Scribd Logo
Upload

Welcome to Scribd!

  • Gelex Dieule Lan13

    Uploaded by

    Sinh Tran
    8 views53 pages

    Original Title

    Gelex_Dieule_lan13

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    8 views53 pages

    Gelex Dieule Lan13

    Uploaded by

    Sinh Tran

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 53
    CONGHOA XA HOI CHU NGHIA VIET NAM Dje lip - Ty do- Hanh phe DIEU LE TONG CONG TY CO PHAN THIET B] DIEN VIET NAM HA NOi, thang 9 nim 2019 MycLyc (CHUONG L DINH NGHIA CAC THUAT NGO'TRONG DIEU LE ‘du 1. Gil thich thugt na. CcAVONG 1 Te, INH THLC, TRY $0, CHENHANEL VANPHONG DAIDIEN, THOT 5 oS HAN HOAT DONG VA NGUOI DAI DIEN THEO PHAP LUAT CUA TONG CONG TY 6 Didu 2. Tén, inh the, tps ci nbink, vin phing di dign va thoi han hos! dng cia Ting Cong ty. Didu 3. Ngwbi dai di theo phip lug ela Téng cng ty {ONG TL Mie TN, 4M VIRINE DOANE VAHOAT: bance (CUA TONG CONG TY... Bib 4M a hn dg gt gd Linh dun in Tg. ‘dn 5. Pham vikinh doanh vi hot dg cia Téng cOng ..n CHUONG IV. VON BIBU LE, CO PHAN, CO BONG SANG LAP. Diu 6, Vin didu lf, 8 phn, b dong sing ip. iba 7. C8 pb ida 8, Ching khodn kde, Dib 9, Chuyén negng ob phn. idu 10. Tha hb od phi, cexVONG V.cO-CAU TO ct, QUAN TRI VA KIEM SOA. ida 11. Coe 18 che, gu nn cuONG VI. C6 BONG VA BATHOLBONG CO DONC.. idu 12. Quyén cin cd din. du 13. Nee vy ota ob dong. Dibu 14. Dai gi dag o6 dong Diu 15. Quy va nhitm vy cla Da hiding eB Ong, iu 16, Bai dign theo dy uyen.. idu 17. Thay db ede aur, ila 1, Tp bp, hung hop hg Bo ip Dai lage ng. ‘ida 19, Che du ki ta han hop Dat no dng eb doug, du 20, Thé thie tid hah hop va bidu quyét ti cube hop Dy hi ding eb dng. idu 21. Thoag qua quyé: inh cia Boi i ng o dong. 23 ih 2, Th qua A ty ob gag vn bn ag on at tau hb bag o dng. idu 23. Bin bin bop Dei i ding of dng. 2 6 ‘Dida 24, Yéu clu ity bd quyt din cbs Bal boi ding dng... CHUONG VIL HOI DONG QUAN TRI... itu 25. Ung cit, ci inh via HO ddng qui te ‘ilu 26, Thanh phan va abi ky ca thinh vién Hoi ding qu ti... iby 27. Quyén hen vi nga vy ea Hi ng quan os du 28. Thi lao tin sm va loi fc Khée cia thin vién HO; dag qu ti ‘ilu 29, Cha ich HGi ng quan ‘ilu 30, Cuge hop obs Ki dng quan tr idu 31, Thrimg trye HO dng quan ti... ‘ida 32, Cée ti ban hae HOi dng quan Dida 33, Ngudi phy tech quin tj Tang cng ty CHUONG VIM TONG GAM BOC VA NGUOI DIEU HANH KHAC. ibu 34. Tb chic b6 may qui Iy idu 35, Neu didu hi doanh nghigp. idu 36, BB nh, miu nhigm, abit vy va quyen han ota Tg. ne gikm be camvong x. TRACH NAIM CUA THANH VIEN HOT BONG QUAN TRL, TONG GIAM BOC VA NGUOK DIEU HANH KHAC. ‘idu 37, Tréchnhifm on trong. ‘pidu 38, Trich nim trang thye va tn ede xung dt v8 uvlait ‘Bidu 39, Teich nhigen ve tide hai va bb thuimg, : CHUONG X. QUYEN DIBU TRA SO SACH VA HO SO TONG CONG TY. ibu 40. Quyén did trasb sich va hd 30. (CHUONG XI. CONG NHAN VIEN VA CONG BOAN idu 41. Cong nn viéa vA cOng dota... CHUONG XI, PHAN PHOI LOI NHUAN... ‘pidu 42, Phin ph6i Ii bun AB of 3 AS 46 46 46 46 8 a7 CHONG XI TAL KHCANNGAN HANG, QU? our NAM TAI CHINE VA CH OKETOAN, ‘idu 43, TH khodn ngfs hing, a idu 44. Nem ti hh ida 45. Cbd ke ton a8 48 a 48 CHUONG XIV. BAO CAO riveNo MN BAO CAOTAI CHINE ‘VA TRACENETING CONG BO THONG TIN ib 46 Blo clo ci t,t thing va du 47. Béo co thung nin. CHUONG XV. KIEM TOAN TONG CONG TY, 3 a 48 49 vA itu d8, Kido ton - (CHUONG XVI. CON DAU ss ‘id 49. Cond ss = CaVONG XVI. CHAMDATT HOAT BONG VA THANE LY idu 50. Chim dit host ng, ~ Diu 1. Than (caUONG xvi Grét QUYET TRAN CHAP NOTED. Dibu 52, Git qu tran chp nf B9 on CcAVONG XIX. MOL QUAN HB GIDA TONG CONGTY VA CONG TY CON. ‘du $3. Mi quan be gide Tdng cing ty vi cing ty eon CCHUONG XX. BO SUNG VA SUA DOI DIEU LE. idu $4, Dif Téng 81g 9 en CHUONG XXL NGAY HIBU LUC. idu 35, Ney higu ie... 49 30 30 0 so 30 si 3 st si 33 33 33 53 PHANMODAU Diu Ig nay due Bai hi dng ob dng Ting dng ty cb phn Thidt bi dita VietNam ‘théng qua chinh thie tgi Dei hoi dng 8 déng lin thir nhit nay 28 thing 11 nim 2010, duge sia 4b ti Dai i dng ob dng thing niga nim 2019 vio ngiy 19 thing 04 rim 2019 va dép we duge Hoi ding quin ts sia dbi theo Nahi quyét sb 30/2019/GELEX/NQ-HDQT ngly 18/09/2019 nhim phin éah quy md vin diéaIé m6i ‘hi gp véi dy quyén eda Dai hoi ddng ob déng ti Nahi quyét Dei hoi ding c6 dong thug nin nm 2019 sé 1 /GELEX/NQ-DHDCD ngiy 19/0472019. CHONG I. DINH.NGHTA CAC THUAT NGU TRONG DIEU LE ide 1. Giai thich thugtngit ‘Trong Bite I ny, ning thot net ui day dugehiéu nw sa: “Vii did 1g" tng gi tj mga gi 8 phin At hn hose duge ding ky moa kkhi thanh lp doanh nghigp va quy dinh tai Bidu 6 Biku le nay; "Luft Doanh nghtp" It Lust Doan nghigp s6 682014/QHI3 ngly 26 thing 11 sn 2014; "Luge Ching khoin” Ia Lugt Ching khodn s6 70/2006/QHI1 ngay 29 thing 6 sn 2006 va Luts 62/201 0(QH412 sta, b8 sung mgt s6 du eta Lugt Ching Khon gay 24 thing 11 nim 2010, "Nga thinh lip" ngy Téng cdng ty dupe ofp Gy ching nha dang ky dosnh nghigp (bode ese dy tr 6 gi tr tong dum) Hn du; ‘Newdi ditu hinh doanh nghigp” la TEng giém d6c, Pho ting giém Abe, Gidm be ti chin, Ké tn truing, vA che cite danh quan ly do Hi ng qui tri bb cnhigm; "Njgudi c6 lén quent. nhn, 8 che duge quy dinh ti Khodin 17 Bidu 4 Lugt Doanh nghigp, Khoén 34 Ditu 6 Luft Chima Khon; ,. “Thanh vign dge ip Hi dBng quan tr” 1a thinh vign e6 eée tiéu chun va diéu ign theo guy di af Khon 2 Diu 151 Lugt Doanh nghips "Thoi han hogt dong” I thoi gin host ding ca Ting Cing ty duge quy din tat ida 2Biduléniy, “Tang cong ty” I Tang cfing ty oA phin Thidt bj dign Vigt Nam; “Ct ty con” eng ty thuge m9 trong oe tudng hyp sau: Téng cOng ty sr tw ttn 50% vén didu Ig hose ting 36 cb phn phb thing eta cng ty 46; noe = Ting efing ty eb quyén tye tip hokegidntép quyét dia bé nhigm da sb hoe tit cd thinh vin H6i dng quin i, Hoi dng thanh vin, Giém de hog Ting Gi abe eda congty 40; noe = Ting eng ty 66 qurbn quyét dink sim dBi b sung Didu If cia cBng ty 46 ke. *Vigt Nam" H nue COng hod X6 hi Chi nga Viet Nam; ‘rong Bide Ié nay, ofc tham chidu ti met hoge mgt s6 uy’ inh ofc vin bin Ke bao ghm c& nbng sia dBi hose vin bin thay thé. Ce tgu 4 (Chuomg, Bibo cia Didu1€niy) duge si dung nhim thug ign cho ‘vige ign ni dung va king dn hung ti ngi dung ca Bibu I ny. (Che tr hoe thuft nat 4 duge dish nghta trong Luft Doan nghigp s& 6 nga ‘wong ty trong Bide ni CHUONG 11. TEN, HiNH THC, TRY SO, CHI NHANH, VAN PHONG DAI DIEN, THOI HAN HOAT DONG VA NGUOI DAI DIRN THEO PHAP LUAT CUA TONG CONG TY Ditu 2. Tén, hinh thiée, try sé, chi nhanh, viin phong agi dign va thdi hgn hogt ding, cia Tong Cong ty 1 ‘Ten Téng efing “Ten Téng cdngty vit bing ting Vid: Tang cng ty cb phn Thiét bj aign Vigt Nam “Ten Ting oong ty vié bing tiéng Anh: Viet Nam Electrical Equipment Joint Stock Corporation ‘Ten Téng cig ty vidt tt: GELEX “Ting cdng ty o8 phn Thi bi dign Vigt Nem lacing ty ob phn 6 tech php na pa hop vi pp Iu ign hin eb Viet Nam, Try sing ky eda Tg of ty is Dia chi try sé chink: $6 $2 Lé Dai Hanh, phuémg Lé Dai Hanh, quén Hai Ba ‘Trung, thin phd HA NGI ‘Bign thoi: 024.39726248 -024.39726246 ax 028,39 726 282 Evmail gelex@gelexvn ‘Website: www.geles.vn ‘Téng ong ty o6 thé thinh lp chi nhénh va vin phéng dai dign tai dja ban kinh doanh khéc dé thye hign céc myc tiéu host dng cba Téng cong ty phi hop voi aquyée inh eta Hoi Sng guint va trong pham vi lu php cho phép. ‘ 5, Thdi ham hogt dng cia Ting cdng ty bit du tu may tha pv 18 v6 the an. ‘ibu 3. Neti dg dign theo php Iu cia 1. Teng cfing ty e6 01 (m0) ngudi di dign theo php Iust, Ch tien Oi ng gun tri hofe Ting gid Abc 1a nguti dei digo theo php Iuft ela Téng c6ng ty. 2. Newiti dai dign theo phép luat cba ‘Tong céing ty 14 cé nhin dai dién cho ‘Tong, cing ty thye hin ee quyén vi nga vy phét sinh t giao dich cia Céng ty, da cho Ting cig ty V6i ts ech ngoyén do, bi don, ng eb guyén lei, naa vy li quan trae Trong ta, To 5, Nau ds din theo php Iut ba Téng ng ty pha eu tr & Viet Nam ting, hngp xudt cinh ra nude ngodi tl phil ty quyén bing vin bn cho ngubi ke dB tye ign quyén vA nhigm vy ela ngudi di dign theo phip lft eb TEng cng yy. 4, Tring bop hé di han dy quya ma ngudi dai dign theo phip Init ela Tag cng ty cha tI Vige Narn vi Khng 06 dy quyén khée thi ng uve dy ‘quydn vn ip te thy hignofe quyén VA nga vp ca ngudi ei dig theo php tuft cba Téng eng ty trong pha vi 48 duge dy quyén cho dén ki neu dat ign theo php lft cia Téng cng ty tr lei Hm vige tai Tg edng ty hote cho dn kh 6 Bog quan i quy& nh i ngudi kde lam ngs dai dit theo php Iugt eta Ting eng ty. 5, Trwtmg hop nguii dai dién theo php lugt cia Téng cing ty ving mit tet Viet ‘Nam qué 30 ngiy mA khong dy quyén cho ngudti Khéc thye hign cée quyén va niigm vy eda ng dt dign theo php Tugt cia Ting cng ty hose bi elt, mt tic tam gam, két dat, bi han ché hfe mAt ning Iye hnh vi dn sth HOF «téng quan te er agi kn lim dai dign theo php lust eta Tong eBng ty. CHVONG IM. MYC TIEU, PHAM VI KINH DOANH VA HOAT BONG CUA TONG CONG TY ‘itu 4, Mye tigu hoat dng vA nginh, nghé kink doanh ela Tong cong ty 1. Negainh, nghé, link vye kinh doanh va hoat dng cia Téng cing ty ‘a. Plu tu, quan ly von dau tr vishode trye tiép sin xudt kinh doanh trong céc: ‘nganh nghé, Fink vye chin 1a: Sin rot inh dean hi jig dtng tong cOog ngigp, ndng nghifp va din ding; = Thiétké, ché tgo, kink doanh va sita chita ede logi thiét bj do dém dign mOt pha, ba pha (cé dang dign mét chiéu va xoay ‘chieu) cfc ofp dign 4p ha thé, trung thé ‘va cao thé dén 220 kV; 7 ‘Thi cing, lip dat cing trinh xy dung, tram bién ép dén 220 kV; ‘Thi cong efe edng inh xdy dmg din dung, dng nghigp, giao thong, cng tein thy lo Kinh doanh bit dorg sin, dich vu khdch san, du lich va cho thu® van phong, nh 6, nha ung, kho ti, kinh doanh 16 chiredjch wy du ich It han ngi dja va que CF ‘Kinh doanh, xudt nbfp khdu vat, thi bi, phy tng may mde; ‘Kinh doanh ede ngénh nghé kinée phi hop v6i qui inh cia php lu. Hogt dng ts vin quin If (khong bao gdm te vin php lft 4 chinb, thué, ching kkhodn va eée nganh nghé kinh doanh c6 diéu kign) Host dong h8 try dich vy thi chinh chua duge phn vao du (Chi tiét: Tw vin h& try diu tn) ‘Diu tu, thy hign ede quyén va nghfa vy ca chi s6 hou, eb déing,thinh vign gop -v6n tg ede cOng ty eon, c6ng ty ign ket. Myc tiéw hoy dfngeta Ting cng ty ‘Ting ebng ty host ding nhim myc tigu tha fo shun, t90 cing in vig tim én inh cho nguési lao dng, tang Igi tire cho céc 08 déng, déng gép cho ngfn sich [Nii nude v pt trén Tg cfg ty ny cng on menh va ba vong iu 5. Pham vi kinh dona vi hogt ng cia Ting cOng ty Ting cOng ty dge phép lip kéhogch va tén hinh tit ed ce host Ong kinh anh theo nginh nghé ca Téng o6ng ty Bdge edag 86 tn Céng thong tin ting ky doanh nghifp quée gia va Dibu 1¢ nly, ph hep v6i guy dinh eda php Juft hig han v tye hign ede bign pap thich hop a8 dt duge ede muc ti cia Tang cng ty ‘Téng cg ty 6 thé tién han hogt dng kinh doan trong cfc ngdnh,nghd Khe dye php lugt cho ghép va duge Bui hi dng cdg thong qua. CHUONG IV. VON DIBU LE, CO PHAN, CO DONG SANG LAP ‘itu 6. Vén didu Ie, e6 phin, 6 dong sing lop 1 ‘Vn did fea Téng eng ty a 4.882.440,000,000 VN (bing cha: Bn nghin ‘Téng s6 vén dibu Ig cha Téng cong ty duge chia thinh 488.244.000 (Bd tram tém mcr td tri ha tri bn mae bn nghin) cb phn v6i muh gid 18. 10.000 Angie phn Logie pha: CB phla phd thong. “Ting ct ty o6 thé thay di vin didu Ig kh duge Dai i dng ob dong thong aqua vi phi hop vi ef quy inh cia php ust. Cac 08 phin ota Téng efing ty vie ngdy théng qua Diéu Jé niy bao gdm 8 phiin hd thing, Ce qué va nghta vy cba cb dng phd théng duye quy dinh tel Did 12, Biéu 13 Ditu ny ‘Tg cOng ty c6thépht hin of Toi o& phn wu di Khe sau Ki o6 chp thufn eta Bai hi dng ob dong va ph hop voice uy Anh cia php Tut ‘Teng cng ty khong 054 dng sing ip. Ccéphin phi thong do Téng cng ty phdthinh ting vin éidu ie phi duge wu tia eto bi cho cfc ob ding hign ht deo 1 wong dng vit 1 su ob phn hd théng oto trong Téng cng ty, tr trudng hop Dei hoi dng ob dng qué inh whic, $6 ob phn o8 déng khing dng ki mua hEt sé do Hi dng quant cia Teng ong ty quyét inh, HO‘ dbng qui tr 5 thE phn phbi sb o8 phin 46 cho ede di oxong theo che du kign va edch thie ma Hi dg qu ti Uy 18 ‘phi hop, hung kang dage in sb cb phn dé theo ode diéukign thu I hon so v6i nhting di kin a cho bin cho eée cb ding hign how tr truing hop Dai hi dng eb cing o6 chip thu Khie hoe trongtrzing hop e& phn doe thin que Sé giao dich ching khodin theo phuong thie du et. “Ting cing ty ob he mua Ia ob phn do chinh Tg céng ty A phit inh theo hong céch thée duge quy dinh tong Dieu 1 nly vi phép It hign hin. CB phn do Tg cOng ty mua Il ob phidu guy va 116i ng quin tr 06 eh cto én theo nhing céch thite phit hop voi Luft Ching khodn, van ban huéng din ign quan va quy dinh ofa Didu Ie ny. “Téng cng ty o6 thé phit hh cfc fog ob phin Ke ki duge Dai ht dng ob dng thong qua vi phi hop vi quy dinh ba phap ut. Hiding quan tri quyét din hoi dim, pong teva gid bn ob phn. Gi bin cb phin King due th hom gi thieving ti thi dibm chao bin hoge gi ti ‘due gi trong ssc cha ob phi a hi dim pln a, trirnhing tevdng hep sau dy CB phin chdo bie lin da tid cho nhtng ngudi king phi dob dng sng lip; C8 ph chao bin cho tit of oh Ade theo t7 16 08 phan hién o6 obs ho & Téng cng 5 CCB pn chio bin cho cin bp cng nin vga theo chuong tinh Iya chon cho gui lao dng trang Teng cng ty (ESOP); Cé phin chao ban cho ngudi moi gidi hoe ngudi bio linh, Truong hop nay, sO chi kind hot 1 chit ku cy thé phi dug sy chp thu cia Dei hoi ding 9 4 ding hofe HO ddng quin tr (wong tung hyp duge Bai hi dng ob dng dy nye), Cav uudug hyp Ke va mae ei Mu trong efe mong hep a8 do Nei quyét ‘pi hi dng cb dug ph duyet ing ln. itu 7, Cé phiéu Cb ding cia Téng cling ty 6 thé duge cp 8 phiéu twang img véi 6 ob phin va ogi o6 phan sé hu Ci phi ching chido Tng cng ty pt hinh, bt tin gi sb hoe d liga ign tir xe nhén quyén s6 hiw mot hofe mot sé ed phin cha Tang efng ty. C6 phiéu phai o6 diy dit céc n6i dung theo quy dinh tai Khoan 1 Diéu 120 Luat oath nghigp, ey hf bao gm ef ni dung by su: a. Tén, mi sé doanh nghiép, dja chi try sé chinh cia Téng cing ty; Sb png ob pha vi logi ob phn; c. Ménh gia mBi cé phin va ting ménh gid sé cd phiin ghi trén ob phiéu; d. Ho, tén, dja chi thutg tri, quée tich, s6 Thé cin cude céng din, Gidy ching sinh nbn dia, H5 chu hoge ching thye cf nha hop php ke ca ob ding la 4 nhn; tn, ma sb doan nghigp hope s6 quydt din thin 1p, dia oh ty si chinh cia ob dong 8 cht; Tm tit vé thi te eruyén nhuomg ob pin; £ Chit ky eda ngudi dai dig theo phip Init vi du eta Ting eOng ty; e. Shading ky ti 9b dang ky cb dong cia Tong cng ty va gay phét han ob phibw, “rong thi han 03 (ts) thing ké tingly np diy 40d so ng chuyénquyén shu ob phn theo quy dn cia Tang cing ty hog ké ti ngdy thanh ton diy 4 ida mus ef pha theo hu guy dah ta phuong én pt hin ob phiga cba ‘Tang cng ty hoge fbi han Kd theo di Khon phat hinh quy din, ngudi sé Int s6 phn 6 thé dupe ep ob piu. Nguii sha eb phn Khdng ph tk cho Téng e6ng ty chphin ob phiéu. Quy dinh ti Khodn nly khOng 6p dng cho trudng hop cd phin Ting cng ty duge niém yét/ding ky giao dich teén thi trading. chimng khodn tip tung va cb déng 43 ding ky luu kj o8 phn thue sé hau cia ‘minh vio ti Kod hau ky mai hin vi I ky host dng hop php a Viet Nam ‘Trudng hap e6 phiéu bj mt, bj hy hosihoge bj hu hang, ngudi shaw eb phiéu 45 06 thé & nghi dage clip eb phibu méi véi didu ign phat dua ra bing ching vvé vige st hau e8 phin va thanh todin moi chi phi lién quan cho Teng céng ty. iu 8. Ching khodn khic ‘Téng Céng ty cb té phat han ce Tosi ching Kho Ke db ny Ong vba tn «co sb phi hap v6iquy dinh eta php Tugt hig ih va Dida Te md. ign 9, Chuyén nurgng ¢8 phin 1 “Tht ed eo ob phi df dugethanh fondly 48 dugs ty do chuyén nuomg ri piu 1 nly, nah quydt Dat hoi Bag ob dng itm quan én dot phit hin vd phdp Int e6 quy ¢inh khéc. Cb phiéu dupe chuyén nhirgng theo cic guy dn ea php ut vé ching Kote wath trang ching khoén, Vigechuyén nhugng,dugethyc hin bing hep dng theo eich thong tutme hfe thong qua giao dich tn thi uudmg ching Kho‘. “Tru hop chuyén abun bing hyp dng thi giy ty chuydn nhuong ph ge ten chuyénnhugng va bn nin chuyéa nhuong hoe da ign dy quyén eda ho 1g Trg hop ehuydn hong tg qu giao dish tech teving ching Khon, ‘eh ty thi tue va vie eh nha sé ha tye hign theo quy Ai ci phép Hat ching khosn, “Trudng hop ob ding chi chuyén aon rt phi sch phn dhl piu eB bi hy bo va Teng cng ty c6 thé phat hinh cb phigw mét hi gn ab ob phn dx cuydn nung va sb b phi con I ‘Trudng hop ob ng Ia ef nn chét thi ng thin KE the di hie hoe theo php uft ea cb 4ong 4518 dng ob Thug obng “Tung bop ob phn cia & dng I cf nn cht mi king e6 neu thba kd, ng tak trch6i nk hia ké hose b trlt quyén tha ké th 6 ob phn ‘ue giti quyét theo quy dinh eda phip lubt v8 din sy (Cb ding ob guyén ting cho mot pin hogetodn b9 ob pin eta minh taf TEng bg ty cho ng kde; st dung ob pin 8 tr ng. Trg hop ny, new Gage dng co hoge nln wi ng bing ob phn sl ob dong cia Tong cng ‘Nowoi nia ob pin trong ce trvdng hap guy dn ei Dibu nay ch tr han ob dng Ting cbngty tr thi diém ofc théng tn ch quy in a Khon 2 Diéu 121 ed Luft Doanh nghiép duge ghi diy di vio sb ding kj eb d6ng, Quy dint toi Khoin nay Kang Ap dung cho trina hop e6 phin Téng cfg ty dave ‘yng kj pao dich tren hi tewing eng Kota ip teng vied dong ing {cg lirw ky 6 phin thuge sé hau ea minh vio t&i hod heu ky mé tai thanh vién | bog ding hop php tei Viet Nam. C8 phn cia dage than ton ly king duge chuyén ahugng va ring che nye ii i quan nhs quyén alsin ob tc, quyen nin eb phigu pit hin n ting vin 6 phin ti ngudn vén ch sérhou, quyén mua 06 phigu méi chio bin va ce quyén Igi hic theo quy dink ea php luge ‘biu 10. Thu hi eb phn 1 Tring hop ob dng kGng thanh ton diy ah va ding han sb tdn pha a sua ob phiu,HOi ng quan thn bdo vac quyén yeu eu cb ding 6 thank ton sit cn Ii ng vi a sult én hon td 6 Va ning chi phi pt sinh do vige king thank todn dy di dng han gty ra cho Téng cng ty. ‘Tadng béo thanh tan néutrén phi phir thi han than odin mi (i hi biy (07) nzay ké wr ny ii thdog bic), a ddan than todn va thdng béo pi hi 18 tring hop tng thanh todn theo ding yéu clu, s6 ob phn cha thanh ton het 8 bj thu hi pi ng quant & quydn thu di ee ph chu than tod diy a va ing hha trong trong hep cfc yéu elu tong thong béo néu tei Khodn 2 Diéu nay khong dug thye itn Cd phn bj thu hBi due coi 1 ede 8 phin duge quyén chio bin guy dinh ta hod 3 Dida 111 Lut Doanh nghigp. H6i dng quan ic thé tre tif hoe ity 66 hai (02) dng ot vient én det cing sé piu blu nh ‘iu cho thin vin cui cing ein Hi dng quin thi sé in han bau i trong sb fo img ct ign of phiéu blu ngang nha hoe a chon theo tga et quy dinh tai Quy ché bu cir hope Bibu I TEng cdg ty. 3. Cle quyét din cia Dai hg dng 08 ding lén quan dfn vge sia di va bd sung itu ie log cd phidu va 6 kayng phidu duge chto bn; vige tb che Ii hay sii th doanh aghip; thy dBi ng, ghd va tinh vue kinh dosnt thay 4bi co clu tb che quan I Téng cing ty; dr én dl a, bin ti sin 5 gi tt 35% Jen ting gif tr sin oda Téng cng ty tinh theo Béo ef ti chinh kj gaa mht dye ting qua Kai cbt 659% Ie tng 36 phiéwbida quyét cde eb dng 6 quyen bidu quyét 6 mat tre tiép hoge thong qua dai dign dug dy quyén e6 mit tai cube hop Dgi hoi ding ob ding 4. Che nghi quyét Dei bi ding ob 460g duge thong qua bing 100% tings 8 phn 6 quyén bida quyét ld hop php va ei Ie ngay cd Ki rn ty va thd ye thong qua nghi quyé 46 kh6ng duge thye hign ding nhw quy dinh. 5. Nahi quyé cia Dai boi ddng ob dng phi due thing bio dén ob ddng 06 guy «trop Dai hoi nge8 dbng tong the hem 15 ney, ké tr ng neh quyét duge thong qua hog thay thé bing vige ding ti len trang thong tin dig treba Téng etag y itn 22, Thim quyén va thé thie Hy ¥ kién e8 déng bing vin ban dé thing qua ‘quyét dinh cia Dai hg dag 0} dng Thi quydn va thé tite My y kidn 6 d0ng bing vin ban d8 thing qua quyét 4inh eda Da ni dingo dong duge the hin theo quy din seu day: 1. Hoi déng quan ti 6 suyén lly ¥ ida o6 dong bing van bin 48 thong qua quyét inh cia Bai hoi dng e8 dng khixét thy clin thie vi oi ich eta Téng cng ty, tet rung hgp xin J kin Bai hg dng cb dng ve vig té chic Ii, gii thé Teng céng ty phai urge ly /kidn thong qua hin thie hop te tgp. Py Hoi dng quin thai chun bj phi ly ki, dy thio ngi quyét Bai bt dng cb dng vic ti liga gii win dy thio ngh quyét. HO dng quan phi ddim ‘io i, cOng bf tiga cho ef oh ing quyn bu qu trongngt thoi gian tgp By 8 ob dng xem xét bids quyée vi phd gi it ahde mudi (10) nghy trade npiy héc han nhin pid ly ykign, Yeu chu vac tht i phi ly kién vb ti ifakém theo éuge thy hign theo quy dn tai Khodn 3 Didu 18 Bids Ie may. Phibu ly kidn padi o6 ce ngi dung chi yéu sau dy: 44. Ten, dia chi try stchiah, ma s6 doanh nghiéps bb. My dich ly y ida; Ho, tn, dia chi thring ta, que ich, 36 Thd cin eube cong din, Gily ching tninh nn din, Hp chigahofe ching tye c4 shin hop pip khéc ea ob dng i cd hn; tn, ma 6 doanh nehigp hoe 36 quyét inh thinh lp, dia chi ty sr chinh oda c8 Ang a t8 chit hofe h,té, dia chi thuimg to, qube tic, s6 The can cue c6ng dé, Gily ching min nha dan, 19 chiéu ote ching thye cf rnin bop phépKhde ci dat dign theo dy quyén ela ob ding 1a che 96 kro cd phn cia tig ogi vis6pigu bidu quyt cia cb dOngs 1 vin cn I y bib €8 thtng qua quyét dah; Phuong én bigu cuyét bao gbm tn thin, khing tin thanh va kong 6 ¥ kién 465i v6 tang vin db ly 9 kids “Thbi han phi gi vé Ting cng ty phiduIy 9 kidn € duge tr bi Ho, ta, chi ky cba Ch tich HOt dng gun ivi ngudi di dif theo php Iuat cit Ting cing ty Phibu Idy ¥ kind duge tt bi phi eb cht ky cla eb dng 18 of nha, hob gui dai dign theo phép Tut cba eb ding la t8 che va dupe ding di ot tb hie 6; hoe cht Ij eae hn duye dy uyén. Phigu dy 9 kin 6 hd duge gi v8 Ting edng ty theo cfc hin the sau: Gti th: Phidu fy J kidn gi vé Thng e6ng ty pha duge dmg trong pong bi

    You might also like