2017.08.21.Dieu le.compressed

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HOi ditng quan tri c6 quyin thu h6i cdc cd phln chua ftann io,n ddy d[ ve d[ng

han tlong lruamg hq! cdc y€u du tuong ih6ng bao neu lr€n Lh6ng drqc thuc hien

C6 phln bi rhu hoi duqc coi l, (d c6 phtn duq( qu)in chdo bm Hdi d;ng qudn

q c6 rhE trvc ,iEp ho6c i) quJil be rdi phin ph6i hor( gi;; quydr cho neudi da

"d htu cd ph; bi rhu hd, hodc c6c d6i ruqDs $dc rhco nnlng diiu kien \a (d!h

th'tc na Hsi d6n8 +rn tri rhay rd phn hop

C6 dong nim git cd phin bilhu h6i phaitt bd tu cdch c6 d6ns d6i v6i nhnng c6

phan d6, nlune van phai thanh todn lit cA cdc khod dan c6 lien quan cOng vdi

tan hi theo ri lC GI6.s qud 150% hi surit cho vay bing ddns vier Nan ki h?n

12 th6ng do Vielconbbt quy dinh) vao thdi diem thu h6i theo quyel din-h cna Hoi

dSng quAn lri ka ln ngay lhu hiji cho dan ngdy tlvc hien thanl todn H6i ddng quan

id cd rodn quyAn quyat dinh viec cudtrg ch6 thanl todn toin bO Bi6 id c6 phiau vao

6 Itong b6o $u hdi duqc gui drin nguid nin gft cri phdn bi ilu hai tudc tht'j djam

thu h6i ViCc thu hOi vAn c6 hi€D luc kd ca lrong i,ldng hqp c6 sai s6r ho{c bAl cdn

trong viec g'li th6ng b6o.

cHrtoNG v cd c,{u ro cHuc, QUAN Lf v; KrtM so;T

Didu 10 C0 cdu i6 hric qunn It

1 cdc co quo quAn li cna C6ng ry bao s6n:

a) D?ihoi ddng c6 d6ng;

b) HOi d6ng Qlan tri;

2 Cong ty duqc phep nd Chi nndnl, vir phdng dai di€n, cdng ry con khi c6

'hu cdu vn

duqc phAp luet cho phep co ceu t6 chlc qla c6c dm vi ren sc do HOi ddns Qua! ri

quy dinh ph,) hqp v6i cdc quy di.h cna phi! lual.

3 B0 n6y ginp Yiec T6ns Gitn d&l

I IJ

:1

Didu lC c6ryq c6 phi r{sroup

b)

C6c Ph6 T6ng Gidm tl6cj

ci6n dii TAi chinhr'(6 roan tudng;

Cdc phdn& bo nehi€p vu.

cHuoNc 1'I cd EdNG vA DAI HOr DdNG cO E6NG

Diau 11 Qnyan cna c6.l6rs

| Cd dons ld ngvo: ch,l ,6 htu C6ng ty c6 cAc quvin va nghia a tvoe lhg theo s6 c6 ph6n ve lo?i c6 phan nd hQ sd htu c6 d6ng chl chiu tiich nlieD va nq va c6c

nC}ia vu idi sen ldiic cna COng ty tiong ph4m vi s6 v6t ds 86p vdo COng iv

2 Ngui,i riln gir c6 phan phd th6ng c6 cdc quyan sau

a) Thm du vn ph& biau lrcng c6c cuoc haP Eai hoi d6ng c6 d6ng vd tbqc bien

quran biau qqat ruc dap qi Dci hoi d6ns c6 d6ns ho{c thong qua d?i dianduqc ut quyan hodc thuc hien bd phi6u tn xal gdi phiiiu biSu quvdt ddn cuoc

hop fi6ng qua gid lhu ld, thu di€n lt C6 d6ng c6 ftd tham dli !d biau quv6lquyal tl6ng qua hoi nghi Wc tuyan, b6 phiiiu diet 1rt ho4c binh lhtc dien $

kh6c CO d6ng grii phi6D bidu quy6t bing thu rtim beo, fd, thu dien tt dA HOid6ns qudn tri chim.nSt nSt (01) ngay h'dc kni khai m& cuoc hap Trong

l lng hqp sli thu dam bdo, Trodlg bd kian phiiiu cna Dai hoi d6ng c6 d6ng

ot quyAn md phi6u biSu quy€t cna c6 d6Ds d6 bi cuoc ho! D?i hoi dins c6d0ng:

b) Nhtu cd ll'c vdi mfc ths quy6t dinh cna Dei h6i ddng c6 dong:

c) Tu do chuyan nhLrqng cd phin dt duqc thanh loAn dAv dn $eo qlv dinn clLa

Eiau le ndy va !hd! lu4t hien hdnhi

d) Duqc D tien mua c6 phiau mdi chao b6n tuds lmg vdi ti lC cd phin ph6

thong na hQ sd hiiu:

e) Xem xdt trd ctu vd lrich luc cAc th6ng lin li€n quo d€n cO d6ng lrcng DanI

s6ch c6 dong &t tu c6ch fiafr gia D4i hoi d6ne c6 ddng vi ycu €u sna d6i c6c th6ng tin kh6ng chinh x6ci

0 Xen xdt ra olD, idch luc ho{c sao chr.rp Diau lC cdng ty, sd bien bio haP Dei

hoi ddne cd d6ns vn cdc nehi quyal cna Dai hoi ddtre c6 d6ne;

e) Trodlg hqp COng ty gini th; hoac ph6 sin, ddqc il)an mOt phiir tdi sin cdn l4i

tumg mg v6i sii c6 phdn g6p v6n vdo cdDg ty sau ldi c6ng ty da $mh todn

cho chn nq vd ciic c6 d6dg nin gll lo?i cd phan khrc cna C6ng ty th€o quy

dinh cu ph6p luari

Dieu t cnneq c6 phin r($oup

h) YCu cau COng ry mla lei c6 phAr cna ha trong c6c lrudng hqp quy dinh cnadiau 129.1 Luat Doanh nghiepi

i) Cdc quyan kndc theo quy dinh cna Dicu E nny vA phdp lu$t

t cdd6ng horc nhod cd done nim siu t"" rnns"d@ phin ph6 rhong rrcng rhoihd

li6n tuc tlr s6u (06) thdng trd l€tr c6 cdc quyar sau:

a) De d c6c mg vien Hoi d6ng quin t i horc Bd ki€n sodt fieo quy diDh luong

tng td cec Khoan 2 Didn 24 ai Khoen 2 Diau 32 Diau le ndy;

br Yeu cAu HOi ddng quln r! Inuc h,€n L,Cc F,Cu r6p ooi hdi ddng.6 done rhco c6c quy dinh lai DiCu I 14 va DiCu 136 LuAt Doanh DshiQp;

cr K,{m rs vs nnd bdn )ao hodc bdn nich dAn dan} sach ciic c; donS c6 qu)anthan d\r vd bO phi6u tdiEaihOiddng c6 dOng;

d Y€u cau Bd kidm sodt kian tra tins vin da cq tha li€n qudn d6n qudn li, diauhdnh ho?1dong cna Cdng ty khi xdt thiy cin fti6t Yeu ciu phdi tna hien birg

vdn bAn; phAi c6 hq, t€n, dia chi thude 1.n, quiic rich, s6 ciiy chhg minl

nhan dan, HO chi6u hoic chtng 1b\rc cd nhan hqp ph6p khiic d6i adi cii dd.g ln

cd .hanj rcn, dia chr 0rrdns tii quoc tich, s0 quyar dinh thdnh hp hodc s6ding ki kini doanh d6i vdi cd dOng D td chfc; sii luqng c6 phin vd rhdi didn

ddng kj cd phdn cna tins c6 d6ns, t6ns sit cd phih cna c, nh6m c6 ddns vd ri

li 5d hlu rone rdns s6 c6 ph;n cr1 cone rJ: \; d ,i1 l'lam rE mu( dich

e) CAc quyan khec duqc quy dinh rai Diau lO nny.

Diau 12 Nghia lq cnr c6 tl6trg

C6 d6ng c6 c6c nshia v! saul

L ludn rhd Diiu Ie Cdng b va cac quy rhd Lna cdng ryi chdp hJnh qu)er dinn cur

D?i hoi ddne c6 d6n& HOi dbns quan t i

2 Thm gia cdc cudc hop Dai h6i dOne cd dOng vd thqc hi6n quydn biiu quyiit trqctap hoic r,h6ng qua doj dien duqc ny quyan horc rhrc hien bd phiiiu tt xa C6 d6ng

c6 thd ny quyan cho thdoh vi€D HOi daing quin hi bd dai dion cho minh tai Dai h6idbng c6 ddng

3 Tnanh lotu dn vA dring thd trqn s6 c6 phan cm k6t mua.

KhOng duqc ru1 v6n da g6! b;ne c6 phin ph6 ih6ng.a kndi c6ng ty duoi noi htnhthtc, t t lsing hqp duqc c6.s ry hoic nguli khtc tuua I?i c6 !hin T.ddllg hqp c6c6 d6ne nir mot than hodc lodn bO viin c6 phln de e6p tr6i vdi quy dinh rai khod

ndy Oi c6 dong d6 vn ngudi c6 lqi ich fien que troDg Cdng ty phei cnne len ddi

D'au Ec.isq cdphln r{smup

chiu tdch nniem va cdc klodn ns vA oghia i! tii sdn kh6c cua cdng tv trong pnam

vi gia t4 cd phan dd bi ni1 viL cAc ftiet hai xay ra.

cu.g cip {tia chi chlilt xdc lni di.e kt nua c6 ehAn

Hoin $dnh cdc nghit 4! kniic theo quv diih cu phfp luat hien hAnI

chiu tdch nhiem cd nhan khi nnan ddh cdng tv dudi mqi hinh thw dC th{c hien

not lrcng c6c hn h vi sau daY:

Dia!13 Dai hoi d6trg c6 ii6lg

co ldi chnh 6lhi x6, ra d6i

L D4i hoi ddns c6 dons liL co qub c6 fidn quvan cao nhit cta c6ns ry' Dai hoi c6d6ns thudng ni€n duqc d chlc m6i trin nOt (01) dn D4i hoi d'ins c6 dore phni

hap rhumg nicn trone thdi hen b6n (04) th6ng ka o ngav k'l thfc ndtn ldi chinn'

2 HOi dins quan hi t6 chic dgu €P hap Dei hoi da'ng c6 ddng lhu@s nicn vd luachgn dia didm phn hqp tran lenl lh6 viei Nm D4i hqi ddng c6 d6ng thudng nienquydt dinh int']s vin dij treo quy linh cna Ph6p luAr va Di'u lQ C6ns tv' d{c bier

$6ng qu cac bdo cdo rai chinh nam vd du to6n cho ndm lai chinh tiiip theo cdc

kiad io6n vicn doc hp c6 1ba ddqc mdi tld dq dai hoi d' tu vrin cho vilc thdng

qua .Ac bdo c6o ini chinh ndn

3- HOi dijng qudn tri phai trjeu 6p Doi hoi dbng cd dong bir thultng trong

'dc lrodng

a) HOi dbne quAn tri xdl thiy ca! 1hi& vi lqi ich cna cong tv:

b) Bdns ctu d6i ka to6n ndn, c6c b6o c6o 36u (06) thdng holc qut hoac biio caori€m toiin cn nam di chlnh phrn dnh v6n chrl sd hitu de bi n6t not n'ia (ta)

so vdi s6 ddu kli

c) fti s6 $anh lien clLa HOi dijng qudn i4 i1 hm s6 thanl vicn na luat Ph6p quv

rlir ho?c ir \n m9r nto sorh,inn viin qu) dini rrcn8 Diiu Ii:

d) C6 ddng hodc ih6m c6 d6ng quy di.h t4i (lroan 3 DiAu I I Diau lC nav veu

ciu t ieu 6p Dai hoi di'ng c6 dbns bing vdn ban Ycu du trieu €p Dqi hoitlding c6 d6ne phdi neu !6 li do va mlc dich cuoc hap c6 dn cht ki cna c6c c6tl6ng li€n quo hotc van bin yeu cau duoc li! ftnnh nhiau ben, trong d6 n6i

bAn phai cd chn kt cna t6i thieu mot c6 ttong c6 lien qum:

Disu li c6ng,j cd phii reEoup

e) Bu kfm so6t yeu ciu td6u tap cuoc h9p #u B& kiam so6t c6 li do tir tudg

r;ng cac thanl \iCn Hgid;ng quan rri hoAc (dn ba quim Ii cdp c"o vi phn

ngliem tiang ciic ngnia r! cta hQ iheo Diau 149 Lual Doanh n8hiep hoic Hoi

ddne quan tri hdnl dong hotc c6 i dinh hnnh dong neo.i !b4m vi quydn hd

0 C6c trudrg hqp khdc theo quy dinh clla lhAp luai v,i DiAu lC c6ng ry

4 Trieu Lc p hQp Dai hOi ddng cd d6ns bAt thudng

ar Hoi d6nc qudn lli phdi lliiu Gp hop Dai hQi d6n8 co ddng rong rhdi hin br

muoi (30) nsiLy ka ft.say s6 $anl vi€n HOi dins quan ti cbn hi nhu quydinh t?i Dian c Kloan 3 Didu 13 Diau lC niy hoic nh6n duqc ycu ciu quy

dinh tai Diam dvd Di6n e Kloan 3 Diau 13 Didu l€ ndyi

b) Trodng hqp Hoi ddng qod 1ri h6ng 1ri€u t,an hop Eai hoi dans cd dong thcoquy di.h 1ai Di€n a KhoAn 4 DiAu ll Diau le nAy thi trong rhdi h4l ba muoi

r 10r ngdy riep $eo BM k,Cm

'oar phdi rhay thi Hdi don8 quin rd rieu ra.phop Dai hdi dang c6 d6ne Lheo quy dinl Knodn 5 Diiu lJ6 I udr Doehnsr'iet;

c) Ttudng hqp Bd ki€n so61 khons trieu tAp hap Dei hoi d6ng c6 ddng theo guy

dinl i.i Didn b Klodn 4 Eiau l3 Eiau lQ nay $l trong rhid hm ba nuoi (10)ngAy ti6p iheo, cd dong, nh6m c6 dOrg c6 yeu ciu quy dinh tai Dien d Kboan

3 Diau ll Diau lc ndy c6 quyan fiay ihii HOi d?jng quAn tri, Bd kiam so6t

rieu rap hap D4i h6i dans c6 d6ng lheo quy dinh Khodn 6 Diau 136 Luat

Doanlt nghiep

T.ong ltudng hq! nar, cd d6ng hoic nh6n c6 dOng deu l1p hap Dai hoi rting

cd ddng c6 quyan da nghi co qum drng kt kinh toanh gi,tm s61 rdnh lu rhitrc tiieu tep, tan hdnh hap vn ra quydi dinh cUa Dei hOi d6ng c6 d6ng T6t cn

ch, ph, (ho \iic fidJ riip r, Lian hann hep Daihdid;ng cod6ngduqc cOng ry

ho,n lai Chi phi ndy kh6ne bao g0o nntug chi lhi do cd d6ne chi lieu kti

tban dv Dei hoi d6ne c6 dddg, ka cd chiphi in d vA di tai

Diau 14 Quyan vl Dhien vu cna Dgi hoi .tdDg c6 n6ns

l Dai h6i l6ns c6 ddng thudig nien oi quyan ftdo lu6n vd th6ng qua:

a) Bao ceo tdi chinh nen duqc kiem to6n;

b) Bdo ceo cna HOi ding quin lrii

c) Biio c6o cnd Ban K€m so{tj

O Ka ho?ch phAl tddn ngin hd vd dai hm cna Ca,ns ry

D A! rq ces D ci ph:n r(srclp

2 D?i hoi dijng c6 d6ng thudng nien vd bit thudng lh6ng qua quv61 dinh vd cdc vin

a) Th6ng qua cac bdo c6o iai chinh ndmi

b) Milc cd tuc th.nh loan hing ntm cho m6i loei c6 phd! phu hqp vdi Luar

Domh nghiQp vaL c6c quvin grin liin v6i loai c0 phan d0 Mtc c6 ttc ndv

klons ca; hon mtc ma noi ddns qunn tli d' nghi sa! khi da tham khao i ki6ncdc c6 d6ne tai Dei hOi ddng c6 d6ne:

c) s6 ldqns thdnh vion cna HOi ddns qud! 1r!;

d) Lqa chan cOns B Kam to6nl

e) Bru, mien ihiem bri nhiQd vaL thav $a thdnh vi€' HOi d6ne qu'n tri !d Bd

D l6ng s6 ri;n rhi lao ctd cac lnln} \ren Hai d6n8 qudn tj \; Bdo c6o ri;l rhir Iao cna Hoi dbng quAn tii

86 sung vd sta d6i DiCu lQ C6ng tyi

Loei .6 pha vd s6 llrqns c6 phin ndi tuqc !h6t hdnh d6i vdi d6i loai c6

phi! vd vigc chuy& Dhuqng c6 phin cna tha licn sfng 4p trcng vtus badtm diu tien ka ln ngny thdnh bpi

Chia, rtch, hqp nhAl sdp lnap hotc chuvEn d6i C6ng 1' ,

T6 chrc hi vd giAi tba (hanh lt) Cdns tv va chi dinh ngudi thanh ly;

Kiem tra vd xri Ii cdc vi Pham cna EOi d6ng quan hi holc Ban KOm sodt eav

$iel hai cho Cing ty vaL cdc c6 d6ng cna C6trg tvi

Qut& d:nh d,iu u hoac bdn sd r.i 'ln cd 8id lll b;g hofc lm ho l50o rdnggia Ftr;isdn duqc gh, lrcng bao c6oldichrnn e;n nni duqc kiim to6n:

COng ly mua l4i hm l0% mot loai c6 ph6n lhitl hdnh;

viec T6ng gi6d d6c di'ng ihoi ldn chn tich HOi ddng qn'n trii

CO.g ly hoic c6c chi nh6nh cna COng tv ki k& hqP ddng vdi nhtng

'gudl

dusc quy dinh tqi Khoan I Diau 162 LuSt Doanh nghiCp voi gi6lli biig hoac

lo hd 20% tdng gi6 lri 1ai sm cna Cdng tv vd cnc chi nhdnl cna c6ng tv

dwc ghi trong b6o c6o rdi chinh gin nhAt dLrqc kiem todn;

p) c& van da khac theo quy dinh cna Dieu lO ndv vd cdc qur ch'i kldc cna c6ng

3 C6 dOng kh6ng luqc than gia bd phi6u tone crc Laldng hqp sau d6v:

a) Th6ng qu c6c hqp d6ng quy di.h l4i Khoan I Didu 14 Dicu le ndy kli c6

dOngdo hotc nguoi cd lifi qLu loi@done do ! rol ben cia hq!dangi

b' v*c m@ rqic6 phin (ia !6 ddng dO hodc cUa neudico liin qud rdicd dong

d6 lrn truimg hqp viec mua lai cO phan duqc thqc hien theo ti lC sd hiiu cna

tat ca cdc cO ddng hodc viec nu.lai duqc thuc hi€n ih6ng qua l<lld! lenh holc

chAo nua c6ng klai tren Sd giao dich chhg

ldo6n-4 Tal cd c6c nsh! quya va c6c vin da da duqc dua vno chu@s l.inh hgp phai duqc

dua ra thdo luan vd biau quya t?i Dai hoi ddng cd dong

Diau rs C{c.tsi dien drqc ny quyan

l Cdc c6 d6ng cd quydn tham dlr D4i hOi ddng cd d6ng theo ludt !h{p c6 thd ui

quyan cho dai di€n cns dinh lhm d\r Ttudng hqp c6 nhiau hon nOt neuoi doi di€n

droc cnrh, phdi rac di1lcu rh;:Ocdphin va 50phiiu bdu duoc uj quyin (ho m6:

ngudi lei dian

2 Viec ui quyen cho nguoi dai dien dv hap D?i hoi d6ng c6 d6dg phai bp lhenh vrn

bAn theo mru cna C6ng ry v,i phAi c6 ch0 kt theo quy diDh sau day:

a) lddns hqp c6 dOns cii nndn aDguoiuiqu)anrhieiiyi)qu)anphiicochi

ki cna c6.tong d6 vd nsudi duqc ui quyen du h9ll

b) Troing hqp nguli dei dien theo ut quyin cna c6 d6ng ld 6 chfc ld neui,i ui

qu]an rhi gi;) rl) qu)en pMi (6 chn <y cua neudi doi diFr r\eo uj qu)an

nguoid,idiin Lheo phdp luar c,j" o d6ns vd

"sr; duoc uj qu)in d;hop:

c) Trong trodng hqp knac iht gidy ui quyan phAi c6 cht ki cna ngudi dai {licn I

theo ph6p lu+r cu cd d6ns vd isudi duqc ui quyan du h;! j:

Ngudi duqc ut qDy€n dq hap Doi hoi d6ng c6 d6ng phAi nop vin ban ui ;

3 Trodns hqp Iuat su thay hit cho ngui'i ui quyan ky si6y chi dinh dai dien, viec chi

tlinl dai dien lrong tudng h{rp n.y chi duqc coi ld c6 hieu luc n€u gity chi dinh dai

dien dO dugc xudt trinh cung v6i giiy ui quyan cho luat su ho& ban sao hqp l€ cna

siay ui quyan d6 (niiu hrdc d6 chua dans ki vdi c6ns ry)

4 Trn tuiDg hqp quy dinh laiKloan 3 Didu 15, lhiau bi6u quy6l cna nsua,iduqc ui

quyan dd hep trong phm vi .luqc ui quyan van c6 hieu tqc krri c6 n6r rlong ciic

a) Ngudi u, quyan dd ch6! bi bd cha ndne lyc hdnh vi dan sv hoic bi ntit ndng

I{c hAnh vi den sui

br \swi!i qu)En da hui boviec (hidM ut qLJin:

D,iu ri c6ig,r cd phin r(sNe

c) Nsui'i ui quyad da hui b6 thad quyan cna ngutn thqc hien viec ui quvenDiau kloin nry kh6ng 6p dung t ong trodng hqp C6ng tv nh6n tluqc th6ng

bdo va m6t tong c6c s{ kied L€n lrudc b6n dudi tdm (48) gid klai mec cu6c

hap Dai hoi ddng c6 ddng hoa uudc l<hi cuoc h9p duqc triQu dp lai

Diau 16, Thlyil6icic quyan

L viec rhay d6i hoic hut b6 cAc quyan dic biet ein li-!n voi not loai cd phAn u dai

c6 hieu lqc kli duqc cd d6ng nim gitt it nlit 65% d phAn !h6 rhOng thm dlt haptb6ng qua ddne thdi duqc c6 dolg nin git it nhit ?5% quyin bieu quyjt cu toqi

c6 lhin w dai n6i lr€n bi6u quy6l th6ng qua viec i6 chtc cuoc h9p c'ia cdc c0dong nir gin not loai c6 phin @ dai dA in6ng qua viec ihav d6i quv€n neu tcn

chi c6 gi6 rii kni c6 t6i thiau hai (02) c6 done (hotc dai dien duqc nv quvan cna he)

va nim ei! i6i thiau mot phin ba (l/3) gi6 tri menn ei6 cna cdc c0 ph6n loai d6 dd

phfi hitrh lrumg hap kh6ng.6 di ,6 dq, bidu nnu 1Er ren ftl cuic hap duoc ri

chfc l?i Eong vdng ba nudi (30) ngdy sdu d6 vd nhnng ngui'i nin git c6 Phanthuoc loai tt6 (kh6ng ph! fiuoc vdo s6 luqng ngut'i vd s6 cd phad cO nit lrvc tiaphoac thODg qua dai dien dtqc ut quydn dau duqc coi h dn s6 bqng dai biCu veu

clu T?i c6c cuoc hap cna c6 ddng nim sit c6 phAn @ dri neu r€n nhnng ngudi

nin git c6 phin thuic loqi d6 c6 m4l lrVc d6! hoic qua ngudi dei di€n c6 th6 veucAu bd phi6u kiD M6i c6 phi! clns loai c6 quydn biau quv6t nsds bAtrs nhau t?ic6c cuoc hqp n€u l€n.

2 ftn lrc ti6n hinh cdc cu6c h9! riene bi4 nhv vAv duqc thuc hien luog t! vdi c'c

quy dinh rai Dicu ls va Diau 20 Diau lQ nay

3 Tnr kl1i cac diau khoan phft hdnh c6 phan quy diin kl6c c{c quvi' dqc bier 8inlidn vdi cdc loei cd phin c6 quyan w ddi d6i vdi not s6 hoic tl1 ce ciic vin dd li€nqum d,in viec phan ph6i lqi huin ho{c ldi san cn Cong tv kh6ng bi thav d6i klti

cong ry phii hdnh them c6c cd phdn cnne loai

Diau 1? Trietr tap D4i hoi ildrs c6 d6ng, chuong tritrh hqp vi th6ng bdo Lop Dsi

nor oong co oong

l HOi d6ng quAn i.i lri€! iap D?i hoi danc c6 d6ng hoic Dei h6i ddng c6 d6ng duqc

tri€tr l.ap theo cdc tnrdng hq! quy dinh tei EiAm b ho{c Diam c Khom 4 Diau 13

2 Ngudi trifu €p Dsi hoi diing c6 d6ng phdi tldc hien nliing nhiem vu sau dey:

a) chuan bi dmh sich c6c cd d6.g dn diau kien thm gia vd biau quyat taj dqi

h6i chan nh61ba nuoi (30) ngdt wdc ngey bit diu ti6n hd.i Dai hoi dang

D lu 4 cons r) ( d phin rrtsrup

c6 d6rgi chu@g trinh hap va c6c Ai ICu theo quy dinh phn hqp vdi luat phiip

vd c6c quy.linh cna COng tyi

b) cug ci! thong tin va giai quydt kl)iau n4i lien qud dan ddh sdch c6 d6ng;

c) Lap chuong lrinh vd noi dung cuoc h9p;

d) Du thno nghi quy6t cta D?i hoi d6ng c6 ddng theo noi dung du ki6n c,ja cuoc

h9 p; dmh sdch vn ft6ng tin chi ti6t c[a cdc fng ot vien tong rrudig hqp bAu

thanl vien HOi dAng quin ti, Kidn so& vieni

e) x6cdinhftdi gianvadiadiant6chlcdaihoi;

D Ihdne b6o !a gu:rhong bdohop Ddihgiddng !; don8 cho rt, cA r& c6dong

ftdng bdo hQp Dai hd, d;ng c6 d61e dtrac sn, cto tir cA cdc ci ddng d;ng

'hoi

(6ng bii rer !Funs rrin $nng rin na Sd siao d'ch ch@s kJroiin tddi \oi ciic,dng

ty nien y& hoic dlng kt giao dich), trcn trdg thong tin lien tu (w.bito) cna c6rs

ry rhone bro hap Dri hoida'ne c6 dins phri duoc guii nnil mudi tam I t5, ne;)

truOc ngdy hop D?i hoi ddng cd ddn& (tinh ti! nedy nd th6ng bdo duqc gti hoilc

chut6n di not ciich ha? lC duqc tld cudc phi ho,c dudc b6 vlo han tbu) Chdong

trinh hap D?i hoi d6ng c6 ddng, cdc iai lieu lien qud d6n c6c v6n da se duqc biau

quyet qi dei hoi duqc gui cho c{c c6 d6ng hodc/vd dtng tlen tong thong nn dien tu

cda COrs ty Trcns trudng hqp tAi leu kh6ng duqc gti kem thone b6o hap D?i hoi

donsc6 ddns.lhdns biio moih9p phdineu rb dis chr res rhone lin diqn nj di cdc

c6 d6ng c6 tha tiap car

Cii dOng ho{c nh6n cd d6ng ddqc da cap tei Klodn 3 Di€u ll Diau le ndy c6

quya! da xuit c6c vrn dc dda vno chuos rri.h hqp Dai h6i odng cd aong oi xuit

phdiduqc llm bing van be 'd phlidu( gni lho C6.g ry ir nnar ba r0l I n8;y t)h

vioc lNdc ngAy khai mqc Eai hoi d6ng c6 d6ng Da xu6t phai bao gdm hQ vr 1€n c6

dons, s6 luds !a loci c6 phah nsudi d6 nim gii vd noi duns da nehi dua vdo

Nsudilrieu tap h9p Daihoi dOne cd ddng c6 quran d' ch6i nhtug da xudt lie quan

d6n Khoan 4 Diau l? Diau lC Day trong cdc lrddns hqp sau:

a) Da xuar duqc giii ddn *n6ng dnng ftdi hd holc kldng dn, kltong dtng n6i

b) Vdo rhdi di6n da xui! cd dong hoic nh6m c6 d6ng kh6ng c6 dn it nhit 5% c6

pban ph6 $6ng lroDg lhli gib lien tuc ir nnit s6u (06) rb6ng theo quy dinh 1qi

(nodn 3 Dieu I I DiCu l9 ndy;

c) vin da da xu6t khone thuoc aham vi tb6n quvan cna D+i hoi ddng c6 d6ng

ben bac va th6ng quai

d) CAc trudng hqp kl6c

6- HOi ddng quan tri pbri chudn bi dv ftao nghi quv& cho tibg vAn da trong chums

7 Truimg hqp rjt cd c6 ddng d?i dien 100% s6 c6 ph c6 quvan biau quvdt trvc tiepthan d\r holc tham dq th6ng qua dqi dign duqc ut quvan tai Dei hoi ddng c6 dong.

finng quy& dinn duqc Dii hoi ddng c6 d6ng nhlit ld th6ng qua d'u tuqc coi ld

hqp le ka ca ftong lfddg hap viac deu $p D4i hoi dijng c6 d6ng ki6ng theo dring

t inh t{ vn thn tuc holc noi dmg biau quyet k}6ng c6 lrons chumg trbh

Diitr 18 cic diAu lljen ti6n hitrh hop D?i hOi d6lg c6 il6ng

I D?i h9i ddnc co don8 duqc ren hdh $i co so cri dong du hap dai diin cho ll nnir51% c6 phin ot qnyan biau quydr

2 Trudng hqp kh6ng c6 dn s6 Iuqdg d?i biau cAn $ia1 tiong vdng ba muoi (30) phnt

kA $ thi,i diam in dinh khai m?c d,i hoi, nsudi 1rieu 6p ha! hui cuoc haP Dai hoi

ddng d d6ng phai duqc trieu qp ldi lrotrs vong ba nudi (30) ngdv k' $ ngev dudiDb td chric Dqi hoi dang c6 dong lAn thi nhit- D?i hoi ddng c6 d6ng trieu lep laichi tuqc tian hash khi c6 thnfi vien ftm dd la ciic cd d6ng va

'hiine dqi dien

drqc ui quyan du hap.l4i dien cho n.hdt 33"/" cd Phih c6 quvan biAu quv't

3 Trutrng hqp lqi hOi lin tht hai k}6ng duqc ian hAnh do kh6ne c6 dt s6

'lei

bieucin thi6t trcng vOng ba mlisi (30) phdt k6 iii thdi diem An dinh klsi nec dai

hoi,neudi ti€u 6p hap hli cuoc hap D4i hoi dbne c6 d6.g l6n thf ba c6 ihd duqc

1rieu 6p trong vdne hai muoi (20) ngny kC tj ngiLv du dinh tiiin hdnn dei hOi lln hai

va trong lrudng hqp nny d4i hoi (fuqc tan hanl khong phu thu6c vao sii luqng cii

d6ng hay d?i difu ut quyar thm du va ddqc coi In hq'p 4 va cO quv€n quvel dlnh

ri cd cac van da dq kiiin duqc phe chuin rai Dai hoi dajde c6 dong lih thi nhfu'

a 'IrEo da ngni Chn taa Dai hoi ddng c6 ddng c6 quven thav d6i chumg trinh hop tld

duqc diken fteo th6ng bdo mdi hop theo quy dith tli Diau 17.3 cia Diau l€

'Av

DiAu 19 Tha th'ir ti6n hnnh h9p !a biau quy6t &i D{i hoi ding 6 dolg

L vdo ngAy td chtc Dai hoi dang cd d6ng CODg 1y phai $qc hien thn tuc ddng ry c6

d6ng du hop viL phai lhsc hien viec date ki cho dan khi c6c cd ddng c6 quvan duhap c6 mat dlng la h6t

2 I<lri tian hdLnh rbng ki c6 dong, c6ng ty cdp cho timg c6 dong holc d4i dien duqc

ui quran c6 quydn bi6u quy6t nol lhc biau quy6i t en d6 cli s6 ding ki hQ vn tcn

oiir B cdns ry cd phen resbup

cna c6 dong, he va ten dni dien duqc ui quyan va s6 phidu bidu quy6t cna ci dong

dO Kni ricn hsnn bidu qu)er lni dai hoi .6 thd t6n thann nehi quJir duq, LtL aoc.

:drhephdn doineh, quyar duqc thu s"u cu6icirnedam rings6 phiau riin rtul haJ

ph;o d6i di qu)cr dinl r6ns s6 ph,au rdn Lhdnn phrn d6 bd phiau ;ns ho?c

kn6n8 hqp le rim8 r;n di duoc ch! roa rhons bdo nga) \tu lh tien hann oiauquy& vAn dd d6 D?i hoi bau drnns ngudi chiu lr6ch nhiQm kiem phi6u boic gi6d

s6t kian phiau theo da nghi ct Cht toa 56 ftdh viCn cria ban ki6m phi6u do Dai

hOi d6ng cd done quJir d:nh c.n cu dd rghi crla Chrl loc nnmg Lhone wqr qud sdngua,i L\oo quy alinh cna ph6p luet hi€n bAnh.

cd d6ng diin du Dei hoi dbng c6 d6ne muOD c6 quyan ddns ki lsay va sau d6 c6

quyin thm gia vn biau quydt qi d4i hoi chn to? knong c6 rldch nhifn dirng dai

ho, dd cho cd ddng din muan dane ki \d hiiu luc cid \dc d,Jl biir q DF, da ri;l

hdnl trvdc thi c6 d6ng diin nuon thm du kl6rg bi a.h hudns

Chd lnh HOiddngquln rri lam ch,l roec& (uac hopdo HoidanBqudn trirriau GpTtudng hqp Cht tich ving nlt hoac tm thti mt kha nrng kLn viCc ihi c6c thdnll

vie adn lai bau not ngrdi trodg sO ha 8n chn toa cuoc hap Ttuahg hqp kl6ng c6

ngua,i c6 the lam chn too, trdnh vien Hoi d6ng quin t c6 chtc vq cao nhat dieu

kniin di Dai hoi ddng cd done biJ chi roa cudc hop rrong s6 nllng nguoi du hop

vd neuoi c6 phii:u bau cao nIAl ldm chn lo4 cuoc h9p

Trong ciic trod.g hqp kh6c, ngut i ki ten deu tap h9! D?i hoi ddng c6 d6ng diau

klian D+i hoi d6ng c6 d6ng biu chn toa cuoc ho.p vn ngudi c6 phiSu blu cao nbalduqc cn hm cht toa cu6c hap.

Chn ioa ld ngudi c6 quran quy6t diDi va trinh tq fti Ac va cdc su kien phit sinh

neodi chuoDs lritrh cna Dqi hoi dd.g cO d6ng

Chn toe Dei hoi d6ng c6 d6ng c6 ft€ hoan ha! dai h6i nsay ca trong trudng hsp da

co drl sd dai biiu (an rhiet d;n mor rldi di;n khoc ra r?i mer dia diim do rhn roa

quy6t dinh nd kl6ns cin liy i ki6n cna dei hoi nau nhAn thriy rins (a) crc rhdnl)

vidn tham du knong rhE (o ch6 ng;r rhu;n rien t dia didm ro chic daihgi (bJ hdnJr

vi cna nhtnS neudi cd dat ldn mdt $l tu hoac c6 klt nrng ldm mir 1141tu cna

cuoc hat hoac (c) su td hoan B cdn thiat da cdc c6ns viec cna dai hoi duqc t6dbdnh mot c6ch hqp lC Chn to dai h6i c6 tha hoan dai h6i khi cd su ihit tri hotc

yeu cdu cna Dai hoi ddng c6 d6ng da c6 dn s6luqng rtai biau du hop ciil lhidr Thdi

gim hoan t6i da khong qu6 ba ngiy k€ riJ ngdy dv dlnh khdi nac d?i hoi Dai hoih9p lai se chi x€m x(:1 cec c6ne vi9c lc !a da dugc giAi quy6i hc'p ph6p t4i dai tt6i bi

3.

5.

Didu P csng ty c6 phin r*soup

7 Tro.ms hqp chl lQa hoai ho& Cm diimg D9i hoi d6ng c6 dOng trdi vdi quy dith taikhotn 6 Dieu 19, D?i hoi ding c6 d6ng biu mot ncudi kltrc hong s6 tns $enhvien thm drr dd thay th6 chn laa diau hioh cuOc hap cho ddn lnc kat $nc: 61 canghi quy6t duqc th6ng qu tai cu6c hap d6 dau o5 hieu lqc thi hnnh

8 Chn toa cna dqi hOi holc Thu kj, dqi hOi c6 tha fi6n hdnh c6c ho4t dong can tbi6t dA

dii! khian Dai hoi dbng c6 do.s n6t c6ch hqp lQ va c6 hal$ hoac da doi hoi phand,n duoc nons nu6n cna da s6 dai bi6u rhan 4r'

9 HOi dbne quin ili c6 th6 yeu ciu cac c6 d6ns hoic d4i dien duqc ui quvan lhm du

D{i hai dong co d6ng chiu su lidn r€ holc cac bign phdp m ninh na HOi dong

quim ni (ho ld r\(n hqp Trume hqp c6 cd done hoAc dai dien duoc uj quvci

kh6ng chiu tuan fit nhitns quy dinh aa ki6m tE hotc cdc bi€n phel 4 ninh n€u rren HOi daing qudn lri sau l6i xen xdt m6t cech cdn lrang c6 fiA tn ch6i ho4c truc

\uir c6d6nghodc daidiin reut€n rham eia deihdi

l0.HOi dalg quAn tri, sau kni dd xen xdt mot c6ch cdn t ang, c6 the ti€n hanh cdc bien

phdp duqc Hoi d6ne qud! bi cho l) thich hqp de:

a) Bii rri ch6 ngoi Ai dia diam hap Dai hoi di'ng c6 d6ns;

b) Bio d,m d todn cbo nai ngudi c6 ntrl lai c6c dia di€m hap;

c) Tao diau kien cho cd dOng rhm dq GoAc d6p tuc thm dq.) d4i hoi

d) HOi ddne quAn Li c6 todn quyan th.y ddi Dhtng bien ph6p neu tr€n va 6P 4ue

tit ca c6c bien ph6p n6u HOi dAng quan tri thiy can thi6t c6c bien ph6p 6pdlng c6 tha ld crp giiy vdo cna horc st dlng nhtng hinl thlc l\ra chQn kniic

I l.Trong truamg hqp tdi Dni hoi d6ne cd d6ng cd 6p dlDg c6c bien ph6P neu 1ren, Hoidijns quan tri kli x6c dinh dia dian dai h6i c6 $a:

a) Tl6ng bdo dai hoi duqc li€n hadr qi dia di€n ehi trcng fi6ng bdo vAL chn bati4i hOi c6 mlt tai 16 ("Dia di€m chinl cna dqi hoi")i

b) 86 rri d chric da nnnng co d6ng hoic dai dien duqc ut quyan khdtre dv hap

.lugc theo Diiu khoAn nay hoic nhtng ngudi mu6n than gia d dia di6m kn6c

vdi dia diAn cbinh cta d?i hoi c6 the ddng thdi thm dV dei hoi;

c) Tl6ne bdo va vi€c t6 chic dai hoi khodg cin n€u chi i6t nnnns bi€n phdp t6chfc th@ Eiau kloan niy.

l2.Trong Diau lC Ddy (trir ldi hoh canl y€u ciu khdc), mqi cd d6ng .tuqc coi ld id

gia dai hoi t dia diem cbinh c0a dai hoi

Hdng ntn c6ng ty t6 chic Dei hoi ddng c6 d6ng it nlal m61 (01) l n D?i hoi di,ng

cd d6ng Lhumg ni€n k}6ns duqc 16 cbtc dudi hinl thic 6y i ki6n bing vln ban Diiu li cdng v cd phdn rssi.up

DiAu 20 Th6ng qur quy6t ititrh ctu D?i hOi ddtrg c6 d6Dg

L Trn t uihg hqp quy dinh lai Khoin 2 Diau niLy, crc quy6t alnh cUa ou; t Oi adns

"i

dnne ri cac \ir da ,au dAJ sd duqc thOng qJa |'n (o ru t l0o nd lin rdng.O

phie-b;u cu ciic @ done co quyin biiu qu)Cr cd mar Lrvc riCp hoac rhong qua ddi didn duqc ny quyan c6 mat l3i Dei hoi dbns c6 d6ns:

a) Thdng qua b6o c6o tdi chinlt nIm;

b) K6 ho?ch ph6t tian ng;n vd dai han cna cone lyj

(, B;u miitr nliim baLi nnicm v; fia) thi rhann \icn Hai d6ns quan r Banki6m so6t vn b6o c6o viec HOi dons quan tri b6 nniem Tdns sidn d6c.

2 Cdc quydt dinl cta Dai hoi dang c6 ddng va noi dung sau day du{rc thOne qua nau

duqc s6 c6 ddng d9i dien it nhAi 65% 16ng sij !hi6u biau quyat cna dt ca c6 ddng

dv hQ! tdn thanh holc it nlfu 5 I

"/" t6ng s6 phi€u bAu cna ciic c6 dOng cd quyan biau

qu).l chd! duan (d6 vd, rume hqp ld) i I in c6 done bire

'an bAnIa) sta d6i vd b6 sune diau lC

b) Loqi c6 phin vd t6ns s6 cd phrn cna ltne loai;

c) Thay d6i ngdnh, ngh€ ai linh wc kinh douh:

d) Thay d6i co ciu t6 chtc quan li cone 1t;

e) Dq d d:u tu hoac bdn l]is,in co Bi, ridne hodc ro h@ 1500 rdng 9:6 ri Gi

sdn duqc Shir.ongbloc,ior.ichinh e;1nnir duoc kiin ro6n crld (ong ry I)Td chtc lai, giai the Cdng ty

Diau21 ThAm quyan vA iha thnc dy i ki6n c6 d6Dg bine vrn b,n d6 th6ns qua

qtry6t dinh cn D4i hoi ddng c6 d6ry

Tnin quyan vd tha thic 6y i kitn c6 d6ns biDs va! bdn da th6ns qua quy€1 dinhcna Dai h6i dong cO d6Dg duqc thuc hien iheo qur rli sau day:

l HOi .tdrs quan tli c6 quydh ldy t kian c6 d6is b,ns vrn bin da thong qua q!ya1

dinl cna D?i hoi ddns cd dons bdt c!: lnc nno nau xEt thiy ci! thi6t loi tch cna Cdng ty

2- Hoi ddng qudn rri phai chuan bi !hi6u liy i Kan, dv thdo quyat dinh cna Dai hoid6re cd ddng vd c6c tdi lieu giAi hinh du thao quy,jt dint phiau tiy i ki6n kem

theo d\r llao quy6l dinb vd tni liCu eiAi 1linh lhAi duqc grti bing phu@g thtc bio d.n dAn duqc dia chi dang ry cia ftmg c6 dons Hoi d6n8 qua Fi ph,i,i dAm bdo

g'li cdng b6 lai lieu cho cdc c6 dOng trong not tha,i gian hqp li da xem x& biau

quydt vn thai grii it nhat nudi lin (15) ngiy tru6c ngdy h6r han dlan phi6u ldy i

ki6n-Ditu li c6nsry cd pn{n recgrup

3 Phidu dy i kian phei c6 cdc trOi dus chn ydu s.u day:

a) Ten .lia chi lfu sd chlnh s6 vi ngAy cip Giiy chlng inon ddng l:v doanl

nghiap, nol dtng hi kinh doanh cna Cdng ty:

b) Mlc dich lay j kicn;

cr Ha rtn dia chi rhddng ri qudc li!,r.56 G,d) chmgnin\ nhen dan Ho chiauhorc chug thuc ce inan hqp ph6p khac cna c6 d6ne ld c6 nhani te dia chi

thudig tni qu6c tich, s6 quyat dirb fidnh Up hoac s6 drng kt kinh doanh cna c6 d6ng hoac dai diar fteo ui quran cna c6 d6ng B 16 chirc; s6 luang c6 phin

crla ting loeivd sit phiau biau qur€t ciLd c6 d6ner

V6n da cAn liy i kian da th6ns qua quyet d!nh;

Phuong ,n biSu quyiit bao gdn tdn thtui, kh6ng idn thdnl viL ld6ng cd i kiand6i voi nrds vin da 6y i ki€ni

DThoi h?n phdi gni vd Cdne ty phi6u lry i K6n dd duorc tun ldii

g) IIa, t€n, cht Li cna Cht lich HOi ddng quAr tri vd nguit dai dien theo ph6P luAt cna c6ng ty

4 cd d6ng c6 tha g'ti phi6u 6y i kian dt tra liri dan c6ng tv theo mot trong c6c hinh

a Gti fhu: Phi6u liy i kian de duqc tra ldi pbAi c6 chn ki cna c6 d6ng ld c6 nhan,ola nguoi dei dien iheo ny qutan holc ngui,i dai dien theo ph6p luat cta cn dong li

tO chtc Phiau ldy t ki6n gti vd cdng ty phii duqc dlhg trong phong bi d6n kin vdkh6ng ai duqc quyan md trodc khi kidn lhiau;

b Glj fax hoac thu lien tn: Phiau l6y i ki€n 8ui va c6ng ty qua fax hoac thu dien

O ph,Li duqc eiit bi n {t6n $di dian ki€n phiiiu

e)

c6c phi6u ldy j K,!n eti v€ c6ns ty sau thaii

i kian hoac de bi nd lrong tntdDe hqp gni

fax, thu lion tt ld khdng hqp lq Phieu ley

lhidu khdng lhm eia biAu guyat

5 HOi ddns quan tri kiam !hi6u vd 16p bicn ban kiem phi6u dud su chwg kian cnaBan kiam so6t hotc cns c6 d6ng kl6ng nam gi8 chtc i! quan li COns ly Bicn bankiam phiiiu phdi c6 cdc noi dung chn yi:u sau.layl

a) T€n, rtia chilru sO chidh, nt s6 doan!.8hifp:

b) Mqc dich va cdc v6n da can ldy t ki€n dd ftdns qua quy6t dinh:

han de xdc dinl l4i noi dMe phiou Eythu vd bi ti6t 16 lrong wdng bqp gni

Y kan krr6trs duqc gti va duqc @i h

D,i! r coiB

'r cd phln r(ercrp

c) Sii c6 dong voi tdng sii phi6u biau qurat da thM gia bidu quyat, trong d6 phan

biir s6 phiiu biiu qJJir h@ li va so brau qu)ar kndne hqp li kcm rheo phJ

\tc dann s6ch c6 done than gia biau quy6t:

d) Tdne sii !hi6u rdn $enh, kh6ng idn d$nh vd khdng c6 t ki6n d6i vdi lidg viin

e) C6c quyat dioh da duqc thOng quai

0 Hq, len che ki cna Chn tch HOi dbng qudD tri, ngudi d?i dien theo phrp lult

cu COng 1y; ngudi gidn sdt Kam phiiiu va ngudi Kam phiau

Cdc ihanl vien HOi d6ng quin t i, nguoi gi6m sdt ki€o phi6u vd Dguoi kiam

phieu phei lCn d6i cliu 1rech nhi€m vc tinh truDg thuc, chinh xiic cna bien bao

kian phiAu: lien ddi chiu tdch nbien va c6c thi6t hii phAt sinh tt c6c quya di.h

duqc thong qua do ki€n lhieu k}oDe hung th{c kh6ng chinh xiic

6 Bicd bAn kidn phiau phdi duqc c6ne b6 tren wobsiF cna COng ty trone thi'i hm h.i

muoj nt (2a) sitt vd sui d€D cdc c,:' d6ng trong va'ng nudi l,m (15) ngdy, kd tt

ngdy k6t thic Kam phiau

7 Phiiu li) i kidn da duol i-d ld' bien bil kidn phiiu lod \dn nghiqu)ir da du(

rh6ngqua vd ki l,eu co lien qLu euilim theo phiCu ldy i kiin diu phdidue In

gin tai ltl, sd chinh c'iLa C6Dg ty

E Cdc neni qurat duqc thOng qua theo htnl thfc 16y t ki6D c6 dong bing van bdnphai duqc s6 cd d6ns d?i di€n It nnlt 51% i6ns s6 cd phan cd quyan bi6u quyalch6p thuan va c6 gi4 td nhu quy6t dinh duqc $Ong qua tai cuoc hqp Dai hoi ddng

c6 d6ns

Dilu 22 Bien b,n hgp Da,i hoi dAns c6 dong

Neuni chn ftt D?i hoi d6ng c6 d6ne chiu hich nliem 6 chtc luu bi c6c biOn bAn Daih6i dons c6 d6ng Bi€n bd Dai hoi ddng cd d6ne ?hAi duqc c6ng b6 tran wcbsite cnaCong q trong rhdi h& hdi nroi bOn ,24r gio vr Brn cho,;r ci ciic c; don8 rong Lhoi han mvoi lam I 15) ngal ka tu n8;y Dai hoi d6ng (6 dong lir rhnc Bien bo Dai hai

d6ng cd d6ng dtrqc coi b bang chmg xrc thsc va nlihg c6ng viec da duqc tfi hdnh

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