{BIN SAO CONG TY CO PHAN

CAP THOAT NU'efC KHA&NH HOA

LIEU LE TO Clitt VA HOAT

( Sti.a coi, ba sung ngay 21/4/201

Nha Trang, ngay 21 thong 4 nom 2018

CONG TY CO PHAN CAP THOAT NU'OC KH4.NH HOA

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DIEU LE 7

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TO CHIC VA HOAT (Siva coi, bd sung ngay 21/4/201

Nha Trang, ngay 21 thang 4 nam 2018

PHAN MO DAU

Dieu le nay ducfc thong qua theo guy& dinh hcfp le dm Dai hOi clang ca (long to chirc chinh thirc vio ngay 26 thing 12 nam 2013; ngay 11 thing 4 nam 2015; ngay 26 thing 5 nam 2016 vi ngiy 21/4/2018.

I. DINH NGHTA CAC THUAT NGfr.

Dieu 1. Giai thich thuat ngir

1. Trong Dieu le nay, nhilng thuat ngir duai day clinic hieu nhu sau: x>.

a) "Van dieu le" la so van do tat ca cic ca (long don g6p va quy dinh tai Dieu 5 Dieu le nay;

b) "Luat Doanh nghiep" co nghia la Luat Doanh nghiep so 68/2014/QH13, có hieu hrc CP to ngiy 01 thing 7 nam 2015.

,c) "Ngay thanh lap" là ngay Cong duqc cap GiAy chirng nhan clang ky doanh nghiep (Giay chirng nhan Tang kY kinh doanh) Ian dau;

d) Ngu6i quart 1Y,cong ty bao gam: Chi' tich Hai slang quail thanh vien Hai clang quin tri, Tong giim doc, cic Pho tang giam doe, Ke toin truong.

d) "Ngueyi co lien quan" la ca nhan hoac to chirc ducic quy dinh tai Dieu 4 - Khoan 17 Luat Doanh nghiep;

e) "Thori han hoat clang" là thesi gian hoat clang cua Cong ty cluvc quy dinh tai Dieu 2 (1 Dieu le nay;

f) "Viet Nam" la nuerc Cang Hoa Xi' Hai Chi' Nglifa Viet Nam. 2. Trong Dieu le nay, cac tham chieu toi mat hoac mat so quy dinh hoac van ban khic

bao gam ca nhang sira dai hoac van ban thay the. 3. Cac tieu de (chucmg, dieu dm Dieu le) duqc sir dyng nharn thuan tien cho viec hieu

nal dung va khong anh hue:mg tori nai dung dm Dieu le.

II.TEN, H1NH THirC, TRU SO, CHI NHANH, VAN PHONG DAI DIEN VA TH6I HAN HOAT DONG CUA CONG TY

Dieu 2. Ten, hinh thiic, try so., chi nhanh, van phong dai dien va thoi han hoat deng cila Cling ty

1. Ten Cong ty: a) Ten tieng Viet:

CONG TY CO PHAN CAP THOAT NIXOC KHANH HOA b) Ten tieng Anh:

KHANH HOA WATER SUPPLY AND SEWERAGE JOINT STOCK COMPANY c) Ten viet KHAWASSCO d) Logo:

2. Cong ty la cong ty Co phAn c6 tu cach Viet Nam. 3. Thong tin try sa chinh cua cong ty: a) Dia chi: 58 Yersin, phtrerng Phucmg Sai, b) Dien thoai: (0258) 3815372.

phap nhan phu hqp vai phap luAt hien hanh

thanh ph8 Nha Trang, tinh Khanh Hoa.

c) Fax: d) Email: d) Website:

(0258) 3819144. support@ctnkh.com.vn. www.ctnkh.com.vn.

4. Tang giam dOc la Ngtrai dai dien theo phap luAt cua Cong ty. 5. C6ng ty c6 the thanh 1'4 chi nhanh va van ph6ng dai dien tai dia ban kinh doanh de

th hien cac mvc tieu hoat Ong cua COng ty phu hop veri quyet dinh cua H8i (long quan tri a trong pham vi luAt phap cho phep.

6. Trir khi chAm dirt, hog Ong truck thai han theo Dieu 51 cua Dieu le nay, thai han ho t Ong cila Cong ty bat dau tir ngay thanh lap va la vo han.

Dein 3. TO chin chinh tri vi to chti.c chinh tri xi hqi trong Cling ty

1. TO chirc chinh tri, to chirc chinh tri - xa hOi trong Cong ty hoat Ong trong khuon kh Hien phap va phdp luAt Viet Nam.

2. Doanh nghiep c6 nghia vv ton trong, tao dieu kien thuAn lqi de ngtred lao Ong thanh lap va tham gia hoat Ong trong cac to chirc quy dinh tai khoan 1 Dieu nay.

III. MVC TIEU, PH.p1 VI KINH DOANH VA HOAT DQNG CUA CONG TY

DiOu 4. Myc tieu hoyt dOng cua Ong ty

1. Mvc tieu hoat Ong cua COng ty: Cong ty xay dung va gia yang thuang hieu, d'C')ng th' i ma rOng va Oat trien dong bO cac linh vkrc hog Ong khac ma cong ty dang có tru the, ta• nen tang phut trien mot each on dinh, tau dai va yang chac, toi da hoa lqi nhuAn, dam ba quyen, lqi ich hqp Oat) cho cac c6 Ong, lam ton nghia vu doi vai Nha nuerc.

2. Unh vkrc kinh doanh cua Cong ty IA:

STT Ten nganh Ma nganh

Khai thac, xir l va cung cap ntrac. Chi ti8t: Khai thac, xir ly va cung cAp nuerc sach.

3600 (Chinh)

2 San xuat do uong khong con, mac khoang. 1104

3 San xuAt, phan phi hai ntrac, nu& nong, di'eu hoa kh8ng khi va san xuat ntroc di. Chi tiet: San xuAt nu& di such.

3530

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Hoat Ong kien trilc va to vAn ky thuAt có lien quan. Chi ti'et: Tu vAn quart 1$1 du an congs trinh cAp thoat nuac, Tu vAn thAm tra ho sa bao cao dau tu, du an dau tu, ban ye ICy thuAt, ban ye thi cong, tong mirc dau tu, tong du toan va du toan cac cong trinh. DI, van lap ho sa mai thAu, phan tich dinh gia ho sa du thau. Dinh gid xay dung. Thiet Ice cap — thoat mac. Giam sat cong tac xay dung va hoan thien cong trinh cap —thoat mak. Giam sat cong tac xay dung va hoan thien cong trinh during day va tram bi8n rip. Giam sat cong tac xay dung

7110

•

2

STT Ten nganh Ma nganh

va hoin thien ding trinh dan dung va ding nghiep.

5 Xay dung ding trinh k9 thuat dan dung. 4290

6 Lap dat he thong dien. 4321

7 Lap datdathe thong cap, thoat muac, 16 alai va dieu hoa khong khi.

4322

8 Lip dg he thOng xay dung khac. 4329

9 Thoit mac va xir 1S, mac thai 3700

10 • Ban bu6n vat lieu, thiet bi lap dg khac trong xay dung. 4663

11 Kiem tra va phan tich k9 thuat. Chi tiet: Kiem dinh • •

(long ho do nuac tir 15mm den 100mm 7120.

12 Dich vu ltru till ngin ngay. Chi tiet: Khach san 5510

13 Kinh doanh bAt long san, quyen sir dung dAt thu8c chit so( hitu, chit sir dung hoc di thue. Chi tiet: Cho thue van phong.

6810

14 Dai li du lich. 7911

15 Dieu hanh tua du lich. 7912

16 Djch vu ho trq lien quan den quang lid va to chirc tua du lich.

7920

17 Nha hang va cac djch vu an uOng phuc vu luu dOng. Chi

• tiet: Kinh doanh nha hang. 5610

18 Thu gom rac thai khong d8c hai. 3811

19 Xir 1* va tieu hit)/ rac thai khong dOc hai. 3821

Di'L 5. Pham vi kinh doanh va hoat Ong

, 1. Cong ty dtrqc phep lap ke hoach va tien hanh tat ca cac hoat dOng kinh doanh theo Giay chimg nhan dang kS, doanh nghiep va Dieu 1:e nay, phit hop vai quy djnh cua phap luat hien hanh va thtrc hien cac bien phap thich hop de dat duqc cac muc tieu cua Cong ty.

2. C6ng ty c6 the tien hanhs hoat ,d8ng kinh doanh trong cac linh vuc khac &Tic phap luat cho phep va duqc Dai h8i dong c8 (long thong qua.

3. Thai han hoat dOng cua Cong ty bat dau tir ngay thanh lap va vo han. Viec chAm dirt hog dOng cua C8ng ty do Dai hOi Tong co &rig quyet dinh hoc theo quy dinh cua phap

IV. VON DIEU LE, CO PHAN.

Di&I 6. Win dein 1?, co phAn.

1. VOn dieu le cua C6ng ty IA 260.000.000.000 dling (Hai tram sau muoi t9 dOng).

TOng so von dieu le oh Ding ty duot chia thanh 26.000.000 di' phAn vai menh gia là 10.000 dOng/c6. phAn.

2. COng ty c6 the thay doi von dieu le khi dugc Dai hoi d'ong co (Fong thong qua va phu hop v6i cac quy djnh cua phap lug.

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3. Cac quy'L va rigida vy cua c8 dong dugc quy dinh tai DiL 13 va DiL 14 DiL le na

4. Cong ty co th6 phat hanh cac phan uu dai khac, sau khi có sir chap thuan cua hOi (tong co &Ong va phY hop yeti cac quy dinh cua phap luSt.

5. CO ph'Ll ph8 thong dugc uu tien chao ban cho cac co (tong hiL huu theo t9 le tu• g ung vai t916 so hal co phan pho thong oh ho trong Cong ty, trir tn.r6ng hop Dai hOi do g co (long quyet dinh khac. CO dOng có quyen chuyen quyen uu tien mua co phan cua mi cho nguai khac. Tnremg hop so hrong co phan du dinh phat hanh khong dugc co do g va ngu6i nhan chuyL quyen uu tien mua, (tang k9 mua het thi so see, phan dir kin ph: hanh con 10 se do HOi clang quan tri quail 19. H8i (long quan tri có the phan phoi so co ph:i do cho co dong dm ding ty hoac ngtroi khac theo cach Mix hop 19 vai dieu kiln kh ng thuan loi han so vai nhilng diet' ki6n da chao ban cho cac co (long, trir tnr6ng hop Da hOi (tong co dong có chap thuan_ khac hoac co phan duoc ban qua trung tam giao dich ch'g khoan theo phuang thirc dau gia. chao ban va chuyen nhtrong co phan thyc hi6 theo quy dinh tai Dieu 125, 126 dm Lust Doanh nghi6p va cac quy dinh cua phap luat ve hao ban chimg khoan cua Cong ty co phan.

6. C6ng ty có th6. mua c6' phan do chinh cong ty da phat hanh theo nhang cach thirc due c quy dinh trong Dieu 16' nay va phap luSt hiL hanh. Co phan do Cong ty mua 14i la co phi 'u quy va HOi &zing quan tri c6 the chao ban theo nhiing cach thirc phir hop vai quy dinh

Dieu 16' nay, Lust Chimg khoan va van ban htrang dan lien quan.

7. Cong ty co th" phat hanh cac loaf chirng khoan khac khi &roc Dai hOi dOng co (Jong tho g qua va phu hap vai quy dinh cua phap luSt.

Di4u 7. CO Phieu

1. CO phieu la chung chi do cong ty Oat hanh, bYt town ghi so hoac du liL din tir xac nh quy6n s6 him v6 so co phan va loai co phan sa huu dm co citing.

2. CO phi.L phai c6 cac n0i dung chil y6u,sau:, Ten, ma doanh dia chi try sa chi h ding ty; SO luting co phan va lo4i co phan; M6nh gia mai co phan va tong m6nh gia so co phan; Ho ten, dia chi thu6ng tra, quoc Lich, so Chimg minh nhan dan ciia co dong la nhan; Ten, ma so doanh nghi6p hoac so quyet dinh thanh lip, dia chi try sa chinh cua co ong la to chirc; chir k9 dm ngueci dai din theo phap lust va dau cua cong ty va cac dab g tin khac theo quy dinh tai Dieu 120 dm Luat Doanh nghi6p.

3. Trong thi han 30 ngay k" ngay Op day du ho sa de nghi chuye'n quy6n so hau co 'han theo quy dinh cua Cong ty hoac trong th6i han 30 ngay (hoac thoi han khac theo die khoan Oat hanh quy dinh) keir ngay thanh town day tien mua co phan theo nhu qu dinh phuang an Oat hanh co6 phial dm Cong ty, nguoi sa hull so co phan dtroc cap ch g nhan,c6 phieu. Nguai him co phan khong phai tra cho Cong ty chi phi in chirng nh- co phieu.

4. Tnxong hop co phiL bi mat, bi rach, bi chay hoac bi tieu huy cluoi hinh thirc khac thi o dong dugc Cong ty cap lai co phieu theo (16' nghi dm co clang do.

De nghi cua co &Mg phai c6 cam doan v6 cac not dung sau day:

a) Co phiL thuc sy da bi mat, bi ,chay hoac bi tieu hu9 hinh,thirc khac; throng hop bi thi cam doan them rang da lien hanh tim kiem het mix va neu tim lai &roc se dem tra Ong ty de tieu hu9;

b) Chiu trach nhi6m 1.4 nhang tranh chap phat sinh tir vi6c cap 14i c6 phiL mai.

Doi vai co phieu c6 tong gia tri tinh theo m6nh gid tren mei triL dOng Vi6t Nam, tnx c khi tip nhan de nghi cap co phieu mai, nixed dai din theo phap luSt cua COng ty có

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the yeu cau chi' sa hau c6 phieu (tang thong bao v0 vi0c c6 phieu bi mat, bi chay hoac bi tieu huS, dual hinh thuc khac va sau mtrai lam ngay, ke tir ngay dang thong bao se de nghi Cong ty cap c6 phitu mai.

Dieu 8. Ching chi chting khoin khac

Chung chi trai phitu hoac cac chi ng chi chlrng khoan khac dm Using ty ,(trir cac thu chao ban, cac chimg chi tam thai va cac tai li0u ttrang tv) dtrqc phat hanh c6 dau va chir ky mAu dm dai din theo phap luAt dm Cong ty.

Dieu 9. Chuyen nhtrqng co phAn

Co1. TAt ca cac co phAn duqc ter do chuytn rihtrqng trer khi,phap luAt c6 quy dinh khac. o phieu niem yet tren SO giao dich chimg khoan duqc chuyen nhuvng theo cac quy dinh

cUa phap luAt ye chirng khoan va thi twang chimg khoin.

2. Co phAn chua &Tic thanh toan day du khOng duqc chuytn nhugng va htrang cac quyen lgi lien quan nhu guy& nhAn co tirc, quyen nhAn co phieu phat hanh de tang von co phan ter nguon von chi.' sa hilu, quytn mua co phieu mai chao ban.

Dieu 10. Thu hOi co phOn

1. Truang hqp c6 dong khong thanh toan day dii va dung han so tien phai tra mua co phieu, HOi dong quail tri thong bao va co quyen yeu cau co dong do thanh toan so tien con lai ding veri lai suAt ten khoan tien do va nhang chi phi phat sinh do vi0c khong thanh toan day du gay ra cho Cong ty.

2. Thong bao thanh toan neu tren phai ghi di thai han thanh town mai (tei thitu la bay (07) ngay ke tir ngay giri thong bao), dia diem thanh toan va thong bao phai ghi ro truang hqp khong thanh toan theo dung yeu cau, so co phan chua thanh toan het se bi thu hoi.

3. HOi ding quan tri c6 quyen thu h6i cac c6 phAn chua thanh toan dAy du va dUng han trong truang hqp cac yeu cau trong thong bao neu tren khong &ivy thuc hi0n.

4. Co phAn bi thu h6i ducic coi la cac c6 phan duqc quy0n chao ban. H8i d6ng quan tri co the truc tiep hoac uy quyen ban, tai phan phoi hoAc giai quyet cho nguai da so. him co phan bi thu hOi hoac cac do' tuqng khac theo nhfing dieu kin va cach thirc ma Hiji dong quan tri thay la phu hqp.

5. Co dong dam gift c6 phAn bi thu h6i phai dr bo to cach c6 dong d6i vai ,nhirng c6 phAn do, nhtmg van phai thanh toan tat ca cac khoan tien co lien quan cong voi tien !Ai theo ty 10.(khong qua 10% mot nam) vao then diem thu h8i theo quyet dinh dia HOi dong quan tri ke dr ngay thu hoi cho den ngay thuc hi0n thanh toan. HOi dong quan tri co toan quyen quyet dinh vi0c cueing the thanh toan toan b8 gia tri co phieu vao thai diem thu hoi.

6. Thong bao thu h6i duce girl dtri.ngtrai dam gift co phAn bi thu h6i tnrac thai ditm thu hoi. Vic thu hoi van co hi0u luc ke ca trong truang hqp co sai sot hoac bat can trong vi0c girl thong bao.

Dieu 11. Phat hanh trai phieu, mua co phAn, trai phieu

1. Cong ty co quyen phat hanh trai phitu, trai phieu chuytn d6i va cac loaf trai phitu khac theo quy dinh dm phap luAt va Dieu 10 Cong ty.

2. C6.phAri, trai phieu dm Cong ty c6 th0 duqc mua bang tien Vi0t Nam, ngoai t0 ti,r do chuyen d8i, yang, gia tri quyen sir dung dat, gia tri quyen sa him tri tug, ding ngh0, bi quyet kSi thuAt va phai duqc thanh toan &I mot lan.

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V. CO CAU TO CHirC QUAN TRI VA KIEM SOAT

Dieu 12. Co' du to chIrc quail tri va kiem sok

1. Dai h6i den co (tong;

2. H6i dong quan tri;

3. Ban kiem sok;

4. Tong Gam dec va cac Ph6 Tong Giam dec.

VI. CO DONG VA DAI HQI DONG CO DONG

Dieu 13. Quyen dm of) along.

1., Co (long la ngtrai chi) so. h&u Cong ty, c6 cac quyen va nghia vu tuang irng theo se di •han va loai co phan ma Ito set him. CO dOng chi chiu trach nhiem ve nq va cac nghia vu tai an khac dm Cong ty trong pham vi so von da gop vao Cong ty.

2. Ngu&i nam giir co phAn pile thong c6 cac quyen sau: a) Tham du. va Oat bleu trong cac cuec hop Dai hei dong co (long va thvc hien quyen

bie quyet trkrc tiep tai Dai hei (long co dong hoac th6ng qua dai dien dugc uSt quyen; b) Nhan co tirc yeti mac theo guy& dinh dm Dai hei (king co (long; c) Tor do chuyen nhugng co phAn da dugc thanh toan dAy dit theo quy dinh c6a Dieu le

na va pita') luat hien hanh; d) Ducc ru tien mua c8 phieu mai chat) ban, tuang ung yeti tS, le co phAn phi') thong ma

h9 6. hau; d) Xem xet, tra cfru va trich luc cac thong tin lien quan den co (long trong Danh sach co

dol g du to each tham gia Dai hei dOng co dOng va yeu cau sixa diii cac thong tin khong chi h xac;

e) Xem xet, tra dm, trich luc hoac sao chup Dieu le Using ty, se bien ban hop Dai h'ei do g co &Ong va cac nghi quyet dm Dai hei Tong co (tong;

0 Tnrol hop C6ng ty giai the hoac pha san, dugc nhan met phAn tai san con lai tuang an vai so co phan gop von vao ding ty sau khi Cong ty da thanh town cho ch6 ng va cac co Ong nam giii loai co phan kit& dm Cong ty theo quy dinh dm phap luat,

g) Yeu cAu Cong ty mua lai el) phAn cim ho trong cac twang hop quy dinh dm Luat D•1nh nghiep;

h) Cac quyen khac theo quy dinh dm Dieu le nay va pita') luat. 3. Co &Ong hoac nhom co (long nam gill 5% tong so co phAn pile thong trong died han

lie tkic dr sau (6) thang to len c6 cac quyen sau: a) De dr cac Ung vien Hei &Ong quart tri hoac Ban kiem soat. - Co dong, nhom co dong sa him tir 10% den duai 20% tong so co phAn c6 quyen bieu

qu et &roc de cir toi da met img cir vien; - Co dong, nhom co (tong sa hiru Ur 20% den duai 30% ding se co phAn c6 quyen bieu

qu et dugc de cir toi da hai ang dr vien; - Co clang, nhom co (long so hiru tir 30% c/6n duai 40% tong se co phAn co quyen Neu

qu et dugc de dr toi da ba irng cir vier); - Co Tong, nhom co Tong sa h&u tir 40% den dual 50% tong se co phAn c6 quyen bieu

qu et dugc de Cu toi da bon ung cir vien; 7 Co (long, nhom co &mg sa him tit 50% den dual 60% tong so co phAn co quyen bieu

qu et dugc de dr toi da nam ang dr vien;

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- Co &Mg, nhom ca dong s6 hiru ter 60% den duoi 70% tong so ca phan c6 quyen bieu quyet dugc de dr toi da sau img cir vien;

- Co dOng, nhom c6 citing sa hitu tir 70% dtn (Arch 80% tang so ca phAn co quyen bitu quyet dugc de cir toi da bay ung cir vien;

7 Co dong, nh6m co dong s6 hitu ay 80% dtn duoi 90% tang so ca phAn c6 quytn bitu quyet dugc de cir toi da tam img cir vien.

b) Yeu cAu Hai Clang quan tri thuc hien viec trieu tap Dai h6i dang ca dong theo cac quy dinh tai khoan 3 (Dieu 114) Luat Doanh nghiep.

c) Dugc quyen truc tiep hoac qua ngu6i dugc uS, quytn, giri van ban yeu cau dugc kiem tra danh sach co &Mg, cac bien ban hap DO h6i &

sMg co &mg va sao chip hoac trich

lyc, cac ho so do trong gi6 lam viec va tai try sa chinh cua cong ty. Yeu cau kiem tra do dai dien dugc uST quyen cua co (tong phai kem theo giAy uS, quyen cua co &Ong ma ngtthi do dai dien hoac mot ban sao tong thing cua giay uy quyen nay.

d) Yeu cAu Ban kitm soat kitm tra tirng van dt cy tht, lien quan quan 1Y, ditu hanh hog d6ng COng ty khi xet thay can thiet. Yeu cau phai the hien bang van ban; phai c6 ha, ten, dia chi thuang tri, quac tich, so Giay thing minh nhan dan, H6 chieu hoac, cherng thuc ca phan hop phap khac doi vai co Tong la nhan; ten, dia chi thuang tri, quoc tich, so quyet dinh thanh lap hoac,so clang ky kinh doanh &di vat c6 (tong la to chic; so Luang co phan va died diem dang kS, co phan cua timg co dong, tong so co.phan ca nhom co dong va ty le sec hiru trong tong so co phan Cong ty; van de can kiem tra, myc dich kiem tra;

d) Cac quytn khac dugc quy dinh tai Dieu le nay.

Dieu 14. Nghia vu cua co thing phli thong

Co (long c6 cac nghia vu sau:

1. Tuan thu Dieu le Cong ty va cac quy cht cua Cong ty; chAp hanh quyet dinh cua Dai hai (long co dong, Hai (tong quan tri.

, 2. Tham gia cac cuac hop Dai h6i dang•ca (long va thyc hien quytn bitu quyet true tiep hoac thong qua dai dien dugc uy quyen. CO Clang co the ay quyen cho thanh vien Hai Tong quan tri lam dai dien cho minh tai Dai hai clang co &Mg.

3. Thanh toan tin mua ca phAn da dang ky mua theo quy dinh. 4. Cung cap thong tin day du va chinh xac khi dang ky mua cot) phAn. 5. Thyc hien cac nghia vy khac theo Dieu le Cong ty va quy dinh cua phap lug hien

hanh. 6. Chiu trach nhiem ca nhan khi nhan danh Cong ty du6i mai hinh thirc de thuc hien

mat trong cac hanh vi sau day: a) Vi pham phap lug; b) Titn hanh kinh doanh va cac giao dich khac de to lgi hoac phyc vy hqi ich cua to

chic, ca nhan Wide; c) Thanh toan cac khoan ng chua dtn han tnrac nguy ca tai chinh co the xay ra dai vgi

Ging ty.

Dieu 15. Dai hOi don co doling

, 1. Dai h6i clang ca dong la co quan c6 thAm quytn cao nhAt Cong ty. hai 'Tang co dong thuang nien dugc to chic m.:31 nam mot (01) lan. Dai hai &mg co (long phai hop thuang nien trong thoi han bon (04) thang ke tir ngay ket thuc nam tai chinh.

2. Hai (long quan tri to chic trieu tap hap Dai hai dong co, (long thuang nien va lya than dia diem phi hap. Dai eking co dong thuang nien quyet dinh nhang van de theo

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quy dinh cua phap luat va Dieu le Cong ty, d4c biet thong qua cac bao cao tai chinh nam va dkr oan cho nam tai chinh tiep theo. Cac kiem toan vien dec lap c8 the dugc mai tham dor 4i Oi de tix van cho viec thong qua cac bao ca. () tai chinh nam.

3. HOi dong quan tri phai trieu tap Dai hei dung co Hong bAt thuong trong cac trtrong he sau:

a) Hei d6ng quan tri xet thay can thiet vi lgi ich cua Cong ty; b) Bang can d6i ke Wan nam, cac bao cao sau (06) thang ho4c quy ho4c bao cao kiem

toa nam tai chinh, anh von chi so da bi mat met nira (1/2) so vai so dau k9; c) Khi s6 thanh vien cua Hei d6ng quan Ili it ham s6 thanh vien ma luat phap quy dinh

hoa it hcrn met ni.ra so thanh vien quy dinh trong Dieu le; d) Co &mg ho4c !them c6 dong quy dinh tai khoan 3 Dieu 13, Dieu le nay yeu cau trieu

tap a ai hei &Ong co (long bang van ban. Yeu cau trieu tap Dai hei dOng co dOng phai neu re 19 o va mvc dich cuec hop, co du chit k9 cua cac co (king lien quan ho4c van ban you cau dtr c lap thanh nhieu ban, trong do m6i ban phai co chir k9 cua t8i thieu met co clang c8 lie quan;

d) Ban kiem soat yeu cau trieu tap cuec hop neu Ban kiem soat có 19 do tin Wong rang cac thanh vien dong quan tri ho4c can be quan 19 cap cao vi pham nghiem trong cac ng a vu cua ho theo Dieu 160 Luat Doanh nghiep ho4c Hei dong quan tri hanh clang ho4c c6 dinh hanh deng ngoai pham vi quyen han cua minh;

e) Cac truerng hap khic theo quy dinh cua phap luat va Dieu le Cong ty. 4. Trieu tap hap Dai hei ding c6 dong bat thuong a) Hei &Ong quan tri phai trieu tap hop Daihei diing c6 (long trong thai han ba muoi

(30 ngay, ngay s6 thanh vien Hei dong quan tri con.lai nhu quy dinh tai diem c - khe :n 3 Dieu nay hoac nhan dugc yeu cau quy dinh tai diem d va diem d khoan 3 Dieu nay

b) Tnrong hop HO &mg quan tri kheng trieu tap hap Dai hei &mg co dong theo quy di tai diem a khoan 4 Dieu nay thi trong theri han ba muai (30) ngay tiep theo, Ban kiem soa phai thay the Hei dong quan tri trieu tap hop Dai hal (long c8 dong theo quy dinh kh n 5 Dieu 136 Luat Doanh nghiep.

c) Truemg hop Ban kiem soat khong trieu tap hop Dai hei dOng,c6 &Ong theo quy dinh tat iem b khoan 4 Dieu nay thi trong theri han ba muai (30) ngay tiep theo, CO (tong, nhom co ong co yeu cau quy dinh tai diem d khoan 3 Dieu nay co guyen thay the Hei (Jong quart tri, an kiem soat trieu tap hop Dai hei clang co (long theo quy dinh khoan 6 Dieu 136 Luat Do h nghiep.

Trong tnrong hgp nay, co (tong hoac nhom c6 &Ong trieu tap hop Dai hei Sing c6 (long c8 uyen de nghi ca quan dang k9 kinh doanh giarn sat trinh tsr, thu tic trieu tap, tien hanh ha Ara ra guyet dinh cua Dai hei (long co &rig. Tat ca chi phi cho viec trieu tap va tien ha hop Dai hei (long c6 (long dugc cong ty hoan lai: Chi phi nay khong bao gem ratting chi hi do co (long chi tieu khi tham du Dai hei citing c8 (long, ke Ca chi phi an or va di lai.

Dieu 16. Quyen va nghia vu cua Dai hOi dong c6 (long

1. Dai hei &Ong ce &Ong thuerng nien c6 quyen thao Juan va thong qua: a) Bao cao tai chinh nam dtrgc kiem toan;

b) Bao cao cua Hai dong quan tri;

c) Bao cao dm Ban kiem soat; d) Ke hoach phat trien ngan han va dai han cua Cong ty.

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2. Dai hai cfong c6 &rig thuang nien va bat thuang thong qua quy& dinh ve cac van de sau:

a) Thong qua cac bao cao tai chinh nam; b) Dai hai Tang co (long quy& dinh mix chi tra c6 tire va hinh thirc chi tra c6 tirc hang

nam to lqi nhuan thrgc giu lai cua Cong ty. c) So luting thanh vien dm Hai dong quan tri; d) Lira chan ding ty kiem toan; d) Bau, mien nhiem, bai nhiem va thay the thanh vien Hai Tang quan tri va Ban kiem

soat; e) Tang st:, Wen thu lao cua cac thanh vien Hai &ling quan tri, Ban kiem sok, phu trach

quan tri ding ty; f) 136' sung va sira ai Dieu le Cong ty; g) Loai co phan va so luang co phan mai &rat phat hanh doi yeti moi loaf c6 phan; h) Chia, tach, hap nhat, sap nhap hoac chuyen d6i Cong ty; i) To chirc lai ho4c giai the (thanh 1S/) Cong ty va chi dinh nguai thanh ly, k) Kiem tra va xir ly cac vi pham dm Hai d'ong quan tri hoac Ban kiem soat gay thiet

hai cho Cong ty va cac co dong cua Cong ty; 1) Quyet dinh cac khoan (tau tu, giao dich mua ban tai san Cong ty hoac chi nhanh co

gia tri lan lon han 35% tong gia tri tai san cua Cong ty va cac chi nhanh cua Cong ty &rat ghi trong bao cao tai chinh gan nhat duat kiem toan;

m) Cong ty mua lai han 10% mat loai co phan Oat hanh; n) Cong ty kS, ket hop d6ng voi nhang nguai duqc quy dinh tai khoan 1 Dieu 162 Luat

Doanh nghiep vai gia tri lan han 20% tong gia tri tai san cua Cong ty duqc ghi trong bao cao tai chinh gan nhat &rat kiem toan;

o) Cac van a khac theo quy dinh dm Dieu le nay va cac quy the khac cua Cong ty. 3. Co dong khong duay tham gia b6 phieu trong cac throng hap sau day: a) Thong qua cac hap d6ng quy dinh tai khoan 2 Dieu nay, khi co (Jong do hoac nguai

co lien quan tai co &Ong do la mat ben dm hop clong; b) Viec mua lai c6 phAn cua c6 Tong do hoac cua nguai co lien quan tai c6 dong ,d6 trir

tnrang hap viec mua lai co phan duqc thkrc hien theo tyre so. him dm tat ca cac co dong hoac viec mua lai dugc thkrc hien thong qua khOp lenh hoac chao mua cong khai ten So giao dich chirng Ichodn.

4. Tat ca cac nghi quy6t va cac van a da duqc dua vao chuang trinh hap phai duac dua ra thao Juan va bieu quyet tai Dai hai (tong co (long.

Ditu 17. Cac d#11 dqn duqc uy quytn

1. Cac co Tong co quyen tham dkr Dai hai dong ca clang theo luat phap co the uy quyen cho dai dien cua minh tham dkr. Tnrang hop conhieu han mat nguai dai dien dirge cu thi phai xac dinh cu the so co phan va so phieu bau dirge uS, quyen cho moi nguai dai dien.

2. Viec uSt quyen cho nguai dai dien dkr hop Dai hai d6ng co &rig phai lap thanh van ban theo mau cua Cong ty va phai c6 chir ky theo quy dinh sau day:

a) Tn.rang hop co (long ca nhan la nguai uSt quyen thi giay fry quyen phai c6 chi ky dm co dong do va nguai clugc uS, quyen dkr hop;

b) Tnrang hap nguai dai dien theo u5/ quyen cua ca Tong la to chirc la nguai uS, quyen thi giay fly quyen phai c6 cha ky cua nguai dal dien theo LIS/ quyen, nguai dai dien theo phap luat ciia co clang va nguai dirge us, quyen do' hap;

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c) Trong truong hop khac thi gidy uSt quyen phai c6 chix kS, cua ngtr6i dai dien theo ph :p luat dm co dong va ngtrai dugc uS, quyen du hop.

Ngtred dugc uS, quyen du hop Dai hOi d6rig c6 dong phai nOp van ban uSt quyen tnresc khi vao phong hop.

3. Tnremg hop luat su thay mat cho nguai uSi quyen ky gidy chi dinh dai dien, viec chi din dai dien trong truemg hop nay chi dugc coi la co hieu luc neu giay chi dinh dai dien do dui c xuat trinh ding vori giay LIS/ quyen cho luat su hoac ban sao hgp le oh giay uy quyen do neu tnr6c do chua clang IcSi vai Cong ty).

4. Tn:r tnremg hop quy dinh tai khoan 3 Dieu nay, phieu Neu guy& cua ngtrari dugc uy qu en du hop trong pham vi dugc u5/ quyen van c6 hieu luc khi c6 mot trong cac tnremg hg sau day:

a) Ngt.r6i uy quyen da chet, bi han the nang luc hanh vi dan su hoac bi mat nang luc ha vi dan su;

b) Ngued uSt quyen da huS, bo viec chi dinh uSt quyen;

c) Ngurei uS, quyen da hay b6 thdm quyen cua ngured thuc hien viec uSt quyen.

Dieu khoan nay kitting ap dung trong truang hop Cong ty nhan dugc thong bao ve mot tro g cac su kien tren truac gia khai mac cuOc hop DO hOi dong co dong hoac trtrac khi cu c hop dugc trieu tap lai.

Dieu 18. Trqu tap Dai hOi dOng co dong, chuo'ng trinh hop va thong bao hop Dai WO Tong c6" (long

1. 110i dong quan tri trieu tap Dai hOi d6ng c6 Tong hoac Dai hOi d6ng c6 dong dugc trieu tap theo cac tnremg hgp quy dinh tai diem b hoac diem c khoan 4 Dieu 15 Dieu le nay.

2. Ngtr6i trieu tap Dai hOi d6rig c6 don phai thuc hien nhang nhiem vu sau day: a) Chun bi danh sach cac c6 (long du dieu kien tham gia va bieu quyet tai dai hOi

ch nhat ba muai (30) ngay tnrac ngay bat dau tien hanh Dai hOi &Ong CO dong; chtrang tri hop, va cac tai lieu theo quy dinh phi" hop Oil* phap va cac quy dinh cua Cling ty;

b) Xac dinh thai gian va dia diem to chuc dai hOi;

c) Thong bao va giri thong bac, hop Dai hOi d6ng c6 (long cho tat ca cac c6 dong c6 qu en du hgp.

3. Thong bao hop Dai hOi d6ng c6 dong dugc giri cho tat ca cac c6 dong, d6rig thai co g bo tren phucmg tien thong tin dm So giao dich chirng khoan (dal vai cac cong ty niem ye hoac dang IcSr giao dich), ten trang thong tin dien tir (website) cua cong ty. Thong bao ho Dai hOi dong co dong phai dugc giri it nhat mu6i (10) ngay trtrac ngay hop Dai hOi dor g CO &Ong, (tinh tir ngay ma thong bao dugc girl hoac chuyen di mot cach hgp le, dugc tra cuOc phi hoac dugc b6 vao h6m thu). Chuang trinh hop Dai hOi clang co 'Jong, cac tai lie r lien quan den cac van de se dugc bieu quyet tai dai hOi dugc giri cho cac co (long ho, c/va dang tren trang th6ng tin dien tir cua COng ty.Trong tnr6ng hgp tai lieu khong dugc gir kem thong bao hop Dai hOi (tong co dong, thOng bao mai hop phai neu ro dia chi trang thong tin dien tir de cac co dong c6 the tiep can.

4., Co Tong hoac nhorn c6 dong dugc a cap tai khoan 3 Dieu 13 Dieu le nay c6 quyen de uat cac van de dua vao chtrang trinh hop Dai hOi (long co (long. xuat phai dugc lam ba g van ban va phai dugc giri cho COng ty it nhat ba (03) ngay lam viec tnr6c ngay khai m. Dai hOi dong co don. De xuat phai bao gom Ito va ten co &mg, so lugng va loai co ph n ngueli do nam giir, va nOi dung de nghi dua vao chtrang trinh hop.

5. Ngtr6i trieu tap hop Dai hOi d6ng c6 Tong co quyen tir chi nhang de xuat lien quan de khoan 4 Dieu nay trong cac trtrerng hop sau:

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a) De xuAt dugc giri den kh6ng dfing thai han hoac khong du, khong diing nOi dung;

b) Vao thai diem de xuAt, c6 dong hoac nhom c6 don khong c6 du it nhAt 5% c6phAn ph6 thOng trong thai gian lien tuc it nhAt sau (06) thong theo quy dinh tai khoan 3 Dieu 13 Dieu 18 nay;

c) Van' de 6 xuAt kh8ng thu6c thAm quyen quyet dinh cua Dai hOi (icing c8 (long;

d) Cac truemg hop khac theo quy dinh cua phap luat.

6. HOi d6ng quan tri phai chuAn bi du thao nghi guy& cho tong van de trong chuang trinh hop.

7. Cac quy& dinh dugc thong qua tai cu6c,h9p Dai6i .d6ng c6 (long vai so .c6 d8ng trkrc va uSt quyon tham du dai din 100% tong so coO phan c6 quyen bieu guy& la hop phap va co hi8u luc ngay ca khi trinh to va thU tuc tri'eu tap, nOi dung chuang trinh hop va the thirc tien hanh hop khong dugc thuc hiOn dung nhu quy dinh.

Dieu 19. Cac dieu kien tien hanh hop Dai hi)i dong co dong

, 1. CuOc hop Dai hOi d6ng co dong dugc tien hanh khi c6 s6 c6 &Ong du hop dai din it nhat 51% tong so phieu bieu quyet;

2. Trip:mg hgp cuOc hop lAn thfr nhAt,khong dieu kin tien hanh theo quy dinh tai khoan 1 Dieu nay thi dugc tri8u tap hop lan thir hai trong thai han 30 ngay, Ice to ngay du dinh hop lan thu nhat. CuOc hop cua Dai hOi d6ng c6 &Ong triOu tap lan thir hai dugc tien hanh khi co s6 co Tong du hop dai din it nhat 33% tong so phiou bi8u quyet;

3. Tnrang hgp cuOc hop triOu tap lAn thir hai kh6ng du dieu kin tien hanh theo quy dinh tai khoan 2 Dieu nay thi dugc tri8u tap hop lan thir ba trong thai han 20 ngay, ke tir ngay du dinh hop lAn thir hai. Tnrang hop nay, cuOc hop dm Dai hOi dong c6 dong dugc den hanh khong phu thuOc vao tong so phi8u Wet' quy8t cua cac c6 dong du hop.

4. Chi c6 Dai hOi (fang c6 dOng mai c6 quyen quyet dinh thay d6i chuang trinh hop era dugc gin kern theo thong bao mai hop theo quy dinh tai Dieu 139 dm Luat Doanh nghi8p.

Dieu 20. The thtic tien hanh hop va bieu quyet tai Doi hOi dong co dong

1. Tnrac khi khai mac cu.& hop, phai tien hanh Tang ky c8 &Ong du hop Dai hOi Tong co citing;

2. Vic bAu Chu toa, thu kS, va ban kiem phieu dugc quy dinh nhu sau: a) CHI tich HOi &Ong quan tri lam chit toa cac cuOc hop do WO dong quan tri trileu tap;

tnrerng hgp Chu tich vAng mat hoac tam thoimat kha nang lam vi8c thi cac thanh vien Hoi d6ng quan can lai bau mot nguai trong so h9 lam chit toa cuOc hop theo nguyen tac da so; tnrang hop khong bau dugc nguai lam chit toa thi Truang Ban kiem soat diet' khien de Dai hOi Tong co (tong bau chu toa cuOc hop va nguai c6 so phieu bAu cao nhat lam chit toa cuOc hop;

b? Tnxang hop khac, ngtrgi 1(5/ ten tri8u tap hop Dai hOi d6ng c6 Tong dieu khien de Dai hOi (tong co don bau chi" toa cuOc hop va nguai co so phieu bAu cao nhat lam chi' toa cuOc hop;

c) Chit toa cir mgt hoac mgt s6 nguoi lam thu kS' cuOc hop;

d) Dai hOi d6rig c6 dong bAu mot hoac mgt s6 nguai vao ban kiem phieu theo 6 nghi dm chi' toa cuOc hop;

3. Chuang trinh va nOi dung hop phai dugc Dai hqi d6ng c6 dong thong qua trong phien khai mac. Chuang trinh phai xac dinh ro va chi tiet thai gian doi v&i terng van de trong nOi dung chuang trinh hop;

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. Chu toa co quyen thuc hien cac bien phap can thiet va hop 19 de dieu khien cu6c hop m6t ach c6 trAt tu, dung theo chucrng trinh da duqc thong qua va phan anh duqc mong ma) cua da so ngtx6i du hop;

. Dai 116i d'Ong c6 (tong thao luAn va bieu quyet theo tirng van de trong n6i dung chin g trinh. Viec bieu quyet duvc tien hanh bang cach thu the bieu quyet tan thanh nghi quy , sau do thu the bieu quyet khong tan thanh, cu6i ding kiem phieu tap hop so phial bieu quyet tan thanh, khong tan thanh, kh6ng co 9 kien. Ket qua kiem phieu duqc chu toa con bo ngay tnrac khi be mac cu6c hop;

. Co dong hoc nguai duqc ity Ruyen du hop den sau khi cu6c hop cid khai mac van dugs dang k9 va co quyen tham gia bieu quyet,ngay sau khi Tang k9; trong tn.rang hqp nay, hieu him nhfing n6i dung da duqc bieu quyet truesc do khong thay doi;

. Ngtreyi trieu tap hop Dai h6i dong co &rig co cac quyen sau day: ) Yeu cau tat ca nguai du hop chiu sir kiem tra hoc cac bien phap an ninh hop phap,

hqp y khac; ) You cAu ca quansc6 tham quyen duy tri trAt tu cu6c hop; trtic xuAt nhirng nguai

kho g tuan thu quyen dieu hanh cua chu toa, co 9 gay r6i teat tu, ngan can lien trien binh thug g cua cuOc hop hoc kh8ng tuan thu cac yeu cAu ve kiem tra an ninh ra khoi cu.& hop Dai 6i &Ong co (tong;

. Chit toa c6 guy& hoan cu6c hop Dai h6i d'Ong co dong da c6 du s6 nguai dang k9 du hop eo quy dinh den m6t thoi diem khac hoAc thay doi dia diem hop trong cac tnrang hop sau ay:

) Dia diem hop khong CO du chO ng6i thuan tien cho tat ca nguai du hop; ) Cac phucmg tien th8ng tin tai dia diem hop khong bao dam cho cac c6 (long du hop

tha gia, thao luAn va Neu quyet;

) CO nguai du hop can tra, gay roi trAt tu, co nguy Ca lam cho cu6c hop khong duqc tien anh m6t cach ding b'Ang va hop phap.

hai gian hoan t6i da khong qua 03 ngay, ice tir ngay cu6c hop du dinh khai mac; . Tnreing hop chit toa hoan hoc tam dimg hop Dai h6i d6ng c6 &Ong till yeti quy dinh

tai oan 8 Dieu nay, Dais hOi dong dong bau mOt nguai khac trong nhang nguai du hop thay the chit toa diet' hanh cu6c hop cho den luc ket thuc; tat ca cac nghi quyet duqc them • qua tai cu6c hop do deu co hieu ltrc thi hanh.

ieu 21. Hinh thIrc Nth Dieu kin thong qua nghi quyet cua Dai hOi diing co (long

. Dai h6i d'Ong c6 dong thong qua cac quyet dinh thu6c thAm quyen bAng hinh thirc bieu guy& tai cu6c hop hoc lay 9 kien bang van ban.

. Nghi quyet cua Dai h6i d6ng c6 (long ve cac van de sau day phai duqc thong qua bAn hinh thirc bieu quyet tai cu6c hop Dai h6i (long co dong:

) Sira d6i, b6 sung cac nOi dung dm Dieu le cong ty; ) Dinh huang phat trien cong ty; ) Loai c6 ph'An va tong s6 c6 phAn cua tong loaf; ) BAu, mien nhiem, bai nhiem thanh vien FlOi dong quan tri va Ban kiem sok; ) Quyet dinh dAu tu hoAc ban s6 tai ssan co gia tri bang hoc len hcm 35% tong gia tri

tai s n duqc ghi trong bao cao tai chinh gan nhat cua cong ty; ) Thong qua bao cao tai chinh hAng nam;

T6 chirc lai, giai the citing ty. . Nghi quyet ve cac n6i dung tai lchoan 2 Dieu nay, duqc thong qua neu duqc s6 c6

don (Jai dien it nhAt 65% tong se phieu bieu quyet dm tat ca c6 dong du hop tan thanh. 12

, 4. Cac nghi quyet khac dugc thong qua khi dugc so co Tong dai dien cho it nhat 51% tong so phieu bieu quyet dm tat ca co &mg du h9p tan thanh, trir tnrang hop quy dinh tai khoan 2 va khoan 5 Dieu nay.

5. Vi'c bi6u quy6t bau thanh vien Hoi dOng,quan tri va, Ban kiem,soat,phai thuc hien theo phutmg thirc bau don phieu, theo do m8i c8 dong c6 tong so phieu bieu guy& tuang Ung vai tong so co phan se huu nhan vai so thanh vien dugc bau cua WO dong quan tri hoac Ban kiem soat va co don CO quyen don het hoac mOt phan tong so phieu bau cua minh cho mOt hoac mOt so frng cir vien. Nstrai trUng cir thanh vien HOi Tong quan tri hoac Kiem soat vien dugc xac dinh theo so phieu bau,tinh cao xuong thap, bat dau irng cir vien c6 phieu bau cao cho den khi du so thanh vien quy dinh tai Dieu le cong ty. Truang hop c6 dr 02 img cix vien tr& len dat ding so phieu bau nhu nhau cho thank vien cuoi ding dm HOi dong quan tri hoac Ban kiem soat thi tien hanh bau,lai trong so cac frng co. vien cat so phieu bau ngang nhau hoac hra chgn theo tieu chi quy the bau dr.

6. Truang hop thong ,qua nghi quyet clued hinh thirc 14 kien bang van ban thi nghi quyet Dai hOi (tong co (long dirge thong qua neu doge so co citing dai dien it nhat 51% tong so phieu bieu quyet tan thanh.

7. Nghi guy& cua Dai hOi dOng co citing phai dugc thong bao den co Tong CO quyen du h9p Dai hei dong co dong trong thai han 15 ngay, ke ngay nghi quyet dugc thong qua, bang viec dang tai len trang thong tin dien tit dm cong ty.

Dieu 22. ThAm quyen va the thtic lAy y kien co clang bAng van ban de thong qua quyet dinh cua Ni hOi ding co 'long

Tham quyen va the thin lay St kien c8 d8ng bang van ban de th6ng qua nghi quy& cua Dai hOi citing co dong dugc thuc hien theo quy dinh sau day:

1. HO dOng quan tri co quyen lay St kien co dong bang van ban a thong qua nghi quy6t cua Dai hOi dong co (tong khi xet thay can thiet vi lgi ich cua cong ty;

2. HOi ding quan tri chuan bi phieu lay y kien, du thao nghi quy6t cua Dai hoi dOng co (tong, cac tai lieu giai trinh du thao nghi guy& va giri den tat ca cac co &Ong c6 quyen bieu quyet cham nhat 10 ngay tnrec thai han phai giri lai phieu lay St kien.V* lap dank sach co clang giri phieu lay St kien thuc hien theo quy dinh tai khoan 1 va khoan 2 Dieu 137 dm Luat Doanh nghiep. Yeu cau va cach thirc gui phial lay St kien va tai lieu kem theo thuc hien theo quy dinh tai Dieu 139 oh Luat Doanh nghiep;

3. Phieu 14 St kien phai co cac nOi dung chi" yeu sau day: a) Ten, dia chi tns s& chinh, ma so doanh nghi0;

b) Muc dich lay St kien; c) Ho, ten, dia chi thuang tru, quOc tich, so The can mac cong dan, Giay chUng minh

nhan dan, HO chieu hoac chUng thuc ca nhan hgp phap khac co dong la ca nhan; ten, ma so doanh nghiep hoac so guy& dinh thanh lap, dia chi tru ser chinh co dieing la to chirc hoac h9, ten, dia chi thuang trU, quoc tich, , The can cuac cong dan, Giay chimg minh nhan dan, HO chieu hoac chung thuc ca nhan hgp phap khac dai dien theouy quyen dm co &Ong la to chirc;

,lugng co phan cua tang loai va sO phieu bieu quyet cUa co

&Ong; d) Van de can lay St kien de thong qua; d) Phuang an Neu quyet bao gom tan thanh, khong tan thanh va khong co St kien; e) Thai han phai giri ve cong ty phieu lay St kien da dugc tra lai; f) HQ, ten, chit kSt dm Chu tich HOi dOng quan tri va ngtrai dai dien theo phap luat cua

cong ty;

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4 Co (long c6 the grid phieu lAy y kien da tra lai den cong ty theo mgt trong cac hinh thirc au day:

.1 Gixi thu. Phi6su thy y kien da &roc tra lai phai c6 chit' kjt cua co dong la ca nhan, cua ngtre dai dien theo ity quyen hoac ngtrai dai dien theo Oar) luat cua co (long la to chirc. Phie lay St kien giri ye cong ty phai duot trong phong bi dan kin va khong ai duqc quye truck khi kiem phieu;

Giri fax hoac thu dien tit. Phieu 'Ay y kien giri ve cong ty qua fax hoac thu dien tit phai s uqc glut bi mat den theri diem kiem phieu.

dc phieu lAy y kien giri ve cong ty sau thai han da xic dinh tai n6i dung phieu lAy kien oac da bi ma trona truang hop giri thu va bi tier 16 trong tnrerng hop giri fax, thu dien Ur la kitting hop le. Phieu lAy y kien kitting duoc girl ye duoc coi la phieu khong tham gia bieu • uyet;

H6i d6ng quan tri to chirc kiem phieu va lap bien ban kiem phieu dtrai six chi:mg kien dm an kiem sok hoac cita co (long kitting nam giu chirc vu quan 1St cong ty.

Bien ban kiem phieu phai c6 cac n6i dung chit yeu sau day:

Ten, dia chi try sa chinh, ma s6 doanh nghiep; ) Muc dich va cac van de can lAy y kien de thong qua nghi quyet;

•) S6 co dong ,v6i tong s6 phieu bieu guy& da tham gia bieu quyet, trong do Phan bit s6 p bieu quyet hop le va s6 bieu quyet khong hop le va phucrng that giri bieu quyet, kem eo pity luc danh sach c6 dong tham gia bi8u quyet;

e) T6ng s6 phieu tan thanh, Bong tan thanh va khong coy kien d6i voi tirng vAn de; ) Cac vAn de da &roc thong qua;

) Ho, ten, chit kSt dm Chit tich H6i d6ng quart tri, ngtrai dai dien theo phap luat cua con L ty, ngtrai giam sat kiem phieu va ngtrai kiem phieu.

dc thanh vien H6i d69 quart tri, ngtrai kiem phieu va ngtrai giam sat kiem, phieu phai lien • ai chiu trachsnhiem ye tinh trung thyc, chinh xac bien ban kiem phieu;, lien deri chiu rach nhiem ye cac thiet hal phat sinh to cac quyet dinh &roc thong qua do kiem phieu kho g trung thuc, kh6ng chinh xac,

nga

Phieu lay y kien da &roc tra Lai, bien ban kiem phieu, nghi quyet da dtroc thong qua va ' co quan giri kern theo phieu lay St kien &roc ltru gilt tai try so chinh cua cong ty;

. Nghi quyet &roc thong qua theo hinh thirc lAy y kien,c6 dong bang van ban c6 gia tri nhu ghi quyet &roc th6ng qua tai cu6c hop Dai h6i dong ca clang.

itu 23. Bien ban Nip Ni hOi dimg c6 dong

. Cu6c hop Dai h6i ding c6 dong phai dugc ghi bien ban va c6 the ghi am hoac ghi va ltru duai hinh thirc dien tit khac. Bi8n ban, phai lap bang tieng Viet, co the lap them ban tieng nuoc ngoai va coc6 cac n6i dung chit yeu sau day:

) Ten, dia chi try so chinh, ma s6 doanh nghiep;

) Thai gian va dia diem hop Dai h6i diing c6 (Tong;

) Chuang trinh va n6i dung cu6c hop;

) Ho, ten chit Uoa va thu kSt;

I

. Bien ban kiem

phieu phai duqc giri den cac c6 (long trong thai han 15 ngay, tit ket thuskiem phieu, bang viec dang tai len trang thOng tin dien tir cua cong ty;

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d) Tom tit dien bien cuOc hop va cac y kien phat bieu tai Dai hOi d6ng co clang ye timg van de trong nOi dung chiming trinh hop;

e) s6 co Tong va tong s6 phieu bieu guy& cua cac ce eking dv hop, pint luc danh sach dang kSt co Tong, dai dien co dong du hop yeti so co phan va so phieu bau tucmg ling;

f) T6ng se phieu bieu quyet d6i vai timg van de bieu quyet, trong do ghi ro phucmg thuc bieu quyet, tong so phieu hop le, khong hop le, tan thanh, khong tan thanh va khong coy kien, tS le twang irng tren tong so phieu bieu guy& dm co (long dor hop;

g) Cac van de da dugc thong qua va ty le phieu bieu quyet thong qua Wang irng;

h) Chit. kSt dm chit toa va thu kSt.

Bien ban dugc lap bang tieng Viet va tieng ntrac ngoai deu co hieu ltrc phap 1St nhu nhau. Tn.r6ng hop co sr khac nhau ve ni5i dung bi8n ban tieng Vi8t va tieng ntrac ngoai thi n'Oi dung trong Wen ban tieng Viet c6 hieu lvc Ai) dung.

2. Bien ban hop DO hOi ding c6 (long phai lam xong va thong qua tn.rac khi ket thlic cuOc hop.

3. Chit toa va thu kSt cuOc hop phai lien dai chin trach nhiem ve tinh trung thvc, chinh xac cua nOi dung bien ban.

Bien ban hop Dai hOi d6ng ce dOng phai dugc giri den tat ca c6 &Ong trong theyi han 15 ngay, ke tit. ngay ket thitc cuOc hop, bang viec clang tai len trang th6ng tin dien tv cua cong ty.

Bien ban hop Dai hOi d6ng c6 dong, phu luc danh sach co dong clang kjt du hop, nghi quyet da dugc thong qua va tai lieu co lien quan gixi kern theo thong bao m6i hop phai dugc ltru gift tai try sat chinh cua ding ty.

Dieu 24. Yeu cau hay bo quyet dinh din Dai hi)i den ce Tong.

Trong thai han 90 ngay, ke tit ngay nh4n dugc bien ban hop Dai hOi dOng co dong ho4c bien ban ket qua kiem phieu lay St kien Dai hOi dong co6 co &Ong, nh6m . &mg quy dinh tai khan 2 Dieu 114,cita Luat Doanh nghiep c6 quyen yeu cau Tea an hoac Trong tai xem xet, hity bet nghi guy& hoac mot phan not dung nghi quyet cita. Dai hoi (long co 'Jong trong cac truimg hop sau day:

1. Trinh to va thit tuc trieu tap hop va ra quyet dinh cua Dai hQi dong co (long khong thvc hien dimg theo quy dinh cua Luat Doanh nghiepva Dieu le ding ty, ttir tnr6ng hop quy dinh tai khan 2 Dieu 148 dm Luat Doanh nghiep;

2. NOi dung nghi quyet vi pham phap luat hoac Dieu le ding ty.

Dieu 25. Hieu ltrc cac nghi quyet cua Dai hoi dong of) dong.

1. Cac nghi quyet cua Dai hOi d6ng c6 dong c6 hieu ltrc ke tit. ngay dugc thong qua ho4c tir thai diem hieu lvc ghi tai nghi quyet do.

2. Cac nghi guy& cua Dai hOi d6ng ce dong dtrqc thong qua bang 100% tong s6 c6 phan co quyen bieu quyet la hop phap va c6 hieu lvc ngay ca khi trinh to va thit tuc thong qua nghi quyet do khong dugc thirc hien dimg nhu quy dinh.

3. Tnr6ng hop c6 c6 &rig, nh6m c6 &rig yeu cau T6a an hoac Trong tai hity 1)6 nghi quyet cua Dai hOi &rig co clang theo quy dinh tai Dieu 147 dm Luat Doanh nghiep, thi cac nghi quyet do van co hieu lvc thi hanh cho den khi 'Ma an, Trong tai c6 quyet dinh khac, trir tsru6ng hop ap dung bien phap khan cap tam th6i theo guy& dinh ca quan c6 tham quyen.

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I. HQI DONG QUAN TRI

ieu 26. NhiOt 14 va so luvng thanh vien H6i clang quilt tri

1. S6 luong thanh vien H6i d6ng quan tri IA nam (05) ngtroi. Nhiem ky cua HOi dong quan tri la nam (05) nam. Nhiem k9 cua thanh vien H6i &rig quan tri khong qua nam (05) nam; thanh vien H6i d6ng quan tri c6 the dugc bau lai vgi so nhiem ky khong han che.

. Truang hqp tat ca thanh vien H6i d6ng quan tri ding ket thnc nhiem k9 thi cac thanh vien • o tiep tuc la thanh vien H6i (long quan tri cho den khi c6 thanh vien mai dugc bau thay e va tiep quan ding viec cua ding ty.

ieu 27. Co' au, tieu chuan va dieu kin lam thanh vier' Hqi climg quan tri.

1. Thanh vien H6i d6ng quan tri phai c6 cac tieu chuan va (lieu kien sau day: CO nang Itrc hanh vi dan sir day dit, khong thu6c d6i tucmg kitting dugc quart ly

doan nghiep theo quy dinh tai khoan 2 Dieu 18 dm Lust Doanh nghiep; ) Co dOng la ca nhan s6 hat it nhat 5% tong so c6 phan pito th6ng. Tnr6ng hqp co

don s6 him it holt 5% tong so c6 phan hoac nguai khong phai la c6 don thi phai c6 trinh dO c uyen mon hoac kinh nghiem thuc to trong guar' 19 kinh doanh holac trong nganh, nghe kinh • oanh chinh cua Cong ty.

• Thanh vien H6i dting quart tri cong ty c6 the dong than la thanh vien H6i diing quan tri c' cong ty khac.

. H6i d6ng quan tri co the b6 nhiem ngtrai khac tam then lam thank vien H6i d6ng quan tri de.thay the ch8 tong Oat sinh va thanh vien mai nay phai dugc chap thuan tai Dai h6i •ong co Tong ngay tiep sau do. Sau khi duqc Dai h6i Tong co Tong chap thuan, viec b6 nhie thanh vien mai d6 dugc coi la c6 hieu hrc. vao ngay dugc H6i dOng quan tri 136 nhie . Nhiem ky cua thanh vien HOi dong quan tri mai dugc tinh tir ngay viec 1)6 nhiem c6 hieu hrc den ngay ket thitc

dong ky H6i (long quan tri. Trong tnrang hop thanh vien

mai Ong dugc Dai .116i Tong co dong chap thuSn, mci quyet dinh cua ,H6i dong guar' tri cho en trugc thai diem ra Dai h6i dong co dOng co su tham gia bieu quyet cua thanh vien of ang quan tri thay the van dugc coi IA c6 hieu luc.

ieu 28. Quy&I han va nghia vu cua H6i diing quart tri

H6i d6ng quan tri c6 cac quyen va nghia vu sau day: .) Quyet dinh chitin hrgc, ke hoach phat triL trung han va ke hoach kinh doanh hang

nam ua cong ty; ) Kien nghi loai c6 phan va tong s6 c6 phan dugc quyen chao ban dm tong loai;

) Quyet dinh ban c6 phan mai trong pham vi so c6 phan dugc quyen chao ban dm tirng loai; guy& dinh huy Ong them von theo hinh thirc khdc;

) Quyet dinh gia ban c6 phan va trai phieu cua cong ty; ) Quyet dinh mua lai co phan theo quy dinh tai khoan 1 Dieu 130 dm Luat Doanh P; ) Quyet dinh phucmg an dau tu va du an dau tu trong tham quyen va gioi han theo quy

dinh cua phap luat; , •

Quyet dinh giai phap phat trien thi tnrang, tiep thi va cong nghe; ) Quyet dinh cac khoan dau tu, giao dich mua ban tai san Cong ty hoac chi nhanh c6

gia i dr 15% den 35% tong gia tri tai san COng ty va cac chi nhdnh Cong ty dugc ghi •ong bdo cdo tai chinh gan nhat dugc kiem toan;

) Batt, mien nhiem, bai nhiem Chu tich 1-16i dong quan tri; b6 nhiem, mien nhiem, ky hgp • ong, cham dirt hgp dong doi vai T6ng giam doc; quyet dinh, tien lucmg NIA quyen lgi

•

I I

I I

nghi

•

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khac cua nh&n nguai quan ly do; Bo nhiem va bai nhiem cac can Ix) quan ly Cong ty theo de nghi cUa Tong Gam doe va quyet dinh muc loong cua h9; cir nguai dai dien theo uy quyen tham gia dong thanh vien holac D4i hOi dong co thing a cong ty khac, quyet djnh mut thu lao va quyen lqi khac cua nhang nguai do;

i) Giam sat, chi dao Ting giarn dclic va nguai quan ly khac trong dieu hanh cong viec kinh doanh hang ngay cna cong ty;

k) Quyet dinh co cau to chirc, quy the quail lY nOi bO dm ding ty, quyet dinh thanh lap ding ty con, lap chi nhanh, van phong dal dien va viec g6p von, mua co phan cua doanh nghiep khac;

1) Duyet cs dong

huong trinh, nei dung tai ph9c v9 hop pai hOi ding co dong,‘ trieu tap hop Dai hOi dong c8 ting hoac lay St kien de Dai hOi (long co dong thong qua quyet djnh;

m) Trinh bao cao quye't town tai chink hAng dam len Dai hOi dOng co eing; n) Kien nghi muc di tire doqc tra; quyet djnh thai han va thu toc tra co tuc hoac xu ly

18 Oat sinh trong qua trinh kinh doanh;

o) Kien nghj viec to chirc 14i, giai the, yeu cau pha san cong ty; p) Quyen va nghia v9 khac theo quy dinh cua Luat Doanh nghiep va Dieu le cong ty. 2. HO ding quan trj thong qua quy& djnh bang bieu,quyet tai cuOc hop, lay St kien

bang van ban. Moi thanh vien Tong quan tri co mOt phieu bieu quyet.

3. Khi thoc hien chirc Tian, quyen va nghia vu cua minh, HOi ding quan tri tuan thu &mg quy djnh cua phap luat, Dieu le cong ty va Nghj quyet cua Dai hOi dong co eking. Trong trual hop Nghj quyet do HOi &Ong quan trj thong qua trai yeti quy dinh cua phap luat hoac Dieu le cong ty gay thiet hai cho cong ty thi cac thanh vier' tan thanh thong qua nghj quyet do phai ding lien dai chin trach nhiem ca nhan ve Nghi quyet do va phai den VI thiet 114i cho cong ty; thanh vien phan doi th6ng qua Nghi guy& not tren &roc mien nir trach nhiem. Tnran& hop nay, co dong sa hfiru CO phan cua cong ty lien t9c trong thai h4n it nhat 01 !lam co quyen yeu cau HO'i (long quan trj dinh chi thuc hien Nghi quyet not teen.

Ditu 29. Chit tich Hqi diing quan tri

1. ,HOi ding quan tri bau mOt thanh vier' cua HOi ding quan trj lam ChU tjch. Chit tjch HOi d8ng quan trj c6 the kiem Tong giam doe cong ty trU troang hop quy djnh tai khoan 2 Dieu 152 Lust Doanh nghiep va phap luat ve Chung khoan khong co quy djnh khac.

2. CHI tjch HOi ding quan trj co cac quyen va nghia v9 sau day:

a) LAp chucmg trinh, Ic6' hooch hog dOng cua HOi ding quan trj;

b) Chuin bj chucmg trinh, nOi dung, tai lieu phiic v9 cuOc hop; trieu tap va Chu tga cuOc hop HO (long quan trj;

c) Ti chirc viec thong qua nghi quyet cua HOi ding quan tri;

d) Giam sat qua trinh to chirc thoc hien cac nghj quy& cua HOi ding quail tri;

d) Chu toa cuOc hop Dai hOi ding co ding, cuOc hop HOi ding quan

e) Quyen va nghia v9 khac theo quy dinh cua Luat Doanh nghiepva Dieu le cong ty.

3. Truang hop Chu tjch HOi ding quail tri yang mat hoac khong the thirc hien &roc nhiem vg cua minh thi Ay quyen bangs van ban cho mOt thanh vien khac thoc hien cac quyen va nghia v9 dm Chu tich (long quan trj theo nguyen tat quy djnh tai Dieu le ding ty. Truang hop khong co nguai duot Ay quyen thi cat thanh vien con 14i bau mOt nguai trong so cac thanh vien tam thai giir chirc Chu tjch HQi (long quan tri theo nguyen tac da so.

4. Chu tjch HOi ding quan trj co the bj bai mien theo quy& dinh cua HOi ding quan tri.

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jell 30. CuOc hQp HOi citing quan tri . Chit tich HOi ding quan tri se dugc bau trong cuOc hop dAus tien nhiem kS, HOi quan tri trong thai hp 07 ngay lam viec, tir ngay ket thiic bau cu HQi ding quan tri

kS, do. Cif& hop nay do thanh vien c6 so phieu bau cao nhat hoac ty le,phieu bau cao ieu tap va chit tri. Tnremg hop c6 nhieu him mgt thanh vien co so phieu bau hoac tS,

'eu bau cao nhat va ngang nhau thi cac thanh vien bau theo nguyen tAc da so de chin tai trong so 119 trieu tap hop HOi ding quan

. HQi dOng quan tri co the hop dinh ky hoac bat thuang. HOi ding quan tri hop tai try inh cua ding ty hoac a not khac.

. CuOc hop dm HOi ding quan tri do Chits tich HOi dOng quan tri trieu tap khi xet thAy iet, nhtrng mai qu5, phai hop it nhat mot Ian.

. Chit tich HOi ding pan tri phai trieu tap hop HOi d6ng quan tri khi co Tr* trong cac g hop sau day:

) Co de nghi dm Ban kiem soat;

) Co de nghi cua TOng giam dOc hoac it nhat 05 nguai quan ly khac;

) CO de nghi cua it nhat 02 thanh vien cua flOi ding quan tri;

. Chu tich HQi ding quan tri phai trieutap hop HOi ding quart trong thai han 07 nga lam viec, ke ngay nhan &roc de nghi quy dinh taikhoan 4 Dieu nay. Tru?mg hop Chu ich khong trieu tap hop H0i, Tong quan theo des nghi thi Chi tich phai,chiu trach nhie ye nhimg thiet hai xay ra di yen cong ty; nguai de nghi c6 quyen thay the HOi Tong qua tri trieu tap hop HOi ding quan tri.

. Chu tich HOi ding quail tri hoac nguai trieu tap hop HOi (fang quan tri phai giri than bao mai hopcham nhat 03 ngay lam viec tnrac ngay hop. Thong bao mai hop phai xac inh cu the thai gian, dia diem hop, chtrang trinh, cac van de thao luan va quyet,dinh. Kei theo thong bao mai hop phai co tai lieu sir dung tai cuOc hop va phieu Neu quyet cua tha vien.

hong bao mai hop &roc giri bang buu dien, fax, thu dien tir hoac phucmg tien khac, nhu phai bao dam den &roc dia chi lien lac cua tirng thanh vien HOi ding quan tri dugc dan kS, tai cong ty.

. Chu tich,HOi dOn4 quan tri hoac nguai trieu tap giri thong bao mai hop va cac tai lieu em theo den cac Kiem sok vien nhu doi voi cac thinh vien HOi Tong quan tri.

iem sok vien co quyen du cac cuOc hop ctia HOi ding quan tri; c6 quyen thao Juan nhu : khong &roc bieu quyet.

. CuOc hop HO ding quan tri &roc tien hanh khi co tir ba phAn to tong so thanh vien tr.& I n du hop. Tn.rang hqp cuOc hop dugc trieu tap theo quy dinh khoan nay khOng di' so than vien du hop theo quy dinh thi dugc trieu tap Ian thir hai tron4 thai han 07 ngay, ke tir ngay du dinh hop lan thir nhat. Truemg hop nay, cuOc hop dtroc tien hanh, neu c6 han mgt nira o thanh vien HOi (tong quan tri du hop.

. Thanh vien HOi ding quan tri dugc coi la tham dy va bieu quy& tai cuOc hop trong g hqp sau day:

Tham dy va bieu quyet trIrc tiep tai cuOc hop;

) Uy quyen cho nguai khac den du hop theo quy dinh tai khoan 10 Dieu nay.

Tham dy va bieu quyet thong qua hOi nghi tryc tuyen hoac hinh thirc tuctng ty khac;

) Giri phieu bleu guy& den cuOc hop thong qua thu, fax, du dien tir.

dtm nhie nhat le p 01 n

set c

can

!4.

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Tnroug hqp giri phieu bieu quy& den cuec hop thong qua thut phieu bieu quyet phai dung trong phong bi kin va phai dugc chuyen den Chit tich HOi (long quart tri chSrn phat mgt gia tnresc khi khai mac. Phieu bieu quyet chi dirge ma tnrac su chtrng kien dm tat ca nhilng nguei du hop.

Nghi quyet cua Wei deng quan tri dugc thong qua neu dugc da se thanh vien du hop tan thanh; trtrimg hqp so phieu ngang nhau thi quyet dinh cu8i ding thuOc ye phia coy kien dm Chit tich Hei eking quan tri.

10. Thinh vien phai tham du dAy du cac cuec hop dm Hei deng quan tri. Thanh vien dugc ity quyen cho ngtrai khac du hop neu dugc da so thanh vien Hai (long quan tri chap thuSn.

VIII. TONG GIAM DOC DIEU HANH, CAN BO QUAN LY KHAC VA NGUtfI QUAN TRI CONG TY

Dieu 31. Trach nhiem cita ngtr?ri quart 1S, cong ty

, 1. Thanh vien thing quan tri, Ngu eri dai dien theo phap luSt dm cong ty, Tong giam doc va ngtred quart ly khac c6 trach nhiem sau day:

a) Thur hien cac quyen va nghia vu dugc giao theo dung quy dinh cua LuSt Doanh nghiep, phap luSt c6 lien quan, Dieu le Ong ty, nghi quyet cua Dai hei clang co clang;

b) Thuc hien cac quyen va nghia vu dugc giao met cach tning thuc, can tong, tot nhAt, nharn bao dam lqi ich hop phi') toi da cita cong ty;

c) Trung thanh lqi ich cua cong ty va co (long; kh6ng sir dung thong tin, bi quyet, co hei kinh doanh cua cong ty, dia vi, chirc vu va sir dung tai san cita ding ty de to lqi hoac phuc vu lqi ich cua to chirc, ca nhan khac;

d) Thong bao kip that, day du, chinh xac,cho cong ty ye doanh nghiep ma ho va ngtrai co lien quan Ito lam chit hoac ca phan von gap, co phAn chi phai; thong bao nay &roc niem yet tai try sa chinh va chi nhanh cua cong ty.

2. Cac nghia vu khac theo quy dinh cita LOA Doanh nghiep va Dieu 1e ding ty.

Dieu 32. Ngtrei dai dien theo phap luSt

1. Tong giam dec la ngtred dai dien theo phap luSt dm ding ty, thuc hien cac quyen va nghia vu phat sinh tit giao dich cua cong ty, dai dien cho Ong ty vori to cach nguyen don, bi dun, nguad co quyen lqi, nghia vu lien quan trugc Trung tai, Tea an va cac quyen va nghia vu khac theo quy dinh cua phap luSt.

2. Khi ngtred dai dien theo phap luSt xuat canh khai Viet Nam phai ity quyen bang van ban cho ngued khac thuc hien quyen va nghia vu cua minh. Tnrang hqp nay, ngued dai dien theo phap luSt van phai chiu trach nhiem ve viec thuc hien quyen va nghia vu da ity quyen.

3.Tnratng hop het that han ity quyen theo khoan 2 Dieu nay ma,ngued dai dien theo phap luSt doanh nghiep chua troy lai Viet Nam va khong c6 ity quyen khac thi thuc hien theo quy dinh sau day:

a) Ngtrei dugc ity quyen van tiep tuc thuc hien cac quyen va nghia vu.cita ngued dai dien theo phap lust doanh nghiep to nhan trong pham vi da dugc ity quyen cho den khi nigh dai dien theo phap 1114 cua doanh nghiep troy lai lam viec tai doanh nghiep;

b) Nguai dugc i y quyen van tiep tuc thuc hien cac quyen va nghia vu cua ngtrai dai dien theo phap luat dm ding ty co phan, trong pham vi da dugc ity quyen cho den khi ngtrefi dai dien theo phap luSt cua cong ty tra lai lam viec tai cong ty hoac cho den khi chit se, hitu ding ty, Hei dong quail quyet dinh cir ngued khac lam ngueri dai dien theo phap luSt.

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ieu 33. Trach nhqm cfia ngtroi dai dien theo phaplu4t ctia cong ty.

. Nguai dai dien theo phap luat cua cong ty c6 trach nhiem sau day: ) Thirc hien cac quyen va nghia vu &rot giao met cach trung thuc, can trong, tot nhit

nha bao dam lgi ich hap phap cua cong ty; ) Trung thanh vai lgi ich cua cong ty; khong sir dung th8ng tin, bi quyet, ca hei kinh

doa cua cong ty, khong lam dung clia vi, chirc vu va sir dung tai san cong ty de toIgi hoc phuc vu lgi ich . chirc, Ca nhan khac;

) Th6ng bao kip thai, day du, chinh xac cho cong ty ve viec nguai dai dien do va ngtr c6 quan ho lam chi' hoAc co co phan, phan von g6p chi phoi tai cac doanh nghi, p khac.

thiet

ieu 34. TOng giant dic cong ty.

. I-18i dong quark tri bt' nhiem mot ngugi trong se cac thanh vien hei dong quan tri lam Ten giam doc.

. Tang giam dec la ngtrgi dieu hanh cong viec kinh doanh hang ngay cua ding ty; chiu su g m sat dm FlOi (long quan tri; chiu trach nhiem tnrbc I-18i &rig quan tri va tnrac phap luat e viec thuc hien cac quyen va nghia vu dugc giao.

hiem kS, cua TIting giam dec khong qua 05 nam; CO the dugc be nhiem lai vori so nhie IcSr khong han che.

ieu chuAn va dieu kien cua Tong giam dec alp dung theo quy dinh tai Dieu 65 dm Luat Do h nghiep.

. Tong giam dec c6 cac quyen va nghia vu sau day:

) Quyet dinh cac van de lien quan den cong viec kinh doanh hang ngay cua cong ty ma kh8 thuec tham quyen quyet dinh cua Dai hei &rig c8 &mg va Hei dong quan tri;

) To chirc thuc hien cac nghi guy& ciia Hei dong quan tri;

) To chirc thuc hien Ice hoach kinh doanh va phuang an dau tu cua cong ty;

) Quyet dinh cac khoan dau tu, giao dich mua ban tai san Cong ty hoc chi nhanh co gia nho han 15% tong pia tri tai san COng ty va cac chi nhanh Cong ty dugc ghi ong bao cao tai chinh gan nhat dugc kiem toan;

) Men nghi phuang an ca cAu to chirc, quy the quan 1S/ nOi be dm ding ty;

) Bo nhiem, mien nhiem, bai,nhiem cac chirc danh quan 1S, trong cong ty, trir cac chirc dan thuc tham quyen &Ong quan tri;

Quyet dinh tien luang va quyen lgi khac doi vai nguai lao dOng trong cong ty ke ca ngu i quan 1S, thuec tham quyen 1)6 nhiem dm Tong giam Mc;

) Tuyen dung lao Ong;

) Kien nghi phuang an tra co tac hoc xirlS118 trong kinh doanh;

Trich quy phat trien khoa hoc cong nghe cua doanh nghiep. Mire trich va sir dung quy an thu theo quy dinh cua phap luat.

) Quyen va nghia vu khac theo quy dinh cua phap luat, Dieu le ding ty va nghi guy& cua Oi &mg quan tri.

. Tong giant dec phai dieu ‘hanh ding viec kinh doanh hang ngay cong ty theo dim quy dinh cua phap luat, Dieu le cong ty, hgp dOng lao deng ky voi cong ty va nghi

. Nguoi dai dien theo phap luat cua cong ty chiu trach nhiem ca nhan doi yeti nhang ai cho cong ty do vi pham nghia vu quy dinh tai khoan 1 Dieu nay.

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guy& ciia HOi ding quan tri. Tnrskig hop dieu hanh trai vai quy dinh nay ma gay thiet hai cho ding ty thi Tong giam d8c phai chiu trach nhiem tn.roc phap luat va phai boi thuang thiet hai cho ding ty.

5. H6i ding quan tri c6 the bai, nhiem Giam d6c khi da s6 thanh vien H6i long quan tri du hop co quyen bieu quyet tan thanh va 1)6 nhiem mgt Tong Giam doe mai thay the.

Dieu 35. Thu lao, tien Juan va loi ich khfic ctia thanh vien Hoi riling quail tri, TOng Clam d6c

1. C6ng ty tra thu lao cho thanh vien H6i ding quan tri lam viec khong chuyen trach, tra lugng cho Tong giam doe va nguai quan ly khac theo ket qua va hieu qua kinh doanh.

2. Thanh vien 116i ding quan tri dugc twang thu lao ding viec va tien thuang. Thu lao cong viec dugc tinh theo so ngay ding can thiet hoan thanh nhiem vu cua thanh vien H6i ding quan tri va mirc thu lao,moi ngay. HOi dong quan tri du tinh mirc lao cho tong thanh theo nguyen tac nhat tri va theo quy dinh cua phap luat hien hanh. T6ng mire thu lao cua HOi dung quan tri do Dai hOi dung co clang quyet dinh tai cuOc hop thuang nien;

3. Thanh vien HOi d6ng quan tri c6 quyen dugc thanh toan cac chi phi an, a, di 141 va chi phi hop 15, khac ma hp chi tra khi thuc hien nhiem vu dugc giao;

, 4. Tong giam d6c dugc tra Luang va tien thuang. Tien Luang T6ng giam d6c do H6i Clang quail tri quyet dinh.

5. Thii lao cua thanh vien HOi ding quan tri va tien Luang ciia T6ng giam d6c va nguai quan ly khac dugc tinh vac, chi phi kinh doanh cua cong ty theo quy dinh cua phap luat ve thue thu nhap doanh nghiep va phai dugc the,hien thanh rieng trong bao cao tai chinh hang nam ding ty, phai bao cao Dai hOi ding c6 (tong tai cuOc hop thuang nien.

Dieu 36. NgtriYi phu trach quan tri cong ty

1. HOi ding quan tri chi dinh 03 nguai trong Ban quan tri cong ty. G6 m I nguai phu trach quan tri cong ty va 02 nguai phu trg, de hO trg hoat dOng quan tri ding ty met cach co hieu qua. Nhiem ky cua Nguai phu trach quan tri ding ty do HOi dong quan tri quyet dinh, toi da la nam (05) dam.

2. Nguai phu trach quan tri cong ty phai dap frng cac tieu chuAn sau:

a. Co hieu biet ve phap luat;

b. Khong dugc dtmg tiled lam viec cho ding ty kiem toan dOc lap Bang thgc hien kiem toan cac bao cao tai chinh cua Cong ty;

c., Cac tieu chuin khac theo quy dinh phap luat, Dieu le nay va quy& dinh O W Tong quan tri.

3. HOi dling quail tri co the bai nhiem Nguai phu trach quan tri ding ty khi can nhung khong trai vai cac quy dinh phap luat hien hanh ve lao dOng.

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

a. Tu. van H6i ang quan tri trong viec to chirc hop Dai h6i clang c6 &mg theo quy dinh va cac ding viec lien quan gifra Cong ty va co citing;

b. Chuan bi cac cu6c hop H6i dong quan tri, Ban kiem soat va Dai h6i Tong co clang theo yeu cau cua H6i dOng quan tri hoac Ban kiem soat;

c. Tu van ve thu tuc cua cac cuOc hop;

d. Tham du cac cuOc hop;

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kho ho4 ty. ran

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e. T van thin tvc lap cdc nghi guy& dia. MI c16ng quan tri ph* hop vai quy dinh cua phdp luat;

f. C g cap cdc thong tin tai chinh, ban sao bien ban hop HO ang quan tri va cdc thong tin khdc cho thanh vien cua HOi don quan tri va Kiem sok vien;

g. G m sat va bdo cdo 1-18i d6ng quan tri ve hog d(ing ding b6 thong tin cila ding ty.

h. B o mat thong tin theo cdc quy dinh cua phdp luat va Dieu le ding ty; i. N 6i phu trdch quail tri ding ty lam viec theo che dO khong chuyen trdch, duac trd thu lao t eo cong viec va duqc huong cdc loi ich khdc theo quyet dinh cua I-18i Tong quan tn.

. BAN KIEM SOAT

Feu 37. Thanh vien Ban kiem snit

. Ban kiem sodt cua Cong ty c6 ba (03) thanh vien. Cdc thanh vien dm Ban kiem sodt do D ai,h8i &rig dong bau, nhiem kY dm Ban kiemsodt là nam (05) naim; thanh vien Ban iem sodt c6 the duqc bau 14i voi so nhiem kY khong han che. Trong tnxang hop vao thoi • iem,ket thfic nhiem kY ma Ban kiem sodt nhiem kY chua dirge bau thi Ban kiem sok • a het nhiem kY van tiep tvc thvc hien quyen va nhiem vu cho den khi Ban kiem sodt nhie kY mai dirge bau va nhan nhiem vv.

. Cdc thanh vien Ban kiem sok khong phai IA thanh vien hay nhan vien cua cong ty kie town d8c lap dang thvc hien viec kiem toan bdo cdo tai chinh dia COng ty. Ban kiem sok hai di it nhat m8t (01) thinh vien c6 chuyen mon ve tai chinh ke todn.

. Tieu chuan thanh vien Ban kiem sodt:

) Là cong dan Viet Nam, dr 21 tu6i to. len, c6 du nang lkrc hanh vi dan sir va khong thug doi Wong bi cam thanh lap va quan lY doanh nghiep theo quy dinh cua Luat Doanh nghi p;

) Khong phai là vo hoc ch6ng, cha, cha nuoi, me, me nuoi, con, con nuoi, anh, chi, em of cua thanh vien HOi (long guar' tri, T8ng giam doe va nguai quan lY khdc;

) Thanh vien Ban kiem sok killing dirot gift cdc chirc vu quan ly Cong ty. Thanh vien Ban iem sodt khong nhat thiet phai IA co (tong ho4c nguai lao dOng dia Cong ty.

. Tnrang ban kiem sok IA nguai c6 chuyen mon ve ke todn.

. Cdc thanh vien Ban kiem sok ball mot nguoi trong s6 Flo lam Tnrang ban kiem sodt. Tru g Ban kiem sodt co cdc quyen va trdch nhiem sau:

) Trieu tap cu6c hop Ban kiem sok;

) Yeu cau 118i dismg quan tri, T6ng Gidm d6c va cdc can 1)8 quan ly khdc cung cap cdc than tin lien quan de bdo cdo Ban kiem sodt;

) Lap va kSt bao cal:), dm Ban ki6m sok sau khi TA* tham khan kin HOi (16ng qua tri de trinh hOi thing co (long.

. Twang hop s6 lugn cdc frng vial Ban kiem sok thong qua de dr va img cir van g du s8 lugng can thiet, Ban kiem sodt &rang nhiem c6 the ,de c* them frng vien to chirc de theo co che cluvc cong ty quy dinh tai Quy che not b8 ve quan tri cong a che Ban kiem sodt duang nhiem de cir irng vien Ban kiem sok phai ducyc ding bo ro va phai duqc Dai 116i &Ong c8 Tong thong qua tnrac khi tier' hanh de dr.

. Thanh vier' Ban kiem sok khong con to each thanh vien trong cdc tnrong hop sau:

) Thanh vien do bi phdp luAt cam lam thanh vier' Ban kiem sodt;

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b) Thanh vien do tir chic b&ng mgt van ban thong bao duqc giri den try sa chinh cua Cling ty;

c) Thinh vien do bi rOi loan tam thAn va cac thinh vien khic dm Ban kiem soat c6 nhi-mg bang chirng chuyen mon chimg to nguoi do khong con nang lye hanh vi dan sir;

d) Thanh vien d6 vAng mat khong tham dv cac cuOc hop dm Ban kiem soat lien tvc trong yang say (06) thing lien tic khong duqc sir chap thuan dm Ban kiem soat va Ban kiem soat ra quyet dinh rang chirc vv cua ngutri nay bi b6 trong;

d) Thinh vien do bi each chirc thinh vien Ban kiem soat theo quyet dinh cua Dai hOi dong c8 &mg.

Dieu 38. Quyen va nghia vy cua Ban kiem soat

1. Ban kiem soat co quyen han va trach nhiem theo quy dinh tai Dieu 165 Luat Doanh nghiep va Dieu le nay nhu sau:

a) Ban kiem soat thirc hien giam sat HOi citing quail tri, ,Ding.Giam trong viec quail ly va dieu hanh Cong ty; chiu trach nhiem truac Dai hOi (tong co &Ong trong thvc hien cac nhiem vii duce giao;

b) Kiem tra tinh hop 1Y, hop phdp, tinh trung thvc N/A mirc (10 can tong trong quan ly, dieu hanh hog dOng kinh doanh, tinh he thong, nhat quan va phi hop cua cong tic ke toan , thong ke va lap bac) cao tai chinh.

c) De xuAt Iva chon cong ty kiem Wan dOc lap; d) Thdo lua.n vii kiem toan vien dOc lap ve tinh chAt va pham vi kiem town try& khi

bat day viec kiem toan; d) Ban kiem sok co quyen sir thing to vAn tiOc lap de thvc hien cac nhiem vv duqc

giao; e) Kiem tra cac bdo ea() tai chinh nam, say than va quy. Trinh bao cao thAm dinh bao

cao tai chinh, bao cao tinh hinh kinh doanh hang nam cua Cong ty va bac) cao dinh gia cong tic span ly cua HOi tieing guar' tri len Dai hOi dong co dong tai cuOc hop thiromg nien;

f) Xem xet so ke toan va cac tai lieu khac cua Cong ty, cac cong viec pan 1Y, dieu hanh hoat dOng cua Cong ty bAt cir khi ndo neu xet thay can thiet hoac theo quyet dinh cua Dai hOi. (fling co dong hoac theo yeu cAu co dOng hoac nhom c8 dong quy dinh tai khodn 3 Dieu 13 Dieu le nay.

g) Khi co yeu cAu cua c6 (long hoac nh6m co (long quy dinh tai khoin 3, Dieu 13 Dieu le nay. Ban kiem soat thvc hien kiem tra trong thai han bay ngdy lam viec, ke ter ngay nhan duqc yeu cAu. Trong thai han mai lam ngdy, ke tir ngdy ket thirc kiem tra, Ban kiem sok phdi bao cao gidi trinh ye nhfing van de duqc yeu cAu kiem tra den HOi ttOng quan tri N/A co (Jong hoac nhom co dong co yeu cAu. Viec kiem tra cua Ban kiem soat quy dinh tai khodn nay kh6ng duqc can tra hog dOng binh thirang dm WO Tong quan tri, kh6ng gay gian doan dieu hanh hoat Ong kinh doanh cua Cong ty.

h) Kien nghi HOi d6ng quan tri hoac Dai hOi (fang co dong cac bien phap sira d6i, b6 sung, cal tien ca cau to chirc quill 1Y, dieu hanh hoat dOng kinh doanh cua Cong ty.

i) Khi phat hien CO thanh vien HOi ang quan tri, TOng Giam dtic vi pham nghia vv cua ngtroi quan ly Cong ty thi phi thong bdo ngay bang van ban vii Hqi d8ng quan tri, yeu cAu ngtroi c6 hanh vi vi pham chAm dirt hanh vi vi pham va co giai phap khac phic hau qud.

k) Thao luan ve nhiing vAn de kh6 khan Nth ton tai phat hien tir cac ket qua kiem toan gicra ky hoac cuoi ky ding fur moi van de ma kiem Wan vien dOc lap !mon de xuAt;

1) Xem xet thu quan ly cua kiem toan vien dOc lap va y kien phan hOi dm ban quan ly Cong ty;

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) Xem xet bao cao cua Cong ty ve cac he' thong kiem soat n8i b6 truck khi 1-16i &mg quan chap thuan;

Xem xet nhung ket qua dieu tra n6i b6 va y kien phan h6i dm ban quan 1Y. • Ban kiem sok có the tham khao y kien cua H6i d6ng quan tri truac khi trinh bao

cao, et luan va kien nghi len Dai h6i (long co thing.

itu 39. Quyen dirge cung cap thong tin cua Ban kiem sok

Thong bao mai h9p, phieu lay y kien thanh vien I-10i d6ng quail tri va cac tai lieu kern eo phai dugc giri ,den cac Kiem soat vien ding th6i diem va theo phucmg thirc nhu

thanh vien 1-16i dong quan tri. . Cac nghi quy& va.bien ban h9p Dai h6i dong co' &Ong, H6i dong guar' tri phai

dug• giri den cho cac Kiem soat vien ding thoi diem va theo phuang thirc nhu doi voi co don thanh vien Fl6i clang quan tri.

. Bao cao cua T6ng giam d6c trinh 1-16i dong quan tri hoac tai lieu khac do ding ty phat anh dugc giri den cac Kiem soat vien ding th6i diem va theo phuang thirc nhu doi v6i inh vien Hqi Tong quan tri.

. Kiem soat vien CO quyen tiep can cac ho sa, tai lieu cua ding ty luu giix tai try so. chin , chi nhanh va dia diem khdc; co quyen den cac dia diem lam viec cua nguoi guar' 1Sr va n an vien cua ding ty trong gi6 lam viec.

. 1-18i d6ng quan tri, thanh vien Hqi &mg quan tri, T6ng giam,d6c, nguai quan khac phai cung cap day du, chinh xac va kip thoi thong tin, tai lieu ve cong tic plan 1St, dieu han va hoat d6ng kinh doanh cua cong ty theo yeu cau cua thanh vien Ban kiem sok hoac Ban iem soat.

ieu 40. Tien ltrang va quyen lgri khac cua Kiem suit vier'

Kiem sok vien kh8ng chuyen trach dugc tra thu lao theo cong viec va dugc huong cac gi ich khac theo quyet dinh cua Dai h6i (long co (long. Dai 116i (long co &mg quyet din tong mire thu lao va ngan sach hoat &Ong hang nam cua Ban kiem soat can dr vao so nga lam viec du tinh, so luvng va tinh chat dm cong viec va mirc thu lao binh quan hang nga cua thanh vien.

► . Kiem soat vien dugc thanh todn chi phi an, a, di lai, chi phi sir dung dich vu to van d6c 4) v6i mire hqp 1Sr. Tong mire thU lao va chi phi nay khong vugt qua tong ngan sach hoa i d6rig hang nam, dm Ban kiem sok da dugc Dai h6i dong co (long chap thuan, trir tnr:. g hop Dai h6i do

cung co dong c8 quyet dinh khac;

. Thu lao va chi phi hoat d6ng dm Ban kiem soat dugc tinh vao chi phi kinh doanh cua 8ng ty theo quy dinh cua phap lust ye thue thu nhap doanh nghiep, phap lust co lien qua va phai dugc lap thanh muc rieng trong bao cao tai chinh hang nam cua cong ty.

jell 41. Trach nhiem cua kiem sok vien

1. Tuan thu diing phap lust, Dieu le Cong ty, guy& dinh cua Dai h6i d'6ng c6 (long va dao frc nghe nghiep trong thuc hien cac quyen va nhiem vu duce giao. •

. Thuc hien cac quyen va nhiem vu duce giao mgt each trung thuc, can trong, tot nhat nha bao dam lgi ich hop phap toi da cua Cong ty va clang Cong ty.

3. Trung thanh lqi ich cong ty va c8 (long Cong ty; kh6ng dugc sir dung thong tin, i quyet, ca h6i kinh doanh cua Cong ty, lam dung dia vi, chirc vu va tai san cua Cong ty s to lqi ho4c plux vu lqi ich cua to chirc, ca nhan khac.

4. Cac nghia vu khac theo quy dinh cua Luat Doanh nghiep va Dieu le Cong ty.

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5. Tnremg hqp vi pham nghia vv quy dinh tai cac khoan 1, 2, 3 va 4 Dieu nay ma gay thiet hai cho Cong ty hoc nveyi khac thi cac thanh vien Ban kiem soat phai chiu trach nhiem ca nhan hoc lien deli boi thutmg thiet hai do.

M9i thu nhSp va lqi ich khac ma thanh vien Ban kiem soat truc tiep hoc gian tiep co dugc do vi pham nghia vv quy dinh tai khan 3 Dieu nay deu thuOc dm Ong ty.

6. Tnremg hqp phat hien co thanh vien Ban kiem soat vi pham nghia vv trong thuc hien quyen va nhiem Iry dugc giao thi HOi dong quan tri phai thong bao bang van ban den Ban kiem soat; yeu cau ngueri co hanh vi vi pham cham dirt hanh vi vi pham va ca, giai phap khAc phvc hSu qua.

Dieu 42. Mign nhi0m, bai nhiOm Kiem sok vien

1. Kiem sat vien bi mien nhiem trong cac truang hqp sau day: a) Khong con du tieu chuan va dieu kien lam Kiem sat vien theo quy dinh tai Dieu

164 cim Lust Doanh nghiep; b) Khong thuc hien quyen va nghia vv cua minh trong 06 thang lien tvc, trir truang hgp

bat kha khang; c) CO don tir chirc va dugc chap thuSn; 2. Kiem sat vien bi bai nhiem trong cac truang hqp sau day:

a) Khong hoan thanh nhiem vv, ding viec dugc phan ding; b) Vi pham nghiem tong hoAcs vi pham nhieu lan vu cua Kiem sat vien theo quy

dinh Lust Doanh nghiep va Dieu le ding ty; c) Theo quyet dinh cua Dai hOi d6ng c6 dong. '11

X. NHIEM VIJ CiJA THANH VIEN HQ! DONG QUAN TRI, THANH VIEN BAN KIEM SOAT, TONG GIAM DOC DIEU HANH VA CAN BQ QUAN LI? KHAC

Dieu 43. Trfich nhi?m can trong

Thanh vien H6i d6ng quan tri, thanh vien Ban kiem soat, Tling Giam d6c va can b6 quan lY khac CO trach nhiem thuc hien cac nhiem vv cua minh, ke ca nhang nhiem vv yeti to cach thanh vien cac tieu ban dm H6i dong quan tri, mgt cach trung dux vi lqi ich cao nhat cua Cong ty va voi mirc do can trong ma mot nguen thin trong phai c6 khi dam nhiem vi tri twang ducmg va trong hoan canh twang

Dieu 44. Trach nhqm trung thkrc va tranh cac xung dOt ve quyen lqi

1. Thanh vien HOi d6'ng quan tri, thanh vien Ban kiem soat, rcing Gam d6c va can bO quan lY khac khong dugc phep sir dung nhitng ca hOi kinh doanh co the mang lai lqi ich cho Cong ty vi rrivc dick ca nhan; dong then khong dugc sir dung nhiing thong tin c6 dugc nher chuc vv minh de ttr lqi ca nhan hay de phvc vu lqi ich cua to chirc hoc ca nhan khac.

2. Thanh vien H6i diing quan tri, thanh vier' Ban kiem soat, TOng Giam d6c. va can 1)0 quan lY khac có vv thong bao cho dong quan tri tat ca cac lqi ich c6 the gay xung d6t yen lqi ich cua Cong ty ma h9 c8 the dugc hulang thong qua cac phap nhan kinh te, cac giao dich hoc ca nhan khac.

3. Cong ty kh6ng cap cac khan vay hoc bao lanh cho cac thanh vien HOi diing guar' tri, thanh vien Ban kiem sat, Tong Giam doc, can b6 quan 1S, khac va nhang ngugi c6 lien quan ten cac thanh vien neu tren hoc phap nhan ma nhiing ngueri nay c6 cac lqi ich tai chinh, trir truang hap cac khoan vay hoc bao lanh neu tren da (kw Dai hOi &mg co d8ng chap thuan.

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Hop &Ong hoac giao, dich giira,Cong ty vai mgt hoac nhieu thanh vien HOi dong quail thanh vien Ban kiem sat, Tong Gam (Vic dieu hanh, can b6 quan IS/ khac hoac nhil • ngtreyi lien quan den h9 hoac cong ty, dOi tac, hiep h6i, hoac to chirc ma thanh vien H6i ong quan tit thanh vien Ban kiem soat, Tong Giam doc, can b6 guar' IS/ khac hoac nhii ngtrori lien quan den ho la thanh vien, hoac di lien quan lqi ich tai chinh khong bi vo hieu oa trong cac twang hop sau day:

•) Doi vo i hop (fang co,giatri tir dual 20% tong gia tri tai san dugc ghi trong bao cao tai c inh gan nhat, nhfing yeu , quan tong ye hop ding hoac giao dich ding rilitr cac mei qu va lqi ich cua can b6 ,quan hoac thanh, vien H6i dongquan tri da dugc bao cao cho 6i dong quail hoac tieu ban lien quan. Wing tiled, HOi dong quan tri hoac tieu ban do d cho phep thuc hien hqp (long hoac giao dich do mit cach trung thuc bang da so phieu tan t anh cira nhang thanh vien HOi dong khong c6 lqi ich lien quan;

) Hoi vai nhimg hop dong co gia tri bang hoac Ian han 20% dm tong gia tri tai san duo ghi trong bao cao tai chinh gan nhat, nhirng yeu to quan trong ve hqp dOng hoac giao dich nay cling nhu moi quan he va loi ich cua can Ix) pin 1S, hoac thanh vien H6i &Ong qua tri cid dugc cong bo cho cac co dong khong co loi ich lien quan c6 quyen bleu quyet ve v de do, va nhang co dong d6 da 1)6 phieu tan thanh hop dong hoac giao dich nay;

) Hop dong hoac giao (Lich do dugc mot to chirc to van d6c lap cho la ding bang va hop 1S, xet ten moi phuang dien lien quan den cac co (long ctia ding ty vac th6i diem giao dic hoac hop (tong nay dugc H6i &Ong quan tri hoac mgt tieu ban tn,rc thuc H6i Hong qu: tri hay cac co (long cho phep thuc hien.

hanh vien HQi &zing quan tit thanh vien Ban kiem sat, Ring Giam d6c, can b6 guar' 1S, ac va nhang ngueli co lien quan vai cac thanh vien neu ten khong dugc sir dung cac the g tin chtra &roc phep cong bo dm cong ty hoac tiet l6 cho ngtr6i khac de thuc hien cac gia dich c6 lien quan.

Dieu 45. Trach nhqm ve thqt hai va bei thuirng

1. Thanh vien H6i diing quan tri, thanh vien Ban kiem sat, Tong Gam d6c va can b6 qu IS/ khac vi pham nghia vu, trach nhiem trung thuc va can tong, khong hoan thanh ng a vu cua minh vai su man can va nang luc chuyen mon phai chiu trach nhiem ye nh&ng this hai do hanh vi vi pham cua minh gay ra.

2. Khi thuc hien chirc Ilan& nhiem vu hoac thuc thi, cac ding viec theo ny quyen dia Co g ty, thanh vien HOi thing quart tri, thanh vien Ban kiern,soat, an b6 quan 1S/, nhan vien ho la dai dien theo quyen Cong ty dugc COng ty bell thue:mg khi to' thanh mgt ben lie quan trong cac vu khieu nai, kien, kh&i to (trir cac vu kien do COng ty la nguoi kheri kie ) trong cac truang hqp sau:

a) Da hanh d6ng trung thuc, can trong, man can vi lqi ich va khong mau than vai lqi ich cua Cong ty;

b) Tuan thir lust phap va khong co bang chirng xac nhan da khong thuc hien trach nh m dia minh.

3. Chi phi bei thuthi& bao gem cac chi phi phat sinh (ke ca phi thue lust su), chi phi ph quyet, cac khan lien phat, cac, khan phai thanh tan phat sinh trong thuc to hoac du c coi la mirc hop 1S, khi giai cluyet nhang vu viec nay trong khuOn kho lust phap cho ph p. Cong ty co the mua bao hiem cho nhirng ngtroi do de tranh nhang trach nhiem boi th ding neu tren.

Is

26

XI. QUYEN DIEU TRA SO SACH VA HO SO LONG TY

Dieu 46. Quyen dieu tra s6 sach va hE so

1. Thinh vien Hoi dong quan trj, thanh vien Ban kiem soat, Tong Giam dec va can be quan lY khac co quyen kiem tra so clang kY co (long cua Cong ty, danh sach co (tong va nhfing so sach va ho so khac cua C6ng ty vi nhang mac dich lien quan tai chirc vu cua minh vai dieu kie'n cac thong tin nay phai dugc bao mat.

2. Cong ty phai hru DiEu le nay va nhiing ban sira dei be sung Dieu re, GiAy chang nhan dans k9 doanh.nghiep, cac quy che,. cac tai lieu chang minh quyen sa hau tai san, nghj quyet Dai hei (long co (long va Hei (long quint trj, bien ban hop Dai hei clang co Ching va Hei ding quart trj, cac bao cao cua Hei dong quan trj, cac bao cao dm Ban kiem soat, bao cao tai chinh nam, s6 sach ke toan va bat cu giAy toy nao khac theo quy dinh cua phap luat tai tro ser chinh hoac met not khac vai dieu kien la cac co d'Ong va co quan dang k5r kinh doanh duqc thong bao ve dia diEm tau tru cac giAy 0 nay.

3. DiL le Ging ty phai &roc cong be tren website cua ding ty.

XII. PHAN PHOI LQI NHUAN

Dieu 47. Phan phiii lqi nhuan

1. Dai hOi dong c6 &Ong guy& djnh mire chi tra ce dry va hinh thirc chi tra c6 tut hang nam tir lqi nhuan duqc giir lai cua Cong ty.

2. Hei ding quan trj c6 the quytt dinh tam frng ce tirc giva k9 neu xet thAy vrec chi tra nay phtl hqp vai kha nang sinh lai dm ding ty.

3. Cong ty kh6ng thanh toan lai cho khan tien tra ce tirc hay khoan tien chi tra lien quan tai met loaf ce phieu.

4. Hei (long quan trj co the de nghj Dai h'ei dong ce (long thong qua viec thanh toan toan be hoac met phan ce tic bang co phieu va Hqi (long quan trj la co quan thor thi quyEt djnh nay.

5. Tnrang hqp ce tirc hay nhiing khoan tien khac lien quan tai met loaf ce phiEu &roc chi tra bang tiEn, mat, Cong ty phai chi tra bang tien dong Viet Nam. Viec chi tra co the thi1rc hien toe tip hoac thong qua cac ngan hang tren co.sa cac thong tin chi tiet ye ngan hang do di &Ong cung cap. Tnrang hop Cong ty da chuyen khoan theo dimg cac th6ng tin chi titt ve ngan hang do ce (long cung cap ma co dong do khong nhan &roc tren, Cong ty khong phai chju trach nhi'em ve khoan tien Cong ty chuyen cho co &Ong tho huong.. Viec thanh toan c6 tirc et& cac co phieu niem yet So' giao djch chimg khoin co the duo.c tien hanh thong qua cong ty chirng khoin hoac Trung tam ltru ky chtrng khoin Viet Nam.

6. an cu Luat Doanh nghiep, Luat Chimg khoin, Hei dong quan tri thong qua nghi quyEt xac dinh met ngay co thE de chat danh sach co (tong. Can dr theo ngay do, nhang ngtrai clang kS/ vai to cach co (long hoac ngtrai sa him cac chimg khoan khac duot quyEn nhan ce tirc, lai suAt, phan phoi lqi nhuan, nhan co phieu, nhan thong bao hoac tai lieu khac.

7. Trich lap cac quy va pinion an phan phoi lqi nhuan do Hei dong quan trj 6 xuAt, Dai hei ding co don thuang nien phe chuan.

8.. Hei 'long quan trj co trach nhrem xay dung phuong an chi tra co tirc va trich lap cac quy de trinh Dai hei clang CO (tong quyet dinh cho timg nam. Cac van de khac lien quan den phan phoi lqi nhuan throe thirc hien theo quy dinh cua phap luat.

27

II.TAI !MOAN NGAN HANG, NAM TAI CHINH VA Ht THONG Kt TOAN

ten 48. Tai khoan ngan hang . Cong ty ma tai khoan tai cac ngan hang Vi8t Nam hoctai cac ngan hang nu&

ngoa dtroc phep hoat d6ng tai Vi8t Nam.

Theo su chAp thuAri trtrac dm co quan c6 thAm quy8n, trong tnrang hop can thi8t, Con ty co the mar tai khoan ngan hang 6. nuoc ngoai theo cac quy dinh cua phap luAt.

. Cong ty tien hanh tit ca cac khoan thanh toan va giao dich Ic8 toan thong qua cac tai kh tien Vi8t Nam hocngoai to tai cac ngan hang ma Cong ty ma tai khodn.

teu 49. Nam tai chinh

am tai chinh cua Cong ty bAt dAu tir ngay dAu tien cua thang 01 hang nam va k8t thiic vao gay 31 thang 12 duang lich hang nam: Nam tai chinh dAu tien bat dau tir ngay cap GiA chirng nhAn dang k9 doanh nghi8p va ket thiic vao ngay 31 thang 12 ding nam.

ieu 50. Che d4 ke toxin

. Ch8 do 1(8 toan Cong ty sir dung la Ch8 dO Ke toan Viet Nam (VAS) hocch8 do k8 tod khac clugc B6 Tai chinh chap thuAn.

. Cong ty lap s6 sach ke toan bAng ti8ng Vi8t. COng ty ltru giu ho sa toan theo loaf hi dia cac hoat kinh doanh ma Cong ty tham gia. Nhimg ho so nay phai chinh xa , cap nhAt, co h8 thong va phai dit de chimg minh va giai trinh cac giao dich cua Cong ty.

COng ty sir dung dong Viet Nam (hoAc ngoai te. to do chuyen doi trong truing hop co quan nha ntrac cat tham quy'en chap thuan) lam don vi tien t8 dung trong ke toan.

XIV. BAO CAO THU'ONG MEN, TRACH NHItM CONG BO THONG TIN, THING BAO RA CONG CHUNG

Dieu 51. BA° cao tai chinh !Am, sau thang NIA quS,

1. Cong ty phai lap ban bao cao tai chinh ram theo quy dinh cua phap luAt ding nhu quy dinh cua U9 banChirng khoan Nha ntrac va bao cao phai dugc,kiem toan theo quy

tai Dieu 49 Dieu 18 nay, va trong that han 90 ngay Ice tir,khi ket thiic mai nam tai h, phai n6p bao cao tai chinh hang nam cho co quan thue cat tham quyen,, U9 ban ng khoan Nha mac, giao dich chimg khoan (doi vai cac cong ty niem yet) va co clang k9 kinh doanh.

2. Bac, cao tai chinh nam phai bao g6m bao caok& qua hoat (rang kinh doanh phan anh cach trung,thuc va khach quan tinh hinh ve lai va 16 dm Using ty trong nam tai chinh,

g can dOi ke toan phan anh mot cach trung thuc va khach quan tinh hinh hoat el6ng cua g ty tinh den than diem lap bao cao, bao cao ltru chuyen tien to va thuyet minh bao cao hinh. 3. Gong ty phai lAp va ding b6 cac bao cao sau thang va qu9 theo cac quy dinh cua U9 Chang khoan Nha nue:cc, Sa giao dich chirng khoan (doi vai cac dog ty niem yet) va cho co quan thue hiru quan va co quan clang k9 kinh doanh theo cac quy dinh cua LuAt nh nghiO 4. Cac bao cao tai chinh &roc ki8m toan (bao g6m 9 kinkie"m toan vien), bao cao thang va qu9 cua ding ty phai dtroc cong bo tren website cua Cong ty.

cac din chi Ch qu.

MQ

ba CO tat

ba no D

sa

I :

Dieu 52. Bao cao thtarng nien 28

COng ty phai lap va cong be) Bao cao thuCmg nien theo cac quy dinh dm phap luat ve chirng khoan va thi twang chirng khoan.

XV. KIEM TOAN CONG TY

Dieu 53. Kiem toan

1. Dai hOi ding co (long thuong nien chi dinh mot cong ty kiem toan dOc lap hoac thong qua danh sach cac cong ty kiem toan dOc lap va iry quyen cho HOi cling quan tri quyet dinh lua chin mot trong so cac dim vi naystien hanh cac hog ding kiem toan Cong ty cho nam tai chinh tiep theo Oa tren nhung dial khoan va dieu kien thod thu4n voi HOi &ling quart tri. Cong ty phai chuan bi va giri bao cao tai chinh nam cho cong ty kiem toan dOc lap sau khi ket thiic ram tai chinh.

2. Cong ty kiem toan dOc lap kiem tra, xac nhan va bao cao ve bao cao tai chinh nam phan anh cac khoan thu chi dm Cong ty, lap bao cao,kiern toan va trinh bao cao do cho HOi ding quart tri trong yang hai (02) thang ke dr ngay ket thirc nam tai chinh.

3. Ban sao dm bao cao kiem toan dugc giri dinh kern bao cao tai chinh nam dm Cong ty.

4. Kiem toan vien thuc hien viec kiem toan Cong ty dugc pile') tham du cac cuOc hop Dai hOi &Ong co Tong va dugc quyen nhan cac thong, bao va cac thong tin khac lien ,quan den Dai hOi (Fong co Tong ma cac co &Ong dugc quyen nhan va dugc phat bieu y kien tai dai hOi ye cac van de do lien quan den kiem toan.

XVI. CON DAU

Dieu 54. Con &Au

1. HOi d.ting quan tri quyet dinh thong qua con &Au chinh thirc dm Cong ty va con dL dugc khac theo quy dinh dm luat phap.

2. FlOi ding quan tri, Tang Giant d'6c sir dung va quan ly con dL theo quy dinh dm phap luat hien hanh.

XVII. CHAM NTT HOAT KING VA THANH LI?

Dieu 55. Chant chit hoat cling

1. Cong ty có the bi giai the hoac chAm dirt hoat Ong trong nhang tnkmg hop sau:

a) Toa an tuyen 116 Cong ty pha san theo quy dinh dm phap lug hien hanh,

b) Theo quy& dinh dm Dai hOi ding co ding;

c) Cac tnrang hop khac theo quy dinh dm phap luat.

2. Viec giai the Cong ty tnrac tired han do Dai hOi ding co Tong 9uy'et dinh, HOi ding quan tri thirc hien. Quyet dinh giai the nay phai thong bac hay xin chap thuan dm ca quan co tham quyen (neu bat buOc) theo quy dinh.

Dieu 56. Thanh 1Y

1. T6i thieu sau (06) thang sau khi co mgt quy& dinh giai the Cong ty, HOi ding quan tri phai thanh lap Ban thanh lY Om ba (03) thanh vien. Hai (02) thanh vien do Dai hOi ding co (tong chi dinh va mgt (01) thanh vien do HOi ding quan tri chi dinh tir mot cong ty kiem toan dOc lap. Ban thanh ly chuL bi cac quy the hog ding dm minh. Cac thanh vien dm Ban thanh ly có the dugc lkra chin trong so nhan vien Cong ty hoac chuyen gia dOc lap.Tat ca cac chi phi lien quan den thanh ly dugc Cong ty tru tien thanh toan tnrac cac khoan ng kirk dm Cong ty.

2. Ban thanh y có trach nhiem bao cao cho ca quan clang kY kinh doanh ve ngay thanh lap va ngay bat dau hoat Ong cira Ban thanh ly. Ke tir thai diem do, Ban thanh ly thay mat

29

it 'r i

•

CO g ty trong tat ca cac ding viec lien quan den thanh ly C6ng ty tn.rac Toa an va cac ca qu hanh chinh.

3. Tien thu duac tir viec thanh 19 duac thanh toan theo tit* to sau:

a) Cac chi phi thanh 19;

b) Tien lucmg va chi phi bao him cho ding nhan vien;

c) Thus va cac khan nep cho Nha ntrac;

d) Cac khoan vay (n'eu co);

d) Cac khoan no' khac cua Cong ty;

e) se du con lai sau khi cid thanh tan tat ca cac khoan no. tir mite (a) ciSn (d) tren day dui c phan chia cho cac co (long. Cac c6 phan uu dai duac tru tion thanh toan tnrac.

XVIII. GIAI QUYET TRANH CHAP NQI BO

Ditu 57. Giai quy6t tranh chAp niii bii

1. Tnrang hop phat sinh tranh chap hay khiSu nai co lien quan tai hog dong cua Cong ty ay tai quyen va nghia vu cua cac co dong theo quy dinh tai Dieu le cong ty, Lu4t Doanh ng iep, caclu4 khac hoAc cac quy dinh hanh chinh quy dinh

a) Co (long vai Cong ty;

b) Co dong vai Hei dong quan tri, Ban kiSm sat, Tong Giam Mc hay can be quart 1S, ca• cap.

Cac ben lien quan ce gAng giai quySt tranh chip do thong qua thucmg luting va hoa gia . Trir tnramg hop tranh chap lien quan tai Hoi Tong quan tri,hay Chit tich Hei dong gait tri, Chu tich Hei &Ong quan tri chit tri viec giai quyet tranh chap va yeu cau tong ben trinh ba cac yeti to thuc tin lien quan den tranh chap trong \tong 30 ngay lam viec ke tir ngay tra h chap phat sinh. TnrOng hop tranh chap lien quan tai Hei dong quan tri hay Chu tich Ho dong quan tri, bAt cir ben nao cling CO the yeu cau chi dinh met chuyen gia d'ec 14 de ha Ong vai to each la trong tai cho qua trinh giai quyet tranh chap.

2. Truomg hop khong dat duac quySt dinh hoa giai trong yang sau (06) tun tir khi bAt da qua trinh hoa giai hoac neu quyet dinh cua trung gian hoa giai kitting duac cac ben ch p nhian, bat dr ben nao cling di the dua tranh chap do ra Trong tai kinh to hoAc Toa an ki tS.

3. Cac ben tu chiu chi phi dm minh co lien quan toi thu tuc thtrang luting va hoa Vi c thanh toan cac chi phi ciia Toa an dugc thuc hien theo phan quyet cua Toa an.

XIX. BO SUNG VA SeA DOI DIEU LE

Di&I 58. BO sung va sira dOi Dieu le

1. Vic bO sung, sua dei DiSu 1" nay phai duoc Dai hei dong ce &Ong xem xet quySt di

2. Trong tnremg hop có nhang quy dinh cua phap kat có lien quan den hoat dong cua CO g ty chua duac de clap trong ban Dieu le nay hoac trong tnrang hop có nhirng quy dinh

phap 11.14 khac vai nhang dial khan trong Dieu le nay thi nhang quy dinh cua ph p luat do ducmg nhien duac tip dung va diet' chinh hoat Ong cua Cong ty.

30

CONG TY Co PHAN

CAP THOAT Nlf" KHANH H

guyen Van Dam

XX. NGAY HIEU LIX

Dieu 59. Ngay hieu

1. Ban Dieu le nay gem 20 Chuang, 59 Dieu, duvc Dai hOi d'ong co (long Cong ty co phAn Cap thoat ntrac Khdnh Hem nhAt tri thong qua ngay 21 thdng 4 nam 2018 tai Thanh ph8 Nha Trang va ding chAp thuAn hieu hrc toan van dm Dieu le nay.

2. Dieu le (Urg( lap thanh =red (10) ban, có gia tri nhu nhau, trong do: a) MOt (01) ban n'Op tai Phong ding chirng Nha nu& cua dia phuorrig; b) Nam (05) ban dang kSt tai ca quan chinh quyen theo quy dinh cua Uy ban nhan dan

Tinh, Thanh phti; c) 138n (04) ban hru gift tai 'Fru soy chinh cua C8ng ty. 3. Dieu le nay la duy nhAt va chinh thirc cua Cling ty.

4. Cac ban sao hoc trich lvc Dieu le Cong ty CO gia tri khi co chit kS, dm Chu tich HOi d8ng quan tri hoc Col thieu mOt phan hai (1/2) tong so thanh vien HOi dong quan

G

CHU TICH NG QUAN T

CHOC TH11C BAN SAO DUNG V(1 BAN CBI.

S6 chling thgc..G2 ES Ouvb s6PL7SCT/BS

Ngay 1

CONG CHIJNG VIEN

eiminRieffueelaint

31

MUC LUC

PH N MOS DAu 1

I. DINH NGHIA CAC THUAT NGtr 1

ieu 1. Giai thich thuit ngfr 1

II. TEN, HiNH THifC, TRU SOS, CHI NHANH, VAN PHONG DAI DIEN VA TH6I H HOAT KING CiJA CONG TY 1

ieu 2. Ten, hinh thik, tri so., chi nhanh, van phong doi din ye thiYi Ilan hoot ding ctia Ong ty. 1

ieu 3. TO chic chinh tri va to chic chinh tri xi KA trong Ging ty 2

III. MUC TIEU, PHAM VI KINH DOANH VA HOAT DONG CUA CONG TY 2

ieu 4. Moc tieu hoot ding cila COng ty 2

ieu 5. Phom vi kinh doanh va hoot ding 3

IV. VON DIEU L, CO PHAN. 3

ten 6. Vim dieul§, cif) ph'in. 3 ieu 6.

7. CO Phieu 4 .x

ieu 8. Chthig chi cluing khoin khfic 5

ten 9. Chuyen nhuvng a phAn 5 ieu 9.

10. Thu hoi co phAn 5 .x

len 11. Phat hanh trai phieu, mua co ph'in, trai phieu 5 .x

V. CO CAU TO CHITC QUAN TRI VA KIEM SOAT 6

jet' 12. Co' ciu to chic quail tri va kiem soat 6

VI CO DONG VA DAL HOI DONG CO DONG 6

ieu 13. Quyen cila co 'ling. 6

ieu 14. Nghia vu vita co ding phi thong 7 .).

ieu 15. Doi hii ding co thing 7

lett 16. Quyen va nghiavo ciia Doi hii long cif) (long 8

ten 17. Cac doi din duvc fly quyen 9 .1

ieu 18. TriO tip Doi hii ding co ding, chuo'ng trinh hop va thong bao hop Doi hii ox . ng co ding 10

ten 19. Cac dieu WO tien hanh hop Doi hii ding do thing 11 .x

ieu 20. The thtic tien hanh hop va Wen quyet tai Doi hii ding di ding 11 .x

ieu 21. Hinh thfrc va Dieu MO thong qua nghi quyet dm Doi hii Elting co ding 12

ieu 22. Thi'm quyen va the thic 14 ST kien ct, citing Wing van ban de thong qua quyet nth cita Doi hii dong co ding 13

lett 23. Bien ban hop Doi hii ding co (long 14

ten 24. Yeu au fitly NI quyet dinh cila Doi hii thing co long. 15 .x

mu 25. Hileu lo.c cac nghl quyet dm Doi WO ding ceo dong 15 .x

VI . HO DONG QUAN TRI 16

• 1

: I

)

32

Dieu 28. Quyen hyn Nit nghia vy cfia HOi Ming quan trj 16

Dieu 29. Chfi tich HOi ding quan trj 17

Dieu 30. CuOc hyp HO ding quail trj 18

VIII. TONG GIAM DOC DIEU HANH, CAN BO QUAN LY KHAC VA THU' KY CONG TY. 19

Dieu 31. Trach nhiOm cfia ngu•bri plan Vr cong ty 19

Dieu 32. Nguiii dyi din theo phap lufit. 19

Dieu 33. Trach nhiem cfia ngtroi dyi din theo phip lufit cfia cong ty. 20

Dieu 34. 'Ding giam dtic cong ty. 20

Dieu 35. Thu lao, tien hro'ng Ira 191 ich khac cfia thanh vien HOi thing guar) trf, Toing Guam dOc. 21

Dieu 36. Nguiri phy trach quail tri cong ty 21

IX. BAN KIEM SOAT 22

Dieu 37. Thanh vien Ban kiem sofa 22

Dieu 38. Quyen va nghia vy cfia Ban kiem sok 23

Dieu 39. Quyen dtrqc cung clip thong tin cfia Ban kiem sok 24

Dieu 40. Tien luting Nit quyen 10 khac cfia Kiem sok vien 24

Dieu 41. Trach nhiOm cfia kiem sok viten 24

Dieu 42. Mien nhiem, Hi nhiem Kiem soat vien 25

X. NHIEM VIJ CUA THANH VIEN HOI DONG QUAN TRI, THANH VIEN BAN KIEM SOAT, TONG GIAM DOC DIEU HANH VA CAN BO QUAN L'Y KHAC 25

Dieu 43. Trach nhiOm con trung 25

Dieu 44. Trach nhiem trung th‘rc vi tranh cac xung OA ve quyen lyi 25

Dieu 45. Trach nhiem ve thiet hyi va bili finding 26

XL QUYEN DIEU TRA SO SACH VA HO SO CONG TY 27

Dieu 46. Quyen dieu tra sli sach va hO so' 27

XII. PHAN PHOI LOI NHUAN 27

Dieu 47. Phan phi 191 nhufin 27

XIII. TAI KHOAN NGAN HANG, NAM TAI CHINH VA H1✓ THONG KE TOAN 28

Dieu 48. Thi khoin ngfin hang 28

Dieu 49. Nam tai chinh 28

Dieu 50. Che (10 ke toan 28

XIV. BAO CAO THIAING NIEN, TRACH NHI€M CONG BO THONG TIN, THONG BAO RA CONG CHUNG 28

Dieu 51. Bao cao tai chinh nam, sau thing va (1'4, 28 Dieu 52. Bao cao thuiyng nien 28

XV. KIEM TOAN CONG TY 29 Me' 53. Kiem toan 29

XVI. CON DAU 29

33

"ieu 54. Con &Au 29

XVII. CHAM DeT HOAT DQNG VA THANH LI? 29

ieu 55. Chin.' dirt hoot dOng 29

ieu 56. Thanh1jr 29

X II. GIAI QUYET TRANH CHAP NOI BO 30

ieu 57. GUM guy& tranh chAp nqi WO 30

XI . BO SUNG VA SfrA DOI DIEU LE 30

ieu 58. BO sung va stla dOi Dieu le 30

X NGAY HIEU LI C 31

ieu 59. NO), Wu lye 31

34