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  • Dieu Le Cong Ty Thong Qua Tai DH 2023 Company Charter Approved by GSM 2023 - Compressed

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    33.-Dieu-le-Cong-ty-thong-qua-tai-DH-2023-Company-charter-approved-by-GSM-2023_compressed

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    6 views50 pages

    Dieu Le Cong Ty Thong Qua Tai DH 2023 Company Charter Approved by GSM 2023 - Compressed

    Uploaded by

    Xuân Bình

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
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    DIEU LE CONG TY CP DET MAY DAU TU THUONG MAI THANH CONG DIEU LE CONG TY CO PHAN DET MAY DAU TU THUONG MAI THANH CONG ‘Stra d6i lan thir 14, ngay 30 thang 6 ném 2023 ee ‘Sita d61 in thet muedt b6n, ngdy 30 thang 6 nam 2023 Page 1 DIEU LE CONG TY CP DET MAY DAU TU THUONG MAI THANH CONG Lied Myc LUC PHAN MO BAU... £ ‘INH NGHIA GAC THUAT NG(&’ TRONG DIEU LE idu 1. Dinh nghia... I. TEN, HINH THUG, TRY SO, CHI NHANH, VAN PHONG DAI DIEN, THO! HAN eel BONG VA NGUO1 DAI DIEN THEO PHAP LUAT CUA CONG TY. ibu 2. Tén, hinh thc, tru $8, chi nhanh, van phang dai dién, thai han hoat dong cua Cina a ‘va ngudi dai dign theo phap luat ctia Céng ty. ll MYG TIEU, PHAM VI KINH DOANH VA HOAT BONG CUA CONG Ty. Didu 3. Muc tiéu hoat dng cilia Céng ty ‘Biéu 4. Pham vi kinh doanh va hoat dong.. Iv. VON DIEU LE, CO PHAN...... Didu 5. Von dieu le, ob el Bibu 6. Chting chi cd phigu.. Bigu 7. Ching chi chtmng khodn khdc. Bidu 8. Chuyén nhuong cé phan Dibu 9. Thu hdi cé phan... V. CO'CAU TO CHUC, QUAN LY VA KIEM SOAT.. Bidu 10. Co cdu té chive quan Iy, quan tri va kiém sot VI. CO. DONG VA DAI HOI DONG CO BONG Didu 11. Quyén clia o8 déng. Didu 12. Nghia vu ciia ob déng. Digu 13. Dai hoi ding cb déng.. ‘Didu 14. Quyén va nhiém vy cia Dai died déng 6 dong... Bidu 15. Céc dai dign duge dy qu Bidu 16. Thay 68 ce quybo dpe et gin voi ob phn ud 16 Bal 17. Trigu tap Dai héi ding cé déng, chong trinh beh va théng bao i 1 Dai va ana a one 18, Cac diéu kign tiént 19 Dai hdi déng Bidu 19. Thé thire tien hanh hop va biéu quyét tai Dai ol i ing Bidu 20. Thdng qua quyét dinh cia Dai a bing cd dong 2 Didu 21, Tham quyén va the thie ldy 9 kién 08 dong te ‘van ban a théng qua quyét dinh cua Dai hdi déng cd déng.. Didu 22. Bién ban hop Bai héi ding 68 dong Bidu 23. Yéu cau hy bé quyét dinh cila Bal hdi ding cé déng Vil. HOIDONG QUAN TRI... Bigu 24, Thanh phan va nhiém ” cia thanh vign | Hé6i déng quan tr) Bidu 24a. Ung oir, dé oir thanh vién Hoi ea quan tr. igu 24b. Tu cdch thanh vién H6i déng quan tri Bidu 25, Quyén han va nhiém vu cla H6i déng quan tr} Bidu 26. Chi tich, Phé Chi tich H6i ding quan tr Bidu 27. Cac cugc hop cilia HOi ddng quan ty... Bigu 28. Uy ban Kiém toan try thude Héi. i dng quan tri Bigu 29. Co cdut8 chirc, chire nang cla Uy ban Kiém toan. Bidu 30. Ngwoi phu trach quai tri cong ty. Vill. TONG GIAM ®Oc DIEU HANH, NGUO! DIEU HANH DOANH NGHIEP KHAC VA THU’ KY CONG TY... Bidu 31. TS cht be may quan ly Bigu 32, Ngu@i diéu hanh doanh nghiép kha ‘Sika 465 lan thit murdt b6n, ngdy 30 thding 6 ndm 2023 Page 2 pIEU LE CONG TY CP DET MAY DAU TU' THUONG MAI THANH CONG Didu 33. BS nhiém, bai nhiém, mi&n nhiém, nhiém vy va quyén han cia Téng gidm déc.. Didu 34. Thu ky Cong ty... 1X. NHIEM VU CUA THANH VIEN HO! ONG. ‘QUAN TRI, TONG GIAM BOc VA CAN BO QUAN LY. eH 35. Trach nhigm cdn trong oa Thanh vién H6i ddng quan tri, Téng giém déc va can bo wan Bieu 36. Trach nhiém trung thy va tranh cde xung ‘Got v8 quyan io 2 Didu 37. Trach nhiém vé thiét hai va bdi thudng.... X. QUYEN DIEU TRA SO SACH VA HO SO’ CONG TY Didu 38. Quyén didu tra sé sch va hd so, Xl, CONG NHAN VIEN VA TO CHU'C BAI DIEN NGUOI LAO BONG Tal cose. Bidu 39. Céng nhan vién va céng doan .. XII. PHAN CHIA LOI NHUAN. Xill. TAI KHOAN NGAN HANG, QUY DY TRO’, NAM TAI CHINH VA HE THONG KE TOAN 42 Bigu 42. Tai khoan ngan hang “ Bidu 43. Quy dy trir bd sung von iau I6 Didu 44. Nam tai khoa Didu 45. Hé théng ké tot XIV. BAO CAO THUONG NIEN, TRACH CONG CHUNG: Bidu 46. Bao céo hang nam, sau thang va hang quy, Didu 47. Céng bé théng tin va thong bao ra céng chin; Xv. _KIEM TOAN CONG TY... Bidu 48. Kiém toan... XVI. CON DAU Biéu 49. Con dau. XVII. CHAM DUT HOAT DONG VA THANH LY... idu 60. Chém dist hoat dng. Bidu 51. Trréng hop bé tac gitva cac thanh vien Bidu 52. Gia han hoat ééng Diu $3. Thanh ly. XVIIL GIAI QUYET TRANH CHAP NOI B Bidu 54. Gidi quyét tranh chap néi bd XIX, BO SUNG VA SUA BOI DIEU LI Didu §5. BS sung va siva di Dieu | XX. NGAY HIEU ae . Bidu 56. Ngay hiéu Didu 57. Ch ky eS Chi tich HOl déng quan tri va ngudi dai

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