14.Bang so sanh nhung diem sua doi, bo sung Dieu le PVI

BANGso sANH NHT]NG DIENI S(L\ nOr,BOSUNGGrfrADtriu Lii
HTE]\FIANH V'A SAU K}I I STTAD6I, BO SUNG
Di0m
sfraddi
TCn
Ei6u l€

PTTAIV
lv[OP,{U

Di6u lQ cii

Di0u l0 1'6 chricva Hoat d$ng
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I ong c ong tv cc) phAn BAo
hi6m Dfiu khf

Pf{tlI,'/MO DALI
,Di6ul0 nayduqcc,6ddngcua
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phu'crrrg;
['ai caru

truc: - --_l
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i P h uh r v p i
PHAMO'DALI
DieultQ
qua
Di0ul0 naydugcth,Ong
nlau

theoNghi quy6lcuaDai hoi
fong Cr)ngty Co phdnBao
hi6rn Dliu khi ViCtN am (sau
L5 thang 4 nf,m 2011.
ddy r,'i6ttit la PVI) tlh6ngqua
theonghi quy0thq'plQcuaD4i
hdi ddn;l ctr d6ngtd chric
chinh th.ucvao ngiry 19 th6ng
7 ndn 2007vir dutycsiraddi,
.
l
r
'
cfra
bo sungtheo nghi quy6t
,
Dai hQiddngco ddngt6 chuc
vdo ngdy 18 thang03 nam
2008va.D4i h()iddngcOdong
t0 chircvao ngay iL\ thang,1

ndm20I 0.
Chucrng
I
KhoAn
Di0u 1

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THIIA't jr.DaNTNGHIA
T.DINHNGIIIA C)ACI
NGII TRONGDIE,UI,F]
NGITTRON(}DIEIJT,I]
il-li"rg oGule*-t.

"hdits
dugc
thuptngir ducridd;rsrO
hi€unhu suru:

1. Trong Di6u lQnay.nhfr'ng Phri hrg'p
vrii
fhtuit ngt duoi ddy s€ ctugc
phuonl36n
lhi6unhu sau:
Tai r:fiu
;d. Tap doanBAohienrrDau
truc
khi ViQtNam la m(rt.t,itrqp
doa.nhnghiQp,bao gdrrrc6ng

ty rne,,c6cc6ngty con. cdtt,gtyr'
li6rrk6t vii c6c dcrnvi truc
thuockhacco Inoi quanhg giin
bo lAuddi vcvinhauv0 lgi ich
kinh t0, cr3ngnghQ,thi truimp;
vd ,c6cdich vp kinh doanh
khhc.
t

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Di6m
sfra dOi

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2

Di6u lQsay khi sfra d6i,
bd sung
'lflp
b.
doanPVI ld cong tr,,
rne cuaTApdodnBao hi€m
Ddu khi Vi6t Nam, c6 trr cach

phapnhdn,dugc thdnh llppv'a
hroatdQngtheoDi0u l0 rrdyva
t.ii6ychungnha?ddngky;kintr
rioanh(trongDi6u lQniiy'goi
1.litki PVI).
(l:. COngty con cua P\/I lir c6c,
PVI giu
doanhnghiQp,do
quy'()n
chi phdi.
I rJl.C6ngty liOnk6t cuaJ'VI
gop
doanhnghiQpco r,',On
i:i,6m.
II rJucrimirc chi phdi cfraPVI va
| ,:'uac6c c0ng ty connvd kh6ng
l

e

J

nZry'nam
| ,jlocac doanh.nghiQp
r:1u1'()n
ph6i;
chi
doanh
nghiQp
I

co ,r6n gop criaIFVI v'd
It thO'rg
^
I t:ongty con,tu ngul'Qntham
| :gialiOnk€t duoi hinh thuc hqlr
li6n k6t ho4ckh6rrgcri
I ctdnlg
li€n k€t.,nhunLg
hqp
ddng
cri
I
I rndi quanhQgan bo [Audai r,6
I lqi fch kinh t€, cdngnghQ,thi
I trur)nevd c6c dich r,'uliinh
I ,lou,llikhacvoi PVI hoiic cOns

I tu.,,rn.
t " ta5Gu ttlirT
le:tldDG;
te
.it.
l-earpG;-le.
\
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;--;itdu

'Tong
,-:.

Cr)ngty Co phanBAo
hi€rnnliu khf Viet Nam.
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"Ngirythdnhllip" la
ngiry20 th6ng3 narn2007,
ngiryP\/l dugc
co quan
co
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I I'VI.
I

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I i. "Ngirythdnh!0p" L) ngiiy
I l'}VI dugc cdp Ciidychrrng
II nh(indang,kf kinh

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lt'u'o_qgJ$gplgllqqL __ _l__
:_T
cap"lir
a----;c6" bt2qrar bt-.*-'---l-j-t-catruQqua"tv car:,
-f()ng,
'fong
,;r
LI

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giam dgt, cac PhLr5
ciip" la I'onggiary ddc,.c6c,
giarnd6c,Kti toantruirngvii
Ph6'I'6nggi6m d6c. K0 to6n
''id
c6cvf tri cluAnly kh6c trong
truong c6c vi tri quanlj;
khactrong TrSngC:6ngty drroc: PVI dugc HDQT ph€ duyQt

!P!-Lph0 du5,'eJ

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sfrad6i
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Di0u 2

Khoin l.
Di6u2

II.TEN, F{INII

-I'HUC,'|RLI

SO.CHI NHANH.,VANI
PI{ONGDAI DrENVA Tr'ror PHONGDAI DIEN V,\'rllol
I[A},trI{OAT DONC}CT-IA

r{aN r{0AT DONGCIIJA
F'VI
T6NCICONGlY
'fOn,
Di€u 2.
hinh thuc, tru s0,
chi nhdnh,vdn phongdai diqn
va thrvitr4nho4td6ng cua
'f6ng
cring ty

Khohn4,
Di6u 2
l______

i Khozin5,
Ei€u 2

DiAule
f'}huhu-rtrr

lJi6u 2. T€n,Hinh thfc, l'ru
r;0,Chi nhiinh,Van phongdai
va Thoi han hoat il6ng
rJiQn
cuaPVI
'f6n
Cdngty':
t.

goi
voi t€ir:r
tattrong
Di€trlei
Phutrrrp
vdi
phurrngiin
'fai
cdu
truc

* Ten ti6ngViQt:T6ng COng :+.l"On'l'iOngViQt: C0ng ty Cc'
p,hdn
BAohi€rnDdu
Tapty COphranBAohid;mDiu khi
'Viet
Nam
khi
Vigt Nam
* TCnti(ingAnh: Petrovietnarn t 'l en I r0ns.Anh:
PVI Iloldlnes
InsuranceJoint-stock
Corporation
*' TOngiaodich:
* TOngiaodich:Bao hi6m
TapdoanPVI
DAukhi Viet Narn
*' TOnvi0t t[t: PVI
* TOnr,,i€ttit: PVt

hqp
I'An 2l.P\/llA c6ngty c0 phlin co tt.t Phu
tFVIDitG;o s ty:i6-p
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uleu l e
cri tu ciich phapnhdnphu hqlp c6ctrph6pnhAnphu holl vo'i
x
mau
vrii phapludt hiQnhanhcua
Jrhaplu4t hi€n hanhcua.ViQt
lrlam.
YietNj1n. __
-t
-f4r
i;itt-l
:i.T'rus0 dangky er cto'sty- Pn,:
sir ddng ky cua Tdng
3,
ll0
Di6u
l
d
:
COngty la:
.J,

KhoAn3,
Dieu2

Phu hL<4r
goi
vtri t€:nL
tat trolrl;

Sd. CHI NI{ANH.VAN

r

KhoAn2,
Di6u2

Lf do
sira tl6i

Di6u lQsay khi sfra d6io
bd sung

a

4,'t'6nggiamd6c di0uhdnhla
dAidiqn theo phaplu4t cua
T6ng Cr)ngty"

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tvuil
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dai diqn
uAl
PrlaP lu4t
1S,g tl'.
t1'co thOthirnhldp cac
ii6tt g-aXrrgltco-ttGttran1r li.C,3ng

l4p cac ,o6ngty con, chi nhanh
vDrviur phongdqridign tai dia
ban kirrhdoanhdCthgc hign
ciic muc,tiOuho4t dQngcua
n A

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TongC,5ng
tv phuhrypvoi
nghiquyetciiaHQict6ngquin
tri va tnrngpharnvi ludtphap
cho phep.

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L/lsu tQ
Di€u
Ii
mdu
I Phuhrrp
,

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c6n,gty con, chi nhlinh va r'6n ,DiiiLrle
phdngclaidiQntai dia bdn kinh m6u
cloanhdOthgc hi6n c6c:muc
ti6u hoat clQngoua C0ngty'
phn hqp voi nghi qr.ry6tcua
quin trf va trong

l I6i d6ng
D . 1 . " * ^ ^ - ^ i ' - ' . ' " ^ ^ o ]
ph4m vi ludt phap cho phep.

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Di u le saukhi sfra

Ei u 1 6 c f l

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DO Sung

Khoan6.
DiOu2

t5.l'ntr khi chdm dut hoat d()ns ['hu Lu;rp
6. Tru khi chdmdut hoat
d0ngtru'octhdi hantheoDi6u I truricthdi hantheoDiiiu 50.2 voi sdthu
'v'dDi6u 5l hodcgia harrhoat
tW criiachc

dl6ngtheoDi0u 52 cuaDi0ul€' Di0u
nLdy,
thoi hAn.ho4tdQngcua
Cdng ty s€,bat ddu tu ngay
tlhanh16pva ld vd thdi han.

4t).2va:Di0u50 ho4cgia han
ho4t clQrrg
theo Di€u 5 I cua
Di0u l0 na1',thoi h4n ho4t
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thdi han"
Chucmg
III
Khodn 1 ,
Di0u3

II
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L-

IIl. MUCITIEIJ,PH.|M VI
KNTI DOANH VA HOAT
DONG CUA PVI
Di0u 3. MUcti€u ho4tdQng
ciia PVI

III. l/IU(]TIEL, PIIAM \fl
.I-IINHDO,,NH VA I{O,4\T'
DO}{G Ct]A PVI
Di0u 3. Mr,rcti0u hoat cl6ng

1. LinhLvuc kinh doanhcria
PVI:

I . llTnhvuc kinh doarLlh
cua
r;ac
PVI la dAutu v6n viio
,oongty con,c6ngt1,li0n kOt,
k:inhr

doanhdich vu tdi chfnh
vd c6c llnh vqc khactheo quy
cfinhr
cuaph6pluat.

att
c;uu

a. Kintr doanhtlt ch cac loai
hinh bao hi6m phi nhdnthcr
b. Kinh doarrhnhflnl'a
nhugngtai bAohi0m.
c. Giarrrdinh,Jlai ly Elinn
dinh r,'aphAnbd tOnthat.
d. Hoat dOngdliu tu tiri chinh.
e. DAutu. kinh doanhbAt
clQngsiirn.
f. Kinlh doanhchung khohn.
g, Kinh doanhdich r,'pdu l[ctr
h, Kinh doanhdich vu mua
chiraxe co gioi.
b6n,su'er
i. KinLhdoanhtiri chinh.
nganhang"
j
KinrhdoanhbOnhviOnvd
dich vu y' tO
k. Clachoat dQngkinh doanh
khdc theo quy dfnh ctraphap
Itrdt

_t

ithii't;voi
phurrng;an
'fai
c6u
tnic


Khoin I "
Di0u4

Didu lQsa;rkhi sua ddi,
bd sung
1. PVI dugc phdplap k0
l. PVI dugc plrdpldp k0 ho4ctr
hcr4clrr,'irti6n hanh tdt ch ciic
v'ati6n hanht?rtch cdc hoat
hoat d6ng kinh cloanhtheo cluy d6ngkinh doanhtheo cluydinh
',
r
--./.
dinh cua(iid1'chungnhan
cua Gi6y chung nlrandiing kf
dZrngkit kinh doanhva Di6u lQ kinh doantrvd Di6u 10nay phu
nal,phir hqp vph6p1u4thien hanhvd thpc
hiQrrhanh vd thqc hiQnr;6c
hi6n cac biQnphapthich hqrp biQnph6pthich hqp d0 dat

riucrcc6c muc tiOucua I'}VI.
d6 dat ctuocc6c muc ti6u cira
r ong cong ty
tv. VO}.IDIiiIJ Lfi C O
IV. VON DIIIIJ LE,.CO
PFIAN,C6 OONGSA]{G
PHAN, C]ODONG SANG

L)'-dt-l

Di6u lQcfi

- i

Khoin
Di€u 5

tat trorng
Di€ule

A

rt-,-\lA o

r[,r\lA r r

l. V6n di0u le tai thdi di€m
thanhliip cua PVI la
(Nam trdrrrty
500.000"000"1)00

di)ng)

l. Vdn di6ulQcuaPVlttai
thoi cti0mchuy6nCiiittranh

-

t

TOngsr3v6n di6u 16cuaI'}VI
dugc chiathdnh50.000.000
phanvr:i rndnhgia la 10.000
VNDic(r phin.
1

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sfratl6i I
Pl'irhq[l
voi t€:rlggi I

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I,lyl),,rrr,,
vol ti(f,\/on

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tai
COngty c0 phAnTap doanBhr.r DiAu1,0
thcridi€m
hi6nnDAukhi ViCt Narn la
'.\U t2010
lit
1.597.I 03"640.000d6ng(lv10t
nghinnf,m trdm chin nL,uoibirlr
ty mQttrdm linh ba triQusau
trim b6n muoi nghindi)ng).
f6rrgs6 r'6n ili€u lQcua PVI
chiathdnh 15tt.7ll0"364
ctuqJc
?

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co phan vtii mQnhgia lit

10.000VND/c6phftn.

r ^

V0n diOul€ cua PVI dat

L035.5t{ d6ngtai thoi di6rn
nsdv l8 thanE3 nam 2008.
7. PVI ccithOmua cd phAndo
'Tl)ng
C6ngJv da phat
chinh
hanh (k,3ci c6 phdn uu ddi
hoan lai) theo nhfrngc6chthric:
dinh trong Di6u l0
duoc qury,
nay va pltup luflt hirin hanh.Cl6
phdnphd thdngdo PVI mua
l4i ld cOphiOuquy va FIQi
dongqurintri c6 th€ chaoban
theo nhrftngc6chthuc phn hqp
voi quy clinhcua Di0u lQnay.
L,u{t Ctrungkhoanvir l'6n bfrn
'

Kholin7,
Di6u5

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nuctngOanllen quan.

\/I. C

DONG Vr\ DAI HOI

DONCiCODONG

chirrhPVI d5 phat hdnh,(kt clr
i
r
)
,
r
co phAnuu ddi hoanl4i) theo

nhiing c6cht\uc du'trcquy
clinhtrong Di0u lQndv ','aphlip
lu4t hiQnhanh.C0 phArtpfd
thdngdo PVI mua l.ailii c6
phiriuqu! va HQi cl6ngquiin tr"i
co thd chiio ban theo nhirns
cachthuc pfr hqp voi quy
rJinhcua Di6u lQnay, I-,udt
Chiing khoanvd vdn biin
1

r

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Phu hL(rll
voi t0nggi
tf,t tro,ng
D i A ul €

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nucrngoan llen quan.

VI. CO DONG VA D,.\I HQI

pOxc Co DONG

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Di6m
sfrattdi
KhLoin3.
D i , 5 ul 1

Khro6n2.
D i O u1 4

Li dg

Ei6u lQsay khi sfrad6i,
bd sung

Di0u 16cfi
a

sfra tl6i
Phuhr4r
Di6ulti
mau

a.E€icri cdrcthanhviOnllQi

a.:DO
cri'cac thdnhvi0n Hdi

.),

.)

derngqu;,intri hoflcl]an kiOm ddngquantri hodc[]ankiOnr
so6ttheoquy dinhtuongung so6ttheoquy dinhtuoqgung
tai cacDiCu24.1va Di6u35.2: tai c6cDi€u24.3va Di€)u35.2:I
I i Chia,tach,hqpnhAt,r;ap
i.Chia,ti,ich,hqp nhAt,s6p
I Phu kurp
ddi I'}VI;
nhflphoi,1c
nhflpho{c chuy.5n
chuyOnddi Tdng
I voi t.()rrgoi

II t[t trong

cdngty;

l_=_

Chruong
VII
Ktroin 2,
Di6u24

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vrr.HQrDoNCiQUANTRI I vrr.HQIDONGQlrANIrRI I
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l
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2. Thdnh vi€n IIDQI' phii c(r 12. Thdnh vi6n HEQTphAi c
clic ti0u chudnva di0u kiOnsatrI c,6cti€u chuAnvd dieu liiOnsa voi I ugrt
DoanLhi
clay:
diiy:
I oay':
- Co du ndng lrrc hanh vi clan| - Cri du ndng lr,rchanlnL
vi cllir nghiQlt
-l^

b
Str,khdrrgthuQcd6i tugng bi I tU, khdng thuQcd6i trrc.rng
clim qud.nly doanhnghiQptheo I cdm quan ly doanhnghiQpthe
quy dfnh criaPh6pludt va [.udt I qu),di$ cuaPh6p1u0t;
kinh doanhbAohi6rn;
| - t,d cd diing sd hiruidqiidiQn

- La c(i d6ng so hiru,/clai
clietlI ro.h*u it nh6t6oht6ngs6.f,
sd hiru ft nhat 6oh t6ng sOcOI phdnphOthdngho{c rrguoi

phdn pher th6ng hoac nguoi I khac co trinh d() chuy0nm6n.

11'
trong"qudn
kh6cco trinh dd chuyOnrrrdn,,
I kinhnghiQm
kinh nghi0m trong qu6n l;i I kintrdoanhb6ohiOrn:
kinh doanhbao hi0rn;

Khohn3,
Di€u24

tF1"g-iinnt,
nT*g-E-nh:;-ll"cLi..tr-a6rs
t-u. ;5-ddrts

Phuhrrp

Erieul0
hsn 60/osOceiphAnco clryerr I tttt 6% s6 c6 phAn qnyi)n
"o
maLt
bi6u quygttrong thdi han lien I Uieuquy.ettrong thoi hirnli€n
tuc it nhrAts6uttlang co,quyOn tpc it nhAts6uth6ng cir,qul'0rt
cua
gQps6 quyOnbiOuquy'6tc.ua. gQpso quy6nbi6u c1uy0t
nhau
de
ngutri
l4i

vdi
de
tung
voi
nhau
de
de
tirng ngucrilai
cu cac irng vi€n HQi clongquarr cu c6cring vi6n HQi dOngquA
cd
c6
trl. C0
tri.
Co d6ng
hoqctrhom
trhorncd
c6
tri" COct6ngho4c
96nghoiic nhor:rr
narrrgiir du7(l''',/o,s6
c,:'
c,1
eOtrgndm
s6 co
cO I AOtrg
ddng nim giii drin l0o,/o
quy0n
qu;rdt
qu;ret

phiin
bi6u
phAnc6 quy6nbi€u qtryOt
co
I
"
l.pcit nhat
trong thtti h4n li6n tqc it nhAt I trongthoi h4n li6n
\
dd c:urn6t
s6uthang
th6ng dugc dC
siiu thdng durrc dd cu rnQt
I sau
uiSn;tt l0% d6n durri
thdnhvi6n;
thanhvji6n;tii 107od6n ducii I thanh
tOV',dugc d0 cu hai thirnh
30% dugc ddictr hai thanh
I| 30'ri
tu 30% dOndrrdi 50o/,a
50oto
vi0n;
vi€n; tii 30% d6n cluoi 50%
|
1"ir
d€ cu ba thanhvlir3n;
duoc d€icu ba thanhviOn;tu
I duqc dd

(t5%
duqc d0 c
dOndudi
50%d6n ducri650/odugc d0 cii I SO','o
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bon thanh vi0n vd ndu tu 6570 | bon thanh vi6n vdrnOu1:.ir

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vi6n.

I tto 10ndugcdOcu I vi0n.


Di6u lQ cii

Di6u lQsau khi sfraddi,
bd sung

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sfratl6i
VIII. T'C)NG
GL\M DOC

VIII. TONGGI,AMD

:EIE,LI
IIANH. CAN BO

DItlU HANH, CAN B()

Lf KHAC VA THt.r'
QUAN
-r'6l.rc

ayA\ LY KHr\CvA rFII,l'

r.f
Khroin 1"

Di0u29

Kho6n3,
Di6u30

cONGlY

KY CONGTY

'fdrrg

1.Theo.nghi cua 1-6nggi6nr I .Theo d€ nghi cta
giann ['hu Lu,rp

doc di6u hanh hoic n€u xe1: rjdc di6u hanh hoiic n6u xe:t Di6ul€
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thdy,clin thi6t vii duoc su chdpr thdy cAnthi€t vir $uq. rsuchfip mau
thu4n cr.iaHgi ddng qudn tri, thu4n cua HQi ddng cluAntr:i,
PVI rJtrcrcsri dgng s6 lugng vir PVI dugc su dqng sd lugng r,ii
lo4i c6n b0 quhn ly cdn.thi0tt lo4ii c6n bd qu6n li' c,iinthid;t
ho4c phu hqp voi , co cdu r,'2r ho{c phu hqp voi ctl cAu vii
th6ng 16quin lj; l'6ng c6ng t1' th6ng.lQ quAn ly tQng lV do
do FIgi cl6ngqudn tri de xu6t II6i d6ng quin tri 116.xudtturv
tuy tunlg thcti diOrn. Can b() tung thdi di6m.C6n bQquAnt(:
quan lf phai co sU mAn can phdi co su m6n c6n c,,An
thi6t
)
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cAn thiet de c6c ho4t dQngva dC cdc hoat dQng va td chirc
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x
ciia FI0i d6ng quirn tri, bacr cua flQi d6ng quiin rlri, bar:, mau
gi\rn vi€,ctluy rndt PVI ky ktit gorn vi6c thay mat PVI ky' k()t
ctic hcrp,d6ng bao hiOm g6c, chc hqp ddng tai chinh va
d6i voi cfrc kho6n thanh todn thucrngm4i. DOi voi clrc khoiirrr
chi tri vugt phAncApduqc qu)/ thanh to6n chi trh vu:ot phlinr
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dinh tai quy chOtai chinh phai cdp dugc quy dinh t4i quy che:
trinh FI,3i d6ng quan tri phi) tai chinh phAi trinh ulOi don,E,
khi kl
duyQt tr:u6c khi kj' vd di€u quhnt5i nhe duygt ,rr'tdrrr
hanh hoat dQng siin xuAt kinh va diOu hanh hoat tj0ng siirr
doanh tihucrngnhflt ctia PVI xulit kinh doanh thucrng nhllt
theo nhirng th0ng le quin l:i cua PVI theo nhirne thdne l€;
tfrt nhAt:
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Phuhrrp
ky CCrng
ty
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Cring11, Di6u 31.

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DOSung

HQi ddng quin tri sEchi dinh
mQt(hoiiicnhi0u)nguoi lam
.t-ong
Thu kii
C6ng tY voi
nhiOmki va nhirng diOukhoin
theoqu1,0tdfnh cuaF{Qid0ng
qu.antri. I IQi d6rrgqu6ntri co
'f6ng
the bai rrhiQm.Thuky'
C0ngty khi cAnnhungkh6ng
tr6i voi r:acquy dinh ph6p luat
hiqn hiinrhvC lao dQng.HQi
.:\

ddng quiintri cfrng.coth6 bO
nhiQmnrQthay nhi6uTro ly,
'f6ng
Thu kj
Cfing ty tu!" tu'ng
thoi diern.Vai tro vd nhiQmvp
cria'Ihu ky Tdng C6ng ty bao
gom:

I{Qi dong quantri se chji dinh
mQt(hoacnhi€u)nguoi ldm
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ki Cr)ngty voi nhiOm1tvd nhirngdi€u khoiinltreo
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tri. FIQid(ingquantr:ic(rth€)
bai nhiqmThu ky C6ngty lchi
i
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v0 llaod0ng.HQi d6ng quanrtrii
cfrn,gco th6 bd nhiOrnrrr6thay
nhiOuTrg ly, T4t ki' Cr)ngty
tuli tung thoi diem. Vai tro va
nhiqmvu ciraThu ky OOng11'
baogdm:

a. Td c;hfrcc6c cuQchop cira
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HQi dongquantrf, Ban.ki0nr
sodrtva lDaihQiddng cOd6ng
theo lQnhcua Chir tich HQi
.:
drSngquantri hoflcBan kiem
soat;
b LhmrbiOnban caccuOc
hqp;
c. Tu r'6n thu tuc cua ciic

a. I 6 chuccdccuQchop cua
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I{0i ddngquin tri, E}an,ki6rn
so6tva Eai hQiddng c<)d6ng
theolQnhcua Chu tich It-I6i
t l
dongqudurtrf ho4cRan ki0m
so6.t;
hc2p;
b. I-arnbi6n bdn cac cU.rOc

c. lt'u v6n vCthu tuc,cuit cdc
cu()chqp;
d. Cung cdp c6cth6ng1intihr
d. Currgcdp c6cth6ngtin tai
chinh,ban saobi6n bturhgp

chinh,bAnsaobien b6n hop
HQi d6ng qudntrf va cacth6ngl HQi dong quantri va cr,icthorrg
tin khac c,hothanhvi6n cua
tin khlic cho thanhvi6n cua
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quAntri va Ban kiern HQi ddngquin tri va B an kr€rrt
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soat.
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kj C6ng ty' co trachnhi€rn
Thu kl' I6ng cong b, c,5tr6ch
nhiQmb,io mAtth6ngtin theo b6om4t th6ng tin theclc6r:
qu.ydinh cua phdp lufll vd Di0u
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XIV" T'AI KHOAN NGAN
XI\/" TAI KHOAN NC:}AN

HANG, QTJYDU,TRU,,NAM I{ANG, QUY Du'I'R[I, N,\trl
.TAI
T,AICFIINHVA HE TI{ONC;
CHINH VA HIl T[{6}{Ci
rp rolrx
KE,TOAN
Khoan1,
D i A u4 l

Di€u 42

Chuong
XVII

'l
r-l

Di u lQsau khi sfra il6i,

1. PVI sCImo tiri khoantai
1. PVI s0 m0 tai khoarrtai clic Phu ltt4r
i
mQtngdnhdngViet Nam ho{c ng6.nhangVigt Nam hr:dctai
voi t.inh
tai c6c ngiin hangnuhinh kinh
dugc phepho4t dQngtai ViQt
ducrcphepho4t dQngtai Vipt
doanh
Nam.

Nam.
Trong hoat dQngkinh doanh
IJangndrn,PVI s0phhi trich tir Phu h,fl)
lqi nhuflnsauthuOcia rninh
D i 0 ul 0
bao hi0rrr,PVI dugc phdp
thanhl4p c6cqu! vd dq phong mQtkhodnvao qu! du trir cfi
mau
i
r l
r
quy'
quy
v6n
l0
rsung
diOu
the:o
nghiOpr,'utheo dung
dinh bd
hiQnhiinhcuaBQTai Chinh.
dinh cuaph6p lu4t. Khcran
Hdng nirm,PVI se ph6i trich tir trich nay khOrrgdugc.'vucrtquii
lgi nhuQnsauthuOcuarninh
5ohloi nhudnsauthu6ctraP\/t
vd dumQtkhoirnvdo qu! dg trn d0
(
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cuaiPVI.
dinh cfizrphap lu6t"Khoin
trich na'i khOngdugcvurf qua
5"1,lgi rrhudnsauthuOciraF'\'1.
vir ducrctrich cho cl0nkhi qu!
dq trir bang l}oior,6n cli€ul0
cuaPVI.
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an
VC|I CACICCIXCTY,UON, I phumrLgi
'I'ai
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CCIXCTY LIE,N KI]'I
DiAu48. Quanhe giiraPVI vdi truc
li€:n
c6c:c6ngty con, congt,.'y

kct
l.IIQi dQng()uantri P'Wtlrgc
hiQnquydnva nghia ur cuer
chii so hiru vdi c6c doanh
'I'6ng
Gi6rnd6c
nghiQpnay.
PV'I chi dpo b,6ma),gifp r,'iOc
giurpl{oi don;gQuantri thu:c
hi€n cac quy€:nva ngh'lavut
cua chri scrhiru"
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va quy6nctla chu scrhtiu phiirr
v6n do PVI diiu tu t4i odccdnLg
ty con la c6nglty cd phfin,cdng
ty trach nhiQrrrhiru harLco l.u2
thanhviOntr6,10.nphu hqp ca.c
qulrdinh cta Di0u 10nay,Di0u
lQc6c c6ngty con' L,uiltDoanh
nghi€pva Phiiplu4t co li6n
quan.
4. 'ViQcchi dinh nguoi dAidi0n

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XVII D:i0u
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Chrucrng
X\/III
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sfra tl6i

XVIII. CI-IAMI)L]T HOAT

XD(" CHAM DUT FIO,,Af'
Do b,3sung
DONG'VATHIANH LV
EONGVA THANFII-'T
th€m
Dieu 49,Chamdut hoatdQng trtu Soihfi" drirfitado,ns chuong
XVll DiAu
18

t. Khak6ttfr,ic
: thoi han ho4t
.

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deng cua I ong Cdng
ty, Ke cir
gia
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sau khi
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1. Khi ket thfc thoi.hanhoal

dQrrgcua COngty, k0 cii sau
khi da gia h4n;

Di€u50

Di€u 50. Truonlg hqp b0 tac
elua ciicrthdnhvu'i6nFIEQTva
cd d6ng

'frucvng
hqp b()tac:
Di€;u5l.
eiuac6cthanhvi6nHDQTva
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r ho4t dOng

Di€)u52. Gia han hoat ,i[6np:

Di6u52

Ei€u 52. l'hanh ri

Chuong
XIX
D i 0 u5 3

YET'IRAN}-I
xtx. GIAI QLJ'
CH:APNQI BQ
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th0nr
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1. lBAndi0u l€)nay g6nrXXII
ducvc,
Dai lhor Di0ul€,
u. duocDai hQi chucrns
chuonq)) dreu
. " " 56 dirgu.
x
nlau
ddngcC ddng br
bat tnuOng I ()ng ddrrgc6 d6ng nh6ttri thdn;r3
qua theo Nghi qu1'01
CQngty c6 phAr
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rlam nhAttri
s0...
. . . . . n g d y1 5 1 . h 6 n g , 4
DAukhi ViOtNr
y 19 th6ng 7
ndm 20Il tqi Ha NQi r,'acung;
th6ng qua ngdy
viin
I NQi vd drror: chiipthu4nhiOuluc.toDrn
ndnr i7-0(17

tai I{a
cuaDi6u lQnay'.Di0u lQcd
ng theo nghi
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ddng1.6chuc vi
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thang 0,3ndm 2
gu,anquat lli Nha nuddng cti d6ngter
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2. Di6u lQducrclAptharrhltl
ban.c6 1gi6
trf nhu nhau,trong bAnL,
co gi6 tri nhu nhau,tron51
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do:
a. 0 I b Ann6p tpi Phongcdng
chungNlhanuoc cua dia
phucrne.

oo:
a. 0 1 b6nnQpt4i Phongcdng
churngNha nu:occua cllil
phr"rcrng.

b. 05 ban dangk1,t4i c0 quan

chinh .1uy'An
theo quy dinh cua
Uy.ban nhAnddn Tinh, Thanh
ph6"

b. 05 b6n d[ng ky tai o0 quan
chirnhquydntlneoquy cfinhcira
'finh.
Uy,ban nhdn<16n
Thdnh
phfi.

c. 04 biin luu trir tai Viin
phongPVI.
2. Di6u le ndy td duy nhAt ',,ii
chinh l.hu'ccua PVI.
3. Cl6clbAnsao hodc trich lu<:
Di0u le I'>VI ph6i co chir hi
cua Ctri tfch "Hgid6ng quin tri
hoac toi thi6u mQt ph6n hai
t6ns s6 thanh vi0n HOi ddng

c. 04 ban luurtrir tai V rin
phdngPVI"
3. DiAul0 ndy la duy nbrAt
va
chinhthuc cuil PVI.
4. CircbAnsaohof,ctrich luc
Di€;ule PVI phai co chCikj
cua.Chu tich I{Qi ddng rqudntri

hoiict6i thi6u mQtphAnhai
t6ng sOthanhviOnHdi ddng

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