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,dohr.ieoq4dnn.."|6eD
o e ! D o n pn o i h d f d r \ " n p f t o d . o j i . , hd theo dien khonn!h61hdnh quy dinh) k6 tu n8,:y.t!&-n to,n diy di tian Du c6
p';n Lheoonr quJ d n} r'phr@e ;n pba h;d! co phid. ct" rooe F. osua .o
h t ! r o , o p h A na. d r r o .( i p c b j n C . h - o p ' i i u .N g x o i' o i r n . o ! h ; n $ o r g ! h .
trd cho cOngty chi pbi in chhg chi c6 phi6uhoEcbarkj, mft knoe phi gi.
.1. Tru@s hqp chi chuy6r nhude n6r s6 c6 ph; -qbidaJlhrong nOt ohrtnglhi cd
lhicu shi danh,chtng chi cn se bi huj b6 vi chtB8 chi ndi Chi nlrn s6 c6 phaa
con lai se duoc capmi€n phi.
5. Tru@e hop chmg chi c6 !hi6u chi dan! bi honeho{c bi ii xo, hoic bi ddnnnit,
nat ci! hoac bitieu hui, deuoi sd.hia cd phi6u ghi danh d6 c6 tnc yeu ciu duoc
c5p ch[!g chi c0 lhieu mii vdi dieu kiCnphii dua ra belg chnns vc yicc so hna
ci lhan vd lhani torn nei chi lhi li€Dquo clo COngty.
6. Nguoi sd ht! ch,ing chi cOphiau vO d@I ptdi tu chlu lrdch nhi€n va yi,acbdo
qud, chtire chj va c6ng ty sc kn6ng chiu iiech ohi€m1lone cactrumg hqp chlbg
chi ndy bi mal cdphoacbi s'i dungvdi duc dich lna dAo.
7. C6ng ty c6 ftd lhdt hAnl cd phAngh d&rh kr6ne tleo binn thic chlag chi. Hdi
d6ng qu:n tri c6 rhe bm hdtrhvan bdn quy dinh cho phep cec c6 !hd! etn dmh
(fieo hinn lhtc chue chi hoic.klong chidg chi) dudc chuy€nnnuqrs ma klddg
bat budc lhiii c6 vt! bin chuyetrnluo!8. Hoi d6ng quad tri c6 thc bd hdnl cic
quy didr v€ clr1dg chi v,i chuycn nhulrne c0 lhan rheo cdc qly did.cna Ludt
doad' nghie!, phaphit vc clnns tloar ye tiri hums chtns kloiin vn DiCu1€dy
Diu E Ti .hh rd Hoqtdlns Cn"sq | ; phln D tu Ndn BatBo,
€)llHts
Di€u7. Cbtug chi.h'iEgkloi! ktlc
Chlng chi tr6i phiauhoic cic chlng chi chim8khod! kh6ccnaC6ngry (kit cic
du chaobe. cdccblmgchl ar thoivacactti lieunrmgtu,. seduqcpbd hAnn
ot di! ra , h[ ld Diu cia DEvhdd dic! deo phapluit criaCdngry, dn Eudn8
h9! nd ciic dieuklodn va di€utieo phdthanhquyd,:n!kh6..
phin
Di6uE.cluyar Ebuqtrgc,i
|. Iir cdqic c(jphi! d;u cdInaduqc
wdocbuyinnnudg.un bdi chddud"diJ:
a. cd phi6unien y6t Ecnso Giaodichcl,h8 kho6nseduqcchuyannhufig tieo
c.dcquy dinh oia phip luarvc chtds tlo6n vd thi ltdg chug kho@cnaSd
CiaodichChnnskhodnb. Cd phin cia $ion v enHO,ddngq-dnri. 86 kiemsoit khdncdrqc..JJan
nhuqdglron8 su6tthdi Eid tii ch'!c va sduthtug saukhi ket.th[c nlien ts.
TrodDghqp ldi chu! h& r}jCE ki tbdlrr vi€o IDQT, B@ ki€n sodttn chtc
rhi c6 phieucUaL!tu]t vi€nin ch'ic kn6!g dlrqcchuyan.huqdg uong vorg 3
oln ketu n8a)tuchnc.
Cdpb:nola crc c6dongnu tleo.crchqpddnecdd6nschiarluqcb!henchd
theoc6cqly dirh trongtidg hqpd6ngcuthC.
COphanph6 th6trgc0a c6.d6ngsang4p duqc ihsc hien theoquy .linh r4i
khoiol0 DiCu5 cnaDieulendy
2. K]li chuyctrlhuqDephnic6 Hqp d6Dgchuyennhugrs.Hsp d6nschur€Dlhufirg
d'rgckan vd cOpbjaucnacilc c6_dongduqc chuy€Dnluqns va d]tu9 gi y td
ch'tngdinh kh6ctheothl tlc thuyen ll.hdqngdo Hoi d6ngQuAntri COngty quy
dinh.M9i vln bAr 1i€nquandanquddinh nua l6a chuyenduqng ptrii duqcln
rc qi COdgty c6lhan vn 8hj vdo56 dlng bj cAd6ng.
I \au cd doogci! cdog ry quadoi.cdogrj rdnkgnequyanLbnaL; c,i phh hqP
phdpLheo.iic qui d:ni cnaphlplutu.vebia kCcia Nrdc.ConshodX; 'ai Chi
nehiaviEt \alll. Tru@s ho!.o qhidunerdi c,)ncbua kChq! lhAp rbl pb,ii cn
oOt nglo da diene bltu dur trbirdvd, hhb rbk ry quyin cd xdcnlad cU!c6og
4. Khi duqcquy€r sd htu holc thu! ke hqpphApvAdaduqc8hi vio 56 dirg ki c6
d6ngcnaC6.g ty thi c6 tl6ngodi duqchu@gquy€a Delia i! vi lqi icb olu 6t
cncdccd .l6ngkhncoia C6ngty.
5. ci donsla td cbtc c6 quyancn mot hoic not s6 lgud,i dei dienfieo B quyan
tbuc hietrcic quyenc'l! c6 ddngcnaDid fico quy dill cu lMp llra-t.Truang
hqpc6 ohiiu h@ Dol ngu&idai diatrth@ iy quyo duqccn dr pbi:.ric dlntr.u
bc so!6 phd! va rd phi6dbducuam6insudidardicn.vcc ct, chin dn holc
thayd6i ncudi dai dienlheony quygDphii duqct!6ne bdobangv6nbAnd€nC6ng
ry tloDg.ho ha, sdd Dllit ThdDEbaophir cdcAc!d dungch! yauslu tt y:
a. Hq. t€D.dia chi dudng Ei qui5ctjcb.s,tciiy cbjlg dinh Dbe!d6!, HOchi6u
hoic chrmgniln tb{c cd nna! hqPphdpkh6c cna nguo rlei di€! theo !y
b. S,ic6pb.anduqcli quy.o daidieo.
D l u D T i , L n t a H a t d a u . 6 n Er ! t , ' r L i , D
tt\n3,t8aJ
ENgE
c. Tlqi ha! ilai dienrheonyquyaD.
d. He. ten, che ki cUansui,i dai diCni\eo U qxyanviLngudi d.i di€n 1.leophrp
C ; d 6 s " ; . n u , u - r a a r g x q a a io i i n f e o . . q L ) ; - r , 8 , o d o o & e .
fr.nh viCn H6i dang Qum tri ihi ngud,idai dien min cna cd d6ne ld tO chnc d6
dudc ke thna chnc ddh $inn viCnHoi d6ngQ n hi.
7 . I vdg bqp r; .h ( .r.. ro . ,.
1c' " '.,t. ap oi"p. oqp r;,. .nuyin ,r.
"
linh ihfc) tli 6 chtc kd thua se i6p nlan quyanlqi vd t!{c hlen 4h-a 4! cna td
ch'tc dxqc t0 chrlc 1aisa! khi srii cho Cdng1r vdn bu d€ ngli viec ftay tha dai
dien c6 d6!g, .l6ng thdi gti ken cacvin bdn Fhepry theo lnat di.n c6 cha ki cia
leuoi dai dien c6 t\in ryyan cna d ch,j:cva ec sr! ihip, chia ti.h, hqp n#t
hodcchuyind6i hi.n rhuc.
8. Trums hap bat ki cOdOnC
ndochathoic chin dLnhoatding, thi nhrlngngwi
_
d
h r ' . h n -d u s -n i l d u dd i ) o l ; ' . I d i t n O r' e u q 'd - : n h ; r ; j d " d : n . l o
nnnoC.o phancL -o d6 g d; crdrI o;! cl ;n djr \. d do ;.
a. \hftrs nguoithnak; (d6i vd caiher).
b. Nlnlg nguoihaj''ti chricduoctlay rhedleoqDy6tdiin crlaco que c6 thnn
quycn(d6ivdit0 chric).
,. \rnp -c ro h"),;.it hudlih.) kc
r . 1 eqou r i d i n l c : a l o r . n .
"
\
u
.
,i. \tuJ Jd d F, -s du{'. oi .dneuor.o or .a oh; cua.6 ddned; che.n.i.
chae drn hoatddnglri ca quyenvAnehian .ntr cic c6 d6ngkn6ccnaCong
9. c6 ph6nclua duocthMh ro6niliy dn k!6nCduorcchuyannhumg vi lumg c6
Diau9. T[u hdi c6phin
' -ruonehop-odo,3M1
bmrod d; o:\soue m'or1.pf. r.mr'..
phi€u,Eoi doneqlin !.r i.!6rg bdovi cd quyenyCuceucd d6ngdd irrdh toens0
tie! cdnlai cnngvdi Iei suatu€nknodndenddvd ,lrtng chi phi phdtsinl1do li€c
kh6trefianl toiindaydngay.a choCdngry ileo quydi.n.
- f l o n go " o . n d m. o t ur e uu d o0 " 1 e l ' d L t o l d m r o a I d ' 6 u i . . o a \
neiy kCtu lgdy gui lhdngbdo),dia dlcd ihanhban v,i L!6ngbio lhaLieh rd
truds hsp knOnelhanhto6r tleo dnneyeuceu,si; cdphanchuatlann bin h6tsc
j
Trudg lqp cic ycu cauro;g tn6nsb6onCur€n kndnCduocthuchier, rudc khi
Uanliroandaydn lar cec-iickhoi!.phdi nOF,qtc klod! Ei !d cdcchipb lid qum.
HOiil6ry qu'tr 1rlcd quycnthu h6i sd c0lhar d6.Hoi dongquo tri c6 rh€chip
nnin vie! eiaonopcncc6pbi! bi thu h6i tneoquy dirh lai cacKno6! 4, 5, 6 ve
Eorecdc ruonerapklacduo.q,y d a rd D ;- i I sr
1 C ; r ' , j r o r L h u h o ic J d t h t u L r c - d , o - c q r o o o , c a - , n E c o L b i w c
d6! hoEcny qu,\'anbtu, tdiphar ph6iholc gjai quyijichoneroi dEsdhiru cdphin
bi t!! h6i hoic crc ddi tuqngkhactheolhihe di6ukienvAL
crtcl thrtcni H6i dODg
qldr trl tltiy li phnh9!
€;ltlllll
Dnu Ii Ti.ni! \d Hot! tins.6ns y | ; ph;a Di!tu raa 8dt B,ty
5. c6 dongnimgi! c6phanb1fiu hii sephiitu bdtu c6chcdd6n8ddivdinhtnsc6
phd!d6,nhun€va! lbai fianhto6ntatcAcdckloe tier c6lienqumcongvdi lien
l a LLjh e o rl ji { $ d n c q l d l 2 0 " n o r n d ml'r o t n o i d ; e dl l u h d it h e o q u y e r d icni a
Hir d6oequddq lE tu oga)Lbuhdichod€nn8dytbu.hienfiati toll. Hoi d6ng
auatrq cd roer qu)tu qu)ct dinl viic cudDBcbd bani todntoanbOgia lri cd
ph,Eu
rdorhgld,EmLhuodibotccod1amio giamtbanlroln n ph,inboactoan
ft6n8 bio $u h6.cc duocgj: din nguoidan eil.o obin bi thuh6i Ladc noi
diamdu hdr.v:ic thuhor\iin c6 hiiu lqc[.: rd booervmg hqpc6 sdi5o,horc
batc6ntong vi9cgnithongbdo
v. cocAU r o cHUc,eua,\ Li \ i rcrM soiiT
Diaur0. c0 ciiu t6 ctft qtri! li
cd caut6 chtc quinIt .u C6ngty baog6d:
a . D d i h a i d d n(Sd d o n g .
b. HOidbnsquanti;
d. Ci6n dijcj
e. Cidmd& coDCq cod.uid docchncnrn8.bopbd. Ki loe lruop
vr. co DdNGvi D,gsor DONG
c0 DoNc
ueu rr. vuyetrcu, cooorg
( ; dongl" l8rO'.cli o o-lac6n8). c6.dLqurEn.a oBnirw tuoner.B beoso
c6 phar vd logi c6 phennA hq sdhru. COd6nschi cblul.]jcb nli€n ve nd vi cdc
Dghia!,1rlAi sdnlddc c'ia Cdrg ry koDgphQDvi sdv6n dag6pvdoC6ngty.
2. Ncudi aiT eit c6 phA!phdth6nsc6cdcquyaasau:
a Tlm €u c.c Dai boi d;ng c6 ddD{\a thucbjtu quyinbdu qu};r rvc biD
hoft tlong qu daj dienduor ui quyCD
boic ttuc bi€! bd phicutu xab. M4! cij n]cj
c. Tq do chuydnnhuqtrec6 phin dd duqctharh to6n diy dn r'reoquy dinn cna
Dicu lCndyvd ph6pluethienhdni tro c6ctromg hqphqnchecia dieuIe nny;
d- Duq! uu licn nua co phiaumoi chdoba. tu@g umgvoi ti l€ c6 phir ph6
thOrgnd hq sdbaru:
e Kran Er cic thdogrin lim qu danco dmg troDgd2nh$ch c6 dodgdi u
ciicbrhM gia Dai bOi.longcOd6Dgve y€u caus'i6 d6i cic tb6re tin khong
ch,.i xdc.
I Xenr.;r. rB cn. ri,h luchoa.sdochupD:iu li cdngq. s,ibidnbo hopDai
hoi dongc6 dongvd cacncniquy&cnaD4i hoi d6ncc0d6ngi
Dii' E ri.hti. rd soet &ns c6ns4 clp
n Di! ttNi,' Bnt B4
EH
g. Tryqnglqp Cong_ty
eidi thC,duqc,hdnnO! p!i! tai sar cdnlai tuhg i:!s vdi
s6cd phaas6p vtu vao consty saukhi Cdig ry dathan! lo6nchochnns vi
caccdd6nglo4i kltc ineoquydiin ciE phdph4l;
h. Yeu_cAu
c6ng ty nu lai c6 phanct h9 trone c6ctrudDghqp:Cd ding biau
qur-&phi! d6i quy€1din! ve viic t6 ch'ic lai c6re ty hoacthayd6i quycn,
rCHar1rcnac0 d6ngquy dirl qi Di€ulCcongry. Ycu ceuphaibing v.n bi!,
tone d6 ECu!5 tcq .lia chi cnac6 dons,sd luqngcd phtu tims lo4i, gii drr
dLinban,li do 'cL c;L cOngry mu l+i. Yeuc"u phtu.duq!.gii
dancolg ty
qdc.
q-a
trongtldi hennuo o8ly lAd
ker! nsajDai bdid6ngc0dooeLh6oe
qi
quyetdirn ve cacvandequydinn kloan ndy.
i. Cdcquy€nkhiictheoquydiih criaDiCuE niy vdlhep lu6t.
i L 6 ddnehoacMdm c,i doosoib gjn ran li.'l roossdc6 pndnphdfidos Eonp
thoi hd li€nqic tu siiurhrrg tld En c6cdcquy€Den:
a. Da cu ca( lh,jd! v,EnH6i rldn8quj! ri hoa Be ki;m soiird@ qur din-h
tu@-s'imct4i cncDicu2.1.2vaDi€u36.2j
b. YEucaudeu lepDaih6iddocc6d6Dei
c. Kidmtia va !ha! !i! saoholc bdtrtlich ddndarh s6chcdccd doogc6 quyan
tha6dvvAbdlhieulli Daihoid6ngc6
d6ng.
d. Yeuciu Bm kidmson l<iadt,a hj.c-thi
vfi dacu tld [cn auandtn old lt. diau
hi'n hoqrdOnscta cdngty klj iat
canihiA Ye! ciu phnithahie; b;c
vin ban;phai c6 ho.,rc!, dia cbi thuOlsiii q!6c ticb. s0 Giay chmg minh
nhtu dtu, HOchi,:uhoic cht e rluc c, Dlanhq! pbapkiac d6i ut c6 dooeb
ci nhiLD:
rin. didchi tbumg Et. qu6cricb sdquyatdint rbdh lip ho{c.s6d,inc
kj kinn doannd6i vt!6 d6rgld t6 chfc; sOluo-dg66phanvd tha'idieh dins
ky c0 phet cnacds c0 tlors, tOnesOc6phar c@caol6m c0 dole vn S lCsd
hnutron8tiing s6c6ph6ncndc6nglyi vin dac5nkidmtra, nuc dhh kidn t!;
e. Cic qlyin khtcduqcquydinngi Diaul9 ndy.
Diau12.Ngbr.vVcn. cdd6ns
Cii tlongcd ns}ir v! sau:
I ldin r,hi.Drau.le
C6nsD vdc{ qu\ chCcia COner}: cbip hinnqurErd:nncrld
Dai hoi d6ngc6d6dg,tl6i d6osqud!tri;
2. ftah rodniian dua c6lhii dadsnglq mu! tleo quy rlinhj
3. cus cip diachj chinhxrc kni dansld nua c,i!hih;
L Hodnthei! c6crglia w l<lecOeo$ry dinhc'ia!hr! hat hienhAnh
5. chi.uhich nnlemcit rha! kni nien dani c6ngry dufi mai blnJrthfc ddtbrc hiitr
m61Lrcngcdchalh vi saude/:
a. Viph?n ph6pluaj;
b. TiCahi.h ldnl doanhviLcic Eidodic! ldic.d€ nr lqi hoic phtrcqr lqi ich dj!
t6 cttc, c6nhar k!dc:
c. T!a!n todr c6c kloe no chuadijn hentrudc nguycd tAi chinnc6 lla sy n
Dlu Il fi.hn
w H.F a6rs cors t, ci
la D;utu ttdn Bd!aa!
eNuts
va thvchienquy€nbiduquy6 4!c
6. Thameiacrc cuocbapDarhoidan8c6.ddng
dudciy quyenhoacthvchienbopln€ut1rxa.
Cphoicthoneqrad?idi€n
rritu E. DaiIOidirc.6 d6ry
l. D?i hoi d;rg cii d6ngIn co qw c6 thADquy& caonlit cnac6ng ty. Dai hoi c6
ddngthudDgnicnduqc16chw m5i namnot li!. Doi hoi d6ngc6 d6ngphiii hop
LludDglien troDgthdi h4! b6nthdrg,te $ ngnyke1fi[c nemt,i chinh Lt trumg
hqpduqcsia hqntleo sucbophepcrlaco qnm c6fidm quy€n.
2. HOidOnequin hi d chfc 1lieu6p hapDai hOidAnEcd d6ngthudngnjenvn Lua
chgndia dicd pht hqp.D4i h6i d6ne06 rl6net\ums nj€nquyetdid nhcngvan
dCrheoqur'did cn. phrp IMJva Di€ulCC6dgty, dlc bietth6nequ. cic b'io cio
NiLichiohhiog niD va ngansdcbAi chidnchotrds.dj chiot ii€p iheo.C{c ki6d
106!vi€n .loc ldp duqcmoi tlm du daihoi datu vrin choviec thongqla crc bto
cdotdi chinnhdlg ndm.
L HOiddnsqli! tri phditri€uta.p Dsi hoi dals cd ddngbdttlrdg tong cdctlmg
hd sau:
HOid6ngquin ui xet t!;y cin thi6t!i lqi ic! cnaC6n8ty;
Bangcand6i ke to6nhdngnr4 c{c b{o cro qut hoAcoia nln holc b6ocao
kiemtod! cia nlm 1ii chinhph& 6nl v6ndieuE dabi dat mot n'la;
lt h@ srjther! vien nd luotphdpquy
9 Khl s6L!e! vi€nola HOiddngquAntrjquy
dhl hodcit hm not nE s0thiiot'vien
dilh tong Di€ulC;
d. ci ddnehoncdl6m d.doog.quydin! lai Klds J Diau t.l cri. Dreuli na! )au
.au tri€u dp Dai h6i d6nec6 d6ngbale o6t vtD bdtrkitu n8!r. vln bdnki€n
DBhirigu 4p pbiiL,
nEud li do va nllc dkb cuoch9p,co cbn.kj cnaca( cd
(vd,
qw
d6nglen
bin ki€nndi c6 l.!e 4p thdnhrnieu bande c6 du chnE
clLatat ci c6cc6 d6nsc6 len qutu);
Bd kiamsodryeuciu aieu 6p cuochqpr6u Be kiCmso6tc6.li do tin tu@g
r,ng on thall viCoHoi d6ngqu& Li honcc'tu b0 quio li cip caovi phaD
rghi€n todg c6cnghialx cu ha OeoDi€u I 19LuAtD@h ngliop boic tloi
d6osqle tri hAnhdonsbotc c6 t did lioh dons nsdiLi?!d vi guyenhd
f. CachvonghqpUrdctheoqu) diin cid ph;plun vaDiiL le.ongO
4. Trieu6'p hgpD?i hOid6Dgc6d6ngbii thudng
a. Hoi d,iB qudr Ei phddlrifu 4p hap Dqi bOid6.B c6 ddB Eotrgthdi bd bd
D@i DeaykeO ngAys6rhinh vianHoi d6ngquin Ei cdnlqi nhuquJ did rai
Kboo 3cboic nhArdu'Jcy€ucduquydirn tai Khod! 3dvd 3ecnadi€unay.
o lrumg bopHdrd6ngquir ri ki6h8riiu 4p hapD& b6:ddngcd ddngfieo
quy dirh i?i Khod! 4a cu dieudy thj t!o!g thdi h4Dba muoi ngayliep 1heo,
Bd kian sodtphnithay df HOiddogquin tri triiu ri.p hapDei hQid6ry c6
dong0reoquydirn tai KhoAr5 Dieu97Lu4 D@i trghiep.
c. Trums hqpBd Kad soit khOngtrieu6!Iap Dii hOiddngcii d6ngthlo quy
dirl tai.Knodn4b DiCu13tli trongthadhanbam'roi ngdyti€p.th€o.c6 dOng,
nh6mc6d6nEc6yeucauquy dii.htai Kno@ld DiCu13c6 qtryenthayth€Hoi
D,iuq ta. h nva tl.n dehsI aasD ( ; ph;n Diuu Nnn3i, 3it
EM
ddngqu,intrl, Bd kian sodttrieu4p hQpD?i hOidongcOdddgtheoquydlnb
Kloid 6 DiCu97LuAtDoanlrg!je!.
Trcnetrds hq! l.y, c6 d6'g holc nl6n c6 dongtri€u6p hopDai hdi ddng
cd ddl8 c6 the dCnghl co q@ .L4nghj kirh doarhs,im salviectrie! 6p vAL
p neuxd tlay canthiet.
led hnih ho.
d. Tatcechilhl clo vi€ctrieutapvdtj€nhdnhhopDai h6i d6ngc6dongscduorc
concty hoo lai. Chi phi ndykno.s bdoe6m.nnng chi phi doc6 dole chitiCu
Ili dm duDai l6i ddngc6dong,kdcnchiph] atro vd di tai.
Diau11.Quyasvn difm ur cnsE4iboidangcdd6ry
1. Eai hii d;ns cd d6ngthudngnicnc6quyAnthaoluanvdth6ngq!a:
a. Bro cro tai clinn ki6n rornhrngnln;
c. Bio cnocnaHOiddngque liil
d. K6 ho?chphii!trll:nryfu !d vi dalhqncriaCtug '1.
qu qrrFrdtr bdg .d
L D-i rd: dabq.adods.bJft8 dier v. bir Uring JrnoC
bir vCcdcv6! desau:
a ThOngqla cacbaoc6otai chirl hdnsnini
b M,ic cOtuc tharh toiinhinc nemchom6i lo?i c6phanphnna?vd LuatDoanh
n c l e o . d ! a . q u r i , e t l i ; n . o o d ,- ; D r ; d o . v r c - o t u c d r o o o 8 u o
b6 nuc dJ.no, doqgqud o d( odL qu kh da jm knioJ bio cd. cododS
qi D4i hoi dorg cd dong:
c. 56 luoig thinh vietrcia HOiddnequir ti;
d. Lva chaocorgty KCotorin;
e B;.. r'in nl ;n. bJ n;n \d .ha)Lhi -hdn .riD floi d;ns a-dr r \d B&
kidn so:ii,phc ch n ricc Hii ddic qui! rij b6 .nien cism {i6c horc cien
'. IorB .is Lhudolua (ac traih qer I o ddlg quid ri \a b"o("o r.;r lbJ
"6HOidongqui:ntiil
bo cna
g. 86 surgvdsnad6iDiaulCCdngtr;
pnarbdnncbom6ilodicdpb;r
b. Lo.. c; phin.\a o lJms coph:, do scduorc
vd vie. chuyeD
dudc cd!ha! c'jat\tun vi€ns'i!g 16!1lolg vnrc bandmdau
d€nke ht NgiLythddr lap:
i. chia. tech.hapDhAtsdpnnapboic churandii COngtyl
j. T0 chncbi, gidi fiC (tharhli) Corgty vd chi .linhneudithannlil
k. KiCn tla vd s li c6cvi !h?m cu HOid6!g quadtrl hoic Be ld€mso6tgav
dri€thai choCog 1r vd cdcc0dongc'iaConCry:
L Quy6 di!! eiaodlchbdntai siil COngry loic chi !hd!h hoic giaodichnla c6
gieii d 50%trd lentdnggi6tlj tdi sd! oia C6ngry vncdcchi nhd!.hcnaCOng
t, dddcghi trongbdoceotdi ciinh deduqcki€n iod gannliatj
n. C6ngry nua lai h@ 10%motlo+ic0plan phalhdnhj
ali[ttt
Di' ti ri .hnc fi Ea ni'E c6zst! ci phh DAutu NdnBnrBi!
n. viCcGiedd& di€! hed dongl!i,i len ch'i tichHOid6ngqudnni;
o. Congly hoic cricchi ni6nhcnaCO.sty ky k€t bql d6dgv6i nhEngdgua'i
duqcquydili l€i DiCu120.1cta LuAtDod r ngnie!vd giari bing hoic 16r
r,jngCuui rn s6n.icCdng! \s caccninhanh
cn"Congq duolghi
hm 2000
duqcliim r@ edn!lr;r;
uonsbdo.aoraichtrdr.l,l
p. Cdcv,indi khiictheoqJr dinh,ia Diiu lF ndy\d cdcquJcbaknaccla CdnB
3, C6dongkh6ngduqcthamgiab0lhi€u tong ctc Fuonghqpsauday:
a. Cdchqpd6ncquy dinhtei 14.2DiCulq ndy kli c6 dors 116hodcngudic6 fien
quo rd cdd6!s d6ldna bencUahopdone:
b. viec n@ cdphar cnacddongd6 holc c{a n€udicd licn q@ td cddoDgd6.
c. Tdr ca cec lcni quyatE oic vin da da duqc duavdo chu@gtrir} ho.pphii
duqcduad thnoluanvdbi€uquyetqi Daihoidoocc0.long.
Dieu15.CIc il4i di9! tluqciyquye!
L Cdcc6 {t6Dgc6 quyanih@ dtr.Dqi hoi dangqi dongtbeolua.lphdpc6 lhEElc
tiap Llm dq lolc ui qu/€Dchodai.diencnanirn $m du. Tromg hqp.c6nhi€u
ho nOt neuoi.lli dientheo'iy quy€nduqcct thi phAixecdinncu i.'resdcdphat
vas0phieubaucnam6irguoid3idien.
z. V.Ccui qu):n Lhoneuoid4 diin du hopDd hdidon8c(jdonephli ldprhad vln
pMi cd cht ky tbeoquydirh saud6y:
bddrheonau cnacongty vdL
J TrunB bo! cddOns,,iln;n la nsudiLi q+an l.'! ph,ii,dchEki cid c,id6nc
d6vanguoidrqc ui qryer dv hgpl
b. Tludnglqp rgudi dai diqntheout quyc! cnac6 d6nsli td chtc lA nsroj ui
quytur.!i phaic6 chn ry cDadgudidai di€ntheoui quy€D,ngudirlai dieDileo
phdpluAtc'i6 c6 d6rg vAngua,iduqcui quy€ndv hap;
c. Trcie Euins hqpkh6ctbi phaic6 cht Iry cnangudidaid;enlhcoph6pluatcn!
c0d0dgva nguadduqcui quyendv hap.
Nguoiduocui quyaddu hopDai hOirl6trgcii dOnEphii nO! v|n bAnui quya!
t!6c khi vnophonghap.
I I ru@gbqpluir surbry d4r cboD8udiui quyeDr'y gdy cb dD! d+idGL ecchi
did daidientrongruing hqpnaychi duqccoi li c6 hieuluc dEugiaychi dDndai
dii! d6 duqcsat Eirh cmg vdi fiu ui quy€ncholu6t suhoa.cbddsaohqpl€ cna
thu ut quyend6 (!€u trudc d6chuadlng ry vd Cdngty).
4 Trn rftdns hep quy dirh t4i kno,in3 cta dia! nny,phi6ubiau quyit cu nctoi
duqcui quy€Ddu h9ptrorg plah vi du@ ui quy€nv6n c6 bjeu llrc klj c.t n0(
tronScic 6udrg hgpsauddy:
a. \8uo L) ou)andl chal bi h?nchi nan8luc h$n vi dtu suhoAcoi d;r dri8
\rc hdnhvi dansvi
b. Nguqiui quycndahui b6viecchl di,l ui quy6n;
c. Nsuoiui quyandAhuibolhin qlyEnci!ogud thvcbCDhtc ui qu)iL
Dia' ta ri ct'ncfi Eog tLtn| c6nEt), cii phiih Dia tu Ndn BdrBtjy
*NgE
Eidu khoo ndy seklOne6! dlus trons L{dnc hq! c6ng I,vn!?n duoctiong
beove not Fongc6csu kientreDbonnroi iijm ga' tddc glo klai nac cudc
l o . pD c 'l a d i n gc o d d ahc d c a d o . u 6 .\ o po r o ' u e L r p h i .
, F u r b . r r r y o o ' c r cq u y . n
. " q L ; r a t _ . . : r D a i . 6 d 6 r g . 6 o Og ' r c n e . . t u m e n m o - v d d t ' D ; ,
1.1.tid qlh d6Dv6n cdphir cr:iacdg ty duocchiatldin c,tulod cd ph,inkhlc
inau) ae viec irrayddi hoaclui bd cdcquren.dlc biet gi! llC! rdi tuDgloairo
lhin sechi duocii6ne quakhi c6 su nlrattd bAnCra! be cu nhihg ngudindn
sin ir .fii ?5%quyanbiduquydtcnac6phin daphdlhinh Ioaid6.
j
\ ; e . r ; . b u c n o - . o ! h o . pt u r u e , , 1 o s d r ' 1 . o , ; , b ; , 1 d . . o o e ! l
",
d.id."n duo. .) oL\. !J1n ' d ;nCiro
d , . , m o rp b d o r g r l h o e u B i r
.na cacc0phanloai d6 daphdth&rn.Tddg hqpkldng c6 dns0daibi€u.nu neu
trenlhi setd chirchoplai hongvdnebanuqi ngat sauil6 vdnhiag nguoidjm eiii
c6 pldn lhuocto4i d6 (kl6ng phuLhuocrdo s6]u@s nsudivi sij c6!h3n) c6 mnr
t u - F p' o e o D sq L "d . . d k d d v o ., n q u v e do e l d u o !. o c d i . o t u m gd , l
b ; . J a . . i i u .r d ; . L d !n o pd e n sb i i r n e ,r i i . n n i m g
n 8 u oo " me n . o p r d
t f . a c l o d i d d! 6 T t r u u . i F p L o ; 'o . d I g u s i d J ' d ' i 1 d . ' " d | ] r iJ i | . ; r b d p t k L
ki! vd f,6i rguoi khi bn phi6u kin ddu c6 n6i u !hi6u cho n6i c6 phan so hn!
3 Thn tuc U;n h;nh cic cu6chap rienebiEtnlu vdt duoc ihuc lien tuong tu vdi ciic
qly di.h tai Dj€u l8 vi Dieu20 Dieule niy.
t lrukn..4 d:erkno;nondn.opdqL
rtu JB!.caca-)irtu. b1g;
lianv6i cecloaic6 phanc6 qlydn @ dei d6i ldi noi s6hoacriit cacic.vjn dalie!
qld d€nchia se loi .nuan hotc lri sdncu Cong!v sekndng bi Lhaydoi khi C6ng
ty phdt hddl lh€n cdcc6 phencing loai.
D i c uL
I r i c u( a p D x i b a id o 0 g . dd o o g c. h u m g l r i n hh Q pv. i t b o o gb ; o h , r pD . l
l . ' 1 . . r , r .n e o L i E r ; - r j r D i h n id o n ec 6d o n sh. o 4 D * b o d o o gc 6 d o r gd u a .
rieu tiiptheocrc ruos hsp quyrlinhtaiDiau 13.4bhodcDiiru13.4cDiA! IEni).
2. Nguoi iiieu lep Ddi h6i tl6ne c6 doqgphdi thuc hietrDlinnglhlem w sauday:
a. Chuiinbi da1nsich cac cij d6nedn diau ki€n r.\d eia vd bidu qly6 t?i dai fti
r o n e\ o o eb - d v o , e 1 v l u o c 1 s r . .b i d ; u u ; - 1" - - D , h d rc i _e , o d o - g .
chumg trirh hgp, vd cdc tdi lieu theo quy dinh lhn hqp vdi hlt ph6! rd cdc
qu_vdinn cna Congt) i
b xrc di.n tnql sid vd dia dien 16clrtc daih6ij
c . n o n e o d o. ; e r i + o o gb @ b o pD " i b o id ; n ; . ; a o n p. r o t ! d . ' . c Od o d g
c6 quyendu hap.
i. Th6ngbaolap Eai hii dme cd dnngplii bao S6n chldg hintr hop ri cecthddg
rn tid qlan ae cacvan d€ sc duqc thdo]!6r vd bieu quyetbi dili h!i. D6i voi cac
. o d o n ed d i u . b e r v e ( n \ . . o p h i .
ogo.onopD.ihoioons'oo,nr.o
h ; d u o ,e n .d . n . o . h u c/ t u h d ; L h o.r6 - q o od i - l h u o - g . r ; - r h d n qn l l a
Diuena.hn
ln Eostdt e c6"z ty ci phin Diutu Nd^Biq Bdr
EM
SoGiaodichChmgkno6n,trenwebsitecnac6ngty, 01td b6oi.ug uonghoac0l
t! bio dia phu@qloi!6ng ty ildng lru sd chiDn..D6ivdi c6cc0 iloDgchuathlc
hienviecIw ki c6phjCu,l,!6ngbaohapD4ihoi tl6ngc6d6nEc6lle duqcAid cho
co d6nsbdngcrcb.huyan.enla) hoacgui quab@ d;in bzn8phu@glhucb5o
ddmr6id a chidad,jnglq cia cod6n8.hoacrdididcU docddongd6cungc;p di
phvcatr\iic gti lhdne[r. Tru@ghopuj dddgda,-bdDg
blo cboC6Dgq bdnC
vanbi, vC$ fd bodcdi. lhi rbudiinni. LhOne
bdohopOeihdiddogc6 dOngco
thd duocgui 16isi5fd hoic dia chi lhr dicnO d6.Trudnehqpc6 d6n8la neroi
Bm viecboDgC6!e ry, tlong bdocd th€dungtronsdorg bi drn kir Srti tan1ay
hqrai nqi idn vi&. Tl6ng baohQpDai !0i dtng c6 d6nglhli duocEui trudc it
dat nuoi l u nsiLytludc ngiy h9pDai hoi d6n8c6 d6ng,(tlnh tu ngiy math6ng
bdoddc gUdhoacchuy€Ddi mot cAchhqply6,duqctracudcphi hoacduq. b6viLo
fom rhu'.Trudnshm COng) co trebsi.e.
lndngbaohapDq.ho:ddngcd donB
ph'ii duqcc6ngb6 trenwebsiecnaConsry dOnethid vdi viic sn tlode b6ocho
Cd donghoA!nn6n cd d6ngduqcdacaplui ftoen I Diau I I cnaDiau le nnyc6
quyendenAr cac\;n dddJa\io chu@gLinnha?Dl bordonec6ddnSDaruir
pheiduocljn bils \ tu be \ d Dhii dLrqcgid choC6!g ry h bfir badg:y lu \ iCc
rudc reay kllai n& Dai.hOi..l6occ6 d6rg. Da xuatl}ai baog60 h9 va ttu c6
d6ng,s6 luqngvi lo+i cd phenneda,id6 nao gi$. vAnoi dmg d€ nglj duavto
Ngudi ti€D tdp bep D?i hOid6ngcd d6ngc6 qryaDtr ch6i trhnoSda sjr Uen
q@ d€nKhoin 4 cnadiEuonytuDt c6ctrut'Dgbqpsau:
a. Da eit duqc gri ddn knOled[ng thdi h@ ho& k!6rg d[, t!6n8 di's noi
b vao |noididndEyuir.c(jddoghoicdomcd doDektdngcodi n nlir s"" oi
pb.iDphdl,tdd8oon8tlo dd lian rvci' nlir slu llldie:
c Dana1kn6n8chta nnsth6netin cirnrhiar;
d. viin dadaxut kh6rsr!u6clh!n] vi t rijn quyancia D+ihoidbngc6d6ngbnn
Hoi d6nsqu,, d phdichuiDbi dv tjlaonshiquyatchotunSvjtr di tronschume
Trudns!a? iit.e ci doDgdoidienlo0%sij c6phir cdquyan.bidD
guydttrircd€p
tlu dq ho{cthdtrgqtradaidienduqcui ,tq,eniai D?ihOid6ngc6 d6.& nhtug
quyetd!!h duqcDaihoid6nsc6dorydar d th6ngqu deuduqccoiD hqplCke
cAltongfidlg hqpviectriqutapEoi h6i .16!gc6 d6ngknongtheodlng tnntuc
hoicnoidug bi€uquy€lkh6ng
c6lronscbddlgrir!.
Diar lE. Cicdiau ti€n tianninhtqp D?ihOiitaugcddOng
I Esi hOid6ngc6 d6ngdugctan hinl khi c6sdcd d6ngdu hgpdaidi€achoit ,h,r
55%c6phenc6qlyen bi€uquy€r
2. T nns hqpk!6og c6 dn s6ludg dei biancrn thiarftDg vongbandoi phft katn
lhdi di€E 6n_did klai n+c da1toi, dei hoi phai duqctrieu 6! lai trongvODsba
dudi ngayk€ o trenr dv dilh t6 chtc Dai hoi ddnsc6 t!3!s En thi nnar D4i h6i
€.>itffi
D;u E Ii ct n!
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Eo@dlas c6asD Cl
laDhtuNnn8itBd!
donecd donsFieurAphi chi duqctiijr hdd kli cb thdnl vicn &m dEla cir oo
d6ng!a nhnDsdai diCnduqc!i guyend{ h9pdqidieEchoii nhel5l% c6!h5n c6
quye"U€" quy€rl . Truimchq! d4i hoi lin tln hai kn6ngduqciiijr.har! do k!6tre oi dns6 dai biau
cenfiiet trongvdngba mudi phntke nr lhdi tliom en dilh k]rai@! tlai hOi.Dai
hoi ddngc6 d6nglin ih! bac6 thdduqctliou t{! tlotrevols hii nudi ngnykd tn
ngiy du did ta! hdnhd?i hoi l hai,ra tong trol8 hqpfry d?ihoi duqcd6n
hdrnkholgphLfiuoc \ao sd luqngcd darghayde oieduj qrJft $m du va
quyftd.nndt caciicviir di mi Doihoidoog.o
drdc coi la ho! le \d co quyCn
d6nglin tlt inAt cothdphcchuln.
fteo dAdgnichl taaDa noidAnecdd6ngcoqrlin har d6ich@s rinn bo! d,l
dvq.eiikeb tneothdngblo dqihap.\eoqJ) ddr laj lJroa r DiELr- fljd DiiL
Diau19.Thatttutiitr bilh hgpvi biauquy6it4iDd boi dddgcdd6trg
l Vaongey6 chfc D?i hoi dAngcdd6ng,COn€
ty pbaiirsc hienthntu.c d:dg 5 cA
phij
ddry va
t!!rc hienviec dlrg lct cbod€r khi cacc6 .ltug c6 quyeods hQpc6
2 K-b,#n binrrdarcb c; d6tre.C6ntry sc.ip choRne.c6d6oeho,icdajdis
quyeobrfl qu)CrmdrrhdbGDquydqrcn nd coeb.s6daneIi.
drft ui qurcn.cd
vi sophjiubiruquycrc'j.
horAlir cu cdddne.barArCnd3i.didf,
duqcui guyCn
c0il6ngd6.Khi tien hdohbieuquya hi dli hoi.s6nta'irg h0 ncli quy* duqcthu
nu@, s6tb€ phin rt6i ngli quydrdugcrhl sau,cu6i cnngd€midlg s6phiCurir
ua,h hay phr, diii dAquyardinl. T6.s s(i phi€unns h.0,phtu d6i tnDqyin di
hoacb'i phieut ang,sedwc Chnbq th6ngldo lgay saukhi tiC! hdd bi€uqu),et
van_dctl6.Dai h6i setu.chgntrongsOdqibi€unhihg neudicbiuFich lni€m kien
pbj€! hoacgidm5etki€n phi€uva naudai hoi khongchqntbi Chnloa sc cheD
nliirg lguadd6-56thAd vi6ncrjaba kiamphieuk}6ng qlil ba!eua'i.
.l C; doogd(indu Ddiho.ddnec,jddngmuincoqurin daagb nea)'d eu doco
quytul,hd sia vd bieuquyetoeaytri (l3ihoi. Chntoet!6ng c6 iri.h nhiemding
dai hOidd cho cd doncdanmuond&u ki ve hieuluc cta c6cdot bi€uquy6tda
nenhdb trudckli c6 dddgdannuon thamdusekn6ngbi anhhu@g.
4. Dei hoi ddle cii d6D€scdo Chntich HOiddngqud 1rjchntui,r$mg hq?Chl tich
Hoi ddosquiD.trivdrgh{t $l Ph6ChJtichHQiddngqudnri hoac.
h oeuoi&dJ
Lra
s6te
Da
donsc6ddneb6LBse ch: Fl TrudDs
coUricbi
hapkions a Lro0s
tt daihoi, ildnlr viEnHoi d6n€quAntri chfc !,! c.o DhAlcOndt sc.t6chiJchepde
b;u ru ( b! roacuaDqi hoidAnEc6 d6n8,ChUrQakh6n8dlir Lhi{tpd;Li.Atidn}
\ift Hoid6b8qub Ei.Chi rich.Ph6ChrlLchboacCbUroatuocDiib6id6necb
dongbau6 dec'i not r,!ukt.de Upbienbir d3ihoi. TroiEg hqptau chi ro3 t€n
Chn19ailuqc dCc'i vd s6phieubAucboCbnleaphAid'rqcc6oeb0.
5. Quyetdi!! cna Chn toa ve ridr tv. l.\n gc ho4cc6c su kiCnph& silh ngo,iLi
cbumcduh LuaDerhdidilsc,i ddnssEles rri!!pbtuquy&cdoon;r.
6. chi t@ Dai hOidijrs cij dongc6 tla bo&rhepdoihoi lgay carodg didg bqpda
qi dor dia died do cld toa
c6 dus6 dai bi€ucrn thiA dennot tli,i di6o kb.6cvAL
DiutiTithtt
I d HoF ajns cbns I oi prl' D;' tu Nd'nEdyqdr
€,NEU
qul'6 a1!hmakhongcin tiy i kiancnadaihoin6unl4n thiy riry (a)cdci\dnn
vienft@ du kl6ng&dc6ch6nsoiuua! dCDd diadiab 16chw daihoi,(b)htul
vi cu oh[Dgnguidc6 nlt lAd n61b1r.tvbolc c6 klt n ng Dmma rat ilr oi@
cu6cho.!hoac(c) sq tli hoanD canthietdc cAccongvi€cc'iadaiboi duqcnen
tM morcAchI qp k. Ngoni-a Ch[ toflda h6 cot e ooand?ibqil-hrc6 ,J D]r;l
r,r bod )iu c;u cu D haidoo8c6d6ogdacdd,)6 iuqngdaibriu dv hop.a
thiii T!a,i gid hoa! t6i da thong quabangiy ka tu ngdydv dilh klai oac rlai
hoi. Dai hoi haplai scchi xemxdt cdcc6neviec le ra dadsqc gidi quyC!hqpphep
taidaihoibi llt ho6!tludcd6.
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TrumghqpchtiroahoanbodcM dim€Daihdrd;ngc6dongt.dr\ d qu' dtnn|d
klotu o cn. di€uo,i!- D?ihoidOngc6 doneb5umdtnevca$ac t o.g sodtn8
thanhviedthan dr dethayfic chrltgadicuhturhcu6cbo.!chod€! lric ket tlnc va
hieuluc c6cbi€! quyctteiclocho.!d6kn6!gbi dnhhudg.
8. CtUroaciq d4ih9iboarTtu Kt.4i hoi(o Lbindnhannc,ichoJldonsml bothj'
ca! ihiet dCdieukhi6nD4i hoi dOngc6 donemotcdchlqp li vn c6Fdt tv: hoic dC
dii h6iphdnd.h.ludcmongmuoD
cnadas61hMdu.
9. Hoi d6nsquin tri c6tnaycu cd! c6cc6dongho{c daidiQnduqcui qlyCnlhu d{
Dai h6i d6ngc6 d6Dgchiu su kiim ta hodccdcbienphdpe ninn nA HOidang
qu,idFi cho ld dicb hqp. lru@ehqpco c; ddnsb@cda diin duqcuj quy;n
kh6ngchiu tuAnthn nnhS quy tlid !e ki€n tra hoe.cc,ic bien_pbt?d njrn n6i
Fen.Hoi ddngquartri saukli xen xCtn6t c,ichcg! ftongc6 th€tu ch6ihodcLac
xu,irc6d6nghoijldir diin noiEanrhM siaD?ihoi.
10.Hoi d6n8quin Ei, saulhi dexeo xdtD6acachcdntr9De.c6 th€tiCtrb,tl cdcbii,
ph6ptuoc Hoi d6ngquin Fi choh tiich hqpd€:
!. Dicuchinhs6n8udicOdrl taidladidnchi.hhopEaih6iddngcdd6ng:
b. Baodim & bd cbohor rero cdo;r |?ldtr dr€mdo:
c. Tandi€uki€nchoca dOngrr@ dq (hoacdaptuct@ du) Dqi hoi.
Hdi dangqliin 1rjc6 todnquyan.thay
ddi nnnngbien!hd! n€utrcd vd ip dlne
q thAycatrthi€1.C6cbier pM! it!
ci
quan
tat c6c bien phap_n€u
Hdi d6ng
dug co th€la capgiAyvALo
cft ho& sndungrhnDghinhthtc lua chonkh6c.
I I Trcngttuang hqptai Eai hOidaoed dOngc6 6pdrng c6cbiir pbrp !6i trCLHOi
d6ngquu triknixecdinndiadiendeihoic6l\€:
!. Tt6ng b6ortag daj h6i sc duqctidDhdni hi dia diamgni llong th6ngb6ovd
chnlo4 doi h6i sec6 oat qi d6("Dia diemchinhcia dai hoi")j
b. 86 r. rd chncdEohhe co ddn€hoi. d4idiCodu@ui quyfurndngdu bop
dudctheo.Diel$oin nal ho& nhLTgncuormLin Lhm gF d d,odiamLhdc
voi Dia di€n ctinh oiE daih6i c0rh€.rongfioil]lm du daiboii
lt6ng bdo!t vi& t6 chtc d4i h6i khongc; dcu chi da1nffi'tg bienphiiprd
chN theoDiEukhodi nAI.
1 2 . T r o nDg, i ul c r r ) n M i h o d c a r i r c l . t L M " r . r a i 1 6d a n c: F d J q cc o .t ;
tlm gia dai hoi o dia d]€n chiln cnad?ih6i.
Heg niD c6ns r) phiiird ch* Dri hoidios co dorg it oni nor li!- Doi hoid;ns
cd d6trelhutng dd kh6n8tluq. t6 chfc dudi hinhthft ley i kicnb.ne vin bd!.
Di, E TAchB 'd Hoel$ns c6nst ci lhln Dfu tu Nnn Ba!Ba!
EdEE
Diau20.Thoryqu. quyiitd!!h cnaEti toi daryc6d6ng
I lru [email protected]|nnqr Klodn2 ct" d.CunAy.cecqu)ft din}ca Darll6i
ddn8rc d6ngve (a( vM dc .aJ d6ysedu9( thdoequdkhj c6 rj 6+0 Ed lir ldnC
'6 p[eu biu cia cd. co d6ogcd qu)Cnbiiu oLJF Bc riepc6 Tdt ho;c t]6ne qla
dai di6n dugc rly quy€nc6 nit qi Dei hoi d6ngc0 done.
a. Tiooe quabdoc6o iiLichinlrbdogntni
b Kihoochphrirui& oefu vidiihen ci. c6DsD
c. B;r m,EnnJ)Em.bd, n,Ftr r, day lld $atrn ,,m HOiddbBqutu Ei va Be
i En soAr,phcchu; v,€c.la, d6nBqutuDi 06 tuitm Grdmdocdiau.ad.
2. c6c quyatdj,h crjaDailoi d6nsc6donslen que danloqicophi:! vas6luqoe
cOpbie! duqcchaobd!, sdpn!Ap,t6i t6 chw vn giAitre CoDgty, siaodichbdntii
sdtrcoos ty hoic chi Dn:inhcd_sj,irri r'l50% Ed Fn l6n-sgidri raisancnaCdngry
vdctc chi ohtuncnaCdnCt rin! theosdstchk".roAnd, duccKCd toangen.trar
sachi duocth6rg quakhi c6 rt ?5%trit l€a t6ng s6 phiaubauc& c6 d6ngco
quyd biEuqly€t c6 @tt irur tep holc lh6ngqu .lai dienduqc ui qlyen c6 6$
iai Dai hoi d6n8c6 d6ng.1.viic biiu quy€rblu $inn vicl HO,ddnSqu,inr \d Bankiln solrlbdihrc hin
phumedJc bri-donpdal. deodo66i .d d6n8cordnBsophiduoi.iuquldr
Lheo
tufte fte \di tone50co pb.iDsd hitullhin \d sd 'binbvitn duqcbdr cui Hol
aooequ,inri hoaiea k i. *!r vac6ddtrBLoqn)in ddnb.r rijos,(jphiiu biu
cia irlnl choool ho& motsii mg ct vi€D
a r,ic qu);rdrDiduocthdnequ laicuochopDaihoiddngd ddng\ti sdc(iddns
Eucticp vi ui quye! drm dv (l3idiCn100%d
t6r8 sOcOphir c6 qlyen bieuquy€t
l4 ha? phdp!A c6 hie! luc Dgaycd kli tinn t{ rd fin luc bicu lA!, noi dung
chumg trlnn bapvd lhe i!'lc tiCnhAnnhQpkh6nsduqchuc bi€n olns nhu quy
DiGo21.TtiE quy6! ri ria Lhmlty i ki€! c6ddDgbnngvt! biE dart6ds qu.
qrytt ilinl ctu D?i boi n6.s c6.l6.s
Ttlin q!ya! vi ul. fitc liy i ki6nqj d6debins vr' brn d€t'r6nsquaquy6ldjnncna
Deihoi d6ogcOddngduqcihuchier l,lleoquydiin saudeyl
L HOidi.s qldr ri c6 quy'r dy t kiin cii ddnsbins ver bin da &d!s qla quy{t
did cu Doi hoi dongcOddlg bdtct I'ic naoneux6t thdyca! thiet vi loi ich oiLa
:. H6'd6oequdntri phd cbui! bipbau l;y i krFr.du thio quvd d[-b fljb Daihdi
dddgc6 dmg va.c6cdi liCugiai tri.l' du tlao quyetdinl. Phi€uhy i kEn kan
theodu |!A0 quya diII ve tai Iqu gidi Lirh phii duqcgui blng phMg thncbdo
d,imdenduqcdiachi thumg tu cta ttmgc6d6ng;
3. Phiduliy i kianphaic6 cactroidurs chl ydusaudar:
a T€a dia chi L.! sd chinb s6van8aycApGiy chmg nlin dIlg k-' kinh do.nir.
loi ddngky kinhdoad c'lacdngtyi
b. Mw dichEy i KeD;
Di u tr I;.hnr \o Hosrdlns ( o,s r ( ; ph;r Diutu ^dn BdtBir
c. He,tfl diachiiiuing tni qui5c
dch,s6Giaychtnsninl ihar d.a!,HOchidu
hoic chlng${c cn onanhqpphdpkhnccta c6 d6n8h ci lndni 1€n,dia chi
ki.kinh doalhcu
rn1rame
tni, $6c dcb"s6quy6tdinl thdnhG! hodcs6d-ans
quy€n
c6dms hoic daidieorheor'
cta c6d6n8h td chtq s6luqngc6ph@
cnating Ioqivas6phi6ubi:uquy6tcriac,iaong;
d. vin dac.dolij, t kan ddthonsquaquylrdinh;
e. Phudg in b,;u gu).!rbaos;m dn Lhtul.kn6ngh lhad u l(jiongco i kiin.
'lXoi
b?nphdisni va c6ngty phiau6y i k16ndeduqctrAldi;
t
s. Hq,t€i, chnLJ cUaChntich HOiddneqlllioEi vAnera,idai dietrtheophdplual
4. PhiCulayi ki€Ddi duqc trt ldi lhai cd cht ki cia c6 d6ngU !d nla!, @anCudi
d?idiendreoui qly€n hotc nguoid4idim tn.o phip luatc'j. cOtlongliLt0 chtc.
rhiau l&j kiiin erli va c6ng ry phdjduorcdvngtrongphongbi drinKDvdknongai
.tuqcqrycnnd trudc kli kiCmphiau.Crc phicuity i ki€nItn vec6nsry s.u thid
1r dl x;c dFnb dO,dreph,Euli) r Jdn nod.debtmd d€uk-bdn8
bo?li:
5. EOi ddn-qquin tri kidh phiau!d l6pbitu bin ki6d phi6udhn sv chringkj6ncn6
Ba KCd soir ho.c cnac6 donsthongdn gitr cbh 1x quiinli cdngty. Bi€nbo
kiemphieuphaic6 cdcndi dlng chnyeusauday:
a. T€n,dia chi tr! sd chiDh,s6vnngd)aip Giiy chtng n!fu dirs k-vkjni do&!,
noi dtrg ky kinh doalnl
b . M L c , r ( b ! , c i c \ ; n d i c l i r i t r i n a i r t r o n e q u a q , rod, rn ! .
c. s6 c,i.d6nsvd 6ng s6 phiaubiaugoyatdaft@ gia bfu quya! I.ongd6 pha!
bi9ts6phi€! bi€uquyethqplYA
vi sObicuquyctkl6ns hqplC,ktm theoph! l'.'c
dlr} sdchc6 dongthd giabi€uqul€lj
d longi6 phidJrn r;nn. knon8dn hinn \a kI6nB(o i ri.!nddi voi tungv.ii
dCi
e. CAcquyaldinndaduoch6ng quaj
I HQ,ren,ch! Li cna Chnrich HOid&c quand, nguoidqi diCD$€o lhiip lua1
cta c6ngry viLcuansuoi sirm slr kico phieu.
Cncrlirl vi€n Hoi il6ng qud tri vAngudi sidm sdi kidnrphi€uphai li€n ddi
chiutiich rhi€D va dnhtrtug thlc, chinh ic cnabier bankido phi6u;lien dd
chiutnichrhiem vCce. $iit b4lphrI sini tn cacqlyEt dinl duqcr!6ng qu do
kiemphieuk!6ng lnbe th\tc,khdngchinnxici
6 . Bic! b,iDkat qui kiam lbiau pbdiduqcSuid3ncic c6 d6ngtrongvongmudi lim
ngey,k*u lgay k€t drnckiamphi€u;
7 , nr;u l,j) J Udr d! duqcr; ldi.biin bJnkjAmpU;u.ror vano8hiqqet dAduqc
thoagqE va di fieu cd len que g'iikCmth€opbjeuEy i kien.l€upbaiduqcln
ein tOiull sochirlr cia congry;
6 . Quyatdidr duqcth6.g qu rheohinnttc liyj Liancdd6ngb;nj vrn banfi phii
su chdpthui! it nhal 75%!6nBsOcd d6ngc6 qry€r bi€! quy€!va c6 gia ri dhu
qulet diln dugcth6ngqu tri cudchQpDai hoi d6ngc6d6ng.
22114
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Diz ta I; .hk d Eop! dl"s ci,s , ci phdnD
tu Ndh Bt, Bdy
Diiu22.Biadbir [9pDai hoiddtrg.6d6ng
Nsri'i chntri Dei hoi ditngci5d6ngchiuftich nniemt6 chtc lE E! ciicbicnbtr Eai
gui chotdt ci c6cc6 ddrg r.rcngvdng15ogiLykhj Dq,loi .16!e
hoi d6ngc6 d6ngvAL
cd d6neket tftc. BiCnbAoDai hoi dongcOdoneduqccoi liLbnls clhg rtc lhrc v€
nhtug c6ogviecdE.luqc!ia! hdd tqi Dai hoi dongcOd6nstir khi c6t ti6a phrn d6i
ri n6,dlre b'e bd d'rqcduararheod-ngrutu(lLy dg Eooevbdeoroidecy (e
tu lh; g'ldbitr banB.edb& phli duqclip bingridnsv:+LboicLii1gnr'tc ngari.6
chr ky x6cnn6ncta ChnQa dri hoi vdThuki, vacOc6cnoi dug chnFr sax:
a. TCn,dia chi ru sdchinn,sii vdngdycdpGiiiy chjns ni4n dilg K,-kiih doa,4
noi rlrnehi kiln doaln;
b. rhdi sid vddj! dianira! Eaihoid6nscAdons;
c. chuds trinnvAr6i durgcLroc
h9pi
d. Chntoavatlu ky;
e. T6n dr di.:nbid! cu& hapvd c{c t kianph5tbiauqi Dqi hoi ddDecd dOneva
Meve d€rodg doidMgchumstdnihap:
i s6 c6 d6ngva dng sii phiaubid! qlly€tcn. crc ci d6!s du.b9p,phqlqc dani
stchdangry c6 d6ng,d3idiodc6 d6ngd',rhqprn s6c6phanvd s6phicubau
e l;np G phi:ubriu qu)arddr\d nhg vdndabiiu quvil trotredd slj ro rd.g
s6phi€! 6n rbaln, kI6.8 6n.thinl !, klions c6 i ki€q ri E nrdg rns irc!
t6rg s0phieubi€uquya c'lac6d6ngdlr hep:
h. cac quydtdlnhdaduqcdr6ngqua;
i. Ho, t€!, choki c'i! chUtoavethu ky.
J Biddom duqclip b,ingridngvict rA u;nenudcnsoedi-.o tu.;u,ucphip li
li. Bi€nbdnhepDei hoi dongcd ddrg lhni g6 xongvd thOnequatd@ khi ba
.ac bAn8lu chep.brenb.n,s6ch[ h/ cic.iic c6donedu lop \a .6x o,i! uj
quyanthd duphaiduqcluugj! tgiliu sdchinJr
cia COiCtr.
*u A. Yeucru ouy ooquyfi otln cu! rqr oarooogcoooDg
,onghdi ha cbn mudinedy,kdtu nsal nhiindroc brEnb,n hapOaih6 ding cd
d6dCbo.cbidnbdnkeLqu.jlcen phiduldy y Len Dai boi don8cd d6og.c6 d6!s.
ihis! vi€! Hoi dole que t4, Gi6md6c,Bd kjamsoetcdquyo yCucnuToddnhoec
Trengtdi xemxdt. hli bd quyetdir! cnaD?i boi d6nccd d6ngllols ciic t:ddDghdt
t . Tdrn tu vi thn ll]c trieu4p h9pDei hoi d6ngc6 d6ngkh6ngthw hie! due theo
qur rliDhcnaLuatDoannoehjepvaDieulYA
c6dgry;
I i-ut hr.lhi tuc6 qu\a'dini \J naidungquyardinnviphd pbdplu,rhoccDiiu
l€ c6!g ry.
Di' ti Ii chr,trenEoe tg"s cins t! ci phlz Di' lr fi.h Bdt gdt
€}NEU
I'II. EOI DONGQU,iNTRJ
Dian2't.Tbnlhplln vAlhiemkt cnr $rlt via!Eiiddngqun! ri
L s6 luqngthenhvi€nHOi.l6ngqud tri It nhfuIn ntm (05)neLti vi nhio nhatIa
nua,inot (t t) neuqi..Nhi€m
k' cnaHoi dorsqui! tri ld !!n (0t ren. N}iCmlci
q@ntm(05rntn: thad vio Hoidong
cUath.ri r:ft Hdid6rgqrd ri khong
qe
ui cd thi duqcbauI4i !d s6 Dljdb b $6ng b@ Lle. TOngso tldnn vian
Hoi dongqtrinEi d4cldpkiongdieuhatrhpMi chiemit nhatmotpha!bat6ngso
thAnnvienHoi d6!equartri.
2. crc c6d6nghoic nntunc6doncc6quyAn
bieuquyitcrlatins nsudi
sops6quyCn
l4i vdi nnaudcd€c'! caciig vienHoi d6ngqran.rri.c6 d6ngholc nh6mc6d6Dg
niD gi'}.$ 5%deddu6il0'los6c6phenqt quyetrbieuguyCttrorg tbdihanlien
tucir Dlals6utliirg duqcdec'i ool tl'dl vien;$ l0%der dudi30%tluqcdCct
hai rhanhvicn; t'i l0% d€n dufi 50% duqc alCct b. rhidh vi€!; il 50% d6n dudi
65%duqcdacri b6ntlann vi€nvAn€udr 65%1|olenduqcdact dUs6uc vieh.
I. trua,ng
qu6dAcu \a imgcri
hqp.d luqn8cacme vienHord60gqunnEi 11608
tdo knongdLlsd lwDg cnnrhidl Hoi d6Dgquii ai dum8 nhien c6 Lbidi cn |heD
'ing c'i vi6r bo& !0 ch'ic dCc'i theomol cd deio c6ngty quy dirn- Co chedCcn
hay.6ch $nc HOidongquar1r'idlmg nhier d€cn iag oi vi€DHoi dongqua! q
phiil duqcc6ngb6 !0 dns vd phAidugcDai hoi d6nec0 dOnedr6nsquaEudckld
ti€nhbh d€ct.
! Tltnn vidd Hoi ddngquid tri bi clirndib diid chucdat thir! vido Hdi d6ne
qurn Ei qui 5 codgty k€ tu ngdy.6ng ty du.@niemy€r Trt tru6g hqpld thdrl
vi€nHOid6neqxdDtri cta c6c.c6ngiy t org cnngtdpdoa! ho{c cdccongty hoqt
d6ngtheonh6d c6ngty. baogon congty m9- c6ngty coq t4p dodnkinn tChoic
l dd g v o i d d i d i ec d
, l ac 6 n sa q l d n . i q J i .c O nD
e d i ut u " b n e U o a n
r. tuiDi vitr Hdi dddgqutuq Lndnsthm sial. ngudiqu'rly ci! bi b cdncr,
naohoeld,Ong
tronglinl !1rcdaulu vAki.h d@l batdoDgsd, D8o?it i n6i gjoi
vd
bei d6trgs6tr, cm ket deptlc L'rvcbier t.oig tbli gie 03 ndmke tn neayth6i
B tldrn vienHOid6ngqui! ti cnaC6Dery
6. CActhinh vienHOiddnS$,n t i vAnhn e ryuoi c6 licDqusnkhi thdchi€nnua
hayb6r c0phanc'ja c6ngty lhii bio ceoUy banChths kno,n Nhi nnj€, SdGiao
dicb Chhg kno6i va th\rcbie-ncdngb6 tb60gdn va viec muabtd njy Lbeoqu)
dinr'cnaphApluAt
/
rhM vrendor oongqus h se (nonEcdohr cdchtd,n vienHorddogquanrri
trorg c6c trudDghgp sau:
a Thioh vim d6 ki6b8 du tu c6cblih th,,ol vicn HO'd6o8qulil tri thft qu)
din} cla LUADoeI Dehiep
hotcbi lu;tpbip camki6ogduqclAn lbalnvi€n
t10i dongquio tlii
b. Thtuh vi€n d6 grii donbing v& bdnxir ir chfc d€Dtq sd chinhcnac6!g tyi
Tt'drh vi6nHDQTxi! hr ch'i! sakn6Dgrhroc'tng cd dec'i'hol. tbu6cdiendc
cri vaocAcnhien ki kh,icola HDQT.
viankna((!d HOiddb8quir h co
c "hdnh\iin dd bi 6i loe Lid thi! ra Lh,ion
lntng btlc chringchuyCrndn chmg td ngudid6khing cdnrrng luc harl vil
Diiu tl T6.hh 'a Eol danecanEq ci ?hiihDi;utu Nnn BnrBd!
CNBE
d. Thini viCndd vtng nei ki6ngurandu crc cudcho.pcua.Hdi
llCntuc trongrolg sru drrng,va bongLrroigim n:tyH6i ddng
chophd! thannrier d6rinc nei vd da!h& quyi:trrng cht n
e. ThdnhviCnddbi cdchchtc i\dn vienHOiding qld iri tbeoquy6tdinl cna
Eaihoid6ne
cOdong.
8. H6j dansqudntd c6 tli b6 nhignfiiln vienHOiddng.qututri mdidathayd;
chatr6ncphatsin! vd tlirt vier moindyphdi.luqccblipihuqn1aiEailol .long
cOdongrgay tiCpsaud6 Saukii dudcDai h6i d6ngc6 .longchd! thuin, ecb0
nliem thd!-hviCnndi dbs€dudccoi ld c6hieu1& vio ngdLy
dudcH6i ddnsqudn
d bil.nicm.
9. vj€c b6 onicm.ec tidnh vienHoi dongqudntri ph,iidudcthdngbio dreocrc qut
diih cta phip lnlt v€ chme knoiinvdthi rruiDgchtnek!od!.
o I a m \ i ; - i r o ' d 6 n eq . , n r , ( ! o - g ' I " r d ; p n 1 l , e r o ,F i r c J . ; ! l ; n ;
C6ngtl.
D i a u2 s .Q u l i o b 4 ! t ! n b i i d v ' ! c u r H 9 id d o sq u j Dr 4
t. Hoatilongkjnn doannvn ceccongvieccnaCongiy lhai chiu su que li hoecchi
daoi\qc hiCncnaHOid6nequrn Ej. Hoi dongqud!tq b co quo cddaydj qurcn
la d€lnuc hienLarcac6cq!}Cnnhar dannC6ngty id ntriag than quy& tlu6c
\ a D " i b o id o o gr o o o - s
2. HOidary qunDtd c6hich lhiem gi6msiitGiin d6cve cic crr b6 quA'li knac.
vnnglian cla H6i ddncquj! rri dohat phdpDicu1€,cdcquych6noibO
3. Quyan
cnaC6ngty vd quyet.dinhcnaDai h6i il6ngc0 ilolg qly dirh. C! the,HOid6ng
quin tri c6.nihs qlyen he vi rni€n n sau:
a. Qly€r ilinlr k6hoachlhdt triansadxlit trjnndosnnvd,ngansncbhnnenan;
b XAcdinhcitc mucri€uloat dOnC
trCncd sd cacmuctiCuchientudciluqc Dai
h6i dOnec0d6ngthdn8quol
c. Bd.nien vi bainhiemcdcci. b6qdinIi c6ns1],theodanghictLir
cian d6c
vd quyCtdinl ntc lumg cnaboj
d. Quycrdinncdciu t6 ch,icquinrycnacdnsry;
Giiii q$'6t cic kni6unei cta COngty d6ivdi crn bOquin li cils nnuquy6r
ililh lua chondai_di€!cn! C6nety degiii qlyet cacva! d€ler qua tdi ciic
thntuc phir 1i ch6n.slai canb0 qnin li dd;
Di n i .d, loa:c; o ,iauco |n; Dlarhtr 'd on8.d ca!treJ pbJrbdrJ h"o
g. D€ nit vi€cphit hd.l trdi!hi6u, irei !hi6u chuyand6i rhdrh c6 phi6uv, c,c
chfhgquyenchophdpnguoisdhnunua c6lhi€u theomtc giddilh trud,c;
b . Q u r i d n ne i r . b . ob d u - ! b . e , . . ; ! . i . \ " c " c .n m ek l i o t ul h u r t uo o ,
i Bij n-hicm,FiSn niriem.cdchchLtccirn d6c,c6nbOqu@ li holcngudi dai
die, cnac6ns ry kllj Hdi d6ngquin hi cho.enCd6 li vi lqriich 6i caocta
COtre
ry. Vicc bai.nicn n6i trenkhoneduoctrdl vdi cacquyd xleohqpilong
cu.hiilg ngudibi tii .nicm(n6uc6)i
Di.t4 t;
n,aHaptr;4|ateuc;pt,;aD;uu./i.
BJ Bir
ENHH
j. Dcx!;t nuc c6ntchoe nan
k. Danft vi€ctii cdc6ohi holc giii th6Conety.
4. Nhftrs vandasaudeyphri duocHOIdbrg qudnli phcchdn:
a. Thinh lapchi nirnh hoic ctc vanlhine daidi€ncnac6ng q I
b. Thinhle! cacc6ngryconcnaC6tgryl
c. T.onsphan vi quy.dinhtaiDieu108.2cnaLuatDoannryhlepvd tnr trodtg
ph;Li
doDill h6id6ngc6dong
hQ!quy.dinhiai Dieu120.3L!6t DoanlrnshiCp
p e!dud.ho:doogqLii riF) mc o J.m.tlJerdnirr d r'':i
,id
i
d o : \ 1 ) o o . ; - b o pd o D el @ o d L o s ) b r o g o r ! a ! h o p d o - s r - " . b t
sdp!bap,tha! t6n cnngry vd licndodnh)l
d. Chi dinh vd bai nli!:n nntng ns@i dudc cdng tv ui .nien ld dai di€n urume
nli vd Luet$ cnaCdngty;
e. viac vay no vi vlec ihuc hien cac khoa! tha chiip, bdo tlim, bao laih vd bai
tlsmg cnaCdnBtyi
t Cnckhoin d6! tu klOngndn trongkahoechkilb doarnva ngtn siichwot qud
10%giatrl kChoachdautu vd kChoachngansdchkinh doannlid8 nio;
g. ViCcmuahoAcbdncOlben cia nJrilnsc6ngtr khncdddcthannlopo Viet Nd
h. Vi€c di.n gin cnctii sm g6pvdoC6trgty lllong phaibl'g ti€n len quo den
viCcphrithrinhc6 phieuhotc t t !hie! cnaConery, baoCOnvme, qnyensn
duaednt,quyCnsdhiru tri tu.A.c6ngnghevd bi quy€tcongnghei
i. VigccOngry nua hoic tlu haik!6nequ6l0% m6iloaic6!h:int ongvdrg 12
. ( o . \ ; n d e U m d o d n l h o . c s . . o o i , . m .I o , o 6 - eq u r - ra i m c - p h i c o u
cheplhu4nlrooCph4mvi quyenhanvi hiich.ni€ncnaninhj
k. Quydtdinhmr:ceianua boacthuhii c6phencnac6nsty.
5 q 6 o ; - e a u d E D ; r b " o. d oo n - q ra .n c c oo o ev e ) o o d o n e i " r ' - f u
th€ lii ve vic. gian siil cla HOidbngquadd dni vdi Gidn iloc vd nning qin b6
qudnl)' khdctrongndmtai chi.h. TruonghqpHoi d6.g qudnli kldng hinl b6o
cdochoDailoiddns c0dong.bdoc6oriLichjdh;ngnim cnacdngry s€b1co,li
khOnec6eid tri vn chuadu{,cHOid6nequjl ta rh6ngqua.
6 . Tro kli h4t phdpquy dinhkhdc.HOiddnsquin ti cd rhdut quy€nchon!6n vien
capdudivd c6cciir bOquin li daidienFi li consviecLlraynat choCOngty.
ll..t\riD.ld
aooea-d
n Mdrs
n h , 6 , d 1 o , e ' d u o . L ' q u .. ; d | ! d i ;
duqc nh?n.thi lao cho congvi€c cnaeinn dudi tu ctch li theh eienHOidone
quin rri. TOnenrlc thn laochoH6i d6nequanri sCdoDal !0i d6!e c0donequyet
dirn. Kloo tnn ho ney s€ ddocchjacho cActha.n viCnHdi dongqrin ilj theo
trroi thuantrorg Hii dOngqudnlri hotc chL dcu fong Lrdg hap khongihoi
3. Tangsij r,antriLfin lao chocacL'rinnvi€nHoi ddngquiintri va sOiidn drnlao cho
dng dinh vitu duoc nhdnlhdi tudc ehi chi tlet trone b6ocaornudngdCn cna
C6ng t_v.
€)NEB
D:tuLrr i,r. aHmtd,nEIonEr';ph;nDiu
\nn3d 3i
9. ftAih vien Hdi d6ngquin 1ririm ein c]rucru diauh;mn(baogin ca chncvu
Chi Uc! hoacP!6 cht tich),Iodc thanl]iaianHOi.longquin d iiLmvjcc tai cic
tiC! bd cnaHOiddrg qldn d, ho+cthqchi€nnlrine congvi€ckntc na ureoquan
phm vi nhiCdn thonethudg cnan6t
dien cnaHoi dongqlin tri ld nenngoiLi
d .enrli dansa.r n. o,;duo-b
ri
e 0 r b r l . o d u d io d 8 - o '
g6i
*noJniien c6ngtron freo_tdlglan,luhg, ho. h6ng,phanfim loi .buan-hoic
dudihinhtlttc klic theoquyctdiin cnaHdi ddngquadtri.
' o.oi..r..n.
0 l h s v i i n r o i d o - B q u r r ! o q l r e n d u o . d o n i . o M ;\ ; . pham
vi nsensachddiludcDai hdi dAns
d.vdcic khodnchi lhi ho! li kiec trons
c6do.g ph€dutCtmdha dEpbdichi tid kii thschienhach.nien ih,nn vi€nHdi
d6ngquir t i cta ninn, baogon cacic chi ! phrl sinl trong.viecid thm du
crc cudcho! crjaHdi ddneqliid hi, loic cic tl€u banc'i@HOidoncqtrid tri hoac
Daihoi dongc0 il6ns.
Di6tr26.Cbi tich Hoi d6ngqunnfi
D- hoidol8.odonlh 1-.1"r. 'bqLr , o J |.rr. onuo o
-rd
n
\rll
HOiddg quantd d€b;]u.. h6t chn dchIIDQTvdn6r PboChntich.Iu kni Eai
h6i ddnecOddngquy€tdirl khdc,Chi tlch Hli ddngquiintri sckldng ki€n chnc
T6nggiin .l6c cna Congr,y Chntich Hoi.dongquin 1riki€n nirien chtic T6ng
iaiDaihoiilongcOdongthuog niCn.
Eiin daclnii drdcph€cnu6n
-
'h, .ihho.do)gq
r
!
.. u&n+Cr
u.;.rip\d!-.r
"D"
b6 adlp ;
d6ng ve cac c$c hop cna Hoi dong qui:n t!i. ddng tloi ci nhnng qqe, vil rdch
inien tlic quy dinn tai Dicu l.; nry vd Luat Doatrhneni€p.?h6 Chn dch c6 cac
quyonvd nglda n nhu C]ll] Iich lxongrtrdg hqp dudc chn dch !i qur€. nhuns
cbi irong LldDg ho! Chu dch dethOngbao cho HOi dong qui:ntri iirg ftinn v;s
mEthoncphdi vdng mal vl rh0ng lj do b& kld klAdg hoAcn6t khi nilg tluc hiCr
.nien vu cna ninh. Trone Laqns hqp !C! tri, Chn ich klone chi dinh Phb c]ln
ticl hanh dnng i-hu vay, ctc 1llur.nvicn cdn rai cna Hdi ddne qudni.i se chi dinJr
Ph6 Chn tich. Troing ho! ca chn tich va ?h6 chn ich lm rboi k!6ng lil6 tiqc
hlen iniei w cua h9 vi li do nao do, E6i d6ng qum tri c6 the b6 nhien (iheo
nsuvcntacda s6 qld bd!) ndt ryuoi khic tiongsd !o de fiuc bitu.hi€d yu cna
'.
I
h L . l i - 6 0 6 e a l d i p n a . . o r , c l d J r i i nd d b a o\ i e . H o id o o gq L U , r y
bnoceo Di chinn hme ndm.bdo c6ohoat dong cna cdnCtl. b,io c6o kien toin vi
bdocdokiCn ta cna Hdi d6ngqudntri cho cic c0 il6.e tai Dai hoi d6nec0 dnng:
lT68 )op.lchu,ch\rD'ocl--r'
H.'daneo.in ritu.hi. ooocb.oi
ni;-. Ho. dongquar u pli b 'L gvo drr be uo-g u o 1d r ,o Fea)
. f h r r ' - o I o i d a n gr u d D ' r o n ' o a d - c , 0 . o r q c . ) - - i i m d " r L l ec b or r l
vi€n d6) c6.itrc chj dinn n6t r,ldih vier Hoi d6ng qusn hi kh:ic, honc mot neuoi
dudc Eoi dOngquantri ph-l!h!dn rd,sin sdg lluc hien nhicn w niy, hn neuqi
L\ay th€ cho midr vA c6 quyenbai ni& rguoi ilay fi€ d6.
€}IW
Diiut T,;chm6 Iro.ddd's c6^gq ci thin Dduu Nd^ Bot Bn!
1 . ThdnhvictrHOidonequid trj thaythi c6 quyanduorcnh6ntnongb6ovc cdccuoc
bo! cuaHOidon8quid oi \d cia cr( rii" bsnlbuocrai d6ngquAnri mdnsuoi
rbj dini annu., rhh! vidn.cdquyanrh@ gis\A biduqu)etqi cdl cuocbqP$i
rbtuns€n HOiddnequanri chiditlnad t! llt6oec6 b& \A duqcdy qu)m de
td.c bia! rjI cn.ec cbtc nrlg cn! ngudichi dilh Dhuh thath Yietrcia Hoi d6ng
qutn ui trongltudg hq! n€ua'ichi dinl vin-sntt. Thdnhvi€n thry th6naykhdn8
c6 quyennlin batki knoo fin ho n,o tn phiaCOngty cho c0n8viec cu Eltb
dBt tu c6chld th,iohvicn HOidongquln ti thaythe.Tuy !hie4 C6dgry k}6ne
bat buocphdieni ilrons baovCcdc cuochapn6i tC! cho thid viet HOid6!e
qldn rli rhoylhaknonec6naf t4i viet NM.
3 . Ttdnh vian thay th6 se phai $ bd tu cdchthanhvjcn Hoi d6ng qudoti Eong
tudng hqpdgudichi dinh al la khdngcbDtu qic! tbhl vien Hoi d6ng$i! Ei
TroiDg hqpmot l,1dh vien HOid6rg qudntri h€t died k' nlhg lai .luqcr,ii bij
rhien hoacduqccoi laL{h duqcdi b6 nhiedtong cn!8 Dni hoi donscd d6Dgne
thnrn v,codii rhO'Fn cbnl do bdrnh;Cmbi rbi viic chi dinl thrnn vio thayrhe
do osuoiniLythsc hift dsa' trv6c thdi diamhFtoruEmky ia trC! tuc cd bjiu Iu!
saukhi thbn vitu d6 droc tii b6nhien.
v:Cc.hidinnhorcbai dhiimhdn! \ien dEJrh; pa{i duqcthrn 'idn Hdrd6ng
qliin tri chi dinhholc bai nhien ngLrditlay th€Dm brng vd! bdnth6ngb6ova lci
gt i chocone ry hoacrheohltrhthL?c
kl6c doHoi d6ngqua tli phechuan.
qu) tlini klAcd, duqcneuuoo8Did! ld Day.thdlnriFntha)dl: rd
5 . NsoriDbong
.iroc coi nhu b thanh.vi€nHOid6ngqoa. t i t er mai phuongdi€nva lhii cliu
mtchnlien cd rlan ve hinh vi vd sai lamcia ninh ma kh6ngduqccoi ld lcudi
d3idieoi,tnahdih sq ui quytu cnarhiol vi€trH6i d6ngqui! tri dachi ditr! @i!n.
Didu28.cic cuocbepcn. HOiddrsquAntri
1 Trum€ hqpHOid6!s queoq biu chn $b fii cuochep dAutienda !-hi9mk,
HOid6!g quentri dCbeuChntich vAn cdcquyetdinhk!6c i,huocthafl qur€! lbdi
duc uenhamn
trcnsihd hm biiyngjy DD v,dc.kd rn Dga).karthncbaucn Hdi
quio
dobg
tri nhiemhv do. Cud<hopniy do thidr vi€trc6 sOphieubauc@ dh,rt
trieu 6p. TNhg hqp ot nhieuho ofl tbAd vicDc6 s6 phieuba! cao.hAt va
ngeg nlau rti cdc.thao!vien dabauth.o quycn tec tla s6mot n8ui,iuory s6ha
lieu tip hqpHoi dole qlin lti.
2. C6ccuoch9plhudngki. Chnqch HOidOncqni! tri phai trieu 4p cac@0. !9p
Hoi doDgquanhi, Up chuors tlinn nghis\r.tldl gid vd dia diemhapit nlal b,iy
nsdl tadc ngayhapdlr-kicn.Chntich c6lhChieutfu bapbAtki khi nio thayco
thi€! rhmg h nhatB ndi qui ptrii hlp motl5n.
I crc cuOchopUr $ufte. CbDtFh phiiis€u 6.ph9pHai d6ngqua r. $6!e
ddqr ei horn.neuki6Dg c6 li dochjnnd{rg, khi m6t troDgs6.c6c.d6ituqrg du6i
rlry dCnehjbdngvrn bentd.h biy mqcdichcuQchepvi cdcv6trd€c6! ban:
'
a. cidn d6choic it.hA nim cdnbOquAnty;
o. Fi rlAd viendO.d6nequartn:
c. cbn dchHOiddle quil tri;
d. DasOthad vienBu ki€m sodl.
23/1.1
Diil 4 Tij c|nc fi Edd dOnEcanq4, a'l phin DAu,. Nds 3a'! 3a!
eNgg
c6c cu6chaFHOidansqudn1rilcu hi KlFdn 3 cnadiaurny lhdi duqctian hdJr,h
Fotrgihoi hd auoi lam rgdy saukli c6 de pat he,D.T.udq hqpCh'l tich Hoi
d6ry qudnti khongchaprh{n FiCutophe! tleo de nehirhi chn dch phAichiu
t icb lhien veDnnnstniethii )dy !a ddi v6'icole ty; nhrngdgua,idenghitOchtc
cuochQpdlqc dece, d€nd Khoan3 cnadieunayc6Ih€nJdinl trieuii! hqpHOi
it6nequdntri.
'I
5 . adnp hqpco yiu cduci! kiim roJnviin da ldp.Cb! tichHoi dmg que ui
phiii tritu tanbo, Hoi rlonequdrEi debd! vCb.iocaokicmt@r d tid hjnbCorg
6 . Dia diambo.p.CeccoochqpHOiddngqurn6i s€dfrJ ti6n hnnhd tlia chi ddddrg
quJir
lq cis ConsD hodcnn}ig didchikl6cd v:.!rNm boeco nud o8oairheo
dinncnac]]u iich Hoi dolg qlAnri !i duqcEr D}latti c'iaHOid6ngque tri.
ftdng b"o vdchuop Ernnhop Tl6ngbaohapHoi dooequa.ki pbii dvq( Bii
Fu6c. lo , d. thiln v.enH6.ddigqunnh tr rdr 0Br osjr fro. Ln, d chtchop.
cdcdinn . F, uoi dongcdJ'. rt.choith0ngbIo moibopbMCvrn bdn\i \ric ti
choindyco tld co -iiu lul h6r(o Th6ngb,lonopHdid6d8phdidu( lan b,hg
rtn bd iioCv:ervapha.dronq
blo ddJdi chuoe trlnn.tboigie. diad,8mnap.
kEn Ihs .nine Ai leu canthiet_vedtng vand€setudc bi! b?craLbieuquyet
tai cu6chonHoi.lone vd clc phieubeucboihihg thdnhvienr{oi ilooekn6!s tha
Th6ngb6oDid ho.pduqc An b.ng buudien,far thu diedd hotc phumg ien
khdc,nnme phii baod,iLndantuqc diachj cd. ridg tha.h yicn iiOi rl6rs quantri
duqcding bi iaj c6neb,.
8_ 56 fidlh vienihd d,r tiji $iau. Cdccuechepct! HOid6og.q@ ri chi duqctian
hinh vd thoDeqE cacquytr dinhkli c6 il rldt baph6ntu s6Otnh vie! Hoi d6ng
qu,nF,o m;r w( ridpboa(quangloidaidien
Lra)rhr
9. Biiu quy6t
s. Trt qly dilh iei Khodn9bcuadiiu nAy,n6i ilirh vieDE6i dBn-q
qui! Li holc
nguoiduqc !i quyen1ruc.tiep!6 m{r vdi tu cAchcd ,nar tai cloc hapHoi
d6ngqur! tri sccdd61lhleu bieuquy€rl
b. th'Ifi victrHOid6ngqunrq khdngduqcbiiu quy6tva cechqpddns,c6cgiao
dichloic dc ruat miLdranhvi€n d6 ho{cnguidU€nq@ tdi rliol vi€ndd cd
lql rcbva .oi ch do m,irou.inholcc0thaEiiu duiD 'd loi icbold (dn8 ry
Mordn! q€o H6idan8re [hongduqcdonvAo)6luoe drioi.;udiLhiaucet
Lb€r coma,dac6 lla 16(bucnor cuocb9pHOid60eqm rl 'i oltug qulit
dinl EE &d!l vi€Dd6k!6rg c69uy6nbi€uquy€t;
c. Tteo qq d,nl @i KloiD od cuadiaunay.khi ca'vin di !b,ir iEn dons oor
cu,6chqpcu HOi.l6ngquid lri Uenqw dtd dia d0 lo-iich crj. thednvi€n
Hdi d6o9quin ri bo& Udoq@ dan.quldnbiiu qulet bdr toel vicnEj
Dlthg viir de do ki6oe duscgrir quyfl b.!s str tu osu)is rt bd quydobiCu
qu]aroi! thai \ im HO,d6n8qL!! tq d0,ohrrs re di phd sid doseduqc
chui;r rdicbi toacuo(h9pvaphh quyercta cbUtoaLm qud dfl rir cdcJc
&t!n vi€n Hoi ddngqui, tii klic sr c6 gid tri ld quy€idinl cu6i cnne,td
lromg !s! d.n chnrtroacphim vi lgi ich cnatldIh vier HOid6ngqlAl ti Iicn
que chuaddqccon-gb6motc6ch$jch ddrcl
€)NBB
Di;uti t;. ht- ta Hontd64uI i4E D.ieLi
Diu tt r'oh 30r BaJ
d. Tldrl vien HOiddg qudn1dludg lqi tu mOrhq! d6ngtuqc quy .linl tei
Diau34.5aadDiCu34.5bcia Dieule ndyseduqccoi liLcd loi jch danskC
tong lqp ddngd6.
lo.Cdng khai lqi 1ch.Thdnl vien HOId6ngquantri lruc ti6p hoic Ciantilt duq!
humg lql tu mot hqpdonghoic giaodichdaduqchi kA hoAcddg d{ ki€nb ket
voi COngty vi biotld mii-hc6 loi ich tronsd6,scphii cOnsknaibii cha!loi
dug da qufAnlqi d6 trongc$c ha! nd Hoi dongqudr tri Dn deuii€n xemxit
vin da\i k€t hq! danehoic siaodicbndy.Eoic thanhvicnniy c6 tha cOngkhai
diaudd qi cuocho.! ddutiCncia HOiddrg quar tri duqctd cbnc saukhi L\inh
viC! nnybi€t rary ninn cdlo-iic! hoic scc6loi ich Longsiaodichhoechq?ddng
1i€!que.
, d ; . H o : d o i cq l a or i l b o l gq d . ^ n c n o
| . B i i r q u ) ed
i ,) i r \ " m a . r e d n n q l
.d
cuo.ho! banS6h ru;{ .heoi tien .in *;ih.u da l]];dtrviFrqei dole q .;n
tri c6mal (tren50%).Ttume bqps0phi€urdnthddrh
viLlhin rl6i ngan8bing inau,
ldphiaucnaChntichseb lephi6uqur6tdirn.
'
2.I op.rm d:entho. to". !r bm b rc Lr|i.. cd6! hopcd" rlo, daneq. d lri,o
thdt0 chtictheobiln th'ic n8hisqgita clc tldnh viCncnaHoi d6Dgqud iri khj t6t
cahoecmot sOthil} vien d@ed nltng dia .li€n kl6c n}au v'ii di€ukien D noi
rhanhviCnthm Ciahapdetrc6rhe:
a. Nehehms tnetrhvien HOidangquiD tri knAccnngthm eia phrt bi6u hons
b. N6unu6n,.ngrdi d6 c6 L\dlhiit biduvd di ce crc i,h;rn 'ien L\m du klic
mot cnchdongthoi.
v.i. trcodo:ciia .-c ianl r:encoL e 6u. b,eomorlacd r. .iip qD d;do
thoai. honc b;ng phumg tien lien.lac LldDgiitr kl6c Ga c,i viec sn 4rns
quDie! iChaysaundy),hoacld
lhuds ti€nndydien!avdothdi.liemthong
kA he? tit ce.nnnc phrqc th,ic ndy.TheoDiau l€ ndy.thdni vienH6i dang
qud ti thm glacu6chop.nu vayduqccoi ld c6nit" tai cu6chopdd.Dia
di€mcuochapduqct6 chi.clleo quydinntriy ld dladied ni nldn thdnhvi€n
I-Idi ddnequanfi d6nsnhdrtaphqplai. holc neukhonec6 not nh6mdru vay,
lddiadicnfti ch'l toacuoc
ho.phj€n
di€tr.
Ciic auy;t dinhddoct!6ng qnatone n6t cu6chepquadi€ntloai tuoc tOchic
vd de, ldnh n6t celh hq? t!'ic se c6 hicu luc n8aykhi kd thnc cudc hop
,lmg phAiduqcklang din! bin8 cacchn lqi lrong bie! bd cnaft cnthit h
vienHoi dongqudn1dthm ducuOc
ho.p
nny.
1\gh
q. ir bdC vd br. Ngn orve.brn8vi
o M p d J i. o c b r k v ! : o , i r ! .
nnilg tha.hvienHoi .l6nsqututri sauday:
re
" f t a n l ' i i ! . o q . ) i o b i i - q u ) d . o B nqi l y d r , 4 . u o co o ph o d o . gq u ; n0 . .
b. 56 tuo-ngthdnl vi€n c6 htt kh6ng thip hd s6 iuqllg ihinrr vien 6i tlidu &eo
quy ilinl dCtiCnlinn ho.! Hii d6ngq!,il t j.
Nehjguyatlo?inty c6hieuI1r vd gieFl .hr nsniquy6ttugc cActhannvien
HOidODgqurint l fi6ng quatai n6t cu6chop .lrdc fieu ttp vd !6.chic theo
i\dng lC.Ngli quyetcd th€_dudcth6n8quablng cachsn dunginiCu bh sao
cnacnngmotvdnbanneumdi biin saodd c6ft nlat mdt cln ki c'lathdln viCn.
D h ' ut f I J J t a . a H o r n a 4 | 6 a s t )c 6 e h ; n D 4 n M R i ! B a r
14.Bien
bdnhq! Hoi d6ngqud id. Ch,lljcl Hoid6ngque tri c6trdchnhi€nchuyCn
bionbd! h9! Hol ddngquantlj cho c4cthiin vienvd nhiingbienbi! d6 selliii
duocxen nhunhtlg bangchimgxacthucvCcdrg viec da duqctien hdnl trong
c'ic cuochap.di tru Uri c6 i kitu pha! d6i ve noi dungbi€n bd Eongtloi han
muoi ngdyk€ tt khi chuyendi. BiCnbdnliop Hdi dOnsqudnt.i duqc lep bang
liCngViet vd phdic6 chn ky cnatat cd ciicthdlh vi€n Hoi d6ngquin t.i fiam dv
15.Cac
tieubd c,laH6i ddngquo ii. Hdid;nequintri c6tndth,nnlapvi ui qur'€n
hdrn d6nsciro cdcdeubantroc Lrrudc.
Thnin ri€n ctlaleu bancd the gon dot
ho.c nniauthmh vicn cia HOiddnealau fti vd nOt hoecnhiauthirh viCnbetr
q r v ! ,0 ' m . . dF o a o 'g ! . , : " r . - 9 q . u ' .
r e ; . :r b e o
r . I e l q - r a nn r
o u o .r i t h - c . .* r . d -D r p b ' r - r r u . " - q - r d d T " l - o rd o n qq l d i o a . r
-d, a,.. dini d:l .o ri
0..."',1
noi- lho p e! (;
n,p,hen r|iI
eroi
kh6ngphei ld thinh vi€n Hoi dongquAnL1rdo cdcti€u bd nCutron Id cho pha!
nguoi db duoc quycnhieu quta vin tu cachthinh vitu cnatieu bo rluc (a) lhii
dim brLosOluQnethirn vied bCnngodi ilh@ n6t nia tdng s6 drdnnvien cna{eu
bd vi (b) nehi quret cu cdcti€u bd chi c6 hicu luc khi c6 da sd l,!tu! vj€n tn@
d r v . b ; q , y e t x p " i d - o . p ,r , ; , o f f L h " n n. i i n H d i d ; ! e q ' r .
"d
l o C i d ' i o h d pl \ ( r J b " r b 0 6 - - . l - e l s d r - e i u , r . 1qi ' J a a l u . i a H o i d " n l
qurintri. hodccia deu bd tluc liudc Hii d6ngquin tri. hoEccu nguoi c6 tu cach
Inannvien iieu bd Hoi.d6ne quadtri se drdoccoi 1,i.c6gjli tri !lni! li kc cd trcng
tiorg Lrhg nsp vicc bau,chi.dinl thinn vien cnadCubm lodc H6i ding qud d
vtr. clirr Doc, c{N B0 eU,iNLi v-4TELrrf c6NGIy
r r e u z y . r o . o t r c D an r r y q u r D r y
Congry setd hi.tr mir h€ tn6ngqnin Ii ni theod6 bOmny qudnli secblurdch
iniCmvd nin dudi su h.l d.o cnaH6i .l6nsqndnEi. Congt], cd not Giemd6cvri
n6t s6Gi,imdoc.hLicning, b0 phin vd not Kebdr rumg do H6i d6ngquend b6
nlien. Gi6d ddcve gian docch'icnine cdlne ddngrhoi ldthnit' vienH6i ddngqu;u
tri. vi duac Hoi ddngqud r.i b6 .nien tu5c bei ni€n $ns nor nsni quyardudc
quamotcdchhqt trruc.
Lhong
Diau30.Ctu b. qnntrry
. h c od . ;n S n. i - L : . 6 d o cv , ( t u d -u . n j o h l r . u a 1 6 d ; ' e a L , nu . . . o n e .
d r o , , n d , n s d I r m B\ ; l o * , d t o q u a tFr c f l h i . { b o l cp h ub f t \ d i . o . j L \ J
\Fre i oldn li.dne C doHd:don89u;. tri de\. ;. tuv nr8 hoi d er. rd oo
o . i i p lJ d s r m i . , i n . ; r L h r td a . ; ch o . :d o n e\ ; . o . h u . , j j C o n gq d r
dudccic nuc tieu da.a.
' vrcluhp.r.a r-r.o. o . \d.d. o:au'
ofui. no"e'@oine "odons
ddi vdi cidh d6csedoHOid6ngqudnrj quJdidinnvi hq! ddnsvdi .nnne Cin
bOquin li kldc sado HOid6ngquin d quyaidtn sauknj fid khnoi kio cna
Gi6mal6c.
l/!l
Diu la fi cnn. 6 Ea( dAnscansq ci phin DAntu Ndn Bn! Bb
*NEE
tidu 31.Bdlhien, miannhien,nhifovqyiLquydnha,ncriaGi:in il6c
g r ; o f l r o dm i 1 o a n a n nr : e nL r o nFc o d o d g\ o a co d r
. B on l d n . H o ' d o n q
ngldi kh6clim Gi6n d6cvd sckt lqp d6dgquydinl m,ic lumg, d lao, lqi ich
!d cdcdia! khoarkheclen quandenvioctuytu d!ne. Thoneiin tc mlc luds, tro
;p, qlydn lol cnaGi4n d6cphii duqcb6ocro lroneDai hdi d6necdd6ngthumg
ni€nvddugctreutronebeocnodrudngden cnaC6tg ty.
uian dd. kldngduo d;ns boi e n ca(cbv! dantqu;n j aii . oannci- ootr
nghi€pkhacke cec6ng ty conviLcdngtX lien kA. knonethan giavdocdcdoi thn
cannhann(doH6i d6ngque ht qly dirl), nsoaiFn cecdo.nnryhi€p cdvon c6p
cnaCdngt-vvd duocsuchepthnancnaHoi rlongquin lri
. .rtietukv. fteo D:eL-o .ic D:iu .i n.r .,d do. .o be knonpph;: .d Chi r r
hoidon8q(rh.\lapmq' rddr' la1;n 0'l inrakh Ho don'aldu:
cd quydilh kndcvd c6tld dudct i b6nnien.Vi€cbi nhlemc6 thdh6thic! luc
cEncn vdo cdc quy dinh t.aihqp d6nSlao dong.Gi6m diic kn6ngdudclh€p l,
nntug n8uoibi lhdp 1!4tcan Cinchtc w ndy,1ucln nhnnsnetdi vi thdrl nien,
rgudi |!ong d! nangluc !i!n vi, oguoidabi kct ,n tiq netdi deg thi hdnhhinn
lhat tu, nhd vi€nluc lu,Jng1r]trag. cic cin b6 cdngchtc NlA Nu6cvd ngui'i de
bi !h6n quyetli deDm chocdngiy n, hohrig lanhdaotro6c deybi phii san.
hm vdnnienn Gi6md6c.ntsa!:
3. Quyen
a. Ttdc hier cacnghj quyeic'la Hdi d6n8qu,inri vd Dai hoi dOngc6 tl6ngke
hoachkj.n doannvn k€ hoac!daoht cu COngry daouqc hor oongquf m va
Daihdid6nec0dongthdngqlar
b. Quy.tdin-htrit cdcdcvdndakloos caaphaic6nelj qu)drcnaHOiddnsqua,
lri. baogamvi€cthaymetc6n-qty hi k6tcic hqpd6ngliii chin-hvdthu@gmai,
t6 chncva .iiauhdni hoatd6ngsd xuii kiil doannthumg nhelcnaCODsi,1/.
cu thc:
' Ha?dongxay lip va Xu,I nl4pll!i!: cd ci61ri,-hol@ hodcbtus 20%
rooSgrari .ai.Anrs b;o.do6icnnh d; thoid:;a F;n r"_.
Hqp d6rg dautu, oua, bir. vay.chovay vd ki.n doannbit dotg sdn,lirl
doan-h
chuC khod: c6eidLi nhoh@hoarbtng 5% t6ng8ieti tdi santrCn
bdocno$Lichiohtai ihoi di€n g6nohdt.
. K , F n r g -r i l : m g . a ' n i o q . 6 n o o a - d i r d ! 6 0 8 p ( d n u e d i h o : d a n e
quin rri b6 nhi€m]loac nian jen knj cir thja! .nin dp dungc6cho?tdOns
ciineihu cdccd cAuquin li t61doHdi d6nequAntri dena! vdru van d€Hoi
dongquin td qDyetdinnn'ic lumg. thn iao,cdcloi ich va c6cdieukhod!knec
cnaha! d6nglao dongcn! qtu b0qumli;
, ; . c i 1 | O id o n C
q r t u J t y r e o p r q L \a nq u i l r n e oq u )
d. nhll.io.
(n; our lr Td r, d; o .);r
-diT ro .uo I dBuoi .do dodg. ouc lu@g. uo
viec
.ap. o ..h.
bo oll-.
dien dh dd v- !.ic die- $dn Md! l..n a. d din
hqpd6ngho ddngcnahol
e. Vdorgdy 30 tldne l1 ldrg ndm,.
Gidn docphdii.lnn HOidooequrnfi ph€
chua!kChoachkinh doail chi tiet choldm tai chitrh ti€p rheo trcn cd so d4
Dd E ri crti. "it Eoq d1,s C6^st c; ptl, Di! tu Ndn Be!Bi!
euE
ring c6cyeucaucrlangar s4chphirhqpcnng.h! k6 loach tai cbiil ciia cong
ty.
f ld ch,icLhuchi€n\d rhiu rA(h nhieddft HOidi0B quin dl vEte hoech
kinh doe! hrle ndn duqcDij hoi donecOd6ngva HOid6ngqud! ti rhone
g. Dexlat dhanebi6! phdpnangcaoho?tdongvAqudi li cu C6ngty;
h. Chudnbi cic Kc horchLdrichiob.hArgoiD vi harg thag cn. C6ngty phucr'\i
gua,li dli b&. h&g nrh rt hdrgrh&gcir Cotrsty rleo ki boeci
hoatddDB
kinhdotd. Ke boqchii'i chlnhhAnsnln (baos6n c6br! c€nd6i kCtod!. bAo
cnohogtd6nssi! xuiit kilh doannvd bdocaoIm chuy€nti+ tq dv kian) se
phdiducrcrrinh d€ Hoi d6nsquAnrrilbOle qu va pbnib& 86mrnolg L\Onc
nn quydinhlai cacquycla cnaCOne
ty.
,. Irrucbifl dr c; cdchoatd6osUrictheoqq dDi cib Diiu la Dir va@cqN
chec'iaCdncD. lac nghiqu)ircuaHoid6!gqu,iiui. hopddnglsodoDecua
Gidmd6cvd!h{p lu6t.
Bnoc6ol€n HOid6ngquddlri ri c6cc0 d6nq.Cidn d6c chiu tr6chnhice r$dc
IlOi dongquin tli va Dd h6i d6nec6 d6!g ve yiq. thuchiennhiee v! v, quyen
he dwc gi& !a !h,Li bdocio c& co q@ ldy th€oquy dinl b6oc'ja coogty a,
5 BEj ohiem.Hoi d6n8qud td cd rhdbai lhief, CiAmd6c khi c6 tri hli phanba
$tul vienHoi dOngquar tri td En biCuquy€r.r6!rhdnh(rong Lrmg hqp niy
ktdbgdnnbieuqu)Crcla c n dc nauCim dG li ny q€! HDQDvabdondo
ddr Gi6n d6cdoi day tl: CidDd6cbibaj miim co qulin phrnd6rviecbai
nniemndylai Dai hoi d6ngc6 d6ngri€ptheoga! der
Di€u32.Thu Li c6trety
HOirl6ry gui! r.i sechi dinhr6i daknOngqonl trguoildm Iu r)* rn Trq li cODgry
voi.hjCmh'.\, olins diEuknor! rbeoquycrdD! cia Horddtrequturi Hoi d6nB
quh fi c6thdbr. nhiCdThuS. llq li Cdngry \!icln nlhe kn6nsEdivdi\;c qu]
diln phdplu6l hienhdd ve lao d6ng.vai trd vd Dnien\1l cu Ttu k, C6nety bao
a Tdchu(ec fldc hapcia Hdid6dgquirh. Ba krl:EsorirrdDaihdid6oE
c;
dOngths lenhcn! Ch'i richHOid6lg quin t i holc Bo kied sodr;
b Ldmbiin b.ir a( cuochop:
c. Tu vdnv€On tuc cnac6ccu6chap;
d. Cug c,p qi. th6ngti! tai ctinl, b,Ao
saobi€nb,i! hqpHOiddlg q!tu tri va c6c
thdngtir kLic chothad vi€trcia HOidangquin tri vaBo ti6o soft;
e. cuns cip criclai iieu va d d6ncrhu D'ni s6chci.d6ne,Nshj quya! bi€nbd!
h o !E a rh i r a o i ec dd d n sc b oc a cc dd 6 ! e . 0 l € uc e J
I Tiep nlAn, cus cip c6cAi leu theoquy diq]rcnadiaulC c6ngry cho clic cd
d6ngltu.
Tlu ki c6ngty c6 rdch objfm baomdrt!6ng dn tleo c6cquy itini cUaphdptuir
31t14
€)l€8
DiuItri.hn
vaEoQtdOnsc6,s E c6thin Dituk Nan 86! &dr
D' TRACHNEIDMCI]A THA}'H VIENHOI DdNGQU,IX TRI, GLIM DOC
v-A.cAN BO QUANLi
Diau33.Tr:ichlhiin cAtrr0ng cia ThAnheienEOid6ngqua! t4, Gitd tliictn
ThennvienHOiddngqnin Ei. Oiin d6c vi ca! bOqudr li duqc u! tbdcc6 tnich
cdclnicm rx cia niin, td cnnhiilg !!iem q, vdi ru cich drad vi6n
HOid6ngquin lri, nol cd.hLug thltcvntheophuongUtc mdhQti!
i]lat cnaC6rg tl vd vdi mQtnuc d0 can hang ma not neuqithar
kli dAmnhlemvi tri tuongdudg v, Fonchod cani tu@g!r.
Diatr34.Trich nbiin rung ttBc vi lrilb cic ug.iotvd quyablo
t. Tha! vien Hoi d6nsqui! d, Giiio d,ocva cin b0 qun li kl'ong duqcph€pst
dse rlnDs co hoi kinn doalh c6 th€meg lar Iq1ich choC6nglt ti nlc tlicb ce
!ha!i dangddi khOngddqc sn d\ing,ntrg l,!6ngiin cd dugc ria chncw cna
ml.h detu lqi cdnl6! hayd€lhrc l1j lqi ichcta tOchfc holc cdnhankMc.
2. Thdnnvicn Hoi d6ngquii iri, Cift dAcvi cir b0 qudnli c6 oelid vu Lirdnsb6o
choHoi ddngqudntri ra!caciic lqi ich c6 tb€ety nne dot eoi lqi ich cnaCdngty
dn ho cd lhe duqchuongth6re q@cdcpMp ona! kinh t€, cac8i!o dichhotc c6
nha! kl6a. Nhtng d6i iuene D€uftn chj dudcsn dug .hilnglo hoi .16khi cic
th;nn riEn Hoi d6nequtu trt kh6ng.6 lo ich [o que daquy€tdirh klory truy
cdlg ty kn6ngduqc ph? c:p cac knoa! vay, bdoE!h, hoacti! d.ug cho cec
tlinh vi€nHoi ddngqle trj, Gidn d6c,cdnb0 quar ry va gja dinh crlaha bodr
phepnlar mn ni0ne o€udi ndt cd c6clqi ich lai chi.l! tru kni Dei hoi ddngco
dore cdquyetdinn&ec.
.l Coqer.\Lorhi mui bio uao ralh oliCmcbocaLbm trm Hd d6oequa Fi:aL
khi c6 sq cbapthuar crjaD4i h6i ddngcOd6oe.Tuy rhi€n. baotiCd my kh6ng
blo g6mbaohiemcho DhalDe
tntchnlieD ci' thtrh vien HOid6n8quin lri li€n
q@ denviecvi phao phapluAtvd DieuD c6trsty.
5. H9p d;ng ho{c giao dich gita COngty vdi mot hodcn}iau $inl viet HOidddg
o-t' bi. Girmd6c.(s b6a-tr lj. holcnn'lngosua I enqum d€nhohoaccdng
l, do,tuc,h,Cph0,,horc,o chncm. mdr5o(lcdhiduth.hnvianHqi dingqui! |Ji,
crn bi quanIy holc i]1nngneldi len que dii h9]e iladr vi€r. ho6cc6lien qw
ldi ich lai chlnh,se khdg bi v6 hi6-uho6vi dnDg 66i qlu he Wa lcq bod.cvi
tbiinhvi€DHoi d6n8quin ld d6 ho& c,6nbOqui! ry d6 cd ott hoacrnm sia v&
cuocbqplien quu hoacve HOiddngquA!tri baytieu bd da chophepthqchi€tr
hqpd6rg holc giaodich,hoi.cvi nhongphieubducu h9 cnDgdrqc dnnkli bieu
quyetv€mrc dhh d6,neu:
a. D6i vdi hqpddnec6gid rri tt dudi 20%t6nggi6 t j 1disdnduqc eli hons b6o
cdo tii chirl gar nhdt,nltng y€u t0 q@ tratrevChgp ddnehoic gjao dich
clne nhu cdcm6i que bCvi lqi ich cnacrn b0 quio lJ ho.c thiitrhvi€n tloi
d6bgquin q d-rduocbdociiochoHOrd6trcqu,ntn holc uaube Lid qu&.
I
Diit E Tdth,ir w Eo( dins cans! Ci phl, Dtuk vdn 3d! 3d!
e,ilBB
D;ng thoi, HOiddngqueat ho{ctiduba! db dacholhdp fisc hienhqpddllg
hotc glao dichdn mot cdchtlung thtic bdrg das6 phi€ut6nthinn cnanI0nE
Lh;nnqAdHoidoogkndngc6lq.kh lia! qle: hod.
rd I g)ad. E sAntluqc8ni
b DoivoiDlidg bopd6oC
c6giduildn hm 2000.r-a
qutu
giir
t6
FooB!e hgpd6n8holc
songbiioc;o L:tchitrh !hAt,nlEngJEU
Eaodi.b n4 ciue Dlu ooique hCvalqi cbnia c,r! b0quid li botcdinn
vienHO'd6trgql;n iri d; duat.cdng
b6cbocdcc6ddoCknoDg
c6 loi ichliCn
(h
qud cd qultn bieuquyervCvar ded6, vd nliiDg cOd6ngd'j' bd phi€utir
rtdnhhqp(l6dghoacgi& dicbnAyi
c. Hqpddoehodcgiaodichd6 duqcmottd chic tu ;! ,ilOcia! cboh cOngbirg
va bdDIt x& rr€! oei phuangdi€trlie! qe dtu crc c6 d6nsqla c6nsry vAo
L'roidi€n giaodicbhoic hqpd6.g nayduqcHOid6ngqld ri boacnoi ri€u
bo tvc druOcHOid6ngquAntri bay cdccd dongcho phdpLlsc hiE4 i,!6nB
qu noacdr€ chuan.
6. Th,iln vio H6i d6nsqrdn trj, Ci6n d6c,cin b0 quetrli hay.ngrdic6 li€n que
cnahe kl6ng duqc!h{p muahly bdnholc giaodichtleo bat c't blil th'lc ndo
Ur,ic(6r .d phia cia coagry ho& c6ngry concia.colgD \do doi diemhQ(o
tluoc dlJtrg tnore ti! ch;c chdtrsae5yalli budle lte! gj; ck DndC!d phjiu dd
vacAccdddn8kh:iclai kn6ngbi€tnltug lhoneti! !dy.
Di€o3s.Tr,.h di€n ye &iet bii vt b6i ituimg
l. Tnichnnien ve thji hai. ftad viCnHoi d6ngqle ti, Giiih tl6c ve cdnbOquio
li vi phM trehiar! baih dOngnot c6chFug thqc,khore nodntba.h ndia q
cta dinh v(n sq ctn tr9q, DA! c{! va nangIuc .huye! ootr sCpbaichiu u{ch
nl'iemve nhimgthi€!h4i dohad vi vi ph?n cu ntI! Aayn.
2. Bbi drumg. COngry seb?jithudg chonndngn8uiddr, ddj !a c6 nguyco td
d$nn not bcn li€Dqw t org clc v! klieu n4i.kjeq kloi t6 de,dalg ho{c c6 th€
s€duqcti€n hanhchodn ddyD !,uviecd6nsv, hdnhchinn(miLknooslhii ld viec
kjeD$ng do COngty thqc hi9nhay thuocqlytn kndi tu6ng cnac6ng ty) trau
neudid6 rldhoacdeg ld l\dn! vi€nHoi d6ngqua! d. cdob0 qlan li, nlan vie.
noicla daidco duqcCdnpD rhnrc6ng!y concLiaCd-elJ, ui ql)ao.ho{cngusi
dd dahoacdanghh lheoy€r cauc& C6ngty (hry c6ncly con cnaConety) vdi
hr c6cbr\ir! vio HOid6ngquin d, c6nb0quanli, n!,envid !oa-c &i dieodugc
ui quy€ncu mot c6!g ty, d6i t6c,.[en dool! fi tldc hoic !h,ip .ha! kndc.
NhoDgcbi lhi .luqc b6i tb8hg b3o96o: cic chi phi ph,itsinh(ke capU thualuat
str),chi phi pb,rnquyet,c6cknod! tien phaqc6ckh@! pbaiil'€ni roii! ph6tsin!
Eodgtbvc ta boic tuqc 6r Ii muchqpIi thj giej qryEt oltra vv vic. nn) t$og
klum kh6lDfulhitp chopb€p,vdidi6u kr€ola rgudi d6 dz hedhdorg Eu8 thuc,
can&rg, mdnqin vn !d nirg Isc chuyenn6r iho phumgthe nALngui'i dO1it
i'rdig rtng.i6ld vi lqi lch ho{ck!6ng ch6rglai lqi icb €o nhAtcnaCddgry, ftn
cs sdlur! thn lua.tph6pva k!6ng c6 supb6thiiD hayxdcD.ha!nao!,!e nguqid6
dAvi phd .nn!g Flch nij€r) cta 'rinh. COngty cd qly€D m!! bAohi€in cho
!hn!B rguoi d6d€hrnh .nnngt{cb nhiemb6i thudg neuftn.
lvl-l
€}NBB
Dt;L ti fa .Ln! .' Ea?t dFB ( nry 4 cd phln D;u tu Ndn 3d! Ba!
X. BAN KIEM SOAT
L SoIu.mCdilh viin Bo kiin solt phii rd nr baroji.d;n od roir Lhinn cn
trcnpBu kiim :@rphnc6 ir nldt morfiani viEnld re rodnvie! bo;clien loiir
vicn.Thnnhvicn oaytn6ogphdih nlSnvien rong b0 phanke to@,tii cbi.h cna
c6neD rd M6nBpbii le tn$n \rcn hi) nhin riEncla codBi) kj;m lo,itrdoc lip
dug tluc lien viec kied to,inc& bdocdo1Aicni!! cnac6nery. Be kied sodt
phdichi did mot trrdnl vien ld c6 d6ngci6 c6nety ldm Tlumg bd. Tru@g bd
kiemsoatc6cecquy€ovdt!6chnltiemsaul
a lliau Lipcua.hoDBa liin sodtr r hosrdong\ qi a c.! h ld lddmgbd kiim
b. Ycu cauC6ns ry curs c6pcdcthOng1inlien qw dabaoc6oc,c tldr-h vien
ctaBd kiCdsoit:
!. I dpv" <) bdocaocn! Be k.im soAr
sauknid, rhM klaor bedci" HoidonC
quinride rD! lenD1.ho.ddn8c6d6ng
2 Co.dons
rm sin n ho 5'0 d phlnc6qu)Cnbierquyertrongthoihd lidnruci'
nhats:itrrhddgc6 the tip hqpphi€ubduvAovdi nhaudCdCoi c6c'ing vienrno
Bd kian soai c6 d&g hoic nh6mcd d,i.g DiD ein $ 5% d& dud lo% sii cd
phan!d quvCd
biEuguydrmng thdihanlian qc ir nirr su d,ingduft ddct mor
1hadvien:$ l0% dendud l0% duqcd€ct hai thanhvi€4 tu 30%dendudi 50%
duqcd; cn baLhdr$\iin: ni 50o.dandud 65q.dvscdi oi bdtrttiLohvianvADau
tn 6i% Ed l€D.ltrdcilCct di s6tng vi€n,
L ci. rbannvietr cnaBm kiao so{r do Doi hOida,trec6 d6re b6 nhieE,.hien ki
cia Btu k emsoarkndngqu. nam(05,n,m:rhinh\iio 94 kiam)orrcorhaduol
bA! Iqivdi s6nhien k' kl6ng henchC.
.1. ThdnhvienBm kiemso6tkh6ngcdnnr cacbdridr vi€! ho.s ciic tudg hs! sau:
J
Th@ qen do bipbjp .Ll! cdtr lh
rheh v,Er Bm 'iEm ,odr.
o. ftann lred do tu clj! b,ingnOrven bAr tnol8 baodrqc sn d& n sd .b,rb
..
l t r \ , i - a o D i 1 6 r l o u. i m r h i r a c J c . \ i m \ - e t rt u d c . & B d l ' i i m s o d . . o
nnitg bEDschilg chuyanmOnchlEg td ngudi d6 khdng ca'ntring lvc ldnh vi;
d F d $ . , E - d o . i r e r a r l } 6 n g d c m d u . , 1 c . u G h o pc , l dB d U i m 5 o i i l. i i n
tu. boof \one 5,u Lhinelitn i'c. vi rong thoi gi& ba) B& kjiD son knnng
(ho phdprhi!} ti€n dd vrrg DIr \d dt phtu qq.;l rdg cbncw cu nguoinA)
e. ftan! !,€o do b, clch chucLhdd vi€n B& Ui6 soir rbeoq!'(i didr oia Dai
hoi ddg.6 d6og.
Di& 37.BatrkiaEsoit
L C6!-qr} phdi c6 Ba tidm sod !.'ABe kjed sit se c6 quyenhd va tiicb lhied
Lrreoqu_vdj.h tai Dieu l2i_ci. Luir Dodh neliep vn Di6u l€ ai,y, chn y€u Ia
nnnlequyEnhe vntrdchnniensauday:
4 ri .hnc fi Eog dnnsc6ns4 ci lhla Dlu u Nin BnrBd!
oi
effi
a. Daxu.irld choncOnery kian todndO.8!, nft phi kian todr va mai vlir .la
lienq@ d€nsunit lui haybdinhiaocnac6ogry ki€d lo6ndO.llpj
b Tnio luonvdi L;o loii! viendoctdpvi Ennchir % phgn vi kiamlojn L{ii,c
kli bir diu vi€. ki6mbsn:
c. Xin t ki6ntu yin cbuyenrcliQp doc16!hoactu vanva phdpli viLdan beosu
tharneia cia nhitngchuyengia b€nngodic6ns.tyv6i kinl iFIiCn Liih d0
chuyenndn ph! ho! eAoc6ngviqcc'iac6ngty n€uthayc6nthietj
d. Kiam tla c6cb6oc6otli chln! lArg ndm,s6uildng vd hdlg qui 1rodckhl dC
H"h
H^ii^""
-,;"
H
e. fteo lui, vAnhins v6, di k!6 kltu 'd rdnqi lbft bieoO cd€kdl qunkieo
todngi'la ki ho.c cu6iki cnngnlu moivandBha kian todr vi€r doc lap
i
Xem x{ thu quin ly cia ld;o todnvi€n d6c E.pvd i Li6n phin hdi c!. ban
s. Xeto xd! bdocnocia cODgry va qrc hCth6neKad soiitnoi bOtadc khi HOi
d6ngqudrtrl cbapthufut vA
h. XemxdtrntrIg k6t quediautranOibOvl i ki6n!hd! hdi cia banquanli.
qudndi. Ciid d6c\a 6 bdqu,:!l) phAicudgcdori .;
2. ftri.h viencia Hd doDB
cacrh6ngrinval,i liiu liaDq@ denhodrdoogol@Cobgry r,heo
yaucducudBu
ki€b so6l.Tlu Li C6!e ry phdibio di6 rdnglodnbObiid sao{blp criclbdngdn
dLichinn,cncth6rg dn kh6c.!ng cepchoc6cthdnhvi€nH6i dtug qun! rivn ban
eo cdcbianb,ir bopHdi d6dgquin tri si pb,iidlorcus cdpchothArhvi@ Be
b€h.drr!eocusrboi diCocbriDg
duqccug oi? cboHdid6dBquiio|ri.
saukni dediM kh,ioi kieDcnaHoi dOngqui! tri, Be kdm sodtc6 ih6 bu had
ciicquydinn\e.d- cLocb9pc a Be kiCdroAr.a LdchLhtchofl dOnC
cLlaBd
kjEm,oat.Bo kiamsoii'pHi h9! t6irhi€u
hajl.inmd'nanvas6luqhgthild\ iin
thm giacdccu6chapioi thieuIdlhailDgudi.
Tdngmtc thn ho cho cncihdrh vienBe ki€n soatsekh6ngwqr quamrictheo
quyetdin! c':La
Dai h6i rl6ngc6dong.Thinl vi€acu Ba kieo so{1ctuc seduoc
thatn to& c{c thoin chi phi di 1?i,kld.b ser va cic chi lbl lhat si!.brootoich
hqpli uongphd vi nge! lich cLla&i hoi d6ngcd ddngpheduyit kli ho dai.
gia c5ccuochqpola Bd ld€d soetho{c lien q@ deohoatd6trgkjdr do@hc|ja
CdngtY.
)q. QL\tN DrEUTRAsd siicE vA Ed sO cdNc Ty
Diau3r.Quya!diautra s6sichviLhdsd
l. Cdd6ngholcin6n c6d6nedacaprongDiau24.2rd Die 36.2cnaDiautCndy
c6qly€ntruc!€! hoic qu luAtsuhoacnttdi duqcui quyen,grnver banyeuciu
duq. ki€mm tronggid lim viE€vd lri diadie4 kirh d@!h chilh cnac6ngty
.ladhs6chcd.l6ng,c6cbi€nbi, cnaDaihoidtugc6d6ngri saochupboacEich
iN cech0sod6.Yeucauki€mba dophialu4 sud3idienhoncd4,dianduorc
Di
€}NEE
Dit 4 Ti .h,k r. EoF ainRotas , ai phlr Dlu tu Na, Bnr30,
quyanklec cta c6dougphii kdn $eogiAyui quya!cnac6d6ngmAnguoi.16d?i
di€nhoicnot bAnsaoc6nech'hsc0asity ui quyc!ndy.
2. Ttan! vi€nHO,ddnEquio Fl,lhM vienBM hCd soal.Gi6hd6cva(tu b. quiD
ly coqu)m ki€mtra s6dansky c6ddn8di! Cdbgty. danl'sdchc6 d6dB\ i nliag
s6 s6chva h6 sd khic cia C6ogty vi nh0ngduc .lich UeDqurn t(n ch'ic ru c,l6
oinl voi didukjCncectbodglin aayphiLidwc baonat
J . cdoery saphii In D,Aulc oty vii nnin8b,b st! ddibdsug DiauIi. Giiy cbh8
lte dlng t, kinn doanL c& quy che.c6ctai Litu chmg midl qulEnrd bnu r4i
s,in.bi€nbd! hapD4i h$i .longc6d6ngvnHoi dOngqua! i.j, crc baocAocu Be
kjen so6t,b6oc6otdi cbbl hdngntm, s6s6chk€ to6nva bAtclr giayto rio kldc
tleo quydinhcir pheplual tBit! sdchlii hoacn6t noi kftc vdi di€uklC! b ciic
c6 d6ngvi cd q@ dtug ld kinl doanhtuqc th6n8b6ovCdia di€n lw En c6c
gay td.ay.
4 . c6 donecd quyiadJm ( do8ry cip marbdnDiiu le cdDsq diaDpbr lruqe
hqpc6ngty c6websiterien& Di€ule niy phAiduqcc6ngb6 otn websiletl6.
xI. cONc N'HAN\,'ITNYACONGDOAN
Di6u39.C6ngbbenvi€uyi c6!sttod!
cian dij! pbii i6pkd hoachddHOidangqudnrri rhonsquac6cviin da len que da'
vi€ctuy€od!r& laodotrg,bu6cth6i vie!, lvotrgb6ry, leo hiee xi hoi, phn b,i, kler
tluhg vAhi luit d6i vd eiD bOquin li vAngr,rdilaodongc[og.hu rhnngn6i 9@
h€c'la C6ngly vd .Ac t6 ch& COngdodnduqcc6ngdaD |!eo cdcchuanmrc, th6ng
l€ v, clidl sAchduqcquy diri lai dieuf Ueolhdp hit hienba!h.
)trN. PHANCIIIA LQI NIIUAN
Di€u :10.COtrir
1. Theoquy'itdiol c'ia Dai h6i d6ngc6 d6ngvd tleo quy dir! cia ph& luat cd t'tc
scdrq. c6ngb6vn cni ri ri lqj !hue! git loi oja Colg ty nh@gk!6dg drqc \uqt
qui oric do HOid6nsqud tj derlr3rsaukli datim khdot kidnc6 d6nst4i Dai
hoi .tongc6 d6ng.
2. Th€oquydinhcriaphdphi! Hoi d6n8qudntri c6 thdquy€tdinhthan! toanc6tfc
ginak' neuxC1dreyviec chi trAn}y pht hq! v6i kln nrre sjnhldi cia c6ngtl.
3. COngry kh6ngtrAlai cho khod riCnr{ c6 hic hly k!oa! rianchi rn t€q qur! t6i
a. H9i ddDequimEi co tIE di iehi Dai hOid6trecd d6oe'!dng quavrrc rh.!n roAtr
loiE bd hotc morphancd tuc be.8 0IUnehi siq cDrhe(rlu c6 ptlEu botc rir
'
phjiu daduc thdnt ro,:nd;v dn docdnSD kIdL pb.r b&lt\ eaH0' d6neqh El
B coque thlrcthi ndi quy€inny.
5. TroimghqpcOlrlc hayintng khoddtiEnkll|'c li€! qle t{n not lori c6!hi6u duqc
chj t! birc lcn mfl, C6Dsiy seph,:ichi tiiLdne tiAnddnsViCtNd vi c6 tbd
Dia!ETi cht i Eoq d,ns c6q t cl pttlnDiu t, !{an Bd! Bdt
CUEE
th!r! todr bt!€ sdchoic leohtratien g*i qu bh tlien16idia chi dddaiSkj c|ja
(inn
"n dons$u huole!'aEU@ebqpcorui!o pbAr ru diachidadingki.ia c6
ooocrLhlcdd6!gdOph;,chiL Neoain. cAcknotub€nre.c6nichoacci. knodn
iietrk!4c duqcchituabing de! n li€n que tdi not loei cOphieucOoled'iqc chi
tre bangchuy€r.kloannganhel€ kni COngty dac6thongtir chi iict vc lgan bang
oja c6 dorg nn,D cho!h€! C9ngty |nqc hiin duo-cviec chuye!knoa! Evc dep
vio rdi klodn ryA! bAlg cu c6 d6ng.TrodngbqpCooglv ddchuy€trldoio rh$
il'jns cecih6ngti! chj UetvCrganhilg doc0il6rg cue c6pna c6d6n€il6 k}oDg
o[ld.duqctien.C6ogr) LI6nsph,iicbruFlch.obcm.rekno.ii tim C608t)
chu)ebchocdddDSrhubudn8.V.ecrhannrciin16tuc d6,vdi c6ccdphieuniefl
y€t tai SoGiaodjchCbire khoddTrungl6m GiaodichChfng kho6!c6!f duqc
tietrhiib th0n8qusc6ngi chmEklodohoic Trule 16nrLuu ry.
6 . Trodngbqpc6 sv chiiplhadncndDai hoi d6ngc6 d6nq,H6i.dadgquantri c6 rna
qulti.rlinb vd66ng.b6orangnhhg ngui'isd hnuc6phan.ph6th6Dg,luqc.nanc0
nn u,c crc.co pt,i! pho tbdlg ttay cho rc njc balg titu mir. Ciic co phenbo
sug d6 Fi c6 ni( d,iy dmc CIj Ia nlEngc6 ph'rndd tlralh todndiy dn titu bua
tCDco sdeiduj cla ctc c6phin ni cdtic phaitunlg duongvdi sii tianmatlr.i cii
cEn cn L!61 Doad nghiCp,HOidangqudntrj c6 thd th6ngqu! nghi quydtquy
dinnnot ngAycu tl€ lin ngiy klo6 s6hoqtdore kinh dooh cta COngry. cdn ct
1heoreny d6. rnn'ngryudi dangry voi tu crch cd d6nebolc ncudj sd h0! cec
ch'be kho6! kh6cduqcqlrytu ar cii tuc, Ej surt,phancbialqi ihuia !na! cij
phi;u. olin rhOneb,o boil Lii tiauthic. Ngayknot sd D;y c6 rhdvaotug Deat
hoecvdotbdi di€n tro& tni oacquyenbi d6duqcrhucfier. DiCuDnykh6ngd.h
hu@gt(' quyanlqi cu hai bentronggi& dic! chtryennluq't1gc6 rhieu holc
Diau11.c6cvADdAk}nc D6rq!.n d6nplin ph6ibi dtri!
Crc v,! dc kldc lico qu@detrphanphiji bi dua, duor.t!!rc bienln.o quy di.h cn.
phdpludt.
)av. TAI KHoA-\NG.aNII;NC, Qr,{ Du TRv, NiM TAr CIIiNE
VA@ THdNGrc TOAN
Dia!42.Tni|lnon!ngtunnng
l c6ng ty s€od rii kloa! Ci oic ngar hnrgViet Nd hotc lai .,ic rganlang ditc
ngoaiduqcphdphoatdfue tai vie. Nm.
:. Tteo su chip rhudntudc crloro quadco rlirD qu1ir. uonglJu6g hqptu ln*L
C6ngty c6 tnemd Gi khoa! neanbarg d nudclgodi theoc6cquy .lin! iu lhdp
lu4t.
3. C6ngry scd6nhai! tri cacacthodnlhaai toi! va giaodjchkd to& th6nsquacec
tii knoio tiCr VietNd ho4cngoaie rd cdcnga' hdls nd COngty od rdik!oa!.
Di;,,D r; .ha, t Ha,tJinE.,4 q aJthi, Diu tk \on 8,, 3"!
CNHH
Diau a3.Qui du trn b6 sungviir diaul€
vdoqui du
Hdng!tD, COncty s€.phaitrich tu loi nnuarsautbuacnamlnhnot l<hodn
trii dc b6 sungvon dieule thegquy dbn cnaphd! lu6t.Khod lrich ndy khdng.ldqc
wqt qua57olsi nludnsautlNCcnaCongry rn duoctich cbod€! khi qui drJtir bEne
l0% vtu diCul€ qia Colg ry.
Diatr,14,Nnb tAikh6a
Namidi kn6acu C6ngry bit diu ri! neiLydiu tiencnadrjns 0l hag ,a vi k€tthic
vno ngr} iht ll cnath6ng12ciDg l,m. Ndn trii chifi dAud€nbit dautu nedycrp
Giiir chr:ngnnrn dencqL,kjnn doanl (hoic giay phdpkinn doanhdOiv'ti rning
nednn,ngh€Kn! do.nhc6 iliCukien)vd k€rlhnc$o ngdythr:i3l cnaih6!g 12ngay
saung;LycepGiaychtb8nhandansbi kinhdoad (siayphd! kinn doann)d6.
Dieu
l He&6ngkd roanC6ngry sn dlrle ld Helh6ngK6bd! VietNm ryAS) holc h€
thong kd todr khrtcdrdc 86 Tdi chinh chapth!6n.
' i o
s l ;p 6lch \d rod b! I r ;os \ n..6 g ) r lr B:t hd.o li.oe beo
lori 'rinn.:- .;. \odr doig k !] dorn n ar 6-C : hdmpra \Jhimsho o n:y
p l ; . c " i n n{ i J . . t o n h ; L . d h i r h o r B\ r p b " i d Ld e r h n e m i n n\ s e r a u n J r . a c
giaodichcnaCdngty.
I ' o n eq . r d u o r o o l e\ i F ,N . m . m d m v i r e or . "d m e u o C . c , o d .
\,.Fr
qM (dNc Bd THoNG
xv. Bio c,io THUo\c \ri N.r RACH
I n,
T H O N CB A OR A( O \ C c E t J \ C
EiaD!6. Bro c6ohnngrin, sru thrngyiLhiLrgquj
L c6trgty lhii Ep be b6oc6ordi chinl hdngnin. sduthiirs, qui theoqly diln crla
phiiplual ctng.Id cacquvdin! cnaUi bd chi.neknoiin\ha nudc, b6ocnophli
duockl€n torn theoquy dirtr r?i DiCu,18c'laDieulCndyvd eui cho ceccq qlm
c6 iram qulcn nld co qne t'ru€,Ui bd Chbs khor! Nha nudc,So ciao dich
Chfng khodnvd c! qua drlg lf ki!-hdoan!tleo cich thricva thdi hd duqcquy
dinh tai Luet thue,Luat DoannNehi€pLuarch!!e kh6tu va ctc luet klrc lj€n
2. Bao caodi ciinl na,alhai baosom biio cdokCt quAL
ho4i d6ng sd xuat kinh
yd
pbdr
doanh
6nhmot c6chtrng tlrc
kndchqud tinh blnhv6 hi vi 16cnaC6ne
ly t ongndmtdi chinhvd bin can d6i k€ to6! phdr ilnh mot cdc! mDg thqc vd
knachqud tinl hinnlic hoal donecnaConctt cho denlhol dien hp bdoc6o.
bro c,o in chtryentien tCvd tluyet ninn bdoc6orai cbinn Tmmg hqpCOngry
ld n6t c6ngry mQ-ngoll bdocro tei chi.n nim cin phdi baogom bancar d6i k€
toin 16nghq! ve dnnhinn hoatd6ngcnaC6nst] vd c6cconery convio cuolndi
Di 476.hktnEo!! dlnsc6ncqdpAln Dauk NdnBdr8dr
ENH
3 . C6ngty phij Fp ciic bdoc6osiu thdlg vehadgqut tlrc cic quy din! cnaUi ba!
Ch'ingkhoiinNhiLnddcve nopchoUi ba! Chtog tlo:iD Nhe [u6r aaLSd Ciao
dic! chtns klodn.
Bin rod tatnoi dulg odocAo6i cbbh hrng!;.a daduor bad roa! pntuduocsn
!d uircdclc c6d6osvaduqccdngb0r€n old' b6ocnadiaphuongv; odl rd b@
kjrl G trug um8 trobgvdbSba.6 l€! ti€! TrudnebqpcdDgry cowebsileriene.
c{c bnoc6olai chin! duqckiab tod!, b6ocdoqui vAsduthengcu c6ngty lhai
d'rqccongb0lrtuwebsite
d6.
5 . c& t6 chlc, canhanqu.n dE qaudugc$van Kamra hoacs& cbry ba, b6oceo
lii chirb h,rg nah da dJqckian todi, bdoc6osduth6!g yd balg qui t onggii'
ldn vieccnaCdDgty, t?i trli sdchiol cnaConsty vnlMi trd dot Dtc phi hqpli
Dia! 4?,C6ry b6 tl6ng ti! va rt6ns bao12c6.g cb'ils
Cdcb6oceodi chinhhalg ndmva cic iAi lieu b6 tlq klAc lhii duqcconeb6 n c6!g
ch'hg L\eonhitngquy dini cta Ui baoChtDgkhod! N}a Ndc vAnopchoco quo
thuehtu q@ va ca qud dtug Li kinh doalh theoc6c quy dinh oja Luar Dotun
rytue!.
xn, rqiM To.iNcdNcrY
Di€u48.Ki€d todr
I TeiDaih6i ddnecd d6n8$u&le nidnse.hi dirn mer.ongry kiim roe docl6p
hoarddn€hop ph;p rai vier Nm vi dua.L! ) banChhc klodr NhdDuocchiip
Oua. beo to6! choqic c6ngry bem yA da! h$n cdahoardonglie rod! C6rB
ry chonim tai chinhtiCptheod-@Eennliire di€ukhoanvd di€ukie! lh6athua!
vdi Hdi dog qldn 1ri.
2. COngty sephdichuarbi vdAn bdocAotai chiahMEgDEDcho c6!e ry kiim toan
dochp sa! khi ket rhn€ndEdi cbirl
3. c6ns ry k€m ioin d& Bp kiEo tra, x.6c.rr6Dvabaoqio va bnociio lii chinhbadb
Ddschobi€t cic khonnt\u c[i cnaCongty. 16!b6oc6okied todnvntdnhbdocdo
dOcnoHOidongquAnri rol8
"doC[bai]tde ki ni nedrL& UrncDe tAjchirn
C6cdu! viencu codgty }jib @6,di^ Ep tbuchiC.viCLkiern106!choCdnsry
phaidrqc Ui b.! ChrfugkhoitrMa Ndc chaprhoar
4. Mit bi! saocLlab6ocaokj"m to6r sephaidu@gui dlnhken adi raoibo b6ocAo
kCtodnhAngnlro cnaC6ngty.
5. Kiid to6nviCr lhsc hietrviic kiad 106rCOrgty s! duqc!he! tharoiiB m9i cuOc
hapDai hOid6ngc6 d6ogva_duqc
quyendatr crc th6ogbaove cic thdg tin kldc
lian [email protected]€n Dei hoi d6ngc! tl6!F dd c6ccnd6ogduqcquy€nnh6r vAtuqc phdr
bi€ui kient?i tlei hdi v€cdcvandec6fienqlm deokiCBtoAn.
DE! I.aT6chh i Eot dlns c6nsI ai phl^Da' tu Nd'nBn! Bi!
e[gs
xrr'[,coND/Lu
Diau49.Cor dlu
L H6id;n8 quir tri sequyatdinl i,!6ngquaco! diu chidhrhriccnaC6ngty viLcon
dauduqckltlc theoquy .lirh cta luarphtp.
2. HOid;ng quin tri, cidn dii. cr)h8st dulg con d;u cia c6ngiy. ciao ciam d,ac
qudDli condautieo quydinhcnaphdpllAt hifu ha!h.
xvtu. CHAMD,"r HoATDo\C \ 4 Tu.A,tll L!
Dians0.Ch6n drttto4t dOlg
L C6ngty cb 1habi gjei lhAhodcch.rndft hoflid6oetronenhlng lruog hqpsuj
a. Xli kartrtc thti ha hoardorg cta C6ngry, kd cneu kl dagiahd;
b. Toi ar tuyenb6 C6ngry lhii sdnth6 quydinncu phdpluir hienhanhj
.. r i;irbi: Euocrhdih& lheoqu)ar
d:nncia Daibelidong
cdddnS.
d- Cilctffsng h9pkh4ctleo diauQ ndyvAph6ph4t quydirh.
2. viec giii Ud COngty tru6crhdi hqr Gd cAtldi ha! dagiahan)do.E5ihOiddngcd
ddngqu]€rdFi. Hdi don8qu& lli Uuc.hie..ellFr.diil ginirhE.ay ph, Udng
bio tar xin chdpr.\uri!ol@coquanc6rhiD qulm (o€ubdrbudcrrheoquydE_b.
Diau51.Trutlg hqp b6tic sin! cncrhtu! vitu EOi d;rg qundfi va c,i d6!g
C;c co ddngnamei0 ns I l"o sij cdph:iu co qurFnoiiu quydLc6 qllEr oa dm
l,hirunL din Toddndi Jer c;u Si UdCdngry vo d eu{iin c6 ft nnarma,Eonss;
| (,ic f &fi _\ienHOidOng
qeir trj kn6nsfiing bh"rdoo8quioti lac coi8vi.rccna
c6oe r) d'ir danruthF@s ktdngd?rduqcsOphiaucij Lb,arIn.o quydb! daHdi
d6rs quio tri hoatdong2. c6c d d6nski6rs t[6ng Dh;!ocnkt6's nle dardnqcs6phiaucjn fii6t ir@ quy
diri detien hAni bauthAlh vienHoi dODsquanEi.
L C6 sv bat ddng.torg tr6i b6 va hai hoic .hieu lhe canl cd d6r8 bi chialE klian
choviic giai fiC seB phumg dnc0lgi hm cechoben ft6 ci:rd6ns.
Diau52.Gie h{! ho?t.lorg
L Hdi ddDgqud! ni saE fl tiptgp D?i hord6ogqi ddn8ir ot6r bdyrhirg t.vdr khi
ka rhncddihen ho{ ddnsdecdd6nqcOda biauquyarvl: viic gjJh& b@rd6trs
cnac6ry ty th€n dot ibdi si6 theod€oehioia Hoi d6nequ,Ad
lri.
F4noar
2.'bdi
[email protected]
benrhemktr cd rt 75!, ild lin 16!9so?hidub;u
caacic codon8c6q-reDbiir quyCt
c0n,r wc iep borcrh6ngqu dJioieodrm
nyquyenc6 Dlr GiDailoiddngcddOnS
dr6nequa
ANNUU
Dit E Tj chtc rd EoetdO,scbns4 ci phh EAt @Ndn AdJa.!
Di6! 53.Thul lY
l. T6i triau siu thdrghrdc kli kai thlc $qitir hoqtd6ngcLlac6ng ty holc saukli
c6 orotquy€ldirn gidi the C6Ig ty, Hoi doDgqua! Ei lhdi $nd hp Bo tbad li
g6E 03 tlini vien.Hai thaln vi€trdoDqi hoi ddDec6 dongchi dinhvi mol ilinh
yien doHoi d6nsqud! lri chi diD! tir nQt congty kian 1od!d6chp. Be tha.ll ly
,e.chuai D,cAcquy Lra ho4!rlolc cta Ernn.CActbAd vien ola Bo thtut ly (o
tbeduqclua cbaDDooes6.lrn n& COdgty hotc cbulC. gja ddcIAp.Tir ci c6c
chi phi [€r que dCDthad! li s€d'rqcC6!g ty uu ti€Dtbadr to6ntrudc dack}odn
nq khAecnaCongty.
:. B& the! D cd rnid nhieo bAoc6ocho co qla drrg 4 kinn d@! vl .8ay
&arh l1pva n8aybtu(E! ho?td6ag.K€ sr lht'i di€d d6,Ba th&h li sEthaymtr
COncry tlore i5t cdcacc6ngvieclCn qum d€nfimn li C6nery ftdc Toni, va
c6. cocnd hdrhchinn.
L TicnrbuddgcO viect!a!h li scdsqctharbtod! theotbt t{ sau
a. Cecchilbl th6h lij
b. Tiadtums vd.hi phj bAohidn choc6!s n!6n vier
c. ftua w c6ckhoannO! c6dnl .hdt bu€ na C6Dgty lhni lra choMA utrdc;
d. Cactboa! vaytft! c6)l
e. Cdckhotury kl6c cUaCOngtyj
t s6 du cdtrld saukhj dafieh toiinri1cac,c tlod nq it mDc(a) dan(e) ben
dr) sc dtrc pbar chia cho qic cd dddg.C& cd !b,jl @ dai se@ rift thani
)0. GrrirQUYET
TRANE
CEir Nor Bo
Diaus4.Ciniquyit tnll .bdplOi bO
t. TtuinB hqp!b{l siDhtffh cb,rpbly kbi6urni c6 li6Dquadt't holt dOngcta
C6neiy hayrd quye cta .dc cd dAnsphirlsirh tlr Di€u I€ hay ttr b6t ci! qlyen
bolc nglia 4r do Luat Doe! nghiephay cecv!! banphdphal klAc liCnquan
a C6 dols wj'i C6Dgryr holc
b. Cd d6nsvdi HOiddnsqud! Ei, Be kiamsodt,ciiio d6cdiauhdd haycdabO
quin lt €o clp kt c.
CecbenI6n qua! segini quy6tlznh ctlip d6 1b6Dg_qua
thu@glugle vn hoA
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