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I. Mgc dich ciia viQcsr?addi, b6 sungDidulQ:
'Vi€c
sua doi. b0 sung Di€u le nhanrc,dpnhf.tnhirngquy dlnh thay ct6iphu hop ',zrii
vi6c tri0n khai Phucnrgfnthi ciiu truc PVI, bAoctrimb6o k0 thua ccrban nhringnQidurrrg
cua Didu le hipn hanh. dlip un;gcdc yOucAu cua Di0u lQ m6u ap dpng chr:ic;ic crirrgt,v
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Didu l0 nay bao gdm 22 Chucrngva 5(j lf,iOu,co biin k6 thua c6o ndi dr-rngcua Didu

lq hien hhnh,vrti rndt so suad6i, bOsungcr,rth€,nhu sau:
1. ClhutyngI: Dinh nghia c6cthudtngti tronil DiOulq
NQi dung nay druocquy dinh v6i mr,rcdic;hld.m16 va th6ng nhrirc6c.thrrAt
ngri'.ourn
tir su dpngtrong Dier.r16va duo,ck0 thua tu:Di6u lq hiQnhanh.Sc'vcriDi0u t0 hiOnhirilr,
tai khoAn1, Di0u I Du th6o c6 rndt s6 diem sriade,i,bOsungsau:
- 86 sungthOmrn6t thudt ngir nhu Tap rlodrr86o hi6m DAu khi Vigt Narn (didrrra);
'l-4p
doanPVI (di0rn b); CrSngt)i con ciraPVI (.diOrn
c) r'a COngty li€n k6t cr.raPVI (di6rn
d) nharnphu h

- Cl6cn6i clurrgctra di()m a" b, c, d, e. f'l g, h, i cira Ei0u 10hiQnhirnh ctuocgliir
nguy€n,nhung s6 thurtu dugc danhlai tuong ung llae, f. g, h, i, j, ll, 1,,m.
- Di0m a (DiAuLQhi0n tranh)duocchuyOnthiinhdiOme vd cum tu "'I6rng,;dngt1rcd
phAnBug hi6nr Diiu lfti Viet Nanr" dugc thay bangtir "PVI" cho phu hgp vrii t6n g,ri tiit
trons:Di0ule
- Di6m e (Ngay thanh10p)clugcchuv,3n
thdrrhdi€m i va sua lai: "ngd;,thanhlqp la
ng?y I'VI j*qt cap Ciiriychu:ngnhdnd[ng ky kinh doanh"cho phu hqp r,'oiquy dlnh tipi
Di€u 16rnffu.
- Di0m f (CanbQqu6nly c:6pcao)dugc c,huy6n
thiinhdiOmj uucuilntir "'l'6ngClong
tl'" dugc thay bangtir "PVI" cho phu hcrpvoi 10ngoi tAttrong Di6u 10.
2" Chuong II:
hoatdQngcua PVI
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hinh thtrc, tru sir, chi rrhanh.vdn phong dai dien vriitho'i h.qn

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- 1+i phantiOur10Chucrng:
I[, cpm tu "'l()ngCdngty" dugctha;,bangtu'"PV[" chLo
phu hqp voi t6n gn

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- Khodn 1, Dierr 2 vd t€;nrO6ngty duqrcsua ddi cho phu hotrlvrii Phucrngdn tdi c:6ru
truc PVl, cu th6:
,)
c,
rr,
r.l

TCntieng Viet
'f0n
ti0ng Anh
'f0n
gi?o r:lich
TOnviOtt;lit

: COngty COphm-f4p doanBiio hi6rnDAukhi Vi€t l'*ta:rn
: PVI Holdings
: Tflp dodnPVI

: PVI

- T'u kho6n2 cl,5nkho6n 5, Didu 2: cunl tir "T6ng COngty"'ducrcthay biingcurn1ir
"'C6ngty" cho phu hr:vn
vdi Di0r.rlQm6u
- Khoin 6,.f)i0rr2: currrtir."Di0u49.2 tlit Di6u 50 hoflcgia han hqp d()nstheoDiOu
51 hodcgia h4n trcrpdongtheo:Diduiill"
oum tt "Dji6rr50.2r,'a;Dieu
51" duoc thay ban_g
chophu hqp voi so thu:tU cua c6c,Di0u.


3. C--hucrng
III: Muc ti€u, phpmvi kinh doarilhvd ho4tdQngcuaIPVI
- Kho6n I,, Di0u 3: muc tieu ho4t d()ng curaPVI dugc sua tl,ili cho prhr)hop r,'iri
Phuong 6nltn c6u tnic PVI, cr,rthO:
"LTnhvuc kinl,tcloanhcua F'V'Ild ,:tautu v6n vdo c:dccc)nglv c'on,cs77'1r
ty li€n ket,
kinh doanhdich vu ti,'i ch[nh vd cdc,lTnhvu'c,khdc theo quy dinh cua pthdpludr^"
- Khoan t. Di0u 4: cum tir -'f'6ngCeirrg;
ty" dugc thay bdngtu "PVI'1'l1rrphir Jhgp
r,'ciit0n goi tft trong t)i0u 10.
4. Clhu'ryng
IV; V6n di€u 10,,
c6 phAnva c.) ddng sanglAp
- Khoin .1,Didu 5: vdn Didu l0 cua P'\/I cluqrcsua d6i cho phu hLs6 r,6nDidu
l€ tai thdi di6m 31112t2010,
- Khoan '7. 18)i0r.r
5: culrr tir "f'6ng Conp;ty" duoc thay bdng tu "P\'l:'' cho phil hq'p

vdi tOngoi tit trongDiOu10.
5. Chuo'ngVI: Cl6ddngva D4i hQidf'ng cOddng
- Di6m a, khodfl 3, Di0u I I: curn tir '.Dieu 24.l" duoc thay lbangcLrrntu "Di€u
21.3"cho phti hcrpviri quy'dinh tai Di0u lQrm6u.
- Di6m i, khoan?, Diiiu 14: cum tU "T(5ngCdng ty" du:octha,r,bang
tu "PVl." cho
phu hqryvcrit€n goi ti,ittrong Di0u 10.
6. ChucrngVII: I{0i cl6ngQuantri
- Khoin 2, Di6u 21: bd cunl tir ",u'dI-uat Kinh doanhbio hiOrn"c,hophri hirp vdi
LudtDoanhnghiQp.
- Khodn 3, Didt 24: bti sung th0m tu' "'cluo'i"truciccunl tu "1tt',)to/o
so c6 phdn" c,hro
phu hqp voi quy dfnh tai Di0u L3rn6u.
7. Chuong VIII:

.f6ng

Gi6rnddc,c6nb(i qudnly kh6cvd thu kj; cdng1y

- 1'4i phan ti6u ,JdChu:ongVIII; khodn 1,.Didu 29; phAnti€u cld 'vandi clurrgcira
.
.*trii
Didu -l1: cum tu "'I'ting C}ing t),'" dugc thay birrg curn tu "C6ng tr/" cho phil h<,rp
Di0u lQrn6u.
- Di0m b, kho6.n3,'Didu 3C):thay cpm tt .'hcrpddng b6o hi6m g6c'"llang cutn tu
:
.
"ho.p ddng
tai chinh '',,athuong mai." cho phu hop,vdi quy dinh tai Di0u le nriiu
8. ChucrngX: lilanki6rn soiit

- Kho6n 1, Di€u 35: br) curn tii "Ilan, ki6rn so6tl?VI gr5m03 thanhvi6nL"chroprhir
hgp viri quy dinh t4i 'DiAulQrndu"


9. Chuo'ng XI\/: Tai khoArrngAn.hiirrg,
ky qrr!, qui dU tni, ndm tdi chfnh r,'ii.hO
th6ngkCtoan
- Khoin I , Didu 41: cum trr ''mOtngdnhangViQtNam" cluoc,th,aybiinErcruntir "c,ac
ngdnhangVi€t Neutl'"cho phu h.c.rp
voi tinh hinh k.inhdoanh.
- Di0u 42:b6 cjtrlntii "]'rong;hoatctOngkintr doanhb6o hi6m, P'V[ duo,cphepthranh
lap cac qu! v'adU ph,)ngnghiCpvU theo dung qu'ydinh hiQnhanh cua 86, T'aichinhr"cho
phu hqlpvoi quy dinh tai Didu l0 nr6u
10.Chuong XVII: Quarrh0 gilraPV'Ivryiciic,cdng
t1,convd c6ngry lien k.(:t
N6i dung nay h0 giiraI'VI voi caccrrngty'con.cdngty li6nkdt.
11.Cl6cnQidungtu ChuongXVII tl6nChugngXXI vd c6cDi€u tir 48 den55 duo'c
giir nguy'6nnhu Di0u l0 hign hanh hhnh.nhung sdrthu tq dugc d6nh lai turorrgdtrcrngvdi
cacChuongtu XVtll d6n XXII vii cricDidu tri 49 d6n515.
- Di0m a. khoan t, Didu 5,0:cunl tir "T,5ngCOngty" duoo thar,,bangtu "['VI" cho
phu hqp vcrit0n g<2iti,lttrong Ei6u 10.
- Di6u 56 $gd.rr hi-euturc)ducvcsua cil)icho phu hc.rp
voi
Dieu l0' miiu,,cu th€" "B'a'n
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di€u le nav
QLtut|,,,€'o
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. , XXII chacrng'5ti lli€u, du.o'cl-),lihQi dong co dong nhdt rrf tl,tdn:tJ
rchtrp
I ,tqi Hd lV1i vli c,irng
rtituanih'i(:u
NShi qry.,€tscj...
,., . ngdt I5 ,thdn,g4' n'dl'n2At,l
lrcctodn vdn cua f)iEu l€ ndy,.I)ieiu lQcd hl€n luc kA h)rngdy Cong t, 9a phd.nTQp,cl'oA'n
Bao hi€nt Dt)u khi Viet l{am tlwo'cco quan tVudnli I\thd nLrocc:tithdm qu;,in t:cip,1'},i6,i,
clulrngnhqn daingky ,tinh doanll ".
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HQi ct6ngQudn tri kinh trinh Dai hQi d6ng cd dfingth6ng qua DiAu td sriaddi. bro
sungvoi c6c n6i dung nOutr0n va uy qur'6ncho I{Qi d6ng Quantr i P'VItt-ruchi€n cdcthLu
an tiii c6u
tuc d[ng ky r,'o,ico qlranquan lj; Ntra nuoc co thAmquydttd0 thUchidn Phu'fOng
c6ngty' Co phAnBio hi6rnDdu khi Vi€)tNam.
truc
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