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TO.NA CONA fiTH6P VIDTNAM C1'P
Nco{r rrruoNc vr{r N^M
56r 1:I,2O1I/HDQI TP HCI\'!, ngd!07rhlng05 iim 2013
QUYf,T DINH
VA: BAN IIANII QUY CHi QUAN TRI
CONG'I'Y CO ?IITIN GIAO NflAN KEO VAN NGOAI THLIONC VIET N M
}IOI EONG QUAN TRI
(oNc rr copH^NcLAdNtLA\kHorAN\Lolt rHt oNc \,,t[T \aM
Cnn cri !!o Th6ng tu l2l m BIC neer 26/O1i2Ot2
quin tricilng ty tip dnng cho coog q d.ichnngi
Ctn cn vio diau lC tij dlnc var hoar d6Dg C6ne ry Cd
Ngoxi (hvons Viel NaDi
coNc tso^ x,i tso' cHn NcHiAvtlrNAM
nOctp rudo lknhpl"l.
QUYiT DINH
cna 86 tni.hinh q!, dinh va
Dhir Ciao nha. Kho van
Diiu 1. Ban ha.I kim iro quya dinhndyeuych6 qu ri ConsNc6phinciao
n|in Kho vtu Ngoai thumg VietN.nr.
Diau 2. Quy6t dinh niy c6 bitu lLrc tx Dedy ry. TbiDh vi€n H6i d6ng quin r!, Ban
kiam so,r. bandiar hdnh ljr roiinrhdCB-CNVchiull.cb i€m rhi tri;h qltir dnrh
T/M HQI DdNC QUAN TR!
CIIUTIC
ar*:a
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vo rHE Dfc

QUY CEt
QU,iN,nTI c6NG TY cd PH,iN GIAo NHAN KHo vAN NGO4I
TII! O'NG VIIT NAM
n.t i "t..h...Q-)rJ.-t '- -. ')1.u Q.fLj ],t-.;.tfiu:atr.-.
Ch.:t tich |IDQT CAns t! Cij phil Gi@ nhih Kha fin Niaai n nhg l/ia Ndh )
Diau 1. Phin md ditr
Chuong t:
OUY DINH CHUNG
Quy cha ndr dua thco.lhong tu s6 l2120l2lTT-BTC n}i\ 26o12012
cna E0 Tdi chinh, quy dinh ve Qur che Quin trj c6ng ry ap dung cho ci:c c6ng
tydxichtng, gdm cAc chuong, di6u, kloin sau day:
Diau 2. Giqi thich thuatngn
.ione nrong u n.0..ic rn' B' duoi dx\ duoc Li u nlr, \. -.
I Ngui,i c6 lian quan ld cri nhan hoiic 6 chrlc co quan he !6inhau trong
cric lr'udlg hAI sru day:
a) Cha, cha nuOi, ne, ne nu6i, vo, chdng. con, con nu6i. .nh. chi em
br Io chu. m:.,onB do cd c-.nL-- l:.nhi v,r' c' " da. L"a,
T6Dg ginn doc. chn sd hnu tren mudi?han trEm s6 c0phiou luu hinh c6 quyer
biau qu),6tt
.r l''nn .:en loi lu', qur .,', B.n k'.- ,u.'r. LE ' ,d' 'o.,
'l6ne giim d6c, l'h6 Giin d6c hoiic rhd _Idng giih di)c vi cLic chac dmh
qulln l, u1ic crid16 clucd6:
d) Ng(di nilL lrong niri quln he !6i ng(t i kt c tuc 1i6p, giin Li6p ki6m
soLh hoic blkiaD soltbdingudid6 hoic cnng vdinguoid6 driu chung ma,r su
d) Cong ty ne. cons ry conj
e) QuonhChal din-q fong d6 m6l netrdilAL daidien cho ngudiki..
'. l1 '1,\ .n lo J.. ,1.'n rr lho. gd -u L-nh l:.hlh v'.1 ll.,.lonp
quln tri kh6ng phni h Giiim ddc ('l6ne giim d6c), l'ho gilm d6c (1'hd
10ng giiim doc), Ke todn lruong va nhnng cin bO quin li khic duoc H6i dong
I ThAnh riin H6. don8 qu;n rri doc Ap la .h;rh v.n Hoi dong quim
rr!diip tns cdc diau kien sau:
Ln thdnh vir:n H6i ddng guin 1ri k}6ng dia! hinh vi kh6ng.phdi liL
nguoi c6 lir:n qran vdi Giiim d6c (Tong gidm d6c), 1,hd giiim d6c (Ph6
l'ong gidm d6c). Ke toin lrudng vi nhamg cdn bO quin li kl c d(m H6i dong
- Khone phdi la fidnh lien lloi dang.ludn t . ci6nr d6c (Tang Eirm
d6c), Ph6 Ciiinr d6c eh6 Ting gi6n d6c) cira cdc cOne ty con, cone tr li€n

k6t. cons ty do c6ns q, nim

Chu',nsII:
c6DONG vADAIHotDdNc coDONG
Diitr 3. Qtryan vi ngtria v'r cira c6 d6ng
I Ci d6ng c6 dd, dn c6c quycn vn nghia vu rhco quy dinh cna
LuAt Doanh nghiep. cnc vnn biLn phap luat ]ien quan !i Diau la c6ns ty, ddcbiet
td:
a, Q,)en ,!r do .l ,)d',hump(oph;n d-dro.,hxr' ,u." dsr o:
.;duo-€h: , o-; \o cu Jo,'e .,tr , ong r. runo.sorrud. .ol,h '. re
chuyCn nhumg theo quy dinh cna phip luAt, Diau le c6ng ty va q!v6r dinh cna
Daih6id6ng c6 d6ngi
b,O.rLn,-4, "n v,rc,,so'ns l\lo..oph: cur.,,';,nir o?rdeurlo
. o,odong,o'1r1."..");n.'r:'\u'aloi :-h ngr r l,r lnroienop
... C I \o .-c lo-i .o plh uI Jjr .ac qu)in vd 1!hid \r n' 'i;r, \oi cr.
r,,., .if.r . Jiio',.u.(crul:bnda. d:.Loc. ".n!\"Ihara.o. D.ri
riiLlofe co donC rhong quJ,
c) Quyan duqc thdng biio diy di th6ng ti,r dinh ki vd thdng rin bilt
thumg vc horL dons cna c6ngl]i
l,O..r,1r''.,rich -iqr.L-n e1.J, .n, hopDriho:donC.. d,-d.o
'1i.. h;.n q.'d' li;. , rDi n( l..p ho,1c r'io.! tu, .di dii. d oc u\
quyan hoilc thuc hien b{l phitu tnxal
{) Qutan dtoc Lru tien mua c6 phin n6i chdo b6n luon8 mC v{ti r}r le sd
hnu c0 phin long c6ne ll,.
2. Ca dong co qu)ran bio vc cdc quyan lqi hqp phdp cna hinh. Trcns
r,,ro 1l'ot qu\ir din .Ll" D?i 1q J,r's "O odng. q k. d ' ,.- tt. ' "one
",n' rn \i pnJm ph-p l-..r "'.'Li p:a nh:np qu).n loi ..- od cl. .o
,'s .tro qu\ di'n cJo phrp ',.r.., l.nscoqu\.id(r.h ,D,...;'drr.
.. ' "" r'h .,. hu rur ph.p .'r q-y l,''. ruons nop cac qule. d.nh .i
pl,r',fl,rt i.,i'C.'J in hdilo:.dngrl.lloido'Aqrr Ir q ,1.,mso'1, L,i".n
d6c (T6ng
'
si6n d6c) diau hdnh lhdi dan bn cho c6ng ty rhco kach nhiem cUa
r, . Co done.o q. r: .iL-iu.ongryooirhurr,"'rl,,r'h(oq.\ornh.ua
phip lu4t.
1., ;donS lJn l'" ',1". ..id.'e,c .ric.a m'n'p.r .on hxi4.n..r.
q!)ar,loiichc .ca,ngr! vri cna crc c0 ddnS khic.
2. Cd d6ng l6n co nghid vu congb6 thOngrin rheo quy dn ddphrp luAt.
I Ho d;'g qu"- r. tl';i \d) d.r_e mdr co c'i idn '.( ,lrr. 'f \u)ro
'di .o Joig loi. ax- co Jo's la fl"r dcng LJ d I chi l'cn e rdir. rlrn \.
c "rl,.no lhu li Con" r) K',rha)d..,,.'rrhonBbiong.)JeJriLr'(d.e
,\ duoc l':n l"c.humg \-.- D,i.,i,'l':,'c(odore o 'do-.'pnhr'rh ol ':
diDe ki vnlh6ng b6o ngay khiLhay doingudidaidien cho Congty.
4. C6 dOng l6n c6 Ui li€n he tuc riap v6i ngdoi dai dien crla COns tr
.,o.. .16 ' ii ' con. bo ' '"n r',,,.'',. l- 1,\dlr.jjrocr..rd. liejq:,.n

den hieu qui hoat dong cna C6ng ly.
Diau s. Diau le cong ty
1 Diiu la cane ry kh6n8 duoc trii lOi cAc quy dinh tai LuitL Doanh
nshiepvd cdc vrn bin phrp lu6t cd lien quan.
Diiu o. a trOc Ir9I, Diti h,ri J6 g cd ddng rhudng niin ri bil rhu.rng
I .6ng I ph-i \1r u. e \i \org bo r,Ln,. .4,lor'9 r.n die. r. !..
cJn!,r qlj drnh ra r'nh ... rl'u rn, rniu r;f v- bidu qur.r I' nar ndj danq co
.l'n rlro q. r o nn .rl" L. D,,."nsniip.cric\Jnbr'|.Dl.; liii qu-n
vi DiarL la cong rl,, edm crL rraiJunschinh sru:
., tl,,n, o'..i \: ...;r,txnt, -, c6 do e.oqu)fl,.hd,, d- op Dd.
h6ida)ng c0 donsl
. b) lh6ns bio rieu $p D.i hii ddng c6 ddng gni cho cic c6 d6ne chin
nhllt 15 ngn) Lru6c ngdy khai nmc. (inh til ngay mi rhdng bro dLroc grii hoiic
chuyen din6rcich hqp le, duoc rri cudcphihoncduoc bo vtu hdm thu)j
Cc.h.h c dlnr Ll rhcm du D- hoi JurA,d ddnB, o J,.- t,,; nn;n
L.\ ns.oi dci diq- c.-,d oone l, (o cL c i .. r;p ho-. :) qry.r b" e \rn
b:nr lheo mau cLla C6ng ly cung c6! cho ngudi kh:1c tham du cu6c hopl
d) Ci,ch lhrlc bd phi":o: b6 phiau trlng vlin da rai cunc hop Daih6iding
cO d6ng l
d ,.,.1' rl k .rim p"eu lo . e,n pnii. Uong,_'u ol nsuo: .
D'' l'^i ddnp .J.lon^ bdr ' ' .o dc ng-i cux , .' r. s ddr no:. loi \oi . 'rg
J. nla\ cr( rinE-LJdoneco\i-.ru.co.rrr rhar.h.di - ;.1,. ooc
rhrc hien viec thu fiap !d kiam phiau;
-, l'" '.o li. qui \.h pl'ir. lo Liir phi.l, .,'
q - .:.,n , k ,rs.: rlic'ro- Loo,r J . r.',n nh r.n r' .;
lu.( , c Ld quJ (rinr phiiu n J.
,i, ..'h rh-c phir .loi .r..r!1 , i. l, , .' ' D.i ho: dong cJ "". ! tolPrho.
.. . rr [;r-rernldlhie.bmltr.pDarnoroo;BcoJotl'.;. n,in
bul6t qun kidm phidu liy !
ki6n .na co done bing v:i; bin. ct.iong duqc
o. J;' rau cd- To-.in c6 rhi i q',y.n re,n r(r nrl\ bo qu.r. Jin..1,' Dd, h6i
dr,ng co dong trofe truonq htn
. lr.rli.u \r,l'.,r,,'i(ur'phof Daihdi Ju-. c.. !,nskh6ng.h.c
I'i." htr'srl.cot.\d:nhc-rD.',',-Co,,cn \"1,i, Du.. J it.:005.
. ', ru. hu rr. r , -yi' ,t. . vj r'ar o ns o... J,'h \ Ihar
phtip lu v, Dieu le COnB tyqu! dinh.
' r;p o.:n b-' r' ..onecnddnC: chu,o. '; u lhu.i l:obie
bin Ja Lhi nh;o 1ai'oi' bu d. n b e,'.. nc hop. ahl r.J \ r I I'r ll liin dd' c-i.
',-ch Lr.n\iunhrru'! r-r..1 ' h u' . .
u" noi dun I b.. n '
i' lnonB bio ou)er
"nq D roi don8.o don,,1 ,nrp cn..B: Bcb,
'r D,. hoidong cu Ju_s \r, rn. slioinrnc--oL,,n.,.unerhoi,-- t.
.:.li'ir n8,' bc n., .'ui, af. Ngn qu).r .i ru,.\ 'l .rs ooo .e'
r. i'e ra. cong bi.hon( r n \.' e', cno (oqu-n -ha. uJ,,,. rt'i r qulin.
lap
lhong bdo kit
dong ya philp

.k, . J) y ln .d dong o-ng \-- oJn nreo,-- rruon! t',rT, \ j dinh
rri D.u le, uns rJ Hii don3 9r. n , i J .oc qu\in x) j \,.", -, c,. -a oor.
bir .i' Ln' di rhdn8 q-- I'r..r J l', .. Dd hdi du.- .-,1,..! tfl ..r.u o.uc
>H6i d6ng quin 1ri chuAn bi 1,hi5u l,ly i kian, sdm
- Ten. tru sd chhh, sij !.i nsny cAp, noi cip ciiy
- \.,dic.inljr ) ki;-. n Ldr ..c'ri. tir I ki.l
- n,dne .:n .u, ,; J,-J: ro. r:n. q ;- r."l Ji. ,hr ..r.on€ x..
'", \4\1 ho chiiu nSr) . 't .r ,'u. 'i[ ddi rd ... J- . 1 ,d nhin. r.n, Ji.
.'r rn .u. .. pjjr .l r, nll. .J .: l\ .ij.h doxn'. -:.n J,I d.:. doi \o: .L
- 56 luong c6phinras6 phi6ubiduquyir;
- 'ii lii. eJi len ,Lco ,du 'nro N8h o-);r D ', hdi dang .6 {lnne .a
cic tdi lieu giAi t.inh du rhio Nshiqu)ao;
' ].ha,i han cuiii cirtrg gni !a C6ng rr,;
L.,.1.. r,ii.. qu\ir 9vr -Nr.' ,.i'. ,.K ong nh. " -Knn e -o
. l.o. r-1'..'. .J .uc,': ,..1 l.l d.-p qu-n I i.' r'-.o,Joi oiir
lhcoph.if lLLircic Cone tl.
, Hrnh.nnc gli Pl';u loi J kiin ts--i Lu h.o o. ho..c cn..n,i.
'. . ^ nhm"pLJ'J. n bdo,i .6 doie enLJ1"-..1 phriu I r.:ao I,r.j,
r , I hr ,02, nei) kli Ii rl'ur " or h.'n cuo' cung r '.;i r. I Ph.iu h6 j kie,'
l.e Cdng ty.
. ll,ii, lx) v li.1 J; J,,.1 '. .oi t'i: co ..: r . .o donB L .1
,' . 'm
.ia i 8uo: J.i d:.1' lr.,r. t l,'r .uc.o dois li ro L -,. r1'hl. lir i liin
LU \i CnnB .) pn- duoc u. s o e p o.g b. ad krn \- .hun! I',.n q ,Jan
',
rnorrud- kniliEr p .', PL Fu lal r (rin gu. ve.o g ') 5r,
'hn ' ,a o; rrc
drnh ur rdidur. oLie- l. ) J lrq, 'o ( d; br md di . \long l'.r l(.
> Ihdh phen kien phiau: HOi ddns quan tri dudi s( chnne kian cna
m6r hoic ctlc lhinh vien RaD kiam so6r hodc ci! cO dong khnnr niim gir chirc
vu quin l! C6ng tI.
> l

lin hien dai da c6 dOng c6 fta Lhangia vdo c6c cuoc hop Daih6idang cO dong
t H"ng Lm -o. ,r p.ir. , '.c hor Dd 10 Ji.!.uJa,'s'hrong
r'i' "co qut d nh ci, '. n..r'l' nel-rip. Viic hop 1,.' l'.., J;.rE,o oons
,... - nii.r U,o E dtroc ro, .J,. l,rl,rn.cljitkie r,,lrrf ,"npr-:
Diau 7. Bdo cdo ho+t aiongcna HOi.t;ngqunn tr! i4i Dri hoi
860 cio hoat d6ne cna u6i {lone qud t.i tinh Dai h6i
unrme nrcn lortnrcu Pncr bJoeom LdL n,{ dung sau:
- D6nh gidtinh hinh hoar d6trg cia cong ry trong nim r,li chirfi;
dingcd
Hoat d6ng. lhn lao vd chi phi ho.t d6ng cnd ItOi dang quin fti vi rnng
lhinh lietr lliii dole qlin trii
.- T;ng hat cic cuic hop cna HOi ddng qurn tri va cdc quyit dinh cna
ll6id6rgquand:
- Kir qui E r.n :xr i \ i..,m dic,.6r-.j,m o;., d..lu hnnh,
-K; qrieiinrsjr40 \,,i..,..,ijnbdquin ).(l ,:
Clc k6 hoa.h irongruong lai.
Diau 8. Bio c{o hott dong cna Ban ki6m soir i4i D{i hOi rliing c6
B.a.;o ho". donr,.. 8..- l.im .o-r rri,J Dri nni aine c,i ao,e
thuungninrroithiiuphal bJUsL,mcacnoid!nqe!
- Hoqt ddng, 1n ho vn chi lhi ho.t d6ng cna Bar kiem sodr vi, 1mg
thlnh vien Ban kiob sodL:
- .on.o kr - c, .." 'or,.. B-' \'('\oa \. ,- q.'i. di'- ...
- Kat qu,i gidn sit rinh hinh lroat ddng vi tdi chinh cna c6ng ty:
. - K6t qua gian sdt d6i vLri thinh vien H6i ddng qudn ti. Ci6m d6c
(Tonggidm d6c) dieu hidr vnc6c c6n b6 quan 1i kndc;
B-o cro d, J- 5r fl,O. hop ho-. do-A.:n1 B ' kam sorl \d
i'nioo.cq',in,.i.u tr,,":. (';,,gci,mddcrdii,-.,n1,\ri"ad,,s

Chu?ns III
TIIANH YTEN HOI D.}NG QU;.N TRI Yi HoI DdNG QUAN TRI
Eia{ 9. ij'ng ct! da cnthiLnr, viatr H6idaing qrtin tri
I Ti6ne lin lie! quan dan cac rlng vien HOi d6ng qu r lri (rcng truone
h{nr di xic dinh duoc l.udc cic ihs vienl duoc cong b616ifiiau ba} (07) neiy
'..r r.ed. trii .:ohooD. t.iJ{e.,odone.rc. .n-gr'. Lrr'J;'. r.r_
, , p r. di co do'e .o' .', h,;J \i (dr L'E ,i(' nr) I'ro.Nl.r bo
''.1,, nraie rin ' -n q-Jn J;,' ,., re\rinHoid6i8qr, rr.ur"..,o.eoo
r6ithidu bao sin:
- Ho ten, ngdy thdng n:in sinhi
- Trnnr daj .huy€n mdn:
Quii trinh c6ng l,ic:
- Ien cdc cdng 1y ni nng vian dang niD gin chnc vu Lh,Lnh ri6n H6i
done quan fi vi cdc chnc danh qudn li khilc;
- Cdc loiiclt c6li€n quan tdicong ty (16u c6)i
, cac rhongrin khdc (hau c6).
2. Cic tug vien HOiddng quin rri c6 cdn kat bincvin b,in va Linh trulg
LhUc. chirh xic !i:t hg! li cna cAc thdng tin cI nhal duqc c6ne b6 vi phii
., ' ir .u.n.. nh..'\n,'o.n. uuig,h...n.u I',..o;. la.rrhrh.n,,
llairlang quin ki.
, Cr ca aong --tr r,i." '.. .o q.'i) bieu,tL\J r,ng oil-.':en
rr. r lr \.u'0o,lL-'3riIL!; rl,Jrdrirn.ho.dnrl5ih...ddn8ou-opco
turar gaf .o qu)en bicl, .JF' d. di cl -Jc'.'e vi(. .1.. Jir'g quim.ri. \ icf
1... un8\ -n lo dorl , . {, ln mi ciic .o donr q.'r 9^! d q.).n b..
qu)et co qulen dc cn pfiiitu6n thn cric quy dinh crld phrp luiirvn Diau le c6ng
1]
4. lrodng ha? si5 lqns cic nns vien_HOi d6ng quin rri thong qua da
( 'J -- c,rv:n..r'! lu o.....gc;r'rhii..H9 dong r,. r,.o hioi.u
._rr .-r.ie' ;, ru.hn.di.u.rcoqJrdlhr iD 1r . \rOu\(.i-oi
bo,L,.ung'J (o Ll,e Hdi donsqu:r.'i duonA,,.:.,n,1 ..uu p \iin,loi
Jo q..nr,o-o..ong $riir.,n€'iduoc D' l'..i-,.q.noonert$nr qr-
L Lic khi Li6n hdnh da cn.
5. COrg ty quy dinh !i hudng din cu rha cho c6.dOng viec bd phidu biu
, .,i lloiadnCqui. rr,.leop1-dnsrr,('uo_p riu
lri.:u r0. ru.c:ich rhrinh r idn HOr d,ltrg quin rri
' n,dn.i 'ii Hoi .l;ng q,nn ri r nl'ft'g I'p.oi l.ho'E rhroc Jo,
,,r. 1,"1 pr.f .,,ir ra D:.u le.onB D L"r lr,'h.n'h Ui r lhi oong quin.ri.
hr,l'\Fi l'^'ao,.Cquntr corhcknongphiilJcoLnng.'h,onq r
2. r-u,'g r) , n' " , cha rhinl \iin Hdi done quan rr L;1 ,nicr rr
.'h',.' Jr_ ..r,' j r',e oom- oiiu n,nhc:-c^'!.y.1-.1.,n\'. rnl' Jo.
lilp ci,a ll0idongqutu tri.

3. chn tich HOi ilons qurin tii khong duqc kiom nhien chtc danh GiAm
do- , lo e sErn docr die- hrnh Ir lhi \ic ].iim nhiem nrr auoc ph: rhu.')
h.nonnnraiDJihdidong(udnnerhuongrlon.
Diir l l. Thirnh vian Hoi .tang qu,in tri
I lh1nl,\.,,11,', ooiequor.i, ore,r oniir05..C o'.4o,. tA.
,1,. t.cn''.c-'dr" l^,,u';n oo anx.i-rh..nh,ri co^ nrl r.:\.
ki nghiem va ph6! luilr, ldi chinh vtlinh vuc hoar dOng kinh.doann ci,a
.uis .:do.irho c;n Jlir o 'o su cin do ! no !-.. rl',nn . ii r:r)rilr.,
. r:( d-nn J:e- hrnl \ui,a rlanh rr:n doc Lp. I une,lo 16. rhiiu ro.pl-n o"
0/3)tone s6 rhitrh vian HoiddnS quintLiliLlhtnl lien doc hp.
2Iro.-I'tu,'Lupmdrrhrnh\ie'bi aL, L '.h rl..nl \ ie. ..eo q,r
Jt' , -- ph3p lL 'r I D . . li rong r . b -.'-1,..', i'innhrimho,L,i i. tJ
.l ',u.o ll'on^ i'e r.r rL, l"orlh--l\.r'll,.rdo.equn.i,tt.iJ.r's
qurn rrj c6 ula b6 nhieh neuqi kh{c rdr ftoi lim Lhirh vid HOi diis q",i,1ri
theo quJ dinh tai Diiu le cons 1r. viec biu tuii rhd.h vien H6i dad quin tri
rl,rr ; t.l,i, duo. .hu- :c r",n',ho..or€coJu.-Ln,rh;r
3. Thay rha rdnh vien r6i ddng quAn tri
a. Trumg hq! Chn tich HOi d;ns qlan tri bi duong nhien miit ru
.a,n rl€nl vcn l. idore qua.ui. I P ct,uu.tr o',1;.-..nr'n._r)
,lr"d.:uh'rLco,, \ :.\uallo.dor!or.. r lronF.hoi.-'-,.,,ei\ti
ln ngiy Chrl tich 1l6id;ne quAn tribidums ntien mit tu cdch. cic rhilh v:en
li,, . qrDii .': .o r..'r'.ri
' r' c u. LSp tl. id..e q...n.r',lr Lru r..'
rh,fi .n' ll.i oong o',rn r,, I', drau liin. Lie- ct'..'. rtno qu) di.j. .ir,,
hinh) l:m Chntich H6idaDg quin tri.
b ahu r..'.l.raing quin..; ,"-,n n chic ( hu .'ch ph-, .o don s: i
di.'rro,r;equ,n..i.Iron^ u ti..,0nea\ ki.un".r rrrrco Hd do=nq
qr. ) lr. pl'jr r. . l|u. hop.k \en ,.r tu,ird.nnralie l':. .d,rhuru..i;n
nhien! b:iinhien. biuChntich lt6iddng quin trithco quy dinh hi€n hinh.
c. Tbinfi lien HOi ddng quiln ri mu6! ti chnc phdi c6 {ton hoac ven
bdn gnirraiddng qudn 1rj da tinh Daih6idang co dong qulir dinh.
o. r. ' .,', uuo.! hop kn.c. .uo, h.r pin nn;. .u- U, i ,, l1e
co Jo,'- r liL rh.nn \ii' Hoi donr qud r! rno. di .h1\ .l( t.. i r.'.\.F;
uoi rlong quan tri bi mian nhiem, b.i ,hiern hoic b,i suns nlnng rhdnh
.. Chn tich va cic.thinh vi€n HOi ddng qud tri bi mien nhiem,
L. i .'r . r. Ju.r'.]',.in D. ., c-c- cJ,,a I oh.(n b-n c''o c. ng \ri. (no
,l.' '.h \
'.''" 'hv.nrlo
Jo,',,'r
' n,no.duo.b.',.-tr.oorrrho;
phrii chtu r ch nhiem cn nhiin {lii!6i cro quyat dinh crt. nridr lrcng thdieian
c6 tu cich d:ln nhiem chric danh d6.
5 Bainhiem, miEn nhiemthiinh vi€n lIOiddngquinfi
a. Chn tich vd rltinh vien HOi ding quan fi bi xenr xit bai nhiem, mian
nhiemtrciidl thiinh vien HOiddngquin tirong crlc rNdne hop sau:
- Thdnh viCn d6 khone dn cich lim thinh vien H6i done quan
1ri
3

thco quy dinh cna Lu,,L Doanh nghiep boac bi luir phip ciim kh6ng duoc lin
drAnh vien H6i d6ng quaD hi:
- Tldrh vien d6 gni dm bang viin bdn xin O cht?c (tong da, neu 6 li
do tn chirc) den tru so chinh cn! C6ng Ly;
- Thdnh vien dd bi r6i loxn Lam thin vd thnnh vien khic cna HOi dang
qlin rri .n rhturg bing chLing chuyen m6n chime to nguoi d6 khdng cl,n neni
lh3' .n,lolhone rhlmdJ.ir.uo. hJp..- l dr d6ngq."nrri
lii' u. r,o,r, \u I s- '0o, rh"ng m" llone cd .u ch 'r rl'u5n .u, Hoi dang
q... ri\- lloiL;F-, uan ln q. ):. drnh.hu. \ u cu ' 1!'r..1r brbo rrinei
- Ihinh vi€n d6 bi bii nhiem thco quya dinh ci,, Dai h6i ddng cO d6nS.
b. Cht lich v,i th:inh vi€n HOi ddne qudn tri sau kli bi ni;n nhiem, bai
,'',-'\;'Dhir.hrur.c' .i., c .hn' d6r roi c"c cu);r d.,'h
' ra ,trIt-;.
\: Di", l; Core l\ ho.,c t.c,--'p J.,'h,o ) lJm -i -,,. , , .h o
'
ie rhoi
o U ro -I cr r';r . cdch thih \'cn l'6 J 1rgq."n ri
a. Cnc tumg hlrp duong nhien miit tu ciich rhinh vi€n HOi ddng qudn 1ri
M6tning luch hvidin su hoiic chir;
.
'r,.'.1,
Dlrp nh:- .'!.;,"n! L rA, n'c,mi nCLUi J. t. us,
Jlan fhjn \o gup) Lh.ff dut:
'Iu clch ltnn.eri,i d?idien thco riy qulin cllil,n dnti
Bitn^ In quyat dinh trlrc xuiir kndi lanh $6 vietNaml
- C6ngq birhu hai C iIl, phep hoat .l6ng vi thinh lipr
- Ld, ru@Brop kn:i. rheoc-ydi ,." p!p i( n vioiau ler ongr)
o i hu rich \J.hrnh v:en .lo dung,',r' r, (u..ong rl \-J Vi bi'r.
, ' ,,ir .r.ano.ong h.n\-.)pni -hiur,nh'h,r_,.,'rlndoi .o..r
qryi dl r r6i vdi qut dinh cta phip luilt va Diiu le cna COns ty hoiic cdc
qula di c0 i lin uicnaminh lrong thdiBian duongnhiem.
Diiu 12. euyan cnc ltdnh vion HOi.ting qunn tri
li-nl,.ien.l..,, t.ngq.." r,odir dr c"cqu):n rh-oqu) d'nn cL-
I u'. Do-nh ngl,;ep. -^ \;r b,,' rhrp ',i .r:n quan r- D:1, l.; co'c'r, Jj.
bii.',qu)Ln J',.c.-r,s.'"p c. ",lnc in. rir r:J \i '," hi-.'riil',,1.
horl ddng knrh doinh ci,a cong ty vai cia cdc don vitrong c6ng ty.
Diiu tJ. rr:ich nhiim \i nghix \ - cur rl,inl,ran Hdidilngqu.n r,i
. L.-rh riir Ilo d ng qun| ip'-:r-.n' i'. di) du udcn n-:ir
u nshia v! thco quy dinh crla Luat Doanh nghiep, ca,c vin bi,n ph6p luat lien
2. Thoh vien HOi ddry quan O c6 trdch nliem th(c ltien cnc nhi€m
vu cia minh m6t cdch 1rung th!!c, cin tqng viqu),an lqi16ic.o cna ca) dang vi

. lhinh \ -tr llor dan! aud' ki .o ralh nh:im h, )' .1, ,1". .h'.^
cuoc h. p,.i' I lvi aors q.o ri'';.o1 rit ro rlnq,".," \ m J. d,r;" Ju. to
r lhanl en Ho'.1,,,,l'mn,i.,u',.1.1','hi;,n. dne ha cliocone rr c..c
hlrciLn thn lao mn ho nhdn duoc t cac c6og ry con. cone ty lien kat vn cic
rd chnc khicmd he ld nBudi dli dien phin vijn gdp cn! cilns ry.
r...1 rLo,'l'.ie' rli do,'sqm 1 \inhure nquJ: cd,id,qr.. .hi
rhtrc h en ,i-o di, L ," ,ltn cuc .'..ns r. phai odo .iio U) b-n , Lung \.oe,
\hr nuic \'\ rl'u, I'ir'Lone bo rh6ng r.n \i riic Ci-o "'ch -oy'L(o.t,l
6. C6ng ry c6 re mla blio hiam ndch nhiem cho cic th,tnh vitu tr6i
lone qud,, "i i,' U,i . v.,"o r-,,in .ua Dc. id: do s co do-J. Bo
hiaDr rny khdne bao gim bio fiienr cho nhirng tr6ch nhiom ci;lhinh vien Lloi
dong quan tr!lien quan dal viec !i phanr ph6p luAt vd Diou Ie c6ng ry.
Diau 14. Tri.h Dhienvn nghi, !! cn. HOi ddns qunn lri
l. HOi dine qodn li phdi tuan thn diy dn triich nhienr vd nghia vu
lheoquydinh cna Lutu Doanh nghi€p, cAcvin banlhdp luai lien quxn.
i. '1. i.l;'. ...an rn chiu.nicn r':im, ro. .". .A.ine \i hon don.
3. HOi d;ns quan ri ctiu
tuan &n cn. quy dinh cia phip
1}, d6i xn bnrh diins d6i vdi rit
qu)En o rrrn qurr Lror cone t).
lrndr nhi"am ddm bio hoal d6ng cna cong ry
luit, Dieu le vd ciic quy dinh n6i b6 cna cong
ca c0 d6ng vn 6n rrong ]qi ich cia ngudi cd
4. H6i ding qum ri xay dqng cic quy ilinh vi tinh ltr. thn tu da cu,
. 3cr.oi r i,n h,.h\ro-inniin.hrn')\en riJJnsfurnr:\-rrh
.u.,h,,..r r .1'', l'. p Hoi da.rg qurn r,i gu-. cxc n,.i Ju E, .r )iu .r. :
. ' 1".,,. \o rl. .rc,li.c,r. d-. ci I 'u. .,;" nhii,n.a bai nhicn
rhidr !ien Hoidone quin Lri:
, Tieu chnin Lhrlnhvien H6iddngquilntrli
r..ch,hr. dr. u 1q',oi ,r 'r scu,ao,rrrrhd'h \ -n Ho:donqqutr
.,i .i-.o Jo . nl,on rn Jorp rheo qu) ornh cirphrp ur rr r.u te. o:gi;.
, c:1ch thtc bin itrnnh vien HOidatrg qudnrri;
c '. n'uonr Lm In':,, n c,' 'r h;, - ,im rl onh ' ..n llo' .long qL-.
tlii
- I 1rp oro i oJu. ,n: nl icn. b:ii ir rhc "' rrin Hoi don. quin
tri.
h' Lll' r,. rhu ru. ro cL rc hop Ho d;n- q-.m rI
- 'hons bio nop Hdi d;nsqu..ifor,huos,.rnnnop.rho.8r.
Ji,liirn.,j. rii 'iiu lii. qu-'\r -n pq:.', b.ju, ._ 'r'e rh-nn rrin Hoi
dang qudn lri khOng th6 du ho.p):
- Diau kjen td chirc hop H6iddngqudn rri:

- Cnch thfc biau quyetr
Cichlhuclhong qua Dgli quyat cna HOid6ne qud,r rril
Ghibien bi,n hop IIOidanP qus tri:
- ThOng bdo nghiqul,6r II6i ddng q!.jLn 1ri.
). .lo u;rL | .d rn \4 du g .a. qu) Jirh .r I nl' ,u. rhu ruc l-a .hon.
bO nhiim. r'ian -hie,h r. 1 bo o,, r J ra q. r rrnf ..ru,. c I lnl, ap no"r oiin.o
. 'r ' ll6idong qui' .'; voi B.' i.i.,;.. UicmdocLlon. ! nLU.,d..:u
Irmh. gdm cdc n6idungchinh sauday:
. a) Trinh tq, thri ruc ltla chan. bO Dhien! mi6n nhier cirn bi qnir Ij
, C:1c ri€o chldn da lua chon cinb6 qui.li cip eo:
-viec b6 dlicm c1n bO quin li cip caoi
- Ki hqp dang ho ddngvdicrnbO quan 1y cip croj
Cdc irulhg hqp miAnnhia6 cdn b6 quan I, cip cao:
-.ho gbiob n1 n . m.an nh:e.r' L:n .i .ud, .) crp JU.
1., o'.r 'r:n]L rhi .... Il,: hop ho...tong,j.d uoi oonL .rul Ir
n.' I ier .d.. \ l.iim do- (.rnq .'.',r do,, dii. hir.\
- l'I lu.. lr'r 1 .- rrc. ',1p. lnore bro -oi ..p. pn. bt
b..o .rl tL, hap p nr lloi ,.ar'e nu,in ri. B-r (n-,odl \r Lianr d6c Gijne
si6m doc) diau hdnhi
- rnone bJo neh, quyct
CELn doc ( lonq{ ndOc)dLiu
- C'ic tromg hdp Ci6m
sodt dO nghi rri€u rep hop Lt6i
Hoirl6nA quin tri;
cia H6i darnr quan ri cho Ban ki6n soft vn
dac) diau hinh vrl Ban kiam
ihnne lin da cdn xin i kidn
- D-o -ro cr a 1 n 06.,.onC a:rm do..i J e, l.cnh \oi I loi do.g q,ur
rri vi \ iic thuc lrien nh .:m vl, va quJcn hcn duoc qi.'n,
- K:c.h JiEtr \icc rhuc h.ln nCni qu)e, \r ,b, \i,, di u! q le.\.-,
c'J Hoi Jorg | .. 1'ri ddi vdi u i n do- , r,,s s,.,n docr die . hr!,
-C'. ri d: u j)' d". (l.j,qe1rndoc,driuhr..LD.j.io'orijo.runE
...,'1,r. ",'.dc'.hrhnc. o, '.or'.
l,h,iino.p hoa-1dOne kidm soiir, diiu h.tnh. ei6m sat gina cic &inh vien
Il6id6ng quin Lri. cicthdnh vian tsonltiam soiit vn Gidm d6c iT6ne ejrm d6c)
diau hinh rhco c,ic,rlriemvu cu tha c,:ia.ec thanl vi€n neu reD
u li,.i dons q.rn ti c6 rac, him ,ar d.-g ru.,! o. h g.a hon
dd_g. (he,, r\r@e \a \i lu.. Joi vo rhnhriinHoiaong tl.inrfl.'.rmdoc
(Iu )g g;m docrdiau htu r \.' (.Lr (nn bi quan li UrJc.
l'l,aOnCqui i.rT.,,,,,,.ot: -
7. LI6i d6ng quim r c6 trich nhien b,o cro hoat ddnE cia tt6i ddne
q":Lr ... r., h...r l1,s.a Jdng..coou) lij. 'dinri. _qu).:c.1I
Diatr ls. Miji qurn hegini HOi.lins qunn lrirOi Bru CiIo d6c

L Hoi d6ng quo tri rrCtr cd sd chirc ning, nhiam vu. qulan han cna
",'li \ r dinl -i. ! : rruo e. rhrn'. -, r. di j 1ronj, qu\ di h. . 1r,, co .o
di /ii. ,', doc dir- .. . l' . dc .o.,r Jo-. . oo_nh. J;.E .roi phe d .r. .a. (:
h,., ' 'huo.C rl hoJr ao c l.in- dod,,, r:ic bdo -ro. J; \u do C. n dd( ai
rln ) r'r.,.""inr qu)L ^r r \er.ir rlo JJ.e q. on.r'
2 Lji-,,, dOc co,i.,.n'rim du) r,i ,.i o6 Lho,jq.,r. bdo cjo,l.n
II;ido g qrm rfl "rp rhoi. J.) Ju..n,nh x- .'o diiu l:e,',h-;n to d; I rl
I ne.,i,,,,i,'.: o Un h,. o, donB tux..rsrJ ro..h e,,',,")r.;n noi.lkj,s
.1. u"-'.1.. "o.r..chn'.i.1.u..ulh ci..,dnE v.i..,e..r\ din- L
J'. .1. \1]h q',rc,.,r cu\!nplr,.on8cl d"u.1h lto..onj,l,hr,r., h.
.:ch I , ,orgc,h'r thut,op.u,., q,]Ointr.,.pr,.pt..r.
a Dni \oi .:.e rruong hm . .or qui rh"r qu)in pt,.. . q-Ji. dr.,
'r. o. I i:i' J", phi. bJo "do \- rrnh I' r dOngqurir r r q-ri.,ti. r:.r.
Ditu 16. Hqp H.i dane quiin tri
l- .1. i Jo rg qua' , .o rh( l'..p dinh t) Lo..c b rh ronB. ( cud.
hop llili d6ng qunn tri d(dc tian hifi d dia chi di ding k1: crta c-6n!: ty hodc
nhing din.chi khic o Vi.^r Nan hoi! d nrdc ngoJi rh;o quyar dinh crta chir
Lidr FI6i donequinrrividuocsdnhattricuaHOidingquA;fi.
? Uo .,,r (ong ."?Ho dor,gq.;nrr u s. onr,,r,hiimL\ rnor n,
.uo. -I o:-,i; .ur -he,n t) ho, Jans q.xn.t di t. Cn: ,i.t,,u *
' qu).drnhkLJrrr.iduo. .i.hjmh.o erhoi .d, 07 j !o.,y ,r n iicc Lr .
' ei li. rl' L bdu c'r I oi oor 'h,, ui .' . a t\ do. ."o, hop j,. J oo rhmt,
\ii t. \,th:r '..,-o-h rrl .:o. r'.ng.,uo",,op,o,,,ti --,,.c
-l '.iircd o'.rlJo.'u..'. nt,lr\rnr,',gr,,-r .,.i.. r r in.on I .r
b: , L.. rig DLn r ,. dr o ,"i{ n?uoi ro,,q .6 ho r, .,, r.'p r.1 , ti. dor- q .jn
l. Cdc cu6c hop dinhki
Cu6c hop dinh ki cna Hdi d;trs qudn ti do Chn lch rr6i ddng quan tri
hieu tdp bit ct khinao n6u xit rhiy cin thi6t, nhhg n6iquy phiih;p it nhiii
.1. Clc. Ochop bil h(dng
, ,.ic I ,! Jn.e q.m,' , , r,'. I rrii . r.,r .r Ho: do ccr rr. . ,, e
dLrdc rri han ncu khone cd li do chirh ding. knic6 mdt s6 {tiSituone du6i d6r.
de oghibing viin btin trinh bily muc dich cu6c hop vn ciic v;r da cin 6ih:
a. rdne Ciiim d6c diau hdnh hoic il nhdt 05 c6n bO qnu li rir cip
trudng phong 1rd len j
b.02 rhd.h vien H6iddne qudnfuii
c. B.n kianr soiit:
. ' nl ri!') 'l do. B o,.r r phJ: r,icu .;p ho! t "i .on! qur I
. u :,l'oi lo.) l'',".,oi a.r' j . .,). i ru..Frr,. jl duoc ui,,phr q.y J',,1, r. j
l o. .1 D.unrr.,r-onglo!, .Ichllo uo equ-n,.itttr,,srr:iuLrp.op
'1.., ddn8 qLJn' , .rco de g ,'1.Ch. r'-h 't - danS q'h 14 phai .t,i,, , a,i

n ii:' re,,'inp rhrir hr \'),r l.' \di r drg,). . ruo. di rgLi.u.t,,)eo Ina)
rl,1' h'r,.1' ll,r.o.'e o. d- '.i' iru rif hoo toid;,nsquan.i.
' .r'rrr 'n! \o )eu ci-.ua Niim loJi \ir- dQL .iD. I hu ri' . rtoi
uu s q. in.,i pl,.,'r;,, rap hop l'oi u." E quai f ' dc L. \a o.o c-o k.r,,.orn
!:l Lnrh hinh c6ng Ly.
7. Tlone bio va chuong rrinh ho.p
a. Chn rich HOi d6ng qudn tri hoic ng(oi trieu fip hop HOi .ling quin
rri phtji gni th6ne blo mni ho, chan nhir 05 (nam) ng?i): lturi viec kud; .rqr,l
iot I u,'s bio I'oi .vn pL: ra. dnr rna rtro ;n,,, oi4 d-rn [.r
vJn J; rl'io l-.'i. vx q-r;. J,n.r K. n .. ror,s b.o );i
.ior pl ..i ,,,'. , liu sl du r'4 .r or . op.
h lnongo'uroi hopurdceur biBbnuiin J\.r-'r ir.: hoJ!
p'.69 iin U.i.. thunB p'-i D-" d'm d;.Ju.. dia ch,.1m .ng.hJ,h
vien H6i dOnequinfi duqc ddng kr taiCOnery
.,,, rich.luradngqrn Ir hoac .,rnr.riiu rrpphii cr rt,,ns
br. '.o'lop\i.i..r li;-linrlheoJ. .n lhn,h \iii UJn tam o-.\,
To. ,r' ..loc'h'ru6j'd I rr,\i,l.Itu:"i, sq.jn,l
8. Clc cuoc ho.p cia H6i d6nA.tudn tri li. thi, nhir dri duoc fi6n
'-'l' ''cod)cr LIhl- -J I n.;. bJ pt'dr lur,4'.1 ijnt\H,Ho don
o . d 'a co i. '-uc .iip hu.i. ho I quu rpuoj d-i di. ,neud: J .ft, -) qu)en
a l,ursnopUru.ed!,urtb.. riind(ror.tc.,,r1 dinh.cuJcnon
ph.i lL.. rrir. 'ro hi r, .s rho. h- L ro: t-m,tt, n;--: r; rr rj-".ti,
didl hop tin rh( nhft Cu6c ha! ri€u lilp lai duoc iian hnnh nau c6 h; ha,r
'.1 ,' r so .' tr'| . Fn I oi J 1'e !...n .i Ju rop.
l0.Biau qu)at
a Mdirhdnh vien HOi dang qu: rri hoic ngdiduoc ny quyan ruc ri6p
c6 nritvditu ciich ci nhen taicu6chop HOidingquan trisa ca mOt phi,:u bia;
b- HOi d6ng quin trith6hg qua cAc qu),61 dinh vd ra nshi quyat t.en co
6\ ,.n'. n.hnt .',r da or. .iinHoiJo.sq.rnrr'f.,.ncr ri..u",r
1,,, D.oohi;...,rh".t\rpthn06:ne, j,bangnhr,.jiubiluq.l
c i rhu udr Ho !;nsquinrrtt.phi.uluririLrh
-. In'hriinlqi dong qum r, . rong d.,oc hri. q .v. .i cn t9!
J nB. c-c I ao dic. 1o.1..di rurl rx rh".n \icn do tro2. ng-o en q.r o
rr,lnl'\icn-,,olo r.l-\aloirc,dd," , hurLoi. Lo.lc,,, u l.uAn\d t(
rc c Jr.re r). I !11'.iin H.i,l",8q -nI thonEdud..r.nhr.u\' trorE
d?:b:e.r,, rlii . c m rl'ri. co r: u..ottr-ro, ^ c.o. tr.,nHd aon\.tu.n lrl
!6 nhnng quletdinb md thdnhviar d6 kh6ng c6 quyan biiu qutijt;
J. \|i.o'1.)Jc. rsi.l ror'pmolc.o.. or\ux .. oonSq,nrr.
",tui rl, I I rch c:r l.;nh \:Ll nr oong T. . .: Lo].. .n qurn J..
qlyan bieu quyer mot thlnh vien mn nhilrs viin da d6 kh6ng auoc giai quy6L
o-. \ii.runs.)ei u bo , ulin oiiu q',)cr cua rh- h .
' 'ii
toi"",; quin-. i
., 1:.. q,nn. nL:. e \.in dc p ..r .in ao J.c. ,huren .or cho cn- o".uo.
rl

t'. )i' o'n1.'1d,, q-,i..r-.1,, rod liin q,,r J.. \ jn dr i) .o ei- rr',
aJ- u , l, \!di rx,, : :r-. .runnp hn rntr i-.ir t,o:" pt n 'ir," tn c"
fiiinh vien H6i d6ngqudntrilien qudn chua duoc congb6 diy dn;
, r.Cl,- u-h Ha J,.ng q( j r i.nJ.orphen.nrUojdongq."i..rvc
di!r k'en \iic rhon^. r ' rin8 \:n d: rt'. chungr i ' nehi\-... nninnop
l'',1 .. , ,d,oc.'-,lh I\.inlroidu,'Lq--nrir,'r.,.thiocn.. f .,i hop.
.n'o' lL-.1,. r:cht " a6n.oa',in,,, -i.. _-rr,g..,hii.)n c,, .,ouo.
.' .'..-l' .,a Hdi Ju.J t. r..,i auo. Ct,-.ich .t..i J6n€ q.i,,,,, ur qul;n
r cnu '"d pl'.in I'or 'ldr oo.q quJ' fl. .rudnq r,on lrUnL ,o neLoi
r.o. ry.t.lin rh, .^.' ,,,h \iin con t. c:" Hoi un g,lrl" ii .r.n'ro,
'; o, rro.)g \o "" Itm,hi ro- d'.en hop Hor J4ns quin ri.
'a'ljrc-c-crhii. l.oo I t,.{ anng qLer I I phai b-. tumor!utl .nr
li T''r \r .l'iin hoo 'l.i d6ng qun' ,., cd r,-tL r ir:m'xp B,in oe
Lo; qoi
daDg quin rri. Chi to. phien ho.! yi rhu ki cune.hiu Lr.1ch nhiOm v; tinh
chi r xac,lrung rhlc cua Bie. brln .
l

,,c. J .l,r..ir thuc c-o. l p nhu B or r duo, hnrg dinl bx.f r-r ihn (i rrong
bF'bdn (:J.:t cJ'T'l' \rin HQiddngqu,"r irham du -uo; ttr p,,ar.
e. R.c,,g ddi ro. rrJors I' n l;J i .iin r-dnt, r ir- Horddne qur..i
\r brr \ ]n 1,"r.. i liii oh 'n h,.i '. rp cmr.l ].") v.in ,. ,, ,.ii' ri to Li,,c .cn
I th pl i,,, f ils.ux..c,!...\iinHoido-;,tujr.-lrhjidudctsiir.,o
.i o..n rll lr li r.onp qu-I i, .rnn l.1uUl rir ti . ng"yn.-.du.,.
. ho-- rlEo rh,. lujj :rc: rr' neu.ivJnb--.,,,r ', .'litidn \fl.
\ 'ioi hrn r,cn. rlDin ' rin nio ( on! ,to ioi \c- .t r rt'ann v:ar l"
-.r' \l1i!\.,' J;duocl:)) I'id,b..e\doier,i \ra.q( ['rt-,-
, .. l,.ii khi qo,1,:_h riin d6'g ) LhJng hip hon ; u. p rhlnh \ie- .oi
, ir.hco cu) di' Je rian l -'t -oo ll., June q. Jn,.i. i ..,, Lrr.oi o--g v. -
l r' nuil . .J ..,' rlm-h \
' ii' Ho' Jo.g tu,ir r phi: dra. r.'r s noD rhxr |ir-
I l r.:r
' f :.u. r .eo J. ghi o.o;d...nrciic.h.rnh\i.r,.hoi.-n.,-)
(:,' Il .'i sonl "Jo,,.,]
'h'n Coi .h.r i. j [..n'. Bi..han tiir) phi.u
phii cd drn t\t cnaCht ricn HOidang qutu LrivdThuki Consry.
l 7 ( I r r..h Hor dong,l'rdr, rfl co rr\ It'iim cnute,. rin bin hoD "
donl .t'mr rr. .l.o c 'c rhAnh vie i \.' ojin ojn JJ ta blns ch r; \a rh;c v(
co g .ii. dl duoc r:cn hdnn rrone cx...,,4. hop J6. ,, ",,0 r .." nn- o6i
'enoiJ.'gbii'
b-, ons.hoihrruo.rt0)-e., .;ru..h .h-\-nd, Bii
b.' I Hn: do,', tu.n ri J'r.,. 'r o-rf,i.- .\r:r \r oh1,,o cn' k) , t.
,i . ..i. hrh \;i 16. do-. q,rr' .- rh, n d. I'r^, hof ho... B.Fn o-r J,ro.
]t' '- l'" ''rbrnvJ , . LvcuJIr,t,i rnolLU I - n.:ch
llaji d;ng qutin t.ithlm gia cu6c hQp.
Diar 17. T[n ho cnn IIOi.lins quntr iri
l. 'Ihn ho cira HOi ddtrs quan H duoc Dai
h,lng nim !:i dsoc c6ne b6 theo quy.linh.
2 Ttuime hqp fiinh vien H6i d;ng
lrorg bO miy diou hdni dra cong ty vi cic
b0 phii bao gon cdc khoir lLroDg. thumg
clc khonn thn I.o khi.
hOi ddng c6 aiong th6ng qua
qudn td kien nhiem chtc donh
cong ty con 1li lhn lao.duoc c6ng
I:iD v(ri chLlc danh dieu hanh va,
l. h'1.,, .'. l,Iocn ld: i.t' thr( ri ch'pt,i Jo cdnc.) .L-nt, ro,r,
.;f(ho,',n,rlnrn \iin Ho:JJnr.t.:in rridud-.u.r b6ch.,i:,.,o - nr,. ao
thuong nien cna con8 ry.

Chuong lv
I ql\H V N UAN KliM SOql VA B\.{ LtiV rO?iT
Diau 18.Ilhg cii! da cnlliLnh viOn Ban kiAm sodr
Trn trudng hqp DiCu le c6ns ry c6 qly dinh ktiic. viec rtne ci. da
cn n nh vitn Dan kieo sotu duqc tluc hien uong tu li€c nns cu, da ;rt 6inh
rien Itdi d6ns quin tri d(dc quy dlnh rai crc teonn l. 2, I vA 5 Diiu 9 euy
.,'r.,'ehop l.n.g..r. eLi, 8dk:e r.,,..rtrongq.-Jecu\u
? ,1 .l'aj.! di u ',1.a (o',hi-'.8".[ii,. o-rJ,,orenl .n,r, rha oi -r
rl' rn un[ \ .:,' 'o 'c ro !l 'r di cu rheo to . a qu) di.h ,,; D.cu te.o ? rt .o
che.le cn cur B, .\iim \orr J'rmg nhiel J ,J. con8 o" r. rune ,: "-oi O,
' or donr ia ding.l-o.A q. ".rdc ..i llin h.rntr Ji,.l
Diau 19. Tucncl rhntrh viel D.n kidm so:ti
.l' r L:cn-B I' l.irn ., r la nhnng npuoi ..dn8rt u, doirue,snE
.'.o;.\;Dii.t(-.-e..r-,.,nrhr,.rrinBo riirn .o. r. Ttrnn .h, j
ll,l l.iell l"it !fiii Id nstri,i. cd lrilrtr do druyen n6. vd kiih nshionr.
l hdnlt ei€n Bankiemsodtca tha kh6ng phaiti c6 dnng cLta cOngq.
:- lhdn.r \ifl, Ild l.ier 'o. kIo..d phAi t-,,sroi .,r I bo p d ti
o.n.u .h,oh -rl. rong ry.s..ndnf ot,1r tarhJ h,r.r .\ n.ln \ enc.d
cdtrs ty kiem to,in d6c Ep dans thsc hicn kidm tod. c6c bio elo tii chinl cna
Didn 20..rhiLnh phin B,n ki6n soit
\: lro'. , "nh v'.r 8an kt,,,on tJ r,01i ,oi t,o,,p B_.
1i.,. 'o,',o rr nhr ,,.or,1,. .r .ran tr t;rodn vifl, Loacti.; rodn,:.,i
2. Trudng Ban ki,jd so61 1d n8udi c6 chul€n mOn v; kd todn.
Diitr 21. Quyatr ti6p cnn rh6ng ttu ct. thinh vi6n Ban ki6m sont
. .h.' \rin BJn I'i n.ot.t6, r\in,i;oi1n i..x... ..ong r:,, ra ra
., ,rin q tr' d:n .i'h .i..h ho. o,..g.j-....s l\. t.,.t, \ji"t ,.i ad.8
', ',, r,i. Lji., ddc,ror'!BinJo.,Jr;..Jnh.r,4bolui 5 ri.,"u"ci
l.'ir,.,'q.ip..,ln.iB.rnd'..\(-.i-....rcrhi.. jUinB-. tn.,on
2. COng ty xiy dung cd cha nhim h6 rq thinh vi€n Ban hia,n sodt horL
J._ B \r rhi 'i nlirr \u ror .r.h cd hie. ,lu.i heJ ( r !d d Ln , t. phop
udL \r Drru c conq lv.
Dii, zz. r.l.i nt'il. ,e ngtric vu cia B,n ri;ro sonr
8a. ( . ,' .oii. c\ rrich nllir n ruo. .J don8
', -ur,org r) v., ( tolr
. | " e.rn . r . .. mrn'. Bd k'- n.. rr co r,r, , ohiir - r n.-. ,,,n irrl rr.
.l'.,'-, r, s \ ..n. I'Fp phoo,ionC.1. aongc,u rh.nh
",r \ .,. Itd do,
r..ui.' i;-.;
doc.lu ee.rn.l..,d.:uhr,h cJnbo.r,,anb (h , sr pt,: ,
" 't,a!
ho-r J1, g giL dn',lii n ..; \d.Hoi J,rea..jnIr.(ri-r
iloc) di€u hinh v:i c0.d6ng lri "nrtt;r,p!,an
cdc nhiem vu khic rheo quy dinh cna pfitiuet
vi Diau le cdngly nhimb6o vequyin loi hqp ph6p cirac6netr,""6 irO"'g. -.

. B. riam soi, p.i..i er i nhir h-iru', in rons -)o. n, ,o.uona
. ..' v.r' i.Lrn od 1op ,r lh;l .;hri phxn l-r r? ,r - 't,, r"nO-.;t"
soi,r. Dien bdn hop.tsan kianr sorit duoc lip chi Liat vd 16 ring. Thu ki vi ciic
Lhinh vien 8an kiem sort tham du hop phrri ki ten vilo ctic bien brjn cu6c
I'o ,. , ...' h er br hop cur B 'n .ram soJr ohtr d',( .uu p n him roc oi L
u'i!h hienr cuo runs fti,)h \ iEn R r (iam soJl.
'. ro,'s r1. cuo. 1,p,,m B:n \iin .nr. Bcn ti

.ic{\ - _
\cUA \UNc oor Lol icH
Chuong V
Uidu 21. I ' lch nhiiD rrune rh!rc vi rrinh cdc runC ddl vi 9u) (n Lri
cur c.c rhinh riin Hoi ding qu,in rri. Bln ki6m rn:ir. cirm ddc I r,ing
ginD d6O.liau hinh, c{n bq qtr,in Ii khic
L liinh vien Hii dins.tuiin rri. thdnh vi6n Ban kiam soit. Ciim d,jc
(Tone eiind6c) diau hinh, cdn bd quin li kh6c phitic6ng khdi.60 lqiich liOn
quan theo quy dinh crlaLuAlDoanh nghi€p, cricvdnbarphap luAr lienquan.
2. lhirh vien HOid6ng quAn lri, thdnh vien Btu kierr so6t. Cidm d6c
('rans gidn d6c) dieu hdnh, cdn b0 quin li khdc va nhtng nsuoi lien quan
t6i cnc thdnh vicn nil khong duoc phdp sn dung nhBng cd h6i kinlr doanh c6
$e nrdng Iai lsi lch cho cone ty vt nuc dich cii nhani kha)np .tuoc sri dunq
nhnng 66ng tin c6 duoc nh!' chtu nr cna minh da tu lqi cr nhan hay

lien quan ca. Lhi€p vdo hoat done cia c6ng ry vd gay rin hai cho 1oi ich
cna cong 1y th6ng qua viOc kiam so6t c6c kenh mua. b;n hilng ho6cna cOng iy
I C.,ig r) ijp dunB.,c bie.p;p c.lm.hiE J; .san nsua co Ju-F
\anhing nc o (o.iin.-m,i;, rnn .rc g'-o Ji.h lcm rh.ir.'or '!n. d
.dn o.'- c r.' gudn lu. '.hxc ..', ....ng r\ r on! t) (. onC dutr .'rnC ..,p La
khoAn va), hoic bio lanhcho c.1c c6 dOng vi nhnng dgriric6 titn quon.
Diau 26. Drm bno quyan hop phnp cdn c6c
l. Cdng rJ ph0r rdn rong qu)in llJl hoD phJn
loi li;_ quan den cons '\ b"o Ba n ng", t,rns, .hu n.
riu diiie, nha cunB ccp. cOng d6ne \r nhnne neuoi
bOtr c6 quyan tqi tion
cna c6c b€n c6 quyan
nguni lao Jd rg. nguoi
Lhac co qnven l0r ljin
2. C6ne iy cih hop tic iich ctc vdi nhirg ngudi c6 quyin loi lien
quan den ca,ng Lv thong qudviec:
a) Cung cdp.dal di, thong 1in cAn rhi6t cho ngan h,ins vd chir nd da
ginp ho .ldnh sid va tnir hinh hoai dilne vn tdi chinlicta c6;e A vi dtra E
quretdinhi
br rh-)in knic ooou-a jIran\i,i,,hhinhho, oongknhdoah.
",1, h'nl, '. chn.vJ,.rqu)ir di. t, qrn r,one tiir qur, ,or loi tr.(uaho
.1 s qux ., |,i rru. '.iD \o Hn. donS qn.. ,ri. Lrn t :n \o-r, cdm
duc tlonq qr.m ! jc)dieu hJrrh
'., rl,,g r iJ'J (;n.L..1. qur di- .F.ao Jq s mo .,-u,s. hoa,
ddng cu rrch d)l.nn \diconr Ll're \a xi hoi

.Chuong vI
BAO CAO VACONC BOTTTONG TIN
Diau 27. Nghia v! c6ng b6 tn6nstir
l. cong ty c6 nghia !u c6trg b6 dil, dn. chinh xic vi, kip rt,i,i thOn8 tin
didr ki vi bIt uong va rinh hinlt hoar dons san xudt kinh dornh, tdi chini vaL
rinh hlnh quin lri c6ng iy cho c0 d6ng vr c6ng chtng. 'lhong rin vn c6ch rhrtc
. 1,e bo rhd-f i'.1'r-, rhu. ||.in .heo q,rr Ji h,ur lhrp lu \.. nriu t;
,'gU '\go-i ,'..unorlpnoi .o.9bo"-1 Ju ..,'1, ^d. \xk,p,t'Ji ,d.
rl,1,e un kndc nE. L.c,\n e rin ad co kLj rr., nJong d.n g'0, .i,'g
(h. ' \. inn h. ong Je..tLrer d nh cur co do s., r.. da- ru
2. viec cong b6lbong tin dmc thuc hicD rheo nhrns phum.q $irc nhim
'.,r Lo,. ddne \: -".. ,\r-e diu nr (o rhr lapc.:n io .r. .dlg
" e \'.,'' '!re.'-..o,,'r.s r cin,.',rjic oi h :u .- ., .t, gl) . t,
rnr clo co dnng \i ciine lhurq Ju rrr
Diau 28. c6ns t,6 th6ng rin va quiiD i.i c6ns 1J
I cnne O, phii c6ng b6 thOng th va tinh htnh quin tri c6ng ry rai c6c ki
Dai h6i d6ng c0 dong rhu(]rng nien vi rmne Bdo cdo $uon8 nien cna cong
tydro quy di.h cnaphdp IrAtva chirng kho6D vnrhirdns cltring kho:tn. -
.o'. 't ,o ngh1 \. lrc.do d'nl' r \Ju,Lr'.' tt,1ng \r..r,g bi
,l' ,r ',n \( ,,. t,tr,Lqu,,r, , r'srr rhe..',. dinh(.fl,.riu:.,.,;,ing
klornr vn thilrudg chnns ]d1otin.
. Did' 24. Tr6ch nhii'n ri bio qio ri cdng b; rt,dog.rin ruJ rt,inh
\iin H6i d;ne qudn rri. rl'inh vian B.n Liin \oar. ci:im ;;c ( t6ns ei:in
NPo. i,''. ,r;r r nh'd' ,l'eoq-\ dint II Di;u21Q--,'cnor,rhrh..r,
lloi dong qu:in 1ri. thinlt vi€n Ran kiem solr, CirDr d6c ( t6ns giim d6c) diiu
h.lnh c6lirch nhiem biio ctio !,i cong b6 ftOhg rin vagiao dich tmng cric trumg
l Cdc giao dich gina cong ty vdi c6ng ty md cdc th:inh vien neu ften li
,1i...) . .n .ine l:p -ol. lr Inann \iin I o',lur'squa.r rr. u ' "aac{ Idngeijrn
d,l!)Lli.u hsnh rrcne rhJr {rin ba (01)nJnr rrur(
.2. r-c I '. och pii'r co.r rr \nr .onf r) ,.,{'s do nguoi tir.qu,n
. ...c nrnh'ir .;. T l-.h..).\k..tlid6r.,u ,.i.Limdo..\t,i.p
qi. nr,lo( )d !u h, nlr hi,.c co Llon! lor
L Ciic eiao dicn c6 tha nr.ng lai l!,i ich va1 chiil hoac phi vai .h,r d6i
!{iicricthinh vi6n re ftan

Diau 29. T6 chfc
1. Ciic thALnh vicn
c6n b0 qum li cdns ty
Cbudnglrl
Td c[IUc THIJC HrtN
Hoi oone qJim rri. Br ki6m soii.. Ban Bi6r D6c.,i;c
\,i nhung ciin bo c6 lie_ qEn chiu.@h rL'em,h,Jc
2. Bm kiem sodt chiu trach nhiem Biam sdt viec rhuc hien quy chi ndy
lrong Cong ry va ph,in 6nh vdi Chrl rich Hdi ddnA qro rri ciic trudna hdD vi
pltdm noi dung quy cha.
Diau 30.Hieu hr cn, quy ch6
Quy ch6 nny c6 hicu luc kd r nsny ki ban hanh.
TA,t IIOI DdNG QU,IN TRI
CHU TICE
a#:s
NGotl
TH6 Dfc