QUY Olt NQI BQ VE QUAN TRI

CONG TV CP DICH VI) HANG ICHONG SIN BAY TAN SON NHAT (Ban hanh theo Nghi guy& Dal h(51 clang ea clang so 02-NQ/SASCO-DHDCD-2018 ngety 27 thcing 3 num 2018)

Chiroing

QUY DINH CHUNG

Dieu 1. Phum vi dieu chiph

Quy ch noi 130 ve quan tri ding ty dugc xay dong theo quy dinh cUa Luat Doanh nghiep, Luat chimg khoan, Thong tu 95/2017/TT-BTC (ggi tat la Thong tu95,) ngay 22/9/2017 dm BO Tai Chinh huOng dan mOt se dieu Nghi dinh so 71/2017/ND-CP ngay 06/6/2017 dm Chinh pho huOng dan ye quart tri Gang ty ap dung di& ved Ong ty dai chOng.

Quy che nay de ra nht-mg nguyen tac ca ban ve quan tri ding ty de bao vie quyen va Icri ich hgp phap oh cO dong,,thiet lap •nhirng chuan mvc ye hanh vi, do dUc nghe nghiep cüa cac thanh vien HOi dong quail tri, Ban kiem suit, Ban dieu hanh va can tx, quan l lchac tha SASCO.

Quy che nay se dieu chinh cac nOi dung chfi yeu sau:

1. Trinh tv, trio -Luc v trieu tap va bieu quyet tai Dai hQi d6ng C6 dong;

2. De dr, Ong cir, Mu, mien nhiem vi bai nhiem thanh vien HQi ding quart tri;

3. Trinh tv va th0 t8 chirc hop HOi d6ng quan tri;

4.. D6 dr, Ong dr, bau, mien nhiem va bAi nhiem Kim soat vien;

5. Thanh lp va hot Ong cüa cac tieu ban thuOc HOi clang quan tri;

6. Lva chgn, 13.6 nhiem va mien nhiem ngtrai dieu hanh doanh nghiep;

7. Ph& hop hoat dOng gitra HOi deng quan tri, Ban kiem soat vi Teng Giam

8. Quy dinh va danh gia hang nam dM \Teri hot clOng Ichen thuerng va k 141 den v6i thanh vien Higi deng quan tri, Kim soat vien, Tong giant doe \fa cac nguai dieu hanh doanh nghiep lchac;

9. Loa chgn, b8 nhiem, mien nhiem Nguoi phv trach quan tri cong ty;

10. COng be thong tin

Dieu 2. Grit thich tir ngu

1. Trong Quy che nay, cac tir ngO sau day dugc hieu nhu sau:

a. "Quin tri cong ty": la he thong cac 'guy the a dam bao cho COng ty dugc dinh huOng dieu hanh \fa duqc kiem suit mOt each c6 hi'eu qua vi quyen lgi ciia co doing va nhOng ngu6i lien quan den C6ng ty.

• b. "Cong ty/SASCO": la Cong ty CP Dich vv hang khong san bay Tan Son Nhat (SASCO).

Mc;

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c. "Dieu le": la Dieu le dirge Dai 110i ding a tieing SASCO thong qua va dang có gia tri thi hanh

d. "a (long": la nhitng cá nhan, ta chirc sâ hint c6 phieu cUa SASCO.

d. co lien quan": la ca than hoc tã ethic duct quy dinh tai Ktioan 34, Dieu 6 dm Luat Ching khoan.

e. "Thanh vien HOi deing quan tri khOng diet' hanh":, 11 thanh vien- HOi deng quan tri khong phai la Teng giam doe, phi) Tang giam Mc, Ke toan truang Mac 'tun ngueri dieu hanh khde theo quy dinh tha Dieu le tong ty.

g. "That'll vien dOc lap HOi Mng quan tri": la thanh vien HOi d6ng quan tri duge quy dinh tai khoan 2 Dieu 151 Luat doanh nghiep.

i. "Ngueri dieu hanh": la T6ng giam Mc, Ph6 Ling giam Me, Ke toan tnreng va nhcmg ngueri dieu hanh khac theo quy dinh dm Dieu le tong ty.

2. Trong Quy che nay, the tham chieu tài moat ho4c mOt sO dieu khoan hoc van ban phap luat se bao gem cà flitting situ d6i b6 sung hoe vAn ban thay the the van ban de.

CHUONG

TR1NH TV, THU TUC VE TRIEU TAP

VA DIEU QUYET TAI Ka BONG C6 BONG

Dieu 3. Thong bao vevi4c eh& danh sich c6 tong c6 quyen tham thy hcp Dai hOi dling c dong

SASCO phai cling b6 th6ng tin ve viec lap danh sach c6 dOn có quyen tham du hop Dai hQi citing cO clang tOi thieu 20 ngay truck ngay clang kS7cuoi ding.

Dieu 4. ThOng Ho trqu tp 031 hOi dug do (long

Thong bat ve viec tO chirc Dai hOi Mng cO &Ong 'ten website 'oh Cong ty va tong b6 tr8n phuong ifen thong tin dm So Giao dich Ching khoan.

Gfri thu mai hop theo phucmg that dam bao den dia chi da dang ky eàa timg c6 &Ong c6 quyen du hop; thong bao w viec t6 chile Dai hOi eking cO (tong ten website coa Cong ty va c6ng be tren - phucmg tien th6ng tin oh Set Giao dich Cluing khoan truac it nhat 10 ngay twee ngay tO chtic Dai hOi, firth tir ngay ma thong bao duct gài hoe chuyen di mOt each hop le, &roc tra emit phi hoe duce b6 vao ham thu.

Thong bdo, thu mai hop phai ghi re nOi dung chucmg trinh Dai hOi, cat vAn dO së dugc thao luan, bieu guy& tai Dai hOi, thai gian Va dia diem to chire. Kern theo thu mai hop gfri cho c6 deing phai cid mau chi dirt di dien theo fry quyen du hop, mau xac nhan dtr hop (nOu can), chums trinh hop, cat tai lieu thao luan co so. a thong qua . quyet chnh va citr thao nghi quyet dOi yeti ding vAn d8 trong chucmg trinh Dai hOi, Trong twang hop tai lieu khong &roc gin kern thong bao hop Dai hQi (long cO (long, thong bdo mai hop phai neu no dia chi trang th6ng tin dien tti de cat c6 (long CO the tiep can.

Dieu 5. Cach they dang k vi üy quyen tham d 03i hi ang ea doing

1. CO (long CO the (tang lcY tham du hop Dai hOi dOng cO clang theo each thic dA ghi trong thong bao, bao g6m mOt trong cat each thilt sau: clang lcy truc help, qua dien

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thoai, fax, giri,thu hoc gui thu dien tir cho ding ty truac theri han ghi trong thu mai hop Dail* citing co Tong.

2. Neu c6 dong khong the tham clv Dai hei thi ea, the' ay quyen cho dai dien càa minh tham dr, viec ity quyen cho nguari dai dien phai dugc l3p thanh van ban .theo mu cua SASCO cla giri kern thu mai hop va phai dam bao cac yeu cau sau day:

a. Truang hqp c6 deng ca nhan la nguai ày quyen thi phai c6 ch& ky Goa cep (long va ngueri dugc ày quyen dv hop;

b. Tnrang hop nguai dai dien theo ày quyen cim c6 dong t6 chat la nguoi fly quyen thi phai c6 chit ky càa nguai dai dien theo fly quyen,. ngtrai dai dien theo phap luat cUa c6 (long va nguai duqc ày quyen chr h9p;

c. Tnrang hsop co nhieu han met, nguai dai dien theo fly quyen dugc cfr, thi phai xac dinh cv the so c phan va so phieu bau cita ngtrai dai dien. Dai dien ày quyen khong dugc fly quyen lai cho nguesi khac.

d. Ngtrai clugc ity quyen dv h9p Dai hei dang c6 &rig phai rynang, theo chur)tg mirth than dan hoac chieu de kiem tra \fa nOp lai van ban ban gee giay quyen truac khi vao h9p.

Dieu 6. Cach dint bleu quyet, kiem phieu, thong bao ket qua bieu quyet

1. Khi tien,hanh dang ky et) dons, SASCO Se cAp cho tung c6 (long hoc dai dien dugc ày quyen c6 quyen bieu quyet met ma so, cho ngoi va met the bieu quyet, ten do ghi so dang ky, 119 va ten dm co' clang, ho va ten ngtrai dugc fly quy6n va so phieu bieu quyet càa ea dong,d6 Prong Cmg vori ca phan ma c6 'long dang nam gift The bieu quyet nay clang de bieu guy& tat ca cac van de can bieu quyet trong Dai hOi.

2. Dai hei clang ca clang thao luan yã bieu quyet theo tUng van de trong nei dung chuang trinh. Vi'ec bieu quyet dugc lien hanh bang each thu the bieu quyet tan thanh nghi quyet, sau do thu the bieu quyet Ichong tan thanh, cuOi ding kiem phieu tap hgp so phieu bieu guy& tan thanh, khong tan thanh, khong co 9 kien. Ket qua kiem phieu dugc chit tga ding bo ngay tnrerc lchi be mac cuOc h9p.

Dieu 7. Cach thtic phan d6i, yeu cAu hüy be bien ban, nghi quyet Cu DO hi dang cO d8ng

. I: a clong bieu guy& phan clai nghi guy& v vi& tO eh& lai c6ng ty hoc thay clei quyen, nghla vu dm ca citing quy dinh tai Dieu le SASCO co quyen y'eu eau SASCO mua lai c6 phan càa minh. You eau phai bang van ban, trong d6 neu re ten, clia chi dm ea dong, so lugng c6 phan tang loai, gia dv dinh ban, ly do yeu cau SASCO mua lai. Yeu eau phai dugc gui den SASCO trong theri ban 10 ngay, ke tit ngay Dai hOi dong c6 &Ong thong qua nghi quyet ye cac van de quy dinh tai Ichoan nay.

2. SASCO phai mua lai c6 phan theo yeu cau cUa c6 tong quy dinh tai khoan 1 Dieu nay voi gia thi truang hoc gia dugc tinh theo nguyen the quy dinh tai Dieu le ding ty trong thin hart 90 ngay, ke tCr ngay,nhan dirge y'eu cau. Truemg hgp Ichong thea thuan dupe ye gia thi cac ben c6 the yeu eau met to chirc tham dinh gia chuyen nghiep dinh gia. Cong ty girai thieu it that 03 t6 chirc than' dinh gia chuyen nghiep d c6 Tong lva chgn va lva chgn do la quyet dinh cued ding.

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Dieu 8. Ghi vi lap hien ban DO hi deng a dong

1. Thu ky cuOc hop Dai hOi dong co dong chm tech nhiem ghi toan be) clieTh bien Dai hOi, lap bien ban va de nghi .Dai hOi deng c6 (long thong qua tai cuOc hop.

2. Bien ban duqc lap bang tieng Viet. Bien ban phai bao gem cac nOi dung quy dinh tai Dieu 146 Luat Doanh nghiep.

3. Thu ky cuOc he? Dai hOi &mg e6 dong phai dye du thao bien ban tai dai hei dê cac cep d6ng du hop kiem tra nOi dung fru& khi trinh Chfi tca ky.

4. Chfi tga va thu ky cuOc hop Dai hOi dAng c6 dong phai lien cloi chiu filch nhiem ye tinh trung thut, chinh xac cua nOi dung bien ban. -

5. Bi8n ban hop Dai hei dOng c6 dOng phai dirge gfri clan tAt ca &Mg trong theri han mu6i lam (15) ngay, ke tir ngay ket thfic cu'Oc hop; viec gfri bien ban hop Dai hOi deng ce (long eel the thay the bang viec clang tai len trang th6ng tin dien tfr tha SASCO trong theci han 24 gig, k tir ngay ket thac cuOc hop. •

Bien ban hop Dai hOi deng cc\ dOng, phi lye dart sach c6 &Mg dang ky du hop, nghi quyet da dirge thong qua va Milieu c6 lien quan gfri kern theo theng bao m6i hop phai duqc km gift tai try sa chinh cUa SASCO.

Dieu 9. Th8ng qua Nghl quyet bang hinh that lay ST kin bang van bin

1. HOi 'Jong quan tri c6Aquyen lay 9 kien co long hang van ban de thong qua nghi quyet cita Dai hOi dong co dOng khi xet thay can thiet vi lqi ich cña SASCO;

• 2. H'cli thing quan tri chuan bi phieu thy y kien,,der thao nghi quyet cfm Dai hOi dong c6 &Mg, the tai lieu giai trinh du thao nghi quyet va gfri den tat ca cac c6 thing c6 quyen bieu quyet charn nhat men lam (15) ngay truge tiled han phai gfri lai phieu lay 9 kien. Viec lap dart sach e6 dong giii phieu lay 9 hen thyc Men theo quy dinh tai - dm Dieu le SASCO. Yeu cAu va each thfrc gfri phieu lay 32 kien va Milieu kern theo thue hien theo quy dinh tai Dieu le SASCO;

3. a Tong c6 the gfri phieu lay 9 kien da tra leti den SASCO theo meat trong cac hinh thfre sau day:

a) Gfri thu. Phieu lay Y•kien da duct tra lai phai c6 chi" ky cfra c6 (long la ca than, coa ngired dai dien theo Ay quyen hoc ngueri dai dien theo phap luat cUa cc\ dong la tei chUc. Phieu lay 5/ kien gfri ve SASCO phai duct dung trong phong bi dan kin va khong ai dugc quyen met trete khi kiem phieu;

b) Gfri fax hoc thu dien tit Phieu thy y kien Ui ye SASCO qua fax hoc thu then ter phai duct gift bi mat den theri diem kiem phieu.

Cac•phieu lay 32 kien gfri v SASCO sau thai han da.xac dinh tai noi dung phieu lay 32 kien hoac da bi ma trong truerng hop gUi thu va bj tiet 10 trong twang hop gfri fax, thu then tit la khong hgp le. Phieu lay Y kien khong duct gfri ye dugc coi la phieu khong tham gia Neu quyet;

4. Hi dAng quan tri tO chirc kiem phieu va lop bien ban kiem phieu duOi sr chUng kien dm Ban kiem soat hoc cfia ce (long khong nam gilt chfrc vp quan 19 SASCO.

5. Bien ban hem phieu phai dugc gfri den the cc') dong trong thOti han mueri lam

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(15) ngay; ke tir ngay ket thoc kiem phieu. Viec bien ban kiem phieu. co the thay the bang yiec clang ,tai len trang theng tin dien tü cüa SASCO trong th&i han 24 gia tü ngay ket thitc kiem phieu;

6. Phieu lay 9 kin da dugc tra lai, bien ban kiem phieu, nghi quyet da dirge thong qua va tai lieu c6 lien quan gai kern theo phieu lay 9 kien dugc km gift tai tin so chinh cUa SASCO;

7. Nghi guy& duct thong qua theo hinh that lAy 9 kien,c6 (long bang van ban c6 gia tri nhu nghi quyet dugc thong qua tai cuec hyp Dai hei (tong co (long.

Dieu 10. Thong bao nghi quyet Dni hi dang di don cho c6 (long va ding 13O meting cluing

1. Ban sao Nghi guy& phai dugc c6ng be ten website cUa SASCO trong tiled hart hai muoi b6n (24) gia va gin cho tat ca cac c6 &mg (ke ea c6 (long khong du hyp) trong theri han mueri lam (15) ngay k tü ngay be mac coac h9p.

2. SASCO Ohai t6 chirc c6ng be thong tin ye Dai h'ei dong c6 dOng theo cat quy dinh cüa phap luat ye chung khodn. Hei thing quan tri can cir theo cat quy dinh cüa phap luat xay dung Quy che cong be thong tin cila SASCO.

CHI.TONG III

DE Cfr, trNG BAU CU, MIEN NHIEM

VA HAI NHIEM THANH VIEN HQI BONG QUAN TRI

Dieu 11. Tien chuan va dieu kien lam thanh vien Hi ding quail tri

Thanh vien Hai thing quan tri dap ung cat clieu kien dugc quy dinh tai Dieu le SASCO.

Thanh vien dec lap HOi deng quan tri dap Ung cat diet' kin quy dinh tai IChoan 2 Dieu 151 Luat Doanh nghiep.

• A Dieu 12. Trinh tkr, cfich fink, thfi tyc de cm ung cir vao Hi ding Qufin tri

1. Cat cO dong nam gi& c6 plan c6,quyen bieu quy6t trong filei hart lien Mc it nhat sau (06) thang lien tiep trer len c6 quyen gOp s6 quyen bMu quyet cüa timg ngueri lai ved nhau thanh thorn c6 dong de de dr cat Ung vien bau vao HOi dong Quan tri.

C6 d8ng, thorn c6 d8ng ser him s6 c6 phAn c6 quy6n bi6u quyet:

- Tir 10% den duOri 20% thi dugc de dr toi da 01 img cr vien.

- TO 20% den clued 30% thi dugc de cir t6i da 02 img cir vien.

- Tit 30% den dueri 40% thi dugc de cir t6i da 03 img cfr vien.

- Tir 40% den dual 50% thi duce d'e cit t6i da 04 Img cit vien.

- Tir 50% den dueri 60% thi dugc d dr tOi da 05 frng cit vien.

- Tir 60% den dued 70% thi dugc d cir tei da 06 img cit vien.

- Tir 70% trer len thi dugc de cir tOi da 07 img cit vien.

2. Neu sau khi ap dung cac quy dinh ve de dr neu ten ma Van chua dli sO Ung

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titt

vien can thiet, HOi ding Quan tri throng nhiem co the de dr them img vien hoc t6 chirc de cii theo cu che dugc Dieu le quy dinh.

Diu 13. Cach thirc bu thinh vien 1101 ding Quan trj

1. Viec bAu thanh vien Bei- deng Quan tri phai thirty hien theo phuang there bAu den phieu, theo do mOi ce dong cO tong s8 bieu quyet tuang img yen ding s6 cO plan s6 him than veri se thanh vien dugc bau cita HOi Tong Quart tri Nth có tong c6 quyen den het tOng se) phieu cUa minh cho mOt hoc met s6 iing cii vien hoc phan be dong deu.

2. Nguai trüng cir thanh vien 1-10i deng quan tri dugc xdc dinh theo só phieu bau tinh tir cao xuong thAp, bat dau,tir frng cii vien c6 so phieu bau cao nhat cho den khi dü s6 thanh vi8n quy-dinh tai Dieu le c6ng ty. Truang hop co tir 02 img cii vien trer len dat cling s6 phial bau nhu that cho thanh vien cuOi ding cita HOi eking quan tri thi sê tien hanh bau lai tronf so the frng cir vien co s6 phieu .bau ngang nhau hoc ltra chon theo lieu chi quy the bau cir hoc Dieu le SASCO.

Dieu 14. Cac trtrerng hqp man nhiem, bai nhiem thanh vien HOi &tong quart trj

Thanh vien 1101 deng quan tri khOng cOn ttr cach thanh vien Bei - thing quan tri trong cac truang hgp sau:

a. IChong dii tu each lam thanh vien Hei deng quan tri theo quy dinh tha Luat doanh nghiep hoc bi luat phap cam kh8ng dugc lam thanh vien HOi (tong quan tri; -

b. CO dem ter chirc;

c. Bi fel loan tam thAn va thanh vien khac tha Hei ding quan tri co nhung bang chimg chuyen men chimg to ngubi d6 khong can rang lye hanh vi;

d. Khong tham dir the cuOc hop dm HOi eking quan tri trong vOng sau (06) thang lien tic, trir truang hop bat kha khang;

e. Theo quyet dinh tha Dai hei Sing cei (long;

f. Cung cap thong tin ca nhan sai khi gin cho Cong ty yr% tu each la ling vien HOi (long quan tri;

g. Cdc true:mg hop khdc theo quy dinh cia phap luat va Dieu le nay.

Dieu 15. Thong bac, ve ban, man nhiem, bin nhiem thinh vien HOi ding quail tri

Thong bao ve bAu, min nhiem, bai nhiem thanh vien HOi dog quan tri phai clugc c6ng be ra ding chung theo cac quy dinh cila phap luat y6 chimg khoan va Quy che ding bo thong tin tha SASCO.

Dieu 16. Cach that giOi thieu frng van thinh *Fen 1101 deng quail tri

Truang hop dã xac dinh duce truerc frng vien, thong, tin lien quan den cAc frng vien HQi dieing quan tri dugc dua vao tai lieu hop Dai hei dong els dong va ding be thi thieu mtrai (10) ngay truere ngay lchai mac euec hop Dai hei (long ce, dong tren trang thong tin dien ter tha COn ty de cep (long c6 the tim hieu ve cac img vien nay twee Ichi b6 phieu. Ung vien HOi dong quan tri phai co cam ket bang van ban ye tinh trung thtre, chinh xac va hqp 1/ caa cac thong tin cá than dugc cOng be va phai cam ket thqc hien

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nhiem vu met each trung thue neu dirge bau lam thanh vien H'ei &Mg quan tn. Thens tin lien quan den Ung vien fled (tong quail frj dirge ding b6 bao gem cac tied dung toi thieu sau day:

a. Ho ten, ngay, thang, narn sinh;

b. Trinh dO hoc van;

c. Trinh dO chuyen m6n;

d. Qua trinh ding tac;

e. Cac Gong ty ma ang vien dang nam gift chime v11 thanh vien HOi &mg quan tri va cac chile danh quan khac;

f. BA° cao dánh gid ve thing gap ciia 1mg vien cho C6ng ty, tong twang hop img vien do hien dang là thanh vien HOi clang quan tri cUa Cling ty;

g. Cac lai ich co lien quan tai Cong ty (neu co);

h. Ho, ten dm ce &Mg hoc thorn c6 dong de elm img vien do (nu

cO); i. Cac thong tin kit (lieu co).

CHUONG IV

TRINH Tvc THU T1JC TO CHOt HQP HQI HONG QUAN TR!

Dieu 17. Thong bao hyp Hi ang Quark tri

1. Giay mai hop fled ,deng Quan tri phai dirge gIn cho thanh vier! HOi &Ong Quan tri tong thai han it nhat ba (03) ngay, trim truang hgp tong cuOc hop tat ca cac thanh vien HOi dOng Quan tri deu khong co kien de nghi t6 chirc h9p lai vi ly do tai lieu hop khOng duct chuyen den clang tiled hark

- 2. Tai lieu hop Goa phien hop HOi deng quail tri phai dugc giri kern day giay mai hop den cac thanh vien HOi tong Quan tri. Thanh vien Heir deng quan tri neu nhu khong phan dirge tai lieu hop ding then flan do 18i oh Hei citing quan tri hay Thu ky cO quyen de nghi hoan lai ngay hop va ChU tich HOi &Mg quan tri co nghia vv t6 chug lai theo de nghi cUa Thanh vien.

3. Giay mai hop dirge giri bang duemg btru dien, fax, thu dien tir hoc phucmg lien phU hgp khac, thing phai darn bao den duce dia chi dm timg thanh vi'en Hei &Ong Quan tri da dirge dang ky tai Cong ty.

4. Giay mai hop phai ghi nO tiled gian, dia diem hcop, nOi dung hoac chucmg trinh hop, cdc van de thao luan va quyet dinh Kern theo giay mai phai c6 tai • lieu sir dung tai cu.& hop do.

Dieu 18. Dieu WO t chut hyp 1101 dimg quail tri

1. Cuec hop HOi thing quan tri dirge tien hanh khi co tir ba phan' tu tong se thanh vien trer len du hop. Truang hop et* hop duot trieu tap ma khong dU so thanh vien du hop theo quy dinh thi dirge trieu tap lan thir hai trong then han bay -(07) pgay, ke tir ngay chr dinh h9p Ian thir nhat. Truemg hop nay, cuOc hop &roe tien hart nen co han mOt nira se thanh vien HOi dong quan tri chr hop.

Dieu 19. Cach that bieu quyet và thong qua nghi quyet ciia 110i ding quail trj

, 1. HOi &Ong quart tri thong qua nghi quyet, quyet dinh bang hinh thirc bieu quyet tai cuOc hgp hoc lay kien bang van ban, thu dien tir hoac fax.

2. Quyen bieu quyat cUa thanh vien HOi dOng quart tri tai cuOc h9p:

thanh vien HO clang quan tri than du cuOc hgp HOi ding quail tri se c6 met phieu bieu quyet tai cuOc h9p HOi thing quart tri. Neu thanh vien HOi deng quail tri 'thong the tham du cuOc hop thi c6 the Ay quyen bieu quyet cira mirth bang van ban cho ,mOt thanh vien HOi ding quan tri Ichac (la dôi tugng dugc phép tham gia Neu quyet) hoc ay quyen cho nguai lchac theo quy dinh thuc hien bieu quyet thay.

Cat thanh viten HOi deng Quan tri khong the chr hgp có quyen bieu guy& thong qua be phieu trok bang van ban. Phial bieu quy8t phai dung trong phong bi kin ya phai dugc chuyen den Chit tich HOi clang quan tri chain nhat met gig truck khi khai mac cuOc hop. Phieu bieu quyet chi dugc ma tinny sir chimg kien oh tat ca nhcmg ngueti du h9p.

3. Thanh vien HOi thing quart tri dugc coi la tham du và bieu guy& tai cuOc hgp trong true:mg hgp sau day:

- Tham du va bieu quyet Ulm tiep tai cuOc 119p;

- CJy quyen cho nguai khac den dir h9p nett dugc da se thanh vien HOi (fang quart tri chap thuan.

- Tham du va bieu quyet thong qua hOi nghi true tuyen hoc hinh thirc tuong tu khac;

- Giri phieu bieit quyet den cuOc hgp thong qua thu, fax, thu din tir.

4. Tilting qua nghi quyet, guy& dinh cira HQi d6ng quan tri tai cuOc h9p:

- Nghi quyet, quy6t dinh cüa HOi &mg quart tri duce thong qua neu dugc da s6 thanh vien HOi deng quan tri (ten 50%) c6 quyen tham gia,bieu quyet du hop chap thun bao ca phieu bieu quyet bang van ban va bieu ditty& theo fry quyen. Throng hgp s6 phieu ngang nhau thi quyet dinh cuOi ding thuOc ye phia c6 9 kien cüa Chu tich HOi (long quan tri hoc thanh vien HOi clOng quart tri dugc Chü tich HOi deng quan tri üy quyen chit tya cuOc h9p (tnrOng hgp cho tich HOi deng quan tri yang mat).

- Thanh vien kitting tnrc tiep du h9p có quyen Neu quyet thong qua be phieu bang van ban. Phieu bieu quyet hgp le bang van ban c6 gia tri ngang bang yeti phieu bieu quyet cua nhang ngtrai tn,rc fief) du h9p.

- Cac nghi quyet, guy& dinh dugc thong qua tong ,mOt cuOc hgp qua din thoai hoc cac phumw tin thong tin li8n lac dugc t8 chirc va nen hanh mOt each hgp l theci quy dinh tai Dieu le SASCO se ce hieu lye ngay khi ket attic cuOc hgp nhtmg phai dugc khang dinh bang cac chit k9 trong bien ban dm tAt ca thanh vien H'Oi ang quart tri tham du cuOc hop nay.

, • Tinerng hgp HOi deng quan tri lay 9 kien bang van ban de tilting qua quyet

dinh ve mOt van de thi quyet dinh dugc thong qua men co kr 9 kien tan thanh bang van ban cüa da se thanh vien HOi dong quan tri c6 quyen tham gia bieu quyet. Nghi quyet nay c6 hieu lye Ira -gia tri nhu nghi quyet. dugc cac thanh vien HOi. &mg quan tri thong

8

qua tai intOt cuQc hop dirge trieu tap .va tO eh& theo thong le. Nghi quyet cling co the dirge thOng qua bang cach sir dyng nhieu ban sao cüa cling mQt van ban neu miSi ban sao do e6 it nhat mOt chit Icycàa thanh vien HOi thing quan tri. Tham quyen va the thire lay y kien thanh vien HQi thing quan tri bang van ban duet dive hien theo quy dkrth elm Luat Doanh nghiep va cy the Ma tai Quy che to chirc yd. hot (Icing cua HOi Tong quan tri SASCO.

Than 20. Bien bin hyp 110i deng Quin tri

1. Cdc cuQc h9p cüa 1-10i deng quan tri phai dirge ghi bien ban va c6 the ghi am, ghi va hru sift duai hinh thirc dien tir lchac. Bien ban dirge lap bang tieng Viet va co S bang,tieng nu& ngodi (neu,c6 thanh vien 1-161 &rig quan tri la nguai nu& ngoai) , va bao g6m cac nQi dung chit yeu sau day:

- Ten, dia chi try so chinh, ma s6 doanh nghiep cüa SASCO;

- Mye dich, chuang trinh va noi dung hyp;

- Thai gian, dia diem hpp;

- H9, ten timg thanh vien chs hop hoc ngueri dirge ity quyen dij hop vd each thirc du hop; h9, ten cac.thanh vien kh6ng du hop va ly do;

- Cac van de dirge thao luan va bieu quyet tai cuQc hop;

- T6m tat phat bieu lcien cüa timg thanh vien du hop theo trinh tu din bin end. cu'Oc hop;

• - Ket qua bieu quyet trong do ghi rO nhang thanh vien tan thanh, killing tan thanh va khong c6 kien;

- Cac Van de cl'd dirge till:511g qua;

- HQ, ten, chit ky chit tQa và nguai ghi bien ban.

CM tça va ngueri ghi bien ban phai chiu trdch nhiem ye tinh trung thuc va chinh xac cita nOi dung bien ban h9p HOi &Mg quan tn.

Bien ban cuOc hap elm HOi &Ong quan tri dirge chuyen cho cac thanh vien HOi dOng quan tri NT& nhfing bien ban do se dirge coi la nhimg bang chirng mang tinh xac thirty va ket luan ye eong vi'ec tien hanh tai the cuQc hop do, trir truang MI) co nhiing lchieu nai, phan (I& lien quan den nOi dung cita bien ban do trong Mai han muai (10) ngay ke tic ngay gni bien ban.

2. Bien ban hop Hed deing quan tri \fa tai lieu sir dung trong cuQc hop phai dirge ltru gift tai try chinh cita SASCO.

3. Bien ban lap bang tieng Viet va tieng nuac ngoai c6 hieu lye ngang nhau. Truang hqp c6 su khdc nhau v'e nOi dung bien ban tieng Viet va tieng nu& ngoai thi nOi dung trong bien ban tieng Viet co hieu lye ap dung. .

Than 21. Cling be thong tin ye ngiq quyet 110i dug. Quin tri

SASCO cO trach nhi'em cOng be thong tin trong n'Oi 13Q va cho the ca quan hint quan (neu dirge yeu cau), hoc tren cdc phuang lien thong tin dal chimg, tren trang website en a SASCO theo trinh Ur, cac quy dinh cita phap luat ve chimg khoan va Quy che c6ng b6 thong tin cita SASCO. •

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CHUONG V

DK CU, UNG cU, BAU, MIEN NHIEM VA BAT NHIKM KIKM SOAT \TIEN

Dieu 22. Tien chuAn Kiem soat vien

Dap img the dieu kien dirge quy dinh tai Dieu le SASCO

Dieu 23. CI& that a siting, nham co!, (long ilang dr, a dr ngiftii vao v tri Kiem so& vien

, 1. Ck ce Tong nam gift e8 phAn co,quyen bieu quyet trong thai han lien Mc it nhat sdu (06) thdng lien tiep ter len c6 quyen gOp so quyen Neu quyet cna timg nguai lai vari nhau thanh nhinn co (long a a dr the ung vien bau vao Ban Kiem sodt.

• C6 &Ong, nhem c dong sa hat se ce phAn co quyen bleu quyet:

- Tir 10% dan clued 20% thi dirge d'e cfrthi da 01 ung cfr vien.

- Tfr 20% den dthai 30%. thl duce cM eft tei da 02 img cir vien.

- Tir 30% den clued 40% thi &rot d'e cfr tei da 03 Ung cfr

- Tit 40% den dual 50% thi dirge de eft tei da 04 ling cfr Vien.

- Tr 50% tit len thi dirge d cfr tei da 05 img eft vien.

2. Truerng hop se lugng cdc üng cir vien Ban Kiem sodt thong qua de cfr vAn. killing du s6 lugng ,can thiet, Ban kiem seat duong nhi'em c6 the de cfr them ling eü vien hoac te chirc de cfr theo ca che dirge phap luat quy dinh.

Dieu 24. Cach that bat' Kiem soat viên

1. Viec bau thanh vien Ban Kiem sodt phai time hien theo phucmg thitc bAu den phieu, theo do mei di (long co tens se. bieu guy& tucmg ling v6ri teng se .ce phAn se! hem than vol sO thanh vien duct bau cila Ban Kiem soat vã c6 'Ming co quyen, don het teng se phieu tha minh cho m'Ot hoac met so Ung cfr vien hoc phan bo don deu. •

2. Ngueri trang cfr thanh vien Ban Kiem soat dirge xdc dinh theo se pineu bAu tinh tit cao xueng thap, bat dAu tir fmg cfr vien c6 sO phieu bAu cao that cho den khi dli . so thanh vien quy dinh tai Dieu le thing ty. Truang hop c6 tir 02 ung cfr vien tra len dat ding s6 phieu bau nhu nhau cho thanh vien•cuoi cling cna Ban Kiem sodt thi se tien hanh bau lai trong se the fmg cir vien c6 so pbieu bau ngang nhau hoc hra chon theci tieu chi quy che bau cir hoc Dieu le SASCO.

Dieu 25. Cac trireung hqp mien nhiem, bai nhiem Kiem soat vien

1. Kiem seat vien bi mien nhiem trong the trutrng hop sau day: •

. - Khong can do lieu chuAn va dieu kien lam Kiem soat vien theo quy dinh tai Dieu le SASCO;

- Kh6ng dux hien quyen ye. nghia vii cna minh trong sau (06) thang lien Mc, trir truang hop bat kha khdng;

- CO don tit chfrc (trong do neu re 1/ do xin tir chi:re) gin Nei deng quan tri, Ban Kiem soat SASCO tar& khi ngimg thuc hien nhiem vu, quyen han ala minh it that ben muai lam (45) ngay;

- Cdc truang hgp khdc do Dieu le SASCO quy dinh

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2. Kiem sok vien bi bai nhi'ent trong cac tryong hop sau day:

- Theo quyet dinh cUa Dal 116J thing e6 clang;

- Kh8ng hoan thanh nhiem vi, cong viec dirge phan cong;

- VAng mat khong tham dy cac eu0c hop cita Ban kiem soat trong yang sau (09 thang lien Ate kh6ng dirge sy chap thuan ycita Ban kiem soat vi Ban kiem soat ra quyet dinh rang eh& vu cüa nguei nay bi .1)6 tong;

- Vi pham nghiem tong hoc vi pham nhieu ran nglifa vu cita Kim soat vien quy dinh cüa phap luat vi Dieu le SASCO.

Dieu 26. Theng bao v bail, man nhiem, bai nhiem Kiem sok vien

ThOng bao ve bAu, in& nhiem, bai nhiem thanh vien Ban Kim sok phai duce cling be) ra ding ehimg theo the quy dinh cüa phap luat ve chimg khoan vi Quy the cong be) thong tin dm SASCO.

CHUONG

THANH LAP VA HOAT BONG CtJA CAC TIEU BAN

. THUQC HQI BONG QUAN TRI

Dieu 27. Ctic tieu ban thu6c Hi &nig span tri

HOi thing quan tri SASCO c6 the thanh lap the Tieu ban trye thuOc a phy trach ye chinh sach phat trien, nhan sy, luang thuemg, kiem toan nQi 13.0. SO lugnF thanh vien the Tieu ban do HOi dong quan tri quyet dinh vi can nhde tai timg thed diem phit hop, bao g6m thanh vien HOi d6ng quan tri vi thanh vien ben ngoai.

Cae Tieu ban lam viec theo nguyen the tap the, dam bao tinh khach quan, ceing khai, din chit \fa phai tuan thU the quy dinh cita 1-161 &mg quan tri.

Dieu 28. Co cu efia the tieu ban • .

1. Tieu ban Om Tnreeng tiL ban, Pho Trugng lieu ban vi the ity vien. Cie thanh vien eUa Tieu ban c6 the float dOng chuyen trach hoac kiem nhiem.

, 2. Thanh vien cua Tieu, ban c6 the g6m mOt hoe nhieu thanh vien coa HOi thing quan tri vi mOt hoac nhieu thanh vien ben ngoai theo quyet dinh eUa HOi eking quan tri.

, 3. Cac thanh vien dee lap H'Oi deng quan tri/thanh vien 1-161 deng quan trj 1(1184 dieu hanh chiem da s8 trong Tieu ban \fa met trong, so cac thanh vien nay dirge bo nhiem lam Twang tieu ban theo quyet dinh cUa HQi (long quan

Dieu 29. Tien chuan thanh vien elm Tien ban

Thanh vien eM Tieu ban phai c6 kien thire hoc kinh nghiem ve linh we tieu ban nhan phy trach.

Dieu 30. Trach nhiem cüa the tieu ban va tirng thinh vien

1. Tieu ban cal chirc nang tham rnuu, tu van, 04 vi'ec cho HQi ding quan tri trong timg anh wc Cu the. Twang tieu ban chill trach nhiem tnrere HQi dong quan trj ve tom n bQ ding viec thuOc chirc nang, nhiem vu eita Tieu ban.

2. Trutng tieu ban c6 trach nhiem quan ly, dieu hanh hoat Ong cua Tieu ban

11

414,

theo cdc Nghi quyet, Quyet dinh va chi ciao eña HOi dOng quan tri va pha hqp voi quy dinh chirc nang, nhiem vu, quyen han duqc SASCO•phe duyet tai. Quy dinh chirc nang nhiem NT/ thanh lap oh Tieu ban. •

3. Chit dOng nghien cfru cdc van de ve co che, chinh sach quan 1 Nha nu& lien quan den nhiem vu, quyen han cüa Tieu ban, de xuat HOi clang quan tri )(cm xet va quyet dinh; tich cut ph6i hgp, tham gia 2 kien \fed cdc don vi thuOc SASCO, 118 trq qua lai nham hoan thanh cdc nhiem vv ducc giao.

4. Quan l, sfr dung tai san va nhan luc dugc giao de thuc hien c6ng viec cüa don vi dam bao hieu qua, chat lugng.

-

TRINH TV, THU" TUC LVA CHQN, B6 NHIEM, MIEN NHIEM

NGITOI DIEU HANH

Dieu 31. Nguari dieu hanh

• Ngutd dieu hanh cüa SASCO gam:

- T6ng Giam dee,

- (cdc) Pho Ring Giam doe;

• - Ke todn truang;

Ngutri .dieu hart khac theo co cau va quy ch quan l cUa Cling ty do HOi thing quan tri quy dinh.

Dieu 32. Tien chan hya chun can bo dieu hInh .

1. Tieu chuAn va diet' kin dugc be nhiem Ding gidm dec, Pho T6ng Giam doc:

- Là cu clan thutmg tra tai Viet Nam;

- CO dü nAng•hrc hanh vi clan skr va khong thuOc dei tuqng bi cAm quan ly doanh nghiep;

- CO trinh do dai hoc tit len, c6 nang lye quail ly va kinh doanh; phai c6 kinh nghiem it nhAt 03 ndm quail 1Y, dieu hanh doanh nghiep thuOc.nganh, nghe kinh doanh chinh hodc nganh, nghe CO lien quan den nganh, nghe kinh doanh chinh cua SASCO.

- CO site kh6e, phAm chat dao dim Mt trung thkrc, hem khiet, hieu biet phap ludt va COy thfrc chdp hanh phap Mot;

- Khong phai la nguai CO lien quan Cña thanh vien HOi &Ong quan tri, Ban kiem soar, Ke todn tnreing SASCO;

2. Tien chuAn va di'eu kin 1)6 nhiem Ke than truong:

- Khong thuOc cdc dOi tugng nhimg nguoi 'thong dugc lam Ice toan quy dinh tai Luat Ke toan.

- CO phAm eh& dao cIÜC nghe nriep, trung time, hem khiet, c6 y,thfrc chAp hanh va dau twill bao ve chinh sach, che do, cac quy dinh ve quail l kinh te, rai chinh caa phap ludt va dm ding ty.

- CO trinh do chuyen nthn, nghiep vv ye ke toan tit trinh do dai hpc trO hen; phai c6 chnng chi Ice than tnreing theo quy dinh cüa phap ludt ke toan.

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- Thai gian cong tac thuc te la ke toan it nit& n'am (05) nam tinh den ngdy clugc be nhiem.

3. Can b.0 dieu hanh khac

HOi deng quan tri xay dung Quy the be nhiem, be nhiem 10, luan chuyen, tir chi:1.c, mien nhiem can be coa SASCO d cu the hoa the tieu chuAn va dieu kien be nhiem.

Dieu 33. Trinh tkr, thU tyc be nhiem can be dieu birth

Hei deng quan tri ban hanh Quy dinh phan cAp t6 chire can be; Quy ch be nhiem, be nhiem luan chuyen, tir chile, mien nhiem can be cüa SASCO de quy dinh cac trinh tv, thU tuc be nhiem can be dieu hanh.

Dieu 34. Quy dinh v ky hqp dOng lao Ong dOi vori can be dieu hanh

1. Tong Giant dee Icy hop cleing lao deng veri the can be dieu hanh.

2. Noi dung hgp dóng lao deng phai ghi re nguyen tAc tra thU lao, mire thu nhap, cac quyen lgi dugc huong, trach nhiem va quyen han. Nei dung dm hop thing lao &Ong phai tuan thU cac quy dinh cUa pita') luat lao Ong. .

Dieu 35. Cie trtr?vng hop mien nhiem, tir chat dOi vCri can be dieu hanh

Hen &Ong quan tri ban hanh Quy che be nhiem, be nhiem lai, luan chuyen, tir chirc, mien nhiem can be cua SASCO.

Dieu 36. Thong bito be nhiem, mien nhiem can 130 dieu hinh

SASCO phai t6 chirc thong bao ve viec be nhiem, mien nhiem can be dieu hanh trong nei be SASCO va cong b6 thong tin theo cat quy dinh cUa phap luat ye chung Ichodn, Quy che cong bo theng tin cila SASCO.

CHLONG VIII

PHOI HOP HOST BONG GICA ON BONG QUAN

• BAN KIEM SOAT VA TONG GIAM DOC

Dieu 37. PhOi how hot di:mg gift HO dng quan tri ved 'ding Giant dOc

HOi thing quan tri ban hanh quy che nei bQ, xac clinh m6i quan he, phei hgp boat deng gitia Hei (long quan tri \fa Tong giant (loc.

Dieu 38. Phi hqp hoyt Ong gifra 1101 dung quart tri, Tung Gilm dOc vat Ban Kim soat

HOi d'eng quan tri,.Teng Giam dec Ira Ban Kim soat phei hop xay dung Quy che Plied hop gitra Ban Kiem soat, Hei (long quan tri va Teng giam dec.

CHIANG IX

QUY DINH VE DANH GIA HOST BONG, ICHEN THLONG VA 167 LUAT DOT VOI THANH VIEN HOI BONG QUAN TRT, TILkNH VIEN BAN KIEM

SOAT, TONG GIAM DOC, CAN BO DIEU HAM! CLA CONG TY - A . Dieu 39. Dinh gia hot den5 dm yeti thinh vien 110i dOng Quail tri, thinh

vien Ban Kim sok, TOng Giant doc va can be dieu hanh

1. Hang nam, can dr vao chic nang, nhiem Iry dirge phan cong, HOi Sing Quan 13

tri tO chat danh gid mire dO hoan thAnh nhiem vp phan ding cna timg thAnh vien Hei d8ng Quin tri vã Ling Giam doe.

2. Tnrong Ban Kiem scat tó chirc (lath gia mire do hoan thanh nhiem vu phan c6ng eüa nmg thanh vien Ban Kiem scat.

3. Teng giam dee chit tri ding tac dart gia can be quan 1 trong cling ty tren ca sO can cu vao quy che hoat d'eng cüa SASCO va ket qua hoat dOng hang nam cüa timg be phan/dcm vi cila toan SASCO de phan loai danh gia mire do hoAn thanh nhiem vi nhu sau:

a. Hoan thanh xuat sac nhiem Yu.

b. Hoan thanh tot nhiem vv.

c..Hoan thAnh nhiem vu

d. Chin hoan thanh nhiem vu.

Dieu 40. Khen thinimg

1. Hang nam, can dr vao ket qua dart gia cna Hei ceong quan tri, Ban kiem scat, Ban diet' hanh; Teng giam ,d6c trinh HOi (long quan tri (di vOi be may dieu hart) d xuat mire khen thtning dOi vOi the ca nhan theo mirc do hoan thanh nhiem vti.

2. Cite de khen thuong

a. Bang ti'en.

b. Bang có phieu theo chucmg trinh ltra chgn cho can be ding nhan vien (neu co).

3. Nguen kinh phi khen thuong duct trich tir cac Quy theo quy dinh cüa SASCO.

4. Mire khen thuOng: Can dr vao tinh hinh thtrc tá cua tUng nam d xay dung mixt khen thuting cu the.

Dieu 41.. Xü 1' vi phgni vi k 14t

1. Hang nam; can dr vac ket qua danh gia hoat dOng san xuat kinh doanh de xac dinh mirc do va hinh thirc luat theo quy dinh tha ?hap luat va cüa SASCO. Thanh vien Wei deng Quan tri, TOng Giam &tic va can be dieu hanh kliong hoan thanh nhiem yu cna. minh voi str can trcng, min can yà nang lye chuyen men se phai chiu trach nhiem ye nhang thi'et hai do minh gay ra.

. 2. Thanh yien H'ei dong Quan tri, Ding giam doe va can be dieu hitt khi thuc hien nhiem vu ma ea, hart vi vi pham quy dinh phap luat va quy dinh cna SASCO thi thy theo mire de vi pham ma bi xfr 1 kY hat, xir phat hart chinh, hoc truy cilu trach nhiem hinh str theo quy dinh cita phap 1114 TruOng hcp gay thiet hai den lgi ich cna SASCO, c6 dong hoac nguai khac thi bei thuong theo quy dinh cna phap luat.

CHUIONG X

LVA CHQN, B6 NIHEM, MIEN NHIEM

NGUEB PHV TRACH QUAN TR! C6NG TY

14

Dieu 42. Ngtroi phy trach quilt tri •SASCO

.De h8 trq cho hog dOng quan tri SASCO dui:7c tien hanh mOt each có hieu qua, 110i deng quan tri 146 nhiem it nhat met (01) ngtred lam cac nhiem Nth dm Ngued pho trach quan trj SASCO. Nhieni kST cita Ngued plot trach quan tri &Ong ty do HOi (tong quan tri quyet dinh, tOi da la nam (05) nam.

Nguei plot trach quan tri SASCO c6 the kiem nhiem lam Thu Ick SASCO theo quy dinh tai khoan 5 Dieu 152 Lust doanh nghiep

Dieu 43. Tien chtan vã dieu kien cfia Ngtroi phy trach quilt trj SASCO

Ngued pho trach quan tri cemg ty phai dap img cac tieu chuan sau:

a. Co hien bit ve phap luat; •

b. Khong dirge deng Med lam viec cho ding ty kiem toan dee 1p dang tithe hien kiem titian cac bao cao tai chinh elm SASCO;

c. Cac tieu chu'An khac theo quy dinh caa phap luat, Dieu le SASCO và quyat thrill elm HOi (long quan tri.

• X ' Dieu 44. Quyen N/A nghla viii cda Nguiri phy trach quail i SASCO

1. Ttr van Wei clang quan tri trong viec t8 chirc.hop DO heti Tong co Jong theo quy clinh va cab ding viec lien quan gifra SASCO va c8 deng;

• 2.. Chuan bi cac cu'Oc hop Hei thing quan tri, Ban kiem soat va Dai hoi d8ng co thing theo you cAu elm Hoi don quan tri hoc Ban kiem soat;

3.. Tu vdmve thit tic elm cac cuOc hop;

4. Tham du cac cuOc hop;

5. Tu van tha tic lap cac nght quyet cUa HOi &Ong quan tri phil hop voi quy dinh cUa phap luat;

6. Cung cap cac thong tin tai chinh, ban sao bien ban hop WM idling quart tri va cac thong tin kit cho thanh vien cUa HOi Tong quail tri va Kiem soat vien;

7. Giam sat va bao cao HOi thing quàntrj ye hog dOng &Ong be thong tin cila c8ng ty.

8. Bao mat thong tin theo cac quy dinh elm phap Mat va Dieu le SASCO;

9. Cac quyen va nghia vv khac theo quy dinh cUa phap luAt va Dieu l SASCO.

Dieu 45.136 nhiem, man nhiem Nguiri phy trach quitn trj SASCO

Hei deng quan tri b nhiem, min nhiem Ngued pho trach quan tri SASCO theo cac trinh to, thit tic duqc quy dinh rieng hoac theo cac quy dinh tai Quy the b6 nhiem, be nhi'em luan chuyen, th chuc, mien nhiem can be caa SASCO.

CHUONG XI

DIEU KHOAN THI HANH

Dieu 46. Dieu khoan thi hanh

Quy cite nay cla &roc DO hQi Sing ce &mg SASCO nhat tri thong qua ngay thang nam 2018.

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M. HAI HOI HONG CO HONGCHU TICH HOQT

01123126

' CONG TV

c, CO PHAN D!CH V

* HANG MING SAN

Trong tnrong ,hop có nhfing quy dinh mai dm phap 1ut khdc vâi nhang dieu khoan trong Quy che nay thi nhang quy dinh cith phap 114t do throng nhien duqc áp dung vá dieu chinh the ho4t ang cüa SASCO.

Dieu 47. Hieu lyc

Quy che nay cep hieu hrc thi hanh tir ngay duqc Di h6i d6ng c6 thing th6ng qua.

9,, TAN SON T

% p ApP

NGUYEN HANH

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