Cong ty khong chiu trach nhiem v viec khong lien lac duoc voi c6 dong do khong

Cong ty khong chiu trach nhiem v viec khong lien lac

This preview shows page 16 - 19 out of 57 pages.

c6 dong. Cong ty khong chiu trach nhiem v~ viec khong lien lac duoc voi c6 dong do khong duoc thong bao thay d6i dia chi cua c6 dong. PNJ - mJu t6 chico va hoat dong CTCP Vcmg bac ad quy PM Nhudn 15
Image of page 16
DIEU 23: QUY DJNH CHUNG VE CO DONG 1. C6 dong cua Cong ty la nhfrng t6 chirc hoac ca nhan sa hfru mot hoac nhieu c6 phan cua Cong ty. C6 dong la nguoi chu sa htru Cong ty, c6 cac quyen va nghia vu nrong img theo s6 c6 phan va Ioai c6 phan ma ho sa hftu. C6 dong chi chiu trach nhiem v~ no va cac nghia vu tai san khac cua Cong ty trong pham vi s6 v6n da g6p VaGCong ty. 2. C6 dong dtroc cong nhan chinh thirc khi da d6ng du ti~n mua c6 phan va duoc ghi ten VaG S6 dang ky c6 dong cua Cong ty. 3. Ngiroi dai dien theo uy quyen cua c6 dong tai Cong ty: 3.1. Truong hop c6 dong la mot t6 chtrc: la ngiroi dai dien duoc phan cong thee quyet dinh chinh thirc cua co quan c6 tham quyen cua t6 chirc d6. 3.2. Truong hop c6 dong la ca nhan: chinh c6 dong tv minh thirc hien cac quyen va nghia vu thee Di~u l~ nay va cac quy dinh cua phap luat. 3.3. Truong hop c6 dong la t6 chirc diroc t6 chirc lai, giai thS hoac pha san thi t6 chirc k€ thira se tiep nhan quyen loi va thirc hien nghia vu cua c6 dong la t6 chirc d6 sau khi giri cho Cong ty van ban d~ nghi thay th€ nguoi dai dien thee uy quyen, d6ng thoi giri kern cac van ban phap ly thee phap luat quy dinh v~ viec sap nhap, chia, tach, hop nhat hoac chuyen d6i hinh thirc cua t6 chirc d6. 4. Viec cll' ngiroi dai dien thee uy quyen cua c6 dong la t6 chirc duoc thirc hien theo cac quy dinh sau day: 4.1. C6 dong sa hfru it nh~t 10% t6ng s6 c6 phan ph6 thong cua Cong ty c6 thS uy quyen t6i da 02 ngiroi dai dien. ./ 4.2. Truong hop cir nhi~u nguoi dai dien theo uy quyen thi phai xac dinh cu thS s6 c6 phan cho m6i nguoi dai dien. Truong hop khong xac dinh s6 c6 phan cho m6i nguoi dai dien thee uy quyen, s6 c6 phan se diroc chia d~u cho s6 hrong ngiroi dai dien thee uy quyen. 4.3. Viec chi dinh ngiroi dai dien thee uy quyen phai bang van ban, phai thong bao cho Cong ty va chi c6 hieu hrc d6i voi Cong ty kS tu ngay Cong ty nhan duoc thong bao. Van ban uy quyen phai c6 cac nQi dung chu y€u sau day: Ten, ma s6 doanh nghiep, dia chi tru sa chinh cua c6 dong la t6 chirc; S6 hrong nguoi dai dien theo uy quyen va ty l~ c6 phan tirong irng m6i nguoi dai dien thee uy quyen; HQ, ten, dia chi thirong tru, quoc tich, s6 The can ciroc cong dan, Giay chtrng minh nhan dan, HQ chieu hoac chimg thuc ca nhan hop phap khac cua nrng ngiroi dai dien theo uy quyen; Thoi han uy quyen tuong irng cua tirng nguoi dai dien thee uy quyen; trong d6 ghi r5 ngay b~t d~u duoc uy quyen; HQ, ten, chfr ky cua nguoi dai dien theo phap luat cua c6 dong la t6 chirc va cua nguoi dai dien theo uy quyen. 5. Ngiroi dai dien theo uy quyen phai c6 cac tieu chuan va di~u kien sau day: 5.1. C6 nang hrc hanh vi dan sir d~y du; PNJ - Di~u l¢ 16 chico va hoat a9ng C'I'Cl' Vang bac aa quy Phu Nhudn 16
Image of page 17
5.2. Khong thuoc d6i WQ'Ilgbi earn thanh l~p va quan ly doanh nghiep; 5.3. Khong phai la vg hoac chong, cha de, cha nuoi, my de, my nuoi, con de, con nuoi, anh ruot,
Image of page 18
Image of page 19

You've reached the end of your free preview.

Want to read all 57 pages?

  • Winter '18
  • Tút

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture