Di6u 47 .":Ki6rm to6n
1. 'fai Drai hrii ddng c6 cl6rrlq thuryng ni,3n sE chi clinh mQt cdng 1.'y k.i€m to6n dQc 10p, hoat dong ho.p phap tai \iiL6t Nam va duoc Uy ban Chunp; kholin NhLa nuoc
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chap thuarn Ki6nn torin cho chc odrrrg ty' ni6m ydt, ti6n hdnh c6c hoat dQng ki€:m to6n PVn cho n[m tai chfnh ti6p theo cli'a tr6n nhurLg di6u khoAn va dii;u ki6n tho6 thuAn vcri HQi <long quan tri. p,5i vdi niim tai chinh ddu tti6n, Hgi
"dong quiiin tri sd chi dinh m-6t cdng ty lci0rn to6:rr dO ti6n hanh cd[c hopt dQng ki6rn toiin P\'[ ;sau khi ctucrc cAp Giay chung nhdn clang 1t<5, kintr doanh.
2. PVI s,3 phai chuAn todn dQc lAp sau khi kOt thuc
bi va ;gui blio c6o tai chinh hdng natn cho c,Ong ty' kiem nbm tai ch lnh.
3. Cl6ng ty kiem.to6n dQc l6'p ki6rn tra, x6'c nhAn vd b6o cho v0 bdo c6o tai chinh hang ndm cho bi6t c6c khoin thu chi cua PVI, lpp b6o c6o ki6m to6n va trrnlt b6o c6o do cho Hgi ddng qurirn tri r[rong vong hai (02) th6ng k0 tu ngay kOt tkruc ndrn tai chinh. C6c nhein viOn cter c,6ng,V ki6m to6n dQc lpp thyc hi6n r,'iOc kiOm toan cho I'VI phai ducrc lJy ban Chtmg khoan Nhe nuoc chap thurAn.
4. l\4Qt brin sao cfia brlo c6o ki6m to6tr sE phai dugc gui dinh kem r,'oi rn6i b6n b6o c6o k6 to6n hang ndrn cua PVI.
5. lKi6m to6n vi6n thu'c hi€nL vidc kiem to6n PVI sE ducvc ph6p tharn dur rng,i cudi: hep Dqi h6,i de'ng cd cl6ng vir rIuc7c quy€nr nhAn c6c th6ng b6o vd cdrc t.hdng tin khac 1i0n quan d6n Dai hQi ddng c6 d6ng md c6c c6 ddng.duo,c quyOn nhAn vir dugc ph6t UiOu 1i ki6n tai dai hQi v'ii cdc r,6n dA co liOn quan d6n ki,5m tolur,
6".Ki6m toarr nQi bg cua T'iip dodn DK\N: Ngoai viQc thr,rc hien chd dg ki€;nr toirn theo (quy dlnh 6 trdn, P\iI se thuc hiQn qu)/ dinh kiem 1o6n NfQi bQ hiing ndm theo quy dinh cua Tdp d:ohn D'iiu khi Viet Nam.
xvtl. QTJAN HE GIUA IDVI \'6I CIAC CoNG TY CON, CoNG 'TYLIflN XN;T LIflN XN;T
Didu 48. Quan hQ gift'a P\'[ v6i c6c cdng fy cono cdng ty liOn k€t
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1. FIQi d6ng rQuiin tri PVI thuc hliQn quy6n va nplhla vU cua chu s(r hiru vdi girip viOc girup lt{Oi doanh nghiQpnay, 'f6ng Gilinl d6c PVI chi dar:b,6 m6y
cac doanh nghiQp nay, -fong Giltm dOc PVI chi dao bro maY d6ng QuAn trf ttrpc hign c6c ,quy6n vd nghia 1'p cua chu so hiru.
2. Quan hrO giira PVI v'd c6c cdng [y con, c6ng ty li6n k€t clu:a tr6n nguyOn tdc
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Durrl oang va d6c lfip giira cac phdpr nhAn.Mqi giao,lich mua, b6'n, thur3, cho thu6, !'ay mucyn va chuy5n giao tai san giira PVI ',,2d c6c cdng ty con., cdng ty' 1i6n k6t du:o,c ti6n hanh tr6n co so nhu v6i c6c ph6p nhLAn kh6c theo quy diinh cira phrip luAt, - - . ) . I ^ .
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Dieu le nriy vd quy chd hoat dQng rlfia P'VI.
3" l lgi d6ng qu6n tri chi dinh mQt hay nhi6u ngucri dAi diQn PVI ctd thqrc hiOn c6c quyen cua PVI voi tu chch chit so hiru d6,i r,'6i c6c cdng ty con do P\/l scr hiru
100% u6,r diOu lQ vd q,rydn ,;ua chfi so huu phrAn u6n do PVI dAu tu ttri cric ;6ng ty con la c6:ng ty cd plhAn, cdng t)'tr:hch nhriOm hiru han co tu 2 thanh viOn trrr lOn phu hqF, c6c cluy dinh cfia Di6u 116 nd\', DiAur 16 c6,c c6ng ty con, Lupt Doanh nghiOp va l'hdrp luflt co li6n qlran.
4. ViQc chi dinh nguoi dAi <1i0n vdn gop cira PVI phai dugc lAp thanh virn ban.'frinh dd chuy6n m6n, quy€,r, va nghia vU cua nhirng ngu<ri dqi driQn r'6n girp cura PVI tpi c6c cdmg ty con do tl(ii d6ng quAn tri quy6t dinh, phu hqp v'cri Didu lg niry', Didtr 1€ cu,a c6c cring ty con, Jl-upt Doanh nghiepr vd c6c qu)' <lirrh crua ph6:p luAt c6 lien quan.