{"id":29047,"date":"2016-11-28T15:06:48","date_gmt":"2016-11-28T08:06:48","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29047"},"modified":"2022-06-21T15:08:56","modified_gmt":"2022-06-21T08:08:56","slug":"1-139-nhat-san-du-thao-quy-dinh-ve-quan-tri-cong-ty-dai-chung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-139-nhat-san-du-thao-quy-dinh-ve-quan-tri-cong-ty-dai-chung\/","title":{"rendered":"1.139. Nh\u1eb7t s\u1ea1n D\u1ef1 th\u1ea3o quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty \u0111\u1ea1i ch\u00fang"},"content":{"rendered":"(\u0110TCK)<\/strong> –<\/strong>\u00a0V\u1edbi g\u00f3c nh\u00ecn c\u1ee7a m\u1ed9t chuy\u00ean gia gi\u00e0u kinh nghi\u1ec7m, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/strong>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/strong>\u00a0<\/em>cho r\u1eb1ng, c\u00f2n nhi\u1ec1u \u0111i\u1ec3m h\u1ea1n ch\u1ebf, c\u1ea7n s\u1eeda l\u1ea1i trong D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh Quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u1ea1i ch\u00fang. Nh\u1eefng g\u00f3p \u00fd n\u00e0y \u0111\u01b0\u1ee3c \u00f4ng \u0110\u1ee9c \u0111\u01b0a ra trong cu\u1ed9c h\u1ecdp l\u1ea5y \u00fd ki\u1ebfn \u0111\u00f3ng g\u00f3p cho b\u1ea3n D\u1ef1 th\u1ea3o chi\u1ec1u 25\/11 t\u1ea1i B\u1ed9 T\u01b0 ph\u00e1p.[1]<\/a><\/strong><\/p>\n

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Tr\u01b0\u1edbc h\u1ebft, theo \u00f4ng \u0110\u1ee9c, nhi\u1ec1u quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c vi\u1ebft kh\u00f4ng \u0111\u1ee7 r\u00f5 r\u00e0ng, kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi lo\u1ea1i v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt. \u0110\u01a1n c\u1eed c\u00e1c \u0111i\u1ec1u nh\u01b0:\u00a0 \u0110i\u1ec1u 7.2 \u0111\u01b0a ra nh\u1eefng n\u1ed9i dung v\u1ec1 “s\u1eafp x\u1ebfp ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1, b\u1ed1 tr\u00ed \u0111\u1ecba \u0111i\u1ec3m, th\u1eddi gian h\u1ee3p l\u00fd”, “\u0110\u1ed1i v\u1edbi nh\u1eefng v\u1ea5n \u0111\u1ec1 nh\u1ea1y c\u1ea3m”; \u0110i\u1ec1u 12.1: “C\u01a1 c\u1ea5u H\u0110QT c\u1ea7n \u0111\u1ea3m b\u1ea3o s\u1ef1 c\u00e2n \u0111\u1ed1i gi\u1eefa c\u00e1c th\u00e0nh vi\u00ean…”.<\/p>\n

\u0110i\u1ec1u 15.2 y\u00eau c\u1ea7u “Bi\u00ean b\u1ea3n h\u1ecdp H\u0110QT ph\u1ea3i \u0111\u01b0\u1ee3c l\u1eadp chi ti\u1ebft v\u00e0 r\u00f5 r\u00e0ng” T\u01b0\u01a1ng t\u1ef1 l\u00e0 Bi\u00ean b\u1ea3n h\u1ee3p Ban ki\u1ec3m so\u00e1t t\u1ea1i \u0110i\u1ec1u 23.1. \u0110i\u1ec1u 16.1: “H\u0110QT c\u00f4ng ty ni\u00eam y\u1ebft c\u1ea7n th\u00e0nh l\u1eadp c\u00e1c ti\u1ec3u ban…” hay “H\u0110QT n\u00ean ch\u1ec9 \u0111\u1ecbnh th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp…”.<\/p>\n

\u0110i\u1ec1u 16.2: “Ti\u1ec3u ban nh\u00e2n s\u1ef1, ti\u1ec3u ban l\u01b0\u01a1ng th\u01b0\u1edfng n\u00ean b\u1ed5 nhi\u1ec7m m\u1ed9t…”. Hay m\u01a1 h\u1ed3 nh\u01b0\u00a0 \u0111i\u1ec1u 28.2: “C\u00f4ng ty \u0111\u1ea1i ch\u00fang c\u1ea7n h\u1ee3p t\u00e1c t\u00edch c\u1ef1c v\u1edbi ng\u01b0\u1eddi c\u00f3 quy\u1ec1n l\u1ee3i li\u00ean quan \u0111\u1ebfn c\u00f4ng ty…”<\/p>\n

\u0110i\u1ec1u 32.2 quy \u0111\u1ecbnh: “Ng\u00f4n t\u1eeb trong c\u00f4ng b\u1ed1 th\u00f4ng tin c\u1ea7n r\u00f5 r\u00e0ng, d\u1ec5 hi\u1ec3u v\u00e0 tr\u00e1nh g\u00e2y hi\u1ec3m l\u00e0m cho c\u1ed5 \u0111\u00f4ng v\u00e0 nh\u00e0 \u0111\u1ea7u t\u01b0”\u2026.<\/p>\n

N\u1ebfu quy \u0111\u1ecbnh nh\u01b0 v\u1eady, trong khi th\u1ef1c t\u1ebf c\u00e1c doanh nghi\u1ec7p Vi\u1ec7t Nam \u0111ang \u1edf m\u1ee9c \u0111i\u1ec3m th\u1ea5p nh\u1ea5t v\u1ec1 qu\u1ea3n tr\u1ecb trong kh\u1ed1i c\u00e1c doanh nghi\u1ec7p trong ASEAN, vi\u1ec7c th\u1ef1c hi\u1ec7n nh\u1eefng quy \u0111\u1ecbnh nh\u01b0 tr\u00ean li\u1ec7u c\u00f3 kh\u1ea3 thi? Tr\u01b0\u1eddng h\u1ee3p doanh nghi\u1ec7p kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c th\u00ec c\u00f3 k\u1ebft lu\u1eadn l\u00e0 vi ph\u1ea1m hay kh\u00f4ng v\u00e0 n\u1ebfu c\u00f3\u00a0 s\u1ebd x\u1eed ph\u1ea1t th\u1ebf n\u00e0o? S\u1ebd l\u00e0 kh\u1ea3 thi v\u00e0 ph\u00f9 h\u1ee3p h\u01a1n n\u1ebfu nh\u1eefng \u0111i\u1ec3m tr\u00ean \u0111\u01b0a v\u00e0o t\u00e0i li\u1ec7u h\u01b0\u1edbng d\u1eabn qu\u1ea3n tr\u1ecb, \u0111\u00e0o t\u1ea1o, \u0111i\u1ec1u l\u1ec7 m\u1eabu c\u00f3 t\u00ednh ch\u1ea5t, quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty \u0111\u1ec3 c\u00e1c doanh nghi\u1ec7p tham kh\u1ea3o, g\u1ee3i \u00fd.<\/p>\n

M\u1ed9t s\u1ed1 \u0111i\u1ec3m ch\u01b0a h\u1ee3p l\u00fd c\u0169ng \u0111\u01b0\u1ee3c Lu\u1eadt s\u01b0 \u0110\u1ee9c ch\u1ec9 ra trong d\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh. \u0110\u01a1n c\u1eed, \u0110i\u1ec1u 3.2.C \u0111\u01b0a ra ti\u00eau chu\u1ea9n th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp H\u0110QT c\u00f3 th\u1ec3 s\u1edf h\u1eefu 4,9% c\u1ed5 ph\u1ea7n l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd, th\u1eadm ch\u00ed tr\u00e1i lu\u1eadt. \u0110i\u1ec1u 6.1: Y\u00eau c\u1ea7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u00f4ng qua Quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty. Hay \u0111i\u1ec1u 7.1: Ch\u1ed1t danh s\u00e1ch c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng t\u1ed1i thi\u1ec3u 20 ng\u00e0y. Sau \u0111\u00f3 v\u1eabn c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp, c\u1ea7n ch\u1ec9 r\u00f5. Hay \u0111i\u1ec1u 12.4 v\u00e0 5: H\u0110QT \u0111\u01b0\u1ee3c b\u1ed5\u00a0 nhi\u1ec7m t\u1ea1m th\u1eddi 1\/3 s\u1ed1 th\u00e0nh vi\u00ean H\u0110QT l\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt Doanh nghi\u1ec7p.<\/p>\n

\u0110i\u1ec1u 51 v\u1ec1 “Con d\u1ea5u”, \u0110i\u1ec1u l\u1ec7 m\u1eabu \u0111\u01b0a ra quy \u0111\u1ecbnh “H\u0110QT quy\u1ebft \u0111\u1ecbnh th\u00f4ng qua con d\u1ea5u ch\u00ednh th\u1ee9c c\u1ee7a c\u00f4ng ty”, c\u0169ng \u0111\u01b0\u1ee3c cho l\u00e0 kh\u00f4ng \u0111\u00fang th\u1ea9m quy\u1ec1n theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt Doanh nghi\u1ec7p v\u00e0 m\u00e2u thu\u1eabn v\u1edbi Ngh\u1ecb \u0111\u1ecbnh 96 v\u00e0 “con\u00a0 d\u1ea5u”.<\/p>\n

C\u00f9ng v\u1edbi \u0111\u00f3, d\u1ef1 lu\u1eadt c\u00f2n s\u1eed d\u1ee5ng m\u1ed9t s\u1ed1 t\u1eeb ng\u1eef v\u00e0 k\u1ef9 thu\u1eadt so\u1ea1n th\u1ea3o c\u00f3 nhi\u1ec1u sai s\u00f3t nh\u01b0 “tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng”; hay “t\u1ea1i \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng”; “tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean”\u2026 \u0110i\u1ec1u l\u1ec7 m\u1eabu c\u00f2n d\u00f9ng t\u1eeb “\u0110\u1ea1i h\u1ed9i”, t\u1ee9c l\u00e0 1 cu\u1ed9c h\u1ecdp \u0111\u1ec3 thay cho “\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng” l\u00e0 1 c\u01a1 quan c\u1ee7a c\u00f4ng ty.<\/p>\n

Hay \u0110i\u1ec1u 25, 27, 35, 36 vi\u1ebft: “Gi\u00e1m \u0111\u1ed1c (T\u1ed5ng gi\u00e1m \u0111\u1ed1c)” l\u00e0 kh\u00f4ng ch\u00ednh x\u00e1c, d\u1ec5 g\u00e2y nh\u1ea7m l\u1eabn. C\u1ea7n vi\u1ebft theo \u0111\u00fang Lu\u1eadt Doanh nghi\u1ec7p l\u00e0 Gi\u00e1m \u0111\u1ed1c ho\u1eb7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c.<\/p>\n

\u0110i\u1ec1u 28.1 v\u00e0 28.2 nh\u1eafc \u0111\u1ebfn ch\u1ee7 n\u1ee3 v\u00e0 b\u00ean c\u00f3 li\u00ean quan l\u00e0 ng\u00e2n h\u00e0ng, trong khi c\u00e1c \u0111i\u1ec1u kh\u00e1c l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

C\u00f3 nhi\u1ec1u v\u1ea5n \u0111\u1ec1 t\u01b0\u01a1ng t\u1ef1 v\u00e0 nhi\u1ec1u \u0111i\u1ec3m ch\u01b0a chu\u1ea9n m\u1ef1c trong d\u1ef1 th\u1ea3o \u0110i\u1ec1u l\u1ec7 m\u1eabu v\u00e0 Quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty c\u1ee7a c\u00f4ng ty c\u1ed5 ph\u1ea7n c\u1ea7n ph\u1ea3i r\u00e0 so\u00e1t, ch\u1ec9nh s\u1eeda cho chu\u1ea9n, m\u1edbi mong quy \u0111\u1ecbnh m\u1edbi v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty khi \u0111\u01b0\u1ee3c ban h\u00e0nh s\u1ebd t\u1ea1o n\u00ean khung ph\u00e1p l\u00fd c\u00f3 gi\u00e1 tr\u1ecb h\u01b0\u1edbng c\u00e1c doanh nghi\u1ec7p c\u1ea3i thi\u1ec7n ch\u1ea5t l\u01b0\u1ee3ng qu\u1ea3n tr\u1ecb.<\/p>\n

N\u0103m 2012, B\u1ed9 T\u00e0i ch\u00ednh ban h\u00e0nh Th\u00f4ng t\u01b0 121\/2012\/TT-BTC h\u01b0\u1edbng d\u1eabn vi\u1ec7c qu\u1ea3n tr\u1ecb c\u00f4ng ty v\u1edbi c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang. Sau 4 n\u0103m th\u1ef1c thi Th\u00f4ng t\u01b0 tr\u00ean, Ch\u00ednh ph\u1ee7 d\u1ef1 ki\u1ebfn s\u1ebd ban h\u00e0nh m\u1ed9t v\u0103n b\u1ea3n m\u1edbi, t\u1ea7m Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty, \u0111\u1ec3 t\u0103ng hi\u1ec7u l\u1ef1c ph\u00e1p l\u00fd, h\u01b0\u1edbng c\u00e1c doanh nghi\u1ec7p \u0111\u1ea1i ch\u00fang tu\u00e2n th\u1ee7 quy chu\u1ea9n v\u1ec1 qu\u1ea3n tr\u1ecb minh b\u1ea1ch, ti\u00ean ti\u1ebfn. N\u1eb1m trong ch\u01b0\u01a1ng tr\u00ecnh x\u00e2y d\u1ef1ng v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt n\u0103m 2016 c\u1ee7a Ch\u00ednh ph\u1ee7, \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc ch\u1eafp b\u00fat x\u00e2y d\u1ef1ng d\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh quy \u0111\u1ecbnh n\u00e0y v\u00e0 \u0111\u00e3 l\u1ea5y \u00fd ki\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n v\u00e0 th\u00e0nh vi\u00ean th\u1ecb tr\u01b0\u1eddng t\u1eeb ng\u00e0y 5\/7\/2016 \u0111\u1ebfn ng\u00e0y 5\/9\/2016. Hi\u1ec7n d\u1ef1 th\u1ea3o \u0111ang \u0111\u01b0\u1ee3c xem x\u00e9t \u1edf c\u1ea5p b\u1ed9, tr\u01b0\u1edbc khi tr\u00ecnh Ch\u00ednh ph\u1ee7 xem x\u00e9t, ban h\u00e0nh.<\/p>\n

Ho\u00e0i Thu<\/strong><\/p>\n

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

\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n (Th\u1eddi s\u1ef1) 28-11-2016:<\/em><\/strong><\/p>\n

http:\/\/tinnhanhchungkhoan.vn\/dau-tu\/nhat-san-du-thao-quy-dinh-ve-quan-tri-cong-ty-dai-chung-170835.html<\/a><\/em><\/p>\n

(932\/932)<\/em><\/p>\n

[1]<\/a> Th\u00e0nh vi\u00ean h\u1ecdp H\u1ed9i \u0111\u1ed3ng T\u01b0 v\u1ea5n th\u1ea9m \u0111\u1ecbnh D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh.","protected":false},"excerpt":{"rendered":"

(\u0110TCK) –\u00a0V\u1edbi g\u00f3c nh\u00ecn c\u1ee7a m\u1ed9t chuy\u00ean gia gi\u00e0u kinh nghi\u1ec7m, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI\u00a0cho r\u1eb1ng, c\u00f2n nhi\u1ec1u \u0111i\u1ec3m h\u1ea1n ch\u1ebf, c\u1ea7n s\u1eeda l\u1ea1i trong D\u1ef1 th\u1ea3o Ngh\u1ecb \u0111\u1ecbnh Quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u1ea1i ch\u00fang. Nh\u1eefng g\u00f3p \u00fd n\u00e0y \u0111\u01b0\u1ee3c […]<\/p>\n","protected":false},"author":3,"featured_media":29049,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29047","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.139. 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