CONG TY Co PHAN VAN CONG HOA XA HOI CHU NGHIA HO NAM TAI THUY HO MEN GIANG DOc lap - Tye do - Hanh pink

DIEU LE TO CHI5t VA HOAT BONG

CONG TY CO PHAN VAN TAI THUS( I30 KIEN GIANG

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LONG HOA XA HOI CHU NGHIA VIET NAM DOc lap - Tu. do - Haub philc

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DIEU LC TO CHU'C VA HOAT HONG CONG TY CO PHAN VAN TAI THUY BO KIEN GIANG

-DA DUVC SUA DOI BO SUNG

Can dr Luat doanh nghiep s8 68/ 2014/ QH 13 duvc QuOc HOi Nu& Ong hoa xa hUi chit nghia Viet Nam thong qua c6 hieu lisrc thi hanh ngay 1/7/2015;

Horn nay 'way 28 thing 01 nam 2016 tai Dgi hOi dung co dong Cong ty co phan Vain tai thily 130 Kien Giang. Chung toi nhang nguiyi ducrc uy quyen dai dien

et') dOng va cac c8 (long so hfiru c8 phAn, tien hanh sira doi bo sung Dieu le to chire %;•1 hoat doing Cong ty co

Dieu van tai thus, bO Kien Giang, ding nhat tri

thong qua nOi dung dm ban Dieu le sCra doi bo sung va ding cam ket thirc hien nhang quy dinh trong ban Dieu le nay.

CHUtiNG I: NHING QUY DINH CHUNG

Ditu 1: Cong ty c6 phAn Van tai thily b0 Kien Giang dugc thanh lap tren coy so . co phAn hoa Cong ty Van tai thily 1)0 Kien Giang, hog dOng theo Luat doanh nghiep va cac van ban phap lust c6 lien quan.

Cong ty co phan Van tai they bo Kien Giang co to each phap nhan, c6 con dau rieng, co tai khoan tien girl tai ngan hang thuang mai, hgch town kinh to dQc Ig'p.

- Ten giao dich: Cong ty co phan Van tai thay bo Kien Giang. - Ten giao dich doi ngoai: KIEN GIANG LAN- ROUTE AND SIHP

TRANSPORT JOINT STOCK COMPANY. - Ten giao dich d'Ui ngogi g9i tit: KIGILANSHI.J.S.CO. - Dia chi: Duerng so 3 (KVBX tinh KG) Ap Sua Diia, xa Vinh Hoa Hiep,

huyen Chau Thanh, tinh Kien Giang. - GiAy chimg nhan clang ks Kinh doanh so: 1700106035 do Sake hogch dAu

ur tinh Kien Giang cap lin dAu ngay 28/4/2006; Dang kj/ thay doi 11.1 thir 3 ngay U309/2015

- Dien thoai; 0773.864230 Fax: 0773. 914208 - Hinh thirc hoat dOng cua doanh nghiep: Cong ty co phAn. Dieu 2: Cling ty co phan' Van tai thi y b0 Kien Giang (dual day g9i tit la

One ty) duqc thanh lap vi mvc tieu la kinh doanh phai co hieu qua, nang,cao sire tranh doanh nghiep; Huy Ong von dm ca nhan, to chirc kinh to de dAu

tr d6'i mai ding nghe, phat trien doanh nghiep; nit huy vai tro lam ehu thvc ,ir ctia nguisi lao dOng, cua cac co dung; Dam bao hai him 19i ich cua Nha nu6c, ,loanh nghiep, nha dau to va ngtx&i lao (gong.

Nginh nghe kinh doanh: ti"IT ; • Ten nganh Ma nganh

I Van tai hanh khach duel's; bo khac 4932 ( Criinh)

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Chi tiet: Van tai hanh khach bang xe khach nOi tinh, lien tinh

Van tai hanh khach duang b0 trong n0i thanh, ngooi 2 thanh ( trir van tai bangxe butt) 4931

Chi tiet: Van tai bang Lac xt, bang duimg b0 khac 3 Van tai bing xe butt 4920

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Hoat Ong dich vu ho trig truc tiep cho van tai duong sat va &rang b6 Chi tiet: Hoat Ong dich vu ho trig true tiep cho van tai du6ng big

5221

5 Van tai hanh khach cluem4 thus/ n6i dia 5021

6 Van tai hanh khach yen bien va vien doing Chi tiet: Van tai hanh khach yen bien 5011

B6c xep hang hoa Chi tiet: &tic xep hang hod dutrns b6 5224

8 Hoat dOng dich vu ho tro truc tiep cho van tai doing thuS, 5222

9 Bao duerng, sira chea 6 to va xe co dOng co khfic 4520

10 Ban phu ding va cac b0 phan phu try cua 6 to va xe co d(ng ca khac 4530

Ban buon chuyen doanh khac chua dugc ph'an vao dau 11 Chi tiet: Ban buon phe li''u, phe thai kim loci, phi kim

loaf 4669

Tai phe liu 12 Chi tiet: Mua ban sat thep, phe li'u, phi, O to cu, tau

thuyen Cu lam phe lieu, phe lieu kim loci mau 3830

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Ban hang hod da qua sir dung trong cac dm hang chuyen doanh

• Chi tiet: Mua ban phu tong di, thao de xe di, ban cac phu tong, may moc, xe di co dOng ca

4774

14 Dich vu luu tru ngan ngay • Chi tiet: Nha tro, phong tro va cac ca s6 tuang_tkr 5510

15 Nha han va cac dich vu an uong phuc vu luu dOng 5610

16 Dich vu an uong khac • Chi tiet: Dich vu an Wong, an tieing khac 5629

Kho bai va km gift hang hoa 17 Chi tiet: Kho bai va cac hoot Ong ho trig van tai. Kho

bai va luu gill hang hoi 5210

18 Sea chea va bao duang phucmg tin van tai ( trir 0 to, mo to, xe may va xe CO dOng co. khac) 3315 Chi tiet: Sira chea tau then, xa Ian, ca no

19 Ban buon may moc, thiet bi. va phu tang may khac • Chi tiet: Buon ban xam lop c0 dOng co 4659

20 Ban buon may m6c, thiet bi va phu ding may khac 4653

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Chi tiet: Ban buon may nong ngtr ca 21 VAn tai hang hod bang du&ng b6 4933

Cho thue Ki of kinh doanh mac dich khac (Doanh Nginh nghe chtra kherp nva %/al II?

22 nghiep chi hot dOng sau khi c6 du cac dieu kien thco thong nsanh quy dinh dm ha 1140 Kinh to VN

Dieu 3: V6n Dieu le - Von dieu 1" la: 21.146.000.000(1. - Menh gia la 10.000 d mei c6 phAn. - Tong so co phan: 2.114.600 co phan - Trona do: + T6ng sip c6 phAn Ong ty ban Fan du IA: 1.287.472 c6 phAn

Dieu 4: Co. du c6 phAn tai thoi diem Dieu 11"; dtro.c b6 sung sti-a d6i A.Cong ty TNHH mOt thanh vien Du lich — Thucmg mai Kien Giang Giay

chimp; nhAndang kinh doanh so: 1700523208. do Sa hoach va Dau ttr Kien (iiang cap lan dau ngay 30. thing 6 nam 2006; Thay d8i lan 3 ngay 28/02/ 2015

*fru so chinh: so 190 &rang Tran Phtl, TP. Rich Gia - Kien Giang. - lung, ,C8 plan hien. nam tai Cty: 1.102.821 CP; chiem ty le:

85.66%; (Tong stet' co phan ban Ian dau) B. S6 Itrong Co phAn ngtthi lao &Ong trong Cling ty va cac c6 dung ngoai

hien nam girt: 184.651 CP; chiem tS, le: 14,34%; (T6ng se c6 phAn ban ran dAu)

Dieu 5: CO phAn va c6 phieu cua Cling ty 1. Co phAn: -Cong ty chi c6 mot loci CO phan la co phan phis) thong. 2. Co Often: Co phieu cua Cong ty la chi:mg chi do C8ng ty phat hanh, but toan ghi so

hoc dcr lieu dien tir xac nhan quyen s& him m6t hoc m6t s6 co phAn cua COng ty.

Co phieu co cac not dung chit yeu sau day: a.Ten, ma so doanh nghiep, dia chi try s& chinh cua Cong ty b.S8 ltrqng c6,phAn va loai ce phAn c.Menh gia moi co phan va tong menh gia so co phan ghi tren phieu; d.H9, ten, dia chi thIrsmg tra, qu6c tich, so chi:mg minh nhan dan, HO chieu

lioAc chi:mg thuc ca nhan h9p phap khac cua c6 &mg la ca nhan, ma so doanh nghiep hoAc s8 quyet dinh thanh lap, dia chi tru s6 chinh cua co &Ong la to chirc

Dieu 6: Chao ban, chuyen nhuvng c6 phAn. A/ Chao ban co phAn

- 1. H6i dong quan quyet dinh gia chao ban co phan va quyet dinh hinh

thtic chao ban. Gia chao ban ce phan khong ducyc thAp hcrn gia thi truing tai thai chao ban, vii nhang hinh thac chao ban sau:

a. Chao ban cho cac co dong hien

b. Chao ban ra cong chimg c. Chao ban co phAn rieng le. - Trir cac truling hqp chao ban sau day; a- Co phan chao ban Ian dau tien sau khi dAng ky kinh doanh; b- CO phan chao ban cho tat ca c6 (long theo c6 phAn hien c6 cua ho

Cong ty; c- Co ph'fin chao ban cho nguiyi moi gioi lioac cho ngueri bao lAnh. Trong

tnrang hop nay, gia chao ban co phan kh8ng dugc thap hcm gia thi truang tir di phan hoa h8ng danh cho nguo1i moi giai va bao faith. Hoa hong dugc xac dinh bang ty le phan tram cua gia tri co phan tai thai diem chao ban.

B/ Chuytn nhugng co phAn A

1. CO phan dugc chuyen nhugng thuc hien bAng hop dong thong thuerng hoAc thong qua giao dich tren thi tnrang chimg khofin. Tnrerng hop chuyen nhugng bang hqp dong thi phai dugc ben chuyen nhugng va ben nhAn chuyen nhugng hoAc dai dien dien 14/ quyen cua ho 1c)",, n6i dung hop dong ghi dung va du nhang thong tin: ten co dong, dia chi, so ltrgng co phan tong loai cua moi c8 (long, ngay clang ky co phan; Ke to thin diem do, nguai mua c8 phan hoAc nhAn chuyen nhugng c6 phan ter thanh co dong cua Cong ty. Truang hop chuyen nhugng qua giao dich chimg khoan thi thine theo quy dinh cua phap luAt. Tnrang hgp co dong chuyen nhugng mot sti.c6 phAn thi c8 phieu bi huy be va cong ty phat hanh phieu mai ghi nhAn c8 phan da chuyen nhugng va so co phan con lai

2. Sau khi thanh town du c6 phan clang 14, mua, Cling ty cap c6 phieu theo yeu cAu cita co dong. Truiyng hop c6 phieu bi mat, bi huY hoai hoAc bi tieu htly duai.hinhthirc khic, c6 dong phai bfio ngay cho Cong ty va nghi Cong ty cap lai co phieu (Ap dung loai co phieu CO ghi ten) va phai tra phi cho Ong ty. De nghi cua c8 (long phai CO cac n6i dung sau day:

a. Phai neu r6 IS: do killing con co phieu, twang hgp bi mat thi phai cam ket cam doan rang dA tien hanh tim kiem het mix va neu tim dugc se dem tra lai cho Cty de tieu huS,.

b. Chiu trach nhiem ve nhung tranh chap phat sinh tin vice cap lai c8 phieu mai.

Ditu 7: Ph& hanh trai phitu. 1. Khi co nhu cau, Cong ty se phat hanh tat phieu, trai phieu chuyen d6i va

cac loai trai phieu khfic. Viec phat hanh trai phieu dugc thuc hien theo quy dinh cua phap luAtya Dieu le Cong ty.

2. Hei (long quan tri quyet dinh loai trai phieu, tong gia tri trai phieu va theri diem phat hanh nhung phai bao cfio Dai 116i dong co thing tai cu6c hop gan nhat.

Dieu 8: Mua co phalli, trai phitu. Co phan, trai phieu cua Cong ty dugc mua bAng tien Viet Nam hoAc cac loai

tai san khac nhu: gifi tri quyen sir dung dat, gia tri quyen sir httu tri tue, cong nghe, bi quyet thuAt,... do H6i (long quan tri quyet dinh theo nguyen tAc phai darn bao lgi ich cita Cong ty.

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Thai han, phuongithilc thanh toan tien mua„„c8 phan, trdi phieu cua Cong ty do FrOi tiling quart tri guy& dinh.

Dieu 9: Mua lai CO phan theo yeu cau cua co &mg.. 1..C8 dong bieu quydt phan dOi quyet dinh ye viec to chirc 14i Cong ty hoac

thay &di quyen, nghia vu dm co (long quy dinh tai Dieu le Cong ty, c6 quyen yeu cau Cong ty mua 14i co phan,cua minh. Yeu cau phdi bang van ban, trong do neu rei ten, dia chi cua co (long, so luong co (long timg loci, gid dy dinh bdn, VI do yeu cau Cong ty mua lai. You cau phdi dugc giri den Cong ty trong thoi hart 10 ngAy, ke tir ngay hOi co (long thong qua quyet dinh ve,cdc van de nay.

2. Cong ty phdi tnua lai co phan theo yeu cau dm co (long quy dinh tai khotin 1 dieu nay thco gia thi tn.rong trong thoi han 90 ngdy, ke tir ngdy nhi:in ddugc ■•eu cau. Twang hgp kh8ng thoa thuan dugc , gid thi cac ben

6 c6, quyen

1116 chirc thain dinh gid chuyen nghiep dinh gid. Cty gioi thieu it nhat 03 to Link the nt dinh gia chuyen nghiep de co (long hra chon do IA quyet dinh cuoi Cunt!.

Dieu 10: Mua lai co phAn theo quyet dinh cua Cong ty. C'Ong ty co quyen mua lai kh6ng qua. 30% tong so co phan phe thOng da ban,

mist phan hoac toanb0 co phan loci khdc da bdn theo quy dinh nhu sau: , 1. I-18i dOng Quart tri co quyen quyet dinh mua lai khong qui 10% tong so co

phan tirng loaf da dugc chit° ban trong 12 thing 2. Tnrong hop khdc viec mua lai co phando Doi hOi diing co dong quyet

dinh. 3. Hiji (Ong Quan tri guy& dinh ,gid mua 14i cac c6 phAn da ban, nhung

khong cao horn gid thi truing thoi diem mua 14i. , , 4. Cong ty co the mua lai co phan cua tirng co (long tuang ung vOi ty ce

phan cua ho trong Cong ty. Thong truing nay, quyet dinh mua lai co phan Cita Cong ty phai dugc thong bdo den tat ca co thing trong thOi han 30 ngdy, ke tir ngdy quyet dinh dugc thong qua. Thong bac phai c6 ten va try so Cong ty, tong sO co phan va loai c6 phan dugc mua lai, gid mua 14i, thil tyc va thoi han thanh town, thu tyc va tired. han ,de dong chao bin co phan ho cho Cong ty. Co (long phai gui chao ban co phan cua minh den Cong ty trong thOi han 30 ngdy, ke tir ngdy thong bdo.

Dieu 11: Dieu kien thanh town va cac co Oat' dirge mua lai. 1. Cong ty chi dugc quyen thanh town c6 phAn dugc mua lai cho co (long

Oleo quy dinh tai cac Dieu 9 NIA 10 cua ban Dieu re nay, neu ngay sau khi thanh Joan het so c6 phAn dugc mua lai, Cong ty van darn bdo thanh todn dit cac khoan n cdc,nghia vu tai khdc.

2. Tat ca cac co phAn dugc mua lai theo quy dinh tai cac Dieu 9 va 10 nett dugc coi IA co phan chtra bdn trong so c6 phAn dugc guy& chap bdn. 3. Sau, khi thanh town het so c6 phAn mua neu tong gia tri tai san dugc

girt trong so ke todn cua Cong ty giam lion 10%, thi Cong ty phai thong bdo dieu do cho tat ca chit nq biet trong died han 15 ngay, ke tir ngay thanh town het so co oh:In intia

Dieu 12: Thai han hoat d6ng cua Cong ty la 50 nAm. Viec cha'm dirt hoac gia han thai gian hoot d6ng cua Cong ty do Dai h6i Co dong quyet dinh va thuc hien dimg theo quy dinh cua Luat Doanh nghiep.

Dieu 13: To chirc Dang C6ng san Viet Nam trong Cong ty hoat d6ng theo Hien phap, phap luat cua Nha mac C6ng hoa xa h6i chit nghia Viet Nam va cac quy dinh cua Dang C6ng san Viet Nam.

To chirc Cong down va cac to chirc chinh tri - xa hOi khac trong Cong ty hoat dOng theo Hien phi!, va phap Vat.

CHIYONG II: QUYEN VA NGHTLA VV ODA CO DONG

Dieu 14: Quyen ctia co d8ng:

cua Dai hOi d6ng co (long; m6i co phAn co mot phieu bieu quyet; 1. Tham do, bieu quyet va quyet dinh tat ca cac van' de,thu6c thArn quyen

•

2. Doge nhan c6 tirc voi mire theo guy& dinh cua Dai hOi dong co (long; 3. Dugc uu tien mua c6 phan mai chao ban tuong ung vii ty le co phan cua

co (long trong Cong ty; 4. Khi Cong ty giii the, dirge nhan mot phAn tai sin con lai tuong ung v&i so

c6 phAn gop von vao Cong ty, sau khi Cong ty da thanh Wan het cac khoan ng theo quy dinh cua phapluat;

5. Cac quyen khac theo quy dinh cua phi!) 'Wit; 6. Co dong ho0c nhom CO clang sa,hau teen 3% tong so co phAn ph6 thong

caa Cong ty trong thai han lien tuc it nhat sau thing, co quyen: a- De dr ngtrai ung cir vao H6i (tong Quin tri va Ban Kiem sok; b- Yeu cau trieu tap Dai h6i (tong co &rig; c- Xem va nhan ban sao hoac trich luc dank sach co (long co guy& do hop

Dai hOi d6ng co (long; d- Cac quyen khac theo quy dinh cua phi') lu'at.

Dieu 15: NghTaytt cua cOd8ng: 1. Thanh toan day du s6 , phan cam ket mua va chit, trach nhiem ye no va

cac nghia vu tai sin khac cua Cty trong pham vi s6 von da gop vao Cong ty; 2. Tuan thit Dieu le va quy the quart 1ST, nOil?6 Cong t'; 3. Chap hanh quyet dinh Dai h6i &Ong co &Ong, 1-101 dOng quan tri; 4. Thoc hien cac nghia vu khac theo quy dinh dm phalli iliac

CHUtiNG III: CO CAU TO QUAN LI? VA BAN MEM SOAT

Dieu 16: Co. au to chin quan ly ctia Cong ty: - Dai hOi d6ng c6 (long. - HOi dong quan - Ban giam d6c. - Ban Kiem soat.

1C1-

- Cac phong, ban huyen mon va cac co se troc thu6c Cong ty.

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I Dieu 17: Dai litii gong c6 (long: , 1. Dai hOi (long co dong gOm tat ca et) dong có quyen bleu quyet, là ca quan • .; . •

I quyet dinh cao nhit dm C6ng ty.

2. Dai hOi dong co &Ong co cac quyen va nhiem vu sau day: a. Thong qua dinh huorng phit trien Cong ty ,

,dinh loci c6 phan va tong so co phan &me quyen chio bin dm timg loai; quyet dinh mire co tirc hang nam cita timg loai co phan;

, c- Biu, mien nhiem, 'Ai nhiem thanh vien HOi dtmg quart tri, thanh vien Ban

I Kiem soat; , d. Quyet dinh sfra doi, bo sung. Dieu le Cong ty; Quy'e't dinh tang giam vein

dieu lO Cong ty. d. Thong qua bio cao tai chinh hang nam c. Quyet dinh mua lai ten 10% tong so co phan da ban moi. loai;

Xcm xet va xir 13"/ cac vi pham ctia HOi d6ng quan tri vi Ban Kiem soat gziy thiet hai cho Cong ty vi c6 &Ong cua Cong ty;

Ii. Quyet dinh to chirc lai va giai the Cling ty; i. Cat: quyen va nhiem vu khic quy dinh tai Luat doanh nghiep vi Dieu le

timg ty.

Deu 18: Than) quyen tri0 tap hop Dai hqi ding co 1. Dai hOi dong co (long hop it nhat m6i nam mOt Ian. 2. Dai hOi &Ong co dong cltrac trieu tap hop: a- Theo quyet dinh cua flOi diing quail tri; b- Theo you cau cua c6 &Ong hoac nhom c6 (long soy him tren 10% tong so

, phin phO thong,cila Cong ty; c- Theo yeu cau dm Ban Kiem soat.

Dieu 19: Tri0 tap h9p Dai hoi ang c6 1. Trieu tap hop Doi WO &Mg co dong phai bang cac hinh thtic: - Geri thong bat) m6i hop gin den tat ca co dong - Dang ten trang Web ctia Cong ty; - Dang ten cac trang bio dia phuong Truck. 07 ne.ay mt.& khai mac dai hOi. 2. Kern theo thong bao mei hop phai co chuang trinh hop va cac tai lieu thao

I van lam ca so. de thong qua quyet dinh. 3. Tat ca co &mg deu co quyen tham du Dai hOi dong co &Ong. Truemg hap

v:ing mat co the Cry quyen bang van ban cho c6 dong khic di du.

Dieu 20: Dieu kin, the filar tien hanh eing co dong: 1. CuOc hop Dai hOi dong co sdongducrc tien hanh khi co so co dong du hop

diii dien it nhat 60% tong so co,phan phOthong Cong ty. 2. Tnrong hop cuOc hop lan thin nhat khong du dieu kien tien hanh theo quy

1+,111 taikhoan 1 Dieu nay, thi duac trieu tap hop lan thir hai trong tiled han 30 ke tur ngay cuOc hop thin nhat du dinh khai mac. CuOc hOp Dai hOi dong co

Jong trieu tap Ian thin hoi duac lien hanh khi co so co dong du hop dai dien it 61 50% tong so co ph:in lho thong cita Cong ty.

fr4IALLL-

3. Trueng hop cuOc hop lAn this hai khong du dieu kien tien hanh theo quy dinh tai khoan 2 Dieu nay, thi dugc trieu Cap hop lan thir ba trong thei gian 20 ngay, ke to ngay cuOc hop thin hai du dinh khai mac. Trong tnremg hop nay, cuec hop oh Dai hei citing co dong dugc tien hanh khong phu thuec vao tong so phieu Neu quyet cua the co (long du hop.

b- Doi vOi quyet dinh ve loai co phAn va s6 lugng c6 phan' dugc quyen chao ban cua tong loai; sua d6i, b6 sung Dieu le Cong ty; to chirc lai, giai the Cong ty; ban 50% tong gia tri tai san dugc ghi trong so ke toan cua Cong ty thi phai dugc so co dong dai dien it nhat 65% tong so phieu bieu quyet cua tat ca. CO dong du hop chap thuan.

3. Quyet dinh cua Dai hei d6ng c6 (long phai dugc thong bao den tat ca co dong trong thin han 15 ngay, ke to ngay quyet dinh dugc thong qua.

4. Trong thai gian 90 ngay, ke tir ngay quyet dinh &roc thong qua, co (long, thanh vien HOi d6ng quart tri, Giam d6c va Ban Kiem soat c6 quyen yeu cau Tea an xem x8t va hity be quyet dinh cua Dai hei d6ng c6 dong trong cac tnremg hop sau day:

a- Trinh to va thu tuc trieu tap hop Dai hei d'eng co (Ring khong thuc hien dung theo quy dinh cua Luat doanh nghiep va Dieu le Cong ty;

b- Noi dung quyet dinh vi pham quy dinh cua phap luat hoac Dieu le Cty. 5. Quyet dinh cua Dai hoi &Ong co dong van CO hieu hit thi hanh khi chua CO

quyet dinh 'dm Toa An huSi be theo yeu cau.

Dieu 22: 110i ding quail tri: 1. HOi clung quan tri la co quan quan ly ,Cong ty, co toan quyen nhan danh

Cong ty de quyet dinh mei van de lien quan den muc Bich, quyen lgi cua Cong ty, trir nhUng van de thuOc tham quyen cua Dai hei dong co d8ng.

HOi d8ng quan tri cua Cong ty co nAm thanh vien, g6m co met Chit tich, met pho chit tich va ba ity vien. Nhiem ky cua Hei Ong quan tri la 05 nAm.

2. 'Lieu chuan Minh vien HQi dug quan tri: a. CO du Ong luc hanh vi dan su, khong thuOc d6i Wong bi cam dam nhiem

chdc vu quan 1y dieu hanh doanh nghiep theo quy dinh cua phap luat; b. CO &rig la ca nhan sa hat hoAc &roc uy quyen dai dien so hint it nhat 3%

tong so c6 phan,phe thong hoAc c6 (tong so. hitu it han 3% tong so c6 phAn, nguai khong phai la ce &Ong thi phai CO chuyen mon nghiep vu, co nang Luc kinh doanh va kinh nghiem trong quan 1S1 doanh nghiep hoac trong nganh nghe ma eking ty Bang ky kinh doanh.

c. Co six khoe, co pham chat dao arc tot, trung thuc, liem khiet, hieu biet phap luat va coy thirc chap hanh phap luat;

Dieu 21: Thong qua quyet dinh cua Dai hOi ding do dong: 1. Dai hei dong c6 d8ng thong qua cac quyet dinh thuec tham quyen bang

hinh thirc bieu guy& tai cuec hop. 2. Quyet dinh cua Dai hoi (long co dong dugc thong qua tai ell& hop khi:

. a- Dugc co dong dai dien it nhat 51% tong so phieu bieu quyet tat ca CO citing du hop chap thuan;

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d. Thanh vien HOi d6ng Quart tri khong dugc la ngtrai c6 lien quan den Giam &lc va nguai quail I trong Cong ty, thco quy dinh cdo phap luat

3.116i dOng guar' tri ea cac quyen han va nghia vu nInisau: a- Quyet dinh chien ltrac, ke hooch phat trien trung han va ke hoach kinh

doanh hang nom cua Cty. b- Kien nghi lai co phan va tong so co phan ductc quyen chao ban dm tirng

loai; c- Quyet dinh chao ban c6 phan‘ mai trong pham vi so co phan duac quyen

chao ban cua timg loai; quyet dinh huy dOng von theo hinh thfrc khac; d- Quyet dinh gia ban co phan va trai phieu cua Cong ty d- Quy& dinh mita lai co phan theo quy c- Quvt3t dinh plurang an dau to va du an dau to trong tham quyen va giai

11:in thco quy dinh cua phap luat ; - Quy& dinh giai phi) phat trien thi tnrang, tie!) thi va cong nghe;

11 7 Thong (gm cac Quyet dinh dAu tit, hop (long. mua, ban, vay, cho vay va hop dong khac co gia tri bang hoac Ian han 20% tong gia tri tai san ducfc ghi tron:_! st-) bait coo tai chinh cua Cong ty gAn nhAt;

i- Rig nhiem, mien nhiem, cfich chirc, khen thuang, 1(5, luat Giam d6c, Pho doc va K6 toan tnrang cua COng ty; guy& dinh mirc Luang va Iqi ich khac

ctia cac can b6 quan 1j, do; k.- Giam sat chi dao Giam doc va ph6 Giam d6c, Ke toan truong trong dieu

hash viec kinh doanh hang ngay cua Cong ty 1- Quyet dinh ca cau to chirc, quy che quan ly nei 1)0 Cong ty; guy& dinh

the lap chi nhanh, van phong dai dien; in- Duyet chuang trinh, nOi dung tai lieu phvc vi hop Dai hOi dong, c6 (long,

trieu tap hop Dai hOi d6ng co &Ong hoac thvc hien cac tic hOi kien de Dai hOi Tong co dong thong qua quyet dinh;

n- Trinh boo coo tai quyet toan chinh hing nom len Dai hOi dsfing co dong; o- Kien nghi mix co tirc dtrac tra, qt yet dinh thi han va thu tic tra co thy

hoac xir 1y cac khoan laphat sinh trong qua trinh kinh doanh; p- Kien nghi viec to chirc lai, giai the , yeu eau pha san Cong ty q- Cac quyen va nhiem vi khac quy climb tai Lust Doanh nghiep va Dieu le

Cong ty. Dieu 23:, Chu tich 110i Wing quan tri: 1. HOi dOng quan tri bAu Chit tich HOi d6ng quan tri trong so thanh vien 1-101

dOng quan tri. Chu tich HOi d6ng quan tri co the kiem Giam doc Ong ty. 2. ChO tich HOi d6ng quan tri co cac quyen va nhiem vv sau day: a- Lap chuang trinh, ke hooch hoat Ong dm Hqi d6ng quan tri; h- Chua'n bi chuang trinh, nOi dung, cac tai lieu phic vi cuOc hop; trieu tap

chit toa cuOc hop HOi dOng quan tri; c- TO chirc viec thong qua nghi quy& cua HOi (long quan tri; d- Giam sat qua trinh to chirc thirc hien cac quyet dinh cua HOi d6ng quan

1 1

d-,Chil too hop Doi hOi d6ng c6 Tong, cuOc Hop i1Qi song Quan tri;

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e- Cfic quyen va nhiem vu khac quy dinh tai Lulat Doanh nghiep va DiEu le Cong ty. ,

3. Throng hop Chu tich H6i (long quail tri yang mat hoc mat kha nang thus hien nhiem vu duge giao, thi Ph6 Chu tich H6i dong quail tri se thus hien cac quyen va nhiem vu dm Chit tich HOi Sing quail tri.

Dieu 24:,Che do lam viec H6i dug quail tri: 1. HOi dong quan tri lam viec theo the d6 tap the,,hop thtrong kS, moi quy

mot Ian de xem xet va quyet dinh nhang vande thu6c tham quyen va trach nhiem cua minh. Khi can thiet, HOi ding quan tri c6 the hop bat thu6ng dE giai quyEt nhUng van de cap bach cua Cong ty do Chit tich HOi ding quan hoc Gam doe, hoc Ban Kiem soat, hoc tren 50% so thanh vien H6i don quan tri de nghi. HOi ding Quan tri khi kh6ng c6 cong viec can thiet thi khong nhat thiet phai to chirc hop 1 qu$, mgt lan ma th6i gian hop dinh ky c6 the dai him.

2. Chii tich H6i citing quart tri trieu tap va chu tri tat ca cac cuOc hop dm HOi dong; Truing hop yang mat vi 151 do chinh dang, Chu tich by nhiem cho Pho chu tich HOi dong quart tri chu tri cuOc hop.

3. CuOc hop dm H6i ang quan tri dugc tien hanh khi co tir hai phan ba tong s6 thanh vien tra len tham du. Cac tai lieu hop H6i ding quan tri phai dtrot giri dEn cac thanh vier' H6i clang quan tri va the dai biEu dtrgc mOi du hop truck ngay hop nam ngay. Quyet dinh cua HOi ding quan tri dtrge th6ng qua neu da so thanh vien HOi dong quan du hop chap thufin. Tnthrig hop so phial neng nhau thi quyet dinh cuoi ding thu6c ye phis coy kiEn tich H6i dong quan tri. Thanh vien HOi d6ng quan tri co quyen bao km y kien cua minh.

4. Cu6c hop H6i d6ng quan tri phai dtrgc ghi day du vao so Nen ban. Chu toa va dux 1(3'7 phai lien d6ri chin trach nhiem ye tinh chinh xac va trung thkrc cua Wen ban hop HOi d6ng quan tri.

5. Khi HOi doing quan tri hop de xem xet nhang van de ye chien hive ph& tritn, quy hofich va kt hoach nam nam va hang nam, cac du an da'u ttr, cac du an lien doanh, lien ket yoi cac doanh nghiep khac, bao cao tai chinh hang nam, ban hanh he thong dinh mire, tieu chuan kinh to - ky thu4t cua Cong ty thi CO the miyi dai dien Uy ban nhan dan cac cap dia. hop; Truing hop c6 lien quan den quyen lgi va nghia vu cua nguiri lao dOng trong Cong ty thi phai m&i dai dien Cong doan den du.

6. QuyEt dinh cua HOi d6ng,quan tri co firth bat buOc thi hanh d6i toan Cong ty. Trong twang hopkien Giam doe khac vefi quyet dinh elm HOi clang quan tit Giam doe, c6 quyen bao km kien va bao cao,ngay v6i H6i dong quart tri bang van ban de xir 15f; trong thiyi gian chua co quyet dinh xir 1)",, Giant doe van phai chap hanh quyet dinh cua HOi dong quan tri.

7. Chi phi hoat dOng cua H6i (long quail tri va Ban Kiem soat do Cong ty dai tho; rieng khoan tien thu lao cho cac thanh vien HOi &rig quan tri, thanh vien Ban Kiem soat &we tinh trir vao phan lgi nhu'fin sau thue tnrac khi chi,tra co tire cho c6 dong. Giam doe bao dam cac dieu kien va phtrang tien can thiet cho H6i (Ring quail tri va Ban KiErn sok lam viec.

Dieu 25: Quyen Imi va trach nhiem thanh vien Hei dong qban tri:

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1. Cac thanh vien chuyen trach (neu cO) dugc htramg Krung theo the dO tien lucmg ctia COng ty, dugc hu&ng tien thuang Wang 1mg vgi hieu qua kinh doanh cua Cong ty. Cac thanh vien kiem nhiem dugc huOng thit lao va tien thtrame, theo guyet dinh cua MN &Ong quan tri.

2. Thanh vien 1-10i (long quan tri: a- Khong dugc dat minh vao vi the nao lain han the dixc tinh luang thien,

chi ding vo to hoac gay mau thuan giura loi ich Cong ty va lqi ich ca nhan. b- Khong dugc lqi dung chirc vu de true lqi hoac có hanh dOng lam thiet hai

lqi ich Cong ty. c- Khong dugc hanh dOng vuot quyen han cua flOi diing quan tri da dugc

guy dinh then phap luat va Dieu le Cong ty. 3. Cat: thanh inn s lloi dong quan tri ding trach nhiem truac co (long

(*Ong ty va phap luat ve nghi quyet va quyet dinh cua 1-1•5i along quan Tnramg hop khOnt! Wan thanh nhiem vu dugc giao, vi pham quy the hoot &Ong, quyet dinh hoac vugt than quyen, Jam dung chirc guyen, gay thiet hai cho Cong ty thi phai chili ti- ich nhicnnh va boi thlthng vat chat doi vai cac thiet hai do minh !!:0, 1.A then cit.i■ dinh cua Oar) 10t.

Dieu 26: Quyen dugc cung cap thong tin cua cac thanh vien FlOi d6ng quan tri:

I. Thanh vien 1-10i d6ng quan tri cap quyen yeu cau Giam d6c, ke toan tnrong, can hO quan ly cacbO pha'n trong Cong ty cung cap thong tin, tai lieu ve tinh hinh tai chink, hog (King kinh doanh cua Cong ty.

thong tin, tai lieu theo you au cua thanh vien I-10i d6ng quan 2. Ngtroi dugc yeti cAu phai cung cap kip tiled, day du va chinh xac cac

Dieu 27: Mien nhi?rn, bas nhi@n va 136 sung thanh vien 11(4 diing quan tri:

1. Thinh vien HOi d'Ong quan tri bi mien nhiem trong cac tnramg hop sau day:

a- Bi mat hoac bi. han the nang lure hanh vi clan su; b- Tir chirc; c- Cac truang hqp kfic 2. Thanh vien 1-10i &Ong quan tri bai nhiem theo quyet dinh Dai hOi

(long co (long. 3. Tnrang hgp mgt so thanh vien 110i dong quan tri bi giam qua mot phan ba

so quy dinh dm Dieu le COng ty, thi FlOi cl6ng quail tri phai tri0 tap Dai hoi co (long trong th&i had khong qua 60 ngay de bau bo sung thanh vien flOi dung quan tri.

Prong cac truInng hop khac, cucic hop gan nhat cua Dai hOi dOng co dOng se thanh vien inch de thay the cho thanh vien HQi d6ng quan tri da bi mien

bai nhiem.

Dieu 28: Giam dOc: 1. Giam doc Cong ty do lied dong quan tri b6 nhiem. Giam d6c la ngu&i d. i dien theo phap 101 dm Ong ty.

Giam d6c la nguiyi dieu hanh hoat Ong hang ngay cua Cong ty va chiu trach nhiem truac HOi dong quan tri va phap luAt ve viEc thuc hien cac quyen va nhiem vu dugc giao.

2. Giam doe c6 cac quyen va nhiem vu sau day: a- Quyet dinh tat ca cac van de lien quan den hoat dOng kinh doanh hang

ngay cua Cling ty; b- TO chirc thuc hien cac quyet dinh cua HOi d6ng quan tri; c- TO chirc thuc hien ke hoach kinh doanh va phucmg,an dau to Cty; d- Kien nghi phuang an bo tri cot cAu chirc, quy the quan 1.St n6i b6 Cty; d- B6 nhiem, mien nhiem, each chirc, khen thuemg, kSt luAt cac chirc danh

quan ly trong Cong ty, trir cac chirc danh do HOi diing quan tri quyet dinh, sau khi coy kien chAp thuAn cua HOi dong van tri;

e- Quyet dinh Krung va phu, cap (neu c6) doi ngtriyi lao dOng trong Cong ty, ke ca can b6 quan lSt thuOc tham quyen bo nhiem cua Giam doe;

g- Tuyen dung lao &Ong h- KiEn nghi phuong an tra co tire hoc xfr lSt 18 trong kinh doanh i- Cac quyen va nhiem vu khac theo quy dinh cua phap luAt, Dieu le Cong ty

va quyet dinh cua H6i d6ng quan tri.

Dieu 29: Pho Giam (Mc la ngu6i giup Giam d6c dieu hanh mit hoc mot s6 linh yuc hoat Ong cua Cong ty theo phan cong va uy quyen cua Giarn,doc va chiu trach nhiem truce Giam doe va phap luAt ye nhiem vu dirge Giam doe phan cong va uy quyen thuc hien.

Dieu 30: Ban kiem snit 1. Ban Kiem sok c6 ba thanh vien, trong do phai c6 thanh vien co chuyen

mon ky thuAt ye nganh san,xuat kinh doanh chinh Cong ty; mOt thanh vien co chuyen mon ye tai chinh ke toan hoc kiem toan vien. Tnremg ban kiem soat phai la co dong co chuyen mon ke toan.

2.Nhiem kSt cua thanh vien Ban Kiem sok la 05 ndm. Thanh vien Ban Kiem sok co the dugc b6 nhiem lai; trong qua trinh cong tac, neu khong hoan thanh nhiem vu se bi thay the.

3. Tien chuin thanh vien Ban kiem snit a. Co du nang Luc hanh vi dan sir day du va khong thuOc -d6i tugng bi cam

thanh rap va quan 1St doanh nghiep theo quy dinh cua LuAt doanh nghiep; b. KhOng phai la vg, hoc thong, cha de, cha nuoi, me de, me nuoi, con

nuoi, chi runt, em ruOt, cua thanh vien HOi dong Quart tri, Giam doe hoc ngtrin quan 1St khac trong Cong ty.

c. KhOng dugc gift cac chut Yu quan ly khac trong Cong ty; KhOng nhAt thiet la phai c6 Tong hoAc ngtroi lao dOng cua Cong ty.

d. Cac tieu chuan va dieu kien khac theo quy dinh khac cua phap luAt c6 lien quan va dieu le Cong ty.

4. Thanh vien Ban Kiem soat dugc hugng thu lao va tien thuang do H6i ang quan tri quyet dinh.

Dieu 31: Nhiem vu, quyen han, trach nhiem cua Ban 1:i&ta soat:

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1. Giam sat HOi d6ng quan tri, Giam d6c trong viec quan 1ST dieu hanh Cong ty

2. Kiem tra tinh hop 157, hop phap, tinh trung thuc va mirc-d6 can tong trong quan ly, dieu hanh hoat dOng kinh doanh, trong Ong tic ke toan, thong ke va bao cao tai chinh;

3. Tha'm dinh tinh day dit, hap phap, trung thuc ctia bao cao tai chinh hang num oh Cong ty; bao cao danh gia ding tic quart ly cua HOi.d6ng Quan tri va bao cao tham dinh tai cuOc hop thuang nien dm Doi h6i dOng co (long.

4. Ra soat, kiem tra danh gid hieu luc, hieu qua dm he thong kiem soat not kiem toan not b6, quan ly rui ro NIA canh bao s6m cua Cong ty 5. Xem xet so ke toan, ghi cher) ke toan va cac tai lieu khac, timg van de cu

the* lien quan den quail ly, dieu hanh hoat Ong cua Cong ty. Khi c6 yeu cAu city co thing, nhom c6 (long xet thay can thiet hoac theo quyet dinh cua Doi.htli don* cOdong. theo yeu eau dm co (long, nh6m co dong se? halt tren 10% tong so (xi phan cita COng ty.

6. Thuong xuyen thong bao v6i HOi (long quan tri ve ket qua hoat &Ong cita Ran kiem sok ; tham khao y kien cua HDQT tru6ckhi trinh cac bao cao, ket luan

kien nghi dm Ban Kiem soat len Dai hOi d6ng . d8ng. 7. Bao cao Doi h6i dong co dong ye tinh chinh xac, trung thuc, hap phi!) dm

viec ghi chep, ltru trir chirng to va lap so ke toan, bao cao tai chinh, bao cao khac ctia Ong ty; tinh trung thuc, hgp phi!) trong quan 151, dieu hanh hoat d6ng kinh doanh cua,Cong ty.

8. Kien nghi giai phap b6 sung, sira d6i, cai tien ca cL to chi:re quart 15/, dieu hush hoat d6ng kinh doanh ctla Cong ty.

9.Cac quyen va nhiem vu khac quy dinh tai luat doanh nghiep va Dieu le Cong ty

CHIYONG IV: TAI CHINH - KE TOAN CUA CONG TY

Dieu 32: Viec to chin ghi chep so sach va hach toan kd toan cua Ong ty theo quy dinh cua Luat ke toan Ira huting, an dm 136 tai chinh

Nam chinh Cong ty bit dau tir ngay 01 thing 01 va ket thitc vao itgay 31 thing 12 hang narn.

Dieu 33: Viec phan phi thu nhap dm Cling ty dugc dive nhu sau: 1. Thu nhap cua Cong ty dugc xic dinh nhu sau:

I hu nhap = Doanh thu khong c6 thud trir (-) Tong chi phi kinh doanh trir (-) I hue thu nhap doanh nghiep

2. Phan ph6i thu nhap cua Cong ty: a-Bit 16 cac khoan cac nam tnr6c kitting dugc trir vao lgi nhuan tnrac thud ( co) b-Tra tier' phat vi phom pita') 1114 Nha mac nhu vi pham cac Luat thud, Luat truing, Luat thuang mai, va Quy the hanh chinh sau khi trir tien bOi

OttrOrng dm tap the hoac ca nhan gay ra (ndu co) c- Trir cac khoan chi phi thuc to da chi nhung khong dugc tinh vao chi phi

h‘fp I. khi xae dinh thitnhap chiu thud.

d- Chia lai cho cac d8i tic gip von theo hgp ding hop tac kinh doanh (neu

co) d- Thu nhap con lai sau khi trir cac khoan neu tren dugc Phan phi nhu sau: - Trich ti 5% den 10% vac) Quy to phat trien. - Trich Ur 05% den 20% vao quy khen thuong, phlic lgi nhung kitting vugt

qua 3 thang Krung thuc hien de chi khen thuang, phiic lcyi cho ngtrin lao ding va nhung to chirc, ca nhan co quan he he) trg, hgp tac vii Cong ty

Mirc trich cu the hang ram do HOi (long Quan tri quyet dinh tren ca s6 hieu qua kinh doanh cua Cong ty

HOi ding quan tri sau khi tham khao y kien dm BCH Cong doan, Cong ty guy& dinh CS/ le phan chia gitra quy khen thuOng va quy phac lgi hang nam.

So con lai chia lai cho co ding cua Cong ty

Dieu 34: Tra c6 tire I.Cong ty chi dirge tra co tirc cho c6 ding khi kinh doanh co lai, da hoan

thanh nghia vu nip thue va cac nghia viii khac theo quy dinh cua phkp luat va ngay khi tra het so co* tirc da djnh, Cong ty van dam bao thanh toan day du cac khoan ng va nghia vu tai san den han phai tra.

2.. HOi dong quan tri phai lap danh sach c6 ding nhan c6 tire, xac dinh mix co tirc dugc tra doi vii tirng co phan, thOi han va hinh thirc tra cham nhat 30 ngay tn.rac moi lan tra CO tirc. Thong bao tra co tirc phai dtrac gin den tat 6' co ding cham nhat 15 ngay trtroc khi thuc hien tra co tic. Thong bao bang thu, clang tren trang Web C8ng ty va tren trang bao dia phucmg; phai ghi ro ten dia chi Cong ty, ten, dia chi dm co ding, so c6 phAn tirng loaf cua c6 ding, mire co tirc doi v&i tirng co phAn va tong so co tirc ma c6 ding do dugc nhan, phuong thdc tra co tirc., , 3. Co &Ong chuyen nhugng co' phAn minh trong thin gian giira died diem

ket thuc lap danh sach co (long va th6i diem tra co tic, thi chuyen nhtrang la ngtr6i nhan co tirc dr Cling ty.

Dieu 35: Thu hoi tien thanh toan c6 phAn mua lai hoac co ta.c. Truing hgp viec thanh toan co phAn mua lai trai yeti quy dinh khoan 1 Dieu

11 hoac co tirc trai voi quy djnh tai khoan 1 dieu 34 dm ban dieu le nay, thi tat ca co ding phai hoan tra cho Cong ty so tien hoac tai san khac da nhan; truing hop CO co ding khong hoan tra dugc cho Cong ty thi co ding do va thanh vien HOi dong quan tri phai cung lien dal chju trach nhiem ye ng cua Cong ty.

CHIAING V: TO CHITC LAI HOAC GIAI THE CONG TY

Dieu 36: Vic to chirc lai hoac giai the C8ng ty do HOi dein quail tri de nghi Dai hOi (long c6 (long xem xet quyet dinh.

Dieu 37: Trinh to to chirc lai hoac giai the Cong ty dugc to chirc thuc hien theo quy dinh cua phap luat.

CHIAING VI: DIEU KHOAN THI HANH 14

CAC THANH VIEN HDQT TEN)

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, Dieu 38: Tat ca cac dong va cac thanh vier' trong Cong ty có trach nhiem chap hanh dieu le nay.

Dieu 39: Truing hop can b6 sung, sera doi dieu le dm Cong ty, HOi dong quan tri trinh Doi hOi &mg co dong xem xet, quyet dinh

Dieu le nay Om có 6 chuong, 39 dieu, da. ducfc thong qua Doi hOi dOng co (long Cong ty va dugc 14p thanh 8 ban co gia tri ngang nhau. Cac ban trich ho4c ban sao phai co chi:1.14 cua Ch6 tich I-10i &mg quan tri cua COng ty mai có gia tri.

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Hujrnh Thanh Nguyen Nguyen Chlin Hung

Kieft Giang, ngtiy,45 thdng 6 tam 2016