NG CONG TY BAOyAM AN TOAN HANG HAl MIEN NAM 17 DEN sow€¦ · 1.Dieu le nay quy dinh ve t6 chirc va hoat dOng cita T6ng cong ty Bao dam an town hang hai mien Nam - Cong ty trach

BO GIAO THONG VAN TAI CONG HOA XA HOI CHU NGHIA VIET NAM Weft - Tir do - Hanh phtic

— 1. /)-1

S6: 3i4 c2, /QD-BGTVT Ha Ne3i, ngay 02, than

Ve viec phe duyet Dieu 1e to chk va hoat d c' Ong &Ong ty Bao dam an than hang hal mien am

BQ TRVONG BQ GIAO THONG VAN TAI

Can cir Lust Doanh nghiep so 60/2005/QH11 ngay 29/11/2005;

Can cir Nghi. dinh so 107/2012/ND-CP ngay 20/12/2012 dm Chinh phit quy dinh chirc nang, nhiem vu, quyen han va ca cau t6 chUc oh BO Giao thong van tai;

Can cir Nghi dinh s6 99/2012/ND-CP ngay 15/11/2012 dm Chinh phu ve phan cong, phan cap thuc hi'en cac quyen, trach nhiem, nglifa vu ctla chi' so him nha nuac d6i vai doanh nghiep nha nuot va von Nha nuac dau to vao doanh nghiep;

Can cir Nghi dinh s6 19/2014/ND-CP ngay 14/3/2014 cila Chinh phii ban hanh Dieu le mAu cua cong ty trach nhiem hiru Ilan mot thanh vien do Nha nuoc lam chn so. hillu;

Can cir Nghi dinh s6 69/2014/ND-CP ngay 15/7/2014 cua Chinh pfni va tap doan kinh to nha nuot va tong cong ty nha nuac;

Can cir Quy'at dinh s6 1099/QD-BGTVT ngay 27/5/2011 dm BO trtreIng BO Giao thong van tai va‘ viec thanh lap T6ng cong ty Bao dam an toan hang hai mien Nam;

Xet de nghi cua Tiing cong ty Bao dam an toan hang hai mien Nam tai To trinh so 2049/TTr-TCTBDATHHIVIN ngay 08/9/2014;

Then (11 n<Th cfm VI) trir6Tm Vu nnnn 1v doanh nghien,

QUYET DINH:

trimoy) /Y1/,- 64,17 QUYET DINH

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NG CONG TY BAOyAM AN TOAN HANG HAl MIEN NAM

sow

DEN Ngay:...L8.1.1.01:N GiCt.

. Pguyen•

Dieu 1. Phe duyet kern then Quy'at dinh nay Dieu le to chirc va hoat dOng

ciaa T6rig ty BA() (15m an ton Wing hai mien Nam.

Dieu 2. Quyet dinh nay co hieu luc thi hanh ke to ngay

Dieu 3. Chanh Van phong BO, Chanh Thanh tra BO, cac Vu truong, ChU ti h

doSsng thanh vier' va TOng giam d6c TOng cong ty Bao dam an toan hang I -..,ai mien Nam, Thu tnrong cac quan, don vi va ca nhan co lien quan chiu tra h nhiem thi hanh Quyet dinh nay./.

Noi nhOn: - Nhu Di&su 3; - Cac Thir trutrng; - Cong down GTVT Via Nam; - Ltru: VT, QLDN (Tuan 05b).

Dinh La Thing

BO GIAO THONG VAN TAI CONG HOA XA. HQI CHU NGHIA VItT NAM DO 14p - Tv do - Hanh phtic

DIEU L$ TO CI lUt VA HOAT BONG CUA

TONG CONG TY BAO DAM AN TOAN HANG HAI MIEN NAM (Ban hanh kem theo Quyk clinh so Me /Q-D-BGTVT ngay OL thang 40nam 2014

cua BO trwang BO Giao thong van tai)

Chuang I QUY DjNH CHUNG

Dieu 1. Giai thich tir net

1. Dieu le nay quy dinh ve t6 chirc va hoat dOng cita T6ng cong ty Bao dam an town hang hai mien Nam - Cong ty trach nhiem hcru han mot thanh vien thuOc BO Giao thOng van tai (sau day viet tat la T6ng ding ty).

2. Trong Dieu le nay, cac tir net du6i day dugc hieu nhu sau:

a) COng ty me - T6ng ding ty Bao dam an town hang hai mien Nam dugc thanh lap theo Quye't dinh s6 1099/QD-BGTVT ngay 27 thang 5 nam 2011 cita Bq truong BO Giao thOng van tai, la cong ty trach nhiem hau han mot thanh vien do Nha nu& s& hint 100% von diL

b) "V6n disu le dm T6ng cong ty" la v6n dieu le do chit sac hitu d'Au to hoac cam ket dau to va dugc ghi bang so va bang chit tai Dieu le cita Tong cong ty thai di&n dugc phe duyet.

c) "Dan vi trvc thuOc Tang cong ty" la cac dun vi hach town phu thuOc, don vi sit nghiep, chi nhanh, van phong dai dien do HOi dling thanh vien T6ng cong ty quyt dinh thanh lap, to chirc lai, giai th6.

d) "Cling ty con" la doanh nghiep do Tling cong ty &Au to 100% von dikt le hoac giu c6 phan, v6n g6p chi ph6i; dugc to chirc duoi hinh thirc cong ty c6 phan, cong ty trach nhiem hau han mot thanh vien, cong ty trach nhiem hint han hai thanh vien troy len, cong ty lien doanh, cong ty o nu& ngoai theo quy dinh cua phap luat.

d) "Cong ty lien k6t" la doanh nghiep ma Ving cong ty n'arn gift c6 ph'an, von g6p khong chi phi theo quy dinh phap 11)4.

1

e) "Cong ty tu nguyen tham gia lien k6t" la doanh nghiep khong co co phAn von gop cUa Tong ding ty nhung to nguyen trer thanh thanh vien lien ket ten c soy quan he gan 1)6, ve lgi ich kinh te, cong nghe, thi s twang va cac dich vu kin doanh khac vai Tong cong ty, chiu su rang buOc ve quyen, nghia vu vgi Ton cong ty theo hop dong lien ket hoc th6a thuan giira doanh nghiep do voi TOn cong ty.

g) "Quyen chi phOi" la quyen ciaa TOng cong ty d6i voi mot doanh nghie khac, bao goal it nhat mot trong cac quyen sau day:

- Quy&'n cua chu se( hau duy nh iat cua doanh nghiep;

- Quyen cua co (long, thAnh vien g6p van nam gift co phAn, von g6p ch phi cua doanh nghiep;

- Quy'L trvc tip hay gian tip bO nhiem da so hoc tat ca cac thAnh vie HOi dOng quan tri hoc HOi ding thAnh vien , TOng giam dac (Giam d8c) cu doanh nghiep;

- QuyL quy6t dinh phe duyet, situ doi , bO sung Dieu re cua doanh nghiep;

- Cac quyen chi phi khac theo thoa thuan vai doanh nghiep bi chi phi v dugc ghi vac) Dieu re cua doanh nghiep bi chi phOi.

,h) "Co phan, von g6p chi phi TOng cong ty" tai doanh nghiep khac 1 so c8 phan hoc mire von gop cua Tong cong ty chiem tren 50% von dieu re cu doanh nghiep do.

i) "CO phAn khong chi phOi, von gop khong chi phi cua TOng cong ty" t doanh nghiep khac IA co phan hoc mix von g6p cua Tong cong ty chiem 50% von dieu re cua doanh nghiep tra xuOng.

k) "DAu tu von ra ngoai To'ng cong ty" IA hoat dOng dung von, tai san hod thucmg hie'u cua Tong ding ty de dau tu, Op von vao doanh nghiep khac ngo TOng ding ty nhu: gop von lien doanh, lien ket, mua co phan, co phieu , tr phiL, dAu tu tang von vao cac cong ty con, cong ty lien ket, cong ty khac va Ca hinh thus dau tu khac theo quy dinh cua phap luat.

1) "TO hop cong ty me - cong ty con" la tap hop cac ding ty bao gOm TOn cong ty (cong ty me) va cac cong ty con, to hop cong ty me - cong ty con khon c6 to each phap nhan.

m) "Ludt Doanh nghiep" la Luat Doanh nghiep so 60/2005/QH11 ngay 2 thang 11 nam 2005.

n) "Nghi dinh 99/2012/ND-CP" la Nghi dinh so 99/2012/ND-CP ngay 1 thang 11 nam 2012 cila Chinh phu ve phan cong, phan cap thvc hien cac quye trach nhiem, nghia vu cua chu sec hi u nhA nuot doi yeti doanh nghiep nha nu va von iihA dau tu vac) doanh

o) "Nghi dinh 71/2013/ND-CP" IA Nghi dinh so 71/2013/ND-CP ngay 11 thing 7 nam 2013 dm Chinh phu ve dau to von nhA nu&c vao doanh nghiep va quan 1$, tai chinh doi vai doanh nghiep do NhA nuoc n'am gilt 100% von dieu le.

p),"Cong ty lien doanh vai mac ngoar la cong ty co von gap cua Ttong dog ty va doi tic nuac ngoai theo hop dong lien doanh lien ket, dugc to chirc &Jai hinh thuc cong ty co ph'an, ding ty trach nhiem hail hp.

q) "NgAnh nghe kinh doanh chinh cua doanh nghiep" la nganh, nghe dugc xac lap tir muc dich dau to thanh ISp va chien ltrgc phat tri'en doanh nghiep, do chu so. huu quy dinh va giao cho doanh nghiep thtrc hien khi thanh lap va trong suet)t qua trinh hog dOng cua doanh nghiep.

r)"Nganh, nghe kinh doanh co lien quan den nganh, nghe kinh doanh chinh cim doanh nghiep" (goi tat IA nganh, nghe co lien quan) IA nganh, nghe phu trg hoc phai sinh tir nganh, nghe kinh doanh chinh, teen ccr so! dieu kien va lgi the cua ngAnh nghe kinh doanh chinh hoac sir dung lgi the, uu the caa nganh, nghe kinh doanh chinh va phuc vu true tiep cho nganh, nghe kinh doanh chinh.

s) "Nganh, nghe kinh doanh khong lien quan den nganh, nghe kinh doanh chinh cua doanh nghiep" (goi tat la nganh, nghe Ichong lien quan) la nganh, nghe Ichong phai sinh hoc Ichong phat trien tir nganh, nghe kinh doanh chinh, nganh, nghe co lien quan den nganh, nghe kinh doanh chinh.

3. Cac tir hoc thuSt ngir &A' dugc dinh nghia trong Lust Doanh nghiep, phap lust ve ding ty trach nhiem histu hp mot thanh vien do NhA nuac lam chu sey hire va cac van ban khac co lien quan se CO nghia twang to trong Dieu le nay.

4. Cac tham chieu cila Dieu le nay tai quy dinh dm van ban khac se bao gt)m ca nhang sira doi hoc van ban thay the cac van ban do.

Dieu 2. Ten gyi va din chi try sir chin h

1. Ten goi:

a)Ten goi day di': Ring cong ty Bao dam an town hang hai mien Nam.

b) Ten giao dich quo'c te: Southern Vietnam Maritime Safety Corporation.

c) Ten goi viet tat: VMS - South.

d) 13i&I ttrgnQ:

2. Loai hinh doanh nghiep: Cong ty trach nhiem hcru han mOt thanh vien. 3

3. Dia chi tru sa chinh: S6 10, duong 3 thang 2, plurgng 8, thanh phi Vi Tau, tinh Ba Ria — Vfmg Tau.

- Dien thoai: (+84) 064 3854457;

- Fax: (+84) 064 3858312;

- Email: [email protected] ;

- Website: www.vms- south.vn .

Dieu 3. Hinh thirc phipqr va fir cach phap nhan cua TOng cong ty

1. Tang cong ty la cong ty trach nhiem huu han mot thanh vien do Nh nuac lam chili soy huu , dugc to chirc va hoat &Ong theo Luat Doanh nghiep, ca quy dinh cua phap luat co lien quan va Dieu le nay.

2. Tang cong ty có:

a) Tu each phap nhan, con dau, bleu tuong rieng va dugc ma tai Ichoin tie ding Viet Nam va ngoai to tai Kho bac Nha cac ngan hang trong nuoc v nu& ngoai theo cac quy dinh cua phap lust có lien quan.

b) Von va tai san rieng, chiu trach nhiem doi yeti cac khoan ng va cac nghi vu tai chinh khac bang toan bO tai san cua minh.

Dieu 4. Muc titan hoat ding, nganh, nghe kinh doanh cua Tong cong ty

1. Muc tieu hoat dOng:

a) Thiet lap va duy tri moi truang an toan hang hai, tao di'eu kien cho ph trien thucmg mai, kinh to bien va muc dich nhan dao, ket hop bao ve quac phon an ninh, phOi hop tun kiem — ciru nan, cfru ha, cung cap cac dich vu ten bie bio ve moi truang bien phu hop von cac quy dinh cua phap luat có lien quan.

b) Thkrc hien nhiem vu cong ich do nha nuerc dSt hang va giao ke hoach v bao dam an toan hang hai , Hoa fiat hang hai ten vung Wen Viet Nam dr phi Nam cay den bien Sa HuStnh (tinh Quang Ngai) troy vao het yin-1g bien tinh Kie Giang va khu vgc Qu'In dao Tnrang Sa bao ca mat nuac, dat lien, ba bie hai dao, cac lung tang bien, lung hang hai khac.

c) Nang cap, hoan, thien he tilling bao hieu hien có, thi'et lap moi he than bao hieu cac vimg bien va cac tuyen luong hang hai phu hop vai yeu cAu c he thong tang bien; thiet lap he thong bao hieu hang hai v45 tuyen; dau to do ba cac ca soy san xuat phu trg, cac casa (lieu hanh guan ly, cac trang thiet phuang tien phut vu quan ly va san xuat; dao tao tuyen dung nguon, lao d'Ong, tang ky thuat bao dam an toan hang hai nuac to dat trinh tien tien so von v~rc va theo kip xu the phat trien dm the giai dap img nhu cau hanh hai an to va hieu qua cho cat phuang tien Van tai bien, phucmg tien danh bat, nuoi tea thily hai san, cac tau du lich NIA cac boat &Ong hang hai chuyen nganh khfic n

tim lciam dru nan, bao ve moi tnremg bien; phOng ngira sir c6 trail dAu, khai thac tai nguyen bitn; gop phAn bao dam an ninh qu6c phong.

d) Thuc hien quyan va nghia vu cua qu6c gia co ‘bian d rai vai cac diau trac qu6c t ma Viet Nam TA' 14. kat va gia nhap, g6p phan Ichang dinh chu quyen, quyan chu quyan qu6c gia tren bian, dao cua nuac COng hoa xa hOi chit nghia Viet Nam.

d) Nghien dru dau tu phat trian cac dich vti 11 .8 trot hang hai nhu: He th6ng nhan clang to &Ong (AIS); He th6ng quan ly giao thong hang hai (VTS); He th6ng dinh vi toan cau vi sai (DGPS); He th6ng hai c/6 dien tir (ENC); He th6ng thong tin dia V, (GIS)... theo tieu chuAn hien dai nham huang tai hoan thien moi tnzang hang hai dien to "E-navigation" theo yeu cau dm TO chirc hang hai qu6c to IMO.

e) Tang ctrang ma rOng hgp tic va hOi nh4p . qu6c to thuc hien quyan, nghia vu thanh vien dal vai cac to chirc quoc to ma Tong cong ty tham gia: Hiep hOi bao hieu hang hai va hai dang qu6c to (IALA); Dign dan nhang nha lanh dao bao dam an town hang hai khu vvc Chau A - Thai Binh Duong; T6 chirc thtly dac qu6c t6. (IHO); T6 chirc thity dac acing A (EAHC) nham nang cao vi the dm Viet Nam trong t6 chirc hang hai qu6c t6, tip can trinh dO ky thu4 cao va hop tac phat tritn trong rinh vvc bao dam an town hang hai.

g) Xay dung va phat trien dOi ngu Hoa tieu hang hai hoa nh4p dat trinh dO tien tien trong khu vtrc va ten the giai thuc hien mix tieu bao dam an toa.n, an ninh hang hai va bao va moi truang.

h) Kinh doanh c6 hieu qua, bao town va phat tritn von Chit so. hat' dAu to tai Tong cong ty va tai cac doanh nghiep khac; hoan thanh cac nhiem vu do Chit so. him giao.

i) T6i da hoa lgi nhu4n va hieu qua san xuAt kinh doanh cita Tiing cong ty; tang ctremg tich tu, tap trung von, phan ding chuyen mon hoa va hop tac san xuat nang cao chat hrong quan Vf, chat luong dich vv, hi'0 qua dau to va kinh doanh, uy tin va kha nang canh tranh; thuc hien nhiem vu phat trian san xuAt kinh doanh theo dinh huang cua nganh.

2. Nganh, ngha kinh doanh:

a) Tong cong ty va cac Gong ty con thing kY nganh, agile kinli doanh va nganh, ngha kinh doanh co lien quan theo quy dinh cua phap 14.1, chiu sir giam sat dia chit soy hat ve viec dau tu, ty la von &Au tu va hieu qua dau tu vao nganh, ngha kinh doanh chinh va nganh, ngha co lien quan.

b) Ts:'5ng cong ty va cac cong ty con khOng dugc kinh doanh nhimg nganh, nghe khong lien quan.

5

c) Nganh, nghe kinh doanh cua Tong cong ty dang kY theo nganh cap 4 cu he th6ng nganh kinh to Viet Nam theo quy dinh cua phap lu'at, bao g"Om:

Stt Ten nganh

tal =

'C

I lat C

1. Hog dOng dich vu h6 trg truc tip cho van tai duerng thily.

Chi ti6t: Cung img dich vu van hanh he th6ng bao hieu den biL, he th6ng bao hieu hang hai luong tau bien; , Khao sat, ra thong bao hang hai; Cung img dich vu an dat tau bien ra vao cac cang, khu neo dau tau, khu chuyen tai; Kinh doanh truc vat tau, hang hoa, lq thuat ngam dui nugc; Lai dat, h6 trg tau, cac phuang tien not va van chuyen hang hoa, hanh khach; Khao sat va thgc hien thanh thai chuang ngai vat tren cac luong hang hai, vimg nuot cang bien va cac cong trinh khac, Dieu tiet darn bao an toan hang hai doi voi cac ding trinh thi cong va cac hog dOng khac dien ra tren vimg nuerc cang bien va luong hang hai; Nao vet, duy to luong hang hai, vimg nu& cang bi8n va cac cong trinh khac; Lap Ice hoach, dau to phat trien, quan V/, van hanh he thong den bien, luong tau bien va ha tang k -y ,thuat bao dam an toan hang hai; Lap slat, quan li, khai thac cac ben phao neo dau tau; Ciru nan va ciru h6 tren bien; dich vu bu6c, cai day cho tau; Dich vu du lich 14'n trong va ngodi nuarc; PM. da ngam va cat pha xac tau chim duai nuerc; Xay dung, quan 1)'1, van hanh he thong 116 trg an toan hang hai (AIS, VTS, DGPS,...).

5222

(chinh)

2. Hog dOng dich vu 116 trg khac lien quan den van tai.

Chi tik: Dich vu dai lr va dich vu hang hai; Dich vu giao nhan hang h6a.

5229

3. Xay dung nha cac loai. 4100

4. Xay dung cong trinh duemg sat va duerng b6.

Chi tiL Xay dung cong trinh giao thong; Xay dung cong trinh giao thong they (ke op bg va nao vet, but th6i1u6ng lach, be'n tau, b& cang).

4210

5. F3An buon Ot lieu, thiet hi hip dat khAc trong xay dung.

Chi ti8t: Mua ban vat lieu xay dung.

4663

6. San xuat vat lieu xay dung tir dat set. 2392

7. Cho thue may moc, thiet bi va do diing hitu hinh khac.

Chi ti&t: Cho thue phuang tien va tai san nganh hang hai; Cho thue phuang tin vctn tai dtrang h:), daring thfiy, container.

7730

8. Xer Vf *6 nhiem va hoat Ong quanl$, chat thai khac.

Chi tiet: Thuc hien cac dich vu phong, chiing 8 nhiem m8i truang bien nham dam bao an town cho cac khu vuc hang hai va cac yang nu& cang Wen.

3900

9. Ban buon may m6c, thiet bi va phu ding may khac.

Chi tiet: Mua ban thi& bi ran dirai mac; Thiet bi dien, dien ter, hang may mac, thiet bi, vat tu, may mac cho nganh ding nghiep, tieu thit cong nghiep va nganh xay dung; thiet bi hang hai.

4659

10. Sira chita may mac, thiet bi.

Chi tiet: Sera chita cac phucmg tien, thiet bi bao dam an toan hang hai va cong nghiep khac.

3312

11. Gia cong co kill; xer 11, va tang pha kim loaf.

Chi tiet: Gia cong, clang mai cac san pham co khi.

2592

12. Boc xep hang hoa.

Chi tiet: Dich vu blic dog hang h6a.

5224

13. Hoat doting thiet 1(6 chuyen dung.

Chi tiet: Thiet 1(6, 66 tao, san xuat, lap (tat mai cac thi& bi bao hieu hang hai, cac phao neo dau tau; Thiet ke cong trinh cang —

&rang thew.

7410

14. San xuat linh kien dien tit.

Chi tiet: San xuat binh a 1u6ng hang hai dien ter.

2610

15. Buon ban thiet bi va linh kien dien ter, vien thong.

Chi tiet: Mua ban binh d61u6ng hang hai dien ter.

4652

16. [Xing tau va cau kien n6i.

Chi tiet: Bong mai cac phucmg tien they.

3011

17. Xay dung cong trinh ky thuat dan dung khac.

Chi tiet: Sera chita, xay dung cong trinh dan dung, cong nghiep phuc vu nganh hang hai; Xay dung cang bien, kho bai, kho ngoai quan.

4290

18.

19.

VO thi hang he a yen biAn va vign throng.

Kinh doanh bat deng san, quyen sir dung clAt thuOc chi' so. hau, chi' sir dung hoac di thue.

Chi tiet: Cho thue tai san ten dat, cho thue van phong, mat bang kinh doanh; Kinh doanh dich vu cang va ben cang; Kinh doanh cang bien, kho bai, kho ngoai quan.

5012

6810

7

20. Dich vi km tit ngin ngay.

Chi tiet: Kinh doanh dich vu khach san va du lich.

5510

21. Dai lf, moi giai, ddu gia.

Chi tiet: Dai lf mua bin, k5r gui hang hoa.

4610

22. Giao chic nghe nghip.

Chi tiet: Dao t#o nghe. 8532

23. V4n tai hanh khich yen bin va vien throng. 5011

24. Kim tra va phan tich ky/ thuat.

Chi tiet: Kiem dinh cac thi't bi cong nghiep.

7120

Dieu 5. VOn dieu Ie 1. V6n dieu le cita T6ng cong ty la: 753.326.000.000 dO'ng (Bay tram na

mtroi ba ty, ba tram hai mtrai sau trieu d6ng chart).

2. Viec dieu chinh von dieu le cila 'Ring cong ty thuc hien theo quy din cua phap 111'0 ve quart 15/ tai chinh doi ved cong ty trach nhirn hitu han mot than vien do Nha ntrac lam chit s6

Dieu 6. Chit so. him nha nirOc

1.Nha mac la chit soy hau cua Tiing cong ty.

2. BO Giao thong van tai duvc phan ding, phan cap thuc hien cac quy&n trach nhiem , nghid vu dm Chit s& hau nha ntrac doi vt% Tong cong ty theo quy

dinh did phap

- Dia chi tru soy chinh: Se) 80 pho Trail Hung Dao, gua'n Hoan Ki'&n, than l

phO Ha Ni.0

- D*1 thoai: (+84) 04 39424015;

- Fax: (+84) 04 39423291;

- Email: [email protected] ;

- Website: www.mt.gov.vn .

Dieu 7. DO din theo phAp luat ciia TOng cong ty

NgLan dai dien theo phap Itfat ctia Tong Ong ty Id Tong gam doe.

Nguoi dai dien theo phap luat cua TOng cong ty phai la cong dan Viet Nam va thtreng tit tai Viet Nam; nett Yang mat qua ba muoi ngay o Viet Nam thi phai uSr quyen bang van ban cho ngtthi khac lam ngutri dai dien theo phap luat cua

TImg cong ty theo quy dinh cua phap

8

Dieu 8. Qu5n IT nha mare

1. T6ng ding ty chiu su quany nha nuac dm B6 Giao thong van tai, dm cac ca quan guan 1$, nha nu& cac cap theo quy dinh cila phap luat.

2. Ping cong ty thuc hien cac nghia vu voi chinh guyL dia phucmg nai at tru s6 dm minh theo quy dinh dm phap luat.

Dieu 9. TO chirc Dang COng san Viet Nam va to chirc chinh tri - yea hiii trong TOng cong ty

1. TO chirc Dang C6ng san Viet Nam trong T6ng cong ty hoat dOng then Hie'n phap, phap luat ciia nuot C6ng him la h6i chii nghia Viet Nam va DiL le dm Dang C6ng san Viet Nam.

, 2. Cac to chirc chinh tri - xa h6i khac trong T6ng cong ty hog &Ong theo Hien phap, phap luat nuac C6ng hoa xa h6i chii nghia Viet Nam va E)ieu le ciia to chtly chinh tit - xa h6i phi' hgp voi quy dinh dm phap luat.

3., Tang cong ty .tao diu kien thuan lqi Nr" Ca s& L to

chit, thari gian, di kien can thiet khac de thanh vien cac t6 chirc Dang, t6 chirc chinh tri - xa h6i thuc hien viec sinh hoat dly dii theo quy dinh ciia phap luat, Diu le va not quy cua cac to chirc do.

Chuang II QUYEN VA NGH1A VIJ CiJA TONG CONG TY

Dieu 10. Quyen cila T6ng cong ty

1. QuyL d6i vai vein va tai san:

a) Chi6m hitu, sir dung, dinh dog von va tai san dm T6ng cong ty a kinh doanh, du tu, thuc hi0 cac lgi ich hgp phap to von va tai san cua Tiing ding ty theo quy dinh phap 1114.

b) Quan 1/ va sir dung cac tai san, ngu6n luc dugcNha mr6c giao hoac cho thue la dat dai, tai nguyen theo quy dinh ciia phap luat ve dat dai, tai nguyen.

c) Dugc sir dung tai san thuc guyL guan 1$, cila T6ng cong ty a du to ra ngoai doanh nghiep theo quy dinh oh phap luat.

d) Nha nu& khong diL chuyL von nha nuac du to tai T6ng cong ty va von, tai san dm T6ng ding ty theo phuong thirc khong thanh town, trir trueng hgp guyet dinh to chirc lai Tong cong ty hoac thuc hien muc tieu cung img cac san phim, dich vu cong ich.

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d) Quyn soy tau, sir dung va dinh doat dai von ten goi, thuong hieu , biL tuong rieng dm Tong cong ty theo quy dinh cua phap luSt.

e) Thuc hieu cac quy&I khac ve von va tai san theo quy dinh cua phap luS .

2. Quyen trong host gong quan ly , kinh doanh:

a) Chu Ong to chirc quan Ur, san xua'st, kinh doanh, to chirc ba may diL hanh theo yeu cAu quan ly, kinh doanh va bao dam kinh doanh có hiu qua.

b) Kinh doanh nhang nganh, nghk rinh vvc quy dinh trong giAy chimg nhan (tang 14r doanh ngh4; ma. rang quy mo kinh doanh theo kha nang dm Tang cong ty va cac don vi thanh vien trong Tang cong ty hoc có su phi hgp cac nguon lire, hop tac kinh doanh ben ngoai theo nhu cau cua thi truing trong mot va nu& ngoai phu hgp voi quy dinh cua phap luSt.

c) Tim ki&n thi truing, khach hang trong nu&c va nu& ngoii; 14/ ktt ha ding va dinh gia theo mire gia hoc khung gia do Nha nuo.c quy dinh.

d) Quy6t dinh gia mua, gia ban san phAm, dich vu dm Tang cong ty, tr nhimg san pham, dich vu cong ich va nhi'mg san pham, dich vu thuc hian theo k hoach do chii soy hitu giao va dinh gia theo mirc gia hoc khung gia do Nha nuo .

dinh gia.

d) Quy6t dinh dAu tu thanh 1Sp chirc 14i, giai tht, chuy'L d& s& hit cong ty con la cong ty trach nh*n hitu han mat thanh vien sau khi dugc cap c tham quytn phe duyet cha trurmg; thanh 14p, to chirc 141, giai th6 cac don vi tru thuac Tong ding ty o trong va ngoai nuac sau khi clugc BO Giao thong van to phe duyt chu truing.

e) Quyet dinh gop von, ni'm gift, tang, giam von cua Tiing cong ty tai ca doanh nghi0 khac, tiep nhSn doanh ngh4 tu nguyen tham gia lam cong ty con cong ty lien ket sau khi dugc 13a Giao thting van tai phe duyt chu truing.

g) Quy6t dinh cac du an dau tu theo quy dinh cira phap luSt ve dau tu v Dieu le nay; sir dung van, tai san dm Tong cong ty de lien doanh, lien ke't, go von vao doanh nghiSp khac; thue, mua mat phfin hoSc toan ba ding ty khac tron nuot, dau to tai chinh trong ntroc va ngoai nuoc theo quy dinh cua phap luSt.

h) Quytt dinh cac hop clang vay, cho vay, mua, ban tai san va cac hop d6'n khac co gia tri SO% vein eR-11 1.e cfm Tong. con?, ty theo guy dinh cu phap lust.

i) Tren ca so. quy hoach dugc cap co thAm quyL phe duyt, chu gong lu chin cac du an, trinh cap co tham quyen giao nhi'e'rn vu xuc tien cong tac chug

bi dau tu va keu goi von dau tu.

k) Cir can 1)0, nhan vien ra nuov ngoai hoc tap, cong tac va meYi, tip don doi tac kinh doanh nu& ngodi theo quy dinh cua phap luat.

1) Ap dung cac tieu chuan va xay dung, ban hanh he thang thang lacing, bang luang, quy trinh, quy dinh, dinh mac kinh to - icy thuat, dinh mire lao gong not bO, don gia lien luang va chi phi khac tren ca soy bao dam hieu qua kinh doanh va phii hop vai quy dinh cua phap luat.

m) Thuc hien cac quyen san xuAt, kinh doanh khac theo nhu cAu thi tru&ng va phii hop quy dinh cua phap luat.

3. Quyen ve tai chinh:

a) Huy gong van de kinh doanh dueri hinh thirc phat hanh trai phi'au; vay von ciia to chirc tin dung, to chirc tai chinh; vay von ciia ngueri lao Ong, ca nhan va cac hinh thirc huy clang van khac theo quy dinh cua phap luat.

Viec huy dang van de kinh doanh thgc hien theo nguyen tic to chiu trach nhiem hoan tra, bao dam hieu qua sir dung von huy dang, khong dugc lam , thay doi hinh thirc hitu Tong cong ty. Truerng hop Tong cong ty huy d'ang von de chuyen doi so hal phai dugc su &Ong y cila BO Giao thong van tai va thuc hien theo quy dinh cua phap luAt.

Viec huy clang van dm cac t6 chat, ca nhan nu& ngoai thuc hien theo quy dinh phap luat va phai dugc BO Giao thong van tai phe duyet chu trizong, Bo Tai chinh thAm dinh, chAp thuAn.

b) To chirc tip nhAn va quan ly co hieu qua cac nguan van ngan sach nha ntroc, von trai phieu chinh phU, von ODA lid von vay , thuang mai tir cac to

cap tai chinh quac to 6 to cac du an theo dung quyet dinh to dugc cap co tham quyen phe duyet.

c) Chu dang sir dung van cho hoat dang ,kinh doanh Tong cong ty; dugc thanh lAp, sir dung va quan cac quy dm Tong cong ty theo quy dinh cua phap luAt va phii hop voi dAc this cua nganh, nghe kinh doanh chinh.

d) Quyat dinh trich khAu hao tai san ca dinh theo nguyen tac mac trich khAu hao t6i thieu phai bao dam bill dAp hao mon him hinh, hao mon vo hinh tai san ca dinh va khong thap han ty le trich khAu hao toi thieu theo quy dinh cua phap luat.

d) Chuyen nhugng, thanh ly , cho thue, the chap, cam co tai san dm Tong cong ty tren nguyen tac bao toan, phat trien van va theo quy dinh cua phap luat.

e) Dugc huong cac the do trg cap, trg gia hoc cac the do uu dai khac cua Nha nuot khi thgc hien cac nhiem vu cong ich, quoc phong, an ninh, phong

1 1

chiSng thien tai, ho4c cung cap san pham, dich vu theo chinh sach gia cua nh nuac khong du bit dap chi phi san xuat san pham, dich vu nay dm Tong ding ty.

g) Duqc chi thuang sang kin d6i mOi, cai tin ky thuat, guan ly va con nghe; thu6ng tang nang suat lao dOng; thuang tist kiem vat tu, nhien lieu va chi phi. Cic Ichoan tin thuang ducc hach town vao chi phi kinh doanh cua Tkin cong ty. Mire thuong theo quy dinh cua phip luat.

h) Duqc huang cac chS d8 tru dai dau tu, tai dau tu theo quy dinh cua pha luk thuc hien guySn chu soy hiru d6i ph'In Win da dAu tu vao cac ding ty co va cac doanh nghiep

i) Khong phai n8p thus thu nhap doanh nghiep d6i voi phAn lqi nhuan th duqc tir phAn von gop vao cac ding ty con va doanh nghiep Ichac nSu cac ding con va doanh nghiep nay da n'Op thus thu nhap doanh nghiep truck khi chia la cho cac ben gip von va khong bi cac hinh thUc danh thuS tang (hai

k) DUVC bao lanh cho cac doanh nghiep la cong ty con do T6ng cong ty s hiru 100% von diSu le va cong ty co von gop cua T6ng cong ty vay vein cua ca t6 chirc tin dung, ngan hang u tong ntrac va nuac ngoai theo quy dinh cua pha luat.

1) lir choi va t6 cao moi yeu cAu cung cap cac ngu6n luc khong duqc phi luat quy dinh dm bat kSr ca nhan, Ca quan hay to chirc nao, trir nhfing khoin t nguyen dong gop vi muc dich nhan dao va cong ich.

m) Khuov ti viec thank tra, kiSm tra khong theo dung quy dinh dm phi luat.

n) Lqi nhuan cua doanh nghiep sau khi bit dap 1 76 nam truck theo quy di cua LtLat thus thu nhap doanh nghiep, trich Quy phat triSn khoa hoc va con nghe theo quy dinh cua phip luat, Op thus thu nhap doanh nghiep, OIL to nhuan con lai dugc phan ph6i theo quy dinh cua phi') luat.

o) Cdc guySn khac NIS tai chinh theo quy dinh cua phap luat.

4. QuySn NIS cong tic can b8, guar' 1S, lao dOng va tien luang:

a) Quye't dinh tuy& dung, bo tri, sir dung lao dOng teen co so. ra soat 141 la Ong, xac dinh cac vi tri, chirc danh cong vice, bac) darn vise tuye'n dung, dung lao Ong co hi41 qua, gan vOi qua trinh sap x'Sp lao dong va tai ca cau TiSsn cong ty.

b) Quy6t dinh va to chirc time hieu ke hoach sir dung lao dOng hang nal bac, cao BO Giao thong van tai da theo doi, kiLL tra, giam sat.

c) 1(5, ket hop dOng lao dOng; dao tao, khen thuong, 1(5 , luat, chAm dirt hgp Ong lao Ong; lira chop hinh thdc tra luang, thuong cho quad lao Ong tren ca se( hieu qua san xuat, kinh doanh va cac quy dinh cua phap luat ve lao dOng, tien lucmg, tien cong.

d) Quyet dinh quy tien luang ke hoach va qu9 tien Luang thuc hien gAn voi chi tieu san xuat, kinh doanh va dan gia tier' luang dugc BO Giao thong van tai phe duyet phii hap quy dinh phap luat.

d) TOng cong ty xay dung va trinh BO Giao thong van tai phe duyet qu9 tien luang, tien thuong, thu lao cua vien chirc quan 11 dugc xac dinh theo nam va dugc tach rieng voi qu9 tien hiving dm ngueri lao dOng cua TOng cong ty.

e) TOng cong ty guy& dinh trich lap qu9 tien thuOng, quy phiic lgi cua TOng cong ty sau khi BO Giao thong van tai thong qua phuang an phan phoi lgi nhulan sau thue.

5. Quyen khi tham gia hoat &Ong cong ich:

a) San xuat, cung irng san phAm, dich vu cong ich theo phucmg thirc dat hang, giao ke hoach hoc dau that', xay dung, ap dung cac dinh mire chi phi, dan gia tien luang trong thuc hien nhiem vu san xuat, cung irng san pham, dich vu cOng ich.

b), DOi vOi nhiem vu cong ich do Nha nuerc giao, TOng cOng ty dirge bao dam dieu kien vat chat tuang irng.

Doi vai cac san pham, dich vu cOng ich do Nha nuoc at hang thi TOng cong ty dugc sir dung phi hoc doanh thu tir cung cap san phAm, dich vu theo dat hang dm Nha nu& de bit dap chi phi hgp 13"/ phuc vu hoat dOng cong ich va bao dam lgi ich cho ngued lao &Ong, truong hop khong du thi dugc Nha nuOc cap bu phan chenh lech.

c) Dugc Nha nuo.c dau to du von de" hinh thanh tai san phuc vu muc tieu san xuat va cung irng san phAm, dich vu cong ich.

d) Dugc thanh toan theo gia hoc phi theo hop dOng da ky ket ho'4c theo quy dinh dugc ca quan, to chirc co tham quyen chAp thuan; dugc 116 trg va tao dieu kien thuan lgi de san xuat va cung irng san pham, dich vu cong ich theo quy dinh cua Nha nu&c.

d) Co quyen chuyen nhugng, cho thue, the chap tai san phuc vu muc tieu san xuat va cung irng san pham, dich vu cong ich thuc quyen quan TOng cong ty khi dugc BO Giao thong van tai cho phep. Vic the chap gia tri quyen sir dung dat, tai san dm Tong cong ty gan lien ved quyen sir dung dat phuc vu muc tieu san xuat va cung img san phArri, dich vu cong ich dugc thuc hien theo quy dinh caa phdp IL* vc d'At dai.

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e) Dugc sir dung cac nguon luc ducfc giao de to chirc san xuat va cung *rig san pham, dich vu ding ich ngoai ke ho4ch dugc giao va hoat dOng kinh doanh khac theo quy dinh phap 1u4t.

Dieu 11. Nghia vu cita TOng cong ty

1. Nghia vu ai vai von va tai san:

a) Bao town va phat trien vOn , chit sof httu dau tai TOng cong ty va von Tong cong ty to huy dOng. MQi bin dOng ve tang, giam von chit se( hire, Ton cong ty phai bao cao BO Giao thong van tai va BO Tai chinh dt theo doi, giam sat.

b) Chiu trach nhiem ve cac khoan ng va nghia vu tai san khac cua TOn cong ty trong pham vi so tai san dm Tong cong ty.

c) Dinh kSr, TOng cong ty phai danh gia lai tai san va hitt qua sir dung v6 cita T6ng citing ty theo quy dinh &la phap 1u4t.

d) Thvc hien cac nghia vu khac ve tai san va von theo quy dinh cua pha 14t.

2. Nghia vu trong kinh doanh:

a) Kinh doanh dimg nganh, nght da dang 1c$, dam bao chit lugng san phin va dich vu do TOng cong ty thvc hien theo tieu chua'n da clang 14.

b) D6i man, hien dai hod cong nghe va phucmg thirc quan 15, de nang ca hieu qua va kha 'fang canh tranh.

c) Xay dvng chitin ludic phat trien kinh doanh cita T6ng cong ty phit hop v dap img cac nhu cau ve phat trien giao th8ng van tai, phuc vu phat trien kinh t cua dit nuac.

d) Thvc hien cht dO ke toan, Idtm town va bao cao tai chinh, bao cao than ke theo quy dinh cita phap 1u4t va theo yeu cau oh chit so him.

d) Tuan theo cac quy dinh cita Nha mr6c ve qu6c phong, an ninh, van hat. tra:t tit, an town xa hOi, bao ve tai nguyen va moi truemg.

e) nix hien viec quan 1$1 rui ro va bao hitm cho tai san, trach nhiem, co ngued cita Tong cong ty trong san xuat, kinh doanh theo quy dinh cita phap 1u4t.

g) Chiu sr giam sat, kitm tra cita chit soy hau; chip hanh cac quytt dinh v thanh tra cita co quan tai chinh va Co quan itha nude có tham quyt::n thco qu dinh cita phap 1u4t.

h) Chiu trach nhiem truck chit soy hat vt viec six dung von de dau to than lap doanh nghiep khac hoc dau to vao doanh nghiep khac.

i) Thvc hien cac nghia vu khac vt kinh doanh theo quy dinh cua phap lu t va chit soy hint giao.

3. NgIlia vu v&' tai chinh: a) Tv chit ve tai chinh, to can d6i cac khoan thu, chi; kinh doanh co hiu

qua, bao dam chi tieu ty suat lqi nhu'an teen von ,chii hau dau to do chii soynha nuov giao; dgng 14, khai va nOp du thue; thus hieu nghia vu doi vai chit s6( hau va cac nghia vu tai chinh khac theo quy dinh cua phap

b)Quan ly, sir dung co h* qua cac nguZin von kinh doanh, bao gum Ca phan von dau to vao cac dog ty con va cac doanh nghi0 khac; tai nguyen, dat dai va cac nguon lvc khac do Nha nu& giao, cho thue.

c) Sir dung von va cac ngu6n lvc khac de thus hi"e'n cac nhie.rn vu d'a'c bit khi Nha ntroc yeu cau.

d) ChAp hanh dAy du ch6 dO quan ly von, tai san, cac quy, the dO hach toan ke toan, kiem toan theo quy dinh cua phap luat; chiu trash nhiem ve tinh trung thus va hop phap doi v&i cac hoat Ong tai chinh cua Tong ding ty.

d), an

Thvc dO bd.° ,cao tai chinh, ding khai chinh hang nam va cung cap cac thong tin c thiet theo quy dinh cUa phap lulat de danh gia trung thus ve hi"e'u qua hoat dOng san xuat kinh doanh cua Tong cong ty.

e) Quan ly von nha nuac giao dau ttr , cac du an dung muc dish, tin dO va bao dam chat lugng cong trinh, qua dau to theo quyet dinh dau to dugc cap co tham quyen phe du3*.

g) Thvc hien cac nghia vu khac ve tai chinh theo quy dinh cua phap 1141

4. Nghia vu v" sir dung lao Ong va tin luong:

, a) Bao dam quy'en va lgi ich cita nguoi lao Ong va quy&I tham gia quan 151 Tong ding ty cua ngued lao Ong theo quy dinh cua phap luat.

b) Chiu sv giam sat ciia Nha nuac trong thus hi en cac quy dinh ve thang, bang Krung; don gia tin Krung, ch6 dO tra lucmg d8i vod nguoi lao Ong, Chit tich va cac thanh vien 1-10i &mg thanh vien, Tong giam d8c, cac Pho TOng giam doc, Ke toan tru&ng va cac can 130 quan ly khac.

c) Bao cao BO Giao thong van tai, Ong tiled giri cho r' soat vie platting an xic dinh quy tier' luong , hoach va quy tien luong thus `Fling ding ty sham nhat sau 10 ngay ke to ngay ra quyet dinh de kiem tra, giam sat.

d) Thuc hien phAn ph6i Wen lircrng, tien thlrong cho rittCY1 lao dorm theo guy che tra Krung, thuc'mg cila Tong cong ty theo quy dinh phap luat va chap thu4n dia chit s&

d) Xay dung quy che, danh gia mirc dO hoan thanh nhiem vu tren co. so. do quy6t dinh mire thu lao dtrgc hu&ng doi vai vien chirc quan 15/ dugc cur dai dien von gop tai doanh nghip khac.

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e) Xay dung quy the tra luting, thu lao, tien thuong doi voi vien chirc quail ly va bao cao chu so' hiru truov khi thuc hien.

g) Cung cap cac tai lieu , bao cao có lien quan den tinh hinh thuc hien ch6 do tien luting, thu lao, lien thtrerng dm Tong cong ty khi chu so . hiru yeu cau.

h) Thuc hien cac nglifa vu khac v" quan 1)", , sir dung lao dOng theo quy dinh cua phap luat.

5. Nghia vu khi tham gia hoat dOng cong ich:

a)Cung ung san pham, dich vu cong ich do Nha nuov dat hang hoac giao ke hoach theo dung doi Wong, gia va phi ma Nha nuac quy dinh. cac san phAm, dich vu thuc hien theo phixang tHre dAu thAu thi Tong cong ty phai to bu dap chi phi theo gia trimg thau.

b) Nhan nhiem vu cong ich do Nha mrac (Ilk hang hoac giao k" hoach va giao lai mot phan hoac toan 130 nhiem vu cong ich cho cong ty con hoac cac don vi khac thuc hien theo quy dinh cua phap luat.

c) Thuc hien viec 14 ket hop dOng va hach toan kinh doanh theo quy dinh cua phap luat; chiu trach nhiem truac Nha nu& ve ket qua hoat dOng cong ich caa T8ng cong ty; chiu trach nhiem truck klaach hang, mi .& phap luat ye san pham, dich vu cong ich do Tong cong ty true tiep thuc hien va cung

d) Cung cap du so lugng san phAm, dich vu cong ich, dam bao dimg chit luting, dimg doi tugng va dimg tiled han cam ket.

d) Chip hanh guye't dinh ctia cha so hiru v& viec dieu chuye'n tai san phuc vu muc tieu san xuat va cung img san pham, dich V11 cong ich cita Tong cong t) de thuc hien muc tieu sari, xuat va cung irng san pham, dich cong ich cong khac trong trtreng hop can thiet, nhung khOng lam giam von dieu le cila Tong cong ty theo quy dinh.

e) Thuc hien cac nghia vu cong ich khac theo quy dinh cua phap luat.

Chmeng III QUYEN, TRACH NHIEM VA NGHIA VU CUA CHU SO HiTU

DOI VOI TONG CONG TY VA PHAN CONG THVC HIEN CAC QUYEN, TRACH NHIEM, NGHIA VU CUA CHU SO HUU NHA NUOC

Dieu 12. '1:6 chin thirc hii3n cac quyen, trach nhim ciia chii hiru do veri TOng cong ty

1. Thu tuerng Chinh

a) Phe duyet De an thanh lap TOng cong ty va chu tnrong thanh lap Cong tr con 100% von nha nu& cua TOng cong ty theo de nghi cua Bo Giao thong van tai.

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b) Thuc hien cac quyan va trach nhiem khac theo quy dinh cua phap luat.

2. BO Giao thong van tai:

a) Quyet dinh thanh lap, muc tieu, nhiem vu va nganh, nghe kinh doanh cua TOng cong ty sau khi trinh va dugc Thu tuang Chinh phu phe duyet a an thanh lap.

Quyet dinh to chirc lai, chuyen dOi sac h%ru , giai the va yeu cau pha san TOng

cong ty phit hop vori DO an tong the va sap xep, doi tai coy cau doanh nghiep

nha nuac thuc Bo Giao thong van tai da dugc Thu Wong Chinh phu phe duyet.

Phe duyet chu truang thanh lap, t6 chirc lai, giai the chi nhanh, van phong dai dien va cac don vi hach toan phu thuc dm Tong cong ty.

b) Phe duyet Dieu le , sira dai va bO sung Dieu le.

c) Quyet dinh dau to von dieu le; dieu chinh, chuyen nhugng mot phan hoac toan be, von dieu le sau khi co thoa thuan v6i Bo Tai chinh.

d) Quyet dinh bO nhiem, bO nhiem lai, mien nhiem, tix chirc, khen thuong, kS, luat Chu tich va thanh vien 1-1Oi dOng thanh vien, Tong giam dOc, Kiem soat vien va tra luang cho chirc danh Kiem soat vien.

d) Phe duyet chitin lugc, ke hoach san xuat kinh doanh va ke hoach dau tu phat trien 5 nam; danh muc cac du an dau to nhom A, B hang nam va thong bao BO Ke hoach va Dau tu, BO Tai chinh de tong hgp, giam sat.

e) Phe duyet chtl truang g6p von, nam gill, tang, giam van dm TOng cong ty tai cac doanh nghiep khac, viec tiep nhan doanh nghiep to nguyen tham gia lam cong ty con, cong ty lien ket.

g) Phe duyet chu truang vay, cho vay, mua, ban tai san co gia tri bang hoc 16rn hart 50% von dieu le cua Tong cong ty; phe duyet chu truang vay ng ntrac ngoai cua Tong cong ty va de nghi BO Tai chinh tham dinh, chap thuan.

h) ,Quyet dinh luang tich va thanh vienOi dOng thanh TOng giam doc, Kiem soat vien do minh bo nhiem; qu5' , luang hang nam cua HOi (long thanh vien.

i) Chip thuan 6 HOi dOng thanh vien phe duyet bao cao tai chinh hang phan phoi lgi nhuan, trich lap va sir dung cac

k) Thuc hien giam sat, kiem tra thuong xuyen va thanh tra viec chap hanh

phap luat; viec quan ly , sir dung, bao toan va phat trien von; viec thuc hien chitin lugc, ke hoach; viec thuc hien the do tuyen dung, tien luang, tien thuong cua T8ng cong ty. Danh gia viec thuc hien muc tieu, nhiem vu, nganh, nghe kinh doanh dugc giao va, kat qua hot dOng, hieu qua san xuat kinh doanh Tong

cong ty. Danh gia d8i v&i Chu tich va thanh vien II0i Tong thanh vien, Kiem

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vien, Ring giam dc, Pho T6ng giam dc, Ke toan trueyng trong viec quan ly, dieu hanh T6ng ding ty.

1) Thuc hien cac quyen va trach nhiem khac theo quy dinh tai Dieu le nay va phip luat có lien quan.

3. BO Tai chinh:

a) Coy kien voi BO Giao thOng van tai Ve cac van de quy dinh tai diem a khoin 1 Dieu nay.

b) Them thuan voi BO Giao thong van tai ve von dieu le va dieu chinh von dieu le doi von T6ng cong ty.

c) Phi hgp vai BO Giao th6ng van tai thuc hien giam sat, kiem tra thuong xuyen, va thanh tra theo quy dinh vies quan ly , sir dung, bao toan va phat trien von doi vai Tong cong ty.

d) Can Cu quy dinh va ke hoach vay no nu& ngoai da dugc phe duyt, tham dinh va chap thuan cac khoan vay nor nuac ngoai cua Tong cong ty.

d) Coy kien vai BO Giao thong van tai ve gop van, nam gia, ,tang giam von tai doanh nghi'e'p khac, tiep nhan cong ty con, cong ty lien ket cu. T6ng cong ty.

e) Thuc hien cac quyen va trach nhiem khac theo quy dinh cua phap luat.

4. B6 Ke hoach va Dau tu:

a) Coy ki6'n yen BO Giao thong van tai ve cac van de quy dinh tai diem khoin 1 Dieu nay.

b) Coy kien vori BO Giao th8ng van tai ve viec Dip von, dam gift, tang giam von tai doanh nghi .0 khac, viec tiep nhan cong ty con, cong ty lien ket cU Tong cong ty.

c) Ph6i hop voi B6 Giao thong van tai thut hien giam sat, kiem tra dinh k hang nam va thanh tra theo quy dinh viec thuc hien chitin lugc, ke hoach sa xuat kinh doanh va ke hoach dau to phat trien 5 (nam) nam.

d) Thuc hien cac quyen va trach nhiem khac theo quy dinh cua phap luat.

5. BO NOi vu:

a) Co 9 kien vai BO Giao thong van tai ve cac Van de quy dinh tai diem khob 1 Dieu nay.

b) Ph6i hop voi BO Giao thong van tai thuc hien giam sat, kiem tra viec cha hanh cac quy dinh cua bang va Nha nuac ve ding tac can bO tai Itng cong ty.

c) Thuc hien cac quyen va trach nhiem khac theo quy dinh cua phap

6. BO Lao Ong - Thtrang binh va Xa h8i:

a) Coy ki len vai BO Giao thong van tai ve cac van de quy dinh tai cli6srn a khoan 1 Dieu nay.

b) PhOi hop v6i BO Giao thong van tai thuc hien giam sat, kiem tra dinh kSI hang nam va thanh tra theo quy dinh viec thuc hien the d8 tuyen dung, tien ltrang, tien thuong cua Tong cong ty.

c) Thuc hien cac quyen va trach nhiem khac theo quy dinh cua phap luat.

7. HOi dOng thanh vien TOng ding ty dugc giao thuc hien mot so quyen, trach nhiem va nghia vu dm chit so! hint nha nuoc theo quy dinh tai Dieu le nay, Nghi (firth so 99/2012/ND-CP va quy dinh cita phap luat lien quan.

8. Kiem soat vien do BO tnrOng BO Giao thong van tai bo nhiem , 1)6 nhiem lai de giup BO Giao thong van tai kiem soat v* to chirc thuc hien quyen chit soy hint, viec quan 1S, dieu hanh cong viec kinh doanh tai Tong ding ty cua H8i &Ong thanh vier' va TOng giam dOc.

Tieu chuan, dieu lden, cite d8 hog Ong, nhim vu, trach nhiem, quyen han, nghia vu cua Kiem soat vien va mOi quan he cita Kiem soat vien v&i cac ca nhan, to chirc co lien quan cua Tong ding ty theo quy dinh cua phap luat va quy dinh dm BQ Giao thong van tai.

Dieu 13. TO chtk thuc hien nghia vu cua chit so' him dOi Wong congty

1. BO Tai chinh co nghia vu dau to du von dieu le cho Tling cong ty sau khi da dugc cap co thAm quyen guy& dinh muc von dieu le.

2. TO chirc, ca than thuc hien quyen, trach nhiem dm chit soy hint co nghia vu tuan thit Dieu le Tong ding ty va phai chiu trach nhiem truck phap luat ve nhi'mg quyet dinh khong dung thArn quyen.

3. Ve cac khoan no va nghia vu tai san khac:

a) Chit s& hitu nha nuoc co nghia vu ve cac khoan no va tai san khac trong pham vi s8 von dieu le cita T8ng ding ty. H8i d8ng thanh vien va Tong giam doc phai quan 1y va dieu hanh Tong ding ty dam bao kha nang thanh toan cac khoan ng va nghia vu tai san khac; xac dinh va tach biet tai san dm chit soy hau va tai san cda Tong ding ty.

u) 1.3() ciao thong v411 tin phai giam sat, kk'tnt tra, ciallit gia eat; khoan 119• a nghia vu tai san khac cua TOng ding ty. Tru&ng hop phat hien TOng ding ty gap kho khan trong thanh toan cac khoan no va nghia vu tai san khac, BO Giao thong van tai yeu cau va chi dap Tong cong ty co de an khac phvc va bao cao ca quan co tham quyen xem xet, quytt dinh.

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c) Khi Tong cong ty lam vao tinh trang pha san, BO Giao thong van tai chi dao Hoi clang thanh vien, Tang giam clac thirc hien thU tuc yeu cAu pha san theo quy dinh cita phap luat v6 pha san.

4. Phe duyet chit trucmg dau tit, mua, ban tai san, hop clang vay, cho vay:

a) To chirc, ca nhan thkrc hien guy6n, trach nhiem cua chit soy hiru c6 nghi vu thkrc hien dung tham guyen, climg phap luat khi phe duy6t chit truang dau to mua, ban tai san, hop (long vay, cho vay cUa Tong cong ty; giam sat thirc hi6n cac guyet dinh va phe duyet cUa minh.

b) H6i clang thanh vier' va Tong giam dac Tang cong ty phai thirc hien cac dkr an dau tit, mua, ban tai san, hop dOng vay, cho vay cua T6ng ding ty theo dung chili truing phe duyet va quy dinh cUa phap 14t.

5. Nghia vu bao dam guytn kinh doanh theo phap luat dm Tong cong ty:

To chirc, ca nhan thirc hien quy6n, trach nhiem cua chit s& him c6 nghia vu bao dam guy6n kinh doanh theo phap luat cua Tang cong ty; bao dam de H6i clang thanh vien, Tang giam dac chit Ong guany, dieu hanh có hi6u qua Tang ding ty theo quy dinh cua phap luat va Dieu 16 Tong cong ty.

Cht•o•ng IV TO Gift QUAN LY TONG CONG TY

Dieu 14. MO hinh, co. cAu to chti.c quill] 15 , TOng cong ty

Tang cong ty &roc to chirc theo mo hinh 1-16i clang thanh vien. Ca cAu td chirc guan ly , di6u hanh, giam sat gam:

a) 116i clang thanh vien.

b) Tang giam dac.

c) Kim sok vien.

d) Cac Pho Tang giam clac, K6 toan trtalAmg.

d) B6 may ginp viec.

Muc 1 IIQI DC/NC, if:,

Dieu 15. Chtic nang va co. cAu cua 1-1Oi ding thanh vien

1. H6i clang thanh vien la clai dien chit s& he u nha mrarc true tiep tai 'Mug cong ty; nhan danh Tong cong ty thirc hien cac quyen va nghia vu cua T6ng cong ty theo guy'en han va nhi6m vu duoc giao, Di611 le nay va quy dinh cua phap luat co lien quan

20

2. H6i d'Ung thanh vien chiu trach nhiem truck chi' so hal nha nuac va truck phap luat ve moi hoot d'ling cua Tong cong ty.

3. Thanh vien H6i d'Ung thanh vien tich va cac thanh vien khac do Bo Giao thOng van tai quyet dinh boo nhiem, boo nhiem loi, mien nhiem, to chirc, khen thuomg, kSi luat. Nhiem kS, cua Thanh vien H6i diing thanh vien Ichong qua 5 (nam) nam. Thanh vien Wlii dUng thanh vien c6 the dugc 1:Z nhiem 14i.

4. H6i dUng thanh vien co cac thanh vien chuyen trach va '<hong chuyen trach. So luting thanh ,vien khong qua 5 (nam) trong d6 c6 t6i da mot thanh vier' tham gia dieu hanh ding ty me. B6 Giao thong van tai quyet dinh co .

cau, so luting thanh vien H6i ding thanh vien theo quy m6 va dac diem san xuat, kinh doanh cua Tong cong ty trong qua trinh hoot d6ng. TruOng hop dac biet can nhieu han 5 (nam) thanh vien H6i d'ong thanh vien, 136 Giao thong van tai bao cao ThU tuong Chinh phir xem xet, chip thuan.

Dieu 16. Quyen han va trach nhiem cua HOi dong thanh vien

1. Quyet dinh chitin ludic, ke hoach san xuat kinh doanh va ke hoach dau to phat trien 5 (nam) nam cua Tong cong ty sau khi de nghi va dugc 136 Giao thong van tai phe duyet.

2. Quyet dinh Ice hoach san xuat kinh doanh va ke hoach dau to phat trien hang nam cua TOng cong ty va giri quyet dinh den B6 Giao th6ng van tai de tong hop, giam sat.

, 3. De nghi B6 Giao thong van tai nhiem, nhiem mien nhiem, quyet ,dinh viec tir chirc, khen thu&ng, kS , luat d6i tich va Thanh vien H6i &rig thanh vien, Tong giam doc Tong cong ty.

Quyet dinh 13'U nhiem, b6‘ nhiem lai, mien nhiem, tir chirc, ky hop dOng, cham dirt hop dung, khen thuemg, 1c51 luat Ph6 T'Ung giam d6c, Ke toan tnrong TOng cong ty theo de nghi cua Tung giam doc Tong cong ty.

4. Quyet dinh viec gop von, nam giu, tang, giam von cua TUng cong ty tai cac doanh nghiep khac, viec tiep nh'an cong ty con, cong ty lien ket, sau khi de nghi va dugc Bo Giao thong van tai phe duyet chi' tnrcmg.

5. Cir , giao nhiem vu cho Nguad dai dien phan von g6p cua T'Ung cong ty tai doanh nghiep khac (sau day goi tat la Nguoi dai dien) theo quy dinh tai khoan 4 Dieu 20, khoan 4 Dieu 29 Nglii dinh s6 99/2U12/ND -CP va Dieu le nay.

6. Bac) cao B6 Giao thong van tai xem xet, quyet dinh cac dkr an Au tu, hop dung vay, cho vay, mua, ban, cho thue tai san va cac hop ,dong khac co gia tri

bang hoc han 50% von dieu le cua Tong cong ty; quyet dinh cac du an dau tu, hop d'Ung vay, cho vay, mua, ban, cho thue tai san va cac hop (tong khac co

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gia tri duari 50% von dieu le cua T6ng cong ty nhung khong vuot qua mirc du nh6m B theo quy dinh cua phap luat.

Uy quyen cho T6ng giam d6c quyk dinh cac dkr ,an diu tu, hop d6ng va cho vay, ,mua, ban tai san theo Quy dinh phan cap quyet dinh &Au tu, Quy the dau tu von va quan ly tai chinh cua Tong cong ty va tuan thu phap luat.

7. Quyet dinh thanh lap, to chirc 14i, giai the chi nhanh, van phong d4i di va cac dcm vi hach toan phu thuOc khac sau khi de nghi va dugc BO Giao tho van tai phe duyet chu truang.

, 8. Ban hanh cac quy ch6 quan 11 not bO T6ng cong ty. Ban hanh Q the quan ly tai chinh cua Tong cong ty sau khi bao cao va dugc BO Giao tho van tai chip thuan.

9. Phe duyet bao cao tai chinh, phan phi lgi nhuan, trich lap va sir dung c qu5", sau khi dugc BO Giao thong van tai chap thuan.

10. Quyet dinh lucrng d6i vii cac chirc danh do FlOi d6ng thanh vier' b nhiem.

11. Quyet dinh cac giai phap Oat trien thi truerng, tiep thi Ira cong nghe c Tong cong ty.

12.Thuc hien sap A), tai ca cau, d6i mad doanh nghiep sau khi De an du phe duyet.

13. De nghi BO Giao thong van tai guy& dinh hoc phi hop, thoa thuan v cac ca quan c6 lien quan quy dinh tai Chucrng III Dieu le nay nhang van de sau:

a) B6 nhiem, 116 nhiem 14i, mien nhiem, to chirc, khen thuang, ky luat d voi Chu tich va thanh vien HOi d6ng thanh vien, T6'ng giam d6c T6ng cong ty;

b) Dieu chinh von dieu sira doi, 13,6 sung Dieu le T6ng cong ty; t'6 chir 14i, chuyen d6i sa huu , giai the va yeu cau pha san T6ng cong ty;

c) Phe duyet chu truang vay rig nuac ngoai.

, 14. Quyen, trach nhiem HOi deng thanh vien dai cong ty con 100° von nha

a) Quy& dinh thanh lap, muc tieu, nhiem vu va nganh, nghe kinh doanh; t chirc (-/Ai sey hiTh. giai t-h" va yeti call pH smi khi diror can c thim quyen phe duyet;

b) Phe duyet Dieu le, sira doi va b6 sung Dieu le;

c) Quyet dinh von dieu le khi thanh lap va dieu chinh von dieu le trong qu trinh hoat &Ong cua cong ty;

d) Quy6t dinh bO nhiem, bo nhiem lai, mien nhiem, tir chirc, khen thuerng, ky luat Chit tich cong ty, TOng giam dOc (Giam dOc), Kim sok vien;

d) Phe duyet chitin lugc, ke hoach san xuat kinh doanh va ke hoach dAu to phat tri'L 5 (nam) nam,

e) Phe duyet chit truang vay, cho vay, mua, ban tai san có gia tri bang hoac lern han 50% von di&I le cua cong ty hoac mot tS , le khac nho han quy dinh tai Dieu le cua cong ty;

g) Phe duyet bao cao tai chit -1h hang nam, phan phi loci nhuan, trich lap va sir dung cac quy.

15. Chiu trach nhiem quan ly va dieu hanh doanh nghiep tuan thit dfing quy dinh cua phap luat va cac guyet dinh cua chi' so. hire; quan ly sir dung, bao toan va phat trien von có hieu qua; bao cao kip theci cho chit sa hfru ve viec Tong cong ty hoat dOng thua lo , khong bao dam kha nang thanh toan, khong hoar' thanh muc tieu, nhiem vu do BO Giao thong van tai giao hoac nh'irng trtrOng hop sai pham khac.

16. Cac quyOn han va nhiem vu khac theo quy dinh cua phap luat.

Dieu 17. Tieu chuAn va dieu kien cua thanh vien Hoi dong thanh vien

1. ThtrOng tru tai Viet Nam. CHI tich Hoi dOng thanh vien phai la cong dan Viet Nam.

2. TOt nghiep dai hoc, có nang luc kinh doanh va quan ly doanh nghiep. Chu tich Hoi dong thanh vien phai có kinh nghiem it nhat 3 (ba) nam lam cong tac quan ly , di'eu hanh doanh nghiep thuOc nganh, nghO kinh doanh chinh hoac nganh, nghO có lien quan cua Tong cong ty.

3. Co sire khoe, pham chat dao dire tot, trung thee, liem khi6t, phap luat va coy thirc chap hanh phap luat.

4. Khong dOng thoi la can 1DO lanh dao trong bo may nha ntrac hoac to chdc chinh tri, t6 chirc chinh tri - xa hOi hoac cac chirc vu quan ly , dieu hanh tai cac doanh nghiep thanh vien.

5. Khong thuOc d6i tugrig bi cam dam nhiem chirc vu quan ly, dieu hanh doanh nghiep theo quy dinh cua phap luat.

6. Khong la Chu tich 1-1Oi dong thanh vien, Thanh vien 1 -10i (king

vien, ,TOng giam dOc, Pho TOng giam dOc da tirng bi mien nhiem truoy thOi han tai Tong cong ty hoac. doanh nghiep nha nu&c khac trong nhang trtrong hop quy dinh tai di6m a, diem c va diem d khoan 1 Dieu 18 Dieu le nay.

7. Cac tieu chuan khac theo quy dinh cua phap luat va cua chit so hitu.

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Dieu 18. Mien nhiem, thay the thanh vien Hoi thing thanh vien 1. Chi' tich va thanh vien HOi ding thanh vien bi mien nhiem trong nhu

truemg hop sau day:

a) Vi pham phap lulat den mdc bi truy to hoac cac throng hop bi mi nhiem, thay the theo quy dinh tai Dieu le nay.

b) Khong du nang lire, trinh dO dam nhan cong viec duce giao, bi mat ho bi han the nang lire hanh vi dan su.

c) Khong trung thus trong thus thi nhiem vu, quyen han hoac lam dung d quyen han de thu lgi cho ban than hoac cho nguiYi lchac; bao cao khong true

thus tinh hinh tai chinh va san xudt kinh doanh cua T6ng ding ty.

d) Theo yeu cAu ding tac, do thay d6i ve to chuc hoac trong cac truing ho Khong du sire khoe hoac khong con du uy tin, dieu kien de giir chirc vu tha vien WIN d'ong thanh vien cua T6ng ding ty.

d) Khi 'Ring ding ty khong hoan thanh cac nhiem vu ho4c chi tieu do B Giao thong Van tai giao ma khong giai trinh duce nguyen nhan khach quan dirge Bo Giao thong van tai chap thulan.

e) Khong dap img tieu chudn va dieu kien quy dinh tai Dieu 17 dm Dieu nay.

2. Thanh vien 1-1(5i ang thanh vien duos thay the trong nhang tru&ng h sau day:

a) Xin tir chirc va &roc cap co tham quyen chip thuan bang van ban the dung trinh to phap luit.

b) Khi co quyet dinh dieu chuyen, nghi huu holac b6 tri ding viec khac.

c) Bi mien nhiem theo quy dinh cua khoan 1 Dieu nay.

3. Trong th6i han 60 ngay ke tir ngay xay ra mot trong nhimg tnxerng h • duqc neu tai khoan 1 Dieu nay, HOi ding thanh vien phai h9p de kien nghi B Giao thong van tai xem xet, quyet dinh viec tuyen chin, bo nhiem nguoi tha the.

Dien 19. Nhiesm vu va quyen h4n cua Chfi tich Hoi thing thanh vien

I. Chu tick 1-1Oi dung thanh vien co cac quyen han va V 1,1 sau day:

a) Chudn bi hoac to chirc viec chuin bi chuang trInh , ke hoach boat don

cua IT9si ding thanh vien.

b) Chan bi hoac to chi:re viec chudn bi chucmg trinh, not dung va tai lie hop 14(ii ding thanh vien hqc de ld'y y kien cac thanh vien.

g

c) Trieu tap va chu tri cac cuOc hop dm HOi dOng thinh vien ho4 to chik

viec la'y y ki ldn cac thanh vien.

d) Giam sat hoc to chuc giam sat viec thuc hien cac quyet dinh cua Hi5i d6ng thanh vien.

d) Thay mat HOi ding thanh vien 14/ cac nghi quyet, quyk dinh cua Hoi ding thinh vien.

e) Thay mat HOi clang thanh vien ky nhAn vein, dAt dai, tai nguyen va cac nguon luc khac do BO Giao thong van tai dau to hoc giao cho Tang cong ty; quan 1S, Tang ding ty theo nghi quyet, guy& dinh cua Mi d6ng thanh vien.

g) T6 chirc nghien cfru va sop thao chien luqc phat trien, ke hoach trung han, dai hen, cac du an &Au to quan trong cua T6ng cong ty; phucmg an dai mai to chi:re, than su chtl chat dm Tang cong ty de trinh HOi (long thanh vien.

h) T6 chirc xay dung, giam sat viec thuc hien Quy the quan 1S , tai chinh, Quy the quan 1Sr nguai dai dien phAn von cua T6ng cong ty tai doanh nghiep khac va cac quy the quan 1y not bO khac cua Tong cong ty.

i) Cac quyen va nhiem vv khac theo quy dinh cua phap luAt.

2. Throng hqp yang mat thi Chu tich HOi d6ng thanh vien fly quyen bAng van ban cho mOt thanh vier' thuc hien cac quyen va nhiem vu cua Chu tich Hal diing thanh vien.

3. Tnrang hqp khang co thanh vien duqc fly quyen hoc Chu tich HOi ding thanh vien khong th8 thuc hien cac quyen va nhiem vv cua minh vi mot 15/ do bk kha khang thi cac thanh vien kien nghi BO Giao thong van tai chi dinh mot nguai trong so cac thinh vien con lai tam thai thuc hien quyen va nhiem vu cua Chu tich HOi d6ng thanh vien.

4. Chia tich 110i ding thanh vien co trach nhiem giai trinh va chiu trach nhiem truac BO Giao thong van tai ve viec chAm trg hoc khong k5r cac quyet dinh cua HOi d6ng thanh vien.

Dieu 20. Nhi?in vu va quyen ban cua cac thanh vien H§i dong thanh vien khfic

1. Tham du h9p thao luAn, kien nghi, bleu quyet cac van de thuoc thAm quyen cua Hot dong thanh vien.

2. Kiem tra, xem xet, tra ciru, sao chop hoc trich lvc so ghi chop va theo &SI cac giao dich, so ke toan, bao cao tai chinh hang nAm, s6 bien ban hop HOi d6ng thanh vien, cac giAy toy va tai lieu khac cua Tong cong ty.

3. Thuc hien cac nhiem vu va trach nhiem lchic theo quyet dinh bo nhi@n,

Dieu 1C.,' nay va phap luAt co lien quan. 25

Dieu 21. Nghia vu ctia Chu tich va cac thimh vien d'Ong thanh vi khac

1.Tuan thu phap lulat, Dieu le TOng cong ty, quytt dinh cua Bo Giao tho van tai trong viec thuc hien cac quyen va nhiem vu dugc giao.

2. Thuc hien cac quyen va nhiem vu dugc giao mOt each trung thuc, c trong, tot nhAt nham bao dam lgi ich hop phap tOi da cua TOng citing ty va Chu

3. Trung thanh v6i lgi ich TOng cong ty va Chu so. hat. '<hong sir du thong tin, bi quyk, co( hOi kinh doanh, dia vi, chirc vu va tai san dm Tang co ty de to lgi hoac phuc vu cho lgi ich cua to chirc, ca nhan khac.

4. ThOng bao kip thai, day du va chinh xac cho TOng cong ty ve cac doan nghiep ma minh va ngu6i co lien quan lam chili hoac co co phan, phan von g6 Thong bao nay dugc niem ytt tai tru soy chinh va chi nhanh cua TOng cong ty.

5. Chdp hanh cac guy& dinh cua Hon d6ng thanh

6. Chiu trach nhiem ca nhan khi nhan danh TOng cong ty thuc hien cac han vi quy dinh tai khoan 5 Dieu 42 Ludt Doanh nghi4p.

7. Thgc hien the nghia vu khac theo quy dinh cua phap luat doi voi cong t trach nhiem hiru han mot thanh vien do Nha ntrac lam chi' so, him.

Dieu 22. aid d'6 lam vice, lieu kien va the tithe tien hanh hop W6i don tlianh vien

1. H6i ding thanh vien lam viec theo the d6 tap the; hop it nhAt mot la trong mot quyde xem xet va quyet dinh nhang van de thuc nhiem vu, quye han cua minh; doi vcn nhang van de khong yeu cau thao luan thi H6i (long than vien co the lay 57 kien cua cac thanh vier' bang van ban.

H6i ding thinh vien co the hop bat thuerng de giai quyet nhang van de ca bach theo yeu cau dm B6 Giao thong van tai hoac theo de nghi cua Chu tich H6 (long thanh vien hoac T6ng giam doc hoac ten 50% tong so thanh vien H6i don thanh vien.

2. Chia tich H6i ding thanh vien Mac thanh vier' dtrqc Chu tich H6i don thanh vien ity quyen co trach nhiem chuan bi holac to chirc viec chufin bi chum

nOi dung Lai lieu, trieu tap Va chn tri cuOc 119p 11 i ding thanli thanh vien H6i ding thanh vien co quyen kien nghi bang van ban ve chum trinh hop. N6i dung va cac tai lieu cu6c hop phai dugc gin den cac thanh vie H6i ding thanh vien va cac dai bieu dugc mei dtr hop (neu co) tnrac ngay hop it nhat 03 (ba) ngay lam viec. Rieng tai lieu sir dicing trong cu6c hop lien quan den viec kien nghi B6 Giao thong van tai sira doi, 1)6 sung Dieu le TOng cong ty,

n

1

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thong qua phuong huOng phat trien T6ng cong ty, thong qua bao cao tai chinh hang nam, t6 ,chirc lai hoac giai the T6ng cong ty phai dugc gui den cac thanh vien cham nhat 05 (nam) ngay lam viec truck ngay hop.

3. Thong bao mai hop H6i d6ng , thanh vien c6 the bang giay mai hoac cac cong cu dien truyen thong khac (neu co) va dugc giti true tiep den tirng thanh vien Hai dong thanh vien va dai bieu khac (neu co). Nai dung thong bao mai hop phai xac dinh ro thoi gian, dia ,diem va chuang trinh hop. Hinh thirc hop true tuyen c6 the dugc ap dung khi can thiet.

4. Cu6c hop la'y y kien cac thanh vien cua Hai d6ng thanh vien hop le khi c6 it nh'At 2/3 (hai phan ba) tong s6 thanh vien H6i dong thanh vien tham Nghi quyet, guy& dinh dm Hai d6ng thanh vien c6 hieu luc khi c6 han 1/2 (mat nira) so thanh vien tham du bieu quy& d6ng truang hop c6 so phieu ngang nhau thi ben c6 phieu cua Chu tich Hai dong thanh vien hoac nguai dugc Chtl tich 1-16i dong thanh vier' fly quyen chu tri , cu6c hop la guy& dinh. ‘ Thanh vien HOi clang thanh vier' c6 quyen bao kru kien minh va dugc ,quyen kien nghi len B6 Giao thong van tai, nhung van phai chap hanh nghi quyet, quyet dinh da dugc cac thanh vien con lai trong hai dong thanh vier' thong qua.

5. Truang hop ,* kien cac thanh vien Hai d6ng thanh vien bang van ban thi nghi quyet, ,quyet dinh dm Hai clang thanh vien dugc thong qua khi c6 han mat nira tong so thanh vien chap thuan.

Nghi quyet, quyet dinh c6 the dugc thong qua bang each sir dung nhi'eu ban sao cua cong mat van ban neu in6i ban sao d6 co it nhat mat chit 1(3', cua thanh vien Hai dong thanh vien.

6. Can cir vao not dung va chuang trinh cuac hop, khi xet thay can thiet, 1-16i dong thanh vien c6 quyen hoac co trach nhiem moii dai dien c6 ,tham quyen cua cac co. quan, to chirc c6 lien quan tham du va thao luan cac van de cu the trong chuang trinh nghi su. Dai dien cac ca quan, to chirc dugc mai du hop c6 quyen phat bieu y kien nhung khong tham gia Neu , quyet. Cac kien phat bieu (neu co) cua dai dien dugc mai du. hop dugc ghi day du vao Bien ban cua cuac hop.

7. N6i dung cac van de thao Juan, cac y kien Oat bieu, ket qua bieu quy6t, cac quy6t dinh dugc Hai emg thanh vien thong qua va ket Juan cua cac cuOc hop I I i (long thanh vien phai dugc ghi thanh Wen ban. Chu toa va thu 14 cuOc hop phai lien cloi chiu trach nhiem ve tinh chinh xac va tinh trung thgc cua bien ban hop Hai d'Ong thanh vien. Bien ban hop HOi clang thanh vien phai lam xong va thong qua truck khi ket thiic cu6c hop. Nai dung bien ban phai c6 cac not dung chu yeu sau:

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a) Thai gian, dia diem, muc dich, chuang trinh hop; danh sach thanh vi dirr hop; van de dugc thao 1u4n va bieu quyet; torn tat )% kien phat bieu cua tha vier' ve timg van de thao luAn;

b) So phieu bieu quyet tan thanh va khong tan thanh vai , truong h khong ap dung phucmg thirc 1)6 trang) hoc phial bieu quyet tan tha khong tan thanh va khong coy COkien (doi v6i truimg hop c6 ap dung phtrang th 1)6 phial tang);

c)Cac quyet dinh dugc thiing qua; 119, ten, cha 1c)" , cua thanh vien du hop.

8. Thanh vier' I-16i d6ng thanh vien c6 quyn yeu cau r6ng giam d"6c, Ph , 4 • ), Tong giam doc, Ke toan truang va can bo quan ly, dieu hanh trong Ting cong t

cong ty con do Ting cong ty nam 100% yin dieu le, Ngueyi doi dien cung ca cac thong tin, tai lieu ve tinh hinh tai chinh, hoot ding cua don vi theo quy ch thong tin do Flii dong thanh vien quy dinh hoc theo nghi quyet cua Hii don thanh vien. Ngtred dugc yeu cau cung cap thong tin phai cung cap kip tiled, da du va chinh xac cac thong tin, tai lieu theo dung yeu cau cua thanh vien Hoi don thanh vien, trir twang hop Hoi ding thanh vien co quyet dinh khac.

9. Hii ding thanh vien sir dung bi may dieu hanh va bi phAn giup viec v con dAu cua Tong ding ty de thgc hien nhim vu cua minh.

10. Chi phi hoot ding cua Hii ding thanh vien, ke ca tien luang, phu cap v thit lao khac, chive tinh vao chi phi quan ly doanh nghie'p cua Tong cong ty.

11. Trong twang hop can thiet, 1-Iii ding thanh vien dugc quyen to chic viec lay y kien cac chuyen gia to van trong va ngoai nu6c truac khi quyet din cac van de quan trong thuic tham quyen cua Hoi (long thanh vier'. Chi phi lay kien chuyen gia to van dugc quy dinh tai Quy the quail ly tai chinh cua Ton cong ty.

12. Quyet dinh cua Flii ding thanh vien c6 gia tri phap ly ke tir ngay dug thong qua, trig truong hop cac van de sau phai dugc BO Giao thong van tai chA thuan, cu the:

a) Quyet dinh thanh lap , to chirc 14i, giai the chi nhanh, van phing dai die va cac don vi hach toan phu thuic; quyet dinh thanh lap , muc tieu, nhiem vu v nganh, nghe kinh doanh, to chirc lai, chuyen dii soy hiru, giai the va yeu cau ph san dOi vol cong ty con do . iOng cO ► g ty !lain giCt . 100'0 \ On

b) Quyet dinh chitin lugs, ke hoach san xuAt kinh doanh va ke hoach au t phat trien 05 (nam) nam cua Ting cong ty.

c) Quyet dinh viec gip von , nam gift, tang, giam von cua Ting cong ty to cac doanh nghiep khac; viec tiep nhAn cong ty con, cong ty lien ket.

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d) Quyk dinh cac khoan vay nog nuerc ngoai.

d) Phe duyet bao cao tai chInh, phan ph& loci nhuan, trich lap va sir dung cac quy cua Tong ding ty.

e) Thuc hien De an sap x6p, tai ca cau, dai mori doanh nghiep cua T"(ng ding ty.

g) Quyk dinh cac dtr an Au tu, vay, cho vay, mua, ban tai sin va cac hop ding Ichac có gia tri bang hoc 1ern han 50% van dieu le dm Tang cong ty.

Muc 2 TONG GIAM DOC

VA BO MAY DIEU HANII TONG CONG TY

Dieu 23. TOng giam doe

1. Tang giam dc do BO Giao thong van tai bo nhiem, ba nhiem lai, mien nhiem, thay tht, ky hgp ding, cham dirt hop ding, khen thuong, Ic51 luat theo de nghi elm HOi ding thanh

2. Tang giam dac dugc bo nhiem hoac ky hgp ding veri nhiem kS, khong qua 5 (nam) nam.

3. Tang giam doc có the la thanh vien HOi ding thanh vien. Chu tich HOi ding thanh vien Ichong Idem Tang giam dOc.

4. Tang giam doc phai dap ting cac tieu chuan va dieu lden quy dinh tai Dieu 17 Dieu le nay, quy dinh cua Lulat Doanh nghiep, phap luat ve cong ty trach nhiem him han mot thanh vien do Nha mac lam chu so hiru va cac tieu chuan khac theo nganh, linh vuc kinh doanh chinh cua Ting cong ty.

5. Tong giam doe có cac quyen sau day:

a) To chirc thuc hien cac nghi quyk, quyk dinh cua HOi 6ng thanh vien.

b) Quyk dinh cac van de lien quan d6n hoat cling kinh doanh hang ngay cua Tang cong ty.

c) TO chirc thuc hien ke hoach kinh doanh va phuang an clAu tu cua T'Jmg cong Ly.

d) Bo nhiem, mien nhiem, each churc cac chirc danh quan 1Sf trong Tang cong ty, trir cac chile danh thuc tharn quyen cua HOi (tong thanh

d) KS, kk hop ding nhan danh Tang cong ty, trir truerng hop thuc tharn quyen cua HOi ding thinh vien.

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e) Kien nghi phtrang an co eau to chirc TOng cong ty.

g) Trinh bao cao quyet toan tai chInh hang nam len FlOi dOng thanh vien.

h) Kien nghi plurang an sir dung Igi nhuan hoc xir ly 16 trong kinh doanh.

i) Tuyen dung lao dOng theo ang quy dinh cua phap luat.

k) Cac quyen khac &roc quy dinh tai Dieu le va quyet dinh bO' nhiem hod hop deng thue (neu co).

6. Tong giant dec co cac nghia vu sau:

a) Tuan thu phap luat, Dieu le, nghi quyet, quyet dinh cua HOi &Ong than vien Tong cong ty trong vice thtrc hien cac guyen va nhiem vu duvc giao.

b) Thtrc hien cac quyen va nhiem vu &roc giao mot each trung there, c trong, uSt, nhat nham bao darn toi da lgi ich hop phap cua TOng cong ty.

c) Trung thanh voi lgi ich cua TOng cong ty. Khong sir dung thong tin, quyet, co hOi kinh doanh cua Tong cong ty, lam dung dia vi, chirc vu va tai sa cua TOng cong ty de to lgi hoc phuc vu cho lgi ich cua to chirc, ca nhan khac.

d) Thong bao kip theyi, day du va chInh xac cho Tong cong ty ve cac doanl nghiep ma Tong giam doe va ngtroi co lien quan lam chil hoc co co phan, phai von g6p. Thong bao nay &roc niem yet tai tru sa chinh va chi nhanh cua Ton cong ty.

d) Chiu trach nhiem ca 'than khi nhan danh TOng cong ty thtrc hien ca hanh vi vi pham phap luat; tien hanh kinh doanh hodc giao dich khac kit& nh'am phuc vu lgi ich cua TOng cong ty va gay thiet hai cho ngtrefi khac; thanl toan cac khoan ng chtra den han truck nguy co tai chinh co the xay ra doi v( TOng cong ty.

e) Thtrc hien cac nghia vu khac theo guy dinh cua Luat Doanh nghi phap luat ve cong ty trach nhiem htru han mot thanh vien do Nha ntrov lam ch so. hitu.

7. TOng giam doe dugc thay the trong cac trtreyng hop:

a) Ttr nguyen xin tix chirc va &roc BO Giao thong van tai chap thuan ban van ban theo dung trinh ter phap luat.

quyet dinit (lieu (..iluyen, iighi huu hodk.; dugt.: bO tri cong vieL_

khac.

c) Cac trtrang hop khac theo quy dinh tai khoan 8 Dieu nay.

8. BO Giao thong van tai xem xet va quyet dinh mien nhiem Tong giant do theo de nghi cua Hei dOng thanh vien trong nhang trtrong hop sau day:

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a) De T8ng ding ty khong dat chi tieu t -S, suit lqi nhuan ten von chit sa giao trong 2 (hai) nam lien tiep hoac a trong tinh trong 18, lai dan xen nhau nhung khong khac phpc dugc, trir truing hgp 18 hoac giam CS/ suit lqi nhuan teen vein chit soy htiu dau to dugc cap c6 tham quyen phe duyet; 16' theo ke hoach do dAu to ma ring san xuit, kinh doanh, doi mai cong nghe theo nghi quy6t, quy6t dinh cita 11(ii ding thanh vien; to hoac giam ty suit lqi nhuan teen von chu s& hau c6 15, do khach quan dugc giai trinh va da dugc ca quan co tham quy&'n chip thuan.

b) Khong hoan thanh cac nhiem vu hoac chi tieu do ,H6i ding thanh vien giao; vi pham nhieu Ian va co he thong nghi quyet, quyet dinh cua H6i ding thanh vien, quy the hoat &ling dm, Tong cong ty.

c) Khong trung thuc trong dux thi cac quyen han hoac lam dung dia vi quyen han de thu lqi cho ban than hoac cho ngu6i khac; bao cao khong trung thuc tinh hinh tai chinh cua Tang ding ty.

d) Quyet dinh vugt tham quyen clan tai hau qua nghiein trong d6i vii T6ng cong ty.

d) Bi mat hoac bi han the nang lut hanh vi dan su.

e) Vi pham phap lust an mire bi truy

g) Cac truing hop khac theo quy dinh cua phap luSt hoSc tai quy't dinh bo nhiem hoac hop clang thue Tong giam doe (nett co), phap luSt ye cong ty trach nhiem hau han mOt thanh vien do Nha mac lam chit se( hat va phap 141 co lien quan.

Dieu 24. Quan he giita H6i ding thanh vien va Tong giam (Vic trong quan 1$T, diet' hanh TOng cong ty

1., Khi chirc thuc hien cat nghi quyet, quyet dinh H6i ding thanh vien neu phat hien van de khong co lgi cho T6ng cong ty thi Tong giam doc bao cao vii H6i clang thanh vier' de xem xet dieu chinh lai nghi quyet, quyet dinh. Truing hop H6i ding thanh vien khong dieu chinh lai nghi quyet, quyet dinh thi Tong giam dac co the bao cao B6 Giao thong van tai nhung van phai thuc hien nghi quyet, quy6t dinh cua H6i (tang thanh vien.

2. Trong tiled han 15 (mued lam) ngay, ke tir ngay ket thfic thing, quy, ram, Tang giam dac 1Sp va girl bao cao bang van ban ve tinh hinh hoot ding kinh doanh hang thing, quy, nam va phuang htrang thuc hien trong kSt tad cua l Ong ding ty cho H6i (long thanh vien; co trach nhiem bao cao d6t xuat ve cac van de quan tri, to chirc quan 1$, va dieu hanh cua Tong cong ty theo yeu cau cua H6i ding thanh vien.

3. Tang giam dac phai mad Chti s tich 1-1"gi thanh vien hoac ngugi dugc Chu tich ding thanh vien quyen tham du cac cu6c hop giao ban, cac cu6c

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hop chub bi cac bao cao, de an trinh Hoi d6'ng thanh vien ho4c trinh Chu se( h Tang cong ty do Tang giam dac chit' tri de phi hop chuAn bi not dung co li quan. Chit tich Hai , dong thanh vien hoac ngtroi dugc uy quyen tham duquyen phat Heti kin nhtmg khong k8t luan cuac hop.

•

, 4. Trtrong hgp Tong giant dac khong la thanh vien Hai clang thanh vie Tong giam doe dugc me(i tham gia et* hop dm Hai &rig thanh vien va du • quyen phat biau y kian, nhung khong co quyen biau quyat.

Dieu 25. Hcfp dong, giao dich cua Tong cong ty nhiing ngtroi co lie quan

1. Thanh vien H6i dong thanh vien, Tang giam dac Tang cong ty:

a) Khong dugc de vg hoac chang, ba, ba nuoi, me, me nuoi, con, con nuo anh, chi, em rut cua minh giir chirc danh Ke toan trirong, Thu quy dm Ton cong ty.

b) Bao cao B6 Giao thong van tai va cac hop dong kinh Ce, dan su cua Ton cong ty ky ket v6i vg hoac chong, bo, bo nuoi, me, me nuoi, con, con nuoi, an chi, em rut cua thanh vier' Hai dong thanh vien, Tong giam (loc. Truemg h • phat hi'en hgp &rig co muc dich to lgi ma hop dOng chua dugc 14 ket thi c quyen y8u cAu Thanh vien Hai dong thanh vien, Tong giam dac khong dugc k kat hop (tang do. Neu hop dong da dugc 14 kat thi bi coi la vo hi8u, thanh vie H6i dong thanh vien, Tang giam dac phai bai thtramg thi'et hai cho Tang cong t va bi xir ly theo quy dinh cua phap luat.

2. Cac trueng hop khac thirc hi'en theo Dieu 75 Luat Doanh nghi8p, Dieu nay va quyat dinh cua B6 Giao thong van tai (nau co).

- A Dieu 26. Pho Tong giam doe, Ke toin trui•ng va bO may glop viec

1. Pho Tong giam dac giup Tong giam d'ac diau hanh Tong cong ty the phan cong va ity quyen cUa Tong giam doc; chiu trach nhi'em truck Tong giat doe va tnrorc phap luat ve nhiem vu dugc phan cong va ity quyen.

Hai clang thanh vien quyat dinh ba nhi8m, ba nhie'm 14i, 14 hop clang, mia thay the, cach chirc, to chirc , cham dirt hgp &rig, khen thuong, Ic5/ lua

Pho Tang giam dac theo de nghi ciia Tang giam dac.

F("\' Pho T(A)ng Jinni (Mr, !<11('')! , 9, qui 5 (nilm) ngtreii. TII)i enc.!; t1 -q1!+ vien quyat dinh co cAu, so lugng Ph6 Tang giam dac theo quy mo va dac diem san xuat, kinh doanh cua Tong cong ty trong qua trinh hog dong. Truerng hop can nhieu hcm 5 (nam) Ph6 Tong giam doe, Hai &Ong thanh vien de nghi 136 Giao thong van tai bao cao Thu Wong Chinh phu xem xet, chAp thu4n.

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2. Ke toan trung do Hei dOng thanh vien bo nhiem, bo nhiem lai, mien nhiem, 14 hop d6rig, cha'm dirt hap d6rig, khen throng, 14 lug theo de nghLi cua Tong giam doc; c6 tieu chu4n, nhiem vu, quyen han va nghia vu theo phan cong Ira uy quyen dm Tong giam doc va phii hop voi quy dinh cua phap lug ve ke toan va phap lug c6 lien quan.

3. Thai han b6 nhiem hoc 14 hop d6ng vai Pith T6ng giam d6c, Ke toan tnrang do Hei d6rig thanh vien quyet dinh, nhung khong qua 05 (nam) nam. , PhO Tong giam doc, Ke than truOng c6 the duvc be nhiem lai hoc tiep hop &rig.

4. Be may giUp viec g6m van phong, cac phong, ban chuyen mon, nghiep vu c6 chirc nang tham muu, kiem tra, giup viec Hei &rig thanh vien, Tong giam d6c quan ly, dieu , hanh T6ng cong ty, thirc hien chirc nang, nhiem vu, quyen han cua chia so. hiru doi vOi cac doanh nghiep khac.

, Ca cAu t6 chirc, chirc nang, nhiem vu, quyen han cua be may giup viec do Tong giam doc quyet dinh sau khi duvc Hei &rig thanh vien chap thuan.

5. Hei ding thanh vien c6 the thanh 14p Ban Kiem soat Wei be de giup Hoi d6ng thanh vier' kiem tra, giam sat ,hog deng san xug, kinh doanh r' gua ly (lieu hanh trong TOng cong ty. Ca cau to chirc, chirc nang, nhiem vu, quyen han, tieu chuan, dieu kien, tien krang, tien throng, cac van de khac c6 lien quan cua Ban Kiern soat nei be theo quy dinh tai Quy the hog deng dia. Ban Kiem soat nei be do Hei d6ng thanh vier' ban hanh.

Dieu 27. Dun vi trtrc thuOc

1. T6ng cong ty c6 cac don vi true thuec, danh sach cac don vi trkrc thuec tai thai diem phe duyet Dieu le dugc ghi tai Phu luc I kern theo Dieu le nay.

2. Dan vi hach toan phi thuec la dan vi khong c6 116n va tai san rieng. Toan be von, tai san cua dan vi hach toan phu thuec &roc hach toan ke toan tap trung tai TOng ding ty va thuec sa hal dm Tong cong ty. Dan vi hach toan phi thuec Tong cong ty &lac ky ket cac hop clang kinh te, thuc hien cac hoat deng kinh doanh, hog deng tai chinh, to chirc va nhan skr theo phan cap cua T6ng cong ty quy dinh trong Dieu le hoc quy the cua don vi hach toan phu thuec do Tong giam doc xay dung va trinh Hei (long thanh vien phe duyet. Tong cong ty chiu trach nhiem cac nghia vu tai chinh phat sinh doi cac cam ket cua cac don vi hach toan phu thu6c.

3. Van , phong dai dien, chi nhanh va cac dia diem kinh doanh hog deng theo quy che do Hei &Ong thanh vien phe duyet va T6ng giam doc 14 ban hanh phir hop v6i quy dinh phap lug c6 lien quan. Trong qua trinh hog deng, Hei (long thanh vien quyet dinh hoc phe duyet viec thanh 14p inch hoc cham dirt hog deng cac chi nhanh, van phong dai dien, dia diem kinh doanh phU hap v6i guy dial' cua phap

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Muc 3 NGU'OI LAO HANG THAM GIA QUAN LY TONG CONG TY

Dieu 28. Hinh thin tham gia quan15, ctia nguiri lao dOng

Ngu6i lao dOng tham gia quan ly T6ng cong ty thong qua cac hinh tHrc, chirc sau day:

1.HOi nghi ngu6i lao dOng trong T6ng ding ty.

2. TO chuc Cong doan cua Tong cong ty.

3.Ban Thanh tra nhan dan. 4. Thgc hien quyen kien nghi, khieu nai, to cao theo quy Binh &la phap luat

Dieu 29. NOi dung tham gia quan ly TO'ng cong ty cua nguiYi lao dong

1. Ngu6i lao dOng co quyen tham gia thao Juan, dong g6p y kien va de xu -v6i cap co tham quyen cac van de sau:

a) Xay dung va t'6 chirc thuc hien cac not quy, quy the not bO Tong cong t lien quan truc tiep den quyen loi va nglifa vu cua ngued lao dOng.

b) NOi dung dm du thao hoac du thao sera doi, b6 sung thoa uac lao dOn tap the tnthc khi 14/ ket.

c) Cac giai phap nang cao nang suat lao dOng, chat luting san phatn, ha gi thanh, tiet kiem nguyen vat lieu, an toan lao dOng, ve sinh lao dOng, bao ve m tnthng, cai thien dieu kien lam viec, sap xep b6 tri lao Ong.

d) Phuang an t6 chirc lai, chuyen d6i T6ng cong ty.

d) Tham gia b6 phieu tin nhiem d6i cac chirc danh quail 1)'/, dieu han T6ng cong ty khi dugs yeu cau theo quy dinh cua phap luat.

e) Cac van de khac theo quy dinh cua pilaf) luat co lien quan.

2. Tap the nguoi lao dOng trong T6ng cong ty c6 quyen tham gia giam sat:

a) Viec thuc hien nghi quy& HOi nghi nguoi lao dOng.

b) Viec thuc hien cac not quy, quy dinh, quy che, Dieu le cila Tong cong t thuc hien thoa uac lao Ong tap the; thuc hien hop d6ng lao Ong; thuc hien ca cue du, thiuil Stie l dui vui

c) Viec thu va sir dung cac loci quy do ngu6i lao d'Ong dong

d) Ket qua giai quyet khieu nai, t6 cao va tranh chap lao &Ong; ket qua t dua, khen thtthng hang nam.

3. Hang nam T6ng cong ty c6 trach nhiem chu tri, phi hop vOi Ban Chap

hanh Cong doan to chirc HOi nghi nvoi lao dOng a ban giai phap thud hien cac chi tieu ke hoach san xuat, kinh doanh ma HOi , dang thanh vien da thong qua; danh gia viec thud hien thoa tick lao dOng tap the, cac not quy, quy the dm Tong cong ty va nharlg van de lchac lien quan tai quyen va lgi Ich hop phap, chinh clang cua nguefi lao dOng.

4. Quan he giaa Tong cong ty va nguoi lao &Ong thgc hien theo cac quy dinh phap luat ve lao ‘ d'Ong. Tang giam doc lap hoach de H6i clang thanh vien thOng qua cac van de lien quan den viec tuyen , dung, lao Ong, tien luong, bao him xa' hOi, phuc loci, khen thuang va luat doi nguoi quan l va nguei lao

&Ong trong Tong cong ty 6:mg nhu m6i quan he gitia Tong ding ty cac to chac Cong doan cua ngithi lao Ong.

Chuang V QUAN TAI CHINH

Dieu 30. Win dieu le

1. Van dieu le quy dinh tai Dieu 5 cua Dieu le nay c6 the tang trong qua trinh hoat dOng. BO Giao thong van tai phe duyet tang von dial le cho Tong cong ty can cu vao muc tieu, nhiem vu, chien lucid phat trier' va mop fOng quy , mo, hoat d6ng san xuat kinh doanh, dac thu hoat ciOng cua Tong cong ty. Mirc von dieu le dieu chinh tang them dugc xac dinh tai thieu cho 03 (ba) nam ke tir nam quyet dinh dieu chinh van dieu le.

2. B6 truang 136 Giao thong van tai guy& dinh tang van dieu re dal v6i Tong cong ty sau khi c6 thea thuan bang van ban dm BO Tai chinh.

3. Ho so, thil tic va sphuang phap xac dinh van dieu quyen, trach nhiem va nguon bo sung von dieu le theo quy dinh tai khoan 3 va khoan 4 Dieu 18 cua Nghi dinh so 71/2013/ND-CP va huang clan dm BO Tai chinh.

Dieu 31. Quin ly tai chinh TOng cong ty

Quan ly tai chinh cua Tong cong ty thtrc hien theo Quy the quan ly tai chinh Tong cong ty do FlOi dong thanh vien ban hanh phii hop vai quy dinh c6

cfn T\Tnh.i dinh s0 71/2013/ND-CP, hao nom nhi ng ncii diiir chi] veil

sau day:

1. Quan 11 va sir dung van, tai san dm Tang cong ty, trong do c6 hoat dOng dau tu von ra ngoai Tang cong ty; quyen, trach nhiem cua Tong cong ty khi dau tu von vao doanh nghiep khac; co the quan ly, quyen, trach nhiem, thu lao, tien luang, thu&ng, quyen lgi Nth tieu chuan Ngtroi dai dien.

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2. Quan ly doanh thu, chi phi va ket qua hoat dOng kinh doanh, trong do quy dinh ve phan phi thu nh'ap, sir dung cac quy.

3. KO hoach tai chinh, the dO ke toan, thOng ke va kiem toan.

4. Nhang not dung khac co lien quan.

Cht•eng VI QUAN HE GiffA TONG CONG TY VOI CONG TY CON, CONG TY

LIEN KET VA CONG TY TV NGUYEN THAM GIA LIEN KET

Dieu 32. TO livp cong ty me - cong ty con

TO hop cong ty me - cong ty con la tap hop cac cong ty co rn8i quan he ga bO lau dai nhau ve lgi ich kinh te , cong nghe, thi truang va cac dich vu kin doanh khac theo hinh thirc cong ty me - cong ty con dm Luat Doanh nghiep (sa day g9i chung la doanh nghiep thanh vien), bao gOm:

1.TOng cong ty la cong ty me cua T8 hgp cong ty me - cong ty con.

2. Cac cong ty con.

3. Cac doanh nghiep do cong ty con truc tiep nam gia 100% von dieu le hoac guyen chi phi doi voi doanh nghiep do (neu co).

4. Cac cong ty lien ket va cong ty ter nguyen tham gia lien ket (neu co).

Danh sach cac cong ty con dm TOng cong ty tai theri diem phe duyet Dieu 1 dugc ghi tai Phu luc II kern theo Dieu le nay.

Muc 1 DINH HU'ONG, PHOI HOP HOAT -DOG

TRONG TO HOP CONG TY Mt; - CONG TY CON

Ditu 33. Nguyen tAc phOi hup chung trong Tt) hop cling ty me - cong ty con

Cong ty me va cac doanh nghiep thanh vien thuc hien quan he phi hg chung theo cac cach sau day:

1. Xay dkmg quy the hoat Ong chung tren coy soy thoa thuan giira cong nip va cat; doanii ngUit;tp

2. Cong ty me can cir guyen han, trach nhi'm do phap luat quy dinh lai dal mOi thuc hien mot phan hoc toan 13.0 cac not dung phi hap hoat don chung duai day:

a) Phi hop trong ding tac ke hoach va dreu hanh k" hoach phi hop kinh doanh.

b) Dinh huong phan cong lush vuc hog d6ng va nganh, nghe san xuAt kinh doanh cua cac doanh nghiep thinh vien.

c) T6 chirc ding tac tai chinh, ke toan, th6ng ke.

d) Hinh thanh, quan 1S, va sir dung cac quy tap trung dm TO hop phu hop von quy dinh cua phap

d) Quan VI, sir dung dAt dai, tai nguyen khoang san (ne'u co).

e) Cong tac lao dOng, tien luang, y te , dao tao, phat trien ngu6n nhan ltrc.

g) Cong tac an town lao d6ng, phong ch6ng thien tai, bao ve m8i tru&ng.

h) Cong tac img dung khoa h9c, cong nghe.

i) ifat ten cac doanh nghiep thanh vien; sir dung ten, thuong hieu cua To hgp cong ty me - cong ty con.

k) Thuc hien cong tic hanh chinh, cong tic dOi ngoai cua To h9p cong ty me - cong ty con.

1) Quin 1S1 cong tic thi dua khen thuong, van hOa, the thao va cac cong tac xa h'6i.

m) Cac not dung 'chic theo th6a thuan giira cac doanh nghiep thanh vien phu hqp quy dinh cua phap luat.

Dieu 34. Dinh hu•o.ng, phoi hep thong qua Cling ty me

1. Cong ty me dai dien cho T6 hqp cong ty me - cong ty con thuc hien cac hog d6ng chung trong quan he voi ben thir ba trong va ngoai nuac hoac cac hog Ong khac nhan danh T6 hop theo thoa thuan giira cac doanh nghiep thanh vien va quy dinh cua phap luat c6 lien quan.

2. Cong ty me sir dung quyen, nghla vu cua chu s& hfru von tai cac doanh nghiep thanh vien de phi hgp, dinh hu&ng hoat d6ng cua T6 hqp cong ty me -cong ty con:

a) Sir dung b6 may quill ly, dieu hanh tai cong ty me hoac thanh lap b6 phan rieng de nghien ciru, hoach dinh chitin lugc, de xua'st giai phap ph& hqp, dinh htr6ng cac hoat de) quy dinh tai khoan 3 Dieu nay 4 trinh H6i citing thanh vien cong ty me thong qua; thong qua Ngu6i dai dien thuc hien cac not dung phi hop, dinh huang.

b) Thong qua viec thuc hien cac hqp d6ng kinh ve, hqp d6ng lien ket cimg cac doanh nghiep thanh vien de phi hqp, dinh huang hog d6ng oh T6 hqp ding ty me - cong ty con.

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c) Xay dung cac Quy the chung trong To hop cong ty me - cong ty con.

3. NOi dung phi hap, dinh hu&ng cua cong ty me bao g6m:

a) Xdy dung, to chirc thuc hien chitin lugc phat trien, ke hoach phe)i h kinh doanh chung cua To hop cong ty me , - cong ty con; dinh hugng chitin lug kinh doanh cua cac cong ty con theo chitin lugc phat trien; ke hoach phi h kinh doanh chung cua To hop cong ty me - cong ty con; xay dung va to chu thuc hien cac quy the quart 15T, dieu hanh va tieu chudn, dinh muc ap dung tho'n nhdt trong To hop cong ty me - cong ty con.

b) Phan loai doanh nghiep thanh vien theo vi tri va tar quan trong ton chitin lugc phat trier' chung cua To hgp cong ty me - cong ty con; xac dinh dan muc nganh, nghe kinh doanh chinh, danh muc doanh nghiep thanh vien chit' cho dinh huong doanh nghiep thanh vien theo nganh, nghe kinh doanh chinh; quan 1 va dinh huong Ngueyi dai dien dam bao quyen chi phoi cua cong ty me tai ca doanh nghiep chit chot.

c) Dinh hung ke hoach san xudt kinh doanh 5 (nam) nam, dai han cua ca doanh nghiep thanh vien.

d) Dinh huang ve muc tieu boat dOng, d'au tu, cac chi tieu san xudt ki doanh; phan cong, chuyen mon hoa, hgp tac, tiep can, ma rOng va chia se t truong, xudt khdu, sir dung thuang hieu, dich vu thong tin, nghien ciru va irn dung khoa hoc cong ngh'e, dao tao va cac hog dOng khac cua cac doanh nghie thanh vien theo chinh sach chung cua To hop cong ty me - cong ty con.

d) Xdy dung va thuc hien quy the quan ly thuang hieu chung; dinh huon ve thanh t6 chung trong ten goi rieng cua cac doanh nghiep thanh vien.

e) Dinh huong ve to chirc, can be'? doi voi cac cong ty con.

g) Dinh hieing n(ii dung Dieu le, kiern sok co . cdu von dieu le cua cong t con.

h) Cir Ngtreyi dai dien tham gia quart 151, dieu hanh o . cong ty con. Ban han va thuc hien quy the cir, thay the, giant sat, danh gia hog dOng cua Ngtrai d dien; quy dinh nhang van de phai dugc cong ty me thong qua truerc khi Ngu dai dien guy& dinh ho .ac tham gia quyet dinh tai cac doanh nghiep thanh vien.

ilguj)sry 11rc cim c(ic doanh n2_1114) fliAnh viln rr thuc hien ddu thdu va trien khai thuc hien cac du an chung do cac doanh nghie thanh vien ding thoa thuan va thuc hien.

k) Thuc hien va cung cap dich vu nghien ciru, chuyen giao cong nghe, tie thi, xuc tin thtrang mai va cac dich vu Ichac cho cac doanh nghiep thanh vien.

1) Phi hop hinh thinh, quan 1S, va sir dung c6 hieu qua cac quy chung; giam

sat tai chinh va kiem soat rui ro; ho trq hog dOng tai chinh cho cac doanh nghiep thinh vien khi duoc cac doanh nghiep nay de nghi.

m)Phoi hgp thuc hieu cac cong viec hanh chinh, cac giao dich cac doi tac cho cac doanh nghiep thanh vien khi dugc cac doanh nghiep nay 6 nghi; thuc hien nhiem vu cong ich va cac cong viec do Nha nuac giao cho cong ty me va To hop cong ty me - cong ty con.

n) Thiet lap , ket not mang luoi thi5ng tin toan bO cac doanh nghiep thanh

o) Xay dung bao cao tai chinh hop nhAt cila T6 hop cong ty me - ding ty

p) Tham van cac doanh nghiep thanh vien trong thuc hien cac hog Ong chung.

q) T6 chirc viec thuc hien giam sat dinh huOng, di'eu boa, phi hop giira cac bO phan trong cong ty me.

r) Cac hog dOng khac phit hop vOi dac diem dm T6 hop cong ty me - cong ty con, quy dinh phap lug c6 lien quan, Dieu le nay va Dieu le cac doanh nghiep thanh vien.

4. Ging ty me va cac doanh nghiep thanh vien c6 cac quy'en va nghia vu cua doanh nghiep theo quy dinh cua phap lug; to chiu trach nhiem tru6rc phap lug v&' hog d'cing san xuAt kinh doanh cua doanh nghiep minh; chiu su rang buOc v&' quyen, nghia vu theo hop dZing lien k6t, thoa thuan girra cac doanh nghiep.

5. Viec ph& hop, dinh hung trong To hop ding ty me - ding ty con phai phii ,hop yeti quy dinh phap lust; ciia cac doanh nghiep thanh vien; quyen cua chu s6 huu tai ding ty me; thoa thuSn giita ding ty me vai cac doanh nghiep thanh vien; vi tri cua ding ty me d& vai tong hog diing ph& hop v6i cac doanh nghiep thanh vien.

6. Khi cong ty me lam dung vi th6 cua minh, can thiep ngoai than' quyL cila chu soy hir'u, thanh vien, co dong hoc trai v6i cac lien ket va thoa thuan gift cac doanh nghiep thanh vien, lam ton hai den lqi ich cua cac doanh nghiep thanh vien, cac ben c6 lien quan, thi cong ty me va nhang ngu&i co lien quan phai chiu trach nhiem theo quy dinh tai Lug Doanh nghiep va cac quy dinh Ichac cda phap lust có lien quan.

7. Cong ty con khong &roc mua co phan, von Dip cila ding ty me, bao g6m ca co ph&n, von g6p cim cong ty me khi thuc hien thoai von tai cac cong ty con, cong ty lien ket.

vien.

con.

39

8. Vic dau to von ra ngoai cua cong ty me va cong ty con la cong ty trach nhiem him han mot thanh vier' thuc hien theo quy dinh cua phap lua‘t ve cong ty trach nhiem huu han mot thanh vien do Nha ntrov lam chil so huu.

Dieu 35. Dinh hu&ng, phi hop thOng qua cac hinh fink lien k6t, tray dOi thong tin

Cong ty me va cac doanh nghiep thank vienc6 the si:r dung cac hinh sau day de bao dam lien ket trong guan dieu hanh not b6 To hop cong ty me -cong ty con:

1. Dau tu, mua, ban san pham, dich vu; h6 trg ve cong nghe; phat trier' thuong hieu gifia cac doanh nghiep thanh vien voi nhau.

2. Thoa thuan ve co ch6 tin dung n6i b6 T6 hop cong ty me - cong ty con, co ch6 bao lanh tin dung, hinh thanh guy tap trung khong trai vari quy dinh phap

luk

3. T6 chirc h6i nghi hoc cac cuOc hop tham van:

a) Gida ngtroi guan 1)'/, dieu hanh tai cong ty me va Ngtred dai dien tai the doanh nghiep thanh vien de dinh huong, dieu hoa, phoi hop cac hoot Ong cua T6 hop cong ty me - cong ty con va tries khai cac not dung cua chitin lugc, dinh hu6rng phat trien quan trong cua T6 hop cong ty me - cong ty con.

b) Giva cac bo ph'4n chirc nAng cua cong ty me va cua cac doanh nghiep thanh vien d6 tries khai cac van de chuyen mon.

4. Dieu chuyen Ngueni dai dien theo uy guyen la can b6 lanh dao giixa cac cong ty con.

Dieu 36. Trach nhiem va nghia vu cua cong ty me trong dinh htro.ng, phi hop TO hop cong ty me - cong ty con

1. Thuc hien cac guyen va nghia vu cua cong ty me voi cac doanh nghiep thanh vien pha hop vefi quy dinh phap

2. Chiu trach, nhiem truot B6 Giao thong van tai bao dam muc tieu kinh doanh nganh, nghe chinh va cac muc tieu khac do Nha nuac giao.

3. Quan 17 danh muc dau to tai cong ty me nham dam bao diL kien ve dau tLr va co can nganh, nghe theo guy dinh; theo cloi, giam sat danh muc dau ttr cong ty me tai cac cong ty con; theo doi, giam sat nganh nghe kinh doanh cua cac cong ty con.

4. Cung cap thong tin va bao ea° cac not dung quy dinh tai Dieu le nay.

5. Thi6t lap to chirc cung cap dich vu cho cac doanh nghiep thanh vien.

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6. Xay dung va thuc hien he thOng danh gia tieu chuAn hoat Ming dp dung doi voi Ngtrei dai dien theo nguyen tic: CO cac chi tieu chinh cho m6i chirc danh; dinh k9 danh gia hieu qua hoat Ong; c6 ca the khuyen Ichich, c6 cac the tai xir ly vi pham.

7. Xay dgng va thgc hien chinh sach nhan sir quan ly tai ding ty me va dOi v6i Ngu.6i dai diem Chinh sach nhan su quan ly phai bao g8m:

a) Cac tieu chuan ve kinh nghiem va trinh do quan

b) Phtrcmg phap va quy trinh tuyen chon (ke ca thi tuyen), 13,6 nhiem cac chirc danh lanh dao ‘quan thuOc tham quyen cu ty me; tuyen chon, de c de cap c6 tham quyen lira chon, bo nhiem chirc danh lanh dao quail 1)" , cua cong ty me; tuyen chon, de dr de doanh nghiep c6 vein dm cong ty me bau vao HOi dOng guar' tri; HOi dOng thank viendoanh nghiep d6; tuyen chon (ke ca thi tuyen), bo nhiem Ngtroi dai dien phan von g6p cua cong ty me tai doanh nghiep khac.

c) He thOng danh gia hieu qua quan ly ap dung d6i voi can bO lanh ciao, quan ly chii ch& tai cong ty me, cong ty con va Ngtroi dai dien tai cac doanh nghiep thanh vien.

d) Nguyen Vac va *rang phap tra hzung va thuong c6 tinh canh tranh phu hop voi cac quy dinh ve quan ly tien luong, thu nhap c6 lien quan.

d) Cac the tai xir 1)", vi pham.

8. Huong dan cong ty con de hinh thanh cac quy tap trung va he thOng dieu hanh, hach toan thOng nhat.

Muc 2 QUAN HE VOI CAC DOANH NGHIEP THANH VIEN

Dieu 37. Quan he vo'i cong ty con la cong ty trach nhiem him Iran mot thanh vien

1. HOi dOng thanh vien cong ty me nhan danh ding ty me thgc hien quyen va nghia vu cua chu sa huu doi cong ty con la cong ty trach nhiem hiru han mot thanh vien. TOng giarn dac chi ciao bO may giiip viec giup HOi &Ong thanh

l~il ~1111L ;iii it Cell ciLl)C.:11 Va llbiiia ill eua ellU JU'Ilia, Lilco do tv ifii■.;i1111111:

a) Tiep nhan , kiem tra, than' dinh cac hO so. ma cong ty con bao cao de trinh HOi &rig thanh vien xem xet, thong qua hoac quyet dinh.

b) TO chirc thgc hien cac nghi quyet, quyk dinh cua HOi ding thanh vien doi cong ty con.

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c) Kim tra, don d6c, giam sat viec thuc hien ke hoach phi hop san xua kinh doanh tai cong ty con.

2. C8ng ty con la cong ty trach nhiem huv han mot thanh vien:

a) Ducc cong ty me giao thuc hien cac hoop d6ng san xuAt, kinh doanh tre co. so. hop &mg kinh te, cung cap thong tin va hung cac dich vu va lgi ich t hoat d6ng chung cua TO hop cong ty me - cong ty con theo quy dinh tai Dieu 1 nay, theo thea thuan cac doanh nghiep thanh vier' va quy dinh phap luat c lien quan.

b)Co nghia vu thuc hien thoa thqn chung cua T6 hop cong ty me - cong t con; cac cam ket hop d6ng kinh to yen cong ty me va cac doanh nghiep than vien; trien khai thuc hien cac quyet dinh hop phap thuc thAm quyen chi so. ha cua cong ty me d6i voi minh; co trach nhiem tham gia ke hoach phi hop kin doanh v6i Tong cong ty va cac doanh nghiep thanh vien.

3. Quyen va nghia vu cua cong ty me d6i voi cong ty con la cong ty trac nhiem huu han mot thanh vien theo quy dinh tai Dieu 64 va Dieu 65 Luat Doanh nghiep va quy dinh c6 lien quan dm Dieu le nay.

4. Cong ty me sir dung quyen phe duyet dieu re de ghi cac quyen va nghia vu quy dinh tai khoan 3 Dieu nay vao Dieu le cua cong ty do.

Dieu 38. Quan he voi cac cong ty con do cong ty me nam quyen chi phi

1. Cac cong ty con do cong ty me n'am quyen chi ph6i dtrgc thanh lap, to chirc va hoat d'Ong theo quy dinh cua phap luat tucmg irng v6i hinh thirc phap ly cua timg loci cong ty do.

2. Quyen va nghia vu cua cong ty me d6i voi cong ty con theo quy dinh cua phap luat c6 lien quan va cac quy dinh du6i day:

a) Thuc hien quyen, nghia vu cua c6 , (long, thanh vien gop vein, ben lien doanh thong qua Ngu6i dai dien quan1)"/ phan von gop dm Tong ding ty tai cong ty con theo quy dinh cua phap luat va Dieu re ding ty do.

b) Cir, thay d6i, bai mien, khen thuong, ky luat, quyet dinh phu cap va lgi ich cita ND"6i dai dien tai cong ty con.

c) Yeu cau Nguoi dai dien bao cao dinh kS, hoac d6t xuAt ve tinh hinh tai ‘, kl cu,.1 l.Uilb l) LOLL.

d) Giao nhiem vu va yeu eau Nguoi dai dien xin ki6n ve nhang van de ck quan trong tru khi bieu quyet tai c6ng ty con; bao cao viec sir dung quyen cua

co clOng, thanh vien gop von chi phoi de phuc vu dinh htromg phat trier' va muc Wet' cua cong ty me va ctia T6 hop cong ty me - cong ty con.

d) Thu lgi tirc va chiu rui ro tir phan von gop cua minh o cong ty con.

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e) Giam sat, ki6m tra viec sir dung phan von da gop vao cong ty con.

g) Chiu trach nhiem v'e hieu qua sir dung, bao toan va phat trien phan von da gop vac) cong ty con.

3. H6i (tong thanh vien nhan danh cong ty me thkrc hien cac quyen va nghia vu cua chu so htiu doi voi phan von cong ty me dau to vao cac doanh nghiep nay. T6ng giam d6c cong ty me chi dao b6 may giiip viec giup H6i d6ng thanh vien thuc hien cac quyen va nghia vu cua chu so huu , theo do có trach nhiem:

a) Tip nhan, ki6m tra, tham dinh cac 116 so . ma cong ty con bao cao cong ty me de trinh H6i gong thanh vien xem xet, thong qua hoac quyet dinh.

b) T6 chirc thuc hien cac nghi quyet, quy6t dinh cua H6i d6ng thanh vien doi voi cong ty con.

c) Kiem tra, don d6c, giam sat viec thkrc hien ke hoach ph& hgp san xuat kinh doanh tai cong ty con.

4. Cac cong ty con do cong ty me nam quy&I chi ph6i:

a) Dugc tham gia ke hoach ph& hop kinh doanh tren co . so hgp dong kinh to vari cong ty me va cac doanh nghiep thanh vien TO hop cong ty me - cong ty con.

b) Dugc cong ty me giao thkrc hien cac hop cl6ng san xuat, kinh doanh tren co- so. hgp (tong kinh te.

c) Dugc cong ty me cung cap thong tin va huOng cac dich vu va lgi ich tlr hoat d6ng chung cua TO hgp cong ty me - ding ty con theo quy dinh tai Dieu le nay, theo thoa thuan voi cac doanh nghiep thanh vien va quy dinh phap luat có lien quan.

d) CO nghia vu thuc hien cac quy dinh hoac thoa thuan chung cua T6 hop cong ty me - cong ty con; thuc hien cac cam ket trong hop Tong kinh to voi cong ty me va cac doanh nghiep thanh vien, xay dkrng ke hoach san xuat, kinh doanh theo dinh huong dia cong ty me va trien khai thkrc , hien cac quyet dinh hgp phap caa cong ty me to cach thuc hien quyen chi phoi doi vori cong ty con.

Dieu 39. Quan he vo• cong ty lien Wet

1. Cong ty me thkrc hien cac quyen va nghia vu cua minh doi voi cong ty lien ket theo quy dinh cua phap luat, theo Dieu le cong ty lien ket, th6a thuan lien ket va theo quy dinh co lien quan cua Dieu le nay.

COng ty mc quart 1C \Jai COng ty thong qua eau hC p dLi8 Lhoa thuan v'e thucmg hieu, thi truong, cong nghe, nghien ciru, dao tao va phat trien ngu6n nhan luc va cac th6a thuan khac.

Dieu 40. Quan he voi cong ty tit• nguyen tham gia lien ket

I. Doanh nghiep thuc moi thanh phan kinh to có the to nguyen tham gia lien kh To h ip cong ty me - cong ty con then (ply dinh cfra phAp

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2. Cong ty tg nguyen tham gia lien ket chiu six rang buec ve quyen, ng vu vai cong ty me va cac doanh nghiep thanh vien theo thoa thuan lien ket.

3. Cong ty me quan he voi ding ty to nguyen tham gia lien ket thong q cac hop clang th6a thuan ve thuang hieu, thi tnrong, cong nghe, nghien ciru, d tao va phat trien nguon nhan lire va cac thoa thuan Ichac.

4. Cong ty me quyet dinh viec cu Nguoi dai dien de thirc hien cac quy han va nghia vu cua Tong cong ty doi vai ding ty to nguyen tham gia lien ket.

Chuang VII TO CHIYC LAI, CHUYEN DOI, GIAI THE, PHA SAN TONG CONG T

Dieu 41. TO chin lai TOng cong ty

Cac hinh thirc, dieu kien, tham quyen quyet dinh, he so, trinh tg, thu tuc chirc lai T8ng cong ty thgc hien theo quy dinh cua Luat Doanh nghiep, N dinh s6 172/2013/ND-CP ngay 13 thang 11 nam 2013 ye thanh lap, to chirc 1 giai the cong ty trach nhiem him han mot thanh vien do Nha mrac lam chi' huu va cong ty trach nhiem him han mot thanh vien la cong ty con dm cong trach nhiem huu han met thanh vien do Nha mr6c lam chia s6 huu (sau day tat la Nghi dinh so 172/2013/ND-CP) va cac van ban phap luat c6 lien quan.

Dieu 42. Chuyen hfiu fOng cling ty

BO Giao thong van tai quyet dinh viec chuyen doi Tong cong ty thanh c ty trach nhiem hiru han hai thanh vien tr6 . 1en hoc cong ty co phap theo quy d; cua phap luat co lien quan.

Dieu 43. Tam ngirng kinh doanh

1. BO Giao thong van tai quyet dinh viec tam , ngimg kinh doanh T cong ty theo nghi Hei deng thanh vien. Quyet dinh tam ngimg kinh do caa BO Giao thong van tai phai duce lap thanh van ban.

2. Tong cong ty to chirc thgc hien tam ngimg kinh doanh theo quyet d dm Chu soy hi u phi' hop yeti Dieu 156 dm Luat Doanh nghiep, Dieu 23 dm N dinh se 172/2013/ND-CP, phap luat ve thanh lap doanh nghiep, phap luat ve t va ph(111111,f cuml

Dieu 44. Giai the TOng cong ty

1. Viec giai the Tong cong ty thirc hien theo quy dinh tir Dieu 24 den 31 cila Nghi dinh so 172/2013/ND-CP va phap luat c6 lien quan.

2. Hinh thirc Tong cong ty se cham dirt khi dien ra met trong cac tru hyp sau:

a

a 0

n

to hi

1,

ty of

g h

g h

ih hi ue

eu

44

a) Cong ty me bi giai tht theo quy dinh tai Ichoin 1 Ditu nay;

b) T6ng ding ty Ichong con dap irng cac ditu kien ton tai theo quy dinh cua phap luat ve tong cong ty nha nu6c va phai giai the theo De an tong the sap xep, doi m6i doanh nghiep nha ntrac duqc Thu tuang Chinh phu phe duyet;

c) Cac trirong hop lchac theo quy dinh cua phap luat.

Dieu 45. Pha san Tong cong ty

Viec pha san T6ng cong ty duqc thvc hien theo quy dinh cua Luat Pha

Chuang VIII CHE BAO CAO, CONG KHAI THONG TIN

Dieu 46. Trach nhiem bao cao va thong tin

1. T6ng giam d6c c6 trach nhiem giri Hoi di3rig thanh vien nhung tai lieu sau day theo dinh lcSr hang quy:

a) Bao cao N4' tinh hinh kinh doanh cua Tong cong ty.

b) Bao cao tai chinh.

c) Bao cao danh gia cong tac quail ly , di'eu hanh TOng cong ty va cac bao cao lchac theo quy dinh.

2. Thanh vien H6i ding thanh vier' c6 quytn yeu cau T6ng giam d6c, cac can b6 quan ly ciia Tong cong ty cung cap moi ho soy, tai lieu lien quan den t6 chirc thtrc hien chirc nang, nhiem vu cua H6i &mg thanh vien, Chu tich H6i ding thanh vien.

3. Tang giam d6c la nguari chiu trach nhiem to chirc vice luu Oa va bao mat ho soy, tai lieu dm T6ng cong ty.

Dieu 47. Bao cao va thOng tin

1. 1Ioi demg thanh vien lap va giri B6 Giao thong van tai nhimg tai lieu sau day:

a) Bao cao ve tinh hinh kinh doanh va tai chinh ctia T6ng cong ty.

b) Bao cao vt tinh hinh thgc hien chirc nang, nhiem vu cua H6i ang thanh vien; cua timg thanh vien H6i &zing thanh vien ye ket qua thkrc hien cac nhiem vu &roc fly quytn hoac ghi tai quy& dinh b6 nhiem (neu co).

c) Cac tai lieu khac theo quy dinh cua Dieu le nay va cua phap luat vt cht c/6 thong tin, bao cao cila cong ty trach nhiem hiru han mgt thanh vial do Nha nu&c lam chu s6 Lau.

45

2. Kiem soat vien trinh B6 Giao thong van tai:

a) Bao cao ket qua kiem tra tinh hop phap, trung thuc, can trong cua &Ong thanh vien, T6ng giam doc trong to chirc .thuc hien quyen so. hiru, tro quan hanh cong viec kinh doanh Tong cong ty.

b) Bao cao ket qua tham dinh bao cao tai chinh, bao cao tinh hinh k i doanh.

c) Bao cao danh gia cong tac quan 15, va cac tai lieu khac theo quy dinh c Dieu le nay va phap luat ve ch8 d6 bao cao, thong tin cua cong ty trach nhi hau han mot thanh vien do Nha ntrac lam chu s& hau.

3. Cac bao cao dinh kS, dugc lap va trinh hang q4. Bao cao d6t xuat du lap va giri theo yeti eau ciia B6 Giao thong van tai trong tun twang hop.

Dieu 48. COng khai thong tin

1. T6ng giam d6c guy& dinh NIA chiu trach nhiem viec cong khai thOng ra ben ngoai dm Tong cong ty. B6 phan luu giir 116 so , tai lieu dm T6ng ding chi dugc cung cap thong tin ra b8n ngoai theo guy& dinh ciia Tong giam d hoc ngued dugc Tong giam doc uy quyen.

2. Bieu mau, not dung va not giri thong tin thuc hi8n theo cac quy dinh ph luat co lien quan.

3. Truong hop co y8u cau thanh tra, kiem tra cua cac co quan quan 15 , nu6c c6 tham quyen, Tong giam doc la ngued chiu trach nhiem trong to c

cung cap thong tin theo dimg quy dinh phap luat ve thanh tra, kiem tra.

Chtr•ng IX SU''A DOI, BO SUNG DIEU LE TONG CONG TV

VA NHiTNG VAN DE KHAC

Dieu 49. Sim doi, b6 sung Dieu le Tong cong ty

B6 Giao thong van tiaj guy& dinh sira d6i, b6 sung Dieu le T6ng cong H6i dung thanh vien co quyen kien nghi B6 Giao thong van tai sira doi, bo s Dieu le nay.

Dieu 30. Quart ty con thin (in Tung cunt; ty

1. HOi dong thanh vien guy& dinh thong qua con dau chinh thirc cua T cong ty. Con dL dugc khAc theo quy dinh cua phap luat.

2. H6i d6ng thanh vien, T6ng giam d6c quan 1/ va sir dung con dL t quy dinh cua phap luat.

g

h

a

I1

y.

g

ng

eo

46

Dieu 51. Nguyen tac giai quyet tranh chap n(ii bo Viec giai guy& tranh chip not bO trong T6ng cong ty truac het phai dtroc

thkrc hien theo phuang thi c thucmg Wong, h6a giai. Truong hop giai quyet tranh chap nOilDO theo phucmg thdc thucmg luting , hoa giai kh6ng dat duot ket qua thi bat kS, ben nao cung c6 quyen dua tranh chap ra cac co quan c6 than' quyen de giai quyet.

Chuang X DIEU KHOAN THI HANII

Dieu 52. Hieu lkrc thi hanh

Dieu le nay c6 hieu lkrc thi hanh ke tir ngay &roc BO Giao thong van tai phe duyet va thay the Dieu le t6 chirc va hoat dOng cua T6ng cong ty Bao dam an toan hang hai mien Nam ban hanh theo Quyet dinh s6 593/QD-BGTVT ngay 12 thong 3 nam 2013 cua BO tnrang BO Giao th6ng van tai.

Dieu 53. Pham vi thi hanh

1. BO Giao thong van tai, T6ng cong ty, cac don vi va ca nhan c6 lien quan c6 trach nhiem tuan thu cac quy dinh tai Dieu le nay.

2. Cac quy the not bO cua T6ng cong ty phai tuan thu nguyen tic, not dung dm Dieu le nay.

3. Trong truang hop c6 nhang quy dinh cua phap luat c6 lien quan den hoat &Ong cua T6ng cong ty chin &roc quy dinh tai Dieu Fe hoac trong truang hop co nhang quy dinh m6i cua phap luat khac voi nhting dieu 1(11(7)&1 trong Di L le thi nhting quy dinh cua phap luat &rang nhien dugc dp dung de dieu chinh hoat dOng cua T6ng ding ty./.

Dinh La Thang

47

Phu luc I

DANH SACH CAC DON VI TRVC THU()C CUA TONG CONG TY BAO DAM AN TOAN HANG HAI MIEN NAM

(Kern theo Dieu re to chirc va hoat ciOng ctia Tang cong ty Bao darn an toan hang hat mien Nam dtrqc ban hanh theo Quy‘t clinh so 3i42- /QD-BGTVT ngay O. thang40 nam 2014

clic, BO trtrowg BO Giao thong van tai)

1. Cong ty Bao dam an toan hang hai Nam Trung B.

2. Cong ty Bao dam an toan hang hai Dong Nam BO.

3. Cong ty Bao dam an toan hang hai Tay Nam B.

4. COng ty Bao dam an toan hang hai Bi6'n &rig va Hai dao.

5. Cong ty Thi ding ca gith hang hai mien Nam.

6. Xi nghi"e'p Khao sat hang hai mien Nam.

7. Ban quan 1)", du an hang hai mien Nam.

8. Chi nhanh TO'ng cong ty Bao dam an toan hang hai mien Nam tai thanh pho Ha NOi.

9. Chi nhanh TOng tong ty Bao dam an toan hang hai mien Nam tai thanh ph6 H6 Chi Minh./.

48

Phu luc II

DANH SACH CAC CONG TY CON THUOC TONG CONG TY BAO DAM AN TOAN HANG HAI MIEN NAM

(Kern theo to chic va hogt &Ong caa Tong cong ty Bcio dam an toan hang hat ir Nam clugv ban hanh theo Quyit cljnh so g12- /QD-BGTVT ngay02 thangiOnam 20

czia BO truong BO Giao thong van tai)

ten 4

1. COng ty TNHH mot thanh vien Ca khi hang hai mien Nam.

2. Cong ty TNHH mot thanh vien Xay clung cong trinh hang hai mien Nam.

3. Cong ty TNHH mot thanh vien Thik bi bao hieu hang hai mien Nam.

4. Cong ty TNHH mOt thanh vien True vot ciru h0 Viet Nam.

5. Cong ty TNHH mOt thanh vien Hoa tieu hang hai khu vut I.

6. Cong ty TNIIH mOt thanh vien Hoa tieu hang hai khu \Jut V.

7. Cong ty TNI IH mot thanh vien Hoa tieu hang hai khu vuo VII.

8. Cong ty TNHH mot thanh vien Hoa tieu hang hai khu vgc VIII.

9. Cong ty TNHH mOt thanh vien Hoa tieu hang hai khu vuc IX./.

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Documents

NG CONG TY BAOyAM AN TOAN HANG HAl MIEN NAM 17 DEN sow€¦ · 1.Dieu le nay quy dinh ve t6 chirc va hoat dOng cita T6ng cong ty Bao dam an town hang hai mien Nam - Cong ty trach