915c1482ef690419e79f04b730c6fef4

rrephcco" -~~m~~ - "'" DIEULE • CONG TY CO PHAN TRAPHACO HA.NQI, THANG 03 NAM 2016 ~ ~l~ MUCLUC Trang PHAN M6 DAu I DINH NGHIA cAc H 0' , T UATNG TRONGDIEULI;: Dieu Dinh nghia II TEN, HINH THVC, TR{) CHI NHANH, VAN PHONG DAI DIEN vA THaI H.}N HOAT DONG CVA CONG TY vA NGVOI DAI DIEN THEO PHAp LUAT CVA CONGTY Di~u Ten, hinh tlurc, tru sa, chi nhanh, van phong dai dien va thoi han heat dong cua Copg ty D'~ "d'd'~ ~ cua , C~ leu 3N giroi ?! ien t h eo p haap 1uat ong ty III LINH vue KINH DOANH, PHAM VI KINH DOANH vA HOAT DONG CVA CONGTY Di~u Linh vue kinh doanh cua Cong ty Di~u Pham vi kinh doanh va heat dong : IV ;, v6N,(DI~I-T L~E,~O \HA~, ~O sANG LAp Dieu Von dieu I~, co phan, co dong sang I?p Di~u Giay chimg nhan c6 phan Di~u Chung chi chirng khoan khac Di~u Chuyen nhuong c6 phan Di~u 10 Thu h6i c6 phan V CO cAu T6 CHVC, QUAN LY vA KIEM soxr 10 Di~u 11 Co du t6 chirc quan If 10 VI CO DONG vA DAI HOI DONG CO DONG 10 Di~u 12 Quyen cua c6 dong 10 Di~u 13 Nghia vu cua c6 dong 11 Di~u 14 Dai ~(>id6ng c6 dong ; ; 11 Dieu 15 Quyen va nhiern vu cua Dai hoi dong co dong 13 Di~u 16 Cac d?i di~n duQ'cuy quy~n 14 Di~u 17 Thay d6i cac quy~n 15 Di~u 18 Tri~u t~p D?i h(>id6ng c6 dong, chuang trinh hQP, va thong bao hQP D?i h(>i d6ng c6 dong 15 Di~u 19 Cac di~u ki~n tiSn hanh hQP D?i h(>id6ng c6 dong 17 Di~u 20 Th~ thuc tiSn hanh hQP va bi~u quYSt t?i D?i h(>id6ng c6 dong 17 Di~u 21 Thong qua quySt dinh cua D?i h(>id6ng c6 dong 19 Di~u 22 Th~m quy~n va th~ thuc I~y f kiSn c6 dong bfuIg van ban d~ thong qua quySt dinh cua Dai hoi d6ng c6 dong 20 Di~u 23 Bien ban hQP D?i h(>id6ng c6 dong 21 Di~u 24 Yeu du huy b6 quYSt dinh cua D?i h(>id6ng c6 dong 22 VII HOI DONG QUAN TRJ 22 Di~u 25 Thanh phkn va nhi~m ky cua vien H(>id6ng quan tri 22 Di~u 26 Tieu chuk va di~u ki~n cua vien H(>id6ng quan tri 23 Di~u 27 Mi~n nhi~m, bili nhi~m va b6 sung vien H(>id6ng quan tri 23 Di~u 28 Quy~n h?I1va nhi~m Vl) cua H(>id6ng quan tri 24 Di~u 29 Chu tich, Ph6 Chu tich H(>id6ng quan tri 26 Di~u 30 Cac cu(>chQp cua H(>id6ng quan tri 27 VIII., TONq GIAM DOC, cAN BO QUAN LY KHAC vA THV KY CONG TY 30 Dieu 31 To chuc b(>may quan If 30 Di~u 32 Can b(>quan If 30 Di~u 33 B6 nhi~m, mi~n nhi~m, nhi~m Vl) va quy~n h?n cua T6ng giam dbc 31 so, D?N~ ~Y Con& ty 32 BAN KIEM SOAT 33 Dieu 35 Kiem scat vien 33 Dieu 36 Ban kiern soat 34 X NHleM V1) CVA THANH VIEN HOI DONG QUAN TRl, KIEM SOAT VIEN, TONG GIAM DOC vA CAN BO QUAN LY KHAc ······················35 Di~u 37 Trach nhiern can 35 Di~u 38 Trach nhiem trung thuc va tranh cac xung dot v~ quyen loi 35 rrieu 39 Trae iern ve~ thie iet h'at va'b~'01 thirong 36 I:'\'~ ich nhie ' XI QUYEN DIEU TRA SO sxcn vA HO so CONG TY 37 Di~u 40 Quyen di~u tra s6 sach va h6 sa ··· ··································· 37 XII CONG NHAN VIEN vA CONG DoAN ····················· 38 Dieu 41 Cong nhan vien va cong dean 38 XIII PHAN PHOI LOI NHUAN 38 Di~u 42 C6 tire 38 XIV TAl KHOAN NGAN HANG, QUY TRCJ',NAM TAl CHlNH vA He THONG KE ToAN 39 Di~u 43 Tai khoan ngan hang ···.·· 39 Di~u 44 Nam tai ehinh 39 Di~u 45 Ch~ k~toan 40 XV BAo cAo THVONG NIEN, TRAcH NHleM CONG BO THONG TIN, THONG BAo RA CONG CHUNG 40 Dieu 46 Bao cao hang nam, sau thang va hang quy 40 Di~u 47 Bao cao thuong nien 40 XVI KIEM ToAN CONG TY ··· ·· 41 Dieu 48 Ki~m toan 41 XVII CON DAu 41 Dieu 49 Con dftu 41 XVIII CHAM mrr HOAT DONG vA THANH LY 41 Di~u 50 Chftm dirt heat dong 41 Di~u 51 Truong hop b~ t~e giira cac vien HOi d6ng qufm tri va e6 dong 42 Di~u 52 Thanh 1y 42 XIX GIAI QUYET TRANH CHAp NOI BO ··· ······················ 43 Di~u 53 Gilii quy~t tranh ehftp noi bO 43 XX , BO SlING vA sa A ~OI ~IEU Le ··· ··················· 43 Dieu 54 Bo sung va sua doi Dieu 1~ 43 XXI NGAY HI1;:ULl/C 44 Di~u 55 Ngay hi~u 1Ve 44 Dieu 34 Thu IX mr PHANMODAu DiSu I~ da duoc Dai hQi d6ng c6 dong Cong ty C6 phan Traphaco thong qua 30 thang 03 nam 2016 thay thS cac ban tnroc day va co hieu hrc k6 tir duoc Dai hQi d6ng c6 dong thong qua I DINH NGHiA cAc THUAT NGff TRONG DIEU LE Di~u Dinh nghia Trong DiSu I~ nay, nhirng thuat ngir diroi day se duoc hi6u nhu sau: a "Cong ty" Ia Cong ty C6 phan Traphaco b "C8 dong 16'n" la c6 dong so hiru true tiep hoac gian tiep nr 5% tro len s6 c6 phieu co quyen bieu quyet cua Cong ty c "V8n di~u I~" la tcng gia tri rnenh gia c6 phan da ban cac loai va duoc quy dinh tai DiSu cua DiSu I~ d "Luat Doanh nghi~p" co nghia Ia Luat Doanh nghiep 68/20I4/QH13 duoc Quoc hoi thong qua 26 thang 11 nam 2014 s5 e "Lu~t Chung khoan" co nghia la Luat Chung khoan s6 7012006/QI-III duQ'c Qu6c hQi thong qua 29 thang 06 nam 2006 va Lu?t s6 62120IOIQHI2 sua d6i b6 sung mQt s6 diSu cua Lu?t Chung khoan s6 70120061QI-III duQ'c Qu6c hQi thong qua 24 thang 11 nam 2010 f "Ngay I~p" Ia Cong ty duQ'c c~p Gi~y chung nh?n dang ky kinh doanh I~n d~u g "Can be} quan If' la T6ng giam d6c, Pho T6ng giam d6c, K~ toan truong, va cac vi tri quan Iy khac Cong ty duQ'c HQi d6ng quan tri phc chu~n tung thai diSm h "NgU'(Yico lien quan" la ca nhan ho?c t6 chuc duQ'c quy dinh t?i khoan 17 DiSu Lu?t Doanh nghi~p va Khoan 34 DiSu Lu?t Chung khmln i "Thiri h~n ho~t de}ng" Ia thai h?n ho?t dQng cua Cong ty duQ'c quy dinh t?i DiSu cua DiSu I~ va thai gian gia h?n (n~u co) duQ'c D?i h9i d6ng c6 dong cua Cong ty thong qua b~ng nghi quySt j "Vi~t Nam" Ia nuac CQng hoa Xa hQi Chu nghla Vi~t Nam Trong DiSu I~ nay, cac tham chiSu tai mQt ho?c mQt s6 quy dinh ho?c van ban khac se bao g6m ca nhfrng sua d6i ho?c van ban thay thS chung Cac tieu dS (chuong, diSu cua DiSu I~ nay) dugc su d\mg nh~m thu?n ti~n cho vi~c hiSu nQi dung va khong anh huang tai nQi dung cua DiSu I~ Cac tu ho?c thu?t ngfr da duqc dinh nghla Lu?t Doanh nghi~p (neu khong mau thu~n vai chu thS ho?c ngfr canh) se co nghla tuong t\1'trong Di~u 19 TEN, ntxu THUC, TRl) 8_0' CH~ NH~NH, VAN, PH6N~ D~I DI:¢N, THaI H~N HO~T DQNG CUA CONG TY VA NGUOI D~I DI:¢N THEO PHAp LU~T CVA CONG TY Di~u Ten, hinh tlnrc, tru sa, chi nhanh, van phong d~i di~n va thiri han hoat dQng ella Cong ty Ten Cong ty o Ten tieng Viet: Cong ty C6 phan Traphaco o Ten tieng Anh: Traphaeo Joint Stock Company II o Ten viet t~t: TRAPHACO Cong ty C6 phan Traphaco la cong ty c6 phan c6 tir each phap nhan phil hop voi phap lu~t hien hanh cua Viet Nam Tru sa dang ky cua Cong ty C6 phan Traphaco la: o Dia chi: 75 ph6 Yen Ninh, phuong Quan Thanh, quan Ba Dinh, ph6 Ha N9i o Dien thoai: (84-4)-37341797 o Fax: (84-4)-36814910 info@traphaeo.com o E-mail: http://www.traphaco.eom.vn o Website: o Logo cua cong ty: Traphaco