Bản điều lệ - Công ty Cổ phần Vàng bạc Đá quý Phú Nhuận

Bản điều lệ - Công ty Cổ phần Vàng bạc Đá quý Phú Nhuận tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập...

P NJ coxc TV C P vANe B C vA QuY PHU NHUAN

PH U H AN JEWELRYJOINT S T OCK COMP A Y

S6:J1GL / 2 15/CY -CTY Ngay 23 thang 07 narn 2015

- Dy ban Chung khoan Nha nU'CYc

- SO'Giao djch Chung khoan TPHCM

V/v NQp ban sao Di~ul~tA clnrcva hoat dQng CTCP Yang bac da quy Phu NhuanKinh gfri

th~:

• Sau khi thay d6i: Ngay 13/ 07 /2 01 5

Tran trong

Hi lieu dinh kern:

- Ban sao £ ) t~uI~t6chirc va hoa t dQng

cua CTCP V a ng bac da qu y Ph i Nhuan

CONG TY CO PHAN VANG B~C nA QUY PHU NHU~N

"'

.-DIEULE •

Tp.H6 Chi Minh, ngay 13 thdng 7 niim 2015

Cc ng ty cA PhAn Yang B~lC f):i Qu y Pb u Nhu a

_17_0_E_P_hL_m_8_a~nb~)l_._u_u~,I_)._3._P_11l_IN_·1_1l~1~n_._D_T_:(_)8_.:_l9_9)_-1_7_0J_-_O_8_3_99_5_17_()_0 -~~1

f)/~U 5: HINH THUC vA TU'cAcH HOATf)ONG 6

f)/~U 6: MI)C T/~U, PHAM VI HOAT f)ONG SAN XUAT KINH DOANH 7

oteu8: NGUY~N TAc TO CHUC, QuAN TR/,oieuHANH C6NG TY 9

f)/~U 9: TO CHUC f)ANG CONG SAN VIF;TNAM vA cAc TO CHUC KHAc 10

CHU'O'NG II QUY~N vA NGHiA vu CUA CONG TY 10 f)/~U 10: c6NG TAc QUAN LYSAN xuA T KINH DOANH 10

f)/~U 11: c6NG TAc QUAN LYTAl CHiNH 11

CHU'O'NG III VON - co PHAN - co PHIt::U - co DONG - co TlYC 12

f)/~U 13: TANG GIAM VON f)/~U LF; 13

oteu 16: coPH/~U vA CHUNG CHf CHUNG KHoAN KHAc 14

£)/~U 17: CHUY~N NHU'(yNG coPHAN 15

f)/~U 21: QUY f)!NH CHUNG ve co f)6NG 17

f)/~U 22: cAc f)AI DIF;Noiroc OY QUY~N 17

f)/~U 24: TRACH NHIF;M vA NGHTA VI) cof)6NG 19

CHU'O'NG IV TO CHIYC QuAN LY, QUAN TR! vA KI~M SOAT CONG TY 20 f)/~U 26: co cAu TO CHUC QuAN LY, QUAN TR! vA K/~M SOAT C6NG TY 20

f)/~U 28: QUY~N vA NHIF;M VI) COA f)AI HOI f)ONG cof)6NG 22 f)/~U 29: TO CHUC f)AI HOI f)ONG cof)6NG 23

£)/~U 30: TH~ THUC T1~N HANH HOP vA B/~U QUY~T TAl f)AI HOI f)ONG co f)6NG 25

f)/~U 31: TH6NG QUA QUY~T f)/NH COA f)AI HOI f)ONG co f)6NG 26

f)/~U 32: THAM QUY~N vA TH~ THUC LAy YK/~N co f)6NG BANG VAN BAN f)~ TH6NG QUA

QUY~T f)/NH COA f)AI HOI f)ONG cof)6NG 27

B/~N BAN HOP f)AI HOI f)ONG cof)6NG 29

veucAu HOY BO QUY~T f)/NH COA f)AI HOI f)ONG cof)6NG 29

NHIF;M VI), QUY~N HAN COA HOI f)ONG QuAN TR/ 31 CHO TjCH vA PHO CHO TjCH HOI f)ONG QuAN TR/ 34

QUY~N oiroc CUNG cAp TH6NG TIN COA THANH V/~N HOI f)ONG QuAN TR/ 37

BO SUNG, THA Y TH~ THANH V/~N HOI f)ONG QuAN TR/ 38 PHAN C6NG NHIF;M VI), QUY~N HAN cAc THANH V/~N HOI f)ONG QuAN TR/ 38

Ccng ty C& PhAn Yang B~}cDa Quy Phli Nhu a n

THANH V/~N BAN K/~M SOAL""""" """"""",","" " """ " " " " " " " "" " "'"",," """ " """ " " ,38

NHIt;M Vl,J,QUY~N HAN CUA BAN K/~M SOAL""""""""""""""""""""""""""""""" 39

BO SUNG, THAY TH~ THANH V/~N BAN K/~M SOAL""""""""""""",,,,,,,,,,,,,,,,,,,,,,,,,,, 42 TONG GIAM fJOC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,""""""",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,42 QUY~N HAN vA TRAcH NHIt;M CUA TONG GIAM fJOC """""""""""""""""""",,,,,,,,,,43

TU NHIt;M, M/~N NHIt;M, BAI NHIt;M TONG GIAM fJOC""",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 44

UY QUY~N, UY NHIt;M"",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"",.,""", "." "" ".44

TO CHUC BO MAy QUAN L y"""""."""""""""" •• """.""""."""""""""." •• "."""""""""" 45 CAN BO QUAN L y".""."."."""""."""."."""""""""""""""""""."".".""""""" """""""".45

THU KY CONG TY """".""""""""""""."""""""" ".""."."""""""".,,.,,,, ,,""",,,,,.,,,,,,,,.45 TRAcH NHIt;M CAN TRQNG CUA THANH V/~N HOI fJONG QUAN TRf, THANH V/~N BAN K/~M SoAT, TONG GIAM fJOC fJ/~U HANH vA CAN BO QUAN L Y"""""""""""", 46 fJ/~U 53: TRACH NHIt;M TRUNG THl,J'CvA TRANH cAc XUNG fJOT ve QUY~N LOI """,,",,""" 46

fJ/~U 54: TRAcH NHIt;M ve THIt;T HAl vA BOI THUCJNG""""""""""""."""".".""""""""""""" 47 CHU'O'NG V QUY~N DI~U TRA so SACH vA HOso 48 fJ/~U 55: QUY~N fJ/~U TRASO SACH vA HO so""""."."."""""""""""""""""""".".""""""""" 48 CHU'O'NG VI CONG NHAN VIEN vA CONG DoAN 48 fJ/~U 56: CONG NHAN V/~N vA CONG fJoAN""""".""""""""""""""""""""""""".".".""""""" 48 CHU'O'NG VII TAl KHOAN NGAN HANG, NAM TAl CHiNH vA H~ THONG Kt: ToAN 49

fJ/~U57: TAl KHOAN NGAN HANG""""""""""""""."""""""""""""""""""""""""""""""""""" 49 fJ/~U 58: NAM TAl CHfNH """"."""""""".""".""""""".""""."""""""""""""."""""".""""""""",49

fJ/~U 59: CH~ fJO K~ ToAN """""""""."."."""""".""""."""""""""""""""""",,.,,.,,,,",,.,,"""""" 49 CHU'O'NG VIII H~CH ToAN PHAN PHOI L9'1 NHU~N vA TRicH L~P QUY 49

fJ/~U 60: PHAN PHOI LOI NHUAN vA TRfcH LAP QUY"""""""""".""."."""".""""""""""""""" 49 fJ/~U 61: CO TUC "" " "."" ""." ""." " "." " ' " 50 CHU'O'NG IX BAo cAo THU'ONG NII~N, TRAcH NHIEM CONG BO THONG TIN, THONG BAo RA

fJ/~U 65: CON oAu " "".""." "."." "." " "".""."." " " " " " 53 CHU'O'NG XII GlAI QUYt:T TRANH CHAP vA TO Tl)NG 53 fJ/~U 66: GIAI QUY~T TRANH CHAp NOI BO ".""""."""""""",,,,,.,,.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.53 fJ/~U 67: TRANH CHAp GIO'A CONG TYvoi cAc TO CHUC HOAC cA NHAN NGoAI CONG TY 54 CHU'O'NG XIII GIA H~N, CHAM our HO~T DONG vA THANH LV 54 fJ/~U 68: GIA HAN HOAT fJONG"""""""""""""""""""""""""""""""""""."""".""""""""""""" 54 fJ/~U 69: CHAM OUT HOAT fJONG """.""""""".""""""""""""""""""""""""""""""""""""""" 54 fJ/~U 70: THANH L Y """""""""""""".".".".".""".".".""".",,,,.,,,,"""""""""""""""""""".",,",,"" 54

fJ/~U 71: fJ/~U KHOAN THI HANH""".""""""."""""""""""""""""""""".""""""""""."""""".,," 55

Di~u I~TaCtnrc & Hoar DQngJ:ong ty C& Phftn Vang Bac D:l Quy Phu Nhll~n Trang 3

Cfmg ty c6 PhAn Yang B~lC fH Quy Phu Nh ua n

_1_7(_)[_:I_)h_a_n_8_ar~lg~I_,LI_U~,_P._3.~I_)h_u_N_h_LIa~?n_._D_·r_:(_)8_._39_9_5_17_0_3_-_0_8_3(_)9_5_17_0_6 -~~1

Gin ell' vao:

Luat Doanh nghiep di'i duoc Quoc h('>imroc Cong Hoa Xi'i Hoi Chu Nghia Yi~t Nam khoaXIII, ky h9P thir 8 thong gua ngay 26 thang 11 nam 2014 va co hieu lire thi hanh nr ngay01/7/2015

Chung toi - nhirng c6 dong cua Cong ty C6 phan Yang bac da guy Phu Nhuan - di'i nh~t trithong gua n('>idung va cung cam k€t tlurc hien nhfrng guy dinh trong ban Di~u I~ nay Di~u I~nay la C(J sa phap ly cho toan b('>cac hoat d('>ngcua Cong ty C6 phan Yang bac da guy PhuNhuan

Di~u I~ T5 Cturc & HOlJt DQugJ:ong ty C& Phfin Yang Bl~C tH Quy Phti Nhuan Trang 4

Co ng ty ca Ph~n Yang Ba c Dil Quv Ph u Nhu a n

_1_70_E_I_)h_3r_l_D_an~g_I._ lI_U~,I_)._3._P_h_u_N_h~1I(~ul_._D·_r:_O_8_.:_39_9_5_17_0_3 0_8_3(_)9_5_17_0_6 -!:~1

CHUONG IDIEU KHOAN CHUNGDIEU 1: cAe NGUYEN TAc CHUNG

C6 phan, cac c6 dong cua Cong ty, HQi d6ng quan tr], Ban T6ng Giam d6c, ngiroi lao dong

phap lu~t khac voi nhirng diSu khoan trong DiSu l~ nay thl nhfrng guy dinh cua phap lu~t do

nrong irng se thong qua Dai hoi d6ng c6 dong khi thuan tien,

3 Ngoai ra, DiSu l~ nay se khong nhac lai mot cum tir duoc sir dung trong cac van ban Vi~t

DIEU 2: DINHNGHiA

1 Trong DiSu l~ nay, nhfmg thuat ngtr diroi day se diroc hi€u nhir sau:

nay

Giam d6c va KS toan tnrong,

Doanh nghiep

sinh 19i

thanh v6n cua Cong ty

nhfrng vftn dS diroc HQi d6ng quan tri hoac Dai hoi d6ng c6 dong dua ra ban bac thao luan

Oi~u l~T6Chuc & Hoar oQllg_Cong ty ce Philn Vallg B1)C 011 QU)' Ph" Nhll~1l Trang 5

Co ng ty cs Ph~n Yang B~lC Da Quy Phu Nh ua n

_17~()~E_P_h~an_D~a~n~g~L_uu~,_P~.3_.I_)h~u_N_h~Lla~~n_.~D_T_:(~)8~.3~9_9)~-1_7~O~~,-_(_)8~3_9~95_1_7(_)6 -~~1

Di~u 23 va Dieu 24 cua Di~u l~ nay

g6m ca nhtrng sua d6i hoac van ban thay th~ chung

DIEU 3: TEN vA LOGO CONG TY

1 Ten C6ng ty:

C6ng ty C6 ph~n V ang bac da quy Phu NhuanPhu Nhuan Jewelry Joint Stock CompanyC6ng ty PNJ

DIEU 5: HINH THUC vA TU cxca HO~ T DQNG

1 C6ng ty duoc thanh l~p tir viec c6 phan hoa doanh nghiep kinh t~ Dang, C6ng ty Yang bac

Trang 6

Cong ty cA PhAn Yang B~lC Da Quy Phil Nhua n

-~~~ ~ ~ -~~.-~

nghiep

- Thuoc sa hfru cua cac c6 dong

ngoai nuoc theo qui dinh cua phap luat

va Ngh] quyet cua Dai hQi d6ng c6 dong

DIEU 6: Ml}C TIEU, PH~M VI HO~T DQNG SAN XUA.T KINH DOANH

thai mo rong va phat trien d6ng bQ cac linh vue hoat dong khac ma Cong ty dang co uu th~

bao quyen Iqi hop phap nguoi lao dong, lam tron nghia vu d6i voi Nha mroc

Mua ban yang mieng (4773)

Gia cong yang trang sire, my nghe San xuat d6 trang sire bang kim loai quy hoac kim

va da quy hoac da mra quy hoac cac kim loai khac; San xuat cac chi ti~t bang yang bacbang kim loai quy hoac kim loai co ban ma kim loai quy nhir: d6 an, d6 det, bat dia, ~m

bang kim loai quy; c6 tay ao, day d6ng h6, hQp thuoc Ia (3211)

f)i~u l~1'5Clnrc & HOl,lt f)QJlg_CoJlg ty cb Phl1n V:'mg Un Quy Phil Nhu~1I Trang 7

Co ng ty c6 Phfln Yang B~lC f):i Quy Phil Nhua n

_1_70_1'_: P_h_ar_l I_X_ln-=.g_L_11 .:.u,_P_03_0 _PI_l(I_N_t_lu : ~r_1 _D_T_: (_18_0_39_9_5 _17_00_) ; _08_3_9_9 51_7_0(_1 PN.••••,"'._.;.100J

- Giao due nghe nghiep Day nghe (8532)

trai giuong, g6i va bQ 06 giuong khac, hang may mac, quan ao Ban le giay dep Ban le

06 da va gia da Ban le hang du lich 06 da va gia da Ban le trang phuc khac nhir gang

kinh m~t Ban buon 06 gia kim hoan va cac chi ti~t lien quan Ban buon hang du lich

thiep va cac ~n pham khac, Ban buon xa bong, nen, tinh d~u, san pham tir que, san pham

tru sa) (9000)

Di~u l~T6Chtrc & Hoar DQug_Cong ty C& Phiin Vang Hll Quy Phil Nhu~n Trang 8

Co ng ty c6 Ph~n Yang B~c Dli Qu j' Phli Nh u au

_1_70_E_P_h_an_D_a_n=g_L_11~u,_P_.3~,_PI_1u_N_h_1I~~n_._D_T_: o_8_ 3_9_9_51_7_0._1- 08_3_9_9._51_7_00 ~~l

va gia cong hang da qua sir dung) (1323)

bot, khci, thai, hat, rnieng Xu~t khau, nhap khau d6 kim hoan, d6 gia kim hoan va cac

DIEU 7: THin H~N HO~ T DONG

chap thuan

DIEU 8: NGUYEN TA CTO CHUC, QUA.N TRJ, DIEU HANH CONG TY

Di~u I~ Congty

vao Cong ty

kiem soat moi hoat dQng kinh doanh, quan tr], di~u hanh Cong ty

Di~u I~TBClnrc & Hoat E>Qng_Collg ty C& PhAn Yang Bl)C E>ll Quy Phil Nh\l~n Trang 9

-~== -~.-Cdng ty ce Ph~n Yang B~c f)li Quy Phu Nh u a n

_17_0_E_P_h_an_D_a_n~g_L_uu~,_P_.3_._Ph_u_N_h_lIa~:n_._D_T_:0_8_.3_9_9 ~1_7_03_-_0_8_3_9_95_1_70_6 ~~1

DIEU 9: TO CHUC DANG CONG SAN VI~T NAM vA cAc TO CHUC KHAc

Doanh nghiep va Di~u l~ cua t6 chirc do

2 Cong ty ton trong va tao di~u kien thuan loi d~ cac t6 chirc tren hoat dl)ng dung chirc nang,

nhiern vu, di~u l~ cua t6 chirc minh va phu hop voi tinh hinh san xuat - kinh doanh thuc t~cua Cong ty

CHUONGIIQUYEN vANGHiA vu CUA CONG TYDIEU 10: CONG TAc QuAN LV sAN XUA.T KINH DOANH

1 Quy~n:

vu kinh doanh cua Cong ty;

tieu, nhiern vu cua Cong ty Phan chia va di~u chinh nguon lire giira cac don vi tnrcthuoc dam bao hieu qua san xuat kinh doanh;

cua phap lu~t va duoc co quan Nha mroc co tham quyen cho phep;

cua Cong ty;

Cong ty va phu hop voi quy djnh hien hanh cua phap luat;

pham va dich vu do Nha mroc djnh gia);

Di~u l~Ta Clurc & Heat DQUg_C(lllg tyC&Philn Vaug Bac f):l Quy Ph" Nhu~1I Trang 10

Co ng ty ce PhAn Yang B~lC Du Quy Ph" Nh u a n

_17_(_)E_P_h_3r_l_D_an~g_I._ 1I_U~,I_)._3,_P_h_u_N_h~LI~~Hl_._I)'_r:_(_)8_.3_9_9_5_J7_0_3_-_08_ _3l_)9_5_17_0_6 !:~1

doanh nghiep khac thee quy dinh cua phap luat voi rnuc dich phat trien san xuat kinh

doanh;

Lao dQng va cac quy dinh khac cua phap luat;

mroc ngoai phu hop chu truong me rong hop tac cua Cong ty va cac quy dinh cua

nha mroc;

2 Nhi~m vu:

Bao dam quyen 19i cua nguoi lac dQng bang thoa uoc lac dQng t~p th~ va cac qui ch~

khac;

gia va cong tac PCCC;

thuc cua cac bao cao;

2.8 Cac nghia vu khac thee lu~t dinh

DIEU 11: CONG TAc QUAN LY TAl CHINH

1 Quyen:

nguyen t~c bao t6n va phat trien;

Di~u l~T6Clnrc & Hoat DQllg_COllg ty caPhiln Yang Bl~CDll Quy Phil Nh\l~1l Trang I J

Co ng ty c6 Ph An Yang H~Jc Da Quy Phu Nhu~n

_17_0_E_P_h_ar_l_D_ar~lg_L_u_u~,'_>o_3._J>_h_u_N_h~1l~~H1_o_'Y_f:_O_8_o:_l9_9_5_17_0_3_-_08_._Y_)9_5_17_0_6 -~~1

duoc th~ chap gia tri quyen su dung d~t gin li~n voi tai sari thuoc quyen quan Iy cuaCong ty tai cac Ngan hang Vi~t Nam d~ yay v6n kinh doanh theo quy djnh hien hanh

theo dung phap luat d~ b6 sung cho v6n luu dQng tren nguyen tic hoan tra dung han cav6n I~n Uii;

mroc va nghi quyet cua D~i hQi d6ng c6 dong;

2 Nhi~m vy:

toan thong ke, ch~ dQ kiern toan va cac ch~ dQ khac do phap Iuat qui dinh, chiu trachnhiern v~ tinh xac thirc cua cac bao cao tai chinh cua Cong ty;

danh gia dung din va khach quan v~ hoat dQng cua Cong ty;

dinh cua phap luat;

Cong ty;

CHUONGIIIVON - CO PHA.N - CO PHIEU - CO DONG - CO TUC

Ml}C 1 VON KINH DOANHDIEU 12: VONDIEUL¥

theo mot dun vi thong nh~t la tien d6ng Vi~t Nam (VND)

tram tam muoi hai ty bay tram b6n rruroi lam trieu bay tram bay muoi ngan d6ng)

d6i Di~u I~ Cong ty, thu hep quy mo san xu~t kinh doanh cua Cong ty

Oi~u l~1'6Chirc & Hoar OQng_Cong ty ce Phftn Vang BI~COIl Quy Phu Nhuan Trang 12

Co ng ty ca Ph~n Yang B~lC Da Quy Ph u Nh u an

_17_0_E_P_h_m_1D_a_n~g_L_uu~,_P_.3_._Ph_u_N_h_u<~~n_._[)_T_:O_8_.3_9_9)_-1_7_03_-_(_)8_3_9_95_1_7{_l6_· -~~1

DIEU 13: TANG GIA.M VON DIEU L~

1 Cong ty co th€ tang hoac giam v6n di€u I~ khi dtroc Dai h9i d6ng c6 dong thong qua va phu

nay va diroc co guan Nha mroc co tham quyen chap thuan;

tai khoan 4 Di€u 111 cua Luat Doanh nghiep Cong ty phai lam thu t\1C di€u chinh giam v6ndi€u I~ tuong irng voi tong gia tri menh gia cac c6 phan diroc Cong ty mua lai trong thai han

chirng khoan co guy dinh khac

DIEU 14: cAc VON HUY DQNG KHAc

phap lu~t va Dieu l~ Cong ty

MVC 2 CO PHAN - co PHIEUDIEU 15: COPHAN

phan co rnenh gia 10.000 VND (Miroi ngan d6ng ch~n)

d6ng quan tr] cua Cong ty quyet dinh H9i d6ng quan tri co th€ phan ph6i s6 c6 phan do chocac d6i tirong thee cac di€u kien va each thirc ma H9i d6ng quan tri thay la phu hQ'P, nhirngkhong duoc ban s6 c6 ph~n do thee cac di€u kien thuan IQ'i hem so voi nhfrng dieu kien dll

Di~u I~T6Clnrc & Hoar DQug_Cong ty C6Philn Yang Bl)C Dn Quy Phil Nhll~1I Trang 13

Cdng ty ce Ph~n Yang B~)c f)a Qu y Phu Nh u a n

_1_7(_)l_I_)h_an D_ar~lg~I u_u~,I_)._3._r_)h_u_N_h_lIf~Hl_._D_T_:(_)8_.3_9_9_5_17_0_3_-_0_8_3t_)9_S_17_()_6 -!:~1

diu gia,

nhan vien vi pham cac di~u kien Cong ty quy dinh khi phat hanh c6 phin nay

dien cho it nhit 75% t6ng s6 c6 phan co quyen bieu quyet;

quan tr] quyet djnh

dinh trong Di~u l~ nay va phap luat hien hanh C6 phin ph6 thong do Cong ty mua Iai duoccoi la c6 phan ngan quy va HQi d6ng quan tri co th~ chao ban theo nhirng each thirc phu hop

khoan

d6ng c6 dong va phu hop voi cac quy dinh cua phap lu~t

phan cua can bQ - nhan vien Cong ty va d6i voi cac c6 dong chien luoc theo d~ xuit cua Ban

DIEU 16: co PHIEU vA CHUNG CHi CHUNG KHoAN KHAc

mot hoac mQt s6 c6 phin trong Cong ty

ph in sa hfru

dong, diroc nhan mot hoac mot s6 c6 phieu cho tit ca c6 ph in cua mlnh

Di~u I~T6Cht'rc & Hoat DQng_Cong ty caPhiln Yang B~c D:1 Quy Ph" Nhll~n Trang 14

r -~~~~~~===_~==~====~~~~. _==~ ~====~ ~==~~~=

Co ng ty ca Ph~n Yang B~lC 1)3 Quy Phu Nh ua n

-~~~ -~ -~-.-~

theo quy dinh cua Cong ty hoac trong thai han hai thang (hoac co th~ lau hon theo diSukhoan phat hanh quy djnh) k~ tir ngay thanh toan dAy du tiSn mua c6 phan theo nhir quy

c6 phieu ho~c bfit ky mot khoan phi gi

lien quan cho Cong ty

DIEU 17: CHUYENNHUQNGCOPHAN

quy dinh khac Tfit ca cac c6 phieu niern y€t tren Sa Giao dich Chung khoan se duoc chuyen

khoan,

tir thai diem do

DIEU 18: THU HOI CO PHAN

HQi d6ng quan tr] thong bao va co quyen yeu cAu c6 dong do thanh toan s6 tiSn con lai cungvoi lai sufit tren khoan tiSn do va nhtrng chi phi phat sinh do viec khong thanh toan dAy dugay ra cho Cong ty theo quy dinh

thanh to an theo dung yeu cau, s6 c6 phan chtra thanh toan h€t se b] thu h6i

tnrong hop cac yeu cAu trong thong bao neu tren khong duoc thirc hien,

Di~u l~T6Chu'c & Hoar DQllg_Cong ty caPh~n Vang Bl.lc OIl Quy Phu Nhu~n Trang 15

Cang ty ca PhAn Yang B~lC Da Quy Ph u Nhu a n

_17_0_E_l_>h_<lr_l _D_[H-:=lg:. '_,lI_U,-, f_> ,_3,_I'_h_ll_N_h ,u0,-Tl_, _[}'_f:_f_)8_, 3_9_9_51_7_(L_~ _.·_08 39_9_5_17_0_6 ~~1

thfiy la phu hop

do, nhung v~n phai thanh toan tfit ca cac khoan tien c6 lien quan cong voi tien llli theo ty l~(khong qua 9% mot nam) vao thai di~m thu h6i theo quyet dinh cua HQi d6ng quan tr] k~ tir

viec cuong chS thanh toan toan bQ gia tr] c6 phieu vao thai di~m thu h6i

giri thong bao

BIEU 19: THU A KE CO PHAN

cua ngiroi dll mat:

chap gifra nhirng nguoi thira kS theo phap lu~t

cua c6 dong dll chet khong con lien quan v~ nghia vu tai san ma c6 dong do dll thirc hien

ma hothira kS quyen

BIEU 20: SO BANG KY CO BONG

loai nay

phan duoc quyen chao ban cua tung loai;

Di~u I~ T6 Clurc & Hoar D{>ug_Cong ty caPtd'n V:'Iug Bac D:i Quy Phu Nhll~n Trang 16

Cdng ty c6 PhAn Yang B~lC Da Quy Phu Nh uan

_17_0_E_P_h_an D_an~g_L_u_u~,f_)._3._P_h_u_N_h~lI~~n_._1)'_f:_O_8_.3_9_9_5_17_0_3_-_08 39_9_5_17_0_6 -~~1

chirng thuc ca nhan hop phap khac df>i voi c6 dong la ca nhan; ten, dia chi thirong

t6 chirc;

san chep noi dung s6 dang ky c6 dong trong gio lam viec cua Cong ty hoac Trung tam dang

ky, hru ky, bu tnr va thanh toan clurng khoan,

DIEU 21:

Ml)C 3 CO DONGQUY DJNH CHUNG VE CO DONG

chi chiu trach nhiern v~ no va cac nghia vu tai san khac cua Cong ty trong pham vi sf> vondii gop van Ccng ty

3 Nguoi dai dien c6 phan then phap lu~t cua c6 dong tai Cong ty:

dinh chinh thirc cua nguoi dai dien then phap lu~t cua phap nhan do

vu then Di~u I~ nay va cac quy dinh cua phap luat

cli hoac thira k~ quyen va nghia vu cua phap nhan cfi, thi c6 dong phap nhan moi nayphai giri cho Hoi d6ng quan tri cac van ban co hieu lire phap ly v~ viec sap nhap, hO'P

then quyet dinh cua phap nhan d6 hoac then quyet dinh cua co quan co tham quyen

DIEU 22: cAcD~I DI~N DU<}C UY QUYEN

1 Cac c6 dong co quyen tham du Dai hOi d6ng c6 dong theo lu~t phap co th~ tnrc ti~p tham du

cho m6i ngiroi dai dien

ni~u I~T6Chirc & Hoar OQUgJ:Ollg ty caPhan Vaug Bl)C On Quy Phil Nhu~1I Trang 17

Cdng t)' C& PhAn Yang B~lC Da Quy Phli Nhuau

_1_7(_)E_I_~h_3n D_an~g~L_u_u~,P_._3._I_)h_u_N_lh_lIa~.n_._D_T_:(_)8_.3_9_9_5_17_0_3_-_0_S_3l_~9_5_17_()_6 -~~1

2 Viec uy quyen cho ngiroi d~i dien dir hop Dai hQi d6ng c6 dong phai I~p thanh van ban thee

nguoi diroc uy quyen du hop

2.2 Truong hop nguoi dai dien thee uy quyen cua c6 dong la t6 chirc la ngiroi uy quyen

khi vao phong hQP,

xuat trinh cling voi thir uy quyen cho lu~t SI1hoac ban sac hop I~ cua thtr uy quyen do (neu

day:

DIEU 23: QUYEN CiJACO DONG

Ngiroi n~m gii! c6 phfrn ph6 thong co cac quyen sau:

2 Nhan c6 tire tl10TIg irng voi phan v6n gop;

phap luat hien hanh;

hfru;

du tir each tham gia Dai hoi d6ng c6 dong va yeu cfru sua d6i cac thong tin khong chinh xac;

Di~u l~T5Clnrc & Hoar DQllgJ;Ollg ty C& Phfin Yang Bac Da Quy Phu Nhu~n Trang 18

Co ng ry c6 PhAn Yang Ba c Da Quy Ph u Nh u a

_1_7(_)E_I_)h_an D_ar~lg~L_u_u~,I_),_3,_F_)h_u_N_h_ll(~1ll_,_D_T_:O_8_, 3_9_9_5_17_o_3_-_0_8_39_9_5_17_o_6 -~~1

6 Xem xet, tra ciru, trich luc hoac sac chup Di€u l~ Cong ty, s6 bien ban hQP Dai hQi d6ng c6dong va cac nghi quyet cua Dai h(>id6ng c6 dong;

7 Truong hop Cong ty giai the, diroc nhan m(>tphan Uti san con lai tirong irng voi s6 c6 ph~ngop v6n vao Cong ty sau khi Cong ty dff thanh toan cho chu nova cac c6 dong loai khac;

8 Yeu du Cong ty mua lai c6 phan cua ho trong cac tnrong hop quy dinh tai DiSu 129 cuaLuat Doanh nghiep;

9 C6 dong hoac nhom c6 dong nam gift nr 5% t6ng s6 c6 phan ph6 thong trong thai han lientuc tir sau thang tro len, co cac quyen sau:

9.1 D€ cir cac thanh vien Hoi d6ng quan tri hoac Ban kiSm soat thee quy dinh nrong irng

theo Luat Doanh nghiep va Di€u I~ nay;

9.2 Yeu du trieu t~p Dai h(>id6ng c6 dong;

9.3 KiSm tra va nhan ban sac hoac ban trfch d~n danh sach cac c6 dong co quyen tham

du va be phieu tai Dai hQi d6ng c6 dong;

9.4 Yeu du Ban kiern soat kiem tra tirng v~n dS CI,IthS lien quan d~n quan ly, di€u hanh

heat d(>ng cua Cong ty khi xet thay dn thiet, Yeu du phai thS hien bang van ban;phai co ho, ten, dia chi thuong tru, quec tich, s6 Gi~y chirng minh nhan dan, H(>chieu hoac chirng thirc ca nhan hop phap khac d6i voi c6 dong la ca nhan; ten, diachi thirong tru, quoc tich, s6 quyet djnh thanh I~p hoac s6 dang ky kinh doanh d6i voic6 dong la t6 clurc; s6 hrong c6 phan va thai diSm dang ky c6 phan cua tirng c6dong, tong s6 c6 phan cua ca nhom c6 dong va ty l~sa hfru trong t6ng s6 c6 phancua Cong ty; v~n dS c~n kiem tra, muc dich kiem tra

10 DuQ'Cchia tai san con lai khi Cong ty giai thS hoac pha san thee 15'I~ nrong irng voi s6 v6ngop;

11 Cac quyen khac diroc quy dinh tai DiSu I~ nay va phap luat co lien quan

DIED 24: TRAcH NHI"E:M VA NGHiA Vl} co DONG

C6 dong co nghia VI,Isau:

1 Tuan thu Di€u l~ Cong ty va cac quy ch~ cua Cong ty; chap hanh quyet dinh cua Dai hQid6ng c6 dong, Hoi d6ng quan tri;

2 Tham gia cac cuoc hop Dai hQi d6ng c6 dong va thirc hien quyen biSu quyet tnrc ti~p hoacthong qua dai dien duoc uy quyen hoac thuc hien be phieu tir xa C6 dong co thS uy quyencho thanh vien H(>id6ng quan tr] lam dai dien cho minh tai Dai h(>id6ng c6 dong

3 Thanh toan tiSn mua c6 phan dff dang ky mua thee quy dinh;

4 Trong thai han hoat d(>ng cua Cong ty dff ghi trong gi~y clurng nh~n dang ky kinh doanh,cac c6 dong khong duoc rut von c6 phan diroi b~t cir hinh thirc nao tnr tnrong hop dirocCong ty hoac ngiroi khac mua lai c6 phan;

5 Cung c~p dia chi chinh xac khi dang ky mua c6 phan;

Di~u l~T6 Chirc & Hoat DQug_Cong ty C6Phliu Vaug O,l QU)' Phil NhU~1l Trang 19

Cdng ty ce Phfin Yang B~c f)a Quy Phli Nh u a n

_1_7(_)E_·1_)h_an D_ar~lg~L_u_u~,I_)._3._F_)h_u_N_h_1I(~ul_._D_T_:(_)8_.3_9_9_5_17_0_3_-_0_8_39_9_5_17_0_6 -~~1

gia cac cong viec chung cua Cong ty khi diroc phan cong;

7 Hoan thanh cac nghia vu khac theo quy dinh cua phap lu?t hien hanh;

cac hanh vi sau day:

Cong ty

DIEU 25: THA Y DOl cAc QUYEN

luc khi duoc c6 dong nam gitr it nh~t 65% c6 phan ph6 thong tham du hQP thong qua d6ngthai duoc c6 dong narn giG' it nh~t 75% quyen bieu quyet cua loai c6 phan uu da:i n6i trenbi~u quyet thong qua

uy quyen cua ho) va nam giG' t6i thieu mot ph~n ba (1/3) gia tri menh gia cua cac c6 ph~n

dien diroc uy quyen d~u diroc coi la du s6 hrong dai bi~u yeu duo Tai cac cUQChQP cua c6dong nam gifr c6 phan tru da:i neu tren, nhirng ngtroi n~m gift c6 phan thuoc loai d6 c6 mattrue tiSp hoac qua ngiroi dai dien c6 th~ yeu c~u bo phieu kin M6i c6 ph~n cung loai c6quyen bi~u quyet ngang bang nhau tai cac cuoc hop neu tren

Tnr khi cac di~u khoan phat hanh c6 phan quy dinh khac, cac quyen d~c biet g~n li~n voicac loai c6 phan c6 quyen uu da:i d6i voi mot s6 hoac t~t ca cac v~n d~ lien quan dSn chia seloi nhuan hoac tai san cua Cong ty se khong b] thay d6i khi Cong ty phat hanh them cac c6

phan cung loai,

CHUONGIV

TO CHUC QUAN LV, QUAN TRJ vA KIEM SOAT CONG TY

DIEU 26: co cAu TO CHUC QUAN LV, QUAN TRJ vA KIEM SOAT CONG TY

1 Dai hQi d6ng c6 dong;

f>i~u I~T5Chirc & Hoar f>QlIg_ COlIg tv cbPhilo Vang Bac f>:1 Quy Phu Nhu~n Trang 20

Cdng ty c6 Ph~n Yang B~lC Da Quy Ph u Nh u a n

_1_7(_)E_'I_)h_un D_ar~lg~L_u_u~,I_)._3._r_)h_u_N_h_lIf~ln_._D_T_:O_8_.3_9_9_5_17_0_3_-_0_8_3l_)9_5_17_0_6 -~~1

DIEU 27:

MT}C 1 D~I HOI DONG CO DONGD~I HOI DONG CO DONG

cao nh~t cua Cong ty c6 phan

tham du dai dien cho it nh~t 33% s6 c6 phan co quyen bieu quyet cua Cong ty

khong phu thuoc VaG s6 c6 dong dir hop va ty I~ s6 c6 phan co quyen bi~u quyet cuacac c6 dong dir hop

cua phap luat va Di€u l~ Cong ty, d~c biet thong qua cac bao cao tai chinh hang narn va

hoac it hon mot mra s6 thanh vien quy dinh trong Di€u I~;

m6i ban phai co chi! ky cua t6i thieu mot c6 dong co lien quan

Di~u l~T5Chirc & Hoar DQng_ColIg ty cs Phfln Vang Dll Quy Ph" Nhuan Trang 21

Cfmg ty ca Ph~n Yang Ba c f)a Quy Ph ii Nhua n

-~~~ -~ -.-.-~

khoan 4.3 Di€u nay hoac nhan diroc yeu cftu quy dinh tai khoan 4.4 va khoan 4.5 cua

5.2 Truong hop Hoi d6ng quan tr]khong trieu t~p hop Dai h('>id6ng c6 dong bit thuong

ki~m soat phai thay th~ H('>i d6ng quan tri trieu t~p hop D~i hQi d6ng c6 dong theo

nhom c6 dong co yeu d.u quy dinh tai khoan 4.4 cua Di€u nay co quyen thay th~ H('>id6ng quan tri, Ban ki~m soat trieu t~p hop Dai hQi d6ng c6 dong theo quy dinh,

dong co th~ d€ ngh] co quan dang ky kinh doanh giam sat viec trieu t~p va tien hanhhop n~u xet thay cftn thiet,

DIEU 28: QUYEN VA.NHI~M vu CUA D~I nor DONG CO DONG

- Bao cao tai chinh hang narn;

ban v€ cac vin d€ sau:

va cac quyen g~n lien voi loai c6 phan do Mire c6 tire nay khong cao hon mire ma H('>id6ng quan tr] d€ nghi sau khi da: tham khao y kien cac c6 dong tai Dai hQi d6ng c6 dong;

Di~u l~ Ta Clurc & Hoar DQllg_ColIg ty cb Philn Vang [);1 QU)' Phu Nhu~1l Trang 22

Co ng t)' c6 PhAn Yang B~lC Da Quy Phu Nhu an

-~~~ -~ -.~.-~

bao cao viec HQi d6ng quan tri b6 nhiern T6ng Giam d6c di~u hanh;

HQi d6ng quan tri;

thanh I~p;

cho Cong ty va cac c6 dong cua Cong ty;

50% tro len t6ng gia tri tai sari cua Cong ty va cac chi nhanh cua Cong ty duoc ghi trongbao cao tai chlnh dfl diroc kiern toan g~n nhat;

lien quan toi c6 dong do la mot hen cua hop d6ng;

twang hop viec mua lai c6 phan duoc thirc hien then ty I~ so hfru cua t~t ca cac c6 donghoac viec mua lai diroc thirc hien thong qua khop lenh hoac chao mua cong khai tren Sogiao dich chirng khoan

thao luan va bieu quyet tai Dai hQi d6ng c6 dong

tUEU 29: TO CHUC D~I HQI DONG CO DONG

Di~u I~ T5 Cturc & Hoat Di)ng_Cong ty cb Ph:1n Vang Bae 1>:1Quy Phl! NhU~1l Trang 23

Cfmg ty c6 Ph~n Yang H~lC Da Quv Ph" Nh uan

dinh cua Cong ty Danh sach c6 dong co quyen dir h9P Dai hQi d6ng c6 dong diroc

d6ng c6 dong

quyen dir hop,

(10) ngay tnroc ngay h9P Dai hQi d6ng c6 dong, (tinh tir ngay ma thong bao duoc giri hoac

Dai hQi d6ng c6 dong, cac tai lieu lien quan d~n cac v~n d~ se diroc bieu quyet tai dai hQiduoc giri cho cac c6 dong hoac dang tren trang thong tin dien tu cua Cong ty Trong tnronghop tai li~u khong duoc giri kern thong bao h9P Dai hQi d6ng c6 dong, thong bao moi h9P

d6ng c6 dong D~ xuat phai bao gorn ho va ten c6 dong, s6 hrong va loai c6 phan nguoi do

Khoan 4 cua Di~u nay trong cac tnrong hop sau:

c6 phan ph6 thong cua Cong ty trong thai gian lien tuc it nhat sau thang;

va thong qua;

giri kern thee thong bao moi h9P thee quy dinh tai khoan 3 Di~u nay

kiem phieu

f:)j~u l~T6Clurc & Hoar UQng_Cong ty caphan Vang Bl)C Un Quy Phil Nhu~n Trang 24

Cd ng ty ce Ph~n Yang B~c Da Quy Phu Nhuan

_17_(_)E_P_h_an 8_an~g_L_u_u~,I_~._3._P_h_u_N_h~1I~~n_._DT_:_C_18_.3_9_9_5_17_0_3_-_08 39_9_5_17_0_6 -~~1

chu toa, thir ky, ngiroi kiern phieu sau phien hop

THE THUC TIEN HANH HQP vA BIEU QUYET T~I D~I HQI DONG

CO DONG

phai thuc hien viec dang ky cho d~n khi cac c6 dong co quyen du hop co m~t dang ky het,

quyen co quyen bi~u quyet mQt the bi~u quyet, tren do co ghi s6 dang ky, ho va ten cua c6

T6ng s6 phieu ling hQ, phan d6i tung van dS hoac be phieu trang, se duoc Chu toa thong bao

nguoi chiu trach nhiem kiern phieu hoac giam sat ki~m phieu va n~u dai hQi khong chon thi

DIEU 30:

tham gia va bi~u quyet ngay tai dai hQi Chu toa khong co trach nhiem dung dai hoi d~ cho

dai hoi, thanh vien HQi d6ng quan tri chirc vu cao nhat co mat se t6 chirc hop d~ bAu ra Chu

cho Chu toa phai diroc cong b6

hQi d6ng c6 dong bAu chu toa cuoc hop va nguoi co phieu bAu cao nhat diroc cir lam chu toacuoc hop

DiSu nay, Dai hQi d6ng c6 dong bAu mot nguoi khac trong s6 nhfrng thanh vi en tham du d~

hop do khong bj anh huang

Oi~u I~T6Chlrc & HOl.lt oQllg_Cong ty cb Phl1n Yang Bl.lc On Quy Phil Nhll~n Trang 25

Co ng ty c6 J>h~n Yang Ba c tH Quy J>hu Nh ua n

_1_7(_)E_'I_)h_an D_al~lg~I_.~\1_u~,I_)._3._P_h_u_N_h~LI~~ln_._I)'_r:_(_)8_.3_9_9_5_17_0_3_-_0_8_39_9_5_17_0_6 -p~J

• • -.

dS di~u khien Dai hQi d6ng c6 dong mQt each hQ'P l~ va co trat W; hoac dS dai hQi phan anh

dinh v~ kiem tra hoac cac bien phap an ninh noi tren, HQi d6ng quan tri sau khi xem xet mQteach cAn trong co thS tir choi hoac true xu~t c6 dong hoac dai dien noi tren tham gia Dai hoi

10 HQi d6ng quan tri, sau khi dll xem xet mot each cAn trong, co thS tien hanh cac bien phapdiroc HQi dong quan tri cho la thich hop dS:

1004 HQi d6ng quan tr] co to an quyen thay d6i nhfrng bien phap neu tren va ap dung t~t cacac bien phap neu HQi d6ng quan tri th~y c~n thiet Cac bien phap ap dung co thS la

quan trj khi xac dinh dia diSm dai hQi co thS:

dai hQi se co mi;it tai do ("Dia diSm chinh cua dai hoi");

theo di~u khoan nay

12 Trong Di~u l~ nay (tnr khi hoan canh yeu c~u khac), moi c6 dong se duoc coi la tham gia

Hang nam Cong ty phai t6 chirc Dai hQi d6ng c6 dong It nh~t mot l~n Dai hQi d6ng c6 dong

DIEU 31: THONG QUA QUYET DJNH CUA D~I HQI DONG CO DONG

1 M6i c6 dong tham du dai hQi khi biSu quyet duoc tinh s6 phieu bieu quyet bang s6 c6 phan

biSu quyet cong khai hoac be phieu kin Nghi quyet cua Dai hQi d6ng c6 dong co gia tri thirc

Di~u I~ T6 Ctnrc & Hoar DQllg_ Cong ty C6 Philo Vaug Bl~C Da Quy Phil Nhll~1l Trang 26

Cfmg ty c6 Ph~n Yang Ba c Da Quy Ph u Nh u an

ty, giao dich ban tai san Cong ty hoac chi nhanh hoac giao dich mua do Cong ty hoac cacchi nhanh thirc hien co gia tri tir 65% tro len t6ng gia tri tai san cua Cong ty va cac chinhanh cua Cong ty tinh theo bao cao tai chinh da diroc kiem toan g~n nh~t se chi diroc thongqua khi co tir 65% tro len t6ng s6 phieu b~u cac c6 dong co quyen bieu quyet co mat tnrctiep hoac thong qua dai dien diroc uy quyen co mat tai Dai hQi d6ng c6 dong (trong tnrong

kiern scat va c6 dong co quyen d6n h@t t6ng s6 phieu b~u cua rninh cho mot hoac mot s6irng cir vien

trieu t~p Dai hQi d6ng c6 dong khong theo dung thu tuc hoac nQi dung bi€u quyet khong cotrong chirong trinh

THAM QUYEN vA THE THUC LAy Y KIEN CO DONG BANG vAN BAN DE THONG QUA QUYET DJNH CUA D~I HQI DONG CO DONG

hQi d6ng c6 dong diroc thirc hien theo quy dinh sau day:

Dai hQi d6ng c6 dong b~t cir luc nao neu xet thay c~n thiet vi loi ich cua Cong ty, k€ ca cacv~n d€ quy dinh tai khoan 2 Di€u 143 Luat Doanh nghiep;

k)r cua tirng c6 dong HQi d6ng quan tri phai dam bao giri, cong b6 tai li~u cho cac c6 dong

ngay het han nhan phieu I~yy kien

DIEU 32:

3.2 Muc dich I~yY kien;

quoc tich, s6 quyet dinh thanh I~p hoac s6 dang ky kinh doanh cua c6 dong hoac dai

Oi~u l~T6Chtrc & Hoar DQng_Cong ty C6Philn Vang 8~c 1);1Quy Phil Nhu~1l Trang 27