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Quyt nh c cu t chc, quy ch qun l ni b, quyt nh thnh lp Cng ty con, Chi nhnh, Vn phng i din v vic gp vn, mua c phn ca Doanh nghip khc. 2.9. B nhim, min nhim, cch chc, k hp ng hoc chm dt hp ng vi Tng gim c, Ph tng gim c, K ton trng. Quyt nh mc lng, thng v ph cp ca cc cn b chc danh ny. 2.10. Gim st v ch o Tng gim c v cc cn b qun l khc trong iu hnh cng vic kinh doanh hng ngy ca Cng ty. 2.11. Trnh bo co quyt ton ti chnh hng nm ln i hi ng c ng. 2.12. Kin ngh mc c tc c tr hng nm, quyt nh thi hn v th tc tr c tc hoc x l cc khon l pht sinh trong qu trnh kinh doanh. 2.13. Quyt nh thi im, gi, phng thc cho bn c phn v tri phiu ca Cng ty. nh gi ti sn gp vn khng phi l tin Vit Nam, ngoi t t do chuyn i hoc vng. 2.14. Duyt chng trnh, ni dung ti liu phc v cho cuc hp i hi ng c ng.Triu tp hp i hi ng c ng hoc thc hin cc th tc hi kin  i hi ng c ng thng qua quyt nh 2.15. Quyt nh mua li khng qu 10% s c phn  bn ca tng loi. 2.16. Kin ngh vic t chc li, gii th hoc ph sn Cng ty. 2.17. Bo co i hi ng c ng v hot ng ca mnh, c bit l bo co v vic gim st Tng gim c v cc b phn qun l khc trong nm ti chnh. 3. Cc quyn v ngh)a v khc theo quy nh ca php lut . iu 35. Thnh phn v nhim k ca Hi ng qun tr 1. Hi ng qun tr c 05 thnh vin. 2. Hi ng qun tr c nhim k 05 nm. 3. Thnh vin Hi ng qun tr c th c bu li vi s nhim k khng hn ch. 4. Thnh vin ca Hi ng qun tr do cuc hp i hi ng c ng u tin ca mi nhim k la chn. Ch c Ch to cuc hp i hi ng c ng v c ng hoc nhm c ng quy nh ti khon 2 iu 21 ca iu l ny c quyn  c ngi  i hi ng c ng bu vo Hi ng qun tr. iu 36. Ch tch Hi ng qun tr 1. Ti cuc hp u tin ca nhim k, Hi ng qun tr phi la chn trong s thnh vin ca mnh  bu ra mt Ch tch Hi ng qun tr. Cuc hp ny phi tin hnh chm nht l 7 ngy lm vic, k t ngy kt thc bu c Hi ng qun tr nhim k . Cuc hp bu Ch tch Hi ng qun tr do thnh vin c s phiu bu cao nht triu tp. Ch tch Hi ng qun tr c th kim Tng gim c iu hnh Cng ty. 2. Ch tch Hi ng qun tr c cc quyn v nhim v sau: 2.1. Lp chng trnh v k hoch hot ng ca Hi ng qun tr. 2.2. Chun b chng trnh, ni dung v cc ti liu phc v cho cuc hp Hi ng qun tr. Triu tp v lm Ch to cc cuc hp Hi ng qun tr. 2.3. T chc vic thng qua quyt nh ca Hi ng qun tr . 2.4. Theo di, ch o v gim st qu trnh t chc thc hin cc quyt nh ca Hi ng qun tr. 2.5. Ch to cuc hp i hi ng c ng. 2.6. Cc quyn v nhim v khc theo quy nh ca php lut . 3. Trng hp Ch tch Hi ng qun tr vng mt th c th u quyn bng vn bn cho mt trong s nhng thnh vin ca Hi ng qun tr thc hin cc quyn v nhim v ca Ch tch Hi ng qun tr. 4. Trng hp Ch tch Hi ng qun tr khng lm vic c hoc b bi nhim th cc thnh vin cn li ca Hi ng qun tr bu ra mt thnh vin tm thi gi chc Ch tch Hi ng qun tr theo nguyn tc a s qu bn cho n khi i hi ng c ng bu b sung thnh vin mi ca Hi ng qun tr. iu 37. Thnh vin Hi ng qun tr 1. Thnh vin Hi ng qun tr phi c  cc tiu chun v iu kin sau: 1.1. C  nng lc hnh vi dn s, khng thuc i tng b cm qun l doanh nghip theo quy nh ca Lut doanh nghip. 1.2. L c ng c nhn s hu t nht 5% tng s c phn ph thng hoc ngi i din hp php cho mt nhm c ng theo quy nh khon 2 iu 21 ca iu l ny. 1.3. C nng lc kinh doanh v t chc qun l doanh nghip. 1.4. C sc kho, phm cht o c tt, lim khit v hiu bit php lut. 1.5. C thm nin cng tc t nht l 5 nm trong ngnh ngh ng k kinh doanh ca Cng ty. 2. Thnh vin Hi ng qun tr c quyn : 2.1. Yu cu Tng gim c, Ph tng gim c v ngi qun l  cc n v trong Cng ty cung cp cc thng tin, ti liu v tnh hnh ti chnh, hot ng kinh doanh ca Cng ty v cc n v trong Cng ty. Ngi qun l c yu cu phi cung cp y , kp thi v chnh xc cc thng tin, ti liu theo yu cu ca thnh vin Hi ng qun tr. 2.2. c nhn th lao trong cng vic m h thc hin vi t cch l thnh vin Hi ng qun tr. Hi ng qun tr d tnh mc th lao cho tng thnh vin cn c vo mc  cng vic c giao. Tng mc th lao ca Hi ng qun tr do i hi ng c ng quyt nh ti cuc hp thng nin. 2.3. c thanh ton tt c cc chi ph i li, n  v cc khon chi ph khc lin quan n vic thc hin trch nhim ca thnh vin Hi ng qun tr ph hp vi quy nh ca Nh nc v quy ch hot ng ca Cng ty. 2.4. c php ch nh mt thnh vin khc trong Hi ng qun tr hoc mt ngi khc c Hi ng qun tr chp thun thay th mnh tham d cuc hp ca Hi ng qun tr. Vic ch nh ngi thay th phi c lp bng vn bn c ch k ca ngi ch nh v gi ti tr s chnh ca Cng ty mt ngy trc khi cuc hp ca Hi ng qun tr khai mc. iu 38. Min nhim, bi nhim v b sung thnh vin Hi ng qun tr 1. Thnh vin Hi ng qun tr b min nhim, bi nhim trong cc trng hp sau: 1.1. Khng  tiu chun v iu kin theo khon 1 iu 37 ca iu l ny. 1.2. Khng tham gia cc hot ng ca Hi ng qun tr lin tc trong su thng m khng c php ca Hi ng qun tr. 1.3. C n xin t chc. 1.4. Vic bi nhim, min nhim thnh vin Hi ng qun tr c thc hin theo quyt nh ca i hi ng c ng. 2. Trng hp s thnh vin ca Hi ng qun tr b gim qu mt phn ba so vi s thnh vin quy nh ti iu l ny th Hi ng qun tr phi triu tp hp i hi ng c ng trong thi hn 60 ngy, k t ngy s thnh vin b gim qu mt phn ba  bu b sung thnh vin Hi ng qun tr. Trong cc trng hp khc, cuc hp gn nht ca i hi ng c ng s bu thnh vin mi  thay th cho thnh vin Hi ng qun tr  b bi nhim, min nhim. iu 39. Cuc hp Hi ng qun tr 1. Cuc hp u tin ca Hi ng qun tr phi c tin hnh chm nht l trong vng 7 ngy lm vic, k t ngy kt thc bu c Hi ng qun tr nhim k . Cuc hp u tin ca Hi ng qun tr do thnh vin c s phiu bu cao nht triu tp v chun b chng trnh, n nh thi gian v a im. Trng hp c nhiu hn s thnh vin c cng s phiu bu cao nht th cc thnh vin c bu vo Hi ng qun tr tin hnh bu mt ngi trong s h triu tp hp Hi ng qun tr theo nguyn tc a s. 2. Hi ng qun tr hp thng k t nht mt Qu mt ln. Hi ng qun tr c th hp bt thng nu xt thy cn thit. 3. Ch tch Hi ng qun tr phi triu tp hp Hi ng qun tr bt thng trong cc trng hp sau : 3.1. Ch tch Hi ng qun tr thy cn thit hp. 3.2. C  ngh ca Ban kim sot. 3.3. C  ngh ca Tng gim c. 3.4. C  ngh ca t hai thnh vin Hi ng qun tr tr ln. 4.  ngh hp phi c lp thnh vn bn ghi r mc ch, vn  cn tho lun. 5. Ch tch Hi ng qun tr phi triu tp hp bt thng trong thi hn 15 ngy, k t khi nhn c  ngh bng vn bn. Nu Ch tch Hi ng qun tr khng triu tp hp th phi chu trch nhim v cc thit hi xy ra i vi Cng ty. Ngi  ngh c quyn thay Ch tch triu tp hp Hi ng qun tr. 6. Ch tch Hi ng qun tr hoc ngi triu tp phi gi thng bo mi hp v cc ti liu km theo n cc thanh vin Ban kim sot v Tng gim c nh i vi thnh vin Hi ng qun tr. Thnh vin Ban kim sot khng phi l thnh vin Hi ng qun tr c quyn d cc cuc hp ca Hi ng qun tr, c quyn tho lun nhng khng c biu quyt. 7. Trc ngy khai mc cuc hp t nht l 5 ngy, Ch tch Hi ng qun tr phi gi thng bo triu tp hp ti tt c cc thnh vin ca Hi ng qun tr. Thng bo phi lm bng vn bn trong  nu r chng trnh hp, thi gian, a im hp v phi c gi km theo nhng ti liu cn thit v nhng vn  s tho lun v biu quyt ti cuc hp. iu 40. Quyn biu quyt ti cuc hp Hi ng qun tr 1. Cc cuc hp ca Hi ng qun tr ch c tin hnh khi c t nht 4 ngi trn tng s thnh vin Hi ng qun tr tham d. 2. Thnh vin Hi ng qun tr khng trc tip d hp c quyn biu quyt thng qua b phiu bng vn bn. Phiu biu quyt phi ng trong phong b kn v phi c gi ti Ch to phin hp chm nht mt gi trc khi khai mc; phiu biu quyt ch c m trc s chng kin ca tt c nhng ngi d hp. Trong trng hp ny, thnh vin vng mt c coi l c d hp i vi nhng vn  c kin biu quyt bng vn bn. 3. Thnh vin ca Hi ng qun tr no c li ch trong cc hp ng, cc giao dch hay trong bt k mt  xut no m li ch ny xung t vi li ch ca Cng ty s khng c biu quyt ti cuc hp Hi ng qun tr. 4. Trong trng hp nu ti khon 3 ca iu ny, thnh vin Hi ng qun tr c li ch lin quan n vn  cn biu quyt khng t nguyn t b quyn biu quyt ca mnh do mc  v bn cht li ch ca thnh vin c lin quan cha c lm r mt cch thch ng th vn  quyn biu quyt ca thnh vin  s do Ch to cuc hp quyt nh. iu 41. Cng khai li ch ca thnh vin lin quan ti cuc hp Hi ng qun tr Thnh vin hi ng qun tr, Tng gim c nhn danh c nhn hoc nhn danh ngi khc  thc hin cng vic di mi hnh thc trong phm vi cng vic kinh doanh ca Cng ty u phi gii trnh bn cht, ni dung ca cng vic  trc Hi ng qun tr, Ban kim sot v ch c thc hin khi c a s thnh vin ca Hi ng qun tr cn li chp thun; nu thc hin m khng khai bo hoc khng c s chp thun ca Hi ng qun tr th tt c thu nhp t hot ng  thuc v Cng ty. iu 42. Bin bn hp Hi ng qun tr 1. Cc cuc hp ca Hi ng qun tr phi c ghi y  vo s bin bn. Bin bn hp Hi ng qun tr phi c lp bng ting Vit v c y  cc ni dung sau: 1.1. Tn v a ch tr s chnh ca Cng ty. S v giy chng nhn ng k kinh doanh. 1.2. Mc ch, chng trnh v ni dung hp. 1.3. Thi gian v a im hp. 1.4. H v tn tng thnh vin tham d hp; h, tn cc thnh vin khng d hp v l do; 1.5. Ch to v th k. 1.6. Cc vn  c tho lun v biu quyt ti cuc hp; 1.7. Tm tt pht biu kin ca tng thnh vin d hp theo trnh t din bin ca cuc hp; 1.8. Kt qu biu quyt trong  ghi r nhng thnh vin tn thnh, khng tn thnh v khng c kin; 1.9. H, tn, ch k ca tt c cc thnh vin d hp; 2. Bin bn hp Hi ng qun tr phi c lm xong v thng qua trc khi b mc cuc hp. Ch to v th k phi lin i chu trch nhim v tnh chnh xc v trung thc ca bin bn hp Hi ng qun tr. iu 43. Phng thc thng qua quyt nh ca Hi ng qun tr 1. Quyt nh ca Hi ng qun tr c thng qua bng biu quyt ti cuc hp. Trng hp thng qua quyt nh bng biu quyt ti cuc hp th quyt nh ca Hi ng qun tr c thng qua khi a s thnh vin d hp biu quyt chp thun. Nu s phiu ngang nhau, Ch to cuc hp l ngi c l phiu quyt nh. 2. Quyt nh c thng qua bng hnh thc ly kin bng vn bn. Trng hp thng qua quyt nh bng hnh thc ly kin bng vn bn th quyt nh ca Hi ng qun tr c thng qua nu c a s thnh vin Hi ng qun tr chp thun. 3. Quyt nh thng qua bng in thoi hoc cc phng tin thng tin khc. Trng hp thng qua quyt nh bng in thoi hoc cc phng tin thng tin khc th quyt nh ca Hi ng qun tr c thng qua nu a s thnh vin ca Hi ng qun tr chp thun. Trong trng hp ny, kin ca cc thnh vin Hi ng qun tr u phi c ghi li bng nhng bng chng xc thc. 4. Ban hnh quyt nh ca Hi ng qun tr Cn c vo bin bn hp Hi ng qun tr hoc bin bn kim phiu ly kin bng vn bn hoc nhng bng chng xc thc khc, Hi ng qun tr phi ban hnh Ngh quyt, quyt nh bng vn bn v nhng vn   c thng qua. Vic ban hnh quyt nh ca Hi ng qun tr c thc hin chm nht sau ba ngy lm vic, k t khi kt thc cuc hp. iu 44. Hu b quyt nh ca Hi ng qun tr Trong thi gian 90 ngy k t ngy quyt nh c thng qua, c ng quy nh ti khon 2 iu 21 ca iu l ny, thnh vin Hi ng qun tr, Ban kim sot, Tng gim c c quyn yu cu To n hoc Trng ti xem xt v tuyn b hu b quyt nh ca Hi ng qun tr trong cc trng hp sau : 1. Trnh t v th tc thng qua quyt nh khng thc hin ng theo quy nh ca php lut hoc quy nh ca iu l ny. 2. Ni dung ca quyt nh vi phm quy nh ca php lut hoc quy nh ca iu l ny. C. TNG GIM C V B MY GIP VIC iu 45. Tng gim c: 1. Hi ng qun tr b nhim mt thnh vin ca Hi ng qun tr hoc thu mt ngi khc lm Tng gim c Cng ty. 2. Tng gim c l ngi iu hnh hot ng hng ngy ca Cng ty, l i din php lut ca Cng ty v chu s gim st ca Hi ng qun tr, chu trch nhim trc Hi ng qun tr v vic thc hin quyn v nhim v c giao. Nhim k ca Tng gim c khng qu 05 nm. Tng gim c c th c b nhim li vi s nhim k khng hn ch. iu 46. Tiu chun Tng gim c Ngi c la chn lm Tng gim c phi p ng  cc tiu chun sau: 1. C  nng lc hnh vi dn s v khng thuc i tng b cm qun l Doanh nghip theo quy nh ca Lut doanh nghip. 2. C trnh  i hc tr ln; 3. C nng lc qun l, iu hnh doanh nghip 4. C t nht 05 nm kinh nghim qun l trong l)nh vc, ngnh ngh ng k kinh doanh ca Cng ty. 5. Am hiu v cng ngh sn xut v cc loi sn phm ca Cng ty. 6. C  sc kho v nng lc iu hnh sn xut kinh doanh ca Cng ty theo nh hng ca Hi ng qun tr  mang li hiu qu cao. 7. Khng lm Tng gim c hoc Gim c ca mt Doanh nghip khc. iu 47. Quyn v nhim v ca Tng gim c Quyt nh cc vn  lin quan n hot ng hng ngy ca cng ty. T chc thc hin cc quyt nh ca Hi ng qun tr. T chc thc hin k hoch sn xut kinh doanh v phng n u t ca Cng ty. Kin ngh phng n b tr c cu t chc, quy ch qun l ni b ca Cng ty.  ngh Hi ng qun tr b nhim, min nhim, cch chc cc chc danh qun l thuc thm quyn ca Hi ng qun tr,  xut vi Hi ng qun tr mc lng, ph cp, thng v cc vn  khc lin quan n lao ng ca cc cn b qun l ny. Theo  ngh ca Tng gim c, Hi ng qun tr s xem xt v ph duyt phng n c cu t chc b my ca Cng ty v b nhim cc cn b qun l cn thit v ph hp thuc thm quyn ca Hi ng qun tr  thc hin cc hot ng ca Cng ty . B nhim, min nhim, cch chc cc chc danh qun l trong Cng ty tr cc chc danh thuc thm quyn ca Hi ng qun tr. Quyt nh lng, ph cp, thng v cc vn  lin quan i vi ngi lao ng trong Cng ty, k c cn b qun l thuc thm quyn b nhim ca Tng gim c. Tuyn dng lao ng. Kin ngh phng n tr c tc hng nm v x l l trong kinh doanh. Trnh Hi ng qun tr bo co ti chnh hng nm, bo co tnh hnh chung ca Cng ty, bo co kim ton ca kim ton vin. Trnh Hi ng qun tr ph duyt k hoch sn xut-kinh doanh chi tit cho nm ti chnh tip theo.  xut nhng bin php nng cao hiu qu hot ng kinh doanh v qun l ca Cng ty. Chun b ngn sch di hn, hng nm v hng thng ca Cng ty  phc v sn xut-kinh doanh. Thc hin tt c cc hot ng khc theo quy nh ca php lut v iu l ny, theo quy ch qun l ni b v cc quyt nh ca Hi ng qun tr. Cc quyn v nhim v khc theo quy nh ca php lut. Tng gim c chu trch nhim trc i hi ng c ng, Hi ng qun tr v vic thc hin nhim v c giao v phi bo co cho nhng c quan ny khi c yu cu. Tng gim c phi iu hnh cng vic kinh doanh hng ngy ca cng ty theo ng quy nh ca php lut, iu l Cng ty v quyt nh ca Hi ng qun tr. Nu iu hnh tri vi quy nh ny m gy thit hi cho Cng ty th Tng gim c phi chu trch nhim trc php lut v phi bi thng thit hi cho Cng ty. iu 48. Bi nhim Tng gim c Hi ng qun tr bi nhim Tng gim c khi c t nht 4/5 s thnh vin Hi ng qun tr nht tr vi vic bi nhim v b nhim Tng gim c mi thay th. iu 49. Ch  lng, ph cp, thng ca Tng gim c v cn b qun l cng ty. Lng, ph cp, thng v cc ch  khc ca Tng gim c, Ph tng gim c v K ton trng ca Cng ty do Hi ng qun tr quyt nh. D. BAN KIM SOT iu 50 Thnh phn v nhim k ca Ban kim sot 1. Ban kim sot c 03 thnh vin trong  c t nht mt thnh vin c chuyn mn v k ton. Thnh vin Ban kim sot c th c bu li. 2. Thnh vin ca Ban kim sot do cuc hp i hi ng c ng u tin ca mi nhim k la chn v bu. Ch c Ch to cuc hp i hi ng c ng hoc nhm c ng quy nh ti khon 2 iu 21 ca iu l ny c quyn  c ngi  i hi ng c ng bu vo Ban kim sot . 3. Nhim k ca Ban kim sot cng vi nhim k ca Hi ng qun tr. Vo thi im kt thc nhim k m ban kim sot mi cha c bu th Ban kim sot  ht nhim k vn tin tc thc hin quyn v nhim v cho n khi Ban kim sot nhim k mi c bu v nhn nhim v. 4. Trong nhim k ca mnh, nu thnh vin Ban kim sot b khuyt th i hi ng c ng gn nht phi bu thay th theo th thc bu trc tip, b phiu kn. iu 51. Tiu chun v iu kin lm thnh vin Ban kim sot 1. Thnh vin Ban kim sot khng nht thit l c ng hoc ngi lao ng trong Cng ty. 2. Thnh vin Ban kim sot Cng ty phi c  tiu chun v iu kin sau a. C  nng lc hnh vi dn s v khng thuc i tng b cm thnh lp v qun l Doanh nghip theo quy nh ca Lut doanh nghip. b. Khng phi l v hoc chng, cha, cha nui, m, m nui, con, con nui, anh, ch, em rut ca thnh vin Hi ng qun tr, Tng gim c v nhng ngi qun l khc c Hi ng qun tr Cng ty b nhim. 3. Thnh vin Ban kim sot khng c gi cc chc v qun l Cng ty. iu 52. Quyn v nhim v ca Ban kim sot 1- Ban kim sot thc hin vic gim st Hi ng qun tr, Tng gim c trong vic qun l v iu hnh Cng ty; chu trch nhim trc i hi ng c ng trong thc hin nhim v c giao. Ban kim sot c quyn kim tra, gim st mi mt hot ng ca Cng ty. 2- Kim tra tnh hp l, hp php, tnh trung thc v mc  cn trng trong qun l, trong iu hnh hot ng kinh doanh, trong t chc cng tc k ton v lp bo co ti chnh ca Cng ty. 3- Thm nh bo co tnh hnh kinh doanh, bo co ti chnh hng nm v su thng ca Cng ty, kim tra tng vn  c th lin quan n cng vic qun l, iu hnh hot ng ca Cng ty, bo co nh gi cng tc qun l ca Hi ng qun tr khi c yu cu ca c ng hoc nhm c ng quy nh ti khon 2 iu 21 ca iu l ny. Ban kim sot thc hin kim tra trong thi hn 7 ngy lm vic k t ngy nhn c yu cu; trong thi hn 15 ngy k t ngy kt thc kim tra, Ban kim sot phi bo co gii trnh v nhng vn  c yu cu kim tra n Hi ng qun tr v c ng hoc nhm c ng c yu cu. 4- Trnh bo co thm nh bo co ti chnh, bo co tnh hnh kinh doanh hng nm ca Cng ty v bo co nh gi cng tc qun l ca Hi ng qun tr ln i hi ng c ng ti cuc hp thng nin. 5- Khi pht hin c thnh vin Hi ng qun tr, Tng gim c vi phm ngh)a v ca ngi qun l Cng ty th phi thng bo ngay bng vn bn vi Hi ng qun tr, yu cu ngi c hnh vi vi phm chm dt hnh vi vi phm v c gii php khc phc hu qu. 6- Bo co i hi ng c ng v tnh chnh xc, trung thc, hp php ca vic ghi chp, lu gi chng t v lp s k ton, bo co ti chnh, cc bo co khc ca Cng ty, tnh trung thc hp php ca qun l, iu hnh hot ng sn xut-kinh doanh ca Cng ty. 7- Kin ngh Hi ng qun tr hoc i hi ng c ng cc bin php sa i, b sung, ci tin c cu t chc qun l, iu hnh hot ng sn xut kinh doanh ca Cng ty. 8- Ban kim sot c quyn s dng t vn c lp  thc hin cc nhim v c giao. C th tham kho kin ca Hi ng qun tr trc khi trnh bo co, kt lun v kin ngh ln i hi ng c ng. 9- Thc hin cc quyn v nhim v khc theo quy nh ca lut doanh nghip, iu l Cng ty v quyt nh ca i hi ng c ng. Vic kim tra quy nh ti khon 2 iu ny khng c cn tr cc hot ng bnh thng ca Hi ng qun tr, khng c lm gin on cng vic iu hnh sn xut kinh doanh hng ngy ca Cng ty. iu 53. Trng ban kim sot 1. Ban kim sot bu Trng Ban kim sot trong s cc thnh vin ca Ban kim sot. Trng ban kim sot phi l c ng ca Cng ty. 2. Trng Ban kim sot c cc quyn v nhim v sau y: 2.1. Lp chng trnh v k hoch hot ng ca Ban kim sot . 2.2. Chun b chng trnh, ni dung, cc ti liu phc v cuc hp. Triu tp v lm Ch to cc phin hp ca Ban kim sot . 2.3. Cc quyn v nhim v khc theo quy nh ca php lut v iu l ny. 2.4. Trng hp Trng Ban kim sot vng mt hoc mt kh nng thc hin nhim v c giao th Ban kim sot c th ch nh mt thnh vin Ban kim sot thc hin cc nhim v ca Trng ban cho n khi bu c Trng ban thay th . iu 54. Quyn li v ngh)a v ca thnh vin Ban kim sot 1. Quyn li : 1.1. c nhn th lao theo cng vic v c nhn cc li ch khc theo quyt nh ca i hi ng c ng. 1.2. c thanh ton tt c cc khon chi ph i li, n,  v cc khon chi ph hp l khc lin quan n vic thc hin trch nhim ca thnh vin Ban kim sot. 1.3. Th lao v chi ph hot ng ca Ban kim sot c tnh vo chi ph kinh doanh ca Cng ty theo quy nh ca php lut. 2. Ngh)a v: 2.1. Tun th ng php lut v iu l ca Cng ty v quyt nh ca i Hi ng c ng v o c ngh nghip trong thc hin cc quyn v nhim v c giao. 2.2. Thc hin cc quyn v nhim v c giao mt cch trung thc, cn trng nhm m bo li ch hp php ca Cng ty v ca cc c ng. 2.3. Trung thnh vi li ch ca Cng ty v cc c ng; khng s dng thng tin, b quyt, c hi kinh doanh ca Cng ty hoc lm dng chc quyn v ti sn ca Cng ty  t li hoc phc v cho t chc hoc c nhn khc. Cc ngh)a v khc theo quy nh ca php lut v iu l ny. Trng hp vi phm ngh)a v quy nh ti cc khon mc iu ny m gy thit hi cho Cng ty hoc ngi khc th cc thnh vin Ban kim sot phi chu trch nhim c nhn hoc lin i bi thng thit hi . Mi thu nhp v li ch khc m thnh vin Ban kim sot trc tip hoc gin tip c c do vi phm ngh)a v quy nh ti im 2.3 mc 2 iu ny u thuc s hu ca cng ty. Trng hp pht hin c thnh vin Ban kim sot vi phm ngh)a v trong thc hin quyn v nhim v c giao th Hi ng qun tr phi thng bo bng vn bn n Ban kim sot; yu cu ngi c hnh vi vi phm chm dt hnh vi vi phm v c gii php khc phc hu qu. iu 55. Bi nhim, min nhim thnh vin Ban kim sot 1. Thnh vin Ban kim sot b min nhim, bi nhim trong cc trng hp sau y: 1.1. Khng cn  tiu chun v iu kin lm thnh vin Ban kim sot theo quy nh ti iu 51 iu l ny. 1.2. Khng thc hin quyn v nhim v ca mnh trong su thng lin tc; 1.3. C n xin t chc. 1. 4- Theo quyt nh ca i hi ng c ng. 2. Trng hp Ban kim sot vi phm nghim trng ngh)a v ca mnh c nguy c gy thit hi cho Cng ty th Hi ng qun tr triu tp i hi ng c ng  xem xt v min nhim Ban kim sot ng nhim v bu Ban kim sot mi thay th. iu 56. Cung cp thng tin cho Ban kim sot. 1. Thng bo mi hp, phiu ly kin thnh vin Hi ng qun tr v cc ti liu km theo phi c gi ti thnh vin ban kim sot cng thi im v theo phng thc nh i vt thnh vin Hi ng qun tr. Bo co ca Tng gim c trnh Hi ng qun tr hoc ti liu khc do Cng ty pht hnh c gi n thnh vin Ban kim sot cng thi im v theo phng thc nh i vi thnh vin Hi ng qun tr. 3. Thnh vin ban kim sot c quyn tip cn cc h s, ti liu ca Cng ty. 4. Hi ng qun tr, thnh vin Hi ng qun tr, Tng gim c v nhng ngi c yu cu phi cung cp y , chnh xc v kp thi thng tin, ti liu v cng tc qun l, iu hnh v hot ng kinh doanh ca Cng ty theo yu cu ca Ban kim sot. NGH(A V CA NGI QUN L iu 57. Ngh)a v ca ngi qun l: 1. Thc hin cc quyn v nhim v c giao theo ng quy nh ca php lut, iu l ca Cng ty v quyt nh ca i hi ng c ng. 2. Thc hin cc quyn v nhim v c giao mt cch trung thc, cn trng, tt nht nhm m bo li ch hp php ca Cng ty v cc c ng ca Cng ty. Trung thnh vi li ch ca Cng ty v c ng ca Cng ty; khng s dng thng tin, b quyt, c hi kinh doanh ca Cng ty, lm dng a v, chc v v ti sn ca cng ty  t li hoc ph v li ch ca t chc, c nhn khc; 4. Thnh vin Hi ng qun tr, Tng gim c v cc cn b qun l khc ca Cng ty c ngh)a v thng bo cho Hi ng qun tr bt k li ch tim tng no m h c th c c  cc php nhn, cc giao dch hay c nhn khc v ch c s dng nhng c hi  khi c Hi ng qun tr chp thun. 5. Cc ngh)a v khc theo quy nh ca php lut. iu58 . Cc hp ng phi c i hi ng c ng hoc Hi ng qun tr chp thun. Cc hp ng kinh t, hp ng dn s ca Cng ty vi thnh vin Hi ng qun tr, thnh vin Ban kim sot, Tng gim c v c ng s hu trn 10% s c phn c quyn biu quyt v vi ngi c lin quan ca h ch c k kt theo quy nh sau: 1. i vi hp ng c gi tr ln hn 20% tng gi tr ti sn c ghi trong s k ton ca Cng ty th phi c i hi ng c ng chp thun trc khi k. C ng hoc nhm c ng c ngi lin quan l bn k hp ng khng c quyn biu quyt . 2. i vi cc hp ng c gi tr bng hoc nh hn 20 % tng gi tr ti sn ghi trong s k ton ca Cng ty th phi c Hi ng qun tr chp thun trc khi k. Thnh vin Hi ng qun tr c lin quan n Hp ng hoc c quan h vi ngi lin quan l bn k hp ng khng c quyn biu quyt. Chng V CNG B THNG TIN V TI CHNH, K TON, KIM TON, GII QUYT CC VN  TRANH CHP NI B V MT S VN  KHC iu 59. Ch  cng b thng tin v ngh)a v bo co 1. Cng khai cng b thng tin 1.1. Cng ty c ngh)a v thc hin cng b thng tin theo quy nh ca php lut. 1.2. Bt k l c ng no, vi t cch c nhn hay thng qua Lut s hoc ngi c u quyn bng vn bn khi c yu cu bng vn bn gi ti tr s chnh ca Cng ty u c quyn thm tra danh sch c ng v cc bin bn hp i hi ng c ng trong gi lm vic ti tr s chnh ca Cng ty v c php sao chp hoc trch lc cc h s . Chi ph sao chp v trch lc do c ng c yu cu chu. 2. Bo co hng nm 2.1. Sau khi kt thc nm ti chnh, Cng ty phi gi cc C quan chc nng c thm quyn bo co ti chnh v bo co tnh hnh hot ng trong nm theo quy nh ca php lut. 2.2. Tm tt ni dung bo co ti chnh phi c thng bo n tt c cc c ng. 2.3. Cng ty pht hnh n phm bo co thng nin theo quy nh ca php lut v quyt nh ca i hi ng c ng. iu 60. Ch  lu gi ti liu 1. Cng ty phi lu gi cc ti liu sau: 1.1. iu l Cng ty, b sung hoc sa i iu l, Quy ch qun l ni b, S ng k c ng. 1.2. Giy chng nhn ng k kinh doanh, Giy chng nhn thay i ng k kinh doanh v cc giy t khc c cc c quan c thm quyn cp. 1.3. Cc giy t v ti liu xc nhn quyn s hu ti sn ca Cng ty. 1.4. Bin bn hp i hi ng c ng, Hi ng qun tr v cc quyt nh  c thng qua. 1.5. Bo co ca Ban kim sot, kt lun ca c quan thanh tra, kt lun ca t chc kim ton c lp. 1.6. S k ton, chng t k ton v bo co ti chnh hng nm. 1.7. Cc ti liu khc theo quy nh ca php lut. 2. Cng ty lu gi cc ti liu quy nh ti khon 1 iu ny ti tr s chnh ca Cng ty. Thi hn lu gi theo quy nh ca php lut. iu 61. Nm ti chnh 1. Nm ti chnh ca Cng ty bt u t ngy 01 thng 01 v kt thc vo ngy 31 thng 12 hng nm. 2. Nm ti chnh u tin bt u t ngy c cp giy chng nhn ng k kinh doanhv kt thc vo ngy 31 thng 12 nm . iu 62. H thng k ton 1. H thng k ton m Cng ty s dng l h thng k ton Vit Nam. hoc bt k h thng k ton no khc c B ti chnh chp thun. 2. Cng ty s dng ng Vit Nam lm n v tin t dng trong k ton. iu 63. Kim ton v kim tra Cng ty 1. Kim ton 1.1. Trong trng hp cn thit, Hi ng qun tr c th ch nh mt Cng ty kim ton c lp theo quy nh ca php lut  tin hnh cc hot ng kim ton theo nhng iu khon v iu kin tho thun gia Cng ty kim ton  vi Hi ng qun tr. 1.2. Cng ty kim ton c lp c ch nh s kim tra, xc nh v trn c s bo co ti chnh nm ca Cng ty, bo co Hi ng qun tr trong vng 01 thng, k t ngy kt thc nm ti chnh. 2. Quyn thm tra cui cng: Cng ty chu s thm tra cui cng trc php lut, s thm tra ny bao gm vic thm tra bo co v quyt ton ti chnh hng nm, thu v cc khon phi np Nh nc, bo co v tnh hnh hot ng ca Cng ty. Vic thm tra ny s c thc hin theo quy nh ca php lut hin hnh. iu 64. Phn phi li nhun 1. Tr c tc 1.1. Theo quy nh ca php lut v quyt nh ca i hi ng c ng, c tc s c cng b v chi tr t li rng ca Cng ty nhng khng c vt qu mc do Hi ng qun tr  xut sau khi  tham vn cc c ng ti i hi ng c ng. 1.2. Hi ng qun tr phi lp danh sch c ng c nhn c tc, xc nh mc c tc c tr i vi tng c phn, thi hn v hnh thc tr, chm nht 30 ngy trc mi ln tr c tc. Thng bo tr c tc phi c gi n tt c cc c ng chm nht l 15 ngy trc khi thc hin tr c tc. Thng bo phi ghi r tn Cng ty, tn v a ch ca c ng, s c phn tng loi ca c ng, mc c tc i vi tng loi c phn v tng s c tc m c ng  c nhn, thi im v phng thc tr c tc. 1.3. C tc c th c thanh ton bng tin mt, sc, lnh tr tin chuyn qua ng bu in ti a ch  ng k ca c ng, chuyn khon ngn hng v cc hnh thc khc c i hi ng c ng quyt nh. 1.4. C ng chuyn nhng c phn ca mnh trong thi gian gia thi im kt thc lp danh sch c ng v thi im tr c tc th ngi chuyn nhng s l ngi c nhn c tc. 2. Cc loi qu ca Cng ty Theo quy nh ca php lut v quyt nh ca i hi ng c ng, Cng ty trch lp cc qu sau: 2.1. Qu d tr b sung vn iu l : Mc trch l 5% li rng hng nm. Qu ny c trch cho n khi t c mc bng 10% vn iu l. 2.2. Qu khuyn khch pht trin kinh doanh. 2.3. Qu d phng ti chnh. 2.4. Qu khen thng. 2.5. Qu phc li. iu 65. Gii quyt tranh chp ni b 1. Nguyn tc gii quyt tranh chp ni b s c quy nh ti cc Quy ch ni b ca Cng ty. Hi ng qun tr c quyn quyt nh cui cng i vi cc vn  thuc phm v, nhim v, quyn hn ca Hi ng qun tr, ca cc cn b qun l cp di, k c i vi cc vn  thuc thm quyn ca Tng gim c. i hi ng c ng c quyn quyt nh cui cng i vi cc vn  thuc phm vi nhim v, quyn hn ca i hi ng c ng. 2. Tt c cc bn phi n lc gii quyt mu thun bng m phn, ho gii theo cc quy ch ni b. Cc th tc gii quyt tranh chp do Cng ty quy nh phi c p dng trc khi yu cu Trng ti hoc To n gii quyt. 3. Chi ph lin quan n vic gii quyt tranh chp ni b theo th tc m Cng ty quy nh trong Quy ch ni b s do Cng ty chu. 4. Chi ph gii quyt tranh chp ni b ca Cng ty theo th tc ca To n v Trng ti s do bn thua trong v vic  chu. Chng VI CC CH  V LAO NG V QUYN LI CA NGI LAO NG iu 66. Ch , quyn li v trch nhim ca ngi lao ng 1. Ch  tuyn dng 1.1. Hi ng qun tr n nh ti a s lng cn b, cng nhn vin v qu lng ca Cng ty. - Vic tuyn dng lao ng v tr lng c thc hin theo Hp ng lao ng gia Tng gim c hoc ngi c Tng gim c u quyn v ngi lao ng, ph hp vi quy nh ca php lut. - Vi mt s chc v quan trng nh: K ton trng v Th trng cc n v th vic tuyn dng v tr lng do Hi ng qun tr quyt nh. Trc khi k Hp ng lao ng vi cc cn b chc danh ny Tng gim c phi thng qua Hi ng qun tr. 1.2. Vic tuyn dng, s dng v chm dt Hp ng lao ng c thc hin theo Lut lao ng v theo Hp ng lao ng  c k gia Tng gim c (hoc ngi c u quyn) v ngi lao ng. 1.3. Tng gim c c quyn k, chm dt Hp ng lao ng, cho thi vic theo yu cu ca sn xut-kinh doanh ca Cng ty v ph hp vi Lut lao ng. 1.4. Trong qu trnh hot ng, nu xt thy cn b sung lao ng, Tng gim c c quyn tuyn dng nhng ngi c  nng lc, trnh  v sc kho. 2. Ch  v quyn li ca ngi lao ng lm vic ti Cng ty 2.1. Khi Doanh nghip c quyt nh chuyn thnh Cng ty c phn th Hi ng qun tr v Tng gim c c trch nhim : Tip nhn bn giao danh sch lao ng c nhu cu s dng t Cng ty giy Vit Tr sang Cng ty c phn giy Vit Tr. K li Hp ng lao ng vi ngi lao ng chuyn t Cng ty giy Vit Tr sang Cng ty c phn giy Vit Tr. Gii quyt ch  i vi s lao ng di d v t nguyn chm dt Hp ng lao ng theo lut nh. Sau 12 thng k t khi chuyn thnh Cng ty c phn, nu do nhu cu t chc li sn xut-kinh doanh, thay i cng ngh dn n ngi lao ng mt vic lm th chnh sch i vi s lao ng ny c gii quyt theo quy nh hin hnh ca Chnh ph. 2.2. Tin lng, tin thng ca ngi lao ng c tr cn c theo Hp ng lao ng v hiu qu sn xut-kinh doanh ca Cng ty. 3. Trch nhim ca ngi lao ng Ngi lao ng c ngh)a v thc hin nghim chnh Hp ng lao ng  k kt vi Cng ty. Ngi lao ng phi chp hnh y  iu l, Ni quy, Quy ch ca Cng ty v php lut ca Nh nc. Ai vi phm s chu k lut, quy trch nhim n b hoc buc thi vic tu theo mc  vi phm. Chng VII GII TH, PH SN V T CHC LI CNG TY iu 67. Gii th Cng ty 1. Cng ty gii th trong cc trng hp sau : 1.1. Theo quyt nh ca i hi ng c ng. 1.2. Cng ty khng  s c ng ti thiu l 03 ngi trong thi gian 06 thng lin tc. 1.3. B thu hi giy ng k kinh doanh. 2. Thanh l Cng ty. 2.1. It nht 06 thng trc khi kt thc thi hn hot ng hoc sau khi c quyt nh gii th Cng ty, Hi ng qun tr phi thnh lp Ban thanh l Cng ty gm 03 ngi trong  02 thnh vin do i hi ng c ng ch nh trong s cc nhn vin ca Cng ty hoc l ngi  bn ngoi v 01 thnh vin l nhn vin ca mt Cng ty kim ton c lp. Ban thanh l phi xy dng quy ch hot ng ca mnh. 2.2. Ban thanh l c trch nhim bo co cho C quan ng k kinh doanh v ngy c thnh lp v ngy bt u hot ng. K t thi im bo co , Ban thanh l s thay mt cho Cng ty trong tt c cc cng vic c lin quan n vic thanh l Cng ty trc bn th ba, To n v cc C quan hnh chnh. 2.3. Tin thu c t vic thanh l Cng ty s c thanh ton theo trnh t nh sau: a) Cc chi ph cho vic thanh l Cng ty. b) Tin lng v chi ph bo him cho cn b, cng nhn vin ca Cng ty. c) Cc khon thu v chi ph m Cng ty phi tr cho Nh nc. d) Cc khon n ca Cng ty. e) Cc trch nhim vt cht khc ca Cng ty. f) Khon cn li s c chia cho cc c ng theo t l s hu c phn ca h. iu 68. Ph sn Vic ph sn Cng ty s c gii quyt theo quy nh ca php lut . iu 69. T chc li Cng ty Vic chia, tch, hp nht, sp nhp, chuyn i Cng ty do i hi ng c ng quyt nh v c thc hin theo quy nh ca php lut. Chng VIII IU KHON CUI CNG iu 70. Sa i, b sung iu l 1. Bt k sa i, b sung no i vi iu l ca Cng ty s phi c lp bng vn bn, do i hi ng c ng thng qua vi t nht 65% s phiu biu quyt ca cc c ng tham gia d hp i hi ng c ng. 2. Cc vn  khc khng c quy nh trong iu l ny s c thc hin theo cc quy nh ca php lut ca nc CHXHCN Vit Nam v thng l quc t. iu 71. Hiu lc v ch k 1. iu l ny c thng qua ngy thng nm 2008 v c hiu lc t ngy Cng ty c cp Giy chng nhn ng k kinh doanh. 2. iu l ny gm tm chng, by mi mt iu c lp thnh 10 bn c gi tr php l nh nhau, trong  : - 06 bn c dng  ng k ti cc c quan qun l Nh nc c thm quyn theo quy nh ca php lut. - 04 bn lu gi ti Cng ty. 3. Cc bn trch, bn sao iu l ny phi c ch k ca t nht 02 thnh vin ca Hi ng qun tr v ng du ca Cng ty mi c gi tr. 4. Ch k ca c ng sng lp Chng ti, nhng c ng sng lp cng k tn di y vi mc ch thnh lp Cng ty c phn giy Vit Tr theo quy nh ca php lut nc CHXHCN Vit Nam. Chng ti ng vi tt c cc iu khon ghi trong iu l ny iu l ny c thng qua bi Cng ty c phn giy Vit Tr v c ng ca Cng ty theo ngh quyt c thng qua hp l ti i hi c ng sng lp cng ty c phn Giy Vit Tr ngy 05 thng 09 nm 2008. 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