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2 cl, phln chua d� thllnh toin (!Ay dll 11.Mng dttqc chu)hi nh1tq11g ,a hlflmg cac 'l")fn l(l'l � quan nhu qu)ln nl$ cl, tut, qu)bi nhtn ci, plm!u phlt hanh di !Ang v6n r), phin !�

ngulin ,6,, chU '6 b� qu)En mua c6 ph,�u m6i chloo bin ,l ck qu)�n l,;n rJik thw quy dinh cilaph!p I<*

lli�u 1 0. Thu hi>i ,/; pbln

1 T rull'ng hl'Jl c& d&!g kh<lng thanh loan d.ly dU ,i; dung h;n .t, ll�n phlu tnl d� rnua cl.,

ph,ru, H(>i d6njl qu!n tri th�g Mo ,i ell qu,fn )�U c4u cl, d<lng <l thanh '""' ntu lt!n phi, gh, rt, thl:ri hf" thanh l04I\ mm (\6, lh,eu Ji, b!y (07) ng.\) kl ur ngly gin !h<"Jng Mo), d1a d,fm thanh � v:I, thllng b6o phln gh1 rt, tnllmg hqp U.61\g thanh t<>in theo '1ung )fu clu, .t, c6 pMn chn lhonh tOO!l h� st 1>1 thu hOI.

l 110:,1 d6ng quin UJ c6 quytfl thu h61 cl<; cl, phin chITTl 1hanh t<>an do) dU ,! di.Jog h"1 uoog uvlmg t,,;,p cic ) fu ciu tror\i IM,,g Mo MU utn khOng du\fC th�c h1e,t

4 cl, ph!n b1 thu h61 duqc co, l!. de ch phln duq< qu)&l chi<> Mn quy dinh 1�1 khoin J !),hi l l l Lutl doanh ngbitp H�, <Sbng q!llln Ir\ c6 lhf tn,I< t,fy Mc uy qu)!n ba°' ta, ph!n phi,, 1heo nhllng <1,tll lde,t ,t ci\Ch !hue mA HOi clong quin tri th!) U. phu t,,;,p

S cs <!Ong nlm g,� cl, phin b1 thu h61 phi, ,u b,\ tu ckh cl, &'mg d& ,,c, nhlmg c6 p� 66, ohsmg vln phiu thanh lOarl d,c khoan 11fn C-0 li!n quan vi 1/u phal s,nh lheo t} 1; ,'a{I tll1n d1bn thu hlu lheo qu)tl d1nh cila 11¢1 d6ng quAn 11'1 ki 1" ng!y lhu hlii <ho®' ngO) tho,rc h1¢n thanh to4n HO, dOng quin u; CO loan qu)!n qu)a d1nh v,tc cultng cht 1honh tolln to!n b(, gel UJ cl, phifu ,io Ihm di!m lhu hO,

6. Th6ng bao thu 1161 du\l'C gm .sttl ngl.fffl n!m g,� ch phl.n b\ lhu hO, ,ruC,C thl:ri d,!m thu tJ. V,fc thu 116, ,!r, c6 h1¢u l\lC k! cl tn:,ng U'U<'nlg t,,;,p c6 ""' ...,, hojic b.1.1 cin troog v,fc gm tMng bi<>.

v. cocru T6 c11Uc, QUAN TH.I VA KltM SOAT

oJ., 11. Cu <iu it ch(rc, quin lrJ •• �,Im ,oa, Co d.u ti, ch'1C quin I)', quin u, vi k,!m solt cila C6ng t) bao g&n

I. D4i M• M,ng do Mng, 2 H�i doogquin UJ, 3 Ba:, ki!m oolt,

4. Tt..11 guim dtic vr. co u6NG v): 0�11101 00/i'G c6 DONG

Dilu ll, Q�)·fn clia ,A 46n1 l c6 d<)ng Ii ngum chU W h!lu Ct.Ilg ,y. «> ck qu)tn ,i nghi• ,� urong ung 1hco $0 cb

phi,, ,i 1041 cl, ph6n mil h\> sl:I h(lu ce d&ig ch! ch1u ldch nh,{m , f !IQ , 0 de nghla , u ta, si,n kMc cu.Ct.ng i, irongph;m v, $0 ,f.n d� gl>p \IO C6ng 1y

2. C6 Ming ph6 lhMg c6 ck qu) len sau a n,am dv vi, ph.at bifu trong cac cu,),c hQII 0111 h6, d&ni d, dling ,t !hire h1�n qu)6 bis'u

quyct tn,tc uep 141 c'* hQP D�, h01 d6ng J, d6ng � !Mng qua <it• d,en dlf\l< Uy qu)!n ho$< th\!< h,er, bo phib.i !� xa.

b Nh$n d, nn, ,In mU< thco qu)� d111h cUI o,, h� dOOg di dilng:

c T \I' do chu,bi nhuqng d:i ph!n d! du,;,c thanh totn dliy dil theo qu) d1nh cita D,tu 1¢ n!y »I. phlp 1,$ h1¢n hloh,

d. Uu utn rnua d, phieu mm chao b6n 1uong (mg v<n 1� ltd, ph!n ph6 1h6ng m.11 h,;, siJ -�. e. Xcm xtl, tracfru ,t ukh 111< ck thllng tin htn quan dtn c/; 4oog ,l )tu c!u sila d/;, qi<

\Mng lm ldiM3chmh :cic; f T14' <in tMng !in ,i danh s.kh cO doo.g CO qu)l,n d11 hW l>fl h6• Miog cf, d6ng;

g. Xem ,ti. tra cuu, lrlch lvc � >a0 ch\lP D,� If c6ng ty, b1fn ban hqp o,, h6• d6ng cli .i&tg ,i ngh1 qu}ft o,, h(ii M.ng cl, d6<ig,

h TnroI1g hQ'P Ct.nil ,y gii, th� "'* phi WI. du,;,c n� "* ph!n ta, Wl con 1,, tucmg ""8 vffl ,y 1e sh hou c6 phin i., C0011 I) "" kru coog '> & thanh lo.In cac i<l'lootl nq (boo 1100l c;I ngh!a V\I nq ¢6, ,m nh! n.WC, thl>t, phf) ,·O tha!1h tOMI cho cic c6 4oo11 Mm g,O cAc l()fl d, ph4ri khi< cila COOg tv thro quy djnh c1i.a ph.4;, 1<1$t.

1. Ytu d.u C&ig ty mua IJI cl, phln cWI ho,> trong cA< trulmg hqp qu) d1nh l,\ll D,tu 129 Lufl doanh nghi�.

J. Cic qu)fn khk thto quy djnh cWI phap lujl , ii D,!u If niy

(Ck qu)l:n d0, ,&i cic lot• c6 phll\ khk) 3 ct, dOOg h<>4c nh6m cl, d&ig lllm ill� hi 5% � ,,/, cl, phb ph6 IMng Irv lb! trong

lhbt � l,bl l',IC It nhit Mu (06) lltMg c6 c!c qu)� .au • D<! c� cac U'!I! v,tn H� dbng q,.An trt hot,c Ban k1lm sollt thro quy d1nh tum,g LMg 14'

D,tu 25 ,·! 01W 36 1)1 u l� n!y, b. Ytu d.u HO, d<\ng quAn trt th\l< hi� vi� tntu t4p hQP Ofi h(i, d6nji cl, <loo.g thro c:lc

quy d1nh 141 !)ifu 114 vO D,fu 136 L ... 1 doanh ngh,tp, c K,bn tra vi nhJr, Mn...., h<>+c Mn ln<h dln danh d,<h ck cl, ®rig c6 qu)fn tha,n d�

,1, b•� quy" i., c<*: 1-.,p D., h(i1 d&,g cl, &ng; d Yb.I d.u Ban i<ib ,oil k1!m tra lirng vin di: C\! th! li�n quan dtn qu!n !}', d1fu hanh

� c$¢<,g CWI COOg ty kh, xtl lh.ly don thi" Yfu du ph!i � h,tr, bing vln Nin; phi,<:<, IIQ, !fu, di,,. chi th!Nllg trti, qulk: qdi. .6 Thf cm> cum: C<',ng dln, os, ch(mg mtnh nhin din HO ch,!u "'* ch""3 th�c .,;; nh1rl h,;,p ph.4;, khk Ml v&i cl, � Ii ct nhlri. tffi. ml .6 doanh nghitp ho+< .6 quy� djnh thll\h It;,. d1a chi 1rl' W chfnh &',, v<n ct. dOOg \i 16 chuc, ,t, luqng r DJ� If J.D.'1 l>a� MM thdng Oi Mm 1018 Trang lllJj

phin ,i thin dotm ding ky cb ph!n ,ua t(mg cl, d6ng, tlmg J. d, phin cola d. nh6m cA dOOg ,O t} 1e W h!tu iroog tbng sll d, phin cila Cbng ty, ,in M dn k,!m lnl. mvc d,ch k1!m tra.

c Ck qui!,, kMc cheo quy dinh cuaphilp lujt ,! D,�u 1¢ n!)

Di�u 13, J\iblo , \J Clio oil d6ng CA d6ng ph6 lh6ng c6 cic nghla ,., .. u 1. T""1 thu o,fu 1e c6ng ty ,a cac: quy chi n(ii b(, cm C&,g t;. chip hanh qu)�I djnh ell•

o,, � d�g d, d6ng. H(,i dl\og qu!o Ill 2. Tham d11 c* h<,,p o,, h(n doog cl, dt.r.g vi lh\l'< hi{n qu;hl b1�u qu)ft lh6ng qua cl,

hlnh thm: <au: a. Tham dv ,! b1!u qu) k IIV< ciep 1" cu,)c hQp. b (Jy qu)bl cho ngooi kh&c !ham d\l '* m.!u qu)<l 141 cll(,c tq,, c 1narn dv vO b,� ql!}lt llu"•n& qua h!,,p in,,c tU)ln. b6 ph1!u d1¢n tu hot,c hlnh thuc d,{n

Iii khk, d. Gu, ph,b.i b1&i quyCt � cu{>c hQP lhOOg qua lJu1, fax, thu di¢n lU' 3 Thanh toAn 1i6 mua cl, pbAn ell <ling ky mua theo qu) d1nh.

4 C\lflg d.p d1a chi chtnh xic lh, <ling ltj mu• d, phln. � HoAn th!nh ck nghl• V\I khk tlieo quy d1nh clia pMp I ult hi� Mnh 6. Chiu rich nlu(m cl nhln kh• nh!n dar.h C6ng ty du6i mQ• h,nh !hired� th\fC h,;n m(I<

trong ck hinh " sau dly. I. V1 pJ\tm phip \'4(, b. T,in hinh k111h doanh ,i cl.c g,ao dich khic J.f ht IQ'I 11<$: ph\l< '"11 lQ'I ich cua 16 ch�c.

ct nhln khk; c Thanh t03l'I d,c khoin n11 chua db. hf" trulrc de N, ro Ii• ch,nh d6i ,o, COOg ty

(Uc nghi• '"\l IJ>ac <M, ,6, dc 1.,., c6 phln khAc)

D,iu 14. 11,1 b�i <16n11 c& d6ng l D•i h(,1 dbng c6 d6ng I! co quon CO th.Im qu)� """' nhii cu.a C6ng ,y D•• h(ii cli 4oog

thLl<'mg ni&i c!l,qc J.. chir< m� nlm mOt (O!) lin. o,, Ii<>• ®ng c6 dOOg phi, hQP tlrnlmg rutfl trong lbbi h,n b6n (04) th6ng k.! tit ngi) kit !hue nbn tai chmh

2 H¢1 doing quAn 1JJ tn� tJp hw o,, ll¢i dbnJ c6 dOOj[ 11,ulmg rufu ,i, Iva cl>Q,l d1a ditm phU hw DJ11$ d6.ig c6 oSoog 11,U<l'nj] ruen qu}tl d1nh nhOng v!n dt theo quy d1nh cua phAp l� ,i D,tu 1¢ c&,g 1y, � b•� lhllng quo Mo cto tlii chlnh n.un vi d11 tOarl cho n!rn Iii chinh b� theo 1 rulmg hill' B:!.o cto U� t°"1 Mo cto Iii chlnh na..n CU& COOg ty CO c.l,c � llj<lfl w II1)ng }4 C6ng ty «J lht ml,, 4" d,e,, c&,g ty k,fm toiiri d� If;, d11 hQP Dill h(,i d6pg d, Mng lh\lUtli, n,rn M gii1 lhkh ck �i dung hffl quan

3 11¢, d<'.,ng quln u; ph!u tn� tJp l>Qp o., h(,, doing c6 oSoog Mt thulmg trong cac trutmg .., .. a. H¢, d<'ing quln 1JJ �ct lhJ.y cln 1h1ft vi IQ'I ich cila COng ty.

Dil� 1; NDN ban Julnh ,M.,g 07 Mm 1018 T,aag 7135

b Bio cl.o Iii chmh quy, s.iu (06) thlflg � l>ao cJ.o Iii chmh nlm d! duqc k,�m 1081\ ph!n inh ,On ch6 ro h()u dt b1 m!c mOt niia ( 112) so "'' .t, diu k).

c. s6 thanb "tn HO, dling quin Ill, th!nh """ J{>,; 14p HO• ®Ilg q\tan "1, K,tn, ,oat ,,en 1\ hons<\ thllnh '1h\ thco quy dinh cua phip 1"41 he+< ,J, thinh "h, II;), <Uing qulm \rJ b1 g,im qui m(II; phin ba (l/3) ,,n'OI ,1, thinh v,rn quy dinh toi Di!u If n!y;

d. c6 doog hoOc nhbm J., d&lg qu) d1nh � khoan 3 _D,� \2 D,fu It nly y�u c!u. tn{u 14.P hQp Dill h<)i �g J., d6ng YCU d.u trlf\, l$P hQp D;, h¢; d&,g J., Ming phl• du,;,<. tht h,en b&ng , an bAn, irong (16 ntu n} lY do ,! m11< dich c'* h</11, ro dU chil' kY cua <ac cA Mn& hCn ql131l botc , an b!n ) fu c§u dlf\l< ll,r th!nh nh,tu Mn , l l;p hqp doi chit tj ciia clic c6 dOOg c6 h6' quan;

c. Ban k,tm Ml )fU c!u 1n¢u (fp c'* h\>p n&.i Ban ku!m sot\ c6 If d.o tin tulmg rang c&C lha,,h ,·ifn HO, dl,ngquin Ill l>ot,c ngw> dctuhinh khic ,; phvn nghifm II\J(ll!, cllc nghlo ,.,. cUI- h,;,theo D,hi 160 Luft doanh nglnfy he+< H(,, dOO.g qu!n Ul h!nh � he+< LO} d1nh hOnh d<)ngng<>a, ph'lffl" qu)� hJn cu& m,nh,

f C"° INfflli hi'!' khk theo quy djnh cuo phip lu� ,O D,fll le nl} 4. Tn¢u i4p hl'P DJ1 h,)i d&lg c6 dOOg Mt ll,ulmg

a H,)I obng qu!n trj phiu tnr,.i L4p hc;,p DJ1 h(i, dbng c6 dl>ng troojl thin� ba mum (30) ngll) 1;,! 1ir nglly ob ll,ilnh v,fn l!,)i doog j"in Iii, thOl\h "tit d,)c lW H,)1 dbng quAn Ir] "'* Ki!m Ktat vien cbn 1,, nhu quy d1nh 141 d, m c khoan 3 o,Eu nly ™* nh.., du,;rc �!u d.u quy dinh 1'I d,!m d ,i di.!m c khoin J D1tu n!y,

b i:ruong hw H,), ®Ila qu!n "1 kh6na tnfu tip hQP D11 h¢1 dOOg d. <!t,ng lheo qu) d1nh lfl d,�m • \;hoh, 4 l)jh, nOy th, trong thl:n hJn ba mum (30) ngOy 1t.!p theo, Ban k,�m so.it phi, thay tht HOi c$0oii quin Ir] trif,J L4p h\>p D1i h(i, d6ng 06 cloog thco quy d1nh l$1 l<boin 5 o,Eu 136 L..Ot OOMh njlh,tp;

c T nrong h\11' Ban him soa1 l<b6ng tntu t.l,p hw Dfl h(i, dOOg c6 dOOg thco quy di,M If.• d1bn b l<h<>i!l 4 o,tu niy th, tronJ thin� M tlllJ<Jl (JO) nglly 1tOp thro, d. doog hi4<: nMm d! d6ng cl, )!U d.u quy d1nh 141 dtfm d <hoan 3 D,tu niy cl> qu)fn thay tht H�1 d6ng quail Ir], -·--·---�·------·�·· doanh ngJ11tp,

Trong trulmg hc;,p ni), cl, doog ™* nh6m cA c$6ng In� t.l,p hQp o., h(i1 d3ng c6 d(>rig ootht dt nghi C<r quan <Ian� Icy unit ooanh g,im sit lnnh W, thU l\lC tnfu L4p, t,!n honh hQp\O ra qu,b djnh c<ia D;, h{,t dOOjj d. doog Tit ci chi phf cho ,,� tntu � vi lltn hAnh hQp Of' h01 dt.njl d, d6ng (fu,;,c Cling ty hobo lf,i. Chi phi flOy lhoo.g bao gl,m nhllng ch, phi do cl, d6ng chi titu lhi tham d\f cu,)< hQp Oto h(i• d0og cl, <161\g., kl! ci chi phi an I, >i d, lfl.

D,iu IS. Qu)in vi nblfm ,y oia Dfi b�I d6n1 c6 d6n1 l. D11 h(i1 dbng cf, doog thorlmg nitn 00 'l"Y,\n th1o 1 ..... >i th6ng qu> ca< v!n M SIIU a. Bkl cio t.t., chinh IWl1 c1l <fu\,c l,tm 1"'11;

b Bio cio c!Ml H¢< d&!g quin Ir], c B!o�CUI Ban 1.,b "'61, d Kl bc::4<h ph61 tri� ogin hJf\ vi di,. hsn clia C6ng ty

D1J,, If NDN b.m l,il,rh 11,Jng Q7 Mm 1018 Trang8/J5

"" a Thl>ng qua bio cio u,, chrnh narn,

b Mm cf.tuc lhanh loin hang nlm cho ml,, l()f.i J, ph!n phu hqp >In Lu�t doanh nglutp , i ca< qu��n g1n h�n ><JI lot• J. phin dO Mlle J, Ille nay l:hoog cao hatl muc ma 11,:,, Mng qu!n Ir\ dO nghi .. u l:lu da tham khao y k,& ck J. doog 141 cu(,o hQp Di, 11(,, d&ig J, dilng.

c st. !,rqng thonh ,itn H,:,, a6,,g quan tri. d L\l'B ch<;in c6ng I} 1<,bn IOin d<)c IW; • B!u, m,bi nhifm, b!, nh,tm vi !hay lhE lh!nh "En H0:,1 dl><ig quin 1rJ \'i !Jan klfm

f Tbng J, 1ifu thii lao cut ca< thinh >1tn HO:,i dor,.g qu!n u, vii Bio c!o n!n th� lao ola B�1 d/ing qu;in lrj,

g. 86 stmg , I sii'a M, D,tn If OO!lg i,., h. LQOl J, pbln , i ,J, lu,;mg ci, phb m<JJ duqc phOI h!nh a; ><'i• ml,, IQfl cb phln,

1. Chui, laeh, hl'J' nlul� d.(' �P l>ot,c chu)�n Mn C6ng 1'.

j T6 chllC ]fl ,O g1!1 thf (lhanh lfl COOg ly ,·A chi d1nh ngllffl thanh !), k. K,bn tnl ,a ,u l)' clc '1 phl,rn CUI HO, d0ng quiln Ir], Ban k,hn ""11 gdy th,et h�i cho

COO& I),! c6doo&> l Qu)!I d1nh g1ao d1ch dill cu/ban ,J, tai Wl e<\ gii ai !U 35"• lro IEn t6ng g,i lr\ IA, s!n

cu& C""'3 du('< gbi trong Mo ci,o ti1 chlnh ky g1n nlulc 41 du<;rc 1:,fm !ob,

m Qu)fl d1nh mua l'l,l !ml 10% t&lg .0 J, phb phAt honh cola mb, 1"111, n COOg ty k)l k.!t hl'Jl d&,g. g,ao dich "" nhllng db, rn,;mg duqc quy d1nh If• kh<>An !

o,fu !62 Lull do&nh ngh,tp ,In �Ii ui blng hotc 1"'1 boo JS'!+ t61\g g,, 1:11 Iii sari cuo Cllng ty du(!< gh1 lrong ba,o cio tru chlllh gin nhlt,

o Ck sin d� khlc ll>to qu) d1nh ch pMp luJt ,·i. D,tu 1¢ nty

J. ct, dllng kh<'>ng duqc Wm g,a bo pluCU 1n>ng clc UU<mg hQ'P sou diiy·

a Thoo� qua cic b,;,p dt,ng qu) dinh 14-1 khllLin 2 D,� niy kh, c6 d<'>ng d6 hotc nguln c6 h&i qoan \<Jl M d<'>ng d6 Ji � l>tn cm h,;,p d/.ng;

b V,t< mua I�, cl! phln cila cl> dllng d6 hot< c.la nguln c6 htn quon t<Jl d, dllng d6 1ru

!Mmg b,;,p v1t< mua lti c6 phln dlrqc tJ,i,rc h,e<, \U<mg Ul\g v<,i t)' 1¢ '6 hlN c<la tit ct ck d, dllng hotc >it< mLlll l•i duQC tl,\fC h,� thllng qua g,oo d1ch kh6'p 1enh �n Sir g111<> d)Cll ch,mg khw> hoi,c chk> muo c6ni klw tl,e<> quy d1nh ,u.a ph!,p I�

4 Tit cick ngh1 qu)tl v! cic v!n '2 di duQC dlro vAo chU<fflg tnnh hQp phii cilrQ'C duo ra lhio l1*i ,i. b,fu quytt [4.l "* hQp Dl,l 11¢, cl6l\g d, dllng.

flllu 16. Dfl dien tbeo iiy qu)fn 1 CK d, dllng c6 qu)� tham dv Cl;(,c hQp Of• h(i, .SO..g d, dllng tl,co quy djnh coia phlp

luf.t c6 u,f Uy qu)fn cho ct nhtn, ti! chil< df• d1� tham d11 Tn.rlmg h,;,p c6 nh,fu oon m¢t

DJu It NDN l;,a,t Mni, tMng 07 Mm 1018 Trang 9135

ngl!ffl dj,i d,e,t theo\ly qu)tfi lhl ph&i �a.: d1nh c� tt.! ,i, cbph!n ,AW ph,hl Mu du11c U) qu)fn cho mlii nguln � d,�n

2 v,ec Uy qu)t" cho ngu<Jl dil• di� d11 hQP o,. h¢i doog ,l. c$&ig pll!i l$p thru,h ,·r.n bin the<> nt!u ,ua C6ng ty vi phi• c6 chO ky lheo quy d1nh sau d!).

O Tnrlrng hqp cl, doog cl nhlln I! ngulrl uy qu)Cfl !l'I g1li) uy quyin pn!, c6 cMl' ky cu.a ell dcag d6 ,b cl nhln. ngllffl 4f1 d,fn thco ph,lp luJ,1 di.a t6 chuc du,;,c iay qu, 1'n d\f h,;,p;

b Trulrng hqp cl, d6ng 16 chuc Ii ngllm Uy qu)!n th, giiy ")'. qu)b phi, c6 chi) ky <ii• nglffll dt• Jitn lh,:,o Uy qu)fn, ngllffl. dt• d1¢n ll>eo ph6p 11* cu• c6 dOOg cO chLic ,·t. c;\ nh!n. ngul:r, dt• di�n lheo phBj> lu$1 cola 16 chuc du,;,c Uy qu1tn d11 hQp.

c. Trong wlrng hqp kh;lc !hi gily uy qu)1'n phi• WchO k} cUo ng\lffl 4'1 di&, 1heo phip I� C1ia ,l. dllng ,-! ngu<Ji du,;,<; Uy quy�n d11 hQ!l

NgU'Ol duq< Uy qu)!n d11 hQ!l Dfl t,,)1 d6ng c6 d6ngpl,i1 ni)p ,11n ban Uy quy!n Kh, dlng ky d11 hQp w6<: khi vl<> phl>ng hqp

3 Tnrtmg hqp l�t w !h.a) m� oho ngllffl Uy qu)hl k) g,ly chi d1nh nglWI d;,, di�n. ,i� ch! dinh ngulli df,1 d1fn lrong wlrng hqp n.1.y ch! 4uQC OOI 11, CO h,e., l',IC �u g1!y chi d1nh nguln dt• d,er, d6 du(r< xult ITTnh cllng ,01 g,iy ily qu)fn cho l�t su (� tnrli<: d6 chua dang kj ,o, C&\g t) ).

4 Tm tnrong hqp quy dinh 41 kho1n 3 D,t.l n!y. ph,hi b,�u qu,11 cila nguln d�c U} I qu,fn di' hQP trong ph""1" �UQ'< uy qu)!n ,In CO h,et, Ive kh, xlly 111 m(ll. trong cic tnrtmg ., hqp=�= }

a Ngl!OI iiy qu)&J da cht!, bi h;.n cM Mng l11c h.anh" dA,i S\f hot,,;: bi m!t nlng !',IC hilnh

b Nguln ") qn)�n & hU) bo ,,fc chi dinh ll) qu)fn, c Ngl!OI U) qu)bi da hUy bo th!m qu)til cila ngut,, th11< hit,, '1¢;, Uy quyi!n.

D,�u khoan nAy l<Mog lp d\lllg trong tnrong hqp Cong ty nhi,n duq,:; thong bllo ,� m(ll. trong ck •11 •,en tr�n uu<X gill kha1 m� c'* hQp D,, It(,, d6ng ch ng "'* uullc kh, cu(>c hQp duq,:; 1neu tJJ> 1,;

Oi;u 17. Thoy d�, <i< qn);" 1 V,� Iha) db, hot,c hU) b6 cic quJi!n d¥ b,e,. gin li!n "" m(ll. IOfl ch phin i.ru d!il c6

hltu l11c kh, ®q,;: di &"Jng nlm g,O ,t nh.l.t 65% ch phin t>M thoog tham d1t hQP tMog qua dbr,g thin dW;: c6 d6ng nAm g,O It nhll 6S% qn)!n biiu quy�t c� 1� ch phAn w d41 !ICU lrtn b•CU quyk th&ig qua V* 16 chm, c,$: hQp cila ck di d6ng nlm g,a m(,t 1,,., ch phin uu d!il do! lh6ng qua v* thay d0, quybi ntu lrtn chi c6 .,:1111 \ch, cl, 161 th,�u ha, (02) ch dOng (h<>4<: 4f, d,t,, duq,:; Uy quytlt cllo "9) ,i nAm g,O 16, th,tu m(,t phln ba (l/3) pi tri mtnh g1a cila cAc c6 phln 1001 d6 cl.I phlt! hanh. TMJ!lg hqp l<Mog cl, dU ,64, bob. nhu nfu trtn thl c'* hw du<;>c 16 chitc It• trong vl>ng ba mW'I (30) ng!y san d6 vO nhilng nguln nlrn gill .J, phin thu(,c loo, d6 (kht,ng ph11 thu(,c v!o s(i luqng ngllffl vl s(I c6 phln) CO �I uvc 114' hot,<: thfmg 'I)"' dii die,, du,;,c uy 'I_U)� d!u duq,:; co, lit du s6 lu,;mg ':41 b,�u y�u ctu T,i ck cu(>c hw cua c6 &'>ng nlm gt� .J, phln uu d.11 na> ufn, nhilng ng'11n n.lm gill .J, phin thu(,c 1,,., M c6 m$l U\lC 1i4' oot,<: qua ngut,, do, d,tn CO !ht Jfu c!u bo ph1hi l<ln M& .J, phin cun11 loti c6 quJ!n biiu qu)fl ngang bing nhau (111 cic "'* hQp nt\J !rtn

D,iu iJ NDN blln lul>th ,htrr,g 07 /Id"' 1018 Tro•g JOIJJ

2 Toll ll,IC utn hanh ck c'* h,;,p ntng b,et nhu ,)) d1111< thi,r< h,� tumig 1\1 ,m cac quy d1nh [lll D,tu 19 , l D,!u 2 ! Ditti I� nl)

J TN lh, cAc d,tu khoan phit h6nh do pl.An qU) d1nh khi<, ck qu)_.!n � b,et gan htn "" cic 10.,, do pMn c6 qu)!n ""¢a, Mi ,'01 mQ1 ,l. II<+: tic cl cic ,in de htn quan dbl ,,e<; ph!n pM, \,;,i nh'*' h<)4,C W sAn cua COOg 1y khOng b1 !hay d61 kh, COOg I) phi! hOJ\h th!m clc cb pMn cling loti

1)1�u Ill Tnfu 1,p b9�, ch.nmg tcinh h9p ,O tb�ng bio bQp Dfi h91 dbng el; d6ng

I HOi �g qo!n u, tn� cW hl)!l D,i 1* doog d. d6ng 11<4< cu0C h,;,p D,, hO, dbng c6 <fling du\f< 1ntu tf,p theo ck trulmg hQ'P quy d1nh [lli dibn b l>ot,c d,im c khoAn 4 D,tu !4 D1�u

ie "'r 2 Ngu/Ji tn(u tJp hw 0'1 hOi d6ng c6 <Uing plw th11c h•tn c!c COOg vi� 1,au d.l.J L Chuln bj d&nh <kh do d6ng dU d1�u 1<,er,_ !ham ('a , i. b1.!u quJ b. (Iii DJ1 h0i dOOg pl

M,ng Danh sach do dllng CO quJfn d11 hl'P n,, 11,(,1 doog et, &mg <ful'C l&p khoog Will hon nlm {05) ngly tnro< l!py gu, thl'ing bao min hl)!l D;, h{,, Mdg do <:loog,

b Chuin bi chuang Irlnh. n(,1 dung �j h�.

J' c. Xk ,4nh th/,, g,an ,i d1ad1im c6 chuc �· h(,,,

f Th6ng bao , l gih thoog bao hl)!l o,, h6• dllng J, c$oog cho tit ci cAc cO dOOg c6 quJtn du hop.

g Ck coog vie<, kh:lc ph\>C '"II �i 1* 3 Tl1tJn& bao hQp D� h(II dOng J, d&ig duqc glii cho tAt ci cAc cb dOOg bing phuang

thuc bao dam. <S6na thbi COOg hr.g phi, gm th6ng bao ml,, hl>fl d�n ti:1 ca cic p.\ dOng trong DIM stch do dOng CO qu)fn d� hw ch� nhit (! SJ ngiy cnrc,c l!py kha, m,IC c...:,C hqp Ott h(li dOng do dlmg {unh tu ngiy mi lhlmg b"1 dLtqC gin hotc chuy!n d, mOI cich h,;,p le, duqc tnl cu6c phi I><* du,;,c bo vi<) h6m thu). Ch�crn111rlnh hl)!l f>ti hO, � d, Mng. c.l.o Ui l*' htn quan dtn cic ,!n dt s<! du,;,c b1� qu)h c,, clfi hO, duq< giri cho cic do d&ig �!. <ling 1rtn lr8fl& lhoog t,n di!,, n) cllA COO& ty Trong <nrlmg bqp W hfu khOOg d�,;,c gU, ktm thOOg hto hl'P !)!' h(ii d�g J, dOng, IMng bio mb, hqp phi, ntu r6 d.dmg dln dfu !olui � ti, t,t,i hQp dt cic c dOOg ell th! ufp i;:Jn, bao g/lm:

o Ch.rong tnnh hQP, cic IA, h� Iii d\11\i U'Olli c'* 11(,p, b. Danh <kh ,·.!. Jhooi tin du ll� clia cic \fflg votn lroll3 tn,l)ng hW b!u lh6nh v,tn H01

dOng quAn tri. K.i!m 50al v,tn, c. Pin& bi!u quyfl. d Miu ch! dinh �I d•fn thto Uy quJ�n d11 h(,p, e. Dy !Mo ngh1 qu)h d/i, ,.;; n:rn,i vln d! 1r0ng ch.rong 1rinh hw

c. Chu!n b1 !Ai hfll cho �· I,(,,,

DiJu It NDN ban MM 1htlng 07 "4ol 2018 Trang 11/Jj

4 c6 d6og Mc nh6m ct, cloog th«> quy d1nh tti khoin 3 D,tu 12 P,fu le ru\y co qu)<Il k,.!n naJ,1 ,6n d� duo ,io chum>& tnnh hQP D,, b(,1 d3ng d, �g K,.!n ngh1 phlli bang ,an bOll va phi, dU<:K gu, d.!n COOg cy \t nh.!c M (03) ngl) 11.n\ ,�c 1rullc n�y I.hat m;,.c cu¢<; hQll D" hQ• olllng Ji d6ng. K ,tn nghi ph!, bao gOm hQ ,i tel\ Ji d6<ig, di• ch, thulrng lnl, qu&: 11ch, ,l, The <lfl n,OC ding d4n, G,!y chimg mmh nh!n din. H¢ ch,!u !><+: chung th11c ca nhAn t,qp

phap khk <161 Hh Ji doog !t ci nhin, !&!, ml oil doanh ngh,ep h�,);, qu).!t dinh th;\nh lf.p, di• chi uv $0 chinh d6i "" d, dOOg a c6clrnc, $lJ lu<;mg ,"! I�, cO ptwi d, cloog <16 nam g,o, ,I n¢, dung k,61 ngh1 d..a ,illg ca< wimg h,;,p .. u

a K,en ngt,1 du<,>e gm d.!n kh6ng dUng 1h<1l hv, � khOOg du, kh6ng dung n¢i dung,

b VOO thin d,� kl<tl ngh\, d, dllng ™* nh6m Ji dlmg Khoog Mm 11,10" dU u, 5% d, phin pM th<'ing tro ICn \r()l\g thin gn,n l�n 111c ,1 nhit siu (06) thi.ng thco quy d1nh ltt �n J Dt!u 12 o,�u I� ni),

c y,6 d� k•tn nghi kh6ng th'* pl"'1\ >1 th!.m qu)bt qu)tl dinh cua D;, hQ, dOng cO dO<lg,

d. Ck uuim3 hQp khA< thoo qu) djnh cu., phap I� ,i l>i� R niy

o,�u 1 � Ci< a!fu kifn 1lln hilnh hQp f>ti h9i dAn1 ,/; d6ni

l. Cu(,,; hQp o,, h�i d.'lng J. dllng du',Jt ll!n � kh, c6 00 cl, d,:,ng d11 h<;,p d�, d,� cho ,t nhit S l % tli..g J, J. ph!n <-0 qll)tn bitu qu}Ct

2. T n.cln\g h,;,p \chOng c6 d(i ..t, lllQ!lg '41 b,tu dn th,tt trong ,ong \,a mu<ri JO phu! k! n, thl,, d,bn xk d1nh IJun n,.c d111 hQ1. ngum tne,, ltp hQp hii) c'* hQp L"'* h<;,p D,, hQ, dl!f'i cl, OOng phi, du,;,< ,n�u ljp lfi trol\i ,6<,g \,a mum (30) ngi.y kf tu ng!y d11 d1M 16 chuc hQp 1)1,1 h(>t d6!,g J. d&lg lin thir nhit C'* h911 �, !,Qi dOng J. �g tntu Ll;l l!n lhu hai c�, dll'1C nfu hAnh kll, C<I J, c6 dong d\f hQp d,, d1¢n ,t nhi1 33% t/,ng ..t, c(; ph!n c6 qu)fu bi�u qu)b

3 TNOTig h\lP d!,i h(l, \ln thu hai \;Mr,g du,;,c ubt h!nh do kl,&,g c6 dU ,� d,, b,ilu cin th,b trong ,ong 1,a m\roi (30) ph(it k! w Ihm di!m in dmh klla, 111¥ df1 h(li. cuQc hQp o,, I,(,,

dt.ng J, d6ng lln thir ba c6 th! du<;J< ,n¢u tip uon11 ,ong It.a, mum (20) ng!y k! tu ngil) du d1nh 11fu h!nh do, h(l1 IAn ha, Trong trum>g hQp My. di., hQi duqc tifu Mnh kh<"Jng ph� lhu(>i; ,i,o ,i,,,g J, phi� C(\< hQp DJ• hQ, Mllg J. 6Mg l!n thu

"�' l)iiu 20. Thf thltt t,#11 hinh hQp ,i bif• qu);, tt1 <uQc hQp o,, hQ, d6ng cA d6nt

1. TIUOC \Ju kruoi "'fC c1* hQp. C&!g ty i>M, ti� h!rlh lhil t\lC dlng ky d, d.'lng vii�

th�, hi� .,e,c d!lng ky cbo dfu kll, ck J. dOng c6 qu)�n d11 hQP 00 mft dlni! ky Mt. 2. Kln ufu Mnh dlng kY c6 �g. COng ty cip cho !""I! J, d&ig hot<; 4i d,� du<;J< uy

qu;�n c6 qu)fu bi!u qu}ft 11$ th<! b.b.i qu) f� <ml d.'I gh1 sl, dlng ky. bo ,t ttn CUii J. d&!g. hQ ,O !� dft d,tn dU\fC oly qu)fn ,II ..t, phi!u b,,!u quJft cila J. dOng <16 Kh, titn hinh b1!'u quytt l'1 d!,t �,. J, tht fin IMnh ngl,1 quyft du,;,< thu tru6c • ..t, lb� phtn d61 nghi quyb 6UQC lhu sau. cu61 cWlg d.!m tbng � phi& fin IMnh hay pb.An d.'li JI; qu)ft dinh Tling s6 ph,�u fin thinh. phin <"llii, b6 phihl Wng h<>4,c kh&ig hqp I� lheo hmg ,L, � du,;,< 0,(, IQa 1h6ng bac,

D:.l� 1# NDN ban iti!.M 1/•fog 07 n.l., 1018 T,a,ig 12/J5

ngay .. u khi 1ifu h1nh b,fu q,u)fu ,in dC <10 Dll h¢t bilu nhOng nguln chiu rich nh,�m k,�m

ph,!u hot< giilm <at k1bn ph1fu llw:<> do! ne)l1 cuaChu 1Q1 S6 lhAnh v,fn cilo ban k,<'m ph,<'u do Oil '* ®ng cl, (\{)rig qu) h dinh c!n ell d! nghj .,,.. (hU $'II cu(,c l'l'fl

3 ct. dOOg h#C df1 d,� dl.rl"' Uy qui bi 4cn sau kh, "* hw 43 kha1 ffi\lC c6 qu1\!n dang 1.y nga) ,l sau 46 c6 quifn !ham gia ,! b,!u qu)�l lfl 4" hOi ngay sau kh, d&ng kY q,u

t,;>a Uloog c/, uich nh,em dtmg <1;1 t,¢, d<' cho cl. <loog dffl mul)n .Ung k1 , i h1(u 1\!c CUa nh(mg

n,)1 dung d� duqc b,lu quJtt tN<lc 46 khoog 1hay db, � Chol $Ch ll,)t (!ling qLlin Ir] llm ehU lQI cic cu(lc l><,>p do !lQi &'ing qulm ITI \n�u l.jp

I nror,g h,;,p Chil tich ,!ng m,, hot< � u,m mil khi n!ng ltm , ,ec thl cit thllnh , ,tn HO• d6og quin Ul COO l;u blu m� ngu/Ji trQng s6 hQ l1m chU !QI cu{,<; h,;,p llw:<> nguy!n lAc da ,I, Tnrong hqp \:Mrlg b.l.u du<;JC nglrol lam chU t,;,a. TMffig llan 1<,!m soot d,� kh,fn d� o,, hQ•

d0ng J, Mng �u chU t<;>o c$ hQIJ troog st, nhtlni ngllffl d\! hQI) ,a ngllffl cO plufu Wu cao nhl.t l!m chil tQO cu(,c hw

Trong ck trvlmg hQ'P khic, ng!K11 ky t�n 1nfu ttp hQp ot• h,), &'.dg J, d6ng d•C\l kh,in cu(lc hQp 04, h(,1 ®ng Ji dOng biu chll IQ& cu(lc hQp , 0 ng\lffl ell .6 phtfu Wu cao nhit du(l< cU \im chi, \\)II cu(lc hQp.

5 Ch=g lnnh ,·I, nOi dung cu(lc hQP phil duqc o,, h(i, dbog cii dling thon, quo ,n�,g

ph,fu I.ha, � Chuong uinh phii xk d1nh r6 ,o chi 11tt thin gian dOi ,,,,; tung ,in dC trops n� dw,g clnrong tnnh hQp

6 Chol to;,a ci;, h(,1 CQ thf cifu hOJ\h ck ho;t d(,ng cln th,el d� d,tu khlhi cu(>c hi'!' o;, h� dbi,g Ji d/.lng m¢( cich h,;,p It. cl, Ui( 1\1. lhto chUIJ'tlg lrlnl, d! du,;,c lhoog qua ,·It phin 6nh dUQ< moog mut.n CU• aa ,J, d;,, b,fu thorn du

7 Chu lQa d,, hQ, ell 1h, bo6n '41 !,(,, l:h, CO su nM.t 1li h<* )tu du cut D�, h¢1 d&ig cb

<!Oog 4! CQ dol ,J, luong df1 b,& du l>\>p c.ln lh,<I lheo qu) d1nh l\U l<hoin 8 DiCu 142 Luft doarth ngl11fy.

8 Nguln tn� *' h<;,i, o,i h,)t dling ch dOog c&qu)Cn }tu cAu c6c c6dOOg ™*' df.l d,en drn;,c uy quyl:n tham du hQP o,, h(it 4l.ng cii d/.lng chiu "' ki!m tn hot,c cic b,en ph!p an mnh hQ'P pn!p. l,qp ly khk Tru/Jng hQp CO cii d�lli, hotc .to, d,en duqc ol) qu)fn khOOg tuin thu

nh!lng quy dinh ,t k,6 ua hot,c cic b,¢n phiip on mnh nEu utn. ng\lffl tn¢\l u)p hi'!' D� h¢, d/ing cii d/.ln.g sau kh, xem xtt m,)( cich dn 1tQ11g cl, qu)�n tu cl>t,, II<* uvc ..J.1 cii doog ho�c d;,1 d,er, nEu trfu n, I.ho, <!,,, h¢i.

<, Ng\lffl meu tfp h,;,p o,; !,(,, ®ng cii d6n& "'" Ir.ht dl xcm xtt 1fW1 cich c.ln trl)rlg. co tilt 11&! hWt cic b1¢,, phip lhlch h(lp cl!.

a B6 tri chi ngbi \fLI d10 d,b h<;,i, o,, 1,¢, 4'illgc6 d/.ln.g,

b Bio dim "" !<Wl cho mQ1 nguln CQ mi, lf;i cic di• di�m hw.

c 1.,, d,tu kier, cho ch 4'illg tlwn du (hot< uOp ,,.., tham d11) c1;, 1,¢, Nguln u,{u (tp hQp Dti hQ, ®rig cii doog c& toaI\ qu)tn thay d6' nhOng bitn ph,lp l>!u utn ,,i. �P d\lllg tit cO cac b,ei, phiip cin th,e!. Cltt b,en ph.4p ap dyng to !ht I! d.p g;iy vio cu• hotc sU dl"'g nh!lng hinh thiil: I� chon khac

10 Trong IAAfflg h,;,p cu(,c hQp 0., hQI dl>ng cii d/iog ap d\lll& cac b,{n phlp nf" utn. ngui)j tr>¢u (tp hQp 0'1 h� d&!g cl) '16ilg khi ric dplh di• d,lm d,, hQ1 CQ lh�

DiJu It NDN b<m MM 1Mng 07 ,w., 1018 T,w,g 13135

._ ThOOg bao <141 h61 dl!Q'< ci!n hlnh �· djl d,im ghi uoog 1hOOg bao ,! cho\ t<;>a �, hi;,• c6 m&l 14J d6 ("Di• d1!m ehlnll CUI d�, h¢1""),

b. Db tn, 16 chuc dcl nhlln& cl:, dOOg II<* d�, di� du<7< Uy qu)� kn&ig d11 hQp duQ'C theo Di� kho!n nlly ho� nhlmg ngut,, mu&. lhlm gia 6 d11d1!m khi< ,m di• d,fm chrnh col• d., !>¢, c6 th! &.\ng lh<'!, tham di' 4i 11<,i,

TbMg Mo ,C , t�c \(; chUC elf• hl)I kh6ng cln nfu cht \Jtl nh(lng bL� phAp 16 chuc th«> o,to khoan nO)

J l. T rong D,Cu I{ niy (trir IJ" ho4n cinh )hi du kha<;), m(,)t cl:, dOOJpltr<,>C coi LI tham gia � h6• /J d1a d1lm ch,nh cUI �' h61

12 Hing nlm, C6ng ty tb chu< hQp D., �i d/,ng d, M,ng l! nh.l.t ml)! (0 I). 11.n Dii h(i1 Jl,ngcO dt,ng lhulmgn,� kh6ng d� 16 chl!C dLrm lunh thuc 11) Y k1<n c6 ®ng b!ing ,An b!p

fl,�u 21. fh6n& quo qu)ft djnh <ii• !Jfl h(i, dbog c6 d&n�

1 Tru wt,ng hQ'P 'l"' d1nh it;, khoan 2. khoin) D,lu n!y, cic q!l)b d1nh cila OJi h61 d.\ng cl:, dOOg ,< oio , ln df .. u 4iy ,� dU\J< th<lng qua \Ju c6 tu � l % tn'l !en tbng ,i, ph,Cu bAu cola cl,c d, dOng OOqu)hi b,!u qu)�t CO ffii\ ""' t1!p h$: th6ng quad�, d,er, dttq<, Liy qu)tn CO mb1 � '"* bw °'' hO, dOng cO &mg

a Th6ng qua Mo cOQ t!i chinh nflm, b Kt hc)llch phit u,er, n� vi dii hf1I cua C6ng cy; c M,fu nlut"" b!i nlu� ,-t !hay !M thinh v,c.,, H0i dbng qu;\n Ir], B1t1 k1Jm ro.11 ,II bAo

do'* HO, &mg qLWl crj bb nh,t,n T6ng g,!m M,c 2 B!u <hanh , ,en H<,, Ming quAn trJ ,i B1t1 k,Em 11<>11 ph!i lhvc h•i'n lheo qu) dmh 1111

IJ>oan 3 Di�u 144 I 1$ <loanh ngh1q> 3 Cic qu)el d1nh cii.a u,, b(li dong cf. &Ing l,!n qu;,n d�n ,;ec sua d6, ,a b6 sung E>1tu

If. l(>f.1 c6 ph,fu vO sli ht\11lgc6 ph,& du,;,,; chiobtn, "� t,) chuc 1,, ha) gii• lhe drnmh ngh,fp, giao dich mua.. ban l!i sAn C6ng t)' h1* etc ctu nhanh lhvo h,� c6 g1! Ir] tu 35% lro lbi tb�g gi! Ir] W sAn cUI Cl>n.g ty tmh theo Bolo do l.l.1 ch1nh k)' gin nhit du,;,,: k,bn t<.>An du,;,,: th<'ing qua l:)n c6 tlt 65% fro lfn t6ng J. ph1eu biu Cl< cf. dt.ng 00 qu)fn b1fu qu)�I C6 �l flVC 1iep ™*' tMng qua 4'1 d,t,, d\19C Uy qu)tn 00 mi, 1f.l cuG<; h,;,p 041 h(>, dbng cl, cSong.

4 Cic ngh1 qu)b. D,i h;)i doog cl, dOng du,;,c thoog qUII bang lM'o t6ng $li J, ph!n c6 qu)bi bifu qu)t< I! hqp ph•p ,i CO h,¢u iv, ngay CG kh, tnnh !� vi lhil Ill" thoog qua ngh1 qU)b. d6 khl>n.g duqc thvc h,fn drnlj; nhu quy djnh

Oi!u 22. Thin, qu)!• ,i thf thU't Ii) f �,fn c6 dOng bin( ,in bin d.i th6og qu• qu)it djnh rila u,1 h�i .:1Am1 rl. d<'ing

Thim quybl ,-t ch� lhirc Ii) 1 k>tn cl. &Ing bing ,ill Mn d� lh6ng qua qu)�t d)'lh cua °'' h,in dO<,g cl, dl>n.g duqc lh�c h,e., theo qu) d1nh ,..." <l!y I HO• dling qoAo trJ c6 qU)&, t/iy 'j �ifn cl, &mg bang,� Mil df IMng qua qu)t\ d1ph

CUI o., i,o, <U,ng J, d6ng kh, xet th.ly cln lhib. v, l,;n kh CUii Cn.ig ty I , 2 110, dOng qWlll trJ ph.li chu!n bJ ph,fu liy y kibt, dv lhlo ngh1 qu)h o., hO, d6ng W.

dOng vi ck t.li li� giA, tnnh d� lhio ngh1 qu)f! 1101 doog qu!n II\ phi, <lam blo gLn, OOllg bl> ti.L li� chock cl, d,:\ng trolljl m(>I thm gum hqp lj de xcm xCt bilu qu}b vlt phOl gUl a nht\

Trang 14/Jl

m\WI l1m {15) ng!y uu6'c ngO) h�t hJn n'*1 ph1iu IA) y k,ln YCU cOu ,i ci<h thtrc giro ph1tu tAy> k,� ,A tl1 he,., kCm !hco du<;>c tho,rc h,� lhcoquy d1nll i., khoatl 3 o,eu 18 o,.!u 1e nAy

J l'hi�u U.y y k•fn phi,, ell ca<� dung cliu ;.!u sau di)

._ Ttn, d1• chi UV,;., chulh. ml sh doanh ,wi,tp, b M\IC d,ch liy s lob>. c I!,;,, th>, d1a chi thll<fflg l?\l. qOOC 11ch. sli ThC cllll cl«f<' COOg din, G1iy chirn.g m,nh

nb1o din, !lo) ch,.!u hO¥ chLMg th\l< c, nhln h\111 ph!p \Jule CUa cb dOOg la cli nh&n, ten, ml sh doanli ngh1tp hot,< s6 quit! d1nh thinh lf,p, d1• ell! 11'\l s& ch,nh cu.t J. d3og ll, 16 chirc h<>O-c hQ. t<'n. dja chi thulmg tn>, qLI&: 11ch, sh Toe c1n cll'<JI: COOg d1n G,.IJ chlIJlg mmh nhin dln, 11£ ch,fu � chlmf, th\fC cli nhln hqp pha;> khac ciia d,i d1�n thto "Y quitn cila cl, doog IA tO ch11<; sh luQng c6 phAn cua nmg io.i ,1 sh ph,� b,.!u qui �t cua cl, doog,

d v!n 41! c1n Ii) ) k1tn d.! thOOg qwi qu)hd1nh, e Phucmg ln b,�u quit! bao g6m tin !htnh, kh6113 tin thinh ,ii. kMng 00 y ki.!n cibi ,m

tung ,in ee IAy y kitn, f. Thin t..., phi, gin "\ CO<ig ty ph,. t!n, chO- ky cua Clm tich 11¢, d6<ii qui.,, trJ , i. ugu<11 <14, d� lhru phl,p luf.t cUa C6ng ty

4 Plu& liy j k,eo d' du,;,c tri Ii,, ph!i c<Jchi) kY cUI c6 (long la cl nhin, h'4<: ngt101 d;1 d1¢n lhru ph6p 1<41 ctio cl, dl,ng 10 ,6 chllc ho+< i;t. nhAn. ngu<11 dl,i d,� lh«> phap 1'41 cu.a tit ch(rc ctlr<,c 11} qu)�n.

5 Ph,& 1!y y k,tn c6 tbl ofu,;,c giri ,� COOg ty lhru ci,c hmh !hue sau a. GU, thu Ph;o!u Ii) y k.ii!n sin ,f COO; t; ph!1 d<l{IC d\lTlg tron& phong h1 din kin ,a

kh6ng II d,rqc qll)tn mO truO< kh1 k1bn phi&, b (,iii fax t,otc thu d1� tu. l'h,i!u l!.y) k,i!n gin ,t Cllng ty qua fax � thu d1fn tu

phi1 du,;,c gilt b1 m4,t dbl !hi,, dolm ki�rn pt,11:u Ci< phifu liy} k1fn c ...... g t} nhf,n 4u,;,c '3U !hlri hfll dA ><Ac d1nh i., n¢1 du113 phi& liy Y

k.ifu hole <I! b1 mll lrong trulmg hQ'P gu, thu !><+: duQ'C cl>ng bli tl'IIO< tho, d1�m k1bn ph1i!u trong trulms l,vp g/11 fax, lhu d$t tit la l<llOOg l,vp I( !'tni!u IAy y lnfn l<ll6ng dcr,;,c g�i , � d\l\l< co, 10 ph,& kh6ng !ham g,o b,fu qu)�

6 H¢i &\rig quin trJ kilm phi&,·! lj;p bitn bin k,b ph,iu dul,i •11 ch""g k,,!n cilo n,.n k,fm soit hot<: CU!. d, d00$ khOng pMi Ii. ngui,, d,b hanh doanh ngh,W R,ti, b1'n k1b ph,tu pM,. c6 ck n¢1 dung ch\1 )es, »u dly

a. Ttn, di,,. chi tr\l sit ch1nh. ml .t, doanh ngh1�p. b M\IC dlch vicic ,!n de cln liyj k1fn df th6ng qua ngh1 qu).!t, c s6 c6 d3ng ,·m t6ng J<\ ph,fu bi& quytl <11 lham gja b1& qu)fl. trong d6 pltin b1tt .t,

pt,,eu b,fu qll)�t 1,vp ie vi J<\ b1iu qu)ft khoo;i hqp 1e vi phu""g lhir< gU't ph,tu b,& qu)�. Hm !he-0 ph� 111< danh sath d, d3ng !ham g1a b1!u qu)tl,

d. Tbng .t, phitu tan thinh, khoog tAn thinh ,i, khoog c<J j k1fn d/.1 vO, tllllg v!n dt; c Ci< ,'in <it dll. d�,;,c thoog qua,

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Driu If ND.'/ ban MnJr 1Mng 07 Mm 1018 Trang 15135

f HQ, tEn. chO kv c\13. Chil t1ch H{,1 d6nt qutn !rJ ng\10'1 �, di� lheo ph!p lu6! CU• C6ng l), ngubi k,�m ph1Cu ,i ng\W\ g1!m sit k,bn phu!u

Ck thllnh , ,�n H{,1 d6ng qu!n II\. ngum IJ�m ph,fu ,'! ll3U(JI g,!m dl \::1�m ph1Cu phOl lib> Mi chiu lrich nh1¢m ,·! nnh mrng lh,.r<:, chmh �6c Clla bttn b!n kilrn ph,�u; ltfn d6, chju ,rich nh,�m vt ca<: ll,1¢1 �· ph!t ,mh ht etc qu)!t d1nh du<,>< th6ng qua do kitm ph,fu kh6ng in.mg dwc, kholng chlnh xac

7 Bihl bin k,.!m ph,tu phi, dUQC giri d.!n die J, d6ng iron,; vOl\g mw'n lam (IS) ng.l.), kf tir ng!) kb th\lC k,bn phofu. Tnrotljl hqp Cbig ty 00 lnlllg lhllog tm d1�n til, , 1e<, gin b,Cn b.in k,im phi!u ci., !ht thay lh� blng -,ec dlng tOI !dn tnll\g \Mng hn d1�n til cua C6ng ty lrong ,llng hai mu01 tu (24) 1!)1', k.! tir lhffl d,�m k.!t thOO k1fm ph,fu.

S Ph,hi Li.y "j kiln d! d,tqe tr! II,,, bihi lGn k1.!m ph,tu, ngh1 qu)tl <Ii du('(: thfmg quo v! Ii, h{u c6 IL<tl quan gin kCffl th«> phi�u II) y J.,tn db.. phii dul'C hru gjO tt• 111,1 W cl,lnh clll Cling ty

9 Ngh1 qu)lt du\'fC thoog 'l.u,, th«> h,nh lhuc !Ii) ) k1fn J, (long blng , in bin ph!, d$ ,J, d, � � ditn It nh!t '.11% 1{,ng st, J, phh c6 qu)fn bifu qu)f! chip thuin vi, cl, g,i lirt nhu n&h-1 qu) Et du,;,c thllltg qua If• cu(>< hQp Dt.i h¢i d6ng c/; Mng

l)i;\u 23. D1l!n bin h9p Ofl h01 dbn1: c& dOng I Cu(>< h\>p °'' hQ, dOng J, d6ng ph.1.1 du,;,c &!>-• b,Cn b!n ,1, CO the gh1 Am ho4,c g.h1 ,1,

hru l!!(l du&i h,nh thuc die,, tu khk R,tn Mn phi, du,;,c 11-r bing 1i.!ng V,fi cl, ,ht 11,p them Mng titng Anh,! c6cic � dungchu ).!U '""" diy·

a Tm. dia chi m,, Wch,nh, m§ slJ doanh n&h•�P, b Th6i g,an vO d1a d,hn bQP DJ• 11(,1 dOngc/; d/,ng. c. ChuO'!\g trlnh h,;,p ,on¢, dung cu(>< hw. d HQ. 1tn cho\ t,;,o ,! llm k),

e. T6m l.l.t di!n bt�n cu(>c l>op s! clc y kltn pMil b,.!u !fl Cll¢c hQp O;, �, d/i,,g cfi Mng ,� t""3 ,in & uoog chu<mg trlnh hQll,

r S6 d, .song ,i 1&.s .6 ph,tu b,.!u qu)it c.-.. cl< J, dlln! dv h\>p. phv 111< donh .i.ch dlng ky cl, d.ir,g. df1 d1fn cli <1ong dV h,;,p ,&; S<\ cl, ph6n vii st, pl" u b!u tu<mg Ullg.

g T&.g .6 ph•�u b1& qu,k db, vOI nmg ,on dl b,fu qu)f!. trong d6 gln r(> phu<mg thuc bi& qu).!t. t/;ng '6 phn!u hQp 1e. l<Mng hi'!' If, tan thinh. kMng tan th!nh ,•II LI>bng c6 y k,bt. ti' 1e tu<mg img rrln \6og sh ph1tu b1fu quye! co\a d, dOOg dv h,;>p.

h Ck ,ln df d! dUQ'C lh6ng qua ,i ti' 1e ph,�u b,fu qu)ft tMng quo 1u<mg ,mg; 1 Chll Icy CU& chil 1QO vi thu k1 81&, bin dUQC lW bin\ tifug v,e, vi tifug Anh &u c6 hitu Ive ph!p ly nhu nhou

Tnn'rng h,;rp c6..., kh!c nhau, nOi dung b1&, bin 11fng Vitt vi n�ng Anh !hi n¢, dung uong bitn bin cibig v,ei «> hie,., I\JC ap d\Ulg

2 Rifn bin h\>p o,, h� Mng d, � ph!i du\JC \jp �ong vii tht>ng S"" trul>c U.1 l[l! thilc coO< hQp. ChU 1911 vi thu Icy cu(>< h\>p phi• ch1u lrlioh nh,em !i&t do!,� tmh trung th'f' chlnh xA,c CU& n(i, dung b,�n bin.

' ! '

' ' '

Dilu If NDN b<m hdM tMng 07 ...i., 1018 Tr�ng /6/3j

J n,rn bin h(l!l o" h(>, d&i� cl, dong phil du,;,c COOg M lren trail� thoog un di¢n tir cua Coog I) m,ng lhtn h;n ha, mu<Ji b6n (24) g,11 t,oJc g,i1 cho t!l ci ca<; co dOOg trong thl:,, hi'" rnu<PI llrn (15) ngOy kt"' ng,I) ktt !hue c'* hw,

4 \Jien !,!,, � Dfi h(,1 d<'ing ch 46ng du(I< co, 10 b.1ng chung Xie thuc ,<. nhOni; c6ng "t< di du<;r< t,.!n h!nh 4,1 cu(>c h,)p o,; h(,1 do':ag d, dllag tlU khi CO) k,fu phB!l d61 ,t n¢, dullj! b,tn b;\n du<;1< dua ra thco dtmg thU t\lC qu) d1nh trong "':mg muln (\0) ngAy k! tu khi gin b,tn""'

s R,ln ban h,;,p o., h(,, dbng ch dO<ig. p!iy. lu, danh S&Ch cA dOOg ding Icy d\f hQp kOm chO I;,, cua ch ®<lg. ,an bin Uy qu)On !ham du l><,>p vi 1!1 lttu C-0 l1tn quon phli, dm;,c luu g,O 1,, mi W ch[nh c� C6ng l)'

Ul�u 24. Yc b1fn bin hQP o,, h(,i dt.n� c6 d6ng t,of,c b,hi Mn k�t qui k;Am ph,tu liy y k1lti ct. <Soog blng ,ln bAn. lhanh v,en H(>, dong qu!n VJ, Kifm >Oat"""' G1lm d& (J31\g g,.im Ilk), cl, dOng h$ nh6rn d, 4ong quy d1nh t" khotn 3 o,tu 12 Oulu I� nay c& qu)!n )fu ciu T� lll II<+: Tr\H'g !lu xern ,et. hll.y b6 qu)tl d1nh <:U1 o,, t,O, d6ng d. d6ng trong ck 1nrong hqp ,au &I}

l Trinh tv ,t thu t\lC tri� lip h,;,p ho+< liy y \aen c6 d6ng Wng ,ln biln ,� ra qu)k d1nh cua Dti h(n d&ng cf. <l&ig l<Mng lh�c h,b, <lung 1hw quy dinh CUii Luf,1 dOMh tli,hitp ,t � D,� it nty, trir ,n,lmg l>t;,p quy d1nli 4,, khoAl1 4 o,ru 21 D1!u \f nty

2 N(n dung ngh1 qu,k vi phv,rn pMp l,4t ooOc Di�u Ifni.)

Trulmg hqp qu)b d1nh cUII D41 �' M<ll! c6 dong b1 holy bl, lhro qu)�t djnh col.a Tha Ill 1"* T rQng 1!1. ngulri tnt,L J.i,p h,;,p Oft h(,1 d&ig d. dong b1 holy bl, c6 !hf xem xct 11'i chuc If! cu¢<: b,;,p o,, hOi dl>ng d, <!On& trong >6'il! 60 ng!y tbco ttlnh IV, thil eve quy dinh i;, Lllj! doa:th nghitp , .. o,tu 1e niy.

\'II 11QJ D0:-iC QUAN TRI

O,�u 25. lf•g ell', di rd' !hOnb "On lt(,I !IAng quin lq l Truimg hqp di "1c d1nh du,;,<: troll< llllll "bi, tMng tLn lihi quan den cic ,mg v,en

H¢, Mnl! qu.!n 111 duqc dua ,Ao ti, ti� hQp 0., 1$ dt.ng d. d6ng ,J. @g b6 t6, ch,tu rnWI ( JO) ngiy IIW< ngiy Uw m;i.c <uO< hQp o,, !,(,, dl..,g d. <l&ig utn l18<1$ th6ng l\n d1fn Ill. c\Jl C&tg ty df c6 dooi c6 lhf,um bi� ,t cic ung 'lffi niy trull< I.hi bl, phifu Ung ,itn 11(,i dMJ quin ui phi.o «, earn t!I Mng ,ln bAn ,f tlnh wng lh\l<, chlnh )de vi hqp l)' cila cic th6ng hn ci nhin duqc @g !><\,'!phi, OAm kk lh\l< h,� nh,tn, vv m(lt dch trung thvc niu duv,: blu ltm lhanh v,ffl ll(,i d6ng qu!n lf1. lMog un hffl quan dCn ung viffl H(,1 dOOg qulrl lrj duQ< Mg b6 boo g6m cAc no,. dung 14t th,� sa,.i day

a. HQ th,, ngiy, thvtg. nam o,nh:

b. Tnnh d(, h<,>e , 1.r,:

c Trinh� chuyffi rn6n: d Qut 1rmh c6ng UC;

e Cic c6n,; 1y mlo ,mg "bi dang nlm gtn ch,rc "" lhinh vlffl H�, &fing qu.!n tn ,·a Cat elute &nh quin l)' khac,

• '

DiJ� II NDN han hJM 11idng 07 Mm )()/8 Trang 17135

f Ba<> C-.dinh g,6 ,! d6nggl!p cUI ung ,,tn cho COOg ty. trong IM'mg h{1Jl irng �,!n d6 h,� dang 10 thinh ,·i<n H\I• dling quO!l tri cii.a CO<tg C).

g. Ctc lqi lch 00 lifn quan c&i C<\ni t} (nEI, CO), h H<,>, 1<n cua cA<toog h'* nh1>m cl, 4oog(1t cl, irng """ d6 (n�u CO), , cac ct.t.ng tm kh!c (nfu di) 2 Ck di d6ni nlm g,o c6 phin ph6 mt.nJ trong If>/,, hJn l,<fl !\IC ll nhit siu (06) !hang

CO qu;fn g� ,a qu) fn b,.!u quy!t d� d! ci1 cl.c img v1Cn H6i d&lg quOn tn , c6 dOOg I><* nhl>rn cl, dOOg nAm g,O tu 5�, dfn du6i I I)'!, \6ng s6 c6 ph!n c6

qu)hi bi!u qu)!t d\f\l'C <It cu n,¢1 (01) lfflg ufn, , d, doog � nh6rn J, d{mg nam giO ,u 10% dtn du&, 30% du(Jt d.\ cil 161 da ha,

(02) ung "tn, • c6 dGn11 I><* nh6rn ch Ming mm a,o tU 30% dtn dulll 41)'!, <l\rQ'C dl: cil cb, da ba

(03) ung vi&!, , d, cUing )><* nh6cn cl, doog nim gill cir 40'!, dfn dum 50% dU\>C d� c(, t6, da b6n

(04) ung .. ,en; , C6 doog "'* nhl>m cf.. d&\g nim g,O lir 50% den d\JOI 60% du,;,c dt cu 161 da

lllm (05) ung 'l!n, • cs ®rig oc+, nh6rn cl, OOng nlm gill ti, 60% din dltm 70% d11q< de cir 161 da gu (06) ung '1fn; 1u 70% den 80%<1\r(IC c1! cinb, da bly (07) (mg 'ICn;

• Cb doog hoJc nh<\m J, Ming nim g,� ,i tu S0% d.!n du6i 90% du17C de cir 16i do WTI (08) ung , i�n.

J Tnrol\g hqp J, lu,;mg ung v,tn H� dling quin u, thoog 9ua dt cU "' ung cU ,1,, khoog du s<\ luqr,g ctn thi� 11(1, (long quin 1rJ dlrong nh1fm c6 � d.! cir th!m (mg cir \l�n 1><4< 16 chuc (It c<I theo oo ch! du\!< CO<ig 1) quy d1nh If.• Qu} cht n(I, b(, ,! qulln tq COOg ty n,,; I\IC H(li d6ng quin 1rJ du<mg nh,� t10! th<fu llJll! "en H(I, dbng 9uin 111 phi1 du,;,c COOg t.'i rll ring , i. ph!, d= l),i., h� d6n11 cli d6ng th6ng qua uu6c IJ,1 utn h!nh dt cir lheo qu) d1nh ph;\p luil

Difu 16. Thinh pbli11 ,i nbifm �y <U• tbinh ,ifn 1191 d6ng qu•n 1,j l S6 luqng th,lnh vitn 11¢i dling quM 1rJ Ii S nguln Nhi� k) ciia thOllh v1Cn H¢1 dO<,g

qu!n 1rJ kh6ng q...i. n4m (OS) nlm ,o com.! dLr<;1tb!u l•i v01 st. nh,fm ky 'dKJ<lg h� chf 2. C<1 du 1hanh v,m 11(11 d<',ngquAn 111 nhu sau DO, ,·<'ri OOlli cy m�m ;tt Tliog J, tMnh "�" d\\c ijp 11¢, d6n11 quM Ir\ ph!, ch,Ern ll

nh.!c ml)t phAn bo (1/3) tl.ng s6 th!nh vml l 1¢, c$o.\ng quin u, J Thanh v,&, H� dbng qu!n u, l:h6ni 00!! tu ckh thO,,h , ,en H(li d6ng quin tri trong

ck IMlng hqp SIU a KhO..g doi ,., dch llm 1hinh "en H¢, ,:IO,,g quill 1rJ lheo quy d1nh ell• Lu!t d.oanh

ngh,� he+: b1 lu$t phAp c!m kMng du.;,c llm lhanh •i!n l!¢i ,:IO,,g quiln 1rJ. b C6 .scm ti! chirc; c Bi rh, 1.,.,. tlm lhin vi tMnh v,ko kbk CU& H¢• dl\ng quill 1rJ CO nhitng bilng ch\lllg

chuyen mo.. chung c6 ngv<'ri d6 kh6nt! COO nlng l\f< hinh v,,

D•iu U ND'I ban lwlnh 1/wlng 07 Mm 2018 Trang 18/jj

d Kh6ng tham J11 clic cu.:,C hqp cua H(>, &lag qu!n trJ troog ,0011 sau (06) th&ng h!n ,�c, tn, inrtmg hqp bit !Jui khAng,

• Theo quJ et d1nh cii.a o,, �· dbng ob d<',ng, f Cung cip !Mng Un Ci nhln "'" kh1 gin cho COng I) v<Jl lu cich ll UTI8 vi�n H¢, d6ng

quail et. g cac 1n10lll( hqp khic theo qu) d1nh cu.a. philp lutt vi o,!u It nil)

4. v,� b6 nh,�rn th!nb ,ibi HO, dOOg qLWI trJ phOi dl,qc ct,ng Mthoog hn theo etc qu) dµili cua ph!p lull ,.! chCmg kh<>arl vi th1 trulmg dnmg l.hOM.

S. Thanh v,en H{>i dOOg quin trJ CO !ht kh6ng plu\1 It cb doo.g •"" COng ty Olfu 17. Qu)1'n htn , i nghlo , y e,ia 11(1, d�ni: quin tri

1 H011t '*'g kmh dOll!lh ,l <:Ao diag ,,t<, cua C6ng ty phi, ch1u sy gJ.tm sit vA ch, �o cila H(>, dbng quin u, H� dOTlg qu!n trJ !li ca quan CO My 4u qu)bi hon � thvc h1�n qi< qu)b ,i nghla >V cila C6ng ty l<Mng thu(I< lhim qu)Cn ciia Dft 1\(11 dbng cf, doog

2 Quytn vi, "3hta ,v cola 1!¢i d6ng quin tr) do luSt phap, D1tu 1¢ cllng ty vO o,, ho), dbng cbdOng quy d1nh C� lh( H(>, dOOg qu!n trJ CO nhLlng qu)�" � ,a nghl• ,v ,au

• Quy� d1nh chu!n lu<,>e. k.! h(lfCh phit 1n.!n trung hon ,a kt �h klnh doanh lulng nlm c1ia COOg ty;

b Xie d1nh clc ml,'C llfu �t d¢ng trin co W cAc m,;c t!!u ch1<tl hl(IC duQ'C D,, h,:,, dling ch c$oog ,tio.,g qua,

c B6 nh1¢m ,! miln nhi¢m, ky hqp Mrli,, chim dut h(>'p d,lng d61 ,m T6ng g,im dk ,�u/Ji dihi hanh KhOC ,A quJ ti dinh muc hrong cola h9,

d G,im sal, chi <1;,o 1 l>ng g,!m d6o ,t ngcrtn di<u hinh KhlC, e G,!i qu)t! ck kh,.!u n., c1ia C6ng ty &.\, vb, ngul:n d,fu h!l\h doanh nghi�p Cling nhu

qu)t! djnh 111• ch<,,n <1@,i d,tn cua COng cy d.! gill qu)l:t ci< ,!n dt htn quan cm c!c thu 1�c pru\p I) d0, ,Iii nglWl d,.!u hinh d6

f Qu)l:t d1nh co du 16 chm: cu.t CMg I), '1fc thhlh 14p c<'>ng 1) C<)O, lfp ch, nhinh, vlo phoog d.,. ditn ,·1 viec gi>p ,6n. mut. c6 phln C\ll <k>anh ngtufp khlC,

g. D� Kii.i! \1ec t/; Ch\IC I" hc4c g1!1 thE Cl>ng 1y, h Ou>tl d1nh quy ch! nO, t,¢ ,f q\1311 u, coog lJ U11 Kh1 du<;1< o�, hO, dbngc& d6ngchip

thu.tr, Ut!'lng qut. 1utu qui dt i,., ,e c6 d!'lng , , Duy� chuong truth, ..0, dung f.ll htu ph,;c V\) bqp Di• h,}, d6ng c6 Mng. tntu *' h<>p

n,i hOi dOng ch "°'1g h* l.ly y k,.!n dt u,, h01 Mng ch d6ng th611i qu,. quyl:t d1nh;

J D<! xu.11 rnir<: c& t= h!ng nlm; qu)b dµth !htn h"1 ,t thU t\lC lri c& tir<:; k. flt xuit cic l04i c6 phln phlt hanh Yi !Ong s0 c6 p!J.n ph1t hinh th«> 1uug lotl,

l. flt xu.11,,e<, p!w hanh ri• ph,.!u chu)!n Mi ,tut, phit\l k� chimgquJ.!n, I m Qu).!c d,nh git chto b6n c& phit\l, trii ph1�u """8 tru<mg h,;,p du<;1< o,, h¢1 Mltg 66

cUlni Uy quJ.!n,

DJ� II NDN IN>� MM liltlng 07 n<!m 1018 Trong 19/JJ

n Tnnh bio cio !At chmh nlm di du,;,c 1<itm loin, N<I do quin !rJ cOOg ty lfn DJ1 h,)1 <16"11 J, d6ng.

o Bao do �· h¢, dOog J, dOng "� H(,1 dling quAn tri bl, nh•ent Tling g,:lm d&.

p CAc qu)hl ,'i nghio V\I khk (ntu c6). 3. Nh[!ng , in at sau div ph!i di!,;,< H(>, d/.,g qubn 111 pht chuin a ThAnh 1$p cic ch, nhinh � ,tn phlln.i: dJ1 dt;tl CUil COOg t,,

b. ThAnh IW cic COOg t) con cu& C6ng ty, c. Trong p�m" quy d1nh l'1 khoan 2 F),fu 149 Lltft doanh nglnql ,a !ru trullrlg h<IP

quy djnh 4i kboan 2 Di�u !35 ,i. l:ho.in 1, kh<,m 3 D,W 162 Lu.$! doanb ngh,ep ph.ln do Di• h(,1 �ii cl, dOOg pht chu!n. H¢, dOng q\lal> Ir] qu).!! d1nh , 1{c lhvc h,�. WI db, , A hU) b<I cic hl'P &Ing cua LOOg ty.

d Chi dinh ,i M, nh,tm nhOng nguln d\111< COng I)' U) nh,em lt � d1;tl thucmg rm,i ,a Li$ ,u cua C6ng 1y.

• Vi� ,,y nQ ,! ,,¢<, th�c h,�n etc khoiln till ch!p, b.io dam, bi<> llnh >A 1>6, lhullrlg cWI C6ng ».

f. C6< khoin d!u tu kh.',ng lhu{>< kt "°"'h kmh doanh ,t ng6n s!ch n.r<;n qu;\ cfflng v,ei Nam he+: ca<: lh<*I d!u tu ,-.,,;,1 qui 10%g,i iri k.! ™"ch ,a ng!,, ,J.ch kmh dMnh hing , nlm, hoJc bin J, phAft. phAn ,6n g6p If.I ck c6ng I) khk dll(J< thonh ljp /J V,¢1 Nam 1-oi; , nlWC ngoJu,

h v,e, d1nh g,t ti, ,An g6p ,oo COOg I)' kh6ng phll bing tifn troog d<11 ph!t honli cb ph,� � lri• phi!u cUaCOOg 1y, bao gOO\ ,ang, qu;�n ,ii d11ng '1!1, q")�n Wh(Ju tn wt c6ng n� ,i bl quJftc6ng nghf,

i. v,e, mua 1,, hotc thu Mi khoog qui Hl% 1/.ng s6 cl, ph!n cU4 tirng I�• dl du('C ch!o ban """I!. muln han ( !2) thlllg.

J Qu;ft d1nh g,i mua 141 hwc thu Mi J, ph!n cut Cling ty. k Ca< vl.r, d,' kinh <loanh hotc g,.ao d1ch ma H(11 dl.ng qu;fl d1nh cb phi, c6 •11 chOp

thuin trong phim" quytlt !\JI\ v:t tri,ch nhiem eua mmh 4. HO• &'in,; quin Ill phln l,j,o c&O o,, M< ®ngcl. ®rig,�� '*1g cLla minh. c� thf 10

,·ie< gi!m $!! cola H01 '1.'Jng quin ltj d61 vO\ TOt\j; g,!m dbc vlt nguln ditu hAnh khic trong 1,A,n Iii clunh Trulmg hw H¢, dbng quirt 1?J kM<ig lnnh bao ca,o lb, Dii hl)i o$&\g c6 doog. bao clo tin ch,nh ,wn CU4 C6ng cy bi co, II l<h6ng c6 g1' Ir! ,i chua duqc H¢, &'in,; quOll tri th6ng q�

S Tni ldu pMp lllf,t vi D,tu It quy d1nh khic, H6t dbng quill Ir! c6 th,l, Uy qu)ttl cho nhAn v,tr, cAp duO\ ,i. nglKl't d1lu h!nh l:hac 4, d1� �u ly c6ng v,e< thay m� cho C6ng ty

Oi!u 18. Thu i.o, tl!n l"""g ,i lqi lng <1 uin !rl

I Thonh v,&, H�, d6ng quin Ill (kh6ng Unh ck <If.• di� duqc uy qu)bt) du<;,<: nh ... thU loo cbo cOng voe< cua mmh duoi IU ckh It th!nh v,tn H�i <$bng quirt !rj. Tbng mire thU lao cho H¢, <IOng qUIII ltj 00 Dfi h(li &'in,; d, '1.'Jng qu)fl dinh. Khoan thu lao nloy du<;r<: ch,a cho ca<: thanh v,tn 11¢, dbng qUIII tri theo !h6a lhuin trong HO,. dbng quln Ir! h<>Oc ch,a d� Uong tnmng 11\>P kh6ng tMo thut,, auvc

T,a11g 2Q.IJ5

2 Tbng ,J, 1,fn en\ cho lung 1h!nh , itn 1161 dting qu!n lf1 bao gbm lhu lao. ch, phi. hoa t,Ol\g.1111}�n tl'."3 cl, ph.Oll ,! clC l<;n ,ch khic dml(: hulmg hi C<'ing \y, c.-...g I) con, cOng ly l,tn kb cua COOg ty vi clic cOOjl I) khlC mi tht.nh v,ln H(,1 .sbng quAn It\ II 4• d,tn phAn vf.n g6p phii <hrQC rof'lg b6 ch• tib troog ttr.o cio 1!111/mgmtn cLl..o COOg 1) Thu lao cu.a th!nh vi�n !!(>•

<lliag qu!n 1n phii duuc th! h1(,, th.W. ffi\lC ntng trong Bio cio Uu chmh hang na.rn cii.a COni,; t)

3. Thanh v,<n 1101 '10<,g quail 111 nim gilt chit< >'\I d1/:u hanh � lhlnh v1!n H(,i dOllg qtwl a, IMI "ft If.• c!c 1,!u Nil clia H<,i d&\g q,i!n 111 hot,< thuc h,�n nh!lng c6ng , i{c kh&c mi lhco HOi dilnp; qu.lin trJ It n.!m ngot1 phom 11 nh,� V\I thOOg thulmi cila rn� th!nh v1tn H¢, d&ig quin IT\. c6 th! du\11" tri. th.Cm th.LI lao du<Jl d"1g m(>< U;oan 1,tn cOO.g tr,;,,, g6, th.co tiJn& tin. hrong. h<,a Ming. phin lrlm l<;n nhu ... oo+c du&i hinh !hue khOC lheo quytl d1nh cUa l!¢, doog qu!n ll1

4 ThAnh v1kl H¢, .sbng qu!n tri clJ qU)h, du11< thanh toan ti, ca clc ch, phl di 1,;, an, 6 vii CIC kholn clu ph, hQ'P ly lhk mJ. hQ da ph.11 ctu trl kin lhllC h,tr, tnkh nh1¢m th!nh ,,tn ll6• dl,,,g qLWl u, cua mlnh, bao gl.m cA ck ch, phf phi{ S!nh tr()ng , ,� 16' tl\am. d\l die cu,:,C hQp o., �' di.ng ol, dl,ng. HO• <!l.ng qu!n IIJ h* ca< t,!u NII ciia HO; d/>ni quin tri

Oi!u 19. CkU ll<h 119i d�ng quin ''l l D,i h¢! ¢oog_ cf, ¢oog t><»c HOi <!l.ng qu!n 1IJ ph!1 111• chQn trong .t. cAc lltlmh """

H� d/.,og quM ni dt biu Chu 1ich 2 ChU �ch HO• dt.ng qu!n tri c6 nghla ,vchuln bi chu<11\g trinh, d� lieu, tntu lf,p vl, chU

t,;,a cuOc ho;,p !101 (loog quin IIJ, chil 1<,>1 ''* ho;,p o,i � d6ng ol, .st.n11, d6ng thin C-0 cilc qu).!n ,j. nghla >V k.hk quy dµih If• L"4! cloanh nglntpv• D,hi Ifni)

l ChU 11ch 110> dOOgquin 1IJ CO !rich nht� dam \>aO v1� 110, d<l<ig quin 11') gii, bao c;\o l.ii chinh n!rn, Mo ca<> hot! d¢<,g cua COOg !), "'° c.l.o k,!m tOM ,1 Mo cto kilm 1.a cUll 110, d6r\g quin tri cho cic ch dOOg w, cu¢< RQ!l o,, h(I, dOOg cb dortg.

4 ChU 1jch 110, dOng quin tri CO !ht b1 bl, mi�n the<> qu)� dinh cua HOi d°"i! quAn t,i

lnl<'Mg hqp ChU li<h HO• Ming qu!n U'\ tu chir< hot< bi bl, m,ffi. H�, dbng quAn lrl phB.1 h.l.u ngllffl th.ay thi trong thin""' m!rol ()0) ngay

Di!u 3(1. Cuy< b9p <�• II�, dGng quin lcj l Tl'\Klog hQP HQ, dOng q\Wl 1'1 bau Chu t1ch thl Chol qch H0i dlio11 quOll 1IJ � duvc

Mu lrOlli cu.:,C h<ip diu urn cola nluem k) HOi dfiog quin tri trong thin hJf1 boy (07) ngll) IJm ,� k! \ii ngay kt1 thuc bl.u cir HO, dOngquin tri nruem ky "6. Cu.:,c ho4< Ty It rh,fu blu cao nhil lhl cJ.c lhinh v1CO biu thco ngll}b> t&c da .6 dl ch(lt'I "* (01) ngOOI IIOOjl ,I, II<,, U'1t,I 1tp b\lfl l!O, d6ng quM IIJ

2 ChU qcb 11(,i d6!lg quin 1IJ ph;li mtu tW ck''* hqp 110, dt.ng qu!n 1,i d1nh k)' ,i bit thulmg. lW chuong innh nghi '"· thin g,•n ,i d,a d,�rn hqp ,t nhit nlm (OS) ngty lim ,;e., tM'lc ogay hop ChU l\ch c6 th� me,. 1tp hQF khi xtl thiy cL. thi�, nhung mb, quy phi, hi>!' LI nhit mOt (0 !) lln.

3 Chol tich HO, """'3 quin tt, phi! trie<J tJp h\ll' HO, dllng quAn lr1, khi'>ng dLl\>C 1rl holn niu khi'>ng CO 19 do ch!nh <ling. khi 11$ U"Oni .6 ck d6i \\f\mg dull! clly � nghj blng ,M ti,ln nfu ril m\l(: d1ch et>O<: hQP, v!n dE cln lhAo lu$11

•· Ban k,bn Wt;

o,,� II NDN ba" 1,a,,;, ,1,a,,, 07 Mm ]018 Trang 2/!J',

b T6ng g,!m dOC ho$t l! nhSt n�m (OS) ng�lll d,.!u hMh \:hie,

c. Thinh ,,en<*: l�p Hl)i dOOg quhl tri;

d it nhit ha, (02) 1hh,h , iell H{>, d&lg qui.1 U,;

• cac uvtmg hlll' 1:Mc (nfu c6) � Chil t1ch H¢1 d6ng quh, II] phi1 tntu tJp h,;,p HQ• <16ng quin Ir\ lfO!lg thll1 h;n blly

(01) ngly l!m -,e,, . k� !if ng!} n1$1 du'!< dt ngh\ ntu 41 khohl 3 D1lu ni) TruO'ng h(JJ> kh6ng tri� *' hQp lheo � nghi !h, ChU !1ch H{>, d6ng q_u!n lrJ phl• ch1u trach nh,{m vt nhOng Uuet h!' l<iY ra M,1 "" Cling tv, nhtlng ng!lffl dl ngh1 16 ch11< hw duqc ntu 4i khoin 3 Oitu 30 c6 qui fu tri� tfr IIQP 110, <l&lg quin tri

S Trubng hl'f' c6 }�U clu cllll cling ty k,b loin d¢,c lfp th\l< h,�n <lfm man Mo cio lai ch,nh cla C6ng !) , Chll cjch H{11 dbng quAn 1IJ pha1 intu ti,p h(>I' !1¢1 (long quafl 111 d! ban , f � d,o 1:,h!, !000 , I, tlnh hmh Lt.rli ty

6 Cu(,< hi'!' H¢1 d&,g qu!n l') du<,1< 1i�n hallh !f1 Irv.,:, chlnh cua COOg \y hoi)c 4, d1• d,6 l.'.hk 6 v,ec Nam 1"* /J nlIOC ng<>a, thco qu)b d1nh cila Chu t1ch H{>, <!Ong quM tri ,i <111\1< 5\l nhit In cila H<)i dOOg qu.in Ir(.

I. Th<"iq Mo h<;>p ll{>i dbng quin Ill phi1 dUQ'C g� cho c(,c, llwlh v,en HI), <1/.ng quin tn ,I d,c K,im sot! ,·itn II nhit nlm (OS) n&Sr llm ,;� wc,C ngi!ty hQp !'hanh v,Cn HQ, d6n_8 quin trl cl, thi tu ch& tMng bao""" hQp blng ,an Mn, "f< ru ct.b, nay cl, !hi du<;r<: !hay d61 h* hily b6 bing , an Mn c\lll lhi!tnh vtfn H{>i &,ig quin IIJ d6 TMng bao hQp II<), dOOg quiUl 111 ph!, du'l(: lhn blng ,an Mn 1itng v,� ,t ph!, th/Ina: ba<l ci!) (tu thin gian. d1a d,im hVf> chLJO'l\g lrlnh, n,)i dunJ de , iln dt thio \11¥1, 1.1:m lh«i t!, 1,tu c1n lh,ft , i nhITTlg , An df du,;,c thao !'*' ,'! bib. quytl [Ji <uOc hQp ,·i!t ph1W t,,b, qu)CI cWI thlnh '1fn

Thlln11 bao mbi hw dll9C gin blng lhu, fax, thu d,er, tir "'* phucmg u�n kh&c, nhllJ'll phli W.O d!rn <ltn du,;,c di.t chi h&, lf,C cUI \\mg tMnh "fn H(ii dllng qu.in trl ,A cac K,tm ..W.t ,,&, duo;,c 44nK le) 1,, Clln11 ty

8 CkcW<' hQp cUa H{,1 dbng qu1n trl d.:qc llbi hlnh kh• cl, n nhll ba pht.n rn (314) tbng 56 lh!nh vifn H¢, d/.ag qutn tri cl, mft b'\l< liCI' ho+< lhllng qua ng\Wl 4'1 dtfn (ngllOl du,;rc U) quyfu) n& dm,,c ,1a st, 1hinh v1tn H¢1 dl.nji qu;ln trl chip thUfn

Tl'Wllg hqp l<M<ig dit sb lh!nh ,·,tn du h<)p lh«i quy d1nh, cu(,c hw phi, duQ'C trifu 1$p lin lhu ba, lro<lg lhln bJn bay (07) ng!) 1.l ,u ngiy d� d1nh hw lin lhil nhl.t CW<' h\>fl tntu *' lln lhil ha, ihr,;,c uin hiUlh nfll cl, hem m{>t mi• (112) st, th!nh v,tn H{>i d6ng quin trJ du hQll

9 Cu(,c hw ell.I H{>i 4mli quin u; cl, ttsl t6 chuc U>W hlnh !hut I>{>, ngh1 tryc tuy� g,oa de lh!nh v,fn ell.I ll{,1 dbng quin trl kh, 161 cl, h<>+c � sb thilnh -,&, dang I, nhO'J\g d1a d1lm kh.6c nhau vm d,b t,fr, Ii m& thlnh v,tn !ham g10 hQp .Uu cl, th.!

• Nghe nmg thAnh v,fn H¢, dOng qutn 111 l<hic cung tham g,a ph:11 b,lu troog cu(lc hQ�.

b Phllt bit\! ,m 111 cl. ca< thinh ,itn !ham du khk m(,I each dOng thin v,� thio 1-*' g,ia ci< thanh vifn cl, !ht thvc hit,, 11$ cich b'\l< 1,� qua d1¢n tho,, ho4,c: bllng phucmg tltn litn l,c thllng !m KM< h<,tc; tf! t,qp ca< ph�<n\i !hut nlly Thinh v,tn H�, o$6ng quin II) !ham g,a cu(lc hQp nhu v•y dm,,c ooi Ii "c6 rnt.t \fJ cu(>c hQp d6. Dia d1lrn cu(,c b,;,p duqc 16 chuc tbco quy d1nh nay Ii d1a d,im mt cl, d6n& nhil thanh ,;tn H{,, dOng qutn Ir], hot,,: lt djo d1.!m 00 rnt.1 Ch� !QI «,¢,<; hQll.

DJu If NDN bdn hilnh 1/,ang Q7 ndm 2018 Trong 22135

cac qu)h d1nh du,;,c IM<lg qua tron� cu,o< hQ!l qua d•tn lhOf,I duqc lf> cht1� va totn h!nh rn� cl,oh h,;,p 1lusc. c6 h,� II'< ngay khi ket lhU. cul)< hQp nhlfflg ph!1 du',1< kh6ng d111h b.1ng ck ch� k) trung b,tn ball cua tAt cl th!nh vi!n H�i d�g quin !rJ !ham d\f ''* h,;,p nA)

10 ThOnh ,iCn H¢i Mng qu!n 111 c6 lht gin p�,CU bi.!u qu)tl dfn cu(,c h<,>p th&ig qua thu, fax. lhu d1� tir. Tru<'tng hqp g�; ph1iu b,.!u qu)k dtn "* hw thl\ng qua lhu, phi�u b,tll quih phii dvni trong phong b, krn vi phi, dut;,e chu).!n den Chll ljch H¢i dOOg qu/u, 1q c)$11 nh!J. m¢t (OJ) gib lnroC \:hi kh.a1 """' Ph1tu b,fu qu) � chi du,;,c !1lO' INO< W chtmg kikn coi.a fit c,1 ng"'71 J11 hQp.

l 1 Buh, qu;i:t ,._ Tni quy d1nh !Iii du!rn b kooiii l l Ui� JO, m6, th!nh '1!n HO, &wig qu!n tri hot,<

nguln du<;n: ii) qu;bi tbco quy d1nh [f.i khoiln g Difu nOy !'I" UCp c6 m,, "'' hr cAch c;I nh!n tfi ''* hqp H.)t d6og quin Ill c6 m,)I (01) phi Cu b,.!u qu)!l;

b. Thanh >i!n H�i <!ting quAn !CJ khbng <luqc b,(u qu)!I ,C ck hqp d6ng, clic g,ao d1ch hoj,c (It x.Jt ma thnnh v16, d6 � ngu<'n 1,6, quan tcri thlu,h "!n d6 c6 1(111ch vA \,;,1 lch do m.iu lhuln note CO ,h' miu lhulo ,In [qi ,ch cllaCilllg \y 1bAnh "hi l!Oi d6ng qul,n Ill khilll� d\r\'< tlnh ,·IO t) 1¢ lhanh "ti, ,t,, lhiAu CO�' d.! co !ht t6 ch"c "* hQP HO, d0ng quAn tri ,t nh(rng qu}h d1nh mi thanh >1.!n d6 kh6ng CO qu;tn b,!u qu)�

e Theo qU} dinh tv,1 d,bn d khoar\ l l D,fu 30, khi CO v!n d.! philt smh tv,, c* h<,lp hen \,

quan dbl lQ't <eh h* quitn bi!u qu)h cua thWt "tn 1!¢t dong quan tr\ mlo lholnh ,·,�n d6 , khilllg 111 n!luytn tlJ bi> qu)hi b,!u quJl:t, phOll qu)k cola chU t<;>a ll qu).!, d1nh cub, cuna., 1iv j truOrijl h,;,p Unh chit h<* ph,m " lQ't lch c(Ia. lh!nh \lln HO• dbng qu{,n lfi htn quan chUll du,;,< cilllg t,l, ci!y dU,

d Tillnh v,fn ll,)1 dilllg quin 1'1 hulmg 1_., tU m¢< hQ'P &Ilg duqc qU} d1nh tt• d,�m a ,.i d16' b khoan 5 D,tli 40 o,tu I� n!} du,;,c co, IA 00 l(n ,ch dang kl 1rong h\71' dbng di>,

e K1.!m soil v,fn e<\ qu)fn d11 c..:,C hQp H\I• dbng qu/,n tr\, cl> quyhl !hAo lu4,, nh'1ng l<Mng du,;,c b,Au qu) fl

12 Thanh v,tn H,)1 d6ag quAn lfi 1f\lC utp � g,1,n llfp dLIQC hulmg lQ't tlJ mOt h(Jp d6ng ho6c g,oo d1ch dl du\l'C k1 kl! ho6c dang d11 k•tn ky kfl vln COO.g 1y ,1, b1f1 bBI\ !hill Ii. nf;l"'n c6 1'11 lch !ro!lg d6 00 trkh nh1¢m cl,ng lha1 IQ't lch n!.y 1,, cu<,c hQP dau hfn cila IIQI dt.ag thio li¢1,·l "�ck)' k!t h,;,p dOOg � g,oo d1ch niy Tnn'mg hl'Jl tlw,h "Cn HOi dt.ag quill 1ri kh6ng bi� ban lhln ,a ngu<JI h6' qllllll...:, lq,. ich ,Ao thtn difm l,qp d<'ing. giao d[Ch d\r\'< ky v<n C6ng ty, lhanh vi6\ H,)1 dbn,i quail 111 niy phi, cbng kl,a, QC IQ't fch hfn quan W cu¢< hQP (t\u tiln cola H,)1 d&,g quill 1tj duqc ti.chuc sau khi th!nh viln nly l>t!t rang mlnh 1.6 IQ't ,ch l>u$C sf e<\ lQ't lch troog giao d1ch h<*' 11<,lp dbng nhi lrtn.

13 ll,)1 dong q"all t,i 1hOng qua cac quytt d1nh ,i ra ,W,1 qu).!t !mt ro siJ (la J, thtlnh ,,tr, H,), dllng quin 1ri d11 hllp WI thanh. Tru<11\g h,;,p J, ph,tu tan tlw,h vt phftl'I dO, ngang blng nhao, plnhi bi�u qU}b cu• Chil t\ch HO, dbng quirt lrl It ph,.!u qu)h d1nh

l4 Ngh1 quy.!t \ho<> h!nh lhl>c li) Y k,fu bl!ig •ln ban du<;>c thoog qua�� co SO' y k,fn WI thinh cla 4a J, thanh sitn H¢1 dbn11 quirt u, 00 qu)/;n b,tll qu)b Nghj quyh nay...:, hj� l\fC ,1 g,i 1'l nhu nghj qu)tt duqc lhllng qua If.I <:t$: hop.

l S Chll ticlt H�i dOng quin 1'l 00 trioch nlue,n i�i b,tn bl!, hQP HOi d6og qwin tii L6i cac thinh v,tn ,1 bit,, ban do !I bl!ig oh.mg xAc lhvc vf cl>ng ,;t<; & duqe 11&\ h,\nh tl'Oll!l "'* DJ� If NDN bo� MM th,fog 07 "'1"' 10/8 T,ang 1JIJ5

hw tril khi c6 y k,fu phan dbi ,� n(,, dung b>On ban troog thin ]w', ,mrlr,_(10) npy kl: tun�) goh. Blffl l>ltn l><;>p !1(,1 &;ng quirt 111 du,;,c IW bing nfng v,ei ,I c6 thf I� bllng 1h!ng Anh. 01111 ban phAi c6 chll ky c\18. chil t� , O nguOi gl,, b10fl ban

D,�n 31 CO< ti.!u bon 1hu� H�i d�ng qoin trj l 11(,i d6ng quin u, c6 tht tMnh l$p tibi ban '1\IC th1*: di phu !rich ,e chtnh s!ch phOl

1ribl, nh!n ...,. luong thulmg, k,im toAn n¢t b(I. sl, hrqng thinh "hi ctla 1,�u ban do H(,1 d&,g quin 111 quyb d1nh, nh""i nfn «> ,t nhlt ba (03) ngw'n bao gbm lhinh ,,�n c\ll 11(,i dOflg quOII \f] vl thMh v1etl brn ngol,i Ck th!nh ,iCn d� l4p H{,1 '16<,g quin trythinl, vial H{,i dong qui.n Ir] lh6ng di�u h!nh i>fn ch1!m da .t, troog c,!u Nil,! mi>I troog ,I, ca< thanh ,i!n n!y du,;,< b6 nh,tm ltm T rulmg ti!u ban thw qu)tl dinh cua H¢, M<lg quin lr] Hotl d,jng cla 1i!u b,.n ph"1 tuin thU thro quy dinh cua H(,, dAng qu!n 111 Nghj qn)tl cua ufu ban chi ell h,fu l11c l<lu c6 d• ,6 thanh Yi� tMm du,! b1�u qu}h thOO.g qua 4J cu\\: hQp cUa ti!u ban 10 thanh v,tn Jl(,i 4bn,:

'""'. 2 V,e<, lh\lC llu qu)it d1nh cila !l(,i d/.ngquin ,.,, h* cila n!,, ban II\l< thuQC 1!¢, d3P.g quin ll'l, 1"*' cola nguln 00 "' ckh lhanh ,,en 1,b., b&n fl(,, d6ng quin u, phJ., phol h<JP ,(n de qu} d1nh philp l�t h1(n hll\h e!quy dµd, 141 D,tu 1¢ c6ng t)

o,iu n. N1:iroi phy tli<h quin tri <Ong 1y I l H¢1 d&ig quin u, chi d1nh It nhi1 m{,t (01) nglro'I l!m Ng\KI'! phu lrichquan 1IJ ct>ng t) dt 116 UV h<,j,l d,)ng qulf\ u, c&!g lj du<;r< 11fu lwlh m{,t cOch c6 h,¢u qui Nhi�m k}' cila Ngu11i phu Inch qu!n tr\ cOOg 1y <lo H<), <S.'ing quin 111 qu)tt d1nh, 11,, '1a Ii nlm (OS) o:.rn.

2 Ngllm phu trl.ch qu!n lrJ c6ng 1) ph!, di;, ung ctc utu chuln sau e. Co h,hi b,� ,i phip I�, b KhOOg duqc d/.ng thin !!m \\¢C ct>o <OOg I)' k1�m totn d(,c ltp dang lh\lC lutn k1.!m

l<>Ml ct.c Mo cao 1il ch,nh cila COOg t), c Ct.c t1hi chu!n khac thw qu) d1nh cua rMr 1ui1, l>ihL I� nily vi qu)ft d1nh cua HQ,

d&ljJ qlllf\ IIJ J ll(,i dOOg qu!n tri c6 th� bl, nh,�m Nguln phu tr,l,ch qu!n u, c6ng 1y kh, c!n nhUllg

kh6ng lri• ,m c.!.c quy d1nh phOp l�t h,tr, h.inh ,t lao '*>8· II� d6113 qu!n !r\ CO th,! b6 nh,¢m fr,,, IY Ngllm phu trich qu!n tr\ c&ig ty 1uy 1irng thbi dib

4 Ngllm phu trich qulon tr\ c6rig l) «> cac: qu)�n ,i. nghT• '11....., a Tu ,An H(,i <lt,ng qlllf\ !r\ lrong v1¢<, t6 ch"" hQp o,, h(,i dOOg ci, doog theo qu) d1nh

, i. de c6ng vi(<: hb> quan gilla C&,g t) ,! cl, dOOg, b. Chu!n b1 ct.c "'* hQp fl<), d6ng qlWI trj, Ban �,.!m soa, ,! Di, h<)1 d&ig d; <!Ong thco

}�" ciu CU& H<), dbng q!Wl Ir] h<+; Ban k1Cm soat; c. Tu vin ,f thU tuc cila ct.c � hQp;

d. Tham du ct.c cu¢<: h,;,p; • Tu ,tn thU t\lC 1$p ct.c nghi qu}!t clia H� ,:l&,g q!Wl ui phU h,;,p ,01 quy d1nh t '

phlp luJ(, f Cung oAp c6c 1bOng (,n Iii chlnh. ban sao b1�n Mn h,;,p H<), dOOg quin ui v,i ct.c thrntg

ton khic cho thll\h v,tn ctia H(,1 d6ng quAn IIJ ,l K,bn so.!.1 v1�n;

D,I� � NDN ban hanh tlwfog OJ nlim 1018 T,ang ]4/J5

g Gi:lrn s.it ,t b!o c,00 H¢, di.ng qu!n "1 ,o h�t «,ngc6ng b<\ thllng tin c\ia c6ng I)

h BOO m$I th6ng hn th<o cic quy d1nh cu& ph!p lujl , l D,.!u If cling 1y,

, Lk qu)!n ,a nghia V\> kMc theoqu) d1:ih cua phip lut( ,·i. D,Ou It cling ty

vm T6XG GIAM oOC vA r.Gtf01 Ol�U llANH KIIAC D,�u 33. Til ch,rt b(o mOy quill I)

ll{ thbng qu311 I)' cUII COOg t)' phi, dilm boo b(o mloy quOII lj chju trkh nhiem tru<>C ll(li dbng quAn lrl ,11 d11u S\I gt!m sit, chi d;,o clia H('>i doo,g q� It\ 1rong cl>ng v1�c kmh d'4"' h.ing Ogly CU• COOg 1y C6ng 1y OX> 1 &,g g,:lm die. d,c Phi> t&,g g1im doc, KO toan tru<'mg , 11 cBC chirc danh quOI\ I)' I.bk do H(\1 d6ng qu!n 111 b6 nh,fm. \',� b6 nh,�m m,in nh,ern. M• -·--··---�--�··--· Dl!u 34. Ngoroi dilu h:inh doanb nghifp

t Theo dt ngh\ cola T6ng gJ.im d6c ,! dil<;t< S\I ch!p th\$> cwt H(\1 dOOg quin tq, C6tig

!) du,;,c tU)�" dung ngu!n d,t.l h!nh kht.c v/n .6 lll<;mg vi ,;!u chu!n phu hqp , 61 cu cilu ,l qu) cht qu!n l)' cua Coog t� do H¢, 00!\g quiu, Ill qu) dinh Ngu&i d,!u hlnh doo.nh ngh,fp phi, cl> tr6ch nh1tm mln c6n dC hb rrq Cling t) d,i duqc ck mvc h�u di ni irong 00,t dOng vi t6 cln.rc

2 Thil !lo, 1,b> hrong. Iv, lch , .I cAo diA.i kilo.in khk uoog hQP d&ig lao d()ng d/i, v6i Tl,,,g g,im d6c <lo II� d&ig qoAn trJ qu)tl djnh •i h,;,p dl>ng ,.;, nhOng n� d,fu hinh kllOc doH¢i 4b,,.g quin trJ qu)tl djnh .. u kh, !ham khao )' k,!n cila Tling g,Ull d6c

Dlfu 35. DI, nhifm, m,lo ohifm, abifm ·� ,i qo)ln h,n cila Tf.ng «•>m dlic l. H�, dt,ng quin tri hil nhifm m¢( (Ol) thAnh >1!n 11¢1 Mmg qtWI Ir) h<:$ m<)t ng111!1

kl,l,c lilm Tt.nil g,:lm d&:: ky hQP d6ng troog d6 quy dj!UI lhll loo, ti�n hrong val 1¢ lch kllK Thu loo, h�n lwng ,i lv, kh khic clla T.loil il)irn d6c phi, duqc Mo clo �· o,, h¢i dling cl, d/ini lhll<'mg n,<n, du,;,< tht h,tn lhinh muc ntng lrOOi B&O do ti, chrnh nlm ,·ii du,;,< neu 1roog BM> cio lh..tmg men cila C&ig l)

2 Nh,�m ky cila T&ig gi!m doc kb/ong qui n� {O�) nlm vi c6 th.! dU(lC ll\1 1,6 nh•tm V,f<, bl, nh,{m CO th.! h.!1 hieu luc cln ell ,'to ca,c quy djnh � hQ1l 4bng loo d¢ng T6ng g,llm d6c klloog phli, \0 11jlUOI mi phlip luj1 cln, g1� chll< '" n;ly ,i ph!i dip \mg c!i.o 1,eu chu!n, diA.i ki� thco quy d1nh cua pMp luf1 , i D,�u l� toog t)

J. T.\ng g,am dOc c6 cAo qu)� ,;1 nghia ,u sau: o. Tho.r< h,� ck ngh1 qu)tl cila H¢, dOOg quirt u, ,an,, h(;i doog cl, dOOg. t.! hofch

kmh doanh ,·I k! hoJ!:h <i!u tu cua COng cy dl CM/C II� dling qoAn u, vi F>fl h(u 4bng cl, dfuig !Mdg qua;

b Qu)tl d1nh cic ,·in de mi khtlog cln ph!• co qu).!1 dµ,h cua HOi &rig quan trJ, i,,.., gllm v,e,: lhay mt,, CMg ty ky ktl ck l,qp 4bng ta, chlnh v! lhucmg mo,., 16 chU'c ,a d,tn Mhh hott '*'' kinh doanh h!ng npy cUa COng ty tbto nhOng !Mdg 1e qnAn lj .& nhAt,

c. Kiln nghi ,.;, 1!¢i d.\ng quirt Ir) ,i phucmg ar, co du 1f. chllc, quy chi! qutn ly 11(,, b¢ cua coog 1y,

d Dt xuit nhilng b1�n phip nlng cao ™""d(ing ,l qu!n I)' cua Cl.>ng ,y,

D,ha It NDN ban Mnh IM,ig 07 lldm 1018 Trang 15/JS

< Ki�n nghj ro lu(ntg ,a nguln d,� hlnh doonh ngh,ep rrul COOg 'i cln IU}hi d�ng d� H¢• '13ng quin tri b6 nh1e,n t,wc m,�n nh,em theo quy cht nOi b(i ,1 k1fu ngh\ thu l><>, htn ht""i, I 1<11 [ch kl"" d& v<JI nguln djfu hanh doanh �gh,fy d� !!¢, d6ng quill \fl quy� d1nh, j

f Tham khio} kifn c!ia H¢1 dl,,,g quin ll1 dt qu)I! d1nh Ii, lu<.mi ngtrol lao d(,o� voe<, 1,6 nh1{m. rn,bi nhi{m. muc luo:,ng, m;, cip, ]qi 1th, vO Cle ditu khoin khl,c ti&l quan dtn h,;,p .t6ng t..o dO,,g cUI hQ,

g. V!o ngi) 31 !Mng 10 h!ng nAm, tnnh !1¢1 dong quin 111 � chu!n k.! h040h k,nt, doonh ctn ti� cho nam taJ chmh ti� 11,co tml «1 SCI d,lp (mg etc )CU c!u ,,;. ngiin s&ch phu hqp ding nhu ki h°"'h tlli cMnh nlm (OS) nam,

h ChuLi bj cic ban d\f tOWl diu h"' hang nAm ,·.I hMg qui) cU1 COOg I) (sau diy go, Ii band� \oall) ph,;c '"ll h0/1,l '*1g quin I)' <!Ai hf,,, lwlg nfun ,! h!nJ qu)' <:Ua Cdng ty lheo kt h°""h 1:mh doa,,h Ban dv \oaII h!ng nAm (bao JG<n cal. b!ng cln d61 kf l<>An. bllo cao ket qui hott d,)ng kmh doanll »l Mo colo luu chu)!n 1,tn tf d� t;en) cho hmg nlm tlu chlnh phi, duo;,< tnnh &.! !lO• <!ling qu!n tri thbng <[u.l ,.I phl, ba,o gbm. nhOng tht.ng 1m quy dtnh 111,1 cac quy chi cua e&g 1),

; Quy!n vi, nghl• ''\I kh;lc tool quy d1nh cua pltap \� o,!u If nO), cic quy cht n(,i b¢ clll COOg ty, c,lc nghj qu)h clio !l(,1 d&lg qu!n uj, hqp d<)ng !ao d(,ng k)' v<h u'mg lV

4 T&lg glim MIC ch1u tJach nh,em truoe H(ll dong quin trJ , ;. Of! 11(,i dOng c6 <$()ng , f , i� llwc h•fn nhift,, 'V vO quy!n hfn dul'C g,oo ,'i pbo.1 btio ca<> cOc c!p nl,v kh, du,;,c )tu cliu

5 11(11 dbng quAn t11 c6 th� mi!n nh1fm Gilln dl>c Tling g,im doc khi da sb thlnh v1Cn J!(,i � qu!n It\ c6 qu)tn h,tu qu)tl dv hqp W\ thOllh vi M nh,em T<'>ng g,Om d&: m<h tho)

'"'

'

IX. DA1' l\'.1tM SOA 1'

o,;u 36. IJng cU", <Ii cU" K,:m ..,,, \li!n l V1� (mg cii. d� cir K,�m '°3! v1tn du('C th�c h1� lu<mg IV qu) dinh Ill• khoari 1,

l<hoin 2 Oitu 25 o,tu IC n!y 2. Trulntg h,;,p sf. lu<,mg de ""3 .,tt, Ban k,bn '°31 th6ng quad� cir,! ung cir khtJng �,;

.6 luqng cLi. th,�. Ran i..,�m M>at du<mg nllltm c6 lhf (It cir th�m ung "tn ho(lc 16 chiic dC cu lhto oo ch! qU) d1nh � D,tu 1e c6ng ty ,·a Quy chl n(i, b¢ , � qu!n uj c,'mg ty. C<> cht Bon k,bn wa{ du<l!lg nh,fm '1t cir (mg vi&, Ban klb soa! ph!, du(IC c6ng bO nl clng vA phi! d\lqC D'-1 1,¢,. 46fl3 J, dling thlXlg qua IMX kh, 11tn hanh di cir

ll,�u 37. Kifm ,06! >100 l. S6 luqng K1�m M>al v,l:n clio COng ty \! bll. (03) ngu/Ji. Nh,¢m k� clia K ,�m ,olil '1Cn

khtJng qui n.!m (OS) nWl vi c6 lhe d!JQ'C biu IJ• ,m J, nh1fm ky khOOg hJn chi ··�----�·--··-----·-· o,tu 164 Luft doanh ngluW. o,� 1e c&,g 1y vi kh6ng thu(lc ck trulmg l>QJ> sa� a) Um v,e<, iror,g b¢ ph.,, kl toml, tl,j dlinh cuo c6ng 1y, b) U lll*nh viffl hoy nhln vlen cua c&g ty k,bn t""1 d6c lfp th\lC h,�n kilm tOOD cic

hao do 1il ch!nh cuo c6n& ty trong bll. (03) narn !,� lM'J< d6

f)ll"" NDN b<m Mnh lh<lng ()7 odm 2()/8 r,�'lf; 26135

J Cic K,bn Mt ,,fn blu � (01) ngutn uoog,}, II<;> lam Tru6ng ban theo nguy!n tic da si; Trulmg ban k,fm so.it phi, li kJ.!m ,oon >thi hotc H t<>lln v,On ohu)tn nghify ,;. phi, Jam 1,e< chu)en tr.lch 4-i C6og l) Tru6ng Nil kiErn Wt CO ck qu,bn ,·.l trich nh,�m sau

a Trieu tf;p cuO< hQp Ban kifm S<Jat; b Yeu c!.a H�, d<}ng qu!n trJ, T� g,:lm 46< vi. ctg\WI <1,fu h1"h .tiic cung c�p c&C

thr.ing un hen qoan d.! blio cio Bon k,.!m soa\,

c L4P ,ca l.j bAo cao cUI. Ban 1.,bn soa1 ..., <h, dl tlwn khi<:> j ki!o cu• H(n d&lg quin u; (!! trlnh O@, � <!ling c6 d<>llg

4 K1.!m soi! "�" b1 mi!n nh,em rrong clc !ndmg h\ll' :,au

I Khbng Nrl dU 11e\l chuhl ,! d,tu ki� l!m K1.!m S<Jlit \1!11 thro quy dinh t;i I "41 doonh nghiei,,

b KMn,i th11c hi�n qu)<n ,A nghia ,v cua mmh trong s.lu (06) thing hen tuc tn.r tn.rlmg h,;,p Wt kl1A khang,

c C<) dO'fl tu chuc vi du,;,<: chip th�. d Ci< 1ru/,ng hqp khk lheo quy dinh cua plulp l�t. o,i\u It nly

5. K,lm soit "�" b1 bill nh1fm U'mlg ck wlmg !>\Ip sau· a. Kh6ng "'*1 tMnh nh,�m ,v, COOg \If<, du,;rc phAn c6ng, b. V, pl""1 ng)utrn trQfti hof,c ,·i phJm nh,tu l!n nghia ,� cUI. K,.!m 101! \\!n quy d!]lh

cU., Lnl! doanh nglntp ,·ID,� lt cOO& ty; c Tot<> qU}�t d1nh cioa o,, hOi d6ng c6 d6ng, d Cic IM'mg h(JJJ khk theo qu) djnh C\la ph!p luJt.. o,tu tt nly.

o,�u 38. Bon kilm ooit I Ban k,!m wit 00 c!c qu)<fl ,i nghla 'V thco quy djnh 41, l)j� l6S Lil;! d0'1flh nglnfy

,icac qu)!n, nghio ,� sau· ._ o.! xuJt , i l:1� ngh1 D;,, �i d6ng d, <l<',ng p� chuLi t� chuc k,!m 1oAn d{>c IJp th11c

h,e,, k,!m tOM Ba<l coo ti, chmh cWI coog t), b Chju ll"kh nhiem truCl'C c6 d6ng ,! h.,.i '*1g g,lm .at cUII m!nh; c G,im sit unh hlnh ta, ch!nh clHlg ty, 1mh h(Jp pMp \rong CW: OOl't c!O<ig cua thAnh vj!i,

HI), d6ng qu!n U\, Tllng giim elk, ngu/11 quin ly l<h!c. S\I ph61 hqp OOl't d,)ng g,O.. Ban klfm so6I v<JI HO• d.i.,g quiln IIJ, T°'1g g,im Mc vi d, (16ng;

d TllKffi&, hqp p1ia1 h,tn hinh" "pt,.,n phJ.p 1uai !><+: v, phfll' o,!u 1e cr.ng t) cua lhinh vitn H;)i Mng quin Iii, T&ng g,im d&: vi nguln di� hlnh d.oanh ngruep kh&C, ph!, IMf'i bJ,o blng vln Mn v<'n HO, &'Ing quiln U\ trong ,ong bOrl mu01 t!m (48) gii,, )fu ciu ngulri � hinh >1 v, phfll' chin> dLII v; plqm vi c6 &iJ.i phj.p \:hlic ph\lC h.f,u qui;

e Biocio i., fh>i �i d&,g d, d&,gtheoquy d1nh cWI Lu� dolnh ngtu� f C"' qu)�n v!. ngh!a ,v kMc tli«, quy dint, <1ia pMp I...0.1 ,·l D,fu lf l\lo) 2 Thinh v,tn HO, d&ig quin U\, T� giim d6c vt ngooi d,b htnh <loanh nghi� kMc

phi, cung c!p '1l) du, chlnh xi<: vi lqp th/11 cic th6ng ton vlo ti, htu v! COOg tic qutn l)i, d,tu

I

DJu II NDN />iJn Mnh 1/oar,g 07 Mm ]Q/8 Trtmg 27/35

hAnh ,II iw.,t � cua C6ng I} thco ) Cu ciu cua Blll k,!rn ,..,._, !<lguin ph\l trltch qulm tq ct,ng ty plw Mo d3lll ring ,o!n b(, \,An ,ao die ngh.1 q"'�' b1Cn bAn hw cu.a IJf1 h(i, Mng cb <100g vi. clll HO• .sbng quln trj, ca<: thoog lm lt1 ch•nh, de thmg tin ,ii lii li{u kh!c cung c!p cho cl, dl',ng ,i. thanh ,'i!n HI), dbng quin tri phi, dwc cung clpcho calo K,lm wit ,,en vllo cung thlli d,hn yi\ thco phuong thl!C nhu d& ,6, c6 dllng ,i thAnh '1!n HI), dbog qllin n1

) Ban 1:,6, soa\ c6 th! ban hanh clc qui d1nh ,t cu(,c ™II' cW. Ban k,tin soolt vll each thuc hof,t d¢ng CUI Ban k,bn .... !. llan ki!m '°'t ph.i1 l>Qp 161 !h,fu hai (02) i!n m¢t nAm ,i cu4< h<ip duvc �hi n!nh kh, cO t\l ha, phln ba (213) '!,/) Kthn !001 v1Cll tro ltn d11 h<;>p

� Toil lao, ubi luong ,i !\fl !ch khk cUII K.1!m ><Jiit , ,!n do !)41 h<)i d6ng cb d<'>ng qu) el d1nh. K,bn swt "tn du,;,c thanh 1oart ck U,oinch, phi ln I,, d• 141 •• ck ch, phi phlit ""h me,t c;lch h(lp I)' kh1 bQ tham g,a de c$ ho;,p cilo Ban latm w!t h* th11c th, ck hOfl d(>ng khOc cila Ban Ulm SOii.

x. TRACI\ Nlllf:M cUA THANII vltN uor o<'>NG QUAN TRI, Kl�M SOAT vrts. l'ONC GIAi\l oOC vA NGlft'Jl 01tu IIA,,1t KIIAC

Ol�u 39. Trich nhifm cin tr9ng Thanh ,,rn H� d6ng qu!n u,. K,�m SOit v,fn f6ng g,am d6c ,a nguln <1,!u hfmh khac

c6 trach nh,�m lh\fC h,t,, de nh,� '"' cila mmh, k! cl nhOng nhi�m vv vln cu clich thfmh v,�n cAc cih! ban cola H¢, <!ling qu.in u,. n>(il ckh uung lhvc. cAn trQng vi 1(11 foh clia COOg t)

Diiu 40. Tricb 11h,�m trung 1bl,f< ,i triob <I< ,ung (I�{ ,i qu)�n l'f' L Thfmh v,rn 11¢, d6ng qufm 111. K,tm ooit "en, Tl.ng l!,l!m dt.e v!. ngooi di!u hlnh

kM. phJ.1 c61li, lh01 cl<: l,;n kh c6 hhi qum lhw quy d�h �· 1>,tu 1 S9 L\¢ doanh ngh,ep ,.! d,c quy d1nh phap luJt khic

2 Thanh .ifn 1\¢1 O<'mg quin U,. K,fm ooit v1fn, Tl.njl &•Im d6c ,ii ngu;,; <1,eu hanh khk kh6ng dUQC ph• ,:j nhln ho) df ph\l< '"II l<,>i ,ch cola t6 chuc hot,c cl nhAn kha<O

l Thilnh .,t,, 11¢i dOOg qufm Ui. K,bn OOlt ,;on. Tl.ng g,lm � ,! ngul,, d,fu hinh khac c6 nghia V\I thoog bloo cho 11¢, d6ng qufm u, ta1 ,:j ciic l<,>i ,ch CO !ht g&) xung d¢1,ln lq, !ch CUI Cling cy mt h<,> CO thf du<,>e huimg thOOgquo ck ph1p nhln kmh t( cioc g,ao d1ch �

cl"""' ""' 4 T ru IM'mg hQ'J> o,; h¢i doog d, dOOg CO qu)Ol d1nh khk. Cling ty khOng dt1<1C dip

ck kh<>in ,·a� hotc b&o llnh chock thinh vi!n H¢, doog qulln u,, K,bn soil ,irn. T&ng gi!Jn d6c. ngwi d,eu hanh khic vO ck c! nh!n. th cli11< CO hfn quan tin ck lh6nh vo�n n&., !rb> ™*-" phtp nhln ml nhOng nguln nly CO ck l<ll lch L.li ch!nh Inf truffilg h<,>p cOng I) d41 chung vi tb cli!t< CO litn quan tm lhanh v,fn nly ll ck cOng ty lrO<lg cuna (f.p � l>otc c!c cilng ty �1 «,ng lheo nhllm cOOg ty. b<to glim c6ng ty m< • cOOg ty coo. lfp <loan l:inh t! ,•i. phip 11$ chu}hi ng6nh c6quy dinh Khk

5. !lQ'J> doog hot,c g,oo d1ch g,(la COOg t) ,'01 mo!< ho3-c nhi!u thanh "tn HQ' �c;.,g qu!n lr\, K;!m SOit v,tn. T0ng gi!m o.'.,;, ngwi di!u hinh kh1c '1 ck ct nhln. ,& chirc c6 htn qu.an dtn hQ � c6ng 'f· <!Ii, 1'c. hi� 11¢,. ootc t6 cl,(rc m! lh!nh v,tn H� d/ing qu!n trj, K,!m wit v,a>, T6ng gW11 d6c, nguln <1,Eu haith khK tK., nh(htg ngulri i.en quan db. hQ Ii. tMnh vi&,, he+: c6 h�o quan lq, ,ch toi ch!nh kMng I>\ ,o h,e,, h6' trong ck ,nrong hQ'J> sau dly

v •. 1� II NDN ban Mnh rhJ,ig 07 Mm 10/8 Tr,ang 18/Jj

I D6i "" hqp dbng c6 g,� tri r,1,6 h"" h'* bang ha, mu<n phln tram(2C1"o) tAng g,i II) 1/,1 sin du,;,c gh• troog bao c.>0 ta, chmh gin nhit, nh!tng fl\\• dung quan trQng clia h,;,p d6f'g

h*i'ao dich cilng nhu cac m6t quon ht ,i l<,,i "h cola lh"'1h v,.!n ll�, dbng quail tr\, K,Cm Soal v,hl, T� g,!m d(>c. nglWI d,b. hanh khBC h vt!1l ll¢i doog qui.a Ir] kht.ng c6 l(n ,ch hOn quan.

b. ot,, ,In nhlrng hl'(l Ming c6 gil Ir] l6n hem hai mum ph!u1 tnlm (20%) t&ig i::•• u, a, s;\,, duq< Kil• troog blio clo tai chinh gin nhit, nhillli n(i1 dung quan lrQng C\l.l hqp di\ng h<* g,ao dich nay dlng nhu in&, CJ,UM I{ vi l<}l ,ch c,1,. lhlnh ,itn H¢1 dfmg qu!n hi, K,im Saal v1etl, T&!g gi!m dOC, nguln diOu h!nh khAc dl dw< toog bl\ Cho c� c6 d6ng kh&ig cl, IQ1 1ch lo&! q\WI cl, qu)1'n b,Cu quy!t vf .An df <16. vi nh!tng dJ d6ng d6 dl 1hOOg qu.a h17P <!Ong h1* g,ao d1ch n!y,

c Hqp d6ng l>oi,c giao d1ch d6 duqc "* ti, chir<: nr vin d(>c IJp cho \i c6ng bilng , i hQ'p If ,Cl 1r!n mQI phu<mg die,. liffi quan dtn c!c Ji d6ng clla COOg 1y vio ch/Ji diem giao d1ch rn+; bqp d&!g niy duq< H� d6ng quin !rJ h* o,, l>(i, 4bng di d6ng lhOOg quo

Th;\nh "!,, ]!� d6ng quin lrj, K,hn solil >tO!I, Tbng giAm dbc, ngm'n di�u h.\nh l<hac �• cAc ti, chlllO, cl nh;\n c6 hbt qllAil t6i cA< lhinh "tr, Dlu u&, U.OOg duqc •� d\>118 c;\c th&ig l,n chuo duqc phCI> c6ng b6 CUI C6ng 1y "'* ,;et 10 cho ngu<'>i lhOC de thuc h,en clc g1ao did• C.:, htn quan

D,�u 4!. T,hb nhifm , i lbl(1 hfl , a b/,, thu<nag j Tilllnh \lb\ H(,1 dOng qu!n lrj, K,/rn ,oa( '1ln, T/.ng g,&111 dl>c ,! ngu<i, d,tu htnh

khic v, p� nghla vv.. <rich nh,em trung !h\lC vl cln tn;,ng, kMng hoan lhinh np,hlo V\I cu.I rn,nh ,Iii su mL, can ,·I nlng Ive chu) Oil man pti., ch1u tnlch nh,!f,, , f nh!lng th,� h;i do htnh 'l VI Ph"'1 cUI rnlnh giy ....

2 COOg !y bll1 thtrollg cho nh!lng ngu61 dl, dang hoJc c6 uJ uol' thanh "'91 l>cn btn quan trong ck V\I '<h•CU ,,.;, kitr,. khm ,o (bao g6m ca< 'l' , ,e,, d.ln s,,r, hlnh chmh ,·a khOOs phi, 1a cic '" x,en do Coog ty I! ngm'n kh6' ki�n) n� ngu<Jt d6 dA � dang 1;. lh.lnh , ,en 11(1, dliflg quail II\, K,6 solil v1fn, T� g,im d&:, ng\lffl d1tu hinh \:Mc, nh1lt v,ert � lli d,i dien dul;,c COOg 1)1 Uy qu)bi l>of,c ng\l<Jl <l6 dA l>of,c dang llm lh«l )h! c!u cia Cor.g lY vm tu c&Ch thihb v,tn H�, <!&.a qul,n 111, nguln d,fu hlnh doanh ngh,fy, nMn ,,fn hoJc ¢J1 d,ei, !h«l Uy quyin cUI LOOg ty v6i d1fu kiei, ngm'n dll d! h!nh d{,ng !rllng thvc. dn uvng. ct.In c6n vi l,;,1 ,ch hotc

��!l�:: JZ'.;;�,c��;;� t:�:¢��h;:,,1;:t,' phip ,i khoog c6 bing chcrng

3 Kh, th\lC h1¢n chuc n!ng, nh,¢m V\I l>of,c thuc th, de cling "tc 1hro Uy qu)�n cola Coog ty, thanh v,tn H(,1 .U.:.g quin Ill, K,�m ooa! >1fn, ngm'n d1bi h!nh '<h.!c, nh6n vt�n hotc Li dfl dt� thco ii) qu)tn cola Cbrig 1y dll\lC C<'>na I) bll1 lhu(mg '<h, lro lhanh m(ll l>en hCn quan trong de '1\1 khlb; "''· •,en. khm .& (tru cac "" •,en do coog 1y 11 ngut,i l<hm kifn) trona ck U\10ll3 bqp sau

•· DI banh d{,ng 1rung lhvc. dn uvng. min can vi l,;,t ,ch ,a LhOOg rnlu thuln ,m l\Jl ,ch cua COOg ty;

b Tuln tha h$ ph!p vO '<hOOg c6 bing chimg xk nh$.ri 41 '<h&tg thvc b1fn trach nh,� CUA mlnh

• ' d c

• • • ' ' '

Dilu It NDN !,an hMJt 11,Jng Q7 nJm 10/8 T,ang ]9/J5

4 Chi phi Mt thuim3 bao g6m ck ch, phipha! sinh (kf ci ph, lhu! luJt su), ch, ph, phW qu)k ca< khohl u!n pho,t, cilc kh(>all phO, thanh loin pM.t sinh trong thyc tf �c du<7< co, tit

hqp ly I.hi t: qu,fl nhelng 'V ,,� Day trong \JlUOO kbl. l�t phip cho phep C6ng ty c6 th� mua Mo hi m cho,nhlmg nguln rul) do! tranh nh\hg \rich nh,tn, bb, thulmg nfu 1r!n

XI. QUYtl', euo TRA s6 srcn YA 116 SO C6NG TY

o,�u �l. Qu) ln d,;u 1r• .Ii doh , ;, 116 .., ! C6 d!,ng h'*' nh6m J, dOOg ntu �· kl>oin 2 Oi!u 25 D,<u If nl) c6 quy!n tryc 111p

h* qua ngui,,. d\lq< uy qu}fn g1h ,tn b&l )hi c/iu d,rqc la�m tnl danh s.a<:h J:. dl'mg, ca< bl<n bill hQP O;i h9' d&\g do d&,g ,t sao chvp h$ !11ch \\IC cloc Ii• hCu ni) uoog gil:, llm ,,� ,I (fl tJv sh chmh cila C6ng t) Yiu c5u k,�m In do 4t1 d•� du\f<' Uy qu)l:n cila cb d6ng phi, kJm th«> g,.iy Uy qu)Cn c,la cb dOOg mo nguln d6 ,lf.1 d,(n h<>¥ ban sao cOng ch1mg ell• gii) ,:,_y qu)trl nl)

2 Thllnh "hi !l(,1 461\g quill U,. K,irn soal "bl, T6ng &>!m &.c vl ngu/11 d1!u hlnh khi.c cl> qu)ln 1.,fm 1n1 s6 dilng kf cb dOOg c.-..coog \), diuth skh cA d3ng ,a nhOng J, <Uh ,l hO.., Ir.Mc cUI Cllng ty ,, nh!mg m\lC d1ch l,tn quan tOi chu,; ,� cua m,nh ,6, d1.\u k,en Cllc

lhoog Un nty phlu dll'lC bao m.31

3 COOg \} ph!1 luu !)1�u If rti) va nhlmg ban sira d&, bb sung Di�u I�, a,;iy chung nl$ ding ky doanh ngh1�p. de quy cl>e, etc tAl htu chung m1nh qu)�n sit h()U !i.1 $An, ngh1 qu)�l Df! h(I, dOog cl, doog v• 11(1, dOog qui.II tri, b1hi ban hQp D�, h(I, (!Ong cl, ®ng v.1 !!(Ii cSbng quln ti), ck b6o Clio c6a H(I, 40og qui.II UJ, ck bao cOO cLla Ban kitill soa!. bto cftO 1!1 chmh nlm, J, stch k.\ tO&ll ,! ck ti• 1ieu I.hie lhco qu} d1nh cUa pMp lujt 41 11\1 r.6 chmh hot,< m(II ""'khtc "" d,fu k,en u, cli< cl, c$oog ,! Co quan dlng ky k,nh doanh duQ'C lhOng Mo ,f 41a d,b. luu ml ck Ii• litu nAy

4 o,�u l� cllng ty phiu du(IC cllng M tml trang tMng tin d,� tu clla COOg t}

XII. c6�G NIIAN v,t:,; vA C6NG DOAN

lli�u 4J. C�ng nhtn , iin , II «Ing d<>lln

l. Tf.ng 11,10ITI dl>C phA• llp ke bof';h de !!(I, M>ngqu!n tri th6ng qua etc ,i,, dE 1,on quan � "tc wytfl d�ng. cho ngrn'n lao 4)<,g ngh! '1f<, n6, 111"'11!. bao h,Om xi h(l1, phuc l<,l1, I.hen thulmg , l k)' \oft d61 ><'ii ng.,i,; lao d9(lg ,I nguln d,�u hAnh doanh ngh•tp

2 Tilng gWII £< phi> !Jp ki h<>oeh de fl�, dbngquOll tri lh6ng qua cic vAn dt hat quM Mn quan � cUI C6ng 1y v<JI etc ill chuc cllng <loan thco ck chuin m\fc. thOng I� vt chinh stch

q\Wl lj i6t nhAt, nhl!ng lhllng 1e ,a clunh »ch qU) d\nh �, Ditu 1e nay. ck quy ch<! cuo Cling ly ,o quy d1nh phi.p l\l;t h,e,i hllnh

XIII. �11A:,· P\161 L(1\ I\HU!,',

Oilu 44, Phin phAi lqi nhwtn I l. Of' h(I, df.ng cl, dllna qu}h d1nh. mir< cln tr! cli !kl< ,O hmh thuc chi tr! cli tU< llhig

n.lm nr kn nhutr, dw,, gin I�, cO:... l6ng !y 2 COnJ !y kMng thanh \<>ml Iii cho Uioin t1!n tr! 06 I.re hay khoin ll!n ch, tri htn quan

\01 mOC loti cli p1ueu

• • ·' - j

D,J,, It !<DN l>an h.W, rh<lng 01 lklm 20/8 T,�ng JOIJ$

J 11,:,, 66ng qu!n IIJ c6 !hf k,fn n�1 D� �· 4&,g cb 01,ng 1h6ng qua "¢c thanh 1oan toin �� "* ph!n cb t!IC bang J, ph,hl ,! H�, a.,gquin UJ 1.1 oo quan thvc tin qu)b. d1nh nty

4 TIV<'mg h<;1p cf, 1uc ha) nhllng kh� tibi khk t,tn quan l<'li m{>l 1"'1 J.. ph,iu du,;,c ch• tr! bln,i 11�n �. COO.g ty phii ch, lri h!ng n!n dO<,g V,ft N,m V,� c�, tti c6 th� th�c h\tn !,vt utp Ii* tMnJ qL1& c:lc ngln h!ng Im! c<r si, ck 11,00g tin chi u� ,.; I!, khoAn ng!n hang do J, doog cung clp TIV<'mg hl'P C6ng ,y dl chu)fn Lho;in thco dW\g cio lhoog tin ch, tift vt ngln hing clo c6 (!Mg cung d.p ml cl, (!Mg d6 lht',ng � (llrQC t,bi, COng ty kh6ng phai chiu trich nh,� vt khoall t1!n C6ng 1y (I! chu)fn cM cf, oioog niy V1¢c thanh 1""' cl, t.rc d&, ,a, ck J, ptu�u mrnl )Jii&ng ky g,ao d1ch 1'• Sir gioo d1ch chimg khoan c6 t� du-qc ti�n hlmh thOOg qua cOng ty ch\fllg kh0811 be« Trung lim Ml ky chomg khoan Vitt Nam

5. C!n c� Luf,l <k>anh ngh1fp, Luf.t ch<mJlkhMn, H,:,, �qual\ trJ IMng qua nghi qu)tl tlc dµd, m{>l ngiy CV thf di ch& danh oich c6 doog Cln cu thee ngi) d6, nhlmg nglml d!ng kj'. "" tu clch c6 Ming h'* ngu/Ji si, h!N clc dnmg l<hoan \:Mc du(>\: qu)fn nh� cb 1110, laJ suil, pMn phb, \l1i nhuj.r,, n� Ji ph1fu, nh.$n lh0ng Mo he:+: Iii h� lhic

6 Cic ,in <JI! kh!c htn qlW\ d<tl phiil p!,61 IQi nhuj.r, dLJQ'C thuc h,� theo quy d1nh <ii• phap lu$t

XJV. TAI KIIOAN NGAN HANG, out DVTRCT, NAM TAI ClliNH VA CHt »o i.;:} TOAS

Di�u 45. TOI khoin ngld hl,ng 1 Ct>n111r mb l.l.i khotn l'1 cic ngln h!ng Viti !',om h<*: 141 cac ngln hlng nu6c ng03,

Ju,;,c pbcp hwt �1114' V,�! Nam. 2 1l>ro ·� chip thu� IMJ< cu>. oo quan c6 Ul!m qu,<tl, troag tnr<1!l11 h,;rp cln 1h1�t.

COOg 1Y <;(, lh! mlrt.l.1 kho4n ngln hing 6 nu6< ng"6.I theo ck quy d1nh cua phl.p 1'41. 3 COng l)l urn lt!nh lat ci ci.c khoan thanh co,ln ,;. g,ao d1ch kl totn th6ng qua c!c 161

khoan utn v,� Nam� ng0911e If.• ck ngin t.ang mi Cong 1)1 mo 161 <hchi. !Ji�u 46. Nim 10i <hloh NAm ti, ch,nh ccla COOg ly b,\t diu lir ngi.y a.l.u tiffl cua !hang M¢t hlng nll.m vl k!I lhaic

,io ng.ly llnl 31 cua thlflg !2 cung nAm Nlm t.li chinh d!u 1,Cfl till cllu nr ng.ly c.l.p G,iv ch,mg nh.$n ding ky dQanh ngh,tp ,i kt! thu,c ,it, ngi.y thu 31 cua !hang l2 ngo) ».u ngiy cip G,!) chtrng nh$n dAng ky doanh ngh1� d6

Dilu 47, Chf 11q kf toi.n l Chl d� •f !<>in CMg ly.., d\l]\g It ell� Kt \<>in v,�, Norn (VAS), ch.! d� kf IOOI!

doanh nglntp hot,c ch� d� k.! toln � thU dwc wquan c6 th!m qu)tn ban hl.nh \chic du,;,c B� Toi clunh chip th,$

2 C&>g 1y lf,p s6 s!ch k.! toln bing tih.g v,e, ,i lw g,a ht. ro k.! t<>in thw quy d1nh phaJ> lull v! kf toan ,A phap lu.G,t b!lt q,iar, NhOng ht. ro nay ph!1 chmh :de, ctp nhft, 0-0 h� IMna vi pha1 dud.! ch(mg mmh vi gi!i lrlnh d,c g,ao di<h ,:,la Clmg ly

3 COOjl 1)1 ffl d,...,g dm, vi 1,tll � tror,� l� tOlll 11 dllng v,� Nam. Trulm.g hqp C6ng ty 0-0 UC nglneP >'\I kinh t� phat ""h chU ybt bing m{,t !otJ ngo111 t� thl d� t\l ch,;,n ng0411� d6

' '

l),J" ll NDN ban MM 1/,;J.ng 07 ..:Im 1018 T,an,g 31135

1am &,n , 1 ue.i tt trong �! toin, ch1u trich nh,�m vf !ua chQI\ <i6 1nr6< pnip lu;it , a thilng bOo cho"" quan quhi If thul uvc 1,lp

xv sAo cAo rmroxc NJl'.N, llAO cAo T AL CHi:"'11 vA TRACIL Nlllf.M CONG BO TIU'.l�G l'LN

u,�u 48 IUo <io IOI ch,nb n!im, ,in !biog ,O qu)'

!. C&ig ty phi, l$p Bio do Lili chmh n1m lhe<> quy d1nh cUII phap h"t cUng nhu ck qu) d1nh CUI (Jy ban ChITT1g khOOII Nhi nu(Jc vl b6o cto ph.l.i du',l'C kitln to&n theo quy d1nh t'1 u,fu �O Ditu If n!) Trong thbi � 90 ng!) k! tu kh, kfl thU< �, nam Ii, ch,nh, C6ng ty phi, n,>p Bio cjo tJ.j chmh n!m (la du,;,< Df\ � dbng J, Ming lM<ig qu.a cho co qu.an th"� c6 th!in qu)tn, iJy ban Cturng khoan Nhi n"6<:. S6 SI"" d1ch ch<fllg khoall ,t Ca qnan druig kj kirh ,.,..

2 D:lo cio W chmh nlm pha1 \,ao gbm Mo c:lo k� quA h<>t! '*'g kntll doanh phin "fh � ci,th 1n1ng thuc vi khach quan tmh honh ,f ll,!li cUI C/log l) troog Tlfilll la, chlnh, b6o cllo llnh hmh Ii! chfnh phln 6nh m(>I cich !nlng th�o ,A khach quan tmh hmh �I d\mg c\la C6!lg \) llnh dfu thl)i d1fm l•p \,Ao c6o, bao c1<> lll'll ch�&. llh1 ce ,! thu)tt m,nh Mio caio lln chmh

J C&ig ty phii 1$p ,i c.'lna, b6 cac Mo C.. !!• chmh s.iu thing 41 SOil ,ti vi bao c!o tilL �hlnh qU) !hco cac quy d1nh c1ia U} ban Chirng U>Oin Nh! nu6<, Y, g,oo d1ch chung kho!n v.i n(,p cho <X'.I quan !hl>f hilu quan ,i. Co quan d!ng l.y kmh doonh lhco ck quy d1nh cOI Lu�< doanll nghiW

4 Ck Mo cio !Ai chin!, nlrn duqc b�m loin (boo gbm y kiin c.ia k.J�m \olln , 1ln), Mo cio \al ch!nh .s!u !hOllg duqc solit xtl ,·ii. Mo ca<> tu chulh qU} (d6, ,m C0011 ty n,�m y.'t, COO.g 1) '41 chung qu) m6 l<ln) phi, dlIQ'< COO.g b6 ntn tnng thoog tm d,en tir c!ia. COOg 1y

S Ck t& chuc, ci nhin quan Wll d� duv,: qu)�n k,im \I'll he+, '60ch�p bAn Mo coo pi, ch!nh nlrn d.,qc kifm \Olln, Mo do s!u thlng d� solit xh ,i Mo cao ti, clnnh qu� \rollg .,O lim "t<, � 1r\l 50 chmh ell! C&ig I) ,·i plw Ui. muc ph! hqp ty cho '1¢., '60 ch�p.

u,�u 49. Bi.o cio thlrirn� n,ln

Ct.ng ty phi,. IW ,i c6ng bli lUo cao lh'""°g niln lheo cic quy d1nh cUa phAp 1'4l ,< ch\l!lg l<hoin ,·t 1h1 uubng chung kho.in

XVI. KltM TOA:",' c6.SG 'rv

o,h, SO Ki;m toi.n 1. 0.11$ &.ig c6 d&ng lhutmg n,Cn ch, djnh mOt COOg 1y k,bn loan d(>c 1$p hotc lh&ig

q\11 danh uch ck c&lg ty i.,bi, lOan � lfp vi. Uy qu)ei> cho H� dt.ng qu!n 1I1 qu).!t d1nh 1110 ch(ln rn,J,t 1r00g s6 ck dan , 1 Ny 11.!n lwih kibn (()Im bao c!o tit ctilnh cut COOg t) cho nam tli, chlnh ufy !hco d�a lltn nh!lng di�u klcln vi d,fu b�n !Ma thi,Jn ,6i H,)t dOOg qulln II] COOg t) phh chu!n b1 ,t glli bao cao Ii• ch,nh "1tn cho c&,g ty kifm lOalt .s(>c !Jr sau kh1 k� th.Jc nlm tai ch!nh

2. C6ng ,y kib WM d"" lit, l:ib tra. de nh4z,, lit, Mo CAO k,!m to6n vA u,nh baa c,lo <16 cho HOi d&lg quin tri 1r00g ,lifta ha, (02) thing kf ell nl!") k�t thuc nim ta, ch,nlt

3 Bio sao cUO b!o <:io l:i!m to6n du,;,c dmh Lall bi.a c!o ta, cb,nh n!m clla Ct.ng cy 4. K,!m 1o6n v,�n .s(>c 1$!, 1h\fC b,¢n v,¢., ki!m to6n C/Jng ty duvc: phep !ham dv ck cu¢<:

hc,p 0., h(,, &\ng cf.. d6ng vi duq,: qu}tf1 nh.., ck thoog Mo vi clc thoog tin khk hln quan

'

DJ" U ND�' ban MM th/J.ng (Ii !Ulm 1018 Trang 3113$

dfn "* hi'!' DJL h(il dbng di dOng mO ck 06 Mng du\!< qu)fn nhfn ,a du<;>< phat b,�u ) ku!n ,�, ""- h¢1 , e ck , L, a! c6 htn quon dbl >1e<; kobn ,otn Mo cao t!, chlnh CU• C6ng ty

XVII CON uAu

o,�u SI Con di.u I. H¢1 doog qui,, u, qu)ilt djnh thoog qua con diu chmh lhuc cu.I COl\g (y �• con d:lu

duqc thlc thco qu) dinh ciia luij.t phip vi O,�u l! o6ng t)

2 H¢1 doog quin tri. TAng g,im di,,, SU" d\jtlg vi quin I)' coo d!u theo quy d1nh Cll.3. phl!.p lujt h,fn hAnh

XVI u. Clli.M o(rr HO� T D()<'iG VA TtlJI.NI\ LY

o,�u �l. Ch{m doit ha,, d(lng

I. C6ng ty CO lh� bt g,iu !Ii! troog nhllng IM'mg hQ'p sau: • K<'t th\lC thin� hQf1 �g cU! COog t), kt ct, sau I.hi di g,a h'1\,

b GiAi !ht tru<'rc lhl1i h;,n thco qu)ft d1nh CUI 011 1,(11 dOOg cf, dOng,

c. 81 lhu 116, G,!.y oh(rng nhtn <Ung Icy doonh ngh1{1,, ' \

d. Ck trulmg hqp I.hie lheo quy d1nh c1la pll!p l\lfl , 2 v,e., g,t, th! eoo8 ,y tru& thm 11..,, (i:.� ca thM h."1 d! gi• h'1'1) do o�, "9• dong t,'; J.

dl,ng qu)h d1nh, H� dOOg qu&n trJ lhvc h,tn Qu) ct d1n� g,il th� ni.) pllil du,;,c th6<ig Mo ht.$, J! pMi ON\J'C chip th<4n Mi co quan c6 ihim qu)�n (nhi bJU �) the<> quy d1nh

Oi1u 53. Gia h,n bof1 d-Ong I HO, &.',ng quM tn mtu � h<,)p Di, h¢, MTlg J.. dOOg 11 nhit My {07) U,Mg truO< kl,1

\:cl lhuo thin lqn ho<)\ d¢<tg dt di dOOg CO th<' b,tll qu)h ,t vitc g1a h,n h"'I dOng cila C6ng t) lheo de ngh1 cua HO, d6ng qu!n 1r1.

2 Thin i,.., !>oft "-Ong du<,>e g,a � kln 00 n, 65% lro l�n t6ng $l> ph,!u blu cua c;ic c6 Mn& CO qu)hl bi!u qu)ft c6 rnft ln,r< llfp ho4,c thong qua dJi d,en dUQC "Y qu)On c6 rn�t (ll,

c'* h,;,p o�, 11(11 dOOg d, doog lh&lg qua oliu S4 Tbanh ly I. Tli, lh,e,., ,au (06) llung lrUO< l:h, 1..!t lhuc thin h$n h�1 d¢ng cila C6ng ty h�c <11.u

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" gu)ID Quanr Trung

DiiM It NDN ban hdnl, I/wing 07 Mm 2018 Trong 35135

D!EU Lt - NDN

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