5. Dieu le sua doi bo sung VNDI (TheoNghiQuyetSo.0307.02.2017.NQ DHDCD VNDI) ngay 03072017

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quyat sa 0-107"02/2017,4,1Q/EHDCD-vN,Dt ngd.y 03/07/2017 17 2l ban cle rhong qua ngl-ri 21 2j // Di6u lQ C6ng ty C6 phAn Dflu tu vir Ph6t tri6n Doanh nghiQp ViQt Nam OrNDI) Di6u 23.YCu ciu hur bo nghi qul et cua Dai h6i d6ng cO vrr d6ng 24 DoNc QUAN TRI Di0rr 24.Thanh phan va nhiirn ki cua vi6n Hdi dong quan tri HQr Di6tr 25.Qu1,0n han va nhi6m vu cua i-I6i ddng quan Dieu 26.Chti tich I{Qi dong quan 24 tri 26 tri 28 Di6u 27.Clac cu6c hop cua HQi d6ng qu6n vrrr 24 tri .28 roxc; crAM Doc DrEU HANH CAN BQ QUAN I-Y rUaC VA THIJ Kv CONG 'r-)r 32 iliOu 28.To chuc bo rn6-v qutin DidLr 29.Can bo qLrin l, 32 1j 32 Di6u 30.86 nhi0rl" mi6n nhiern nhi6m vu vd qu1'6, han cua 1'6ng giam d6c di6u hdnh 33 .34 34 lx BAN KIitM SOAT 34 l)ieu 32 I'hanh vien Ban kiern soat .36 Di€u 33.Ban kierr sodt " X NHTITM VLJ CUA THANH VIEN HQI DONG QUAN TRI, THANH VIEN Dieu 3l.ThLr k1 Cdng ty BAN KrrrM SOAT TONG C]IAM DOC DIEU HANH VA CAN BQ QUAN Lv TY Di6u 34.-i'riich nhi€m cAn tron-e KHAC ]'RONG CONG 31 37 Dieu 35.'l'rfch nhi0m trlrng thuc va tr6nh c6c xung d6t vO quye, DidLr 36.Trdch XI niiiem vC thi€t hai va b6i 38 QI.iYIIN DILU TRA SO SACH VA HO SO CONG IY ,., scv XII CONG NT]AN VIE,N VA CONG DOAN Dicu 38.C-ong nhdn l'i6n vd cong doan " PHAN PIIOI r-ol NHUAN Di0u 39.Phdn ph6i lgi i 37 thuong DiCu 37.Qu1'6n die u tra s6 s6ch va ho xlrr lo 39 39 40 .40 40 nhu4n .40 XIV TAI KIIOAN NGAN HANG.QUV DLi TRTI" NAM TAI CHINH VA ]'IIONG KI:TOAN HE, '11 41 hing .41 Didu 4l.Narn tai chinh 41 Di0u 42.tlhe d9 kd todn xv BAo cAo THU'oNG NrEN, TRACH NFilEM COXC BO TI{oNG TIN, 1)i0u -trO.'fiii khoan ngAn [roNG []AO RA CoNG CrHllNG Di0Lr l3.Biro cio tai chinh ndur, s6u thang va qu- 'r Di0u 44.86o cho thuirng 42 , .,.42 ni6n ,sirr rl6i h6 sung tlteo Nglri quyat s6 807.02/2017/NQ/DHDCD-VNDI , 42 ngiy 03/07/2017 Di0u lQ C6ng ty C6 phAn Effu XVI tuvi Phft tri6n Doanh KII]M'IOAN CONI; Ridu 45.Ki0rn toan xvu DAu " coN Di6u 16.Con XVIII nghiQp ViQt Nam (VNDI) 1: =,:l tji :1 tt Y " ,, +2 42 i1 dAu C'HAM DU'f HOAT DONG VA ]'}IANI I I T-f d6ns Dieu 48.Thanh l! .; xrx GrAr QUYET TRANH CHAP NQr BO Di6u 49.Gidi quytlt ffanh ch6p nQi b9 XX gO STINC VA STIA DOI DIEU LE DiAu 50.86 sr,rng vir su'a d6i Diiu ie XXi NG,,\Y tlILrL.j LLiC Di0u 51.Ngay hi0u lr,rc ,+l , 4l Didu 17.ChArn dut hoat Di6u 52.ChU'ky cta ngudi dai dien theo ph6p ludt cua C6ng t,v.i I.] -l-l 44 4-+ 4.i +-i 45 , i:r 45 II j - I I \ strtr tl6i, ltli sung theo Ngh! quyat s6 0307.02/2017/NQ/DI{DCD-VNDI ngi.lt 03/07/2()17 Di6u lQ C6ng ty Cii phAn Diu tu Ii Phft tri6n Doanh nghi6p Vi6t Narn (VNDI) ',' PHAN MO DAIJ Eieu 16 nhy duoc su'a doi, bo sung theo Nghi quy'Ot cua Dai hOi rl6ng c:o dong thuong ni0n ndm 2017 Cong t1'ClP Dau tu l'ii Phat tricn [)orurh nuhiip Virrr irrnr chirc ngdy 03 th6ng 07 [,-, nlm 2017 I DINH NGHIA CAC THUAT NGU TRONG DIEU LE Di6u Gi6i thich thuflt ngir l a Trong Di6u "V5n 16 nd-v- c1i6u 16" nhfl'ng thudt ngir duoi dd1, rtucrc hieu nhu sau: ld so r,6n t6t ca cac co dong ,Jong gop r,li c1ur, dinh tai F)ir'Lr -i Di6u l€ ndy: b "LuAt Doanh nghi6p" co nghia ld l-udt Doanh nghiep sO 68,'201-1,'QII[.i Qu6c hQi th6ng qua 26 thing 11 ndrn c clLiryc 2014; : "Ngdy ldp" ld ngd1, C6ng ty cluoc cAp GiAy chu'ng nhan clirng k1 cloanh ^.; chu'ng nhAn dang k"v kinh doanh) l6n ddu; nghiQp (GiAy ' d ld 'l'6ng giam d6c di0r-r hanh Pho t6ng gidm doc Ke toan trudng vd cdc vi tri quan 11 khdc Cong t,v duoc IIoi ilong c1r-ran tri phcl "Cdn bd quAn 1-v" chuAn: e "Ngudi co li6n quan" la ca nhdn hoac to ch[rc duoc qu1, dinh tai Khoan 17 l)icLr -l LuAt Doanh nghi€p: f "Thdi han hoat dOng" la thoi gian hoat ddng cua Cong Di6u 16 na,v duo-c tai l)i0Lr Eai hoi dong co clong cua Cong tr thong qua biing nehi t1, cluo-c c1u), clinh quyet: g h "Vi0t Nam" lir nuoc CQng hoa Xi "C6ng ty" duoc noi toi di6u h6i ChLi nghia Vi0t Narn; 16 ndy la Cong ty c6 phan DAu tu va PhAt trien doanh nghiQp ViQt Narn Trong DiAu 16 ndy, cdc tham chi€u trvi m6t hoac m6t s5 1u,v dinh ho[c u,6n bari khac bao g6n"r cA nhlrng sira doi hodc r [n ban thal thc C6c ti0u dO (chuong c1i0u cua Di0u le ndy)dr-rtrc sLr clung nlriun thuan tien chrr viQc hieu noi dung vi kh6ng iinh hucng tdi noi dr.rng cua Die Sfta ddi, bd sung theo Nghi quyAt s6 802.02/2017,,r\\O/DHDCD-VNDI ngdy 03/07/2017 ur l0 na1 ',:, Di6u C6ng tv C6 phAn DAu tu'vir 16 Phit tri6n Doanh nghiCp Vi6t Nam (VNDI) iti,i , =., rr rEN, rriNH THUC, TRU S6, CrU NHANH, VAN PHONG DAI DIEN VA THor rr4.N HOAT DONG C(rA CONC ry Diiru TOn, hinh thri'c, trg s&, chi nhr{nh, vIn phdng ilai diQn v}r thdi h4n ho4t tlQng cria C6ng ty l Tdn Cong - t1, Ten tiong Vior: coNG TY co PFIAN DAU Tu VA PHAT TRIEN DONNH NGHIEP VIE,T NAM T6n ti0ng Anh: VIETNAM ENTERPRISE INVE,STMENT AND - DTTVELOPMENT JOINT STOCK COMPANY - Tdn giao clich: coxc TY Co PHz\N DAU TIJ VA PFIAT TRIEN DOANH NGHIEP VIE'T NAM Ten vi0t tat: VNDlnvcst JSC Cong t1, la cong ty' c6 phAn co ttr cdch ph6p nhdn phu hgp voi ph6p lu4t hiQn hdnh ctra Viet Nurr Tru + scr dang ky cua C6ng t,v la: - t)ia chi: Tdng Toa nhd Ng6i Sao T'h6ng Long - S5 :O ph6 noang phiLong O Cho Dira qu$p Don-e Da l-P []ir Noi - Di0n thoai: (84-024) 39 Illail: tUfoyncl(@gqiqd.Qom Tt'rrrg Giirn ddc dieu hanh la dai diOn theo phap lu4t cua Cdng ty 741139 Fax: :(84-024) 39 741 740 Website:wu,u,.r,'ndi.r,n Cong t1,c6 t]rcr lqp chi nhanh cl€ CAu, vi vf,n phdng dai didn tai dia bdn kinh doanh rhtrc hiOn cdc rnuc tiOu hoat d6ng cua C6ng t1, phu ho p vo'i quy'5t dinh cua Hgi ; luit phhp cho phep j'ho'i h4n hoat dong cua Ci6ng ty bit dAr-r tu ngdy thdnh rrr MUC Trfr,u, PHA.M Vr KINH DOANH VA HOAT DQNG CUA CoXC dong rpran 1ri va pharn vi l4p vd ld v6 thoi han rv Diiju Mgc ti6u ho4t ilQng cira Cdng ty l Linh vrrc kinh cloanh cua COng t1' l2r: ( Iheo Gi6y chung nhAn dang $ cloanh nghi6p tha1, 661 ian thLr 09 ngal' 08i03i2017) - Xnl ciprg nha cac loai Xiil' clqng C6ng trinh