13.To trinh DHDCD ve Sua doi, bo sung Dieu le PVI

b0 sung Di€u le nhanr c,dp nhf.t nhirng quy dlnh thay ct6i phu hop ',zrii vi6c tri0n khai Phucnrg fnthi ciiu truc PVI, bAo ctrim b6o k0 thua ccr ban nhring nQi durrrg cua Didu le hipn ha

ToNG cOxci'tt' co PHAN

Bz\O NTr,N,T DATJ XHi VIETNAI\4

\'6

DQc lflp Tu do

-NGHlil\ 'v'lB.l'l{AM I-Iarrh llhuc

TO TRINT]I viQc sii'a tl6i, b,6 sung Didu t(; Tii ' t i A , 2 \

'l'6ng cdng ty cO phfln B:io hi6rn

chrlc vir Ho4t dQng cria DAu khi Viet Narm

KiNh EUi: :DAI }IOI E)ONI'G CO DONG

Cdn cu I-uiit Doantr nghiep s5 6(1,r200:5iQl-it11 duoo Qu6c h0jL nucic Ll(ing frda:r5 hdi chu nghia Vi0t Nam thong qlua ngay 2911 1,/20Ct5

Cirn cu Di6u lQ hi€n hanh oua -fdng c()ng t'y cd phdn 86o tri6rn DAu lrhi Vi0r: lrlam

di dtrrTc Dai h()i di\n61 C6 ddng thr)ng qua

Cdn cu tintr hinh ho41 dr)ng kinh doanh vdr muc ti6u phat tridn cua'.1'irrrg cO:n;q ly CIP Bho hi6m Dau khf Viet Nanr giai doqrn 201 n - 2015, dfnh hudng t\025 "

f'r6n co sd Ph.ucrng,6n tlii cdu trirc'l'erng c:()ng t1'cd phdn l[]ao hiern Dau khi'ViOt Nam l"rinh Dai hdi d6'ng CO d6ng ndm 2(,tll"

sau:

;ua dr)i bd sunpr, Didu l[0 nhu

I Mgc dich ciia viQc sr?a ddi, b6 sung Didu lQ:

'Vi€c

sua doi b0 sung Di€u le nhanr c,dp nhf.t nhirng quy dlnh thay ct6i phu hop ',zrii vi6c tri0n khai Phucnrg fnthi ciiu truc PVI, bAo ctrim b6o k0 thua ccr ban nhring nQi durrrg cua Didu le hipn hanh dlip un;g cdc yOu cAu cua Di0u lQ m6u ap dpng chr:i c;ic crirrg t,v

:

niem ydt tren So Giao dich chu:ng; kho6n,il'runq tArn giao dich chung lihotin lrarr hanh kem theo Qu1'6t dinh s() t 5 2001lQ:E)-llTC ngirr, l') 312007

II Nhfr'ng nQi rdung sri"a rl6i, b6 sung Di6u lQ

-

l'huy d6i tOn Di0u 16: "tDi'iu tC 7'6 t'hil'<: v'd Hoat Q1nS_cu,r Tring cortg t"y cr) phd.n Bao lri€m Dau khf Viet JVom" lhiinh "l)iiu't'Q Cr),ng ty c:o phan T"Ap dod,q flurt hient'L)tiu khf tr/i€t tYam" nhirm phn hgp v6i DiAu tQ rn6r-r v]r JPhucmg 6ntii cl,iu lruc l?\'ll,

- 'l'huy d6i Pha.n mcv dAu: "Diitt lq:' na1,,,iluprg co ctong cua T6rtg ()in',q tyt gr, plttin Bao hiem Dau klti L.i€t N'ary,r (s:ai:r day vi€t td,t la PVD th6ng qua then n,gh'i qu.y-e/ lii'aryt /4 t:ua L)at' h1i dr)ng <:t) dong to clttlr<:.: chfnh thil'c v,ac, ngd), I9 thang )'/ nt'irn 2()()',7 t"it dfftt'(: :;ua

dot, tto ,\ttng thJo ntr;|hi lr4,eit,c'rttt Da,i t'tli d,ing ,=o d6rg t6 ci|{rr, t,tio ngd)) ,l 'i' thtiinig t)^3

thdng 4 ndm 201 / " de phu hcrn l'di Ei0u 16 nrAu

Didu l0 nay bao gdm 22 Chucrng va 5(j lf,iOu, co biin k6 thua c6o ndi dr-rng cua Didu

lq hien hhnh, vrti rndt so sua d6i, bO sung cr,r th€, nhu sau:

1 Clhutyng I: Dinh nghia c6c thudt ngti tronil DiOu lq

NQi dung nay druoc quy dinh v6i mr,rc dic;h ld.m 16 va th6ng nhrir c6c.thrrAt ngri' ourn tir su dpng trong Dier.r 16 va duo,c k0 thua tu: Di6u lq hiQn hanh Sc' vcri Di0u t0 hiOn hirilr, tai khoAn 1, Di0u I Du th6o c6 rndt s6 diem sria de,i, bO sung sau:

- 86 sung thOm rn6t thudt ngir nhu Tap rlodrr 86o hi6m DAu khi Vigt Narn (didrrr a); 'l-4p

doan PVI (di0rn b); CrSng t)i con cira PVI (.diOrn c) r'a COng ty li€n k6t cr.ra PVI (di6rn d) nharn phu h<lp r,'oi Phucrng anL tlii cdu trirc I)\v'I

- Cl6c n6i clurrg ctra di()m a" b, c, d, e f'l g, h, i cira Ei0u 10 hiQn hirnh ctuoc gliir nguy€n, nhung s6 thur tu dugc danh lai tuong ung lla e, f g, h, i, j, ll, 1,, m

- Di0m a (DiAu LQ hi0n tranh)duoc chuyOn thiinh diOm e vd cum tu "'I6rng ,;dng t1r cd phAn Bug hi6nr Diiu lfti Viet Nanr" dugc thay bang tir "PVI" cho phu hgp vrii t6n g,ri tiit trons :Di0u le

- Di6m e (Ngay thanh 10p) clugc chuv,3n thdrrh di€m i va sua lai: "ngd;, thanh lqp la ng?y I'VI j*qt cap Ciiriy chu:ng nhdn d[ng ky kinh doanh" cho phu hqp r,'oi quy dlnh tipi Di€u 16 rnffu

- Di0m f (Can bQ qu6n ly c:6p cao) dugc c,huy6n thiinh diOm j uucuiln tir "'l'6ng Clong tl'" dugc thay bang tir "PVI" cho phu hcrp voi 10n goi tAt trong Di6u 10

2" Chuong II: 'fOn, hinh thtrc, tru sir, chi rrhanh vdn phong dai dien vrii tho'i h.qn hoat dQng cua PVI

n ' , ' ' t r , t t - r , t '

- 1+i phan tiOu r10 Chucrng: I[, cpm tu "'l()ng Cdng ty" dugc tha;,bang tu'"PV[" chLo phu hqp voi t6n g<li ttit trong Di0u le

- Khodn 1, Dierr 2 vd t€;n rO6ng ty duqrc sua ddi cho phu hotrl vrii Phucrng dn tdi c:6ru truc PVl, cu th6:

,) TCn tieng Viet : COng ty CO phm-f4p doan Biio hi6rn DAu khi Vi€t l'*ta:rn

c, 'f0n ti0ng Anh : PVI Holdings

rr, 'f0n gi?o r:lich : Tflp dodn PVI

r.l TOn viOt t;lit : PVI

- T'u kho6n 2 cl,5n kho6n 5, Didu 2: cunl tir "T6ng COng ty"'ducrc thay biing curn 1ir

"'C6ng ty" cho phu hr:vn vdi Di0r.r lQ m6u

- Khoin 6,.f)i0rr 2: currr tir."Di0u 49.2 tlit Di6u 50 hoflc gia han hqp d()ns theo DiOu 51" duoc thay ban_g oum tt "Dji6rr 50.2 r,'a;Dieu 51 hodc gia h4n trcrp dong theo:Didu iill" cho phu hqp voi so thu: tU cua c6c, Di0u

3 C hucrng III: Muc ti€u, phpm vi kinh doarilh vd ho4t dQng cua IPVI

- Kho6n I,, Di0u 3: muc tieu ho4t d()ng cura PVI dugc sua tl,ili cho prhr) hop r,'iri Phuong 6nltn c6u tnic PVI, cr,r thO:

"LTnh vuc kinl,t cloanh cua F'V'I ld ,:tau tu v6n vdo c:dc cc)ng lv c'on, cs77'1r ty li€n ket, kinh doanh dich vu ti,'i ch[nh vd cdc, lTnh vu'c, khdc theo quy dinh cua pthdp ludr^ "

- Khoan t Di0u 4: cum tir -'f'6ng Ceirrg; ty" dugc thay bdng tu "PVI'1'l1rr phir Jhgp r,'cii t0n goi tft trong t)i0u 10

4 Clhu'ryng IV; V6n di€u 10,, c6 phAn va c.) ddng sang lAp

- Khoin 1, Didu 5: vdn Didu l0 cua P'\/I cluqrc sua d6i cho phu hL<rp'vo'i s6 r,6n Didu l€ tai thdi di6m 31112t2010,

- Khoan '7 18)i0r.r 5: culrr tir "f'6ng Conp; ty" duoc thay bdng tu "P\'l:'' cho phil hq'p vdi tOn goi tit trong DiOu 10

5 Chuo'ng VI: Cl6 ddng va D4i hQi df'ng cO ddng

- Di6m a, khodfl 3, Di0u I I: curn tir '.Dieu 24 l" duoc thay lbang cLrrn tu "Di€u 21.3" cho phti hcrp viri quy' dinh tai Di0u lQ rm6u

- Di6m i, khoan ?, Diiiu 14: cum tU "T(5ng Cdng ty" du:oc tha,r,bang tu "PVl." cho phu hqry vcri t€n goi ti,it trong Di0u 10

6 Chucrng VII: I{0i cl6ng Quan tri

- Khoin 2, Di6u 21: bd cunl tir ",u'd I-uat Kinh doanh bio hiOrn" c,ho phri hirp vdi Ludt Doanh nghiQp

- Khodn 3, Didt 24: bti sung th0m tu' "'cluo'i" trucic cunl tu "1tt',)to/o so c6 phdn" c,hro phu hqp voi quy dfnh tai Di0u L3 rn6u

7 Chuong VIII: .f6ng Gi6rn ddc, c6n b(i qudn ly kh6c vd thu kj; cdng 1y

- 1'4i phan ti6u ,Jd Chu:ong VIII; khodn 1, Didu 29; phAn ti€u cld 'va ndi clurrg cira Didu -l 1: cum tu "'I'ting C}ing t),'" dugc thay birrg curn tu "C6ng tr/" cho phil h<,rp .*trii Di0u lQ rn6u

- Di0m b, kho6.n 3,'Didu 3C): thay cpm tt .'hcrp ddng b6o hi6m g6c'" llang cutn tu

:

"ho p ddng tai chinh '',,a thuong mai." cho phu hop, vdi quy dinh tai Di0u le nriiu

8 Chucrng X: lilan ki6rn soiit

- Kho6n 1, Di€u 35: br) curn tii "Ilan, ki6rn so6t l?VI gr5m 03 thanh vi6nL" chro prhir hgp viri quy dinh t4i 'DiAu lQ rndu"

9 Chuo'ng XI\/: Tai khoArr ngAn.hiirrg, ky qrr!, qui dU tni, ndm tdi chfnh r,'ii hO th6ng kC toan

- Khoin I , Didu 41 : cum trr ''mOt ngdn hang ViQt Nam" cluoc, th,ay biinEr crun tir "c,ac ngdn hang Vi€t Neutl'" cho phu h.c.rp voi tinh hinh k.inh doanh

- Di0u 42: b6 cjtrln tii "]'rong; hoat ctOng kintr doanh b6o hi6m, P'V[ duo,c phep thranh lap cac qu! v'a dU ph,)ng nghiCp vU theo dung qu'y dinh hiQn hanh cua 86, T'ai chinhr" cho phu hqlp voi quy dinh tai Didu l0 nr6u

10 Chuong XVII: Quarr h0 gilra PV'I vryi ciic,cdng t1,con vd c6ng ry lien k.(:t

N6i dung nay <lrroc th0 hiQn bang r,'iec trti sung th6m Di0u 48 quy durh ve moi cluan h0 giira I'VI voi cac crrng ty'con cdng ty li6n kdt

11 Cl6c nQi dung tu Chuong XVII tl6n Chugng XXI vd c6c Di€u tir 48 den 55 duo'c giir nguy'6n nhu Di0u l0 hign hanh hhnh nhung sdr thu tq dugc d6nh lai turorrg dtrcrng vdi cac Chuong tu XVtll d6n XXII vii cric Didu tri 49 d6n 515

- Di0m a khoan t, Didu 5,0: cunl tir "T,5ng COng ty" duoo thar,, bang tu "['VI" cho phu hqp vcri t0n g<2i ti,lt trong Ei6u 10

- Di6u 56 $gd.rr hi-eu turc) ducvc sua cil)i cho phu hc.rp voi Dieu l0 miiu,, cu th€" "B'a'n

di€u le nav g6rn XXII chacrng' ] , 5ti lli€u, du.o'c l-),li hQi dong co dong nhdt rrf tl,tdn:tJ QLtu t|,,,€'o NShi qry.,€t scj ,., ngdt I5 ,thdn,g 4' n'dl'n 2At,l I ,tqi Hd lV1i vli c,irng rchtrp rtituan ih'i(:u lrcc todn vdn cua f)iEu l€ ndy, I)ieiu lQ cd hl€n luc kA h)r ngdy Cong t, 9a phd.n TQp,cl'oA'n Bao hi€nt Dt)u khi Viet l{am tlwo'c co quan tVudn li I\thd nLroc c:ti thdm qu;,in t:cip, 1'},i6,i, clulrng nhqn daing ky ,tinh doanll "

HQi ct6ng Qudn tri kinh trinh Dai hQi d6ng cd dfing th6ng qua DiAu td sria ddi bro sung voi c6c n6i dung nOu tr0n va uy qur'6n cho I{Qi d6ng Quan tr i P'VI tt-ruc hi€n cdc thLu tuc d[ng ky r,'o,i co qlran quan lj; Ntra nuoc co thAm quydtt d0 thUc hidn Phu<rn1l an tiii c6u truc 'fOng c6ng ty' Co phAn Bio hi6rn Ddu khi Vi€)t Nam

Kfnh trinh./"

'fM

I{QI DONG ()UAI\r'rRl cHU TICH

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