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DIETI LE
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DOANH NGHIEP VIET NAM

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DOANH NGHIEP VIET NAM
(Sira tl6i, bd s.rng theo Nghi quyrit

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c6ng ty cd phfln Eiu tu vd Ph6t tri6n Doanh nghigp vi6t Nam (vNDr)

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PHAN nao

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DINH NGHIA CAC Ti,{UAT NGU'TRONG DIF,U
Di0u 1. Giai thich thudt ngfr'..........

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PN.

HiNg THTIC,

TRLJ SO, CHI NHANH,

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Fli6u 4. Pham vi kinh doanh vd hoat d0ng.........
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VON DiEU LF, CO PHAN. C0 OoNC SANG LAp
Ei6u 5" V6n di6u le. co phAn. co dong sang lap...

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6. Chung nh4n c6 phitiLi
Diiiu 7. Chri'ng chi chung khoan khac.........
Di6u 8. Chuydn nhutrng co phAn
Di6u 9. Thu h6i c6 ph6n....
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co cAU TO CI[U'C, QUAN'fRr VA KIEM
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Di6u 15.Uy quy€n dp- hgp- Dai h6i d6ng co dong... .....

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Di0u 16.Danh s6ch c6 d6ng co quv6n dU-hqp Dpi h6i dong co clong
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Di0u 17.Tri0u tap Dai h6i cl6ng c6 d6ng. chuo'ns. trinh hop va thdng bao hop l)ai hoi
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Di0u 18.Cac diiiu kien ti0n hanh hop Dai h6i d6ng c6 dong
Di0u 19.The thirc ti6n hdnh hop va bi0u qu,ver tai Dai hoi d6ng c6 d6ng
DiAu 20.Th6ng qua nghi quyet cira Dpi hQi d6ng c6

d6ng

Di6u21.ThAm quy6n vd th0 thric l6y y kiOn cO dOng bdng
quy6t cua Dai hQi d6ng c6 ddng....
Di6u 22.Bi0n b6n hqp Dai hoi cl6ng c6

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C6ng ty C6 phAn Dflu tu vir Ph6t tri6n Doanh nghiQp ViQt Nam OrNDI)

Di6u 23.YCu ciu hur bo nghi qul et cua Dai h6i d6ng cO

vrr.

d6ng

.......24

DoNc QUAN TRI .
Di0rr 24.Thanh phan va nhiirn ki cua thanh vi6n Hdi dong quan tri
HQr

Di6tr 25.Qu1,0n han va nhi6m vu cua i-I6i ddng quan
Dieu 26.Chti tich I{Qi dong quan

.................24

tri....

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tri

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Di6u 27.Clac cu6c hop cua HQi d6ng qu6n

vrrr.

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tri

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roxc; crAM Doc DrEU HANH. CAN BQ QUAN I-Y rUaC VA THIJ

Kv CONG 'r-)r...

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iliOu 28.To chuc bo rn6-v qutin

DidLr 29.Can bo qLrin

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Di6u 30.86 nhi0rl" mi6n nhiern. nhi6m vu vd qu1'6, han cua 1'6ng giam d6c di6u hdnh .33
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lx. BAN KIitM SOAT...
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l)ieu 32. I'hanh vien Ban kiern soat..........
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Di€u 33.Ban kierr sodt ".........
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NHTITM VLJ CUA THANH VIEN HQI DONG QUAN TRI, THANH VIEN

Dieu 3l.ThLr k1 Cdng ty

BAN KrrrM SOAT. TONG C]IAM DOC DIEU HANH VA CAN BQ QUAN Lv

TY...........
Di6u 34.-i'riich nhi€m cAn tron-e.

KHAC ]'RONG CONG

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Dieu 35.'l'rfch nhi0m trlrng thuc va tr6nh c6c xung d6t vO quye,
DidLr 36.Trdch

XI.

niiiem vC thi€t hai va b6i

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QI.iYIIN DILU TRA SO SACH VA HO SO CONG

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XII. CONG NT]AN VIE,N VA CONG DOAN
Dicu 38.C-ong nhdn l'i6n vd cong doan "........
PHAN PIIOI r-ol NHUAN

Di0u 39.Phdn ph6i lgi

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XIV.

TAI KIIOAN NGAN HANG.QUV DLi TRTI" NAM TAI CHINH VA

]'IIONG

KI:TOAN

HE,

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.........41
hing
.....................41
Didu 4l.Narn tai chinh
....................41
Di0u 42.tlhe d9 kd todn
xv. BAo cAo THU'oNG NrEN, TRACH NFilEM COXC BO TI{oNG TIN,

1)i0u -trO.'fiii khoan ngAn

[roNG []AO RA CoNG CrHllNG
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Di0u

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C6ng ty C6 phAn Effu

XVI.

tuvi Phft tri6n Doanh

KII]M'IOAN CONI;

Ridu 45.Ki0rn

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Di6u 49.Gidi quytlt ffanh ch6p nQi b9 .............
XX. gO STINC VA STIA DOI DIEU LE.....
DiAu 50.86 sr,rng vir su'a d6i Diiu ie.......... ...
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Di0u 51.Ngay hi0u lr,rc

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Di6u

lQ

C6ng ty Cii phAn

Diu tu

Ii

Phft tri6n Doanh nghi6p Vi6t Narn

(VNDI)

','

PHAN MO DAIJ

Eieu

16

nhy duoc su'a doi, bo sung theo Nghi quy'Ot cua Dai hOi rl6ng

c:o dong

thuong ni0n ndm 2017 Cong t1'ClP Dau tu l'ii Phat tricn [)orurh nuhiip Virrr irrnr
chirc ngdy 03 th6ng 07

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nlm 2017.

I.

DINH NGHIA CAC THUAT NGU TRONG DIEU LE
Di6u 1. Gi6i thich thuflt ngir

l.
a.

Trong Di6u

"V5n

16 nd-v-.

c1i6u 16"

nhfl'ng thudt ngir duoi dd1, rtucrc hieu nhu sau:

ld so r,6n do t6t ca cac co dong ,Jong gop r,li

c1ur,

dinh tai F)ir'Lr -i

Di6u l€ ndy:

b.

"LuAt Doanh nghi6p" co nghia ld l-udt Doanh nghiep sO 68,'201-1,'QII[.i
Qu6c hQi th6ng qua ngay 26 thing 11 ndrn

c.

clLiryc

2014;

:

"Ngdy thanh ldp" ld ngd1, C6ng ty cluoc cAp GiAy chu'ng nhan clirng k1

cloanh

^.; chu'ng nhAn dang k"v kinh doanh) l6n ddu;
nghiQp (GiAy
'

d.

ld 'l'6ng giam d6c di0r-r hanh. Pho t6ng gidm doc. Ke toan
trudng. vd cdc vi tri quan 11 khdc trong Cong t,v duoc IIoi ilong c1r-ran tri phcl
"Cdn bd quAn

1-v"

chuAn:

e.

"Ngudi co li6n quan" la ca nhdn hoac to ch[rc duoc qu1, dinh tai Khoan 17 l)icLr

-l

LuAt Doanh nghi€p:

f.

"Thdi han hoat dOng" la thoi gian hoat ddng cua Cong

2 Di6u

16 na,v duo-c

tai

l)i0Lr

Eai hoi dong co clong cua Cong tr thong qua biing

nehi

t1, cluo-c c1u), clinh

quyet:

g.
h.

"Vi0t Nam" lir nuoc CQng hoa

Xi

"C6ng ty" duoc noi toi trong di6u

h6i ChLi nghia Vi0t Narn;
16

ndy la Cong ty c6 phan DAu tu va PhAt trien

doanh nghiQp ViQt Narn.

2.

Trong DiAu

16

ndy, cdc tham chi€u trvi m6t hoac m6t s5

.1u,v

dinh ho[c

.u,6n bari

khac bao g6n"r cA nhlrng sira doi hodc r [n ban thal thc.

3.

C6c ti0u dO (chuong. c1i0u cua Di0u le ndy)dr-rtrc sLr clung nlriun thuan tien chrr
viQc hieu noi dung

vi

kh6ng iinh hucng tdi noi dr.rng cua Die

Sfta ddi, bd sung theo Nghi quyAt s6 802.02/2017,,r\\O/DHDCD-VNDI ngdy 03/07/2017

ur

l0 na1.


',:,

Di6u

C6ng tv C6 phAn DAu tu'vir

16

Phit tri6n Doanh

nghiCp Vi6t Nam (VNDI)

iti,i ,.

=.,

rr.

rEN, rriNH THUC, TRU S6, CrU NHANH, VAN PHONG DAI DIEN VA
THor rr4.N HOAT DONG C(rA CONC ry
Diiru 2. TOn, hinh thri'c, trg s&, chi nhr{nh, vIn phdng ilai diQn v}r thdi h4n ho4t
tlQng cria C6ng ty

l.

Tdn Cong

-

t1,

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Cong

t1,

la cong ty' c6 phAn co ttr cdch ph6p nhdn phu hgp voi ph6p lu4t hiQn hdnh ctra

Viet Nurr.

3.

Tru

+

5.

scr

dang ky cua C6ng t,v la:

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t)ia chi: Tdng 5 Toa nhd Ng6i Sao T'h6ng Long - S5 :O ph6 noang
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vf,n phdng dai didn tai dia bdn kinh doanh

rhtrc hiOn cdc rnuc tiOu hoat d6ng cua C6ng

t1,

phu

ho.

p vo'i quy'5t dinh cua Hgi

.;.

6.

luit phhp cho phep
j'ho'i h4n hoat dong cua Ci6ng ty bit dAr-r tu ngdy thdnh

rrr.

MUC Trfr,u, PHA.M Vr KINH DOANH VA HOAT DQNG CUA CoXC

dong rpran 1ri va trong pharn vi

l4p vd ld v6 thoi han.

rv

Diiju 3. Mgc ti6u ho4t ilQng cira Cdng ty
l

.

Linh vrrc kinh cloanh cua COng t1' l2r: ( Iheo Gi6y chung nhAn dang

$

cloanh

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Xnl ciprg nha cac loai
Xiil' clqng C6ng trinh D+i 1". rn6i gioi (kh6ng bao g6rn m6i gi6i chung kho6'n, bao hi6rn vir rnoi
girii hon nhAn co i'ilu t6 nucrc ngoiri)

Sr/o

VAn tai hanh khach cluong b0 khdc:
I

loat riOng hd trg ciich vu tdi chinl-r, bao g6nr: Float dgng tLr vAn dAu tu; Cac

dlii, bd sung theo Ngh! quyh s6 807.02/2017/NQ/DHDCD-VNDI ngdy 03/07/2017


Di6u

lQ

C6ng ty Cd phAn

Diu tu'vh Phit tri6n

Doanh nghi6p ViQt Nam

(\/NrDI)

'i,i

',,'

dich vu uy thac. gi6rn sat tr€n co so phi va hop ddng (khong bao qorri
;,
van phap luat. tdi chinh, kC toiin" ki6m toan. thue vd CK)

-

tLl

Kinh doanh dich vu bAt d6ng sin bao g6m: Dich r,'u m6i gitii. clich vu clinh
gia. dich vu sdn giao dich. dich vu tu v6n. dich vu qLrang cao. clich vlr quiu.)
li.BDS.

-

tro4t dQng tu van quan ly (kh6ng bao gdm tu

v6"n

phap luir, rdi chinli)

Quang cao (kh6ng bao gorn qudng cao thu6c la)

Nghi6n ciiu thi tru'o'ng va tharn dd du h-idli:

Dich vu h6 tro^ li6n quan d6n qr,rdng ba r,,d ro chu'c

tr,ra

du lich.

Xdy dUng Cdng trinh c6ng ich:
X6,v dUng C6ng trinh

ki'thuflt din dung;

Ph6 do:
ChuAn hi rnat hang.

Lap d[t h9 thong di€n:

Lip

dAt h0 th6ng cdp, thoiit nuoc. ld sucyi va itieu hoi\ kh6ng khi:

LAp d{t h9 thong xAl,dung khac:

Hodn thi6n c6ng trinh r6y dung:
I-{o4t d6ng x6,v dung chuy6n dung khac:

B6n buon vat li0u. thiet bi l[p dat kh6c trong
Ban le dO ns[i kim. son. kinh vii thiet bi
cd:c cua

lip

xiv

dung:

dat lihac, lronq rAr cliLng ironq

hang chu1,6n doanh.

-

Khai th6c quang sat - Chi ti6t: Khai thac" th[m dd, khdo s6t. che bic'n. kinlr
doanh quang kim loai (quang sat)

-

Khai th6c quang kim loai khac khong chua sit - Chi tiet: Khai thic. tharl

clo, khao s6t, che bidn. kinh doanh cluing kin-r loai (qr-riing chi. kem. clong.
niken, thi6c. titan. nhdrl. dngtimon...

-

)

Khai thric quang kim loai qui hi6m - Chi ti6t: Khai thac quang ving.

bac.

bach kim.

.

Khai th6c d6, c6t. soi" dAt set - Chi ti0t: Khai th6c.

chO

bi6n cac loai cla. cat

soi"

-

Khai khoang khac chua cluoc phiin rao

cIAu

- Chi tii't: Ktiui thie nro,,i lihai

thac khoang chat. nguren lieu khac chua ducyc phan v;ir-r cliu: Nqirr0n liOu

ldm d6 mdi, d6 quv. circ khoang chat. gratit tu nhieri r rr cae chat phLr gia.
b6t thach anh. mi ca

-

Sin xu6t vqt li0u xdy clung tu d6t set - Chi ti6t: San xuAt gach bang lc)
tuynen
i:,

Srt'u rl6i,

bi

sung theo Ngh! qu1,h sA 0-107.02/2017/NQ/DItDCD-t.'l''DI ngi4y 0-i/07/2017


Di6u

lQ

C6ng tv C6 phAn DAu tu

-

San xuat cAc cdu

Gia c6ng

co-

vi

Ph:it tri6n Doanh nghi6p ViQt Nam (VNDI)

.. ..,
B ;o;
.. Yl t . .i

kien kim loai

khi. xu'ly va trang phu kim lo4i

Il6n bu0n 6 t6

vz\ xe co d6ng co kh6c

- Chi tict: Ban brron o td con (loai

12

oh5 ngoi trcr xu6ng). Ban bu6n xe co dQng co kh6c

-

Ban le 6 t6 con (lo4i 12 ch5 ng6i tro xudng)

-

Dai

li

ngoi

tr:cr

6 t6 va xe co dQng co hhdc - Chi ti6t: Eai ly 6 t6 con (1o4i 12 ch5
xu6ng)" D4i lv xe c6 d6ng co khac

Bdn buon m6y vi tinh. thiet bi ngoai vi vir phan mdm

Ilan bu6n thi6t bi vd lir-rh l
Ilan buon rnal rnoc. thi6t bi va php tung m6y n6ng nghiOp
Ban bu6n kim loai va quflng kim 1o4i - Chi tir5t: B6n budn sit thep
Biur budn chul'6n doanh kh6c chua dugc phdn vho d6u - Chi tiOt: B6n bu6n
phO

lieu. phe thai kim loai, phi kirn loai. b6n bu6n phAn b6n su dqng trong

NNg.

2.

\/An tar hang hcia hang duo'ng bQ
'l-rdng rung va ohan-r soc rung

tlhan rrueii gia cAm
1-r6ng

trot, ch6n nuoi hdn hqp

Chi ti6t: Chan nuoi gia suc
Gi6o duc mAm non

Giio

clrrc tieu hoe

Muc tiOu hoat dong cila Cong ty la hh6ng ngung ndng cao lgi ich cua c6c C6
clong tror-rg Cong t1,. Kh0ng ngu'ng phdt tri€n cac hoat dong san xudt kinh doanh

mang lai lo'i fch kinh t0 cho C6ng ty vd cho cdc co d6ng.

Iluy, fi5,l* tOi da noi luc va rno r6ng hop tac voi cac ddi t6c trong va ngodi nu6c.
rno rong thi truong dc tao kha ning sinh
kirae

lr hiirrr.

lo.

i

ciai han

vi loi ich chinh

ddng cua

t'0 d0ng.

lang tich luj. phdt triin rno rong quy md hoat dong kinh doanh. hiOn d4i ho6
-trang thi6t bi, cai ti6n O6i moi k! thuAt" nAng cao ndng su6t. D6i mdi td chuc tao
ra phuong thuc qudn

lf

m6i phu hop voi kinh t0 thi truong.

Di6u ,1. l'}hqrm vi kinh cloanh

l.

Cong t1'
tireo

cfi-Lqc

(-iiir

vi

hoat tl0ng

phep lAp tr6 hoach va ti€n hanh tAt ca cdc hoat d6ng kinh doanh

ciiLi'rrg nhdn dang k,,,-'doanh nghiep va Di0u lQ nay. phu ho.p viyi quy

dinh cr.ra phap luat hien hdnh vd thuc hiQn cac bi0n phap thich hop d6 d4t duo'c
cac muc lieu cira C6ng t.v.

Sitt rl6i,

hO

sutrg thett Ngh! quyAt s6 807.02/2017/N?/I)HDCD-VNDI ngriy 03/07/2017


Di6u

2.

lQ

Cdng ty C6 phAn DAu tu vd Ph:it tri6n Doanh nghiQp ViQt Nam (VNDI)

C6ng

ty c6 th6 ti6n hdnh hoat d6ng kinh

doanh trong c6c linh vuc khac durtrc

phap lu6t cho phep vd duoc Dai h6i d6ng c5 dong rhong qlra.

IV. VON DIEU LE, CO PHAN, C6 OOXC SAruC IAP
Di6u 5. V6n didu

1. V6n

16,

c6 phin,, cii ddng sring l4p:

diOu lQ cua C6ng

ty: 235.399.580.000 rl6ng (Hai trcim bu ndm ty bu trdm

chfn mroi chfn triQu niim trdm ttim muoi Uglti_n dOryS ViQt Nam).
A ;
'Iong
-i
so von di6u 10 cira C6ng t,v duoc chia thanh 23.539.958 cd phin (Hai nrurtri ba
tri6u ndm trdm ba muoi chin nghin chin trdrn nam mr-roi tdm c6 phnn) r.oi m0nh gia

la 10.000 dongr'c6 phin (Mudi nghin dongnnot c6 phan).

2.

C6ng t1'co th6 tdng v6n di6u l0 khi clutrc Dai hoi ctong co ddng thons qua va phir
hqp vcri cac quy dinh cua phap luat.

3.

Cric c6 phAn cria C6ng t,v vao ngdv th6ng qua Di6u
Cac

4.

x,
quyen

10

neil'la co phdn ph6

vd nghia vu kem theo c6 phdn cl-roc qu-v dinh tai Di0u I

2

J
6

phip

ltrat.

HQ

Chrirng minh

khiu thudng trri

Dong
SO

Ba L0 ThiNhung

Da

l'P. Hn Noi

91 TrAn Quoc

Iloan Ki6m
P204

Hodn

Tu So - TP. Ha NOi

-

nh6n

55 ot2113oo1

cap

ngay

08,'7i200:: tai IIa r-0i

f oan

- IIa NOi

Ong Nguy6n Hai

thu

dfln

So b ngach 37u 3 1 Lc Duan

Ong Bui Dinh Nhu

56

012150526 cap ngil

Ila Noi
011775139 clip ngav

09101 199ti rai

C5. VTnh H6 - Ngd

56

05i 10i2006 tai IIa Noi

C6 ph6n phd th6ng ph6i dugc uu ti6n chao ban cho c6c cO d6ns
6ng hi6n
hiQn hiru theo t
l0 tucrng irng v6i

tr. tril truro'ns
hqp Dai hQi d6ng c6 d6ng qu,v6t clinh khac. 56 co phAn co ctong hhdng ciang kj
mua hdt se do HQi d6ng quan tri cua Cdng ty quyOt dinh. I loi c16ng cluan 1rr r:o thcl
. :,
phan phoi
t,v-

le so hD'u c6 phan pho thong cua ho tr"ong Cong

so c6 phAn do cho c6c d6i tugng theo cac di6u kiOn vd ciich th[r'c rna

HQi ddng qu6n tri th6-v* la phu hqp. nhung khdng ducyc b6n sO cO phan

di6u kiQn thu6n loi hon so voi nhirng di0u ki6n

c1o

theo czic

d[ chdo biin cho c6c co dirng liiin

hfru tru'truthri'c dAu gi6.

7.

,
iA

Danh sach c6 d6ng sang l6p bao g6m:

stt Cd O6ng sSng lfp
I

Dicur i0 na1,.

Cdng ty co th0 phat hirnh cac loai co phAn ur,r cidi khac sau hhi co su'chip rhuiin
cua Dai hdi ddng c6 dong va phu l-iop vcii cac qu1 clinh cua

5.

I

rhOng

Cdng ty co th6 mua c6 phAn do chinh c6ng ty da phat hanh rheo nhirns cach th[rc

duoc quy dinh trong Di0u l0 nay vd ph6p ludt hi6n hanh, C6 phAn clo Cgng
i:,

Sita d6i, b6 sung theo Ngh! qu|,& sd 807.02/2017/Ne/DHDCD-Vn-DI

ngriy 0-1/07/2017

t1


Di6u

IQ

ff

C6ng

nrua

Cd

phin Diu tu vi Ph6t tri6n Doanh

liii la cei phi6u qur" vd IIQi

thu'c phu hgp v6i

din

8.

c1u1'

nghiQp ViQt Nam (VNDI)

d6ng qu6n

dinh cua Didu

16

tri

co th6 chdo b6n theo nhirng cdch

nay. Luflt Chring kho6n vd v6n b6n hu6ng

1i0n quan.

Cdng

t)

co the phat hirnh cdc lo4i chirng kho6n kh6c khi dugc D4i hQi d6ng c6

d6ng th6ng qua va phu hcrp vcri quy dinh cua ph6p lu4t.

9, ll

10

sri

hiLr-r

c6 phfrn, phAn v5n g6p cua Nhd ddu tu nucic ngodi t4i C6ng ty Co

,: Diu 1u vd Ph6t tri6n Doanh nghi0p Vi6t Nam lOn d6n 100% v6n Di0u 10.
phirn --:

Diiju 6. Chirng nhfln c6 phi6u

l.

C6 clOng cua C6ng t1, duoc cdp chung nh4n c6 phi6u tuong ring v6i s6 c6 phAn vd
,l

Ioai co^ phin str hD'u.

2.

C'hu'ng nhAn cd phi6u phai co d6u cua C6ng ty vd chir k,v cua d4i diQn theo ph6p

luit cira Cong t1'theo

c6c qu1' dinh tai I-udt Doanh nghiQp. Chung nh4n c6 phi6u

phai glii rO s6 luirng va loai c6 phi6u

3.

n-ra

cd d6ng ndm gifr'. ho vd tdn nguo'i narn

giir r a cac th6ng tin kh6c theo qu,v dinh cira LuAt Doanh nghi0p.
'frong thoi h4n 10 ngdy lam viQc te tu"nga1,.nop dAy dn h6 so dii nghi chuy6n

;..

qul cn str [1., co phAn theo qu1, dinh cila C6ng

t1,

hoac trong thoi h4n 45 ngay ldm

viec (hoic thoi h4n kh6c theo di6u khoan ph6t hanh quy dinh) te
toan clil'

clur

ti6n

*ra

tt

ngdy thanh

c5 phAn theo nhu quy dinh tai phuong an phat hdnh c6 phi6u

cua flone tr'. ngLriri so'lrfr'r-r so c6 phAn ducrc cAp chung nh4n c6 phiOu. Nguoi so
,t

hiLu co

4.

,:.
phin kh6ng phni tra cho C6ng ty chi phi in chung nhdn c6 phi€u.

'frucrng hop chung nh6n cd phi6u bf hong hoac bi tAy' ro6 hoflc bi d6nh m6t. mAt

i,

cap hodc bi ti6u hu1,. nguoi so hiru cd phieu do co th6 yOu c6u duoc cdp chung

nh6n co phi0u moi voi di6u kidn phai dua ra ban-e chu'ng v0 viQc s0 hfr'u c6 phAn
r a ihanh

toin moi chi phi lien cluar-r cho

Ci6n-e

11,.

lliiu 7. Chirng chi chf'ng khoin khic
Chtlng chi trai phi6u hoic c6c chung chr chfng kho6n khac cua C6ng ty (tru'c6c

thu chdo ban" cac chung chi t4m thoi vd c6c tai liQu tucrng tU) dugc ph6t hdnh c6
d6u va chir

k.

mdu cua dai di6n theo ph6p luAt cua C6ng ty.

Di6u 8. Chuy6n nhu'g'ng c6 phAn

L

tat ca ciic co phdn cl-roc tu

clo chul'dn nhr-ro-ng tru'

khi Di0u

16 nd,v

vd phap luAt co

qu1 clirrh lnhuo-ng theo cac quy dinh cua pl-rap luAt vA chirng kho6n va

thi trudng chung

lihoan.

l.

,;.
('o phan
chLra duoc thanh toan d6y du kh6ng duoc chuy0n nhuong vd huong c5c
quyan lo'i 1i0n quan nhu QuyQn nhdn co tuc. quy-dn nh-an c6 phitiu phat hanh d0
-:.;'r on e o phAn tu ngu6r'r v6n chu so hiru, quy0n rnua c6 phi6u moi chao b6n.
tung

SLru

iAi,

bA sung theo i\;4h!

qr.yit

ti

0-107.02/2017/NQ/DIIDCD-\,'NDI trgril: 03/07/2017

l0


i

Di6u

16

Cdng tv Cii phAn

Diu tu

vri

Phit tri6n Doanh

(vNilt)

nghiOp Vi6t Nnnr

Ei6u 9. Thu h6i c6 phin

L

Truong hqp c6 dong kh6ng thanh toan ddy du va clung han so tien pl-uii
cd phi6u, HQi ddng quan tri thdng b6o va co

c1u1,6n

v6u

car-r

l.rii. nrLra

co dong cl6 tlianh

toan sd tiAn con l4i cung voi 16i sudt trOn khoan ti0n do va nhiing chi phi phar
sinh do viOc kh6ng thanh toan
2.

dA1,

dri ga1,ra cho Cl6ng

t1,.

1'hdng b6o thanh toan n0u tr6n pl-rai ghi ro thoi han thanh toan rntii (toi thi0Lr lir

bay (07) ngay k6 tu'ngdy gui thong bao). dia cliern thanh toan vd th6ng biro phai

ghi rO truong hqp kh6ng thanh to6n theo dting yOu cau. so co phan chira

thar-rh

bithu hdi.
Hdi d6ng quin tri co quyen thu h6i cac c6 phin cl-rrra thanh tolin dAr cllr r:\ rlung
har-r trong truong hcrp cic r'r-ru cau trolrg thong bao n6u tren iih6ng dr-Loc thuc
torin het se

J.

hidn.
4.

C6 phin bi thu h6i duoc coi la cac c6 phArr duo-c.1uy'0n chao bin.

.:
;
tri co th0 truc tiep ho[c uy qu,v6n
,

Iloi tlonu

eluriur

b6n. tai phan phdi hodc girii qur..0t cho ngr-ioi cllt

so hiru c6 phAn bi thu hdi hoac c6c d6i tuong lih6c theo nh0'ng di0u kien

vi

ciich

thuc ma H6i d6ng quan tri th6,v la phtr hop.
5.

,^
^t dong
Co

U

.-

i

narn giu cd phdn bi thu hoi phai tu' bd tu cach co dong d6i vo'i nhirng co
phfln d6, nhung vAn phai thanh toan tAt ca cac khoan tiin c(r liOn quan cirng r rir

ti6n 15i theo

le HOi d6ng quan tri qu1.6t clinh r.ag tho'i cliern thu hgi rhco qur ct

t1r

dinh cria HOi ddng qudn tri kC tu ngay thu h6i cho d6n ngiy thuc hi6n thanh toan

Hdi d6ng qu6n tri co to.in qu1,6n quuet dinh r.,iec cudng
gia tri co phieu rao thtri di0rn thu hor.
6.

chO

thanh toan roiln h6

Th6ng bao thr.r h6i duoc gui d0n nguo'i ndrn gilr co phtin bi thu l-rdi tru'tic rhtrj
di6m thu h6i. Vidc thu h6i
,.i

:

rin

c6 hicru luc

ki

ea trong trLrong hop c6 sai sot iroac

.^

hat can trong viec giri thons batl.

V.

CO CAU TO CHU'C, QUAN TRI VA KIEM SoAT
Didu 10. Co'c6u td chri'c, quin tri vir ki6m soit
;

.l

Co cau to chuc quan l" . cludn tri vd kiem so6t cua Cong tr, bao gorn:

1.
2.
3.
r
4.

Dai hoi dong cd d6ng;
HQi d6ng quan tri;

Ban ki6m so6t:

Tong giani doc didu hanh.
-,i

i:,

Stiu il6i, bli suttg theo Ngh!

quy\t

sO 0307.02/201

7/NQ/DHDCD-VNDI ngiilt 03/07/2017

ll

)


Di6u

VI.

lQ

C6ng

C6 phAn DAu tu

t1,

vi Phrit tri6n Doanh

nghiGp ViQt Nam

lill'

(VNDI)

hlil,ii

CO PONG VA DAI HOI DONG C6 OONC

Di6u I l.

1.

Quyijn cria c6 d6ng
C6 dong la nguoi chu so hiru C6ng

( ; ,;
so co phan va loai cd phdn

t,v, co c6c quydn va nghia

vu tuong ung theo

ma ho so hn'u. Co dong chi chiu tr6ch nhi0m vO no vd

cac n-ehia r,'u tdi san khac oua Cdng t1' trong ph4m vi s6 v6n dd gop vdo Cong ty.

2.
a.

:'

Nguoi nanr gifr'c6 phAn phd thdng co c6c quy6n sau:
-fharn
dtL r.zi phat bi6u trong cdc cudc hop Dai hQi d6ng cO
.i

;.

rlttr en hirlu rluydt truc tiep tai Dai
clu'oc r-rj' qu10n hodc

h.
c.
ti.

c1u1,6t

riinh cua Dai hQi ddng c6 dong;

dinh cua Didu

luit hien hanh:

Ducrc ur,r ti6n tnua co phi6u moi chdo b6n tuong u'ng voi ty lQ c6 phAn ph6 thdng
n'rir

e.

h6i dong cd d6ng ho[c th6ng qua dai diQn

clo chur,6n nhuor-rg c6 phan dh duoc thanh toan d6,v du theo quy

id na1, r,a ph6p

va thuc hi6n

thuc hi6n bo phieu tu xa;

Nhan cd tirc vryi mirc theo
'[-1r

d6r-rg

ho srr hfr'r-r;

Xcrn xet" tra ouu vd trich luc c6c th6ng tin li0n quan d6n c6

c16ng

trong Danh

srich c0 clong clu tu c6ch thari'r gia Dai h6i dong cd cl6ng vd yOu cdu su'a d6i cac

tlrong lin hhor-rg chinh x6c.

i.

Xem xet. tra cu'u. trich luc hodc sao chup DiAu le cong ty. so bien bdn hqp Dai
, ^. .),
hoi dong

g

'l'rr.ro'ng

,i ,^

co c16ng vd c6c nghi quyOt cua Dai hQi d6ng c6 d6ng;

hirp Cong

tlrong frng
chu

nr--,

\oi

n

giai the hoac pha sdn, dugc nhAn mdt phdn tdi san con lai

so co phan gop r,6n vao c6ng t.v sau khi C6r"rg t1,dd thanh to6n cho

r'ii cac c0 cl6ng nirr-r giiL ioai co phAn khac cua Cdng ty theo quy dinh cua

phap lr-iiit:

h.

YCu cAu Cl6n-s tv mua lai co phan cua ho lrong cfc truong h-o.p quy dinh cua Lu4t
Doanh nghiQp;

i.
3

",.,lih6c theo qLry dinh cua Di€u
Cac qLrr 3n
Cd dong

lioic nhom .6

dong

19

nay vd ph6p lu4t.

nim giir tii 5% t6ng s6 c6 phAn phd th6ng trong

tho'i han li6n tuc tu' sd:u (06) thdng trry 16n co cdc qu,ven sar,

a.

De

c''r'

cac irng viOn

Iloi

d6ng quan

tri hodo Ban l..iCm sodt theo quv dinh tuong

[rng tai cac l{hozin 2 Di€u 24 vitKhoiin 2 Di0u 32 Didu lQ nay;

b.

Y0u

cALr

Ildi

qu1 dinh tai

c.

i)i6u i 14 va lli6u

136 [-uat l)oanh nghiOp;

Ki0m tra va nhdn ban sao hodc bdn trich clhn danh s6ch c6c c6 d6ng c6 quydn
than'i

d.

ciong quan tri thuc hi6n viQc triQu tdp Dai hQi d6ng c6 d6ng theo c5c

cir-r

va bo phi6u tai Eai hoi ddng c6 d6ng:

:''cu cau l3an hi0rn soat kicrn tla tung van
hanh hoat c16ng cua C6ng ty khi

Sil'a ddi, bd sung

xit

c1d

cp thd lien quan ddn quan

1-v. diOu

thAy c6n thi6t. Y0u cAu phai thO hi6n bing

theo Ngh! quyh sd 807.02/2017/NO/EHDCD.VNDI ngdy 03/07/2017

12

siii


Eidu

lQ

C0ng ty Cd

phin DAu tu vi Phdt tri6n Doanh

nghiQp ViQt Nam (VNDI)

v[n ban; ph6i co ho. t0n. dia chi thuong trir. quoc tich. s6 GiA1, shir.g minh
dAn. Hd chi5u hoic chung thLrc cd nhin hcrp phap khac dOi vtii ctr dt)ng

nhan

ll

cii

nhdn: tOn, dia chi thudng tru. qudc tich, s6 qu,v6t dinli thanh lap hoac so tlang kr

kinh doanh d0i vdi c6 ddng la to chuc: so luor-rg c6 phdn va tho'r di6rl rJing Lr e i,
.l
phdn cua tung c6 d6ng" t6ng sd cd ph6n cua ca nhorn co diing va tl' le :;t'r hr'r'u
trong t6ng s6 c6 phAn cua Cdng t-v: vAn d€ cAn ki6m tra. muc dich ki6nr tra:

e.

C6c quy6n kh6c

Didu

12.

Nghia vg ctia

CO dOng co c6c nghia

1.

cO d6ng

vu

saLr:

Tudn thu Di0u lQ C6ng t,v va cac quir chd cua Cerng tr': chap hanh quvet dinh ura

Dai h6i d6ng c6 d6ng.

2.

qu1'clinh tai Di0u l0 nar.

dr-rcyc

tl6i cl6ng qudn tri.

Tham gia c6c cuQc hop Dai hdi d6ng c5 d6ng va thuc hi€n

.;
tiep hoac thong qua dai dien duoc

u1,

cir-r,r,'0r-r

biOu cluret tru'c

quy6n hozic thu'c hi0n bd phieu tir xa.

fi

d6ng co thd uy qu,ven cho thanh viOn FIoi dung quan tri larn clai dien cho rninh rai

i(

Dai hoi dong co dong.

3.
4.
5.
6.

I

Tr

..

Cung cap dia chi chinh xdc khi d[ng

k-

rnua cd phAn.

D(

\

Hodn thanh c6c nghia vu khac theo quv dinh cua phap luat hi€n hanh.

Chiu trach nhiOm c6 nh6n khi nhan danh COng t1' du6i nioi hinh thu'c
hiOn m6t trong cac hdnh

a.
b.

(

fhanh todn ti6n mua cd phan da d[ng k1,.mua theo quy' dinh.

;

vi

rlt-i thrrc

sau ddy:

Vi pham ph6p lu6t:
Ti6n hanh kinh doanh vd cdc giao ciich khdc

c1c

tu lgi ho.ic phuc vr,r lor ich e uia rrl

chf'c. cd nhdn khac:

c.

,

Thanh to6n c6c khoan no chua dOn han trunc nguv co tdi chrnh co the ra-r' ra cldi

v6i COng ty.

Diiiu

13.

1.

Dai h6i d6n-s cd clong
tAt cd c6c c6 ddng cti quyen bi0u quy6t. la co cluan cri
-eom
,i
I
tham quyen cao nhAt cua C6ng ty. Dai hQi co d6ng hop thLrd'ng nien dr,riyc to chtrc

D4i h6i el6ng c6 o6ng

m5i nAm rndt (01) 16n. Ngoai cu6c hop thucrng nidn. Dai hoi

clon--e

co,long cti th€

hop b6t thudng. Dia diOm hop Dai hoi d6ng c6 d6ng phAi o trOn ldnh thd Visrt

Nam. Trudng hcrp cudc hop Dai hdi dfrng cO dOng duqc t0 chrrc don-s thoi
nhiOu dia di0rn kh6c nhau thi rtia di€rn hop Dai h6i dong co clong ducrc

rlc

ci

clir-rl'r

la ncvi chu toa tham clu hop. Dai hoi dong co cl6ng phai hop tliu'crng ni0n trung
thoi h4n b6n (0a) th6ng kd tu'ngay'k6t thuc ndm tii chinh.
Theo de nghi cuaFI6i d6ng quan tri, Co quan clf,ng ky kinh cloanh cir thci.qiu lrrur.
nhung khdng qua 06 th6ng. ke tu'ngdy,k6t thirc ndrn tai chinh.
i:,

Stiudiii, bli sutrg theo Nghi quyAr s6 (lJ07.02/2017/NQ/DHDCD-VNDI nsril 03/07/20t7

l3


Didu

).

C6ng fy C6 phffn DAu tu

IQ

l

loi clong

qr,riin

vi Phit tri6n Doanh

tri t6 chuc

(\

nghiQp ViQt Nam

rDD

triQu t6p hop D4i hQi cl6ng c6 d6ng thuong ni6n vd lua

chon clia cliOm phu hgp. Dai hdi d6ng c6 d6ng thuong nien quytit dinh nhfr'ng vAn

'; thco
clc

qul

clinh cua phap lu4t va Di0u 1€ C6ng ty, ddc b-i6t thdng qua c6c

b-6o

cao tai chinh ndm vd dq toan cho ndm tdi chinh ti6p theo. C6c ki6m to6n viOn dQc

,,;

lAp co thcl cluoc mcri tham d\r dai hQi de tu v6n cho vi0c th6ng qua c6c bao c6o tdi

chinh ndrn.

3. iloi dong qr-riin tri phai tri6u tdp Dai hdi cl6ng c6 d6ng b6t thrrcrng trong cdc truong
ircrp sau:
a.

.:
ll1',1 6[i',11.

b.

Bang cAn doi ke tod:n ndm. cdc b6o c6o sau (06) thang hodc quy hodc b6o c6o

(luln tri

rr-'1

,;
thil

:

cdn

,.i
ri loi iclr cua Cong ty:
thiit

ki6rn toiin cua ndm tai chinh phan anh v6n chu so'hD'u d5 bi rnAt m6t nua (1/2) so

:

.^

\-tlr so dau lir

c.

:

Khi so thirnh viOn cua l'{6i ddng quan tri it hcm s6 thdnh vi6n md ludt phap quy

it ho'n r-r-rot nuia so thdnh vi6n qu-v dinh trong Diiiu li:
Co clong hoac nl'rorn co ddng qu1 dinh t4i Khoan 3 Di€u l1 Di0u lQ nay yOu cAu

clinh hohc
d.

triQu tap Dai hQi dong co d6ng bAng vf,n bAn. YCu cAu triQu t4p Dai hdi dong c6

dong phai n€u rd

lj

clo r.a muc

dich cu6c hop. co dtr chir ky cua c6c c6 ddng li6n

quan hof,c van ban veu cAu duqc l?p thdnh nhier-r ban. trong d6 m5i b6n
chir

kr

phii

co

cua toi thidtr rxot cr) clong co li6n quan:

Ban ki0rn sozrt y'eu cau tri0u tAp cuoc hop ncu Ban kidm so6t c6 ly do tin tucrng
l

rring e uc ihlnh r ien

ll0i

cl6ng cluan

tri

hoac can b6 quAn

ly

c6p cao

vi

phpm

nghiCm trong c6c nghTa 'r'u cua ho theo Didu 160 I-r.rdt Doanh nghiOp ho4c H6i
clong quan

tri hanh clong hodc co y dinh hanh clong ngodi pham vi quydn han cua

minh. C6c iltrong hqp khac theo quy dinh cua ph6p lu4t vd Di6u l0 c6ng ty;

4.

-l

rieu tap hop Dai hoi d6n-s c6 cl6ng b6t thr-rong

,:,
lir)i dirng

:i.

rlLran

tri

phzii trieu tflp hqp Dai h6i d6ng c6 d6ng trong thiri h4n ba

rnuu'i (30) n-ei1,k0 tu'nga1'sd thanh vi0n HQi d6ng quan

t4i Di0m c Khoan 3 Dieu 13 hoflc nh4n
i)i6rrr c hlroarr
b.

Trudn-e hop
qrr-,,'

duo.

tri con lpi nhu quy dinh

c y6u cAu quy dinh tai Di6rn d vd

I Di0u l3:

I{6i ddng qr-riin tri kh6ng tri6u tAp hc.,p Dai

hQi d6ng c6 ddng theo

dinh tai Diern a Kho6n 4 DiAu l3 thi trong thoi han ba mucri (30) ngdy tiSp

tireo. [],an ki6rn soat phai thay th0 ]loi clorrg quan
dr)n-e

lheo

c1u1,

tli tri€u tflp h-op Dai hQi d6ng c6

clinh Khodn 5 DiAu 136 LriA.t Doanh nehi0p:

1-ruo'ng hop Ban kiern so6t trhong tri6u t4p hgp Dai h6i d6ng c6 d6ng theo quy

dinh tai Di0in b Khoin 4 Di6u 13 thi trong thcri h4n ba muoi (30) ngay ti6p theo,

c6 d6ng" nhom co

Stio

lii,

ha sung theo,\tghi r1u1,fi

c16ng

co yeu cAu quy clinh tai Di6m d Khohn 3 ndy co quyAn

xl 0.107.02i2017/NQ/DllDCD-t'\'DI

ngrit,0-1/07/2017

l4


Di6u

IQ

C6ng ty C6

'r;'

phin Diu tu vh I'}hft tri6n Doanh nghi6p ViQt Nam (\INDI)

thay th6 HQi d6ng quan tri. Ban ki€m soAt trieu tflp hqp

:'

Ilai hoi clong co cl0rLc

theo qu,v dinh Khoan 6 Didu 136 LuAt Doanh nghi0p.

c,

Trudng hqp Ban ki6m so6t khong triOu t4p hop Dai hoi d6ng co d6ng thco iirir
dfnh tai Di0m b Khoan 4 Didu 13 thi trong thoi han ba mutyi (i0) nua-i ric'p iiru,.r.
I

."

co dong, nh6m c6 d6ng co yOu cAu quy' dinh t+i Di0m d l(honn 3 nd1,

thay thti Hdi d6ng quan tri. Ban ki€m so6t tri6u t4p hgp Dai hoi

c:6 qu) 0n

c16ng

cd

r10ne

theo quy dinh Khoan 6 Dieu 136 LuAt Doanh nghidp.

Diiiu

1.

14.

Quydn vh nhiQm vu cira Dpi hdi rl6ng cO Adng
Dai h6i ddng c6 ddng thr-rtrng ni6n co qu-r'dn thAo luan r,'d tht)ng qua cac varr

cld

sau dd1,:

a.
b.
c.
d.
f,
2.

Bao cao tai chinh nim (ducrc kid,rn to6n):

86o cao cua H6i d6ng qudn tri;

86o c6o cta Ban kiOm soat:
kinh doanh hing ndm cua Cong t1,l

KO hoach

Cac vAn de khac thu6c

thim

-,

qu1,€n.

Eai h6i d6ng c6 d6ng thuong ni0n va bAt thuo'ng co c6c qur,dn va rrghia

\i Li saLi

ddv:

a.
b"

Thong qua cdc bao c6o tai chinh narn:

Muc c6 tu'c thanh

todr-r

hang ndm cho m5i loai

cro

phAn phr-r hop

vtii

T

uar f)oanir

nghidp va cac qu1'6n gan lien vtvi loai co phAn rnuc tna H6i d6ng cludrn

tri

d6 nghi sau khi dd thanr khao 1 l.,rcin cac ett dirnc r.ri

Dai h6i d6ng c5 dOng;

c.
d.
e.

Quy6t dinh sO luong thanh vi6n cua Hoi dong qudn tri:
Lua chon cong ty kiern toan:
.i

--l

Bau, mien nhi6m.

bii

nhi0rn va thav thO thanh vi6n Floi cl6ng qr-uin

tri r ii

llan

kiern so6t:

t.

,i

i

.:

Tong so ti€n thir lao cua cdc thanh vi6n FI6i dong quan tri vti []iio cao ti6u thu lao

cta HQi d6ng quan tri;

g.
h.
i.
j.
k.

Quytit dinh sua a6i, U6 sung Didu 16;
Quytit dinh loai c6 phdn va s6 lugng cO ph6n tu'ng loqi dr-roc quven phat hanh:
Chia, tach, hgp nh6t. s6p nhAp hodc chu-u-0n d6i C:ong ty:
Quy0t dinh t6 chrrc lai vd giai th6 Cong t.v:

Xern xet vh xu'

11,

cac vi pham cua Fl6i dong qutin

tri

hodc Ban

klirn sout ,,'r\

thiOt hai cho C6ng t1,vd cac c6 d6ng cua Cong tv:

i:,

Sttru ctdi, bO sung

theo Ngh! qul,d sd (807.02/2017/NQ/EHD('D-rNDI rrgil: 0-1/07/201t

l5


l''

Didu

C6ng ty

tQ

l.

c6 phAn DAu tu vi Phft tri6n Doanh

Qu-"-6t clinh

nghiQp YiQt Nam

(vNDr)

giao dich bdn tdi san C6ng ty hodc chi nh6nli hofic giao dich rnua co

gia tri bang ho[c ion

hon 35% tong gia tri tai san cua C6ng ty va c6c chi nh6nh

ctia C6ng t-v dugc ghi trong b6o c6o tdi chinh gAn nhAt duoc ki0m to5n;

rn.
11.

mua lqi hon l0% mQt 1o4i c6 phAn phat hdnh;
Vi0c 'l'6ng giam <16c d6ng thoi lam Chu tich HQi d6ng qudn tri:

o.

(it)ng t1'hof,c c6c chi nhanh c[ra C6ng ty ky kdt hop d6ng vdi nhirng ngucri duoc

Cong

t1,

qu1 dinh t4i Khoan 1 Di6u 162 Luil- Doanh nghiQp voi gia tri bing hoflc 16n hon

tri

207n t6ng gid

t2ri sAn cua C6ng t,v vdr cac

chi nh6nh cua C6ng ty dugc ghi trong

b6o ciio tdi chinh gAn nhAt dugc ki6m toan;

p.
q

t hong clua clinh huong phiit tri0n C6ng t1':
Cac vin Oe knac theo qu-v dinh cua Phap luat. Di0u l0 cua C6ng t,v.

Di6u

15.

I

{I-v quydn dqr hqp Dpi hQi el6ng c6 OOng

. I ac Co rlong. cri thd ui' c1r',y€n cho m6t nguoi kh6c clai di6n cua minh tham

d-r.1

hgp Dai hQi clong co d6ng. Truong hgp co nhi6u hon rn6t ngucri dai diQn duoc cu

thi phai xac dinh cu th6 rd

"O

phAn vd s6 phitiu bAu dugc u1i quyOn cho m6i ngudi

dai dien,

2.

Vi€c u,v qui,dn cho rrguoi dai diOn dU'lrqp DAi h6i d6ng c6 d6ng phai lap thanh

a.

r'6n ban tireo n-riu cua C6ng t1' va phai co cht'h1' theo qu.v dinh sau ddy:
-fruo'ns
hop ct\ dong ca nhdn la ngucri u1' quy$n thi gi6y uy qui,$n phAi co chtr ky
cua c6 c16ng

b.

I'ruorrs l-rop
.1u1'en
ctrai

c1o

va ngu'o'i duoc u-v quyen dU hq,p;

r-rgr-rcri

thi giay'

u1,

ciai cli6n theo uj- quy6n cua c6 d6ng ld t6 chric ld nguoi uy

quvdn phai co chir

k,

cua ngLro'i dAi cliQn theo u,v qu.v6n. nguoi

dien thc:o phap luat cna co d6ng va nguo'i dugc u-v quyiin dU h-qp;

'Irong
phap

u"Lrong

hqp khac thr giAy'u1,-quydn phdi cci chir ky cua ngudi d4i diQn theo

iuit clra co dong r a nguni dugc u1' q,,r1'On dU h,qp

Nguoi ducrc u1' quyen dU hqp Eai h6i ddng c6 ddng phAi nQp v[n bAn uy quy0n
trucrc khi vaio phong hop.

3.

[ru'truong hgp quy dinh tai KhoAn 3 Didu 15. phiOu biOu quytit cua ngudi dugc
u1' qu1,'0n

dlr hep trong ph4rn vi duoc

ciic truo'ng hop sau

ii

Ngrro'i r,r' c1u.,On
hanh

di

ch0t. bi h4n ch6 nang luc hdurh

vi d6n sg holc bi m6t nf,ng luc

ri din su:

l',jgr-riri Lri,' qul'dn d5 hu,v bo

c.

Nguo'i

dii,

v6n co hiOu luc khi co m6t trong

clay':

i--,.

Sriu

u,v qu,v6n

vi6c chi dinh uj' qui,Cn:

u, c1Lr1'en da huy bo thdLm quyen cua ngucri thpc hiQn viQc uy quyAn.

bd sung theo Ngh! quyi* s6 807.02/2017,4{Q1DHDCD-YNDI ngtiy 03/07/2017

16


Di6u

IQ

c6ng ty co phfln Diu tu

vi Phft tri6n Doanh

nghiQp viQt Nam

(VI\DI)

Di0u khoAn nay khdng ap dung trong truong hop C6ng tt' nhdn cluoc thong l-.rig
vC m6t trong c6c su ki6n trdn tru6c gio khai mac cu6c hop Dai lioi rl6ng c0 dring
hodc trudc khi cu6c hop duoc tri6u tqp lai.

Didu

L

16.

Danh srlch c6 d6ng co quydn du hqp Dai h6i rl6ng cii d6ng
Danh sach c6 d6ng co c1uy6n dU hgp Dai hoi dong c6 clong dLrcrc lap

dLra trtr'n sa

,]

dang ky co dong cua c6ng ty vdihoac danh sach ngu
cio

Trung tdm luu ky chu'ng khoan Viet Nam xdc nhan. Danh sach eo dong cti qul

en

-dU-h-o+Dai hdi d6ng c6 d6ng duoc lAp khdng som hon 15 ngirl,tri-rdc ngal gr-ri
.l

giay rnoi hop Eai hdi d6ng c6 dong.

2"

Danh s6ch c6 ddng co quyen dU hqp l)ai h6i il6ng co clOng phiri co ho. ren. iiia
chi thuting tru. qu6c tich. so'l-he cdn cutic c6ug dan, Giar ch[nig rninh nhan rlar-r.

Ho chi0u hodc chu'ng thuc ca nhdn lio-p phtip khac cua e[r clirng la ca nirtin: Lcn.
md s6 doanh nghiep hodc so quy6t dinh thanh ldp. clia chi trti so chinh eLrir ur)
i

dong la to chu'c; so luo-ng c6 phAn tr"rng loai. so vd nga1, clang

k!

co dong cua

tirng cd d6ng.

3.
-

-^
^i dong
Co
co quv0n ki6m tra" tra ciru. trich luc va sao danh sdch c6 dong cti clirrCn

Dai h6i d6ng c6 d6ng: yCu cAu stra cloi nhlrng thong tin sai lech hole bt)
sung nhl'ng th6ng tin cAn thiOt vd minh trong danh saeh co tlt\ng cti qu1'en t1u hop
dU

h--o-p

DAi hoi dong co dong.

Nguoi quan
,,i.

lj

c6ng t,v phai cung cdp ltip thoi thong tin s6 dang

k,

eo dong. sLla

, I

doi. bo sung th6ng tin sai l0ch theo y0u cdu cua co ddng: d6ng thoi chiu rrach
nhiQrn b6i thuong thiQt hai ph6t sinh do kh6ng cung c0p hoic cung cAp kh0ng l.ip
thcri. kh6ng chinh xac thong

tin sd dang k- c6 clong theo r,eu cau. l'rinh trL" Lhtr

tuc 1,0u cdu cung cAp thdng tin trong so dang ky co dong thrre hicrn theo qLry rlinli
cua HQi d6ng qu6n tri.

Di6u

17.

1.

H6i d6ng quin tri triOu tAp Dai hdi d6ng c6 dong hodc Dai hdi d6ng cd c16ng
duoc triQu t6p theo c6c trutrng hgp c1u1, dinh tai Dien b hoic Di0m c Khoan "1

TriQu tAp Dai h6i tl6ng cii ddng, chuong trinh hgp va th6ng brio hop

Eai h6i tl6ng cii ddng

Di6u 13 Di0u

2.
a.
b.
c.
d.

16

nay.

Ngucri triQu tdp Dai h6i d6ng c6 d6ng phai thgc hiOn nhirng nhiern vu sau cli):
Ldp danh sach c6 d6ng co c1uy6n dU hqB;
Cung cAp th6ng tin va

giii

quydt khi6u n4i lien quan dOn danh sach c6 cl6ng:

Ldp chuong trinh vd ndi dung cu6c hop:
ChuAn bi tdi li0u cho cu6c hop:

Sita ddi, bd sung theo Nghi quyh sd oSOz.OztzLl7/N?/DHDCD-qNDI ngdy 03/07/2012

t1

Didu

c.

lQ

Cdng ty C6 phfln DAu tu

thanh r icn

.
g.

e; t":a::::

Phdt tri6n Doanh nghiQp ViQt Nam OrNDI)

::::,;

cia Dai hQi d6ng c6 ddng theo nQi dung dU kitln cira cu6c
vd th6ng tin chi ti6t cua cdc ung cu vi6n trong trudng hqp bAu

iJLr thzr.o nghl quyOt
hc2p: danh sdch

f

vi

Iloi

d6ng quin tri. Kiem soat vien;

Xac dinh thtii giar-r r,a dia diern hop;
Gu'i th6ng bao moi hq,p di3n tu'ng cO d6ng c6 qryen

Ludt cloanh nghiQp va DiAu

16

dU..-h-oB

theo quy dinh cria

ndy:

h.

Cac cong r,i6c kh6c phuc vr,r cuQc hgp.

1

Thong b6o moi hop E4i hdi d6ng cd d6ng dugc gu'i cho t6t cit circ c6 d6ng d6ng

J.

tin ctia So' giao dich chung kho6n lAOi vOi
c6c cong t1' ni6m -vOt hoac dang kj giao dich)" trOn trang th6ng tin di6n tu

tl-roi cong b6 trdn phuong ti6n th6ng

(u'ebsite) cira o6ng ty'. i'hong bao hqp Dai h6i d6ng c6 ddng phai dugc gui it nh6t
nruo'i (10) nga,v trucrc nga1, 16r, Dai hoi d6ng c6 d6tg, (tinh tu ngdy ma th6ng
bao clr-roc grri hoac chu16n cli rnqrt cach hgp 16. cltro-c tra cucrc phi hodc dugc bo
vao hom thu). Chuong trinh hop Dai hQi d6ng c6 dOng. c6c tdi liQu liOn quan dtin

cic r,6n ci0 se rluoc bieu qu1'6t t4i dai h6i duoc gu'i cho c6c c6 d6ng hoflc/vd ddng
tren trang thong tin dien tu cua C6ng t1,'. Trong trudng hqp tdi liQu khdng dugc
gLri kem thong b6o hop

Dai hoi d6ng co dc\ng.thong b6o moi hqp ph6i n6u rO dia

ohi trang th6ng tin diQn tu'd6 cac c6 d6ng c6 th6 ti6p c4n.
4.

C0 clong hoic nhorn co dong dugc de c4p tai Khoin 3 Di0u 11 Di0u lQ ndy c6
;.

.i

;

qu1'6n de xuat cac vdn dO dua vho chuong trinh hop D4i hQi d6ng c6 d6ng. D0
rLrAt phai cluoc lanr bang van bdn va

phii duoc

gu'i cho C6ng ty

it

nhAt ba (03)

ngdv iam vi0c truoc ngdy khai mac Dai h6i ddng c6 d6ng. DC xu6t phAi bao g6m

ho vii
nghi
5.

tin

cii-ra

co dong. s0 luqlrg va loai co phdn nguo'i do narn giir"

quan d6n Khodn zl Diiiu 17 trong c6c truong
a.

b.

,i
.xLrirt

[)c

h-o.

tr.r

ch5i nhfrng de xu6t lien

p sau:

.

tlLcrc gui ddn khong dun,e thoi han hodc kh6ng du, kh6ng dting nQi dung;

Vao thc\'i di6rn cle xuAt. co d6ng hoac nhorn .6 d6ng khong co du it nhAt 5 % c6

.:

phan pho rhong trong tho'i gian li6n tqc
Khoan 3 Di0u
c.

nQi dung dA

vio chuong trinh hgp.

Nguoi trieu t4p hop Dai hdi d6ng c6 d6ng c6 quyAn
.,;.

vi

1

l Di6u

ld na-v:

VAn cle de xu6t khdng thu0c pham
bac

vi

it nh6t sdu (06) th6ng theo qu1, dinh t4i

vi thdm

q,-ry6r, cua

Epi hQi d6ng

cO

il6ng bdn

thong qua;

d.

{-liic truirng hop khac.

6.

Ht)i d6ng quan tri phai chuan bi dU thao nghi

qu1,'6t

cho timg v6n dC trong chucrng

trinh hop.

Sra rIAi,

bi

suttg theo h'ghi ttq,A

si (807.02/2017/NQ/DHDCD-\NIII

ttgtil: 03/07/2017

18


Ei6u lp C0ng ty C0 phAn DAu tuvi Phft tri6n Doanh nghiQp YiQt Nam OrNDf)

l.

=

i

1''lli

::

'fruo'ng hcrp t6t cd co dong
dai di6n 100% s5 co phdn co cl-ryc\n biOu qu10r rr.u,c

.:
tiep tham du hoac tham dU thdng qua dai di6n du'd6ng, nhfr'ng quytlt dinh duoc Dai hdi d6ng cd ddng nhdt tri thong qua deLr cluoc

coi la hqp l0 k6 ca trong trudng

h
vi6c tri6u tdp Dai hdi d0ng co ct6ng kir0ng

theo dtng trinh tu vd thu tuc hodc noi dung bieu qui,Ct kh6ng co trong chrrirn.q
trinh.

Didu

18.

1.

Eai h6i ddng c6 d6ng
ntiAt

2.

S

Cric eli6u ki6n ti6n hinh hgp Dai hdi cl6ng .ii,I6ng
dLr
ti0n hanh khi co sd ct\ dong

dr,L

hop dai diOn cho it

1% phiiiu biOu quyOt.

Truong hgp cuQc hgp l6n thu'nh6t kh6ng du di6u kiOn ti6n hanh (khong co du s6
luong dai bi0u cdn thi6t trong vdng ba muoi (30) phirt k0 tu' thoi di€m An clinh
khai mac dai h6i). thi ducvc trieu t4p hop Dai hoi ddng Cd
vong ba nluoi (30) ngar hd tu ngav

dr,r ctinh

c16ng lAn

thil hui rronu

hop Dai h6i cl6ng co clong iin

thLL

nn6t. Opl hdi d6ng cO d6ng trieu tap IAn thu' hai duoc ti0n h.inh khi c6 s0 eti tlun!.
dU,herp dqi di6n cho
3.

::Z

it nnat

tong s6 phi5Li biOu qu1,€t.

l(

Trudng hqp dai h6i lAn thu'hai khdng clu didu ki6n ti0n hanh (clo khdng cti clri
i

s0

.i

l

-^
co dong
cdn thiel trong vong ba muoi phfit k0 tu'thoi cliOrn dn dinh hhai mac).

Dai h6i d6ng CO dOng ldn thu' ba co th6 drroc trieu tap trons vdng hai rnuiri riear
k0 tu ngay dq dinh ti6n hanh hop dai hoi ldn hai. r a trons rruo'ng hq:rp neiv clai hoi

duoc ti6n hanh kh6ng phU thudc vao tong s0 phieu bi6Lr

c1u1'0t

cua co d6ng

clrr

hqp.

Didu

l.

19.

ttr6 ttrrtc ti6n hhnh hop vir bi6u quytit t4i Dai
.i

Vao ngai'to chirc Dai hdi

c16ng

co mflt dAng

2.

k]

hQi d6ng c6

a6rg

co dong. Cong t1'phai thuc hiOn thu tuc ding

c6 d6ng va phai thuc hien vi6c dang kv cho

c10n

khi cac e[r clt\nc co quven

t]LL

1i-(

hop

het.

Khi ti6n hanh tiang ky co dong. C6ng t-v cap cho tu'ng co clorrg troac dar tlicn
duoc uv qu,vdn co qu,vdn bieu quy€t m6t thc bi0u qul ct. tli'n t1o gtri str tfunr I,r
ho vd t6n ctra c6 d6ng. hqr vd t€n dai di0n dLrgc ui' qu1,en va sci phieu bieu qrrver
,
i -^
cua co dong
do. Khi ti6n hanh bi6u qu,vet t4i dai hQi. s.o thq tdn thanh nghi qu1,0t
.

duoc thu truoc"

,,;
phieu tan thanh

the phan d6i nghi quyet dr.roc thu sau" crroi cirng c16m tonc so
hay phdn d6i de quy6t clinh. 'l-6ng s6 phi0Lr ran thanh. phan d6i.

5-6

b6 phiOu trdng hoic kh6ng

hcr.

p le tirng vdn dC rlucyc Chu toa thong b6o ngal

siirr

khi ti6n hanh bi6u quyOt v6n d0 do. Dai h6i briu nhD'ng ngLro'i chiu trdch nhienr
ki6m phi6u hoac gi6rn sdt kiclrn phi6u theo dd nghi cria Clhri toa. 36 thanh r,i0n
cria ban ki6m phi€u do Dai h6i d6ng c6 ddng quytit dinh cdn cu dd nghr cua ('hLr

toa nhung kh6ng vucrt qu6 s5 nguoi theo

Stiu d6i, b6

srng theo Nghi

qu.y^t sO 0307.02/20t

qr-r1'

dinh cua ph6p lr-rit hi0n hanh.

7/Ne/DHECD-LlNDt ngtiy 03/07/2017

j=

l9

P

II
H

I
'I
a


Di6u

lQ

3.

C6ng ty C6 phAn Dflu tu

vi Phrlt tri6n Doanh

nghiGp ViQt Nam

(\NDI)

( o dong cl6n du Dai hoi dong c6 d6ng muon co quyAn ddng

:.
qu1€n thanr gia vd bi6u quydt tai

k,v ngay va sau do co

dai hQi. Chu to4 kh6ng c6 tr6ch nhiQm dung d4i

h0i de cho c6 d6ng d6n mu6n d[ng

k1,

vd hi6u luc cria c6c dgt bi6u quy6t dd tit5n

hanh trr-roc khi cO d6ng dOn muQn tham dU kh6ng bi 6nh huong.

4.

Chu tich lJdi d6ng quan

tri lam chu toa c6c cuQc hgp do H6i dong quan tri triCu

tdp. Trrro'ng hqp Chu tich vdng mdt hodc tam thoi mAt kha ndng ldm viQc thi c6c

thinh vidn con lai bdu m6t ngucri trong so ho lam chu toa cu6c hgp. Truong hqp
khong co nguo'i co thd larn chu toa, thdnh vi6n FIQi d6ng qu6n

tri c6 chric vu cao

nhat di0r.r hhi6n de Dai hQi ddng c6 d6ng bdu chri toa cuQc hop trong s6 nhfrng

lim chu toa cuQc hgp.
hop khac. ngucri ky tdn tri6u tip hop Dai hQi d6ng c6 ddng di6u

ngucri du hqp vir ngudi co phi0u bdu cao nhAt

I-rong cfc trLtcrng

hhi6n Dai hoi d6ng cd clong bAu chu to4 cuQc hgp va nguoi co phi6u biu cao nhAt
ducrc cu lanr chu toa cu6c l-rop.

5.

Chr-r

toa la nguo'i co qu,"-'6n gu),6t dinh vC trinh tu. thu tpc vir c6c sU kiOn phdt sinh

ngodi chuorr.s trinh

(:.

cr.ra

Dai hQi d6ng c6 d6ng.

Chu toq ilai hoi co the hoan d4i h0i khi co srJ nh.4t tri ho?c izOu cAu cua Dai hOi
,i

tlong cir dong dE co du s6 luong dai bi0u dU hqp cAn thi6t.
1

,

Chri toa cira dai hQi hoac Thu ky dai h6i co the ti6n hdnh cdc hoat ddng cAn thicl€ clidLr

khi6n Dai hQi derng cd d6ng m6t circh

ho.

p

16

vd co trdt ttt hoAc de dai hgi

phan iinh ctrLoc mong rnu6n cua da s5 dai bi6u tham dg.

8.

II6i dong cluiin tri c6 th6 ,v0u odu cic c6 d6ng ho4c dai di6n duoc uy quy6n tham
dU Dai hoi dong .6 d6r,g chiu su kienr tra hoac c6c bi0n ph6p an ninh md HQi
.:
ddng qLran 1ri cho ld thich hop. 1-ruong ho. p co c6 d6ng hoflc dai diQn dugc uy
qu-v-6n

kh6ng chiu tudn thu nhung qu1 dinh ve ki6rn tra hof,c c6c biQn ph6p an

ninh ndu tren. Hoi d6ng quan tri sau khi xem xet mQt c6ch cAn trgng co thtl tu
choi hoic truc xuAt c6 d6ng ho4c dqi diOn nOu tr0n tham gia dpi hQi.

9.

.:
Hoi dorg quiin tri" sau khi dd xem xet mQt cach c6n trong" c6 th6 ti6n hdnh c6c
bi0n phap clu'oc Hoi dong quarr tri cho la thich ho-p de:

a.
ir.
c

'Bo tri ch6 ngoi tai clia di6rn hop Dai hgi d6ng c6 d6ng;
llao dam an todn cho moi ngucri co mflt tai cdc dia di0m hgp;
Tao didr,r ki6n cho c6 dong tham du (hoac ti6p tuc tham dU) dai hQi.

I-ldi d6ng quan tri co todn quy'6n tha,v d6i nhirng bi6n ph6p nOu trOn vd 6p dung
tAt cd ciic bi6n ph6p ndu
. ,;,,

10.

II6i dong quAn tri thAi,'

cdn thi0t. Cac biQn phap ap dpng

i

co the 1a cap giA,v viro cira hodc su' dr,rng nhfr'ng hinh thilc lua chon kh6c.
-I-rong
truong hop tai Dai h6i d6ng c6 d6ng c6 6p dpng c6c biOn ph6p n6u tr0n"

II6i

cldng quan

tri khi x6c dinh dia di6m dai hQi co th6:

,ltro rtii, bA sung theo.\'ghiqu.vit tO 0307.02/20t7/NQ/DHDCD-VNDI rtgit,03/07/2at7

20


Di6u

a.

lQ

cong ty c6 phin DAu tu vd Phdt tri6n Doanh nghiQp viQt Nam (\T.{DI)

Th6ng b6o d4i h6i duoc ti6n hanh tai dia di6m ghi trong th6ng bao vti chu toa dai

h6i co rndt tai do ("Dia diem chinh cua dai hQi");

b,

86 tri, t6 chuc d6 nhlrng c6 cl6ng ho[c dai dien clucyc Lr, ciurlcn khong tiu'hop
duoc theo Di6u khoan nd1' ho[c nhirng ngucri muon tharn gia o tlir cJiinr [.,iruc r rrr
dia di6m chinh cua dai hQi co th6 ddng thoi tham du dai hoi:

Thdng bao v0 viOc t6 ch['c dai hoi khong cdn n6u chi ti0t nhtmg bi€n phhp t0
chuc theo Di6u khoan na,v.

1i.

Trong Di0u l0 ndy (tru klii hodn canh veu cir,r khac). rnoi er) rlons
tham gia d4i hQi

cr

-l

(0i)

,^

dong co dong thuong niOn khdng dugc tr3 chu'c dudi hinh thu'c lAy
van bdn.
Di6u

1.

ci;i lii

dia diern chinh cua dai hdi.

Hang narn Cong t1'to ehuc Dai hoi clong co d6ng it nhAr nrot
;

cJu'oc

lnn. Diii 10i

j

kien bang

20.

Th6ng qua nghi quydt cfia Dai h6i el6ng c6 Odng
Tru'truong hqp qu-v dinh tai Khoan I Diiu 10. eac nghi qLrlet

cLia

Dai hOi

done.

,^

^i dong tlurvc thong qua khi co tu 51% tro l6n
Co
tong s6 phiOu bieu cluvet cLia liir

=
.2
!t

)

cir chc Co ddng dU: hqp- tan thanh.

Hi
.,H

a.

Th6ng qua bao cao tai chinh narn:

b.

Kd hoach phat trien ngdn va dai han cua c6ng tr

c.

BAu. rni6n nhiem. bdi nhi€m va tha1, thd tharrli vi0n

r{(
N

IIoi

clong qr-ran

so6t vd bao cao viQc FI6i ddng quan tri bd nhiOrn Gi6rn doe

tri. Ban ki6rn

.

d.

C6c v6n Ce mrac thu6c th6m qul,6n cua Dai ht\i dong co clong.

2.

Cac nghi quydt cua Dai h6i ddng co dong lien quan den cdc noi dung sau

i

ducvc th6ng qua neu duoc s6 co ddng

::
quy€t cua tat ca cac c6 dong dU

clar,

tlai cliin it nhat 65% rong so phieur bieu

hqp bieu qut,et tan thanh: Viec sria cloi

ia bo

sung Didu lQ, loai c6 phitiu va t6ng s6 phAn cua tu'ng loai. thar rloi nganh nghe i.a

vuc kinh doanh: thay dOi co c6u tO chuc c[ra Cong tr.,. lJu fn rnua. birn tii siirr
C6ng t-v hoac c6c chi nhanh thuc hi0n co gia tri tu' 35o/,, trd len tdng gia tri tai siin
duoc ghi trong bao c6o tai chinh gAn nhAt cua Clong tv: tci ch[rc lai. giai th.' L't,nS
lTnh

t).
DiAu

21.

ThAm quydn vir th6

thfc l6y y ki6n c6 d6ng

bnng

vln

bdn iI6 rhdng

qua nghi quy6t ciia D4i hQi el6ng cO Adng
: va th€, thirc lay kiOn c6 dong bhng r,dn ban
'l'ham quydn
-,:.
cie thong qLra qrrr.6t
1,'
dinh cua Dai h6i d6ng c6 dong duoc thuc hiOn theo quy dinh sau dar:

1.

H6i d6ng quan tri co quyOn lAy

!

kien C6 AOng bdng van tran cle th6ng tlrra nr:iri

quy6t cua Dai h6i d6ng C6 d6ng b6t cu' lirc ndo ndu xet thdv

cin thi6t yi loi

ich

cua Cdng ty.

sriu d6i, b6 sung theo Ngh! quyat sA 0307.02/2017/NQ/DHDCD-VNDI ngiy 0-1/07i20t

7

ll

=


Di6u
2.

lQ

C6ng ty C6 phfin Dflu tu

vi

IiSl

PhSt tri6n Doanh nghiQp Vi$t Nam (VNDD

II6i rl6ng quan tri co qu)'an duoc lAy y kien C6 dOng bdng vdn bin theo

llltr.Bffir

ifi

c6c nQi

dung qu1' dinh tai Dieu 20 DiOu le ndy ma khdng cAn phAi tri6u t4p hqp Dpi hQi

dong C6 cl6ng truc ti6p. trong do bao gdm t6t cA c6c cdng vi6c: Sua d6i vd b6
sung DiAu le: I-oai c6 phitiu va t6ng s5 phAn ctra tiing lo4i phat hdnh thdm; Thay

'; vd linh vuc kinh doanh; Thay d6i co cAu t6 chirc cria Cdng ty; DU
doi n-erinh ngh6
an rntra. ban tai san C6r-rg t-v hoqc o6c Chi nhanh thUc hiqn co gi6

tri tu

35oh trb

tri tiri san dLrgc ghi trong b6o cao tdi chinh g6n nh6t ctra Cdng ty; T6
.;
ch[r'c lai. siai the Cons tr.
len tong gid

AJ

-).

I'l6i dong cluan trf phai chudn

,),
,^
dr)ng co^ dong la
theo

c6c

tii

b1

phiiiu lAy -v ki6n. du thao n-ehi quy6t cira D4i hQi

liQu gidi trinh drr thao nghi quy6t. Phi6u 16y

thao quydt dtnh va rai liQu giai trinh

dr,L

dr.r

y ki6n kdrn

thao nghi quy6t va giri d6n t6t ca

c[e co ctong co qui,On bieu qu,v0t chAm nhAt 10 ngd,v truoc thdi h4n ph6i gui lai
phi0u iA.i'1 kien.
4.
a,

I'hi0r-i
-f0n.

ctia

r-roi

b.

161' ,v

iritin phAi co cac nOi dung chu yOu sau dd1":

chi tru sri chinh. so va ngay cAp GiAi' chirng nhdn dang ky doanh nghiQp.

li.

d[ng

hinh doanh cua Cdng ty,

Muc clicir li1,

j

ki€n:

Ilo. ten. dia chi thuong trf. qu6c tich, so The cdn cuoc c6ng ddn, s6 GiAy chring
rrinh

r-rhAn dAn.

ci nhin:

16n"

H6 chitiLr hof,c chf'ng thqc c6 nh6n hoo phSp khdc cua c6 d6ng ld

dia chi thucrng tru. qu6c ticl-r. mh so doanh nghi6p, s6 quy6t dinh

thanh illp ho[c s6 clarg k-v kinh cloanh cua co ctong ho{c dai diqn theo u,v q.,-r'6n
cua co clorrg la t6 chu'c: so h-rong c6 phin cua tirng loai vir s6 phitiu bi6u quytit
cua c6 clong:
d.

Vin

e.

PhLLone an
.i.

doi
f.
o
b'

de cr\n 161'y kitin d6 th6ng qua quy6t dinh:

r,ii

bieu quytit bao gdm tan thanh. kh6ng tan thanh va kh6ng co y ki6n

,

^
rirni:. r an
de

lar

r l
'fhoi h4n
niu, ,U', uO COng ty phi6u lA,v y kien dd dugc tra loi;
I{o. t6n. chir k-v cua Chu tich Hdi d6ng quAn tri vA nguoi dai di6n theo phdp 1u4t
cua ('orrg. tr

.

).

C6 d6n*e c6 thO gui phi6u

ii.

lt lh u'*' srtt r da1
(iLri thu. I'hidu l6y
h ut

16,"

y ki6n da tra lrri d6n C6ng ty theo mdt trong

c6c

.

,

kitin

i1a

dugc trd lo'i phai co chfr'k-v cua co ddng

1a

c6 nhAn"

oira nguoi ciai clien theo uy quvdn hoflc nguoi dai c{iOn theo ph6p luqt cua co dong

la t6 ch['c. Phi€u

16,v -v

kien gu'i v6 c6ng t,v phai cir,roc dgng trong phong bi dan

l
Srtut

tl6i, bi sung theo,\'ghi qu.v,it

sO

tru6c khi ki6m phi6u;

0307.02/2017/NQ/DHDCD-\/NDI ngiti 03/07/2017

22

lb,


Eidu

tQ

c6ng ty c6 phAn EAu tu vir phft tri6n Doanh nghiQp vi6t Nam (vNDr)

b.

Gui lb-x hodc thu diQn tfr. Phi6u l6y ! ki6n gu'i ve o6ng t-v qua tax hoiic
tu phai duoc giir bi rnAt den rhtii cli0m krOrn piri0u.

c.

C6c phi6u lAy y kien gu'i vd c6ng ty sau thcri han dd

rl.rLr rJien

riic clinh tai noi iluugr pirre ir

lay y kien hoac dd bi mo trong trudng hop gu'i thu vd bi tiet io trong rruone. irrrlr
gui fax, thu di0n tir ld khdng hcv" p 16" Phi0u 151, y kien khong clr-roc gu'i v0 (eonr cii
phi6u hV

ki6n kh6ng th6 gui duoc ddn cho c6 d6ng do kh6ng rac dinh clu'cyc
chinh xdc dia chi cria cd d6ng. dia chi co riong khong dA1' clLi. dia chr ctr r1-rpg
i

,n

,,

^
cung cap khong
dilng....) dtrgc coi laphi0u khong tharn gia bieu qu1,'er.

6.

FI6i

<16ng

qudn tri kiOrn phi6u va lAp bien ban ki6m phier-r cl,Ltii

sr,r

chung ki€r-r cla

Ban ki6m so6t hof,c cira c6 d6ng kh6n-e nA,n giir chrlrc vu cpran lv ('ong tr,. FJiin
ban ki6rn phi0u phAi co c6c noi dung chu y'0u sau clA1,:

a.

T0n, dia chi tru s6'chinh. s6 rd ngay c6p Gi6l,chung nhan d[ng k1, cloani-i nehi.-^p.

noi dang

k,

kinh doanh:

b. Mpc dich vd c6c v6n dd can l6y - kiiin d0 thong qua qr-ry.6t clinh:
; ,^
c. ^;
So co dong voi t6ng s6 phi€u bi6u quy6t dd. tham gia bi6u qr,r1'et. trong c16 phil
bi€t

phi6u bi6u quy6t hivp le va sd bi6u qu-vdt khong htlp lQ. kem thco
;rhir
danh sdch c6 dong tharn gia biiu qu1.0t:

d.

sO

T6ng s6 phi6u tzin thanh. khong tan thanh va khong co

,

lLrc:

ki0ri doi vrii tiLns r.in

Ho, tdn, cht ky cua Chu tich IIoi clong quan tri. nguoi dai clicn theo ph6p ludt cua
COng tv ngucri ki6m phi0u r,.a cua nguoi giam sat ki6m phieu.

tri nglroi kiem phieu

vz\ nguoi giiun sat i,.rir1r

phi{iu phai li6n doi chiLr trach nhi€n-r ve tinh trung thuc. cirinh rdc cua bi0n lran
ki6m phi6u; li6n d6i chiu tr6ch nhi€m r,6 cdc thi6t hai phat sinh tir c6c qr-r1'cr dilh
duoc th6ng qua do kiem phidu kh6ng trung tliuc. kh6ng chinh r6c.
6.

Bi6n ban k0t qua ki6m phi6u phai duoc giri d6n cac C6 tlong trong vong mrrgi
lam (15) ngdl'. kd tu trgal'ket thirc lJhO

7.

thay

th<5

bang viOc ddng tai l6n trang rh6ng trn dien ru, cua ctong tr..

Phi6u l6y y ki6n da duo-c tr6 loi. bicn

bin ki0m phiOu. roan vdn nghi quyel

da

duoc th6ng qua vd tdi li0u co li0n quan gu'i kem theo phi6u l6y ,v ki6n tleu phai
ducyc luu gi['tai tru sd chinh cua Cong ty.
8.

Nghi Quv6t duo-c thdng qua theo hinh thirc 161,' y ki6n Cd clong b[ng van ban cti
gi6 tri nhu Nghi qu.vtit cluo-c th6ng qua tai cuoc hop Dai hOi c10ng C6 di,nu blng
hinh thu'c triOu tdp C6 OOng hop truc tiep.

DiiuZ2.

Bi0n bin hop D4i hdi rl6ng cii A619
i:,

Swa ddi, b6 sung theo Nghi qu1'At

si 0-107.02/2017/,Ne/EHDCI)-rNDt

ngri1, 03/07/2017

\l
A'l

Cac quy6t dinh d6 ducrc thong qua:

C6c thdnh viOn Hdi d6ng quarl

t)

rn

dA;

f.

=7

23

il

i


Dii:u

lQ

C6ng ty C6 phin

Eiu tu

vir

Phit tri6n Doanh

nghiQp ViQt Nam (VNDI)

phii duoc ldp Bi0n ban va co the ghi Am hoflc ghi
vd luu gilr duo'i hinh thirc diQn tu kh6c. Bi6n bdn hqp DAi hdi ddng c6 d6ng phii
Cu6c hop Dai h6i d6ng co ddn-e

idrn xong vii thong qua trucrc khi b6 mac cudc hop.
Cl-ru toa vir

thu k-v cudc hqp phai 1i6n doi chiu trach nhiQm vd tinh trung thuc,

chfnh xzic cria nQi dung bi0n ban.
Ngucri chu

tri D+i hOi cl6ng Co dong chiu tr6ch nhiQn-r t6 chuc luu trfr

cac biOn

ban Dai hoi d6ng Co d6n-e va gu'i cho t6t ca c6c C6 OOng trong vong 15 ngdy khi

Dai hQi dong C6 dong k6t thirc. ViQc gu'i lli6n ban co th6 thay th6 bang viQc ddng

tiii len trang th6ng tin dierr tu cua c6ng trv.

23.

Di6u

YOu cAu hiry b6 nghi quy6t ctia Dgi hQi el6ng

"6

a6rg

lrong thdi lran chin rnuoi (90)ngar. ke tir rigar nh6n duoc bi6n ban hqp Dai
i

1"

+'

cliing co dong hof,c bien ban ii€t qua ki6m phi6u lAy

1,

hQi

ki0n Dai h6i ri6ng cd d6ng,

co dong" hoilc nhorn co dong qui' dinh tai Khoan 2 Dicu I 1.1 Luat doanh nghiOp

.;.

co qu1,'6n \,0u cAu Toa an hodc lrong t2ri xem xet, huj' bo nghi quy0t hoflc mQt

trulng hgp sau dAy:
l-rinh 1r-L va thu tpc triQu tdp hop ',,d ra qu,v6t dinh Dai h6i d6ng c6 d6ng kh6ng
thtrc hicn ci,rng theo cluv dinh cua LuAt Doanh nghiQp vd DiAu lQ C6ng ty, trir

phdn nghi qu1,'0t cua Dai h6i dong co dong trong c6c

l.

trlro'ng hqp c1u1 dinh tai khoan2 Di6u i48 ctra [,u6tdoanh nghiOp:

:.

Noi clung nghi qul'et vi pharr irhap IuAt hoic Di0ti lQ Con-e t1'.
'[ruong hop nghi qu1'0t cua Dar hoi dong co dong bi hu1, bci theo

loij
'[

d:n

oa iin"

hoiic

-l'rong

-['rong

q,r1,6t

dinh cira

tai. thi cac nghj quy6t do vAn co hi6u lUc thi hanh cho d6n khi

tai co qu\ et dinh khac.

trt

truo'ng hqp ap dpng biQn phap khAn c6p

tam thcvi theo qur,6t dinh cia r'o quan co thAm qry0n.

VII.

I{QI DONG QUAN TRI

Didu

24.

l.

ty la ba (03) nguroi vd nhidu
nhAt ia rnucvi m0t (11) ngurri. NhiQm k1i cira HQi d6ng qudn tri ld n6m (05) ndm.
Nhi0rl kj' cria thanh viOn Hdi d6ng quAn tri hh6ng qu6 ndm (05) n[rn; thirnh viOn
...
Il[ri dong
cluan tri o6 thd dLrgc bau l4ri voi so nhi6m kj, kh6ng han ch€. T6ng s6
tir;urh r,.i0n ildi d6ng qurin u'i cloc ldp phai chienr it nh6t inQt phdn ba ( li3 ) t6ng sd
thanh vi6n iloi rtdng qudn tri.'l'hanh vi6n iicii dong quan tri ctra m6t cdng ty
khong clirtTc dong thcri trd thanh vien HQi d6ng quan tri cua tr6n n6m (05) cdng ty
lihirc, triL truong ho. p la thdnh vi6n HQi d6ng quirr tri cira cac cdng ty trong cung
t4p doar"i hoic c6c c6ng t,v hopt dQng theo nhom cdng tv, bao g6m cOng ty me -

Thirnh phAn vir nhiQm kj,cria thirnh vi6n H$i tl6ng quin

So ltrong thanh vien Hrri dong qu6n

tri

tri

oua C6ng

Si'o rl6i. hA sung rheo,\'ghi quyfi tA 807.02/2017/NQ/DIIDCD-V'NDI rtgi.y 03/07/2017

1A