
Dieu 57. Chia, tach, hop nhilt, sap nhap, dty& dei cong ty
Cong ty thuc hien viec chia, tach, hqp nhAt, sap nhap hoc chuy6n d6i Cong ty theo quy dinh tai Dieu 150, 151, 152, 153 va 154 ciia Luat doanh nghiep.
Dieu 58. Giai the va thanh 1ST tai san cua cong ty
1. Cong ty giai the trong cac tnrong hop sau :
1.1. Ket fink thoi han hoat Ong da ghi trong Dieu le ma khong c6 quy6t dinh gia Ilan;
1.2. Theo quyet dinh cua DHDCD;
1.3. Cong ty khong con du s6 lugng c6 (long tOi thieu theo quy dinh cua Luat doanh nghiep trong thOi Ilan 6 thang lien tuc;
1.4. Bi thuh6i gidy chirng nhan dang 14 kinh doanh.
2. Cong ty chi dugc giai the khi da thanh toan het cac khoan nq va nghia vu tai san khac. Trinh tu, thu tuc thuc hien theo Dieu 158 Lust Doanh nghiep.
Chuang VI
DIEU KHOAN CUOI CUNG 1- •
Dieu 59. Hieu hie cita Dieu le 1. Dieu le nay c6 hieu luc ke to ngay dugc Co. quan clang ky kinh doanh cap Gidy
chirng nhan Clang 14 kinh doanh. • • 2. Dieu le nay la duy nhat va chinh thirc cua Cong ty. je,nay chi ph6i town b6 moi
hoat Ong cua Cong ty va moi thanh vien cua ong ty c6. nghia,thi hanh. • X Dieu 60. The thfrc sira doi, bo sung Dieu le \
I. Nhixng van de lien quan den hog dpng cuiPo4 044/dugc nen trong Ban Dieu le nay se do Lust doanh nghiep va cac van ban phapiUktlikn,quan khac dieu chinh.
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•
•
2. Trong twang hqp Dieu le nay có dieu khoan trai phap luat holac dAn den viec thi hanh trai phap luat, thi dieu khoan do khong dtrqc thi hanh va se dtrqc xem xet sira doi ngay trong ky hop,gAn nhAt cfm DHDCD.
3. Khi muon bo sung, sira dOi n'O'i dung Dieu le nay, DHDCD se hop de thong qua quytt Binh nei dung thay dOi. The thirc hop, thong qua n(ii dung sira doi theo quy (filth tai Dieu 34 va Dieu 38 ciia Ban dieu le nay.
Dieu 61. Ditu khoin cuOi cong Ban Dieu le nay da duqc cac co dong sang lap xem xet timg chwing tong dieu va ding
14, ten chAp thuan. Ban Dieu le nay g6m 06 chuang 61 dieu, dtrqc lap thanh 07 ban co gid tri nhu. nhau:
01 ban gang ky tai co. quan gang kS, kinh doanh, 02 ban ltru trir tai tru se( cong ty, 01 ban cho m8i c6 dong sang lap.
Moi sir sao chep, trich luc Dieu le nay dtrqc thuc hien met trong cac tilting hop sau day moi CO gid tri:
- Phai dixqck5/ xac nhan cila Chu tich HDQT hoac; - Phai co van ban fly quyen cua Chu tich HDQT cho ngtrad quan ly cong ty ky xac
nhan hoac; - Phai CO it nhAt 1/z tong so thanh vien cua HDQT 14, xac nhan va bao cao cho Chu
tich HDQT.
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