{"id":12591,"date":"2018-07-03T12:17:04","date_gmt":"2018-07-03T05:17:04","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12591"},"modified":"2022-03-07T12:25:03","modified_gmt":"2022-03-07T05:25:03","slug":"2-216-thay-gi-qua-mot-phien-dai-hoi-dong-co-dong-la","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-216-thay-gi-qua-mot-phien-dai-hoi-dong-co-dong-la\/","title":{"rendered":"2.216. Th\u1ea5y g\u00ec qua m\u1ed9t phi\u00ean \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng \u201cl\u1ea1\u201d?"},"content":{"rendered":"\"\"<\/p>\n

(DTCK) – \u00a0V\u1edbi c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang, phi\u00ean h\u1ecdp \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110HC\u0110) th\u01b0\u1eddng ni\u00ean h\u00e0ng n\u0103m l\u00e0 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng quan tr\u1ecdng, quy\u1ebft \u0111\u1ecbnh nhi\u1ec1u v\u1ea5n \u0111\u1ec1 l\u1edbn c\u1ee7a doanh nghi\u1ec7p. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p c\u0169ng l\u00e0 m\u1ed9t trong nh\u1eefng th\u01b0\u1edbc \u0111o cho vi\u1ec7c doanh nghi\u1ec7p c\u00f3 minh b\u1ea1ch v\u00e0 th\u01b0\u1ee3ng t\u00f4n ph\u00e1p lu\u1eadt hay kh\u00f4ng?<\/strong><\/p>\n

T\u1ea1i T\u1ed5ng c\u00f4ng ty C\u01a1 \u0111i\u1ec7n X\u00e2y d\u1ef1ng \u2013 CTCP (Agrimeco) \u0111ang di\u1ec5n ra t\u00ecnh tr\u1ea1ng \u201cc\u01a1m ch\u1eb3ng l\u00e0nh, canh ch\u1eb3ng ng\u1ecdt\u201d gi\u1eefa c\u00e1c c\u1ed5 \u0111\u00f4ng. \u201cM\u1ed5 x\u1ebb\u201d \u0110HC\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2016 c\u1ee7a Agrimeco th\u1ea5y c\u00f3 nhi\u1ec1u \u0111i\u1ec3m \u0111\u00e1ng ch\u00fa \u00fd.<\/p>\n

Sau khi \u0110\u1ea1i h\u1ed9i di\u1ec5n ra, c\u1ed5 \u0111\u00f4ng nh\u00e0 n\u01b0\u1edbc l\u00e0 T\u1ed5ng c\u00f4ng ty SCIC \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n g\u1eedi t\u1edbi Ban t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i. Theo \u0111\u00f3, SCIC ph\u1ea3n \u00e1nh, bi\u00ean b\u1ea3n \u0110HC\u0110 2016 ghi nh\u1eadn kh\u00f4ng ch\u00ednh x\u00e1c t\u1ef7 l\u1ec7 bi\u1ec3u quy\u1ebft v\u00e0 di\u1ec5n bi\u1ebfn cu\u1ed9c h\u1ecdp. C\u1ee5 th\u1ec3, ngay t\u1ea1i \u0110\u1ea1i h\u1ed9i, Ch\u1ee7 t\u1ecda \u0111\u1ec1 ngh\u1ecb b\u1ed5 sung n\u1ed9i dung xin \u00fd ki\u1ebfn c\u1ed5 \u0111\u00f4ng v\u1ec1 vi\u1ec7c c\u00e1n b\u1ed9 c\u00f4ng nh\u00e2n vi\u00ean C\u00f4ng ty \u1ee7y quy\u1ec1n cho C\u00f4ng \u0111o\u00e0n C\u00f4ng ty \u0111\u1ea1i di\u1ec7n th\u1ef1c hi\u1ec7n vi\u1ec7c mua c\u1ed5 ph\u1ea7n c\u1ee7a C\u00f4ng ty TNHH Qu\u1ea3n l\u00fd Qu\u1ef9 Vietinbank.<\/p>\n

C\u1ed5 \u0111\u00f4ng SCIC \u0111\u00e3 bi\u1ec3u quy\u1ebft kh\u00f4ng th\u1ed1ng nh\u1ea5t b\u1ed5 sung n\u1ed9i dung n\u00eau tr\u00ean v\u00e0o ch\u01b0\u01a1ng tr\u00ecnh \u0110HC\u0110 theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a Ch\u1ee7 t\u1ecda do kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 138 Lu\u1eadt Doanh nghi\u1ec7p. Tuy nhi\u00ean, Bi\u00ean b\u1ea3n \u0110HC\u0110 ghi nh\u1eadn \u201ct\u1ef7 l\u1ec7 bi\u1ec3u quy\u1ebft \u0111\u1ed3ng \u00fd 100%\u201d, th\u00f4ng qua ch\u01b0\u01a1ng tr\u00ecnh \u0110HC\u0110 \u0111\u00e3 \u0111i\u1ec1u ch\u1ec9nh, trong khi th\u1ef1c t\u1ebf t\u1ef7 l\u1ec7 th\u00f4ng qua vi\u1ec7c s\u1eeda \u0111\u1ed5i n\u1ed9i dung n\u00e0y ch\u1ec9 l\u00e0 71%.<\/p>\n

C\u0169ng theo c\u00f4ng v\u0103n c\u1ee7a SCIC, bi\u00ean b\u1ea3n \u0110\u1ea1i h\u1ed9i \u0111\u00e3 ghi nh\u1eadn sai l\u1ec7ch th\u1ee9 t\u1ef1 bi\u1ec3u quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 trong \u0110HC\u0110. Tr\u00ean th\u1ef1c t\u1ebf, c\u00e1c c\u1ed5 \u0111\u00f4ng \u0111\u00e3 bi\u1ec3u quy\u1ebft T\u1edd tr\u00ecnh chuy\u1ec3n nh\u01b0\u1ee3ng tr\u01b0\u1edbc h\u1ea1n c\u1ee7a c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c (T\u1edd tr\u00ecnh s\u1ed1 188\/TTr-H\u0110QT ng\u00e0y 12\/4\/2016) tr\u01b0\u1edbc khi bi\u1ec3u quy\u1ebft T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty (T\u1edd tr\u00ecnh s\u1ed1 190\/TTr-H\u0110QT ng\u00e0y 12\/4\/2016). Th\u1ee9 t\u1ef1 bi\u1ec3u quy\u1ebft c\u00e1c n\u1ed9i dung n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo ch\u01b0\u01a1ng tr\u00ecnh \u0110HC\u0110 th\u01b0\u1eddng ni\u00ean \u0111\u01b0\u1ee3c c\u00e1c c\u1ed5 \u0111\u00f4ng th\u00f4ng qua v\u00e0o \u0111\u1ea7u cu\u1ed9c h\u1ecdp. Tuy nhi\u00ean, Bi\u00ean b\u1ea3n \u0110HC\u0110 l\u1ea1i ghi nh\u1eadn c\u1ed5 \u0111\u00f4ng l\u1ea7n l\u01b0\u1ee3t bi\u1ec3u quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1: t\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty,\u2026, t\u1edd tr\u00ecnh chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n tr\u01b0\u1edbc th\u1eddi h\u1ea1n c\u1ee7a c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c.<\/p>\n

Vi\u1ec7c ghi nh\u1eadn tr\u00ecnh t\u1ef1 c\u00e1c v\u1ea5n \u0111\u1ec1 bi\u1ec3u quy\u1ebft trong \u0110\u1ea1i h\u1ed9i, trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p, c\u00f3 vai tr\u00f2 r\u1ea5t quan tr\u1ecdng, quy\u1ebft \u0111\u1ecbnh nh\u1eefng giao d\u1ecbch l\u1edbn c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n hay kh\u00f4ng. Theo ph\u00e2n t\u00edch c\u1ee7a lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, trong tr\u01b0\u1eddng h\u1ee3p tr\u00ean, giao d\u1ecbch chuy\u1ec3n nh\u01b0\u1ee3ng tr\u01b0\u1edbc h\u1ea1n 25% c\u1ed5 ph\u1ea7n Agrimeco c\u1ee7a c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c Vietinabank Capital h\u1ee3p l\u1ec7, n\u1ebfu \u0110\u1ea1i h\u1ed9i th\u00f4ng qua vi\u1ec7c \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i tr\u01b0\u1edbc v\u1edbi t\u1ef7 l\u1ec7 75%. (\u0110i\u1ec1u l\u1ec7 c\u0169 quy \u0111\u1ecbnh giao d\u1ecbch \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn n\u1ebfu 65% c\u1ed5 ph\u1ea7n c\u00f3 m\u1eb7t bi\u1ec3u quy\u1ebft th\u00f4ng qua, \u0111i\u1ec1u l\u1ec7 m\u1edbi quy \u0111\u1ecbnh ch\u1ec9 c\u1ea7n 51%, t\u1ef7 l\u1ec7 th\u1ef1c t\u1ebf bi\u1ec3u quy\u1ebft n\u1ed9i dung cho ph\u00e9p giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n l\u00e0 54,42%).<\/em><\/p>\n

V\u1eady trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, bi\u00ean b\u1ea3n \u0110\u1ea1i h\u1ed9i ghi nh\u1eadn sai l\u1ec7ch tr\u00ecnh t\u1ef1 c\u00e1c v\u1ea5n \u0111\u1ec1 bi\u1ec3u quy\u1ebft \u0111\u00e3 d\u1eabn \u0111\u1ebfn nh\u1eefng thay \u0111\u1ed5i r\u1ea5t l\u1edbn trong c\u01a1 c\u1ea5u c\u1ed5 \u0111\u00f4ng c\u1ee7a doanh nghi\u1ec7p, khi giao d\u1ecbch chuy\u1ec3n nh\u01b0\u1ee3ng m\u1ed9t l\u01b0\u1ee3ng l\u1edbn c\u1ed5 ph\u1ea7n gi\u1eefa c\u00e1c c\u1ed5 \u0111\u00f4ng \u0111\u01b0\u1ee3c th\u00f4ng qua.<\/p>\n

Sau khi quan s\u00e1t v\u00e0 t\u00ecm hi\u1ec3u s\u1ef1 vi\u1ec7c n\u00e0y, c\u1ed5 \u0111\u00f4ng U\u00f4ng Huy Giang c\u1ee7a Agrimeco b\u0103n kho\u0103n, n\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi k\u00e8m h\u1ed3 s\u01a1 m\u1eddi h\u1ecdp \u0110HC\u0110 v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e1c c\u1ed5 \u0111\u00f4ng nh\u1ea5t tr\u00ed th\u00f4ng qua t\u1ea1i ph\u1ea7n \u0111\u1ea7u \u0110\u1ea1i h\u1ed9i. Nh\u01b0ng trong qu\u00e1 tr\u00ecnh th\u1ef1c hi\u1ec7n, Ban T\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i l\u1ea1i \u0111\u1ea3o v\u1ecb tr\u00ed th\u1ee9 t\u1ef1 c\u00e1c n\u1ed9i dung \u0111\u01b0\u1ee3c th\u00f4ng qua (th\u1ee9 t\u1ef1 c\u00e1c n\u1ed9i dung trong b\u1ea3n Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp kh\u00f4ng \u0111\u1ed3ng nh\u1ea5t v\u1edbi th\u1ee9 t\u1ef1 c\u00e1c n\u1ed9i dung \u0111\u01b0\u1ee3c bi\u1ec3u quy\u1ebft ghi nh\u1eadn t\u1ea1i Bi\u00ean b\u1ea3n h\u1ecdp. Li\u1ec7u vi\u1ec7c n\u00e0y c\u00f3 nh\u1eb1m m\u1ee5c \u0111\u00edch \u0111\u00e1nh tr\u00e1o t\u1ef7 l\u1ec7 bi\u1ec3u quy\u1ebft gi\u1eefa c\u00e1c n\u1ed9i dung t\u1ea1i \u0110\u1ea1i h\u1ed9i \u0111\u1ec3 t\u1ea1o c\u01a1 s\u1edf cho vi\u1ec7c s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty, qua \u0111\u00f3 thay \u0111\u1ed5i t\u1ef7 l\u1ec7 bi\u1ec3u quy\u1ebft theo quy \u0111\u1ecbnh \u0111\u1ec3 th\u00f4ng qua giao d\u1ecbch chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ee7a c\u1ed5 \u0111\u00f4ng chi\u1ebfn l\u01b0\u1ee3c \u0111\u01b0\u1ee3c ghi nh\u1eadn \u1edf n\u1ed9i dung sau c\u1ee7a Bi\u00ean b\u1ea3n.<\/p>\n

M\u1ed9t \u0111i\u1ec3m l\u1ea1 n\u1eefa l\u00e0 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 t\u1ef7 l\u1ec7 bi\u1ec3u quy\u1ebft th\u00f4ng qua c\u00e1c quy\u1ebft \u0111\u1ecbnh c\u1ee7a \u0110HC\u0110 t\u1ea1i Quy ch\u1ebf l\u00e0m vi\u1ec7c c\u1ee7a \u0110HC\u0110 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi \u0110i\u1ec1u 20 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty \u0111ang c\u00f3 hi\u1ec7u l\u1ef1c t\u1ea1i th\u1eddi \u0111i\u1ec3m di\u1ec5n ra \u0110HC\u0110 2016.\u00a0C\u1ee5 th\u1ec3, Quy ch\u1ebf quy \u0111\u1ecbnh th\u1ec3 l\u1ec7 bi\u1ec3u quy\u1ebft: Quy\u1ebft \u0111\u1ecbnh c\u1ee7a \u0110HC\u0110 \u0111\u01b0\u1ee3c th\u00f4ng qua t\u1ea1i cu\u1ed9c h\u1ecdp khi \u0111\u01b0\u1ee3c s\u1ed1 c\u1ed5 \u0111\u00f4ng \u0111\u1ea1i di\u1ec7n \u00edt nh\u1ea5t 51% t\u1ed5ng s\u1ed1 phi\u1ebfu bi\u1ec3u quy\u1ebft c\u1ee7a t\u1ea5t c\u1ea3 c\u1ed5 \u0111\u00f4ng d\u1ef1 h\u1ecdp ch\u1ea5p thu\u1eadn. Trong khi \u0110i\u1ec1u 20 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty quy \u0111\u1ecbnh, t\u1ef7 l\u1ec7 t\u1ed1i thi\u1ec3u l\u00e0 65%.<\/p>\n

Quy ch\u1ebf n\u00e0y c\u0169ng \u0111\u01b0a ra nh\u1eefng quy \u0111\u1ecbnh r\u1ea5t kh\u00e1c Lu\u1eadt Doanh nghi\u1ec7p: \u201cC\u00e1c c\u1ed5 \u0111\u00f4ng\/\u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m tham d\u1ef1 \u0110HC\u0110 t\u1eeb khi b\u1eaft d\u1ea7u \u0110\u1ea1i h\u1ed9i cho \u0111\u1ebfn khi k\u1ebft th\u00fac \u0110\u1ea1i h\u1ed9i. Trong tr\u01b0\u1eddng h\u1ee3p c\u1ed5 \u0111\u00f4ng\/\u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng v\u00ec b\u1ea5t k\u1ef3 l\u00fd do g\u00ec ph\u1ea3i r\u1eddi kh\u1ecfi cu\u1ed9c h\u1ecdp tr\u01b0\u1edbc khi k\u1ebft th\u00fac \u0110HC\u0110 th\u00ec c\u1ed5 \u0111\u00f4ng\/\u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng \u0111\u00f3 c\u00f3 tr\u00e1ch nhi\u1ec7m li\u00ean h\u1ec7 v\u1edbi Ban t\u1ed5 ch\u1ee9c \u0111\u1ec3 th\u00f4ng b\u00e1o \u00fd ki\u1ebfn b\u1eb1ng v\u0103n b\u1ea3n c\u1ee7a m\u00ecnh v\u1ec1 nh\u1eefng v\u1ea5n \u0111\u1ec1 s\u1ebd \u0111\u01b0\u1ee3c bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i. Tr\u01b0\u1eddng h\u1ee3p c\u1ed5 \u0111\u00f4ng\/\u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng r\u1eddi cu\u1ed9c h\u1ecdp tr\u01b0\u1edbc khi k\u1ebft th\u00fac \u0111\u1ea1i h\u1ed9i m\u00e0 kh\u00f4ng th\u00f4ng b\u00e1o v\u1edbi Ban t\u1ed5 ch\u1ee9c th\u00ec c\u1ed5 \u0111\u00f4ng \u0111\u00f3 coi nh\u01b0 \u0111\u1ed3ng \u00fd v\u1edbi t\u1ea5t c\u1ea3 nh\u1eefng v\u1ea5n \u0111\u1ec1 s\u1ebd \u0111\u01b0\u1ee3c bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i”.<\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, quy \u0111\u1ecbnh tr\u00ean v\u1eabn \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng trong b\u1ea3n Quy ch\u1ebf l\u00e0m vi\u1ec7c \u0110HC\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2018 c\u1ee7a Agrimeco.<\/p>\n

Th\u1ee7y Nguy\u1ec5n – T\u00f4 Ng\u1ecdc<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014<\/strong><\/p>\n

\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n (Ch\u1ee9ng kho\u00e1n) 03-7-2018:<\/em><\/strong><\/p>\n

http:\/\/tinnhanhchungkhoan.vn\/chung-khoan\/thay-gi-qua-mot-phien-dai-hoi-dong-co-dong-la-234058.html<\/em><\/a><\/p>\n

\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(DTCK) – \u00a0V\u1edbi c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang, phi\u00ean h\u1ecdp \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110HC\u0110) th\u01b0\u1eddng ni\u00ean h\u00e0ng n\u0103m l\u00e0 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng quan tr\u1ecdng, quy\u1ebft \u0111\u1ecbnh nhi\u1ec1u v\u1ea5n \u0111\u1ec1 l\u1edbn c\u1ee7a doanh nghi\u1ec7p. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p c\u0169ng l\u00e0 m\u1ed9t trong nh\u1eefng th\u01b0\u1edbc \u0111o cho vi\u1ec7c doanh nghi\u1ec7p c\u00f3 minh […]<\/p>\n","protected":false},"author":3,"featured_media":12593,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12591","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.216. 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