15. Dieu le PVI sua doi, bo sung 2011

ceNG HoA xA Her cH0 nqcHievrET
' N,z\M
DQclflp - Tg'do - tt4nh phric

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f\rrtrrT
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LrlfLU

CONG TY CO PHAN TAP DOAN B,A.OHTEN
DATJKHi VTE,TNAM
6tbu tl6i, b6 sung)

Hn Ndi - Nlm 20ll


MTIC LUC
a

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PI-IAN
MO DATJ

.. .,...5

t. DINH NCHie CtrC THfr,{'I NG{I'TRONGDIEU LE .

.. .,...5

Oitiu1. ,Dinhnghia.
.....5
lI.'ftN, giNu rl{fc, TRu so, cHI NHANH,vAn pHoNG DAI DI[]N vA
T H o r H A N H O A T D Q N GC t i n p v r
. . . .,
. " .. . . . . . . " . 6
Di()u2.'l-en,hinhL
thuc,tru sri.chi nhanh,r,'6nphongd4idi€nr,'atlladi
hanhoatddrnlg
c u aP V I
. . ,... . .6
ITI.MTJCTIiiU, PH,/\MVI KNFTDOANHV,{ HOA'[ DQNGCUA PVI
,.,.,,..7
D i 0 u3 . . M u ct i 0 uh o 4 td d n gc i r aP V I

......1

DiAu4. Pharrrr,'il
.....7

I V . V O N D I E U L T ' ,C O P H A N , C 6 O o N G S A N G L A p . . . .
D i A u5 . ' V 6 nd i e u1 0 ,c d p h A n c, d d O n gs 6 n gl f l p .
D i d u6 . C h u n gc k r ci 0 p h i 0 u

.......7
..,.,..,.7
......8

Dii)u7. Chungctri chri'ngkhoiinkh6c

....9

Di0u 8. Chu1,6n
rrhuqngc,3phAn
'fhu
Di()u9.
h6i c,6phlin

.....9

V. CO CAU TO CFIU,C,QI.TANTY VA KIEM SOAT...
D i ( ) u1 0 ,C o c 6 ut 6 c h i r cq u a nI y . . .

vr. cir oor.lc;vA DArr{or DONGco DONG.
D i A u1 l , Q u y 0 nc : u ac f rd d n g

....9
.. 10
. . .. , .1 0

...,.10
,.10

D i i ) u1 2 ,N g h T av u c u ac 6 d o n g

. . . , .t l

E i ( ) u1 3 .D a i h d i d 6 n gc 6 d d n g

.,.,.12

Ei(!u 14.Quy0nva nhi6mvu cuaDai hdi dr\ngcd d0ng

,. 13

Ei()u15.C6cdai cliQnduoc uy quydn.....

" .,. A

D i()uI 6. Thay cle,ic6c qu1,6n
"..

.".. . 15

Ditiu 17.Tri€u tflp Eai hciiddngc6 ddng,chuongtrinh hep,va th()ngb6ohop Dai hQi
i
+ l
+ ^
dOnsco d0ns
" . . 16
Di6u 18.C6cdiOuki€rrti0n hanhhqp Dai hQirl6ngoOd6ng
Dit)u 19.The thiic ti€n hanhhgp va bi6uquyt5tt4i D4i hQid6ngcr:id6rrg
Di0u20.'fhetngquaquy0tdinh cuaD4i hQidongco d6ng

.Il
. .17
",.. 19

Di0u 21.'lh6lrnqu1'$nvir thOthuc l6y'1;ki6n cii d6ngbing vdn bin rJCthi.rngclua

qu'yOt
dinh cuaDai h6i d0ngc0 dOng
.,.20
d .

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A l

D i A u2 2 . 8 i € n b a nh q pE a i h Q id 6 n gc d d 6 n g

....21

Di0u23. Y€u cfiurhuy bo quy6tdinhcuaDai hdi d6ngcOddng

..,.21


^

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v I I . H O I D O N GQ U A N ' I R I

..,.,22

phdnva nhiQrn
Dii)u24"Th'inh
kj'criathanhvi6nI{6i ddngquanrrri...

.......22

OiAu25"Qu1,6n
hanvd nhi6m1,UcuaFIQicl6ngqu6ntri ..

....,23

Didu26,Chi tichr,
Ph6ChutfchHQidi\ngcluArr
tri ".

....,.,26

\

OiAu27,Caccuq)c
hopcualiQid6ngquinrri.."
.."...,21
vIII. T'6NC)
GIAM Doc DIEUuANg, cAN Be euAN ry rHAc va THU'Ky
c0Nc rY.
. . .. 3 0

O i A u2 8 ,T Oc h u cb d m 6 y q u 6 n1 V . . .

.. . 30

DiAu 29"Cinbii quin lV^,.

... . 30

piAu 30, Bo nhienr.mi6nnhi€m,nhiOmvq vd quyenhancua I'6ng giam docdieur
hanh
^')\

.

...31
r

Dr0u3l fhuky,Congty...

.,,.,32

rx..NHrEMVUC0.l rH4NH V[EN.HQT
DONGQUA]\TRI,T6NG ctrAMDOC
DIEU HANH VA CAN BQ QUAN LY "
.,33
'I'hanh
Diilu 32,,Tr6c,hnhi6m cAntrong cria
viOnHQi ddng quantrj, T6ng giiim diir::
q
u

a
n
d i O uh i r n hv a c d r nb o
1y...
....,.,33
r.

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r

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Diilu 33, Trachnhi0mtrungthqc va tranhc6cxung dQtue quydnloi

..33

DiAu34,Tr6chnhiQmvOthiqthai va UOitnuong...

...31

X. BAN KIEM SOAT
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r

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Dieu 35, ThanhviOnBan ki€rnsoat

.,..35
.,.,.35
.,.36

D i 0 u3 6 .B a nk i e ms o d t .
x r . Q L T Y E ND I E U l t R A S 6 S A C H V A H O S o P V I
D i 0 u3 7 .Q u y 0 nc t i Otur a s 5 s 6 c hv d h 0 s o . .
.VIEN
VA CONG DOAN.
XII. cONc NHAN
D i 0 u3 8 . C O n gn h d nv i 0 nv d c d n gd o a n
x I [ . P H A N C H I A | L Q ' IN H U A N
D i A u39 . C Ot u c.

..37
...",...37
. . , ,. 3 7
...,. 37
. . , .. 3 7
. . .. ., .3 1

Di0u40"Cacvfin dd khac;li€n quand6nph6nphdi lrri nhufln....

.,.38

xIV. T'AIKHoAN n{GANHANG,euY DU'TR[r,NAM TAI cItiNH \,'AHT
THONGKE TOANI.

. . . . .. . . . 3 g

DiAu,t1. Tai khoanngAnhang

..,....39

DiAu12. Qu! dr,rtrir b0 sungvon dii:ulq va ciic qu! khtic

......39

D i 0 u4 3 .N a r nt a i k h o a

,,...39

Di€u44. He thiins k6 to6:n

......39

xv. nAo clAo rH;'oNG NrEN,TRAcH NHIEMcIONGBO rHoxc rtNo
,.39
THONGBAORA CONGCHUNG


D i d u 4 5 , 8 6 o c 6 o h d n g n d m . s 6 ut h 6 n gv A h d n g q u y .

....,.,39

DiAu46,Congbirthongtin r,,d
thdngbiiora cOngchung

.....,.,40

X V I . K I E N IT O A N C O X C T Y "
Di0u47 Kiemtodn

....,.,40
.,40

xvII. QUAN HE GIUA PVI v0t cAc cOxc ry coN, cONG ly LltiN KEl,41
Ei0u48 Quanh€,gifraPVI r,'oic6ccdngty'con'c0ngt1,li6nket.
....,.,41
XVIII. CON DAU
DiAu49 ConclAur
.
XIX. CIHAMDUT TIOATDONG VA T'HANHLf "
DiAu50,Chamduthoatcl6ns

,.,42
..,..12
..42
....,...42

DiAu51,TruonghgpbCtacl,ou c6cthanhvi€nHDQTva c6 cl6ng
Di0u52,Giahanho4tdQrrg

.,..42

D i 0 u5 3 .T h a n hl ' y

,"...43

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xx. GrAr QUYETT|RANHCHAP NQr BQ
Di0u54.Gidiqu1,,0t
tranhch6pnQibo .
XXI. g6 SLTNG
VA SUE DOI DIEU LE.

....42
..,.,.43
,.43
.",,.41

n

D i e u5 5 .B Os u n sr , ' as f t ar j o iD i 0 ul e . . .
- r . . \

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XXII. NGAY HIEI-ILUC]
D i 6 u5 6 .N s d vh i 6 ul u c

,..41


:

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PHAN MODATI
DiAu 16nay cluocth6ng qua theo Nghi quyOtcua Dai he,id6rrg,cd dong!to
chucvdo ngay I 5 thr6ng4 niim 2011.
I. DINH NGIIIA CAC THUAT NGT TRONG DIEU LE
Didu 1. Dinh nghia
1. T'rongDi6u 16ndy',nhirngthudtngir ducyiclAysEducvchieu nhu sau:
l'flp doan Bao hi€m Ddu khi Viet Nam la mQtto hrTpdoanhnghi6p,bao
go.mc6ng ty mg,ctic cdng ty con, cdngty li0n k6t va c6c don vi truc thuor;khricc,5
mdi quan hQgan bo l6u ddi vcvinhau r,€ lcviich kinh t6, c6ng rrgh6,thi truonp;vd
cacdich 1,Ukinh doi,rnhkhac.
b. TAp doan PVI la cdng ty mg cua fdp dodurBao hiem DAu kli Viet Nam,
co tu cdchph6pnhAn,duoc thdnhlap verhoptdgngtheo Di6u 16nay I'A Gi6y chrmg
nhAndangky kinh cloanh(trong Di0u lQnay goi tat ld PVI).
c. Cdngty con cuaF'VI la c6cdoanhnghiQptlo PVI gitr quydnchi phoi"
d. C'6ngty li6n ket cua PVI g6rn doanhnghiQpco v,3nigopdr.roirnfi'cchi

ph6i cua PVI .vd cria c6c r:6ngty con" r,ir kh6ng do eacdoanh nghiep nay n.6tn
quy0n chi phoi; doanh nghiQpkhong cnguyel thamgia li6n k6t duroihinh.thuchqp dongli6n k6t hoackhong co hop dr)ng
lien k6t' nhrmg co m6i quan hQ gen b6 lAu dai vA lgi ich kinh t6, cong nghe,thi
truongvd c6c dich vu kinh doanhkhac,,zoiPVI hoaccongty corr.
e. "l)i6u 10"le Di6u 16cuaPVI.
f. "V6n dieu 16"le n,6r,do tAt ca clic c6 d6ng dong gop vd.quy'clinhtai Di6u
5 cuaDiAu10.
'fh6npr
t.)uy
tu,
g"
lQnh,
Nghi
dinlh,
ch€,
Phap
lu4t
nghTa
la
c6c
Ph6p
co
LuAt,
,
'Vi6t
|,fam
Quydtdinh va tdt ca c6c vdn ban ph6pluqt khdc ducrcco quarrNIhanrloc
banhanhtheotung thdi diern
h. "l-uAtDoanh nghi6p"c6 nghia lir Lu4t Doanh nghiOps6 50r'2005/Ql:{11

duoc Qu6chQithetnrg
Quangay 29 thfng 12 ndm 20(,15.
c6p GiAy chtmg nhAni. "Ngay thernhlflp" la ngay PVI rJrrcyc,
doanh.
j "C6nbQquanly cao cAp"ld'l'6ng Gi6m d6c, c6c Ph6'l 6ng g;i6rrn
dc,c,K€
i tri quan l;i kh6c trong PVI duoc HDQT phOchuArn.
to6ntrucmgvdLc6c ',u
tpi Didu
k. "Nguoi c(r li6n quan"ld c6 nhdnho{c tO chucniio duoc qu}'clinkr
4.17cua LuAtDoanhnghiQp.


l. "Thdi hatt hoat dQng" la thcvihqUrhopt clQngcua PVI ducycrqu),dinh tpi

Di6u 2 ubaDieule nay
m. "Vi6t Nam" ld nu2. l'rong Diiiu lQ nay, c6c tham chi0utoi mQt hodc mQt.s6qr.ry'clinh
hodc
vdn bAnkhac sEbac,g6m ch nhirng sua,J6ihoacvdn ban thay thOchuirg.
3. Cdcti6u clA('chuong,dieu cua DiAulg nd)')duoc su durlgnhdrrn
thuAnt.i6n
cho vi0c hi6u n6i durngva kh6ng anhhucrrrgtoi nQidung cua Di€,r te nery;
4. Chctu hoiircthuQtqgir (ntlu
khongmAuthu6nvr:iichu th6 hoacngir ciinh) sEc6 nghla tucrngtu trong ban E)i6u
lQnay'.

II. ttN, uisn THU'C,TRU s(i, clHI n{HANH,vilx pnoNc DAI

DIEN V.,\THOI HAN HOAT DQNG C:T]APVI
\

Di6u 2. TOn, hinh thf'c, tru scr,chi nhinh, vdn phirng;ttai
h?tr ho4t dQngciia PVI
'l'6n
l.
Conp:tv
o
o
o
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f'€n ti6ng ViQt : Cdngty'CdphAn'fApdoanBaohiOmDdukhi V'i€tNanr
l'Onti6ng Anh : llVI Holdings
l'6n gi?o 9ich : 1'0pdodnPVI
l-en vi6t t.dt : PVI

2. PVI ld cdngty' cd ph6nco tu c6chph6pnhAnphu hqp voi ptr6pluAthLi6n
hrinhcua Vi6t Nam.
3. l-ru scrdSngky cua C6ng ty la:

o
o
o
o

Dia chi: 154Nguy0nTh6iHqc,Qu{nBa Dirft, I{a Neii
Di0nthoai:84-4-37335588
Fa><:

84-4-37336284
E-rnail:Contact(!)pvi.com.
vn

o

Website:,com.vn

4. T6ng gi6nrdoc diiiu hdnhla d4i diQntheoph6pluat criaC6ngt)
dai
5. C6ng ty r:o th6 thdnh Lip c6c c6ng ty con, chi nhrinhrr,'dviin phonLg
diQntai dfiaban kinh doanhdOthuc hiQn,clicrnpc ti6u ho4t dQnp,cua Congt'y phu
hqp vcrirrghiquy6t cua t{6i d6ng quAntri vri trong phamvi luflt ph6pcho phep,
6. Tru khi chArndut hoat dQngtrur:vcth.oih?n theo Dieu 50,2v'irDi,tu 5l
hoflc gia hpn ho4t ddng theo Di0u 52 cua Di6u lq niry, thiii han froat dQng;cira
C6ngty s;6bdt dau tu ngdy thanh lap vd ld v6 thdi han.


III. MUCTlflu, IHAM vI KrNIr DoANTH
\,e HoAT DpNGctrA p\l
Oiii,, 3. Mgc rti6uho4t tlQngcria PVI
1. Linh vgc lc6rr61
ty
'u,a
li6n k6t, kinh doanhdich vu t}ri chinh c6c lTnhv$c kh6c theo qJy dinh .ru plr6p
luAt.
2. MUc ti6u troatclQngcua PVI: I'VI ducycthanhlApde hr:f d$rrpr
\/a su clung
v6n co hiQuqu.atrorngkinh doanhbao hi6m, ddu ttr tai chinh va ciic,loai hinh k.inh

doanhkhacnhdm:
- 'l'dnglqi tric cua co dong.
- .l-aovi6c lrim va thu nh{p on dinh cho ngtroi lao dong.
-

Dong gop cho nglin s6chNhd nu6c.

Diiru 4. Ph4m vi kinh doanhvh ho4t ilQng
1. PVI duoc ph..plflp ke hoachva ti€n hanh tiit citc6c hor;rtdQnp;kinh cloanh
theo quy dinh cua Gidy ch[rngnhAndan65
ky kinh doanhva Di0u l0 na;, phir thop
vcii quy dinh cua ph6p luat hiQnhanhva thuc hi6n c6c biqn phapthfch htp dledat
dugc c6cmuc ti6u cuaPVI.
2. PVI co thd tiOnhanhhoat dQngkinh doanhtrong cdc li'nh v'Uckh6ccluo"
c
'va
phaplu4t cho phep duoc HQi dOngqudntri phOchuAn.

rv.vONDriirrLE,cOnHAN,
c0 oOxc sAxcL,Ap
Didu 5. Vdn rlidu lQ,c6 phAn,cii adng s6ngl$p
l. Von di6u le cua PVI tpi thoi ditim chuy6nddi thanhC0ngty',;6 phan'fap
ddng (N16tnghin ndm
doirnBdo hiOmDAu khi \/i6t Nam la 1.597.103.640.000
trdmchin muoi buy t1-mQttrdm linh ba tri6u s6utrdrnbdn mucvirrghirrctong).
'fong
.364 r;6 phAnvrii
sd vdn di6u l€ cua PVI clugcchia thanh 159.7l(:)
rndnhgia la 10.000VND/cii phAn"
2. PVI co thti tdng vdn dieu lq khi dugc Dai hQiddng co rlongthongqui:rr,'a

phu hqp vrii c6c qu)/ dinh c[raph6p luflt.
3. C6ccd phanciraPVI vdo ngay !h6ngquaDi6u lQnay'ddula c6 ph6nph6
thong. Cdcquy6nvri nghla vu kdm theo cd phAnduqc qu)' dirrhtai Didu I l.
4. PVI co th6 ph6t hanh c6c lo4i c6 phAnuu ddi kh6c s;aukhi ctl su chdrp
thudncua Dai hQid,5ngcd rJ6ng,theo d0 >ru6tcuaF{Qid6ng quantri vd phu hcrpvcri
c6cquy dinh cua phr6pluQt.
sanglAp
5. T€n, dia chi, s6 lugng c6 phAnvA c6c chi ti6t kh6c r,,! c6 ctdngr
theo quy dinh cua 1-uft Doanh nghiQpsErlugc n6u tai php lpc dinh kenr.PhrulUc
nay la mdt phdncuaDi6u le.


6. C6 phAnph6 thdng phai ducvcuu ti6n chdob6n cho c6c c6 dCrnghienhiru
theo ty lg tuong unrg.voity le srvhiru cO phdn ph.) th6ng c.uahg tr"ong.Pvl,tru
trucrnghqp Dai hoi ddng cO ddng quy rJjrrh1.h6.theo dOxulit crhal-l6i r1,5ng
cluAn
tri..PVI phai thOngbao vi6c chaoban c6 ph6n,trong thdng b6o phai n€u rd s6,c6
phandggc"chaoban v'a,thoih?n dangky'.nruaplu hqp (toi thieu hai muoi ngal/lam
vi6c) de cer$6ng co th6 dangky nrua,Sd co phAnc0 d6ng kh6ng5
dangk1,muelhe!
sOdo I-IOid6ng quantri cua.PVI qry6t dirrh.Hgi ddng qu6ntri cri thOprhanph6i sd
co.phAndo cho c6c d6i tucrngtheo c6c di6u kiQnva c6chthuc rnarFIQiclongquiirrtri
th6ryld phu hqp, nhrmg kh6ng ducvcban s,5c6 phal d6 theo cdc cfiAukiernthuqintqi
hcmso vdi nhirngdi6u kiOndd chaob6n c,hoc,6cc6 d6ng hiQnh[iu, trir truonghop
Dpi hQi d6ng cO d6ng ch6p thuAnkhac hoirc trong trudng h,Jp ,;6 phlin rluoc ban
qua ScrGiao dich ChrmgkhoaniT'rungtArnGiao dich Chung.kho6n.
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7. PVI co th€:mua c6 phdndo chfnltrPVI dd phathdnh 1kCca co phAnu'uddi
luAttri€n
hodnlai) the.onhiryg c6chthric duoc quy dinh"trongDieu 16na1"n,dr.ph6p
hanh.Co phdnph6 thdng do PVI mua l4i la co phieu qui' va HOidonprcluin tri co
th6 chdo b6n theo nhirng cach thuc phu hqp v6'i quy dinh cua Di6u ll€ nay, L,u6:t
Chungkho6nvd vdn bAnhtrcrngd5n li6n qluan.

8. PVI co th.! phat hanh circ loai chimg khozinkh6c khi rlitroc[]ai hQirA

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co dong nhat tri thdng qua lbangv'dn bAn vd phir ho.p voi quy clirrhcria phap luAt ve
chung kho6n vA thi trudng r:himg kho6n.
.,

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Di6u 6. Chrlnrgchi cii phi6u
1" Cd 'ddng
cua PVI ducrcc6p chfng chi hoac chtmg nhiinc6 phi0uttr,rrng
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urlg voi so c6 phdn r,'aloai cd phAnscrhiru, trtr trucrnghqp ,qu)/dinh tai Khoitn 7
cuaDi6u6.
,

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tich HII)Q'T
2. Chung chrico phiOuphai co dAucriaPVI va chir ky'cua Clhrii
chjico
hopcNguoi dugc u:/ quy€ntheo c6c quy ctinhtai Luflt DoanhnghiQp.C.hu'ng
'','e
tOnng;uiri
phi€uphai ghi 16 s0 ltrcrngva loai c6 phi0u mir cd d6ng ndm giii, hg
ndrngiu (ndu la cd phi6u ghi danh)va clrcth6ngtin kh6c theo qu)'clinhcua l,uflt
Doanhnghi6p.M6i chung chi co phi6ughLidanhchi dpi diQnc,horn6t loai c6 phAn.
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3. Trong thcri hAn rnudi ldm ng,a),te tri ngay nQp ddy clu tri\ scvdd n.ghi
thdi han hai thAng
PVI hodctrong
ph'An
qu),dinhcua
chuy6nquydn
, so hiiu c6
' theo
\
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to6n
(hoacco th6 lAu hc'n theo di6u kho6n ph6t hrinhqtly dinh) hd tir ngay,thanhr
duy du tidn mua co phdn tkreonhu qu)' digh tai phucrngin phit hanhrco phi6u cfia
PVI, ngudi scyhiru s6 c6 phAn sd duqc cAp chrmg chi c6 phitlu, Ngucri srohfrrl c6
phdnkhong phai trri cho PVI chi phi in chungchi c6 phi0u hodclbAtkv rrtotlrhoin
phi gi.
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4. Trulng hqp chi chuy6n nhugng mQt s6 c6 phAn ghi danlhtrong rnQt
.!*g chi co phi6u ghi danh,chtmg chi c[ sEbi huy bo va chtmgchi rncrighi rLhfln
s6 c6 phAncdn lai sddugc cApmiSnphi.
5. Trudng hr;Dchung chi cd phi6ughi danhbi hong hodc b! tliy xoa hoacbi
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d6nhrnat,rnAtcdp hodcbi ti6u huy,ngucriso hiru co phieughi clanhdo co th0yOu
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cAu du:occApchimg chi c6 phi6um6i \,6i didu kiQnphai dua ra bing chrungvii vigc
s(} nLruco phAnvd thanhtohn mqi chi phi lien quancho PVI.
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r,6 danh phai tu: chiu triic,hnhi6nLvA
6. Nguoi sviec bao qu6n chung chi vd PVI sEkhdng chiu trdch nhiQmtrong cric trucrnUhgp
chrmgchi nay bi mlit cdphoic bi su dungvoi muc dich lua dho,

7. PVI co th,5ph6t h,iinhcHQi ddngquirntri cti th6 ban hanhvdn b6n quy dinh cho phdpc6c c6 phAnghi d;anh
(theohinh thuc chung chi hoac,kh6ngchringchi) duoc chuydnnhu:qnrLg
rndkhring
bat buQcphai co viin b6n chuy6nnhu'ong.H0i dong quin tri cti,thOban hhnh c6c
quy dinh vO chrmg chi va chuydnnhucrngcd phAn theo chc c[u] clinh.cual-,uflt
doanhnghi6p,phdp lupt v6 chungkhorinrrdthi trucnrgchtmgkhoanvd Di,3ul0 nay.
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DiAu7. Churrgchi chri'ngkhodn khfc
Chung chi tra.iphieuhodc c6c chrrngchi chungkho6n khi,iccua PVI (trtr c6c
thu chdoban, c6c chirng chi t?m thdi'u'ac6c tdi liqu tucrngtql), sCducvcphathanh
co d6u vd chir ky nLducua claidi€n theo ph6p lupt c:uaPVI, trt trucnrghqp nLiic6c
diOukhoanva didu kiqn ph6thanhqu)' dinh kh6c"
Di6u 8. Chu)'6n nhutyngcOphfin
trtr khi Di€u lq
1. l6t ch c6c:cd phAnd€u co th6 ducyctq do chuy6nnhur:rng
nay v'a ph6p luAt cr:iquy dfnh kh6c. tlti phieu niOtrtyet tren Str Giao dich Clhung
khoan/ Trung tAm rGitrodich Chung ldrodns,3ducrcchuydn nhuqng theo c6c quy
dinh c:uaphap lu4t vO chung khoanr,d thi tnrcrngchung kho6rrcua So Giao rlich
Chunskho6n/Trune tdm Ciiaodich Chrmekho6n.
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du kh6ng duoc chu!'6n nhugng '"'6
2. CO phAn chua dtroc thanh to6nLdASz
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hucrng.co tuc.
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Di6u 9. Thu hdi c6 ph6n
l. Trudng hqp c6 df;ng khong thanhto6n driy du va dung h?n si; tien phai
trdrmua c6 phi6u, li{6i d6ng quin tri th6ng br6ovdrc6 quyen y'()ucAu c,(rdonp;do
thanhto6n sd ti0n cdn lai cung vtri l6i sudttr6n khoanti6n do vii nhfrng,chi phi ph6t.
sinh do vi6c khong thanhto6n ddy du gliy ra cho PVI theo qu,)',Jinh.
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2. Th6ng b6o thanh to6n nOutrdn phai ghi 16 thdi harrlhanh tohn mcii (toi
bao)'cliadi€m thanhtodn va thongib6o phai
thi0u [a bay ngay kr)trr ngdy gui ithdng;
y6u cdu, s6 cd phrdnc}rurathanhtoanL
ghi rd trucrng{rqp kh6ng thanh to6n theo dun65
h6t s6bi thu h6i.
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rthuctri6n,,
3. Trudng h,/p c6c y6u cAutrong th6ng b6o n6u tr6n khfrngcl'urrc
nQp,c6ckhoanlhi va cacchi,phrl
truoc khi thanhto6n dAy du tat cAc6c,l,:hoan.phgi
li6n quan,HQi ddnll qu6ntr! co cluy6rrthr"rh6i sd c0 phdn do. Ilrii dong quAntr:icir
taiLc6c KhoAn4,
th6 chApnhAnvi6c giao nQpc6c c6 phlin bi thu hdi theo gry dirrLh
5 r,'a6 r'd trong c6c trucrngtrqp khdc duoc,qu)' dlnh tai Di6u l€)niiy.
4. COphAnl:i thu hoi sOtr:othiinhtdi si6ncua PVI. H()i ct6ngquantri c(rth€)
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truc tiephopcuy qryOnb6n,tai phAnph6iho[c giti quyetcho nguoida so n.ull cc)
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phAnbi thu hoi hopr:cac doi tugng khdc theo nhirng di6u kiQnvarc6ch1.hucmri t{Qi
d6ng cludntri thAy liirphu hqyp.
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5. Co d6ngndrngiir cd phlinbi thu h6i sEphaitu bo tu cdchce,d6ngddi voi
nhirngcOphdndo, nhung v'Anptraithantrto6n tdt c6,c6ckhoantiAnr:o liOnquan
cQng\/oi tien l6i suriitvaothoi diemthu hoi threoquyetdinh cuaI{Qi dongquanL
tri
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k0 tu nga)'thu h6i cho den ngay thuc hiQnthranhto6n. FI6i 116119;
quantri co tr:an
quy6l quy6tdinh viQcju6rrtg ch6 thanhfsr6ntodn b0 gi6 tri c(i phi€u viio thoi diem
thu h6i hodcco th6 rniSngiam thanhtodn mQtphAnhodctodn bQs6 tidn 6.'l'hdng b6r: thu hr\i s0 cluocg;ui d6n nguiri nfm giir r:6'ph6n lri thu h6i
trucrcthdi di6m thu h6i. ViQcthu hoi r,h.nco hiQultrc k6 cd tronEil.ruorng
hqp co sai
sot hoiicbAtcAntrong vi6c g;uithdngb,6.o.
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v. co cAtlfo cHuc, QuAnLv vA K|EMsoA'T
Di6u 10.Co',:ffutd chric qurin ly
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Co cAuto chirc quanly cuaPVI braogorn:
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b HQi dong quantri;

c. Ban ki6m soiit;

'fong
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gianrdoc;

e. Cdcc6n b5 qu6nl;2khac.

VT.CO oonC VA DAI HOI DOI{GCO OOXC
Di6u 11.Quy'6ncfia 16 Odng
1. Cd ddngc,iaPVI bao g(\m:
- Cd ddng sr6nglQp:Tap doanDAukhl Quoc gia Vipt Narnt
-

Cd d6ng phd thdn;g:la c6 d6ng so hiiu c6 phdnph6 th(rngcuaP'y'[;

Cd d6ng la ngucrichu so hiru P'VI, co cacquydnva nghia v'UtrrcrngLmgtheo
so co phAnva loai c6 phAnma h,gso hirur.Cerd6ng chi chiu trdch nhiOmv€ nt;rr,'a
cilc nghiavp tai sankh6c cua PVI:trong phamvi s6 vdn dd gop vdo P\/I.
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2. Nguoi n6tt giir cd phAnphd thdngc,5c6c qrry0ttsau:
'fham
gra c|,cDai hdi d6ng c6 d6ng vd thuc hiqn quyenbiOuquy6ttruc
a,
dugc uy cltryr:n;
tieprho[c thongqua dai diQnr
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b. NhAncd tuc;
c. Tu do chuy6nnhurgngr:6 phrAndd duoc thanhto6n dAydu theo qu\/ r:tinh
r^
cuaf)reu 19ndy vir ph6plupt hien hdnh;
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d. Dugc uu ti6n mua cd phi6u nr6i chrio b6n turrng tmg r,'oi ty 10c6 phAn
phOthdngma ho so hiru;
s6chcd ddng,du
don c6 dgngtrong rCarrh
e' Ki6m tra cdc th6ng tin lien Qr''lilil
tu c,6chtham gia :Dpih6i ddng cd d6ng va y€u cdu sua ddi cdc therngtin kh,3ng
chinhxlrc;
f. Xem x6t, tra cuu, trich luc hodc sao chyRDiAu tQ,so tri6n tlan holl lDai
h()idongc6 d6ngvii c6cnghi quyetcuaDai hQid6ng cd ddng:
'fru.crng
,^?
6crp,PVIgiai th6, ducrcnhAnmOtphAntdi s6n cdn lai tr.rcrng.
, g, .
vryi s6iO pnan Eop v6n vao PVI sau kltriPVI dd thanhto6n cho chu no vi s[c:c6
d6n.glopi kh6ctheo quy dinlhcuaph6'p'luiit;

h, Yeu cau PVI mua lpi c0 phrln cua ho trong c6c truryrlghc.rpqu:i dintr t+i
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Di€u 90.1cuaLuAtDoanhnrghi0P;
i. Ctrcquy€nkhSctheo qu),dirrhrcuaDidu lrgna)'va ph6prluAt.
3" CO eOnghoZrcnh6m c6 d6ng nilm g5iirtu' 6% tdng sd cd phAnPhOthL6ng,
tlotrgthoi h?n lien t:uctu sirrlthiirrgtrcrlOnco 06cquyenturr:
a. DO cu c6c thanh vi6n Hgi ,:ldngqurAntri hoiic Ban kiem sodt theo quy'
dinh tuong tmg tai cacDi6u' 24.3va Dri,iu35.l';
b. Yeu cAutriQutflPEai h,Oiddnq ,:6 d()ng;
ban rsaol'roflcbdn trich d6n danh stic,hc6c cr) d6n,r;c6
c. Ki6m tra vd nhan
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+^
qu;r€ntham du va bo phi6ut4i Dreih0i dongc0 d6ng.
d. yeu cAu Ban ki6rn so6t kiOrrntr:atilng ,rAndA cr,rth6 li6n qLland6n quan
YOucAuphai th0 hienbinS;
l.t?,did; nJnn hoat rl6ng cuzrPVI khi xeitt:.h6y.5",ttri6t.
i:an ban; ph?i co hg, ten, rJiachi thui.nrgtru, qu6c tich, .t: G]ii)' ..lYng rninh rLhiin
dAn,H0 chi6uhoiic chtmg thgc c:6nh.iinhqp ph6p kh6c d6i v6i c() dong lu c6 nhAn;
s6 dang ki' hinh
tru, qudc tich, r,.,quLyet
t6n, dia chi thucnrgg
{inh thdnlhl4p hoflc
dosnhrloi voi .o dot-tgla t6 chur;;s6 lrrongc6 phAnvd,thdi clieimddngkf cd phAn
"lrongt6ng

.",r ,r"q.a ddng, rdrigsd c6 phlin .uu .zi nn,t- .o d6ng,udqi l0 scvhiru
so co phancuac6ngty; vdn de ciankiorntra,tnuc clichlciOmtr:a;
;.

€). C(rcqu1,0nkh6c d:uocquy dilh tai Didu l()nay.
Didu 12.NglhiavU cfia c6 ct6ng
tl6 dOngc6 nghiavu sau:
dinh cuerE)4i
l. Tudn thu DiAu' lq vd cdrcquy ch6 ciia PVt; ctr6phanhquy'Ot
I
hQidongco ddng,HQi d6ng quin tri;
'2.
Thanhto6n tiitn nlua c6 phAnclirdangky mua theo quy dinh;
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l. Cung c6p dia chr chinh :r6ckhi danigky rnua c6 ph6n;
,4. Hodn tkrdnhc6c nghTa\/u khr6ct[heoquy dinh cua phaprluAthi€n hanh:;
5. Clhiutriich rrhiQmc6 nhAnkhi nhAndanhPVI:duoi mpi hinh thuc c16thUc
hiOnrndttrong clic hirnhvi saudAy:
ll


a. Vi phqm phap luQt;

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ho[c phuc v'u loi
b. Ti6n hanh kinh doanhvd c6c giao dlichkh6c dOtu lqvri
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ich cua t,6chuc, cd nhAn khiic;
'fhanh
todn c6c khoAn no chtra d6n h?n tru6r: ngu)' c,rrtai chfnh co th6
c.
.,
,+4.
xily ra doi vcviPVI.
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Di6u 13.D4i hQitl6ng cd d6ng
1, Dai hoi d(\ng c6 d6ng ld co quan c6 thArnquydt ceronhAtcua PVI. lDAi
hr)i cd cl6ngthircnrgniOn ct,rgctr5chirc,.ndi ndm nr6t lAn. Pai hoi clt)ngcO cl6ng

kti tir ngay ket thtic narntiii chin.h.
phai hgp thucrngniiin trong thdi han b(irnthd:ngl,
2. Hgi d6ng qua.ntri td clhuct.riOutflp.hqp Dai hQi dorLgc6 cfongthuirng
d()ngthuh6i AOng-cd
vii lu:achon.tiu'AiOmphu hq1p.Drai
njL6n
nhfrrngvAp dA theo quy dinh .ru ph6p'tuiit vd Didu lQ,d4c biqt thdng.quiac6c b6o
. tl,6c
ciio rai chinh hdng ndm va ng6n sdchrtai chinh cho nii,mtdi chinh ti6p ttheo
ki6rnto6n vi6n dQclQpduqc miri thanr.durdai hQid0 tu vAn cho viQcth6ngqua cac
b6o,c6otai chinh hirngndm.
trong
3. Hgi d6ng quAntri phAi tri6u tAtrrD4i hQi cldnflcO d,OngbAt thu'r.rng
cactrucrnghqp sau:
a, Hgi d,5ngqudntri xdt th.Ayciln thiet'viloi ich r:[raP\l;
b. Bang cAnddi k6 to6n hiing rLdm,c6c bao c6o <1uyhofc nua ndm hodcbao
cac,ki6rntoan cua ndm tai chinh phan6ntrvdn di6u le de bi mAtrr6t rrira;
c. Khi so thanh vien cua l IQi dong quAntrf it hon s,Othhnh vien rnri luA1.
phhpqlry dinh horic:it hcynmQtnira s6 thanhvi6n quy dinh trong DiAu l q ;
nh6m c,6rj6ni.{quy dinh t4i Di$u 1I .3 cua Dieu lQna;,y6u
d. COddng liroZrc
cdurtrieu 6p DAi hQi cl6ngc6 d6ng bangrndt vdn bdn ki6n nghi.Vdn bdn kien ngh;i
tflp phai n6u 16 ly do vd mpc dich cu6c.hgp,sf s;hirky cia c6c c6 d9ng liOrr
tr"i€ru
q,r,,,r(i:an ban ki€;nnghi co th6 lrip tharrhnhi,5ubin d6 co du chir ky cua tdt c6"ciic:
cd d6nglco li6n quern);
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e. Ban ki6m soStyOucAutri6u taprcufrchqp t6u Ban ki(im solrtcri ly d,ctirr
tr;rirngrdng c6c thanh vi6n Hgi d6ng qulurtri,hoflccan bd quiin l;f c6p cao vi plham
trong c6c nghia vu cua ho theo Di€iu 119 LurAtDoanh nghiep,ho[c Hgi
nLghiern
dlorrgqruhntri harrhdQngh,rdccri y dinh hanh dQngnp;oaiph?m vi quyenhan cuit
nninh:
qu:/ f. Chctru4 . l'rieu tflp hqp Dai hdi dc,ngc6 ct6ngb6t thucrng

quAntri.phaitri0utAprhgtrlPai hQirl6ngcOdr)ngtrongthiii han
a. Hgi Oo,ne
tri con lqi nhrrqu{ din-htqi
ba mucringayk6 tu ngaysOthanhviOnI{Qirl6ngcluanL
3c Didu 1.)hoflcnhAndurycy€ucriuquydinht4i Khodn3dva 3eDi0u13.
I(hLoirr
b. Truongh,qpHgi rJ6ngqu6ntri khdngtriQutflp hqp DAi trQi{9n,gc6 rJon13
theoquydinht4i KJro6n 4a Di6u 13thi trong;thdi hanbamuoi ngdyti0ptheo,Ban
12


ki6rn sorit phai thqy the Hgi dong cluirrrrrr"itri6u tpp hop Dai h()i d6ng cd dong tl:reo
quy dirrtrKhoan 5 Dridu97 LuAnDoanhnghiQp.
tOp hqp Dai hOi d6ng co d,5ng
c. llrulng h.Ip Ban ki6m so6t khtrng 1"riQu
theo quy 6inh tqriKhoan 4b Di0u 13thi trong thoi hpn ba mucvingal'ti6prtheo,c0
c6 d6n;gc6 y6u cAuquy dinh taifhohn3d Di6u 1-l co qu1'Anthay the
d()ng,rrirci,rm
tri, []an ki6rn solrti.ie, tflp,hgp Dai hQict6ngcOclongtheo qu]' cllnh
H0it6ng ,qLran
KhoAn(i Dieu 97 l;tdt Doanhnghri0p.
'frgng
hqp ndy, c6 d6ng hopc nhom c6 d6ng trieu tQphqrpDai hOi
trudnpS
gi6rn s6tr,'i6ctrlL6utAlrvd
co tht) dOnghi co quandangb? kinh cloarLh
cd cll,cng
d,5n,g
n,3uxdt th6y cAnthi6:t.

hAnhlhq,p
ti6nL
'fAt
ca chi phi cho vi6c trieu t4p va ti6n hanhhqp Dai hQidongc6 dongsE
d.
bao gc'mnhung chi phi do co dong chi tieu
ducycI,Vl hodn lai. Chi phi,niry1.:h6ng;
kOcAr;hip,hidn ovd di lai,
khi tharndWDaihQidringc6 d6n1g,
Diiiu 14. Qu),dnvir nhiQm!'U cria Dai hQitl6ng ,16d6ng
ni6n c,5quyiintkrAoluAnvri th6ngqua:
thrrcrng
1. lDaihQirJ(\ngcOctr3ng
a. 186oc6otrii chinh kienrto6nhangndm;
b. Baoc6ocua Ban kiOmr;o6t;
c. 86o c6ocuaHOi d6ngcluin lri;
d. Ke hoqchphSttri6n nglirthan v'irdhi han cuaF'VI.
va bAt thucrngth()ngqLIaquy6t rlintr
2:."Dai h6i d6ng c6 d6ng tlnucrrrle:ni6n
b[ng veinban vA c6c u6ttd0 sau:
a. T'h6ngqua c,6cbao c6otai chinhharrgndnr;
b,. Muc sg 1ic thanhto61 trangrrbmcho T6i \oai :6 llAn phu.hqrp.voiI-uQt
vd c6c quy€n ghnli6n vDoanhnp;hiQp
cag hryr,n*C ma I{Qi dpng quirr tri cle:nghisau khi ctdtharn khao r,'ki6n c6,l cd
dtongtqi :Daihoi ctc,ngco dong;
o. So tucrngthanhvi6n cuaHQI d6,ngcluantri;
c[. [,Uachoncdngty kiernto6n;
e. Bdu, bdi mi€n vdrtha1,rth6ttranhviOnI{Oi d6rrgqu?ntri va l}an ki6m soat
T6ng girimd6c diOuhanh;

va ph,3chuAnviQc HQid6ng quin tri b0 n,hi6nir
1. T6ng se,tiAnthi lao c,tac6ct.hanhvi6n IlOi d6ng quantri vti Bdo ciic,tiArn
tl'rirlao ciia Hoi dong quantri;
\

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U. I]6 sung va suacl6iDii)u le PVI theodd xuAtcuaH6i d6ngcluhntri;
[. KO hoAchph6t hdnh bc, sung,;acc6 phrinloai c6 ph0n vii sCrluong c0
phAnnrc,isd dugc pilat hanhch,rmOiloUi c6 phAn,c6gtr6i phi6uchul'OndOi,c?c

quydl chonvir c6riq.rydnkh6c,,theoeA,ruAtciraIJQiddng quantri, va v'i6cchuy€n

13


lap trong vdng bzrndm dAu tien k0 tu Ni:lay
c.5phAn cua thdrnhvi6n srd,ng
nkrucrn5l
tharrhlflp;
i. r(lhia,t6ch,hqp nh0t,siipnhAphodcchuydndoi PVI;
j. 1io chuc l3i vd girii th€ (thanhl;i) P\rI vd chi ctinhngtrbi thanh ly theo dO
\
xudt ciraI.[6i dong quantri;
l(. I(i6m tra r,,axu ly c6c vi phprrrcua FI6i d6ng clu6ntrf ho4cBan lcho P\rl vd c6c co rJ0ngcual?VI;
girythiQthL4i
,

1. tluytit dinh giao rlich brirrtai sanP\,/I hoqc c(ing ty truc thuQc,chinh,6nh
trrvl6n t6ng gi6 tri tdi sin cutrP\/l va c6c
dfch mua co g\6tri tu 50oti,
h,rdcg,i361
c()ngiy tnuc thuQc,chi nhanh cua.PVI rlugc ghi trong b6o c6o tai chinhrdd duoc
kieln tori:ngan nhAt;
ph6thrinh;
nr. IPVIrluut1aihon l0% nr6t loai c6 phrAn
'ViQc
clutintri;
thdi lam Chu tich f{oi deingl
f6ng gi6m ddc dii)uhanh<16ng

n.
thu6c, chi nh6nhcria PVI ky k6t hqp d6ng.vrii
o. IPVIhoflc c6c c6ng ty 1rr,r.c
nhtingng,ucridtrgc q*y dinh t4i Didu 1i10,1crhaLuflt DoanhnghiQpvoi gi 6trt trdng
hoiic lon hcyn20o/oiOtrggi6 tri tiri san cuLaP\/I va c6c c6n"gt)' trgc thuQc,cac,chi
PVI du'nhlinhc,[rer
p" Cac u6n cltikhac theo qlry dinh cua Didu lg nay va c6c qu)' cne nrac ctia
PVI;
3. C6 OOngla" Circhqp dong"quydinh t4i DiAu l,+.2Di6u ].qnuy khi c6 ddrrgdo hoiic
ngrroico liOnquantoi c6 d6ng dri la rrr()tb6n cuahop d6ng;
b,. ViQc mul co phrin cfia cd cl6ngdo,ho{c cua ngucric6 li6n quan tiri c6
dr1.
dlOrrs

4. l'at ch c:dcnghi quy6tvd cac.rhn AOAaduocd*? vao chuongtrinhhqp
cluara ttrAoluAnva bi6uquyOttAiDai h0i d6ngcOrJong"
prhAi
du:crc
Di,bu15. C6r:et4idiQndud,cft)' quy6n
It. Cac cd dOngco qrydn thanrdWDai hQi d6ng cO d6ng theo lur)tphdp co
th€:tnrc ti€p tham dU hoac ui qurydncho d?i.diQncria minh tharndu. Tr:uonqf,ry
srj
c,onhi6u hon mQtngudi dai diQntheo tiy quy6ndugc cu thi phAix6c dinh cp thLO
s6 phi6ubAucuam6i ngutridai diQn,
cd phAn'v'a
phaiilap
cho ngrrrridpi di6n clUhqp Dai hQi dong co c16nLg
2. !'iQc uy r1u1,An

ban thec,rnducua P\{ .raphai co chir ky ther:quy rJinhsaudAl':
thirnh'n,6n
tL.Truong krgpc6 dong cii nhAnla nguroiuj, quydttthi phai co chfr'kycriaco
dongdo 'vanguoi rluoc uy quyendu hqp;
-['ruong
hql ngudi dai ,CiQntheo uy qrydn cua cO dong la to chuc le
ll.
lguoii u:r quyen ttri phai,.o chti ky cua nguoi dpi di(in theo uy qu)'en,,ngud'i rliQnthe
l4


o. "l-rongtnrcrnghqp kh6c thi phai co chir k!' cua ngucridai dign tlheoph6p
luiit cua c,i,ddng v:i ngudi dugc u''i quydndu hqp.
Ngtrdi dugc uy quyAndU h,cpDai hQi ddng c6 d6ng ph6i nQpvdn ban uy
X
r
r
quyentru,irckhi vao phonghqp.
'lirulng
lrrlp luflt su thay mat cho nguoi uy cluyAnki gi61'chi dinh dai
l.
di,3n,vidc chi dr.nhdai diQntrong;trucrrrghqp nay chi eiugccoi la co hi€u luc rr6u
gi,i1rchi ctinhd4i rJiQndo dugc rlo6ttrinh cung v6i thu uy quy€ncho tuqt su hodc
biin saoh,:rp16c,uathu uy quydnct6(ndutru6c do chuaddngky viri P\/t).
,4, .fru trucrnlg
quy dinJnt4i klhoan3 Di0u 15,phi6ubi6u qu1'6tcuanguiri
hcr-p
'hqp

irong pharrnvi rlugc uryquyCtt.,r6ttco hi6u tuc khi cti rnQt
dg
ury,<1uyAn
dr,rcyc
trong c:6cl"rulng hqp saudAy:
iv.l\guoi uy quy6n dd ch6t,bi hrurch6 ndng lUc henh vi dAnsp hodcbi miit
vi dAnsu;
nr,rngh;c Jhranh
b. l\gucriLuy quy€n dd huy bo vi€)cchi clfnhuy'quy6n;
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c, 1\guoi uy qrrydn da lnrlr bo thAm quy6n cta ngubi thuc hierr vi0c:uy
I
qu)'en.

Eliiiu khoAnrB.y,sE khong 6p dung;trong truong hqp PVI nhAndtrgc th'6ng
biic,vO mQttrong c6c su kiQntr6;nb6n rrruoit6m gid truoc gio' khai ffraccudc hq'p
DaiLhQid6ng ci, dong hodctruoc kJricuQchop duoc,tri€iutpp 19i.
Diiiu 16. Tharyrtdi c6c qu1'iin
1. rC6cquydr:dinh cua Dai hQiclr\ngco dong (trong c6ctrudng hcrpqu)' ,llfnh
PVI ducvcchia thanhc6c loai c6 p,hfin
tai Diett l4.2.li€nquanden v6n c6 phAn,cua
khlic nhag)vd vi€c thay OOino6chuy bri c6c quyAndar;biQtg5n liOn vcritung loai
c,i phlil sE chi dtrcrcth6ng qua ldhi cr5sr; nh6t tri bdng vdn ban ciia nhiing rriguoi
quyenbi6u rluydtcua c6 phdndd ph6t hanh1o4id6.
n,itngiti lt nhAt 750,6
,
.
2. Vi0c to chuc mQtcuQctrqp nhu trOnchi co gt6tr\ qi,co t6i thiOuhai cO
dai di6n dugc yV lu.f 3n cua h9) va ndrn giir toi thi0u mOtphAnba,.qta.
<1,5r*
rikroiic
giitcriac6c cd phAnlo4i d6 ci2iprh6thanh.T'rucrnghqypkherngco du sd dai
trr.i.m6n,h
b,i€unhu n6u tr6n thi s€ t6 chuc hqp lai trong;vdng ba muoi ngay saudo va nlrinrg
loai do ('kh6lgiqlru thuoc vao so lucrngngutri r,'irsd
giir ct) phAn,thuQc
nLgudi,nettr
c,5phrip)co mirt tr,ircti6p hoflcth6ng quredajidiqn duorcuy quy0ndOuduoc coi lir
dtus6 lucri t]r6
rr[rn g;iuc6 phb ttruQcloqi_doc.cmflt !.tt.,i:P.ho.a: q]r,unguoi^dU.i.diQn,c[6u,
'bo
phi6ukin vir m6i ngudi khi bo phi6ukin d6u c6 mQtld ptriOucho m6i
y,6uciiu

c:ophiin iio hiru thu6c 1o4ido.
3. Thn tuc ti6n hdnh c6c r;udc,hopriOrrgbiqt nhu vay dtroc thuc hiOntrrcrng
tr.rvdi c6c quy dintrtai Di6u 18 v'drDi0u 210.
\. Tru khi c:6cdiAukhorinphat hanh c6 phAnquy dtnh kh69,c6cquy0nddc
bigt ghnltienvoi c6c 1o4icOphliri.o quydnuu ddi d6i v6i m0t t6 hu6. tat ct\ citc
l5


hoic tdi s6n cria PVI s0 kh6ng bi thay doi
vj,n dd lien quarlden chia se lgi nlhuArr
khi PVI phathanhth6m c6c c0 phAnciirrgloai,
Di6u 17. Triigu t$p Dai hQi tl6ng cd ,tdng, chudng trinh hgp, v'i thriine
b:hohgp Dai hQicl6,ngcd el6ng
cd
c16nEr
hoircDai hQiL
I I{6i ddng qudntri tri6u tap Dai hQi ddng cri d6ng,
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d()ngdu'gctri6u tap theo c6ctruontghqp quy dinh tpi Di,3u13.4bhoflcDieu 13.tlc.
Z. lrlguoi rri€,utap Dpi hQidtdngc(i d6ngphai thu:chien nhirngnhi€,mvu sau
dri"y:
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it. ChuAnbi danh sdchcric,c6 dfrngdu di6u kiQntham gia r,'abi6u qu;'6tttri
d4i hQi trong vdn;gba muoi ngay truoc ngd),bat dAu ti6n hanh Dai hc)id6nprcd

trinh hgp,vd c6c tai liQuth,eoquy dinh phi hqp r,'oilupt phtipvd c6c
dr:ing;clrtrcrng
cua PVI;
qLry'dinh
diemt0 chucdai h6i;
b. Xac d[nh thoi gian va diLa
'fh6ng
b6,cva gui thong b6o hqp Dqrihdi ddn,gco ddng cho tdt citc6,::c6
c,
ddngc,6cluyOndU hLgp.
'fh6ng
b6o hqp Dpi hQi ddng cc,d6rrgphai bao g6m chucrngtrirrhhop vd
3.
vd biOuqu5,0tt{li dai be'i.
rin lien quan vA c6c vlin d0 s0 dugc"thfro.lu6n
c/rcthri165
luurky cOphieu,rfh6ngb6o,hep Dpi hQictorrg
AUthy'chiQn',riqcDOiucii.iic c6 rJdn1,
c0 d6ng ,:,oth6 duqicgui d6n t6 chuc luu ky. di\ng thoric6ng bo trOnphucrngti(in
th,dngtin cua So Giao dich Chtrng;kho6n/Trung tim Giao dich Chrmgkho6n,tr(!n
cdng qy,.mQttcybSo,trungufilg hodcrn6t to bao dia phrto:F,noi PVI
lvelbsitec:rua
dr51gtru siochinh. Ddi voi c6c c0 cl6ngchuathuc hiel vi6c luu ky c6 phiOu,ttr6ng
brio hoJr:DpihQi cle,ngcOd6ng cr5thOclu,ccgui cho c6 d6ng bang c6ch chuydntlin
toi dia chi da dangky'criac6
tlhucbaoderrp
quabtru diQnbdngprfrucrng
tay,ho{cg5u'i
hroiictoi dia chi do co rJdrrgd6 cung cAp d0 p,huc.vg vi6c gui th6ng tin.
6l,5ng,

';rtrong
hLrcD
c6 de'ngc15th6ng b6o.choPVI blingv6n"banv0 so fax hoirgctiach,ittru
d i6n tu, 1h6ngbao hqp Dai hQi d,5ngc,6dong co thOduoc gui toi s6 fa>rhodc dia
chi thu diQntu d6. Trudng hqp ce,d6ng ld ng;uoildm viQctrong PVI, th6ngb6rcr;o
tiri noi liim vi6c. Th6ng b6o hqp Dai
rrongphong bi d6n kin gui tqintay h.qr
crr,rng
1t.re
dt;ng ci d6ng phiii dugc gui truoc it nh6t mudi l[rn ngay truoc,ngay hQpDAi
hLdiL
di)rrgc6 ddng, (tinh tu ngay rna thorrgblio duc'rcgui hopc chuy6ndi mOtc6ch
hr{)1
L,gple, Jtroc trri .tro. phi hofli drroc bo vao hom thu). lfhdng blro hep Dai h6i c[6ng
b6o
c,6d6rrgphai dug'ccdng bd tr6rrwebsitecua PVI ddng thdi 'u'oivi6c gui th,6ng,
ctroclic cd d6ng.
4. Cd d()nghoflcnhom ct\ cl6ngd:uocd€ cAptAi DiAu I1.3 cua Didu l€ ndy
dd dua vdo-chuongtrinhrhqp Dai hQi dong .o dong;.DO
cri quyend0 xuAt"c6c'vAn
r,uAtph6i duoc ldnr bing 'v'dnbrinva phdi ducrcgui cho C.ongt)' it nhAtbzrngiry'lam
yigc tlrirc ngay Krai m?c Dai h,Qidong cd ddng.DOxuAt phAi bao g6m ho vir tOn
co'd6ng,su luqrngva lopi cd phlin trgooi do ndm giti, .rd noi dtrngdOnghi dtravdo
chucrngl.r:inhhqp.
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5. l.{gudi triQutap hc.,pDai hOi rJongc:6d6ng c,5qtyOt tu chiii rrhirngd':
xrr6tli$n quutrd6n K.hoan4 uiaDi,5u l7 trong c6ctrudnighcr,psau:
tr. ,D6xu6t d,ugcgui d6n kh6ng dfng thoi han h,o[c kh6ng du, kht)ng drhng
ndi dung;
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b. \/ao ttroi di6m d6 xu6t, .o dong hodcnhom cri d6ng kh6ng co cluit nhZit
co phr).nph6 th6ng trong thdi gian [i0n tpc ft nhdt s6uth6ng;
6o)'o
c. \/An aA Aii *u6t khdng thu6c ptram vi thAm qlrryAttcua Dai hqli dorrg;cd
di)ngbanbac vd ttrerngqua.
6.llQi ddng quirntr! phai clrudnbi dUthaonghi quy6tcho ttmg v'arrd0 trong
trinh hqp.
chu'crng
-frucrng
phAnco quy6.nbi6u quyOt
sri cO
hq1ptdtcitco d6ng dpi diQn 100%
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tn-rctiep rhamdu hodcth6ng qua ctaidiQnduo'cuy cluyentgi Dai hOiddng;co dOng,
nltriingqr.yetdlnh clugcDai hQi d6ng c6 ddng nhAttri th6nq:uu deu dtroc coi la
hqry1eke cdrtrong truirng hqp viQctri6u t(ip Dpi hQicl6ngc6 d6ng kh6ngtheod'ung
thu tuc hodcndirdurrgbieu quyet khdng cr5trong chrrcrngtrinh.
Didiu18. C{c rliiru kiQntiiSnh}rnhhgp Dai hQitl6ng cd tl6ng
1. Dai hQi d,5ngcOd6ng (tuocti6n hdrrhkhi co sOc6 dong dq hc2pdai ,Ji€:nL
clhcrit ;nhlit65%c6 phAn.o quyAnbi0urqu'y6t.
2.'Irudng h,gpkh6ng co ctiis6 lucrngcl4ibieu ciin thi6t trong \'ong ba n:LurYjL
thdi diern 6n dinh khai macidai hOi,d?i hoi phai dugc triQut0p lai trorrg;
phirtk0 tr,rr
y,rrlqlr:r1r]""i ngay tA tu ngay drr rlirrh.t(ichirc Dqi hQi dong cerd6ng lAn thu rrhlit.
dl.rla'
tQplAi chi cluocti6n hanhkhi co thanhv'i6ntham
c<)dong
Dai hQid:r5ng
u triQu
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vd nhiing
co oong
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phlincc,quy6nbiOuquy6t.

3. T'rudnghqp dai hQi l6n thir hai kh6ng dugc tiOn"hanhdo khong co du r;i)
dr,ribi.5gcan thiet trong vong ba muoi phut kO tir thoi di6m An dinh khai rn4cdai
h,gi,Dai hQi dOngco d6ng lAn thu ba cn grrykeitrr ngay ilUrdinh tien harrhdai ,hoi ldrrhai, va trong truirng hqp nity,dai hQi
tlham
dugc ti6rrhanh kh6,ngphUthu6c viqost)l'ugngcO90ng hay A.ai,{1enYy_q,:tY0n
dinh tdtch c6c vAndOnra Dai hQidrpva ducyccoi la h;gplg v3 co qu'y0fQu1'0t
c,5dong llAnthu nhilt co th6 ph6 c,huAn.
chtr:CIlg
4. Theo dd nghi Chu toa Dai hQi d6ng cO cl6ngco quy,it'tthay'deii

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trinh hop,dd du:13uikem theo thLdngb6o mdi hqp ther: quy dfnh tpi Di6v lJ "-?i
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Di,bu19.ThiStnftc ti6n hirrh hqp vir bi6u quv6t t4i D4i hQitl6ng cd dOng
to chuc Dai lnQidong,c6 rJ6ng,PVI phai thgc hi0n thu tr,rc.rlan13
1. Vao ngdr1,
kry'codc,ng p'traithgc hien viQcdangky cho Oenkhi c6c cd dong co quydndu
"u
hqp c,5mflt ddng k'tihet.
2. Khi ti6n hanh dang kj' co dong, PVI s0 c6p chg tung cti clong;hopc clpi
uy quy6nc6 qryAn UiOuquydtmQtth6 bieu qryet, trOndo co ghi so r16n1g
cliQncfuo,c
t7


quv6t
t'i'6u
dpi,diQl
va.tr3n
toncua9od.gnq,.hg
ki,,1-,g'va

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9lg.^yv
:qphiOu
quy6t
h9
quyett4i dai hQi,so the
cuaco d6ng.do"Khi ti0n ltdnhbi6u
{t1?'
Yng "gli
phLi0u
r10m
so
t(ing
cung
cudi
sau,,
thru
qu1'0t
duqlc
nghi
phan
doi
the
sd
thr.rtru6c.
'f
tarrthdrnhhay Otrltt JOi AOq"'VetCti.fr. dng sti phi6u ung n9, fnan doi tung van d0
hr:,[cbo phi6u tr:ing, sEduoc Chtr top th0r[ pa. ngay sirukhi ti6n hanhbi6u cluy€,t
vlin OeOb.Dai tr6iiC tg chontrorLgs6 dai UiC.rnhirngnguoi chiu tr6chnhi6mki6m

hoirc gi6rn sdt ki6m phiOuvA n€u dpi hQi.kherngchgn thi Chu tga sE chon
plrLieu
banki6m prhieukh6ng qu6ba nguoii.
ng,udid6. 56 thanhvi6n cirLar
nt,,Utrg
3, Co ddng <16ndWDai h6i cl6ngcd dting muQn.o quvAnddng,kli nga)'vd
szrudo co quy6nthramgia r,,abi6u q.ryetnga)/tai d.q ,r,.r!r, dangky va hiQuh;c c[racac dgt bieu
nhiQmdung dai h6i dd cho cOdr5n1l
hanhtruoc khi co ddng d6n rmuonthanrdu sd khongbi anh hucrngr.
qgy€t4. Dpi hi)i d$ng cO d6ng rs0do Chu tich Hgi de,ngquAntrf chu tni.,trurrng
hq ; Chu rich Hgi d6ng quantri vling mdt thi Pho Chri lich I{0i d6ng cluAntrl ho?c
1,iyvi€inrhubng truc t{Oi ddng qudrntri hodc [a ngtriri dugc Dai hQi dOnUco dong,
'viOn
bliu ra sCchu trl. Truclnghqp fnOr,gai tro,ngs6 hg co th6 chu tri dai hQi,thanh
Ht2:iddng.quin,tri r:hircvu cao nh,litco yrgt::.t6 chuc hqp d0 bAura Chu toa citar
Da1h(ri di)ng ct) dong, Chu toa klL6ngnhAtth,i6tphai la \thanh r,'iOnH()i d,5ngcludnL
tri. Chu tich, Plh6Chii tich, uy vjOnthurrngtruc FI0i dong qulrntri hodc'Chu tqrer
drrqrcDai h6i d6n6;c0 ddng ta,, ra de cu rnQtthu ky de bp biOn btin dai hc,i,
h,Ip bAuCiru tga, t€n Chri toa duqrcdii cti v'ii s6 phi6ubAucho Chirtoa phai
T'rurdng
dr-roccongb6.
5" Quy61dirrh cua Chtr tog"rrd tritrh tr;r.,thu tUc hoic cllc tU FiQnphat rsintr
nlEohichrrongtrinh cua Dai hQidong c,cidong sEmangtinh ph6nquvdtcaonhAt.
6. Cht toa lDai hQi cl6ngcr) d6ng;co th6 hodn hqp dai hQi nga)' ci trronS;
'u'atai mrStdia
tr:udngh,QFdd co du sd dai bi6u,cdn thi,5tddn mQt thcvidi6m kh6c
di6m Oof6, toa qu1,etdinh ma khdng cdn laq V ki6n.cua dai hQi n0, tfi?l rthiiy
trirg (a) c6c thdnh vi€n tham dUrkhong th€ co chd ng6i thuAntien d dia di6rn td

h6i, (b) hirnhvi cua nhiing ngutri co mdt larn.rnAttr4t tg hodcci, khii rrdng
clhric<14i
lam *6, tr4t t1rctia"cuQchqp hoiir:lci*rr tri hodn [a cAnthi6t d0 c6c c6ng vi€iccria
Au;frOidrrgctien hdnh rnQt.a.n hqp lQ.Ngodi ra, Chilrtoa dai hQi co th€ hoandqi
dai
h61khi c6 sg nh6t r:rfhopc y6u cZi,,cUaDai nt,iicl6ng.6 d6ng dii co dir sd lu'cmE5
tDleu
:i'-' oll
-r-"t'^-'cdn
ba ngal'k6 tu ngirydrrdinh
tdi da khdngc1u6
thi6t.Thiri gian hLodn
nop
khai mac dai h6i. :DaihQi hgp lq1ise chi xerrrx6t c6c r:6ngviec 16ra da dua"cgirii
.1,ryethqp ph6pt4i dai hQibi tri hodntru1. Trudng h,qpChi tga hohn hod:r;tam d*tg pr{ hQi ddng c6 ddng tr6i vo'i
cluydirrh tpi ktrohn 6 Di6u 19, Er4ihQi dOngcOdgng b,6umot rrgurrikhec,trong sr5
rit i-g thranhvi6n rham dU dOthay thOchu toa didtrhanh cuQchqp cho clOnlur; k€it
nie" luc cdc bi6u q.ry6ttai cudc'krgpclokh6ng bi anh hucrnE;'
thiic .,,,a
8. Cht toa,rirzrd4i hQi hoiic'fhu k;i dai h6i co th6 ti6n hanhc6c hoatddng
naiiho th,ril'cArrthi6t ,Jedieu khi,5nDai hdi ddng cOrl6ng m0t c6'chhqp ld va c6 triit
flr; hodcdOdai hQiphan6nh duoc mong mu6n cua da s6 tharndg.
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9. lrlQi d(rng qudn tri co th6 yOu c,Auc6c c6 d6ng hodc dai diQn duoc uv
q.,yAntharndU Dai hQi dong co de,ngchiu sg ki6m tra ho[c c5c biQnphapan n:in]r
'frucrng
.6 Uo.n*hodc d4i di0n duoc
hqp
mir H6i ddng quirntri cho la thich hqp"
:?
uj, quy€n lchdng;chiy tudn thu nhfing quy dinJnvOkiOmtra ho[c c6c biOn,ph6pan
nintrnrii trOn,ftQi dOngquantri saukhi *.* >letmot cachcAntrong c(rthOtu choi
hopctrr,rcr,uatc6 clcnghodcdai diOnnI

qudn tri, saukhi de xem xet mot c6ch qatttrong, ct! the rtiOn
l(). HOi ,J6n13
d0:
hanhciic b,iOnph6p dugc Hgi d6ng quantri ch,rla thich hcr-p
it. 'DiAuchinh st5ngucriccimbttai dia diemchinhhqp Dai hgi ddngco d6ng,;
b. []ao drimerntodn cho mojLngrrcrico mdt t4i ctfadiem rJc. lfao dieu l.:iencho c6 d6ngtharrrdg (hoActi6p tuc thamdU)dai lr0i"
Hoi ddng quiin tri co todn quy'Onthay d6i nhirn6;biQnph6p n6u tr0n vir 6p
tri thAy cAnthi0t CAcbiOnphdp ap
dung tAr ca c6c bi6n ph6p n6u t{()iidong rqudnr
ld cApg;iayvdo cria h,o[csu dung nhirnghinh thuc llra chgn kh6c.
dr-rngco thLO

11. Trong trubng hqp tai D4i hOi ddng cOdong co 6q dUngcdc bien phap
nrii tr6n,I t6i d6ngcluAntri khi x6c rJinhdia di0mdai hQiico th6:
-fhong
b6,crdng dai hQi sE ctugcti€n hanh tai dia di0m ghi trong thong
a.
cuadai hQi");
blrova chii to4 cl4itr0i sEco mdt tai do ("Dia diOmchfnhL
b. 116tri, t0 chuc de nhirngc6 rl6nghodcdai di€n duoc uy quy'0nkhdngdU
hqrpduoc theo Di0tr kho6n nay hodc,nhirngn;guirimu6n tham gia o dia dliemk.hac
vdi Dia di6m chinh cua dai hQicir th6 rJongthr:vithatndtr dai hQi;
,

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vti vi6c t6 chuc ctaihoi lchongcdn n6u chi ti6t nhirngbiQnph6pto
Th,erng.b6o
chuctheoDi6u khoannay.
12,,'frong Dieu lQ nriy (trtr khi hodn,06nhy€u c6u khtic),rnoi ct\ d6ng s;6
duqrcc:oila tharngia d4i hQi o Dia cliernchinh cua dai h,Qi.
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Hdng ndm P'y'I phai td chiic Dai hQi d,5ngc6 d6ng it nhAtmQt lAn.Dqrihr3i
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I t-a--.1-----.dr)rrgco dong thucrtg ni6n kh6ng;duoc t6,chf'c duo'ihinh thfc lAy y ki6n bangvirn
biirr.
Dii)u20. Tht)ng qua quy6t dinh ciia Dai hQiet6Itgc6 ctdng
1. fru trucnrghqp quy dinh tqi K-hohtt2 cira EriAu20, c6c qtryetdlnh ctia
trd
Dai h0i itdng cn5derngvO c6c vAn clAsau d6y sOdugc tlh6ngq.la khi co tit .6,5o/c,
l€,nt6rrgs6 phieu bAucira c6c c0 ct6ngco quy6nbi6u.quyelcrcm{t truc ti6p horlc
thdngquir.dai dipn duoc uy quyOnco rndtt4i Dai hQid6ng cd dong.
a. Thdng qua b6o cao tdi chfnhharrgnirm;
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b. Ke hoachph6ttri6n ngiinva dlri h?n cuaPVI

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thhntrviOnf{gi ct6ngquin tri vri l}an ki6rnso6t
c. BAu,bdi rni6nvir thay thLe
"f6nggi6nrd6c di€u
v'apne cnuanvi€c HQid6ng quarrtri bd rrhiOrnGi6rnddc hodc
hiinh.
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i\. C6cquy6t di$ ctra Dai h6i ddng ?o .d9."gli6n quan ddn r,'iOcstraddi vri
bc,sunf E[[" G.i"ai .o pnieuva,r,5lugng-copnieucug,:chaoblt,.t1p.nlrAp,t6i tri
ckrucv[ giai ttr6 pVl, giao dich b'Antai sanP\/I hoflc ce,ngtylchi nhdnhtt"ucthuQc
ho,[cgiao dich rnuado PVI ho4c cAccongtylchi nh6nhtrpc thu0cthuc;hien co gi6
t1i tu SOrt,trol6n t$ng gia tri tai sdncua PVI, cua c0ng rylchi rrh6nhthuc thu$c'r;ua
p\/l tinh theo s,5sacf,'fC toen dd rjuoc ki6m to6n gdn nh6t sEchi $uc2cthong qua
klri co tv'75o tro l6n tong so phii)ubAuc6c ,cdd6ng co quy€nbi€u qulqt co rnirt
qua dpi diQnduocuy quy,lnco mAttai Dai hOidong c0 ddni3.
truc ti€iphodcthr6ng;
,

j
bnngvin b:inrd6
,,6
Didu 21. Thiim quy6nvir th6.thri,c
JAV ki6n ddng
th6ngqua quytitilrinhcfiaDai hQitl6ngcd cl6ng
-fhiimqut,An'va
th€ thuc lA),),kien co dongbiing vdn ban d6 thorrgquaqr-ry0t

dinh cua :Daih6i d6ng co d6ng dtrocthu:chi6rrtheo quy dfnh sauddy:
1. lt-I6id6ng qu6n tri co quyAn\61ry.lri6rrc,cd()ngbang vdn.bdndOthdng
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r

'ri
quaq";;6;Ji"h rr] uii trqicone'.a don!tat .,r lircnrion6.txetth6v.AnthiOt
lqliich criaPVI:

2. tHqid6ng quin tr:fphAichuAnbjrphi6u ldy S,ki6n,.duthao quy€r:dinh cua
Dai nq,iAi\ngcti O6n9va cac tdi li3u giai tiinfr du thAoquy6tdinh..I'hi0u16>'ytriiin
kdrntheo du thAoq"!et dinh va tiuilibu g;iaitrinh phai rJuocgui bdng phrrcrngrthirc
bAodam cl6ndtroc dia chi thuong;trri cttat*el cd ddng;
3. phi6uhV !, ki6n phai c(i c6cnOidungchu )'6usauddy:
a. Ten, rlia r:hi try so chfrLh,s6 r,a ngay cAp{ii6y chr-mgnh6n clangky tnrviddngky klnh doanhc'uaPVI;
d,oanh,
b. MUc dic,h16yy ki6n;
,
,
,
chtmg minh nhlin ddn.FI6
s6

CiiA'v
qui,c
tich,
thucrng,'['f',
chi
clfa
t6n,
c. Hg,
l? nhAn;tOn,diarchj
clniouhoilc chungthuc c,anhdnhq phripkh6c cua c6,<16ng
:6
tharLhlap ho[. ?6 9e"g ky _kinhdoanhicua c6
t1rulngtr:ir,qu6c tich, s6 quy6t ctlnLh
ddng hoiic dai diQntheo uy qgyOncua c6 ddng la t0 chuc; s6 luorrg c6 phAncua
timg loai vd.s6phit)ubjeu quyetcuaco ddng; .
d. VAn cleciin bty i'ki6n d€)thongquaquy6tctinh;
e. Phuongd,nbi6u quydtbao g6rnt6n thanh,kh()ngtfn thanhvd khdng co y
1

'

:

Klen:

f: Thdi h?n phai gui vOP'V'lphi0uhV 5,ki6ndd dugc tri loi:
g. HQ, tOn,chir ky cua Chtr tickr.Hgi d6ng quan tri va nguoi claidjqn theo
ph6p1u4tcuaPVI;
trh ldi phAico chir ky cua c6 ctongla cd nhAn,
4. Phi6ulA),), kien cl6du:cr<:

cua nguti:t to chuc.
i

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clprg.trolgphongbi dlirrkin vAkh6ng
Phi6ul5y,!,ki6n gui v6 PVt phaidr.roc
l6yy ki6ngui vt)PVI sauthoi
mo trtrOcttri ki6nnphieu,C.[x:phi6u
ai duoc,,luyAn
lay :r ki6nhodcdabi mo ddukhdrrghcryl9;
hranddxlic dinhtai nQidungphi,5ru

20


5. lrl6i d6ng rquirntri ki6nr p,hi6uva 14pbi6n b,atkiem pJri6uduoi r;uchrlmg
ki(irr ctra lllan kionr roat hoac .rrri c6 clongkhr6ngnim giir chiic vp quArrly P'VI'
Bien brin k.iOmphiOuphai co c6cn0i dung chu y6u saudAy:
'1[€n,
dfa chi tru so chin]r,sOva nga)'c6p Giay chtmg nh0nclangky k'inh
a.
doanh,rro'iddngky kinh doanh;
.
,

b. lvft,rcdich vd c6cvdn dAcAn lay'y kien clethdnigqua quy6tdinh;
tronErdo
c. So c6 ddng v'oi t6ng s6 phi6ubi6uquyetcldthiamgia bi6u qu1'6t.,
kem theo phu
plAn biqt so phi6u tiieu q"yet hq, lQva s6 bi6u qrry6t khdng hrIP10.,
lr;rcdanhr;6chc0 ddng tham gia bi0u quyOt;
,
^
'f6ng
sOphi6u tdn thiirrh'kh6ng t6n thanh vd khdng co y kiemdoi vcri
d,
I
-rl
.\
tung van 0e;
e,, Cac qrly6td[nh dd dugc thdngqua;.
f" H9, tQn,chir ky cua Chri tic! I{Qi dgttgquAntni, nguoi d4i diQntheoprhap
luarrcuaPVI va cuanguoi gi6m s6tki0m phier'r.
,
phriilien drii
phieu
ki6m
gi6m
s6t
ngrudi
va
quAn
tri
dong
IlOi

vi€n
thanh1
Ciic:
li6n drii
chiu trdch nhiQrnud t,itrhtrung thuc, chinh xriiccria bi0n ban hi6m phi6r"r';
chiu tr6clLnhiQmvd cac thiqt hai phat sinh trirc6c quyOtdfnh ducrcthCingqui:rdo
ki0m ptri(1ukh6ng trung thuc, kh()rrgchinh xa:;
6. Bi6n 6dn k6t qua ki6m p.hieuphei duvr)ngrnu,irilam ngey,k€ tu' ngay k0t thfc kiem phiOu;
7. Phieu hy i, ki6n da drroc trA ldi, lbi6nbiin ki€m phi6u, toan udl nghi
qr.rv6t
dd dugc thdngqua va tai liQuco li€n quangui kdm theo phiiiu IAVy-ki6n dAu
pJfriiiduo,c,tuu git tai tru s0 chinhrcua PVI;
",75'rh
8. Quyet dinh duoc thong qua n6u duoc sd c6.d6ng dqridiQnit nhdit
co quy6n bieu quy6t chApthufln.Quy0t dinh dugc thdnglqua ttheo
t()ng,5 c,,5-phat,r
thLong
hinh thur: l6y j,kidn cd d6ng bin,g vdn ban co gia tri nhu qu'y'6tdinh durcrc
quatpi cuQchqp Dpi h6i ddngc6 rJ6ng.
Diiiu 22. BiAnb6n hqp Dai hQirl6ngcOcl6ng
Nguoi chu tri D4i hQi d6rngco dong ghiu trlich .nhie- to chu'clu:utrfr:c6c
bi6n ban Eai h6i d6ng c6 d6ng'vdgui cho tiit citcac co {6tg tlottg vdng 15 ngay
khi Dpi hQi d6ng ,:o d6ng kOi thf c. Bi0n bAn Dai 1t0]ddng cO dt)ng clurgccoi le
co
bangohr'rng*a.1n1rcvd nt-tt^gccingvi6c di,lduoc ti6n hanhtai Dai h(ri rJon;g
tru khi cri 1; ki€n phan d6i ve noi dung,biOntrdn dugc ctuara theo clung;thu
ctrSng
tr.rcquy,dinh trong vong muoi ngri'yk0 tu khi giri bi0n bin. Bi0n ban phAiduoi: lAp
bangrrengViQt,cri chir ky x6c nhdn cua Chu tA.adai hQi va'I'hu ky, vii dugc ldp

tlreo quy dinh cua LuQtDoanh nlghiepva t4i Di6u [Qnay. Chc ban ghi ch6p,bien
t

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1- z -ban, so cllu ky cua cac c6 d6ng clu hop vir vdn ban uy quy6n tham dU phrii duoc luu
giii tai tru so chinh cua PVI.

OinhcriaDai hQittdngcd ttdng
cAutrfryb6 q1uy6t
Didu23.YOro
l rongthdi h?nchfnrnuoingay,ktl tu ngayn,handugcbiOnbanhQpDai hQi
d:ongco dongho[r:bi6nbank6t ,quaki6mphitiulii1ry ki6n Dai hQid6ngc,6d6ng,

21


cg ct6ng,thanh.vi6n.Hgidiing quAntrL,Gi6m d6c hodcTOnggilun.d6t,[]an kiOnr
ygu c,AuToa 6n ho[c Trong tai xem x6t, h,ty bo quy6t dinhrcua Dai
sc,61.o-quyOn
hQid6n5;c6 d6ng trr:ng c6c l.rubnghqprsaudAlg:
'lrinh
tg va thu ttrc triOutflp hep Dai hQi ddng cOd6ng khrSngthuc triQn
t
dringtheoquy dinh cua Lu(it doarrhnghiQpva:Di0ul9;
Z. Trinh tq, thu tuc ra q,ry6tdinkrva neridung qryet dinh v'i phpm ph6p lu0t
hodcDidu 16.

TRI
vll. HQI oclxc QU|AN
Di6u 24.'Thdnhphdn va nhiQnrki cria thhnh viOnHOi cldngqu:in tri
1. 56 luqmgrhanhvi,3nHe,iddng qudntri it nbatla ndm (05) ngucliva nhiOu
nhdrtla mtrryim.Qt(11) ngu,ii. NhiiQmky cua Hgi d6ng qu6n tr[ ta ndtn (:05)ndnr.
ndm; thdnhvi6n HQid:6ng
Nihiernlki cua thdnlirvi6n FIoi d6rngquAntri lii ndm (OSt)
quirntrl co th6 duqrcbAu lqi vcri so.ntriOmki' h6lg hrln :hf ['6ng,sd thanhvi6n
fl6i d6ng quAntr-ictQclap lthdnhvi6nI-{Qid6ngquantri.
va ctidukiQnsaudAy:
2.'Thanfrvi€:nIIDQT phai ,c6ciicti6u r::hudn
- Co du ndng lUc hanh vi dan su, kh6ng thu6r:d6i tugng b! cArnquAn [j'
doanhnghi€ptheo quy dinh cuaPharpludt;
-

Ld c6 d0rrgso htu/dai diQnsrrhiru iitnhAr.60l, t6ng s,5c;ophAnpho ttrdng
hodcngurri 46r co trinLhd6 chuyOnmr)n,kinh nghiQml.rongquanl;' kinh
doantrbao hi€m:

trong
bi6u q,o1'Ot
nir,r giir rrhohcrn6oh:;6c6 phAnc6.quy'0tt
3i. Ctrcco,Jt)ng
tlhcrihan lien tr,rcit nnat sriu thring co quy6n gQp s6 qrrydttbi6u qr-ryetcua ttnrg
iai voi niruu,eeACcu c6c il"g, ul6l H(ii ddng gyl" tri. C6 d6ng hoqrcrrhom
nLguoi
giu den ducyil0%, s6 c6 phAncciquyOl q9r.guy0t trong thtri han lir3n
.,5 d6tr1;,rtEm
clugcdd cu
tuc:it,ntrlits6ur:hdngdugc cl6cu m6t tlrdnhvi6n; tu 1096d(tnduoi 300,'6
dugc cldcu ba thdnh v'i6n;tu 509i,d6n rluoi
hraitharrtrvi6n; tu'.]09lod6n durli 500/r,
l€n clugcdAcu du sd urngr,'i0n,
nOutis 659',/otro
d0 cir biin thanhviOn,yra
65,)/octtrorc
z[. Trudng hqp sd lucrngcdc ung vien HQi cl6ngqu6ntri thong qua de cu va
ttredd
irng cri r,,iinkhdfg i,, rO luqn;'cArrthi&,,ff0i d6ng qu?n,tr!AygS nhiQrn.co
.,oih€;,ormg .., ii,)n hodctd chirr:dA crr thecrmdt ctvch6 do PVI quy dinh. Clcrch5
r:long
dA cu halr Jch thirc Hgi 46"g quantri duong nhiqm de ..T,fttg ctr-r,'i6n
fli
cluin tri phai duo.c .Qng bo rd rirngva phai cluocDai hQi ddng c6 diing th6ng;qua
tru:dckh-iti6n hranhdOcu.

:i. ThanhviOnHgi dong qu6ntr! sEkhdng cdn 1u cdchthiinh vi0n r{gi ,r16ng
qu6nrlritirongc:actruong hqlpsau::
3" Thanh vien do khdng du tu c6ch liim thanh vi6n H()i r16ngquhntri theo
rliuydinhLcira L,uAtDoanh nghidprho{c bi luflt phap cantkh6ng rJtrgclam thanhvien
I-IQidong,quantri;
22


b. T'hdnhvi6n d6 gui don bdntl r,'dnblr,nxin tt chuc cl6ntrr,rsrJchinh';ua
P\r/I;

o" llhdnhviOnd6 bi r,ciloantAntthAnv:,ithanhvi,3nkhac ciraH6i rlongquAn
firtg clhtmgchuy6nrr6n chtmgtr,ingurri dr5khdng con nirngluc hiinh
triLc,o
"fr"ttg
su;
vi dAn

du clic cuQchqp cira H()i cfongquan
d" Thanhvion do vdng mdt khongthamL
'vit
trong vi,ng sau thang, tr:cingthcvi gian.neyHOi dong quan tr! khdng
tri li6n 1.uc:
'vd
cl1ophepthanhvi6n do ving m6t dd ph6nquy6trdng chuc r,'pcua ngu:oindy bi
brl trorrp;;
-fhanh
thanhvi6n Hqi d6ng qufintr:itheo cluyetclinh
vien c16bi c6chc:hruc
e.

cuaDetihQidong c()d6ng.
f. Chu tiLch,thanh vi6n I{E)QT mu6n 1.uchuc h,c[c c6c t6 chuc nlu6n thay
tich, thiinhvi6nHDQTcuraPVI thi
chucCtrLu
minh darrg,,glg
d6i nguoi dpi diQn.cua
k., tu rLgdry
pSdri-,r yi)u cdurbdrrgvdn .b6ngririd€n HDQT'."l'rong thoi h?n 9C)^ng,a,I'
xem xd:tgiai quy€t theo dung quy'
vdn bh1 )'e,, cAu,HEr()T s0 hop <.tO
nhfin ,1,ycrrr;
dinh cu,aphaplupt.
r,,ienHQi dong qurin trf phai durJcth6ng blro
6,. ViQc b6 lhiem clic thd.rLh
tleo c6c 61uydi:nhcua ph6p luflt o,i)chinrgkho6nva thi trucrngchung kltrodn"
i,. Thanhvi6n Hgi dong quantri kh6ng nh6t thi,5tphai ldrngucrirriimgiri ct)
p hlincuraPVI.
Di6u 25. Qu:f6nh?n vir nhiQmvqrciia Hqi tl6ng,qurin tri
ly
I . Ho4t ddng kinh doanh vd c6c c6ng vi6c cua PVI phai chiu su qud'n_
cli rlaoth.qcnien cua HQi cli\ngquel trl. H6i dong quin tr'f ld co quanco driy
hLoiic

hie; tdt ctr.a-.quvdnnhAndanhPVI tru nhirngthArncllyen

;i;il,!;;;*6rb,t*.

ve :Dqihi)i rJi)ngc0 cl6ng.
thr-roc
qu6ntri co tnrichnhiQrnchi dao. giams6t'fong gl6nrd6c di'iu

2. Hgi ct6ng;
'vii cac can bo quin ly khac
krarrh
\

qual trf do luat phap,Di0u le, :6,. glt^{
. -\. Qryen vii nghiavu cual{gi cl6ng
ch,5n61b0 cuaPyl ,raqry6t dinhcuaDai h(ridongc6 dongqlty dinh"C:uth6.HOi
\

va nhiQmr/Usau:
clongquiintri co rrhirngquyQnfuqrn
tL.euytit ctinhchien luoc, k6 hoachph6t trien ctdihpn, trung h?n,ngdrrhan
cuaPV'l:
b. Quy6tclinh kO ho4chplh6t1ri0ns6n xudt kinLhdoanhva ng6n rsachhang
,

.

)

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rrdm;

g. X6c rlfnh c6c mpc ti6u hoatdQngtrOnco sd c6c muc ti6u chl6nlucvcriuoc

lDpihQidtongcd dOngth6ng qua;
'I6ng
girirn
,C.86 nhiQrnvd bdi nhi€rnc6c c6n bi) qu6n ly theo de nghi cua
,de,c
didurhanhvd c1uy6tdinh mric lur;ng criaho;
.

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e. Quy6tctlnh.o .du to chircc[raPVI:;
a a
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f. Giei quyetc6c khi€u nai.ctiaPVI d6i voi c6n|Q quin ly' cfrngnhu c1u'Y6t
quantoi cllc thu tuc
dirrhrlua chqrndai diQncua PVI dC giai quyOtc6c vdn d0 liOn
pkr6ply' r:hdnglai can bQquanlif ct6;
sOcd phi6uprh6thrirnh
U. DA xutir clrc lo4i cd phiou,co th6 ph6l.hdnhva t6ng
theo,tlng l.oai;
h. Dd xuAt vi6c ph6t hanh tr6i phieu,tn6iphi6u,chuy6nciii tnzrnhco ptriOu
vii c6c chung quiy€ncho ph6p ngu:iriscrhiru mua cd phi6u theo rnfc gia dlnh trudc;
j,. euy6t dinh gia chiio b6n tr6i phi6u,,;$ phi6uvir c6c chtmg khodnchu'yen
+ ^ '

o(ll:,

r,a dU, U:" tu trong thAm quyOn;d€ix.ulit
:i..,tluyet dinh phuorrg6n ririu.t'ur.
lt
dr,rr,inr1iitrtrr vucytqu6 thAmquyOnvdr;'l'ra
luong - thuong, QuJ ch6
k, llan h,dnhQuy ch6 Tdi chinh, Qu), .Lte
'I-,.r1,,6n ctu;r; ili., tai I C'ongt6,; vd cricquy chOkh6c,bao gonl c6c qu1'ch€ cluan
lj; n0i b0;
l. lBo nhrigm,miSn nhi6rn,cach chuc'Iong gi6rn doc di€u hdrlhvd ciirl bQ'
ic:hr
quantrf chot"?"* d6lti vi ltTiL
qu6rnly ho6cng;ucridai diqn cua.P'VI khi HOi ,:16ng
tii,i cag cria pVl[. \'iQc bei nhiernnoi tr€n kh6,ngdu:oc1"r6ivoi c6c quyOntheo hgT'
c[ranhirngnguoi bi bai nhi0rn(nOuco);
drirrLg
'I'iing
vi
gii6md6c n,5uxdt thAytr6i Phap1u6rt,
nr. ,Dinhchi r;ac,gu),6tdinkrcira
H9i
tlfnh
Di,i,u lQ,Ngtri q"ye1 cua Dai hQi ddng,.6 .t,3ngvd c6c qtry'61.
p6arm
^a,5itg
:ru
quAntri, krodcn6u thay quy,5tdinh do co kha ndng gd1'bAtlqi d6i vtii P\rt;

. : .

,

I

hqt D?1nQ1^Ainp::U:1n*,
trinh, nQidung,t1i.li(i)u.p.!,,t..T,
n. Duyertchrrcrng
ho6c l6Vi,kierr bdrrgvdn ban <16D?i hQi<1i6ng
tr:i()utap hop Dai hQi ddng cOcte,rrg
c,) ddnl;tlhong(quaquy6t ctlnh;
va.c6ch su clung
g. euyet dinh vA viQctric:krldp cac quy thur)cthAmqu-v'6n
c;ic,quli ldy ttreo dung Ph6p luAt, LuAt Kinrh doanh bao hi6rn, Di6u lC va l"lghi
;.

r

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cua [)ai hQi clongco dong;
c1u'vet

p . DO xu6t rnftc co tuc hdn,gndm vd x6c dinh rrirc c6 tirc t?m thcri;t6 chric
,

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r

vi€icchi ttraco tuc;

cl. DAxu6tviQct6i co c6ul4i hodcgiaitheP\/I, Vdc6csuadoi/bosungDi0rr
I'\/I.
l0 rcua
t\. NhirnLgn',in dO sau dAy phai dugc Hr.)icl6ng quAn trf ph6 chuAn:
a. Thanh lAp cac phong/banvdn phong PVI;
tl. Thanh ldp c6c cong ty ,36ncua PVI;
o. T'hanhlqrpchi nhanh hoiic c6c vdn phong dai diQn cua PVI r,'acua ctic don
'','ithanh 'vi6n F'VI;
rJ. T'rong p[4m vi qu.y di;nh tai Dieu 108.2 cua LuAt Doanh nghiQp vr)rr:ru

hqpqqi oi"h tai Dieu t20.3[.uft Doanhngfiepph?ido Dai hrii dongco
l.rtrong

6ldngph4 chuAn,I{gi d6ng quAntri tuy tilngrthdi di6rn quy6t dinh v'i6c,thuc ]hitin,
1 A
L+


suad6i vd huy bo clrcllqp d6ng l(m cua PVI (traogdto c6c hcrndong mua,ban,,s6p
nkrfp,thiiuit6m cdng,ty va lien doanh);
e. Chi dinh va bai nhiOrnnhirng ngulii dugc PVI uy nhi6m la dai diiQn
thucrngmai vd L,uptsu cua PVI;
bA,:rldnhrvlr

1'. \/iec vay 19 va viec thu'chiQnc6c klhoanth6 c,hdp,bAo,JArn,
cua IPVII
Uiritnu'onEI
g. 'O6ckho6n dAu ttr kh6ng;ndm trong k0 hopctrkinh doanh'u'angAnsrich
gid'trl kCho,ach
vuot quri 5ity diing Viqt Nam hopc c6c khoin lJAutu' vurvtqu6 1l,.lo/o
vd ngAns6.chkinh doanhhdngndtn;
h, \/iqc rnua hodc b6n c,i trrhAncua nhirng c6ng ty khac rlugc thiinh lQ.pd
V:iQtNam huy nucrcngoai;
ri. \/i6c ctinh gia,cactaisangop l,ao P\T khOngprhaibangtiAn li0n quatldOn
v16cphrit hrinh .O pt ieu ho{c trlii phie., cuu l\{, bao g6* viing, quyAt,su drrrng
quy6rrL
so hiiu tri tu6, cdng ngher,'irbi quyr)tcdngng;hq;
driit.,
'ViQcI>VI mua hodcthu hr6ikh6ngqr.r6100,6
mdi loai cOphAn:
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k. (l6c uA,rctekinn doanhtrodcgiao dich ma Herid6ng cluy6tclinhicAnPhai
crrsu ctrApthuAntrong phamvi quy,6nhan vd tr6chnhi€m cua mirrh;
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l. rQuy6tdinh mirc gi6 mua hoircthu ht\i c6 phAncua P\'[.
hoat dQngcira
5. lHOid6ng qu6n trf ph6i b5o c6o Dpj hQi clfing;c6 ddng"vA
-l'dng
gi6rrrd6c ,rli€;u
quan tr1,JOivoi
gi6m s61.
r:riaFlciidonpr;
minh, cr,r1h0la v€"r,,iQc
hiirrhvir lhirng ciirr bQ quAn ly lch6ctrong nam tai chinh" T'ruong hqp Hgi clorrg
ceiddng,b6o c6o tiri chinh hang ndm
rlrinhbrio ciio cho Dai h(ii rJ6n€l;
qr.rhn
tri k.1h6ng
tri va chuadugc FIOid6ng qu6ntri thongqua"
cfiaCdlg;ty sEbi cci ld kh6ng c6 1gi6
6.'Tril khi luat ph6p va Diilu lQquy dinh kh6c,lUOid6ng quantri co thd try
cho nhAnvidn c6p duoi vir c6c ciin bQ quan [j; 6'u'diqn xu ly c6ng vi6c thay
qr.rven
rrrdtcho P'!'[.
I . Thanh ,,,i,3nHgi dong rquAntri (kh(ingtinh c6c dai diQncltrocuy quyAn
minh duoi tu c6chld thantrvi6n HOi
thay th0) dugc nhfn thir lao cho cr)ng

"1!..cui:rqu6ntri sEdo Dai hQiclongcOdong
-f6ng
muc thil lao cho HQi ddn;g
d:6rrgqga.ntrf .
qu.yetdinh. Khoan thu lao ?ay s0 duoc chia cho ciic tfrdnhvi6n Hdi rlongquantri
tri hodcchia d0u trong truirng hc.rpkhongthoa
thoa,thuAntrong Hgi d6ng q,uriin
t1'reo
tlfrufnducvc.
thu lao cho cac thiinh vien FIOidong qudrntri'va s6 ti,3n
8. Tong s6 rriAnt:rdr
ghi chi ti6t trotrg b6o c6o thucrng,ni6n.cua
thtr lao cho tung thanh vi6n phai PV'I.
giir chirc vU di6tr hanh (bao gorn cdr
t). Thenlhvi€n HOi ddng qu6n tri ndrnL
chlrc vr,rChu tich hodc Ph6 Chri tich/tJy vi€;nthucrngtruc), hoflc thanhrviOnH6i
cl6ngquirntri li)m ',riQctat cacti6u bancuaHCiiddng quAntri, hodcthpc hien nhirng
c,3nguie. kh6c mii theo quan di6rn ctia HQi diing quirntri la nin' ,ngoiripharnvi
nhierl vr: th6ngthrrongcua mQttlhanhvi€n HOi ddng quantri, c6 th6 duqc trAth6m
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