{"id":6638,"date":"2016-11-25T11:54:06","date_gmt":"2016-11-25T04:54:06","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=6638"},"modified":"2022-02-14T21:50:18","modified_gmt":"2022-02-14T14:50:18","slug":"273a-binh-luan-du-thao-nghi-dinh-quy-dinh-ve-quan-tri-cong-ty-ap-dung-doi-voi-cong-ty-dai-chung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/273a-binh-luan-du-thao-nghi-dinh-quy-dinh-ve-quan-tri-cong-ty-ap-dung-doi-voi-cong-ty-dai-chung\/","title":{"rendered":"273a. B\u00ecnh lu\u1eadn 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."},"content":{"rendered":"(ANVI) – H\u1ed9i \u0111\u1ed3ng th\u1ea9m \u0111\u1ecbnh B\u1ed9 T\u01b0 ph\u00e1p\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 H\u00e0 N\u1ed9i 25-11-2016\u00a0\u00a0\u00a0\u00a0 <\/em><\/strong><\/p>\n

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    \n
  1. <\/a><\/a><\/a><\/a><\/a><\/a> Nhi\u1ec1u quy \u0111\u1ecbnh c\u00f2n n\u1eb7ng v\u1ec1 \u0111\u1ecbnh t\u00ednh kh\u00f4ng 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:<\/li>\n<\/ol>\n
      \n
    • \u0110i\u1ec1u 7.2: “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”.<\/li>\n
    • \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…”.<\/li>\n
    • \u0110i\u1ec1u 15.2: “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 BKS t\u1ea1i \u0110i\u1ec1u 23.1.<\/li>\n
    • \u0110i\u1ec1u 16.1: “H\u0110QT c\u00f4ng ty ni\u00eam y\u1ebft c\u1ea7n th\u00e0nh l\u1eadp c\u00e1c ti\u1ec3u ban…” “H\u0110QT n\u00ean ch\u1ec9 \u0111\u1ecbnh th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp…”.<\/li>\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…”.<\/li>\n
    • \u0110i\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…”<\/li>\n
    • \u0110i\u1ec1u 32.2: “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”.<\/li>\n<\/ul>\n

      => Nh\u01b0 v\u1eady th\u00ec th\u1ef1c hi\u1ec7n v\u00e0 x\u1eed ph\u1ea1t th\u1ebf n\u00e0o? Ch\u1ec9 n\u00ean \u0111\u01b0a v\u00e0o t\u00e0i li\u1ec7u h\u01b0\u1edbng d\u1eabn qu\u1ea3n tr\u1ecb, \u0111\u00e0o t\u1ea1o, \u0110i\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 tham kh\u1ea3o, g\u1ee3i \u00fd<\/p>\n

        \n
      1. M\u1ed9t s\u1ed1 n\u1ed9i dung b\u1ea5t h\u1ee3p l\u00fd:<\/li>\n<\/ol>\n
          \n
        • \u0110i\u1ec1u 3.2.c: 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 th\u1ea5p h\u01a1n m\u1ee9c t\u1ed1i thi\u1ec3u c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd v\u00e0 tr\u00e1i lu\u1eadt.<\/li>\n
        • \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.<\/li>\n
        • \u0110i\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.<\/li>\n
        • \u0110i\u1ec1u 12.4 v\u00e0 5: H\u0110QT \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m t\u1ea1m th\u1eddi 1\/3 s\u1ed1 th\u00e0nh vi\u00ean H\u0110QT, tr\u00e1i v\u1edbi Lu\u1eadt DN.<\/li>\n
        • \u0110i\u1ec1u 15.2: “Ch\u1ee7 to\u1ea1 cu\u1ed9c h\u1ecdp v\u00e0 ng\u01b0\u1eddi ghi bi\u00ean b\u1ea3n ph\u1ea3i k\u00fd v\u00e0o Bi\u00ean b\u1ea3n cu\u1ed9c h\u1ecdp”. C\u00f3 x\u1eed l\u00fd tr\u01b0\u1eddng h\u1ee3p ch\u1ee7 to\u1ea1 kh\u00f4ng k\u00fd th\u00ec cho t\u1ea5y c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean kh\u00e1c k\u00fd l\u00e0 \u0111\u01b0\u1ee3c.<\/li>\n
        • \u0110i\u1ec1u 51 v\u1ec1 “Con d\u1ea5u”, \u0110i\u1ec1u l\u1ec7 m\u1eabu: “H\u0110QT quy\u1ebft \u0111\u1ecbnh th\u00f4ng qua con d\u1ea5u ch\u00ednh th\u1ee9c c\u1ee7a c\u00f4ng ty” Th\u1ea9m quy\u1ec1n sai Lu\u1eadt DN v\u00e0 m\u00e2u thu\u1eabn v\u1edbi N\u0110 96 v\u00e0 “con d\u1ea5u”.<\/li>\n<\/ul>\n
            \n
          1. T\u1eeb ng\u1eef v\u00e0 k\u1ef9 thu\u1eadt so\u1ea1n th\u1ea3o c\u00f2n nhi\u1ec1u sai s\u00f3t:<\/li>\n<\/ol>\n
              \n
            • \u0110i\u1ec1u 6.2.h, 7.4, 11.3, 18.1, 18.3: “h\u00e0ng n\u0103m”.<\/li>\n
            • \u0110i\u1ec1u 7.1, 7.2: “tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng”.<\/li>\n
            • \u0110i\u1ec1u 7.4, 9, 12.4, 18.3, 22.2.d, 24.2: “t\u1ea1i \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng”.<\/li>\n
            • \u0110i\u1ec1u 8 \u0111o\u1ea1n d\u1eabn, 9.1: “tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean”. Nh\u1ea7m l\u1eabn kh\u00e1i ni\u1ec7m ki\u1ec1u B\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean. Ch\u1ec9 c\u00f3 bu\u1ed5i h\u1ecdp, cu\u1ed9c h\u1ecdp, k\u1ef3 h\u1ecdp, phi\u00ean h\u1ecdp Qu\u1ed1c h\u1ed9i, ch\u1ee9 l\u00e0m g\u00ec c\u00f3 Qu\u1ed1c h\u1ed9i th\u01b0\u1eddng ni\u00ean, Qu\u1ed1c h\u1ed9i b\u1ea5t th\u01b0\u1eddng? \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.<\/li>\n
            • \u0110i\u1ec1u 12.3: “C\u01a1 c\u1ea5u th\u00e0nh vi\u00ean H\u0110QT c\u1ea7n \u0111\u1ea3m b\u1ea3o t\u1ed1i thi\u1ec3u m\u1ed9t ph\u1ea7n ba (1\/3) t\u1ed5ng s\u1ed1 th\u00e0nh vi\u00ean H\u0110QT ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp”.<\/li>\n
            • \u0110i\u1ec1u 12.3 “Tr\u01b0\u1eddng h\u1ee3p s\u1ed1 l\u01b0\u1ee3ng th\u00e0nh vi\u00ean H\u0110QT t\u1ea1m th\u1eddi v\u01b0\u1ee3t qu\u00e1.<\/li>\n
            • \u0110i\u1ec1u 18.1: “do \u0110\u1ea1i h\u1ed9i \u0111\u1ed5ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean th\u00f4ng qua h\u00e0ng n\u0103m”.<\/li>\n
            • \u0110i\u1ec1u 25, 27, 35, 36: C\u00e1ch 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.<\/li>\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 TCTD.<\/li>\n
            • \u0110i\u1ec1u 29.5, 37: “Nh\u00e2n vi\u00ean c\u00f4ng b\u1ed1 th\u00f4ng t\u00edn”, v\u00e0 b\u1ed5 nhi\u1ec7m nh\u00e2n vi\u00ean.<\/li>\n
            • \u0110i\u1ec1u 34.1: “t\u1ea1i c\u00e1c k\u1ef3 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng”.<\/li>\n
            • Nhi\u1ec1u \u0111i\u1ec1u c\u00f3 ph\u1ea7n n\u1ed9i dung m\u0169, l\u01a1 l\u1eedng kh\u00f4ng thu\u1ed9c kho\u1ea3n n\u00e0o trong \u0111i\u1ec1u lu\u1eadt \u0111\u01b0\u1ee3c b\u1ed1 c\u1ee5c theo kho\u1ea3n. T\u00ecnh tr\u1ea1ng chung, k\u1ec3 c\u1ea3 Lu\u1eadt DN.<\/li>\n
            • \u0110i\u1ec1u 43, \u0110i\u1ec1u l\u1ec7 m\u1eabu “C\u00f4ng nh\u00e2n vi\u00ean v\u00e0 c\u00f4ng \u0111o\u00e0n”. C\u1ea7n s\u1eeda l\u1ea1i th\u00e0nh ng\u01b0\u1eddi lao \u0111\u1ed9ng.<\/li>\n<\/ul>\n
                \n
              1. M\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 kh\u00e1c:<\/li>\n<\/ol>\n

                C\u00e1c v\u1ea5n \u0111\u1ec1 t\u01b0\u01a1ng t\u1ef1 v\u00e0 nhi\u1ec1u \u0111i\u1ec3m sai s\u00f3t, b\u1ea5t h\u1ee3p l\u00fd kh\u00e1c trong \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.<\/p>\n

                —————————–<\/em><\/p>\n

                \u00a0<\/em><\/strong><\/p>\n

                Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/p>\n

                \u0110C:\u00a0<\/em>C\u00f4ng ty Lu\u1eadt\u00a0<\/em>ANVI, t\u1ea7ng 4, T\u00f2a nh\u00e0 Savina, s\u1ed1 1 \u0110inh L\u1ec5, ph\u1ed1 Tr\u00e0ng Ti\u1ec1n, qu\u1eadn Ho\u00e0n Ki\u1ebfm, <\/em>HN<\/em><\/p>\n

                FB: Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (www.facebook.com\/LSTruongThanhDuc)<\/em><\/p>\n

                E-mail: duc.tt\u00a0@anvilaw.com<\/em><\/p>\n

                Web: www.anvilaw.com<\/em><\/p>\n

                \u0110T: 090.345.9070<\/em>","protected":false},"excerpt":{"rendered":"

                (ANVI) – H\u1ed9i \u0111\u1ed3ng th\u1ea9m \u0111\u1ecbnh B\u1ed9 T\u01b0 ph\u00e1p\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 H\u00e0 N\u1ed9i 25-11-2016\u00a0\u00a0\u00a0\u00a0   Nhi\u1ec1u quy \u0111\u1ecbnh c\u00f2n n\u1eb7ng v\u1ec1 \u0111\u1ecbnh t\u00ednh kh\u00f4ng 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: \u0110i\u1ec1u 7.2: “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 […]<\/p>\n","protected":false},"author":7,"featured_media":5844,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-6638","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n273a. B\u00ecnh lu\u1eadn 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. - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/273a-binh-luan-du-thao-nghi-dinh-quy-dinh-ve-quan-tri-cong-ty-ap-dung-doi-voi-cong-ty-dai-chung\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]273a. 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