L Thirn} ridn HQi dong quan tri Kiem,o.il \ien fong gidm ddc ra nguoi dieu hdnh khric vi ph4m nghia vr;, tr6ch nhiem trmg thuc va cdn trong khong hoan thinh
Didu 43 Quydn tra ctu s6 s{ch vir hd so
l. C6 d6ng ph6 thOng c6 quydn tra ciru s6 s6ch vd hd s<r, cr..r th6 dru sau:
a) C6 ddng ph6 th6ng c6 quyAn xem xdt, tla cuu vd trich ipc th6ng tin r d tin i ir
dia chi 1i6n 14c trong danh sdch c6 d6ng c6 quydn bi6u quy6tl ydu cAu sLia d6i th6ng tin kh6ng chinl xdc cua minh: xem xdt, ta cEu, tich lqc hoac sao chup Didu tC c6ng ty,
bten ban hgp uar hqr dong co dong va ngnl qu)el t Jr llQr dong co oong:
b) C6 dong hoic nn6m ci5 ddng so hilu tir 5% t6ng s6 c6 phdn ph6 thong trd lcn co qulin xe-n \dr. r'a cuu. lflch lr.rr so bier ban ra ngli qulet. qulet dinn cira Hoi dong quan tri, bdo c6o tAi chinh giiia nim vi hdng ndm, bao c6o cua Ban kiem sodt, hgp dong, giao dich phdLi thong qua Hoi ddng quan tri va tdi lieu khdc, tru tdi liQu li6n quan d6n bi mQt thuorlg mai, bi mat kinh doanh cua C6ng ty.
2. Truong hqp dai diQn dugc 0y quydn cua c6 d6ng vd nldm c6 d6ng 1du cdu tra cuu s6 s6ch vA h6 so thi ph6i kdm theo gi6y {ry quydn cira c6 d6ng vd nh6m c6 d6ng md nguoi d6 dai diin ho.ic ban "ao c6ng chung cua giiy uy qulin niry.
3. Thdnl vi6n 1-IQi ddng quAn tri, thdnh vien Ban ki6m sodt, T6ng gidm doc r i
nguoi dieu hdnh khdc co qu) in tra cuu s6 dAng ki c6 d6ng c[ia C6ng tv, danh s6ch c6
d6ng, si5 srich vd hd so kh6c cr'ia C6ng ty vi nhi'ng mr,rc dich lifu quan toi chuc r r; cua minh vdi didu ki€n cdc thdng tin ndy phAi du. c bao mat.
a. ( ong q pnal lu'u glJ Uleu re nxy \a ru'lung Dan sU,:1 Ool Oo SLng Uleu lq. Ulay
chung n-h;n dang ki dodni nghiqp. crlc qLy che. cic lai rie. chung mini quyin so hLru tai -a-. n1h'qu)et D..i hor dorrg cd dn-g ra Hi,: i[pg qua- t-i. hien han ]'op Dai hq.
ddng c6 dOrg vA HOi d6ng quin tri, cdc bdo crio cira HQi ddl1g quin tri. crc b.io cdo cua Ban ki6m sorit, bdo c6o tdi chinh ndm, s6 sdch k6 todn vd cAc tdi liQu khdc theo quy dldl
cua phdp luf,t t4i trU sd chinh ho{c mot noi khdc roi diiu kdn lir cdc co d6ng vd Coquan da-g ki kiri docnh dLroc rhong b6o \a dia diam ILru lru cdc rai 'i6u n;y. quan da-g ki kiri docnh dLroc rhong b6o \a dia diam ILru lru cdc rai 'i6u n;y.
5. Dieu t6 cong ty phdi duqc cdng b6 trCn trang thdng tin dien tir cia C6ng ty.
CHTIONG XII