IX. BAN KIEM SO \.T
1. S6luqng thanhvien Ban ki€m soat cuaCong ty la ba(03) thanh vien Nhi~m ky eua Ki€m soat vien Ia 05 nam va Ki€m soat vien co the duqc b~u I(li vai s6 nhi~m ky khong
h(ln che.
2. CacKi~m soat vienb~u mot ngiroi trong s6 ho lamTruong Ban kiem soat theo nguyen t~c
da s6. Ban kiem scat phai c6 hon mot mra s6 thanh vien thuong tru a Viet Nam. Truong
Ban kiem scat phai la k€ toan vien hoac kiem toan vien chuyen nghiep va phai lam viec chuyen trachtai cong ty. Truong Ban kiem soat c6 cac quyen va trach nhiem sau:
a. Trieu t~pcuoc hQP Ban kiem scat;
b. Yeu c~u HOi d6ng quan tri, T6ng Giam d6c va cac can bo quan Iy khac cung d.p cac thong tin lien quan d~bao cao Ban kiem soat;
c. Lap va ky bao cao cua Ban kiem scat sau khi da tham khao y kien cua HOi d6ng
quan tri d~trinh Dai hoi d6ng c6 dong.
3. Truong hQ'PKi~m scat vien c6 cling thai diem k€t thuc nhiem ky rna Ki~m scat vien nhiem Icy moi chua duoc b~u thi Ki~m soat vien da h€t nhiern Icy v§n tiep tuc thuc hien
quyen va nghia vu cho d€nkhiKi~m scat vien nhiem Icy moi duoc b~uva nhan nhiem vu.
4. Ki~m soat vien phai c6tieu chuan va di~ukien sau day:
a. C6 nang hrc hanh vi dan SlJ d~y du va khong thuoc d6i nrong bi dm thanh l~pva
quan ly doanh nghiep theo quy dinh cua Luat Doanh nghiep;
b. Khong phai la VO'hoac chong, cha de, cha nuoi, my de, my nuoi, con de, con nuoi, anh root, chi root, em root cua thanh vien HOi d6ng quan tri, T6ng giam d6c, Ph6 T6ng giam d6c va k€toan tnrong cua Cong ty ;
c. Khong ducc gifrcac chirc vu quan ly Cong ty; khong nh~tthiet phai lac6 dong hoac
nguoi lao dong cua Cong ty;
d. Ki~m scat vien cong ty c6 phfuIniem y€t, cong ty do Nha mroc narn gifr tren 50%
v6n di~u l~phai la kiem toan vien hoac k€toan vien;
e. Cac tieu chuan va di~u kien khac theo quy dinh khac cua phap lu~tc6 lien quan.
5. TruOnghQ'Ps6luqng cac tmg vien Ban ki~m soat thong qua d~cu va tmg cu v§n khong du s6 luqng ck thi€t, Ban ki~m soat duong nhi~mc6 th~ d~ cu them (rng cu vien. Co
ch€ Ban ki~m soat duong nhi~m d~ cu (rng vien Ban ki~m soat phai duO'c cong b6 r5
rang vaphai duO'cD::tihoi d6ng c6 dong thong qua truac khi ti€n hanh d~cu. 6. Mi€n nhi~m, ba:inhi~m Ki~m soat vien:
a. Ki~m soat vien bi mi€n nhi~m trong cac truang hO'psau day:
- Khong con du tieu chu~ va di~u ki~n lam Ki~m soat vien theo quy dtnh t::tikhoan 04
di~u nay;
- Khong thlJc hi~n quy~n va nghla Vl,l cua minh trong 06 thang lien t\lC,trir trucmg hO'p
b~tkha khan(7'
b'
2. Cae Ki~m soat vien bim mQt nguai trang s6 hQ lilm TruOng Ban ki~m soat theo nguyen tAeda s6. Ban ki~m soat phai co han mQt nth s6 thilnh vien thuOng tru (; Vi~t Nam. TruOng da s6. Ban ki~m soat phai co han mQt nth s6 thilnh vien thuOng tru (; Vi~t Nam. TruOng Ban ki~m soat phai Iii k~ toan vien ho~e ki~m toan vien ehuyen nghi~p vii phai Iilm vi~e ehuyen traeh t(li eong ty. TruOng Ban ki~m soat co cae quy~n vii traeh nhi~m sau:
a. Tri~u t~p eUQe hQp Ban ki~m soat;
b. Yeu diu HQi d6ng quan trj, T6ng Giam d6c vii cae can bQ quim ly khae eung dipcae thOng tin lien quan d~ bao eao Ban ki~m soat;