CBTT sua doi dieu le lan 2 nam 2017 dinh kem dieu le

CONG HOA CONG TY CO PHAN THUY DI:E:NcAN DON S6: L1b1QD-HDQT xA HOI CHU NGHiA VIET NAM DQcI~p - TV - H~nh phuc Binh Phuac, ngay1.6 thdng ndm 2017 QUYETDINH (V/v Ban hanh Di~u I~t8 chirc va hoat dQng cua Cdng ty e8 ph§n thuy di~n cAn DO'nsfra d8i lfin 2-2017 ) H(n DONG QUA.NTRJ CONG TY CO PHAN THUY DI~N CAN DON '" ~ ~ ? _ :l Can cir Luat Doanh nghiep s6 68/2014/QH13 dff duoc Quoc Hoi mroc Cong hoa xff hoi chu nghia Viet N am kh6a XIII, thong qua 26 thang 11 nam 2014 va cac van ban huang d~n thi hanh Luat Doanh nghiep; Can cir Luat Chung khoan s6 70/2006/QHli dff ducc Quoc Hoi mroc Cong hoa xff hoi chu nghia Viet Nam kh6a XI, thong qua 29 thang nam 2006 va cac van ban huang d~n thi hanh; Can cir Nghi quyet s6: 01/20171NQ-DHDCD 27/4/2017 dong thuong nien 2017 Cong ty e6 phan thuy dien Cfrn Dan; cua Dai h(>i e6 Can cir Nghi quyet s6: dL1_INQ-HDQT 25/6/2017 Hoi d6ng quan e6 phfrn thuy di~n Cfrn Dan, tri eong ty QUYETDINH Di~u 1: Ban hanh kl~m theo Quy~t dinh Di€u l~ t6 ehlre va ho~t d(>ng eua Cong ty e6 phfrn thuy di~n Cfrn Dan (sua d6i lfrn 2-2017) g6m: 21 m\le, 52 di€u dff dUQ'eD~i h(>id6ng e6 dong thong qua 27 thang nam 2017 Di~u 2: Di€u l~ m'ty e6 hi~u h,retil dUQ'ethong qua, thay th~ eho Di€u l~ t6 ehue va ho~t d(>ng eua eong ty dff ban hanh quy~t dinh s6 10ICD-QD-HDQT 27 thang nam 2017 Di~u 3: Cae vien H(>i d6ng qmin trt, Ban ki~m soat, Ban T6ng giam d6e, Truong cae phong ban, Giam d6c Chi nhanh Cong ty va ca nhan c6 lien quan ehiu trach nhi~m thi hanh Quy~t dinh No'i l1hfm: - ca; TV,HDQT C6ng ty (tlh),;/;;t Ban kiem soat C6ng ty (Plh), - Ban TGD C6ng ty (tlh) - Cae PB, px, CN C6ng ty (tlh), - Luu: HDQT, TCHC MlJC LlJC pHAN~Ma DAu ~I DJNH NGHlA cAc THUAT NGU TRONG DIEULB Di6u Giai thich thuat ngfr : II TEN, HlNH THUC, TRl) sa, CHI NHANH, VAN PHONG D.AI DIBN ~N HO~.T DONG CVA CONG TY ~ ; vA THOI Di6u Ten, hinh thirc, t1'\1sa, chi nhanh, van phong dai dien va thai han heat d9ng cua Cong ty III Ml)C TIEU, PRAM VI KINH DOANH vA HOAT DONG CVA CONG TY f),iSu M\1c tieu hoat dong cua Cong ty 6 DiSu Pham vi kinh doanh va hoat dong : ~ ~ IV VON DIEU LB, CO pHAN~ CO DONG sANG LAP DiSu V6n diSu l~, c6 phan, c6 dong sang l~p DiSu Chung nhan c6 phieu DiSu Chung chi clnrng khoan khac 10 DiSu Chuyen nhuong c6 phan 10 DiSu Thu h6i c6 ph§.n ~.~ V CO cAu TO CHUC, QUAN TRJ vA KIEM soxr 1:'\';:' 10 C a cau ; t'::' , tri vIeU ~ c htUC, quan q va'1''::' Gem soa't VI CO DONG vA DAI HOI DONG 10 11 11 CO DONG , DiSu 11 Quyen cua c6 dong 11 11 DiSu 12 Nghia V\1cua c6 dong ~ -_ _- 13 - DiSu 13 Dai h9i d6ng c6 dong 14 DiSu 14 Quyen va nhiem V\1cua Dai h9i d6ng c6 dong 15 DiSu 15 Cac dai dien duoc uy quyen 17 DiSu 16 Thay d6i cac quySn 18 -DiSu 17 T1'i~u t~p D~i h9i d6ng c6 dong, chuang trinh hQP va thong bao hQp D~i h9i d6ng c6 dong 18 DiSu 18 Cac diSu ki~n tiSn hanh hQp D~i h9i d6ng c6 dong 20 DiSu 19 ThS thuc ~iS!lhanh hQP va biSu quySt t~i D~i h9i d6ng c6 dong 21 DiSu ~_Q Thong qua quy€t dinh cua D~i h9i d6ng c6 dong 23 Ifty7y kj~n c6 -dong b&ng van ban d~ thong qua quySt 23 DiSu 22 Bien ban hQp D~i h9i d6ng c6 dong 25 DiSu 21 ThAm quySn va th~ thuedinh clla D~i h9i d6ng c6 dong Dieu 23 Yeu cAu huy bo quyet dinh cua Dai h9i d6ng c6 dong VII nor DONG QUAN TRI ~.26 26 DiSu 24 Thanh phan va nhiem ky cua vien H9i d6ng quan tri 26 D'"leu 25 Quyen "h an va' nhie , H~' , tri rem vu cua 91 d"ong quan 28 DiSu 26 Chu tich H9i d6ng quan tri 31 D'"leu 27 C'ae cuoc ~ h 9P cua ' H~' , tri 91 d"ong quan "1 -' VIII TONG GIAM DOC DIEU HANH, CAN BO QUAN L Y KHAc vA TI-nJ KY CONGTY 35 Di~u 28 T6 chirc b9 may quan 1;' 35 Dieu 29 Can b9 quan 1;' 35 Dieu 30 B6 nhiem, mi~n nhiem, nhiem vu va quyen han cua Tong Giam d6c diSu hanh 35 DiSu 31 TIm ky Cong ty IX BAN I(IEM 37 soxr 3,8 Dieu 32 Thanh vien Ban kiem soat 38 DiSu 33 Ban kiem soat 38 X NHI:8M VV CVA THANH VIEN HOI DONG QUAN TRI, THANH VfEN BAN KIEM SoAT, TONG GIAI\1 DOC DIEU HANH vA CAN BQ QUAN LY KHAc 39 DiSu 34 Trach nhiem cAntrong 39 DiSu 35 Trach nhiem trung thuc va tranh cac xung d9t vS quyen loi 39 DiSu 36 Trach nhiem vS thi~t hl,liva b6i thmlng Al XI QUYEN DIEU TRA SO sAcH vA HO SO CONG TY 41 DiSu 37 Quy~n diSu tra s6 sach va h6 sO' 42 XII CONG NHA.N VIEN vA CONG DoAN 42 DiSu 38 Cong nhan vien va cong doan 42 XIII PHA.N PHOI L(H NHU!N 42 DiSu 39 Phan ph6i lqi nhu~n 42 XIV TAl KHOAN NGAN HANG, QUY Dlj TRO', NAM TAl CHlNH THONG I(E ToAN vA HB 43 DiSu 40 Tai khoan ngan hang 43 DiSu 41 Nam tai chinh 43 Dieu 42 ChS d9 kS toan 43 XV BAa cAo TI-HJdNG NIEN, TRi\CH NHISM CONG BO THONG TIN, THONG BAo RA CONG CHUNG 43 - ' r'\';:' 43 B'ao cao , tal , ChiIII h nam, ~ sau , thaang va, quy, rneu 43 DiSu 44 Bao cao thirong nien 44 XVI KIEM ToAN CONG TY 44 Dieu 45 Ki~m toan 44 XVII CON DAu 45 DiSu 46 Con dftu 45 XVIII CHAM DUT HOAT DONG vA THANH LY 45 DiSu 47 Chftm dirt hoat d9ng 45 DiSu 48 Gia han hoat d9ng 45 DiSu 49 Thanh ly 45 XIX GIAI QUYET TRANH cHAp NOI BO 46 DiSu 50 Giai quyet tranh chap noi b9 46 XX BO~ SUNG VA"U S A ~ DOl DIEU L1;,T DiSu 32 Th.'m.h Viell Ban Id~nl 50at Ban b~m SO,olt c6 ba (03) thimh vien C,'ic Ki6111soat vien biu m9t ngu(:)'i s6 h9 l~m Truong Ban ki~111soat theo nguyen t~c da s6 Quy~n va nghla V\1 cfta TrwJng Ban ki~m soat Di~u l~ c('mg ty quy dinh Ban kiSm soM phcii c6 han 1119t nl~ra s6 th€mh vi en tlm(Jng tru Vi~t Nrm: Tnrang Ban kiSm soat phaj la k€ toan vien ho~c kiem tocin vi~n ehuycn nghi~p vii phai lam vi9C chuyen tnich t~i cong ty Truang h0P Ki~m 30at vien c6 clmg thai di~m k6t ihile nhi~m leY Ki~m soat vien nhi~m k5' mai dma (tuQ'c b~u ~hi Ki6m saat vie1,1da hSt Ghi~m k5' v~n ti~p t\lC th\fC hi~n quy~n va nghTa V\1 eha (i2n Ki~m soat vien llhi~m k)'r mai dugc biu va nh?n nhi~m V\l ma Ok th?mh 'v'ien Ban ki~m soat kh6ng ph~i la nguai c6 lien quan vai cac Thanh vien H9i cl6ng quim tri, T6ng Giam d6c di~u himh va cac can b0 guan Iy khac clla Cong, ty thea quy dinh tgui'm Iy kh2.C cung c~p cae thong tin lien quan d,~ bao Ban ki~111soM; va C L~p ky bao :~t1aBan k~&msnat san da tham khao y ki~n clm HQi d6ng quim trj (t(~tri!lh I)~r( },~)i