C MA cna cdc hanh yian H6i lins qudn *i Ttans 28/
cHrrONG rv PHAN ru6r r,gr xnuA
Didu 49. PhAn ph6i loi nhu$n
l. Dai hoi ddng cd ddng quy6t dlnh muc chi tra co ruc va hinl rhuc chi rra co
tuc hang nim tu loi nhudn duoc git lai cira c6ng ty.
2. Theo quy dinh cria Lu{t Doanh nghi6p. Hdi ddng qudn tri c6 th6 quy6t dinh thad todn c6 tuc girla k! n6u xet th6y viec chi trd niy phu hqp v6i kh6 ning
sinh ldi cria c6ng ty.
3. C6ng ty kh6ng trd 16i cho khoan ti6n tre c6 hrc hay kho6n tidn chi tr6 li€n
quan tfi mot loar co phreu.
4. H6i d6ng qudn hi c6 thd dd nehi D4i h6i d6ng c6 ddng th6ng qua vi6c
thanh toAn toan bO hopc mQt ph6n c6 tuc bang c6 phi6u vd H6i ddng quar tri ld co
quan thuc thr quyet dmrl nay.
5. lruong hqp co nrc ha1 nlrLrng k}oi,n riin kidc lidn quan toi mot loai cd
phi6u duoc chi tr6 bAng ti6n m6t, Cdng ry se phdi chi trd bing tidn ddng Vi€t Nam. ViCc chi tre c6 th6 thuc hi6n truc ti6p hoac thdng qua cdc ng6n hang tren co sO c6c
th6ng tin chi tidt vd ngdn hirng do c6 d6ng cung cAp. Truong hqp c6ng ty dd chuydn kho6n theo dring thdng tin chi tiiit vd ngAr harg do cii d6rg c.-g cip, md c6 d6ng
do khong nhdn duoc Li6n rhi Cong ry klrong chiu trdch nhiQrn ve kloan tien di
chuydn cho co ddng thp hunng. Viec thanh to6n c6 tuc ddi vdi c6 phi6u ni6m y6t
tAi sd Giao dich churg kho6n c6 the clugc tidn hanh qua cdng ty chmg khorin holc Trung tam luu lci chfng kho6n ViCt Nam.
6. Cin cu viro Ludt Doanh nghidp, Ludt Churg khorin. HQi ddng qudn tri c6 th6 th6ng qua Nghi quyilt x6c dinh m6t ngny cg th6 d6 ch6t danh s6ch co d6ng. Can
cri vdo ngiry d6, nh0ng ngudi ddng k1/ voi tu c6ch co dong ho4c ngLrdi sd hiru c6c
chftng khodn kh6c dugc quydn nhiin cO hlc, ldi sudt, ph6n phdi lgi nhufln, nhfln c6 phii5u, nh6n th6ng brio hoic tii liQu kh6c.
7. Circ vdn dd kh6c lien quan d6n phdn phili loi nhudn duoc thpc hiQn theo quy dinh cta ph6p luAt.
Dlil lt t oi\u tYCf \ A\ tAt v\Dl( H\\ pt- lRolt\'tfx ltA tA\
CHTIONG v. TAI KHOAN NGAN HANG,
NAM TAI CHiNH YA CHf, DO KE ToAN
Eiiu 50. Tdi khorin ngen heng
1. C6ng ty sC md tai khoan tai cric ngAn hang ViCt Nam ho{c t4i c6c ngdn hang nu6c ngodi duqc phdp hoat dong tAi ViCt Nam.
2. Theo sLr chip rhurin truoc cua co quan Nha nuoc co lhdin quyen. hong trudng hqp can thiet, Cong ty c6 the m6 tdi kloan ng6rr hdng d nu6c ngodi theo cic
quy dinh cira phrip ludt.
3. C6ng ty sE tiiin hanh t6t ca cric khoan thanh to6n vd giao dich k6 todn thdng qua cric t?ri khoan tidn Viet Nam ho& ngoai tC tai c6c ng6n hang md c6ng O/ md Ai
khoan.
Didu 51. Nim tiri chinh
Nim Tdi chinh cria c6ng ty tu ngiry 01 thAng 01 d6n ngdy 31 th6ng 12 cta nim duong lich.
Didu 52. Ch6 d6 k6 todn
1. Ch6 dO k6 toar cdng ty sri dung ld Ch6 dO K6 to6n ViCt Nam (VAS) hoqLc
he rh6ng kd rodn lldc dugc Bd Tdi chin} chdp rhudn.
2. COng ry lip sd s6ch ki5 torin bing tiiing Vi6t. COng ty luu giir hd so k6 to6n
theo 1o4i hinh cua c6c hoqt dQng kinh doanh md c6ng ty tham gia. Nhirng ho so nay ph6i chinh xdc, cdp nhrit, co he thdng vd phii dLi d€ chimg minh vd gi6i trinh cric giao dich cr.ia c6ng 6,.
3. Cong ty su dung ddng ViitNam ldm don vi tiCn tC ding trong kA to5n.