, org) \i Ln6rSphi j un vie r) LJr ren cur Conq ) ['arn ro do( Upd rE
CHIIdNG XNI PHAN PHOI Lgl \Hl +\
PHAN PHOI Lgl \Hl +\
Didu,l1. Phan p[6i lgi nhuatr
1. Dat hoi ding cd dons quydl dinh mrlc chilrd cd 1lic vd ti lhnc chilra c6 tl1lc
hdng nnm tu lqinhuan duac sir lai cia C6ne !v.
2 lbeo qur di cna Lual Doanh nghiep. HOi đng quiLn tri cd rhi qul6r dlnh
tan ring cn rnc gina kj nau xdl tha, tiec chi trA nd, phn het, vdi kha nịg sinh 1oi cna
Cong1ỵ
l. C6ng tl kI6ns thanh iodn lai cho khodD ian 1rd cd trlc hay khodn tian chi ra
li6n quan rditu6t loaic6 phiaụ
4. Il6i dang quin lri c6 fia da nghi D?i lOi đng ci ding thon8 qua liac thanh ban roAo bd hoic mot phin c6 ttu biDg cij !hi6u vi IIOid6ne quin 1ri ld cd quan thuc rtiquydt dinh ndr.
5. Ttudne hqp ci ruc ha] nttrn-s kho lan khdc [en quan tdi nol loai c5 pLi6u duac chi rre biig dan nil. Cdng ty phii chi tri bing dan d6ie viQt Nan. ViCc chj trd
Lo harhr h",'".,-uepoo;(._Ọeọ"!& fo-'a,'d e !o oc..r,o_rr,1.h ri
!a nean hdns do c6 d6ne cung cdp. Troi,ns haP COns rI .li chuISn khod,n theo dnnC
cic th6ng 1in chi iat va ngin hdng do c6 d6ns cuns .Ap ne c6 d6ng d6 kn6ng dhan
dtrdc ri€n. C6ng ty khons phai chiu trdch ntriem ra khoo Uan c6ng ry chlrdn cho c6 donc ihu hudg. vicc thanh toaD ci inc d6ivdi cdc c6 phiau niem y6t tai So giao dich chimg khodn c6 fia duoc lan hnnh rhong qua Cdng ty chmg klro6r horc Trung lam lrru
ki chung knoiin vi€lNah
b (, Lu . uar Doam -El-icp. . u;r C'J s I hod .'lol du-g quan ri \o1s q b
nghi {tlydlx6c dinh nOr n-qiy cu 1h6 đ ch6l danh sdch cd d6ns c.n cf rheo nsn! dọ
.luqc quyAn nhan cO trlc. lai su5( phan ph6i lqi nhu6n, nhan c,i phi6u, nhan fi6ng bdo
?. Cic vin dc $ac lied quan d6n lban ph6i lqi nhu6n duoc rhuc hieh rheo qu!
CHU,ONG XIV
rAr KHoAN NG;.N trANG, eu! DÚrRil', NiM rAr cHiNH
\A Hf rHd\c hF To,i,\
Diau 12. Tai khoan ngen hing
L Cone b Dd uLi l(]loan lai cac nean hdng vict Nam hoic tai crc n-qao hidg nudc nsoai duoc phep hoat đ.glaiVierNam.
.r lheo :u ch.;o, rc. .ua c. q,a r Lọhitr q fir..'on.óum-e lop.ln
thiat- C6n-q ty c61h.i ma, rdi khoị ne6r hdng o nuoc n8oii theo cac qu) dinh cna phap
lu6t.
t. Co_e rýrí trI ,; .a c.'. o",
'hJ1'' rọn \d cịo dich la od r,l i-c quroic tdikhoEn dan Viet Nam tolc nsoailC tai cdc ngen hing miL Cnng tI mdtdikhoin. oic tdikhoEn dan Viet Nam tolc nsoailC tai cdc ngen hing miL Cnng tI mdtdikhoin.
DiAu €, Nnm tni clinh
Norn r.i cl,:r\ .u1 I anc'J ':r ai, u -gu1 0l ,hanE 0l hdnE r;' .
' [;r ,hr
vAo ngay 3l thdng l2 cnng ndm dtrone licb. Eia! 44. ch6 dO k6 torn
l. Cha oọi ro,n CdnE r: 'rd--Bh.,ed, <iroanvéra 'v4\inorcche
d6k6 todn khac {iuoc BOTdi chinh chap thuin.
2 LonE \ ip.'.r,il,.r'r'b.npr.eng\rer.ró.r.. l '8ir-ọoki c,n'\eo lọ: h:nh (j. .r l.on dá E I r'h oo-' - rntr' n''s r\ "'r'r t tr \ rlnl n. .. nd\ '\eo lọ: h:nh (j. .r l.on dá E I r'h oo-' - rntr' n''s r\ "'r'r t tr \ rlnl n. .. nd\ lhAi chinh x,c, cap nhAt. ci ho rhiins vd phai dn da ch,ing,ninh !A gidi tdnh cic eiao
dicn cta C6ncỌ
' .o11l) \ i J! )g dong .er Nan !- d.n \il an ri d'r'p'-"_p ri o"r.
CIIIJONG XV
B{o (Ao r Hr'o\c Nri \, rRicH NHttM ( oNG Bo 1 Ho\c r I.
THONC BAO RA C6\C CHi NC Diatr 45. Bdo cdn rai chinh nnm. (iu rh,ing $ qut