d6ng.
5. Truqng hqp ph6t hiQn hinh vi vi pham phAp luat hoac vi ph4m Didu lQ c6ng ty
cua thdnh vi€n HOi ddng qudn trj, T6ng girim diic vd ngudi didu hdnh khric cta doanh
cua thdnh vi€n HOi ddng qudn trj, T6ng girim diic vd ngudi didu hdnh khric cta doanh d6ng th6ng qua.
-. Bio cdo rdi Ddi hQi dong cd d6ng theo quv dinh rai Diirr 2q0 Nghi dinn .o
155 2020 ND-CP neayJl I2 2020cua ( hinhphuqu) dinJrchi tidrrhi hinlmotsddidu
cia Luat Chllt1g khodn.
8. C6 quydn tiiip c4n hd so, tdi liCu c0a C6ng ty luu gift tai try sd chinh, chi
nh6nh vi dla di6m khric; c6 quyen diin dia diem IAm viec cia nguoi qudn ti vd nhanviCn cira COng ty trong gid ldm viQc. viCn cira COng ty trong gid ldm viQc.
9. C6 quydn y€u c6u HQi ddng qudn tri, thdnh vi0n HQi ddng quAn tri, T6ng girim d6c vd nguoi quan l1i kh6c cung c6p dAy drl, chinl x6c, kip thdi thOng tin, rai liiu \e
odng t6c quAn l;i, didu hanh vd hoat dong kinh doanh cia COng ty.
10. C6c quydn vd nghia vu khdc theo quy dinh cua phdp luat vd Didu lQ nay. DiAu 3s. CuOc h9p cda Ban ki6m so{t
1. Ban ki6m sodt phai hqp it nhait 02 ldn trong mot nim, s6 luqng thdnh vi€nrham dr,r hgp it nhdt Ia 2/3 sd thinh vi6n Ban ki6m so6t. BiCn ban hqp Ban kiCm soiit rham dr,r hgp it nhdt Ia 2/3 sd thinh vi6n Ban ki6m so6t. BiCn ban hqp Ban kiCm soiit
duoc lip chi ti6t vd ro rdnB. Nguoi ghi bien bdn va ciu thanh viin Ban kiern so6t thanidU h9p phAi ki ten vdo bi€n brin cu6c hop Cdc bi6n ban hgp cua Ban ki.:m so6t phrii dU h9p phAi ki ten vdo bi€n brin cu6c hop Cdc bi6n ban hgp cua Ban ki.:m so6t phrii dugc lLru giir nhim rac dinh trach nniem cLla LLrnB lhanh \ ien Ban kiin- \oar.
2. Ban kiem sodL co qulin 1eu cau lhirnh vidn HQi d6ng quan rri. l ong gidm doc
r d dai diqn 16 chLrc kiem toiin dugc chip lhudn tham du vir rri loi cdc vin di cdn dLrgc
f,*l rO.
Didu 40. Ti6n luong, thi lao, thu&ng vd lQi ich khdc cia thinh vi6n Banki6m sodt ki6m sodt
1. Thdnh vi6n Ban ki6m soat duqc tra tian luor.rg, thu lao, thuong vi lqi ich kh6c lheo quyel dinh cua Dai hoj dong co dong. Dqi hgi ddng cd dong quldt dlnh tdng mr-rc tidn luong, thu lao, thuong, lqi ich khrlc vd ngin s6ch hoqt dQng hing ndm cta Ban ki6m sodt.
2. Thdnh vi6n Ban ki6m sorit dugc thanh toiin chi phi nq o, di lqi, chi phi su33 33