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d6ng tdi chi'I vd thudg mai, 16 hfc vd diau hanl hodt dong sdn xuil kiDh domh thudng lnat cDa hoach kinh COng ry theo nhimg ihdng le quan c) Kian lehi s6 luqlle Diau E li nit nhiiti md cons ry cah tuvdn dt!'e d' hotc miEn nhien nhim fiqc hien c6c ho'1 dong cdc lo4i cdn bO qudn tt ni bd iliem t6i iheo da xuit cta HOi d6ng qud tr!, HOi diins quan qudn vi li cirigq cd phen rdsmup va t! vin dd HOi d6trg quAn tri dinl mt( ludg rlu quyal ddns lao done cna c6n bO d) rlm khdo d6ne, mfc lu@g, trq i lao cdc qud lqi ich \d cdc diiu knodn kn6 cid hqp ltl kian cna HOi ddns quan tri da quyiit dinh s6 tuorg nsudi lao crip, lqi ich, viCc bd nhien, tuian nhi€n vd cilc diau knodn kMc li€n quan den hqp d6ng lao dodg cua noi e) Krdng muon hm ngar ll th@s l2 hArg nan, T6ng gi6m d6c lhAi tridh Hoi d6ne qudn ti lhe chuan ka hoach kinh doanh chi ti6t cho nrh €i chinh riap theo t€n cq sO riep lns c6c yeu cau cna gan s6ch pht hap ciig nhr ka ho4ch tli chrnn nrm (05) nrm; 1) Ee xudt nh'lng bien phiip ndng cao hodt dong va qudn g) Chuan bi c6c ban ds roAn dAi gai h hd, hing li cna Cdry tyj nam va hdng qu, cta COng ry (sau day bAn du iodn) phuc vu hoal dong qudn li dai h?n, hang ndd vd hdns qui ty iheo k6 hoach kinh doanh Bdn du rodn heng ndn (bao eam cn bang cen d6i kd torn b6o ciio kA qua ho?t dong kinh doanh va b6o c6o lw chuydn tian r€ dli kian) cho timg nrb Ai chtnl phdi duqc trinh da HOi ddng quAn tri thons qua vd phai bao gaim nh0ng thong tin quy tinh l?i c6c quy chi cna Cdng ctu Cong ty: h) Thrc hietr tit l&{c rheo quy din} cna DiAu lc ndy vd c6c quy nshi quyal cna HOi ddns qud 1ri, hqp ddng bo done cna cn c6c hoat done cons ty, cdc T6ng gi6n d6c va ph6p ch,6 cna T6ng gidn d& 1u61 .}i€m trudc HOi ddng quan tri vd D?i hdi d6ng cd doig ve viec thqc hiQn nliem !'ll quyan h?n duqc eiao va phai b,o cro cdc cq quan chiu triich nAy duqc yeu cAu HOi ddng quan tri cit quA, ri th€ bai nbien Tdng si6m d6c du hap c6 quyan bi6u quy6t iin thdnh vd bd kti da s6 ihdnh vicn HOi ding nlich mot T6ng gi6m d6c mdi thay th6 Diau 31 ThukY C6ryty t i chr dinh nOr (01) hoac ntiau ngutri Inm ftu ry C6ng ty v6i nhien ki va nhnng diau khoin theo quyt dinh cna HOi daDg qua t i H6i ddng quAn tri c61h€ bsi nhjem Thu It C6ng ty c6n.hhg kl6ng tr6i v6.i c6c quy dinh ph6p IuAt hien hanl va lao dOng HOi ddns qrdn td cnns c6 thd bd nhiem mol hay nhiau Trq li Thu ki COng ly 1ui ting thdi diAd Vai t!a' vd nni€n vu cna ftu ky C6ng ry bao HOi ddrg qudn Dilu ri c6ns r c6phin r4soup I i L Chui! 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