D i~u 26 Chu ti{~hHQi afmg quan f~'
b. Yeu du H9i d6ng quim tri, T6ng Giam d6e di~u h~mh va cac can b(>gu i 'm Iy
kh2.Ccung c~pcae thong tin lien quan d,~bao do Ban ki~111soM;
C. L~pva ky bao do :~t1aBan k~&msnat san khi da tham khao y ki~n clm HQi
d6ng quim trj (t(~tri!lh I)~r(},~)i<t6ugc6dong. '"I
~. 2. Cac c6 dongnani gifr-ci~'phan co quyen bieu quyet trong thai han lien tuc it
nnftt 06 (sau) thangco quyen gQP s6 phieu bieu quySt cua tirng ngtroi lai voi nhau dS
dS cu cac irngvien Ban kiem soat, C6 dong hoac nh6m c6 dong n~m gitt ill 5% dSn
diroi 10% tong s6 c6 phan c6 quyen bieu quyet diroc dS cir mot (01) irng vien; ill10% dSn duoi 30% diroc dS cu-t6i da hai (02) irng vien; tir 30% dSn duoi 40% duoc dS cir t6i da ba (03) irng vien; ill 40% dSri duoi 50% duoc dS cir t6i da b6n (04) irng vien; ill 50% dSn duoi 60% duoc dS cir t6i da nam (05) img vien,
3. Truong hop s6 luong cac img vien Ban kiSm soat thong qua dS cu va ung cu viin khong du s6 lUQ'ngcan thiSt, Ban kiSm soat dmmg nhi~m c6 thS dS cu them ung Clfvien ho~c t6 chuc dS cli thea ca chS duQ'ccong ty quy dinh t<;tiQuy chS nQi bQ vS qu{mtri cong ty. Ca chS Ban kiSm soat duang nhi~m dS cu ung vien Ban kiSm soat phai duQ'ccong b6 r5 rang va phai dUQ'CD<;tihQi d6ng c6 dong thong qua truac khi tiSn hanhdS cu.
4. Cac thanh vien cua Ban kiSm soat do D~i hQi d6ng c6 dong bau, nhi~m ky Clla Ban kiSm soat khong qua nam (05) nam; thanh vien Ban kiSm soat c6 thS dUQ'c bau l<;tivai s6 nhi~m ky khong h<;tnchS.
5. Thanh vien Ban kiSm soat khong con til cach thanh vien trong cac truang hQ'psau:
a. Thanh vien d6bi phap lu~t dm lam thanh vien Bari kiSm soat;
b. Thanh vien d6 ill chuc b~ng mQt van ban thong bao duQ'c gui dSn trv sa chinh cua-Cong ty;
c. Thanh vien d6 bi r6i lo<;tntam than va cac thanh vien khac cua Ban kiSm soat c6 nhung b~ng chung chuyen mon chung to nguai d6 khong con nang h,rchanh vi dan Sl,f;
d. Thanh vien d6 v~ng m~t khong tham dl,fcac cUQch9P cua Ban kiSm soat lien tl,lCtrong vong sau (06) thang lien tvc khong duQ'cSl,fchftp thu~n cua Ban kiSm soat va Ban kiSm soat ra quySt dinh r~ng chuc vv cua nguai nay bi bo tr6ng;
e. Thanh vien d6 bi cach chuc thanh vien Ban kiSm soat thea quySt dinh cua D_5tihQi d6ng c6 dong.
Di~u 33. Ban ki~m smit
~ 1. Cong ty phai c6 Ban kiSm soat va Ban kiSm soat c6 quySn h<;tnva trach nhi~m thea quy dinh t<;tiDiSu 165 Lu~t Doanh nghi~p va DiSu l~nay, ChllySu la nhUng quySn h<;tnva trach nhi~m sau day:
a. DS xuftt ll,fa ch9n cong ty kiSm toail dQc l~p, muc phi kiSm toan va m9i vftn dS lien quan;
b. Thao lu~n vai. kiSm toan vien GQC l~p vS tinh chftt va ph<;tmvi kiSm toan truac khi b~t dau viec kiSm toan; ".
c, Xin yl<i6n tilvftn chuyen nghi~p dQc l~p ho~c tilvftn vS phap I;' va dam bflO su tham gia cua nhfrng chuyen gia ben ngoal cong ty vai kinh nghi~m trinh dQchuyen ~6n phil hgp vao cong vi~c cua cong ty n6u thfty can thi6t;