ph i di lai, dn, o vzr c6c khoAn chi phi hW ly khac ma hq dd phAi chi tra khi tlhUc ^hi,,i1
tr6chL nhiQrn thanh vi6n Hgi cii\ng quatr tr:f cuzr minh, bao gom cli cdc chi phi pn.at sinh trong'vi6c t<yi tham dp c:hc cu()..hqp cua Ftdi ct6ng quAn tri, ho5c c6c ti6u tun cua Fltdi d6rrg qudn tri ho4c Dai h6i diing c:6 <Iong.
Diiiu 26. Chfr tich, Irh6 Chilr tich HOi tl6ng quin tri
l. Dai hqi cldng cO dong ho,dc HOi d6ng qu6n tri phai lga chon trong so c6c thiilh vi6p Hgi ddn;g quan tri d0 trliu ra rn6t CXru tich vdr mQt Ph(t Chu tich hopc chi dinh 01 uy vi01 thubng tnrc HgI dong (luan tri.'[rir khi Dai hOi ddng c6 d,1lg
I r " ' r l
qsy'er ornn rh6c, Chu tich r rOi d,5ng qi,aritri sE khdng ki6m chuc 'I-6ng gi?* q:.
didu hantr cua PVI. Chu tich Hdi ct6ng quan trf kiOm nhiQm chuc 'I-ong gi6m d6'c diAu harrhL phai rjucy,; ph6 chuAn hang ndrn tai Dai hQi ddng cO d6ng thuong ni6n,
2. Chu riich Hgi d6ng qu6n rri co tr6ch nhiOm tr:iQu tap va chii toer Dai hi)i ddng co cfdng va c6c cuQc hq2p cua .Hgi <16ng quan tri,, dt\ng thoi cr5 nhirng quy'6n vd tr,,ich phi,?m t na. quy dinh tpi ,Dii;u l0 ndy vd Luiit Doanh nghiQp. Pho Chtr tic:h hopc uy yi6n thucrng trqc l-I()i d6n1g quarr tri c(i cilc qr.ry€)n va nghia vu nhtr Chir tic:h tr,ong rrurrng hcp dugc Chu tich u1r qu1,in nhmg chi trr:lng truirng, ttgp Chu. tich cld th,OG bao cho I{Oi dong quAn t1i fng minh viing mdt hodc phAi vdng m?t vi nhirng l! do bAt kha kh6ng ho{c m6t kha niing thuc hiQn nhiOrn vu ctra rninh. Trorrg ti-rrcrng h,W. n€u tr€n Chu tich kh()ng chi dinh Ph6 (lh'u tich hodc uj' vi0n lltYftg rr-uc AOi d6ng quan tri hanh dQng nhu vay, cac thdnh vi€n con lai cua HOi d6ng qr.riin 1rf rs€ chi dinln Ph6 Ctru tictr hoic uy vi6n thu'crng truc. 'frudng hqp ca 'Ctru tich r,,ii P.ho Chri tich hodc uy r,'i6n thucrng trpc t?m tthdi kh6ng th6 thyc hi6n nhiQm v u cua ho vi ly do ndo d6, Hgi ddnlg quiin tri co th6 brd nhi6m mQt ngutri khlic trong s(ir ho dO thUc hiQn nhiOm vu cta Chu tich theo nguyOn 1dc da so qu6 bdn.
3. Chu tich Hgi d6rrg quirr tri phiii co triich nhi6m dirnr bdo vi6c, Hoi d6ng quan tri gui b6o c6o tai chinh hang.ndm, b6o c6o horpt <lQng cua PVI, b6o ciio ki6m to6n va b,iio cdo ki€rm tra cua HOi ,IOng qu6n tni cho c6c c6 d6ng tai Dai hOi dong co ddng;
4. Chi tfch Hgi d6ng; qu6n trf co c6c qrryOn han'va nhi6ln vu cp th€ gdrn: a. Quy djnhL co ch0 hoqt et0ng rrri phAn c6ng; nhiQm vp cho cac thAntr
"'i6n Hgi cton6; qu6n tri, lAp chirrg irinh, k6 h,opch hopt dQng cua HQi cl6ng quan tri;
b. ChuAn bi hoflc to chirc r,'i6c chuAn bi chucrng trinf, tQi dung, tai li0u phgc vu cu6c hep, trieu tAp vii chu toa cuQc hgp H(ii d6ng qudn tri;
Td chuc vi6c th()ng qua quy6t dinh cua FIQi d,Ong qudn tri:
Giam sat qua trinh to chuc thuc hi,3n c6c quy0t dfnh cua F{oi clong qu6ntri; tri;
c . d.
e. Iry sao l,dn birn, x[r ly c;6ng v'i6c thudc rthiOrrn vu, Qulren han cua l-l6i dong quan tri;
g. 1'ham dU cac cu()c hqp cta 'fong g5iam rJoc, cac thAnh vi0n Ilan d ieu l:ldnh, cac can bQ cluan lY';
5. 'l rucrnlg hqyp ca Clhu tich va Pho Chii tfch hoic uy r,'i6n thucrng truc n{0i d. ng qua,r ;d fi:;iii fr"a,, Ui Uai rni6n, Hgi ddng quan tri pnai biu ngucri thay th6 trong thbi han mubi ngay.
Diiiu 27. Cilc cuQc hqp cria fIOi ddng quin tri
\
I . lfrucrng h,Ip Hgi dong gudur tri bAu Chu tich thi. culc hqp dAu tiOn 'cua