HQi cl6ng qu6n tri Cdng ty CO phdn 6 tO TMT kfnh trinh Dai hQi... qudn tri c6 th€ daqc bdu lqi vdi sii nhi€m kj, kh6ng hqn che.. f6n| sii thdnh viAnHei dong qudn tri dlc lQp kh6ng diiu h
Trang 1CONG TY CO PHAN O TO TMT ceNG HoA xA ugr cnu Ncnia vrET NAM
DQc lap - Tg do - H4nh phric
Sti: l4 nwMr-HDer
Hd N|i, ngdy ZL thdng 0L ndm 2012
ro rRiNH DAr uor BONC CO DoNG
V/v: Sfra AOi mQt s6 nQi dung Di0u lQ td chrfrc vi ho4t tlQng
cria COng ry Cd phAn a tO fVff
Kinh trinh Dai hQi tldng c6 d6rrg C6ng ty CA phAn 6 tA TMT
o Cdn c* LuQt Doanh nghiQp ndm 2005;
o cdn c* Diiu lQ tii ch*c vd host dlng cua c6ng ty co phan 6 t6 TMT;
o Cdn crt y ki€n tham gia cila Sd Giao dlch ch*ng khodn fP HA Chi Minh tqi
c6ng vdn sii t totzol2/\GDHCM-NY ngdy t7/01/2012 vi quy dinh cu the g rc
th6ng qua Nghi quydt DHDCD dudi hinh tkic liiy y kien bing vdn bdn;
o Cdn c* tinh hinh thwc t€.
HQi cl6ng qu6n tri Cdng ty CO phdn 6 tO TMT kfnh trinh Dai hQi <l6ng cO dong th6ng
qua nQi dung sira eOi PiCu 16 nhu sau:
1 Khofrn 8 Didu 21:
- Theo quy dlnh tpi Di6u lQ C6ng ty hiQn hdnh
"Quy€t dinh duqc th6ng qua theo hinh ththc tiiy !,kien ci| dAng biing vdn bdn c6 gid
tri nhu quyA dinh duqc th6ng qua tsi cuQc hpp Dqi h\i ding c6 d6ng,,.
- HOi rl6ng quin tri Cdng ty e16 nghi sria d6i vd bO sung nhu sau:
"Quyit ttlnh ttwqc thilng qua dwoi hinh thhc my ! kien cO ailng bdng vdn bdn
ilw.oc sd ca dong itqi diQn {t nhdt 75% tong so phiau biau quyd chdp thuQn vd
gid tr! nht quyiit tllnh ttuqc thilng qua tgi cuQc hgp Dqi hQi iting cd ct6ng,,.
2 Khoin l Eidu 24:
- Theo quy tlinh tai Di6u lQ Cdng ty hiQn hdnh
"Sd luqng thdnh viAn HQi ding qudn tr! it nhtit ld ndm (05) ngudi vd nhiiu nhiit ld
mudi mQt (11) ngudi Nhi€m b) cila HQi ding qudn tri ld ndm (05) ndm NhiQm k)
cila thdnh viAn H\i ding qudn tri kh6ng qud ndm (05) ndm; thdnh viAn H1i d6ng
qudn tri c6 th€ duqc bdu lqi vdi sti nhi€m k) kh6ng hqn che T6ng s6 thdnh vi,n
HQi ding qudn tri dic lQp kh6ng diiu hdnh phdi chiAm it nhtit mQt phin ba t6ng sii
thdnh viAn HQi ding qudn tri."
- Hgi d6ng quin tri C6ng ty t10 nghi bd sung nhu sau:
"Sd luqng thdnh viAn Hli ding qudn tri it nhtit ld ndm (05) ngadi vd nhiiu nhiit ld
mudi mQt (11) ngudi Nhi€m kj,cila HQi ddng qudn tri ld ndm (05) ndm NhiQm hjt
cila thdnh viAn HQi d6ng quan tri kh6ng qud ndm (05) ndm; thdnh viAn Hpi d6ng
1
ffi / Ld Prra-t
OrO
T hIIT
Trang 2qudn tri c6 th€ daqc bdu lqi vdi sii nhi€m kj, kh6ng hqn che f6n| sii thdnh viAn
Hei dong qudn tri dlc lQp kh6ng diiu hdnh phdi chidm {t nhtit mttihin ba tiing s6 thdnh viAn H\i ding qudn tr!
TiAa chuAn thdnh viAn HQi itilng qufin tr!:
+ cti dfi ndng lgc hdnh vi ddn sry, kh6ng thuQc rlai u,gng b! ciim qudn fi doanh nghiQp theo quy tllnh cfia LuQt doanh hghiQp ndm 2005
+ Ld cA dOng tdn hofic ngwdi cd trin'h ttQ chuyin mOn, nghiQp vqt phir hgp vdri
ngdnh nghi sdn xudt, kinh doanh chinh cfia C6ng gt,,
3 Khoin 1Di6u 36:
- Theo quy dfnh tai Di6u 16 C6ng ty hiQn hdnh
"56 lugng thdnh vian Ban ki€m sodt phdi c6 tir ba (B) den ndm (05) thdnh vian.
Trong Bon ki€m sodt phdi cd It nhtit m|t thdnh viAn h ngudi c6 chuyAn m6n vi tdi ch{nh kA todn Thdnh viAn ndy kh6ng phdi ld nhdn viAn trong b0 phqn kd ndn, tdi chinh cila c6ng ty vd kh6ng phdi ld thdnh viAn hay nhdn viAn cila c6ng ty kiiim todn
dQc lQp dang thqrc hiQn vi€c ki€m todn cdc bdo cdo tdi chinh cila c6ng ty Ban ki€m
sodt phdi chi dinh mlt thdnh vian h c6 d6ng cila c6ng ty ldm Trwhng ban ,,
- HOi tl6ng quin trf tl6 nghi sria l4i nhu sau:
"56 luong thdnh vi€n Ban ki€m sodt phdi c6 tir ba (B) den ndm (05) thdnh viAn.
Trong Ban ki€m sodt phdi c6 {t nhtit mQt thdnh viAn h ngudi c6 chuyAn m6n vi tdi chinh kd ndn Thdnh viAn ndy kh6ng phdi ld nhdn viAn ffong b0 phqn kd todn, tdi ch[nh cita cdng ty vd kh6ng phdi ld thdnh viAn hay nhdn viAn cfia c6ng ty ki€m todn dQc lQp dang thwc hi€n vigc ki€m todn cdc bdo cdo tdi ch{nh cria c6ng ty Cric thdnh viAn Ban KiOm sofu bAu mQt ngwfi trong sO ng hm Trwhng ban kiAm sodt
4 BO sung th6m khoin 3 Didu 46 Cdckhoin 3,4,5 hiQn t4i sE c6 sO thn tg mdi ld 4,
Kinh trinh D4i hQi il6ng cO dOng xem x6t vd bitiu quyiSt.