{"id":18353,"date":"2023-04-19T04:59:46","date_gmt":"2023-04-19T08:59:46","guid":{"rendered":"https:\/\/www.lpi.org\/dieu-le\/"},"modified":"2023-10-17T23:26:13","modified_gmt":"2023-10-18T03:26:13","slug":"dieu-le","status":"publish","type":"page","link":"https:\/\/www.lpi.org\/vi\/dieu-le\/","title":{"rendered":"Quy ch\u1ebf"},"content":{"rendered":"

Ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/h2>\n

Linux Professional Institute Inc.<\/h2>\n

Ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb Linux Professional Institute Inc. (C\u00f4ng ty) nh\u1eb1m cho ph\u00e9p s\u1ef1 chuy\u1ec3n \u0111\u1ed5i c\u1ee7a C\u00f4ng ty sang c\u00e1c khu v\u1ef1c t\u00e0i ph\u00e1n kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a \u0110\u1ea1o lu\u1eadt C\u00f4ng ty (New Brunswick) v\u00e0 cho ph\u00e9p n\u1ed9p \u0111\u01a1n xin Gi\u1ea5y ch\u1ee9ng nh\u1eadn Duy tr\u00ec theo \u0110\u1ea1o lu\u1eadt Doanh nghi\u1ec7p Phi l\u1ee3i nhu\u1eadn Canada (CNCA).<\/p>\n

B\u1ed1i c\u1ea3nh<\/h3>\n

A. C\u00f4ng ty \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp theo \u0110\u1ea1o lu\u1eadt C\u00f4ng ty (New Brunswick) b\u1edfi Letters Patent ng\u00e0y 25 th\u00e1ng 10 n\u0103m 1999.<\/p>\n

B. Vi\u1ec7c duy tr\u00ec th\u1ef1c hi\u1ec7n theo CNCA \u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t quan tr\u1ecdng b\u1eadc nh\u1ea5t c\u1ee7a C\u00f4ng ty.<\/p>\n

\u0110\u01b0\u1ee3c quy\u1ebft \u0111\u1ecbnh r\u1eb1ng:<\/h3>\n

1. Theo s\u1ef1 th\u1ed1ng nh\u1ea5t c\u1ee7a ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t t\u1eeb c\u00e1c th\u00e0nh vi\u00ean C\u00f4ng ty:<\/p>\n

(a) C\u00f4ng ty \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n v\u00e0 ch\u1ec9 \u0111\u1ea1o n\u1ed9p \u0111\u01a1n, theo ti\u1ec3u m\u1ee5c 213(1)(a) v\u00e0 (b) c\u1ee7a CNCA, t\u1edbi Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m theo CNCA \u0111\u1ec3 c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn Duy tr\u00ec c\u1ee7a C\u00f4ng ty;<\/p>\n

(b) \u0110\u01a1n xin c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty v\u00e0 Th\u00f4ng b\u00e1o v\u1ec1 \u0110\u1ecba ch\u1ec9 \u0111\u0103ng k\u00fd v\u0103n ph\u00f2ng ban \u0111\u1ea7u c\u00f9ng v\u1edbi H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ea7u ti\u00ean, theo m\u1eabu \u0111\u00ednh k\u00e8m nh\u01b0 Ph\u1ee5 l\u1ee5c 1, \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, t\u00f9y thu\u1ed9c v\u00e0o b\u1ea5t k\u1ef3 thay \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh ng\u1eabu nhi\u00ean n\u00e0o do th\u01b0 k\u00fd c\u1ee7a c\u00f4ng ty th\u1ef1c hi\u1ec7n \u0111\u1ed1i v\u1edbi \u0110\u1ecba ch\u1ec9\u00a0 \u0110\u0103ng k\u00fd V\u0103n ph\u00f2ng ban \u0111\u1ea7u v\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ea7u ti\u00ean \u0111\u1ec3 ph\u1ea3n \u00e1nh ch\u00ednh x\u00e1c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ea7u ti\u00ean tr\u01b0\u1edbc khi n\u1ed9p \u0111\u01a1n;<\/p>\n

(b) \u0110\u01a1n xin c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn Duy tr\u00ec c\u1ee7a C\u00f4ng ty v\u00e0 Th\u00f4ng b\u00e1o v\u1ec1 \u0110\u1ecba ch\u1ec9 \u0111\u0103ng k\u00fd v\u0103n ph\u00f2ng ban \u0111\u1ea7u v\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ea7u ti\u00ean, theo m\u1eabu \u0111\u00ednh k\u00e8m nh\u01b0 Ph\u1ee5 l\u1ee5c 1, \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, t\u00f9y thu\u1ed9c v\u00e0o b\u1ea5t k\u1ef3 s\u1eeda \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh ng\u1eabu nhi\u00ean n\u00e0o do th\u01b0 k\u00fd c\u1ee7a C\u00f4ng ty th\u1ef1c hi\u1ec7n. c\u00f4ng ty t\u1edbi \u0110\u1ecba ch\u1ec9 V\u0103n ph\u00f2ng \u0110\u0103ng k\u00fd Ban \u0111\u1ea7u v\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ea7u ti\u00ean \u0111\u1ec3 ph\u1ea3n \u00e1nh ch\u00ednh x\u00e1c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ea7u ti\u00ean tr\u01b0\u1edbc khi n\u1ed9p \u0111\u01a1n;<\/p>\n

(c) Quy \u0111\u1ecbnh s\u1ed1 1 c\u1ee7a C\u00f4ng ty c\u00f3 t\u00ean \u201cQuy \u0111\u1ecbnh chung c\u1ee7a Linux Professional Institute Inc. \u201d bao g\u1ed3m b\u1ea5t k\u1ef3 s\u1eeda \u0111\u1ed5i n\u00e0o sau \u0111\u00f3, s\u1ebd b\u1ecb b\u00e3i b\u1ecf c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y C\u00f4ng ty duy tr\u00ec tu\u00e2n theo CNCA v\u00e0 Quy \u0111\u1ecbnh s\u1ed1 1 m\u1edbi c\u00f3 t\u1ef1a \u0111\u1ec1 \u201cQuy \u0111\u1ecbnh chung li\u00ean quan \u0111\u1ebfn vi\u1ec7c ti\u1ebfn h\u00e0nh c\u00e1c c\u00f4ng vi\u1ec7c c\u1ee7a Linux Professional Institute Inc.,\u201d \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u00ecnh t\u1ea1i cu\u1ed9c h\u1ecdp n\u00e0y v\u00e0 \u0111\u00ednh k\u00e8m t\u1ea1i Ph\u1ee5 l\u1ee5c 2, \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t v\u00e0 c\u00f3 hi\u1ec7u l\u1ef1c c\u00f9ng ng\u00e0y; v\u00e0<\/p>\n

(d) C\u00f4ng ty \u0111\u01b0\u1ee3c ph\u00e9p n\u1ed9p c\u00e1c t\u00e0i li\u1ec7u c\u1ea7n thi\u1ebft v\u00e0 nh\u1eadn \u0111\u01b0\u1ee3c m\u1ecdi s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ea7n thi\u1ebft t\u1eeb T\u1ec9nh bang New Brunswick theo m\u1ee5c 29.1 c\u1ee7a \u0110\u1ea1o lu\u1eadt C\u00f4ng ty (New Brunswick) \u0111\u1ec3 duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng C\u00f4ng ty theo CNCA.<\/p>\n

2. Sau khi \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn b\u1eb1ng ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean C\u00f4ng ty, b\u1ea5t k\u1ef3 ai trong H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 nh\u1eadn vi\u00ean C\u00f4ng ty \u0111\u1ec1u \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n th\u1ef1c hi\u1ec7n t\u1ea5t c\u1ea3 c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u0169ng nh\u01b0 th\u1ef1c hi\u1ec7n v\u00e0 chuy\u1ec3n giao t\u1ea5t c\u1ea3 c\u00e1c t\u00e0i li\u1ec7u \u0111\u00f3, bao g\u1ed3m c\u00e1c \u0110i\u1ec1u kho\u1ea3n Duy tr\u00ec \u0111\u00ednh k\u00e8m, \u0110\u1ecba ch\u1ec9 \u0110\u0103ng k\u00fd V\u0103n ph\u00f2ng Ban \u0111\u1ea7u v\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ea7u ti\u00ean (c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i ph\u00f9 h\u1ee3p v\u1edbi \u0111i\u1ec3m 1(b) c\u1ee7a ngh\u1ecb quy\u1ebft n\u00e0y) theo c\u00e1c bi\u1ec3u m\u1eabu do Gi\u00e1m \u0111\u1ed1c \u1ea5n \u0111\u1ecbnh theo CNCA v\u00e0 Quy \u0111\u1ecbnh s\u1ed1 1, v\u00e0 m\u1ecdi t\u00e0i li\u1ec7u c\u1ea7n thi\u1ebft ho\u1eb7c mong mu\u1ed1n \u0111\u1ec3 ngh\u1ecb quy\u1ebft n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c theo bi\u1ec3u m\u1eabu do Gi\u00e1m \u0111\u1ed1c y\u00eau c\u1ea7u c\u0103n c\u1ee9 v\u00e0o \u0110\u1ea1o lu\u1eadt C\u00f4ng ty (New Brunswick), .<\/p>\n

Ph\u1ee5 l\u1ee5c \u201cA\u201d \u0111\u01b0\u1ee3c \u0111\u00ednh k\u00e8m v\u1edbi c\u00e1c \u0110i\u1ec1u kho\u1ea3n Duy tr\u00ec
\nc\u1ee7a Linux Professional Institute Inc.<\/h2>\n

4. Tuy\u00ean b\u1ed1 v\u1ec1 m\u1ee5c \u0111\u00edch c\u1ee7a C\u00f4ng ty l\u00e0:<\/p>\n

(a) Th\u00fac \u0111\u1ea9y s\u1ef1 ph\u00e1t tri\u1ec3n v\u00e0 s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin ngu\u1ed3n m\u1edf tr\u00ean to\u00e0n th\u1ebf gi\u1edbi;<\/p>\n

(b) X\u00e1c \u0111\u1ecbnh c\u00e1c ti\u00eau chu\u1ea9n chuy\u00ean m\u00f4n trong vi\u1ec7c ph\u00e1t tri\u1ec3n v\u00e0 s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin ngu\u1ed3n m\u1edf v\u00e0 ch\u1ee9ng nh\u1eadn c\u00e1c c\u00e1 nh\u00e2n \u0111\u00e3 \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau chu\u1ea9n \u0111\u00f3;<\/p>\n

(c) \u0110\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c ti\u00eau chu\u1ea9n \u0111\u00e0o t\u1ea1o ph\u00f9 h\u1ee3p \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng v\u00e0 duy tr\u00ec b\u1edfi c\u00e1c c\u00e1 nh\u00e2n c\u00f3 ch\u1ee9ng ch\u1ec9 do C\u00f4ng ty c\u1ea5p;<\/p>\n

(d) \u0110\u1ea1i di\u1ec7n v\u00e0 th\u00fac \u0111\u1ea9y l\u1ee3i \u00edch c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n n\u1eafm gi\u1eef ch\u1ee9ng ch\u1ec9 do C\u00f4ng ty c\u1ea5p;<\/p>\n

(e) Ho\u1ea1t \u0111\u1ed9ng theo c\u00e1ch th\u1ee9c gi\u00fap C\u00f4ng ty \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn v\u00e0 \u0111\u01b0\u1ee3c coi l\u00e0 c\u01a1 quan to\u00e0n c\u1ea7u v\u1ec1 ch\u1ee9ng ch\u1ec9 trong vi\u1ec7c ph\u00e1t tri\u1ec3n v\u00e0 s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 th\u00f4ng tin ngu\u1ed3n m\u1edf; v\u00e0<\/p>\n

(f) Th\u1ef1c hi\u1ec7n t\u1ea5t c\u1ea3 nh\u1eefng vi\u1ec7c kh\u00e1c ng\u1eabu nhi\u00ean ho\u1eb7c c\u00f3 l\u1ee3i cho vi\u1ec7c \u0111\u1ea1t \u0111\u01b0\u1ee3c c\u00e1c m\u1ee5c ti\u00eau tr\u00ean.<\/p>\n

Ph\u1ee5 l\u1ee5c \u201cB\u201d \u0111\u01b0\u1ee3c \u0111\u00ednh k\u00e8m v\u1edbi c\u00e1c \u0110i\u1ec1u kho\u1ea3n Duy tr\u00ec c\u1ee7a
\nLinux Professional Institute Inc.<\/h2>\n

8. C\u00e1c \u0111i\u1ec1u kho\u1ea3n b\u1ed5 sung n\u1ebfu c\u00f3:<\/p>\n

(a) C\u00f4ng ty s\u1ebd ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng nh\u1eb1m m\u1ee5c \u0111\u00edch thu l\u1ee3i \u00edch cho c\u00e1c th\u00e0nh vi\u00ean, v\u00e0 b\u1ea5t k\u1ef3 kho\u1ea3n l\u1ee3i nhu\u1eadn ho\u1eb7c t\u0103ng th\u00eam n\u00e0o cho C\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c m\u1ee5c \u0111\u00edch c\u1ee7a C\u00f4ng ty.<\/p>\n

(b) C\u00e1c gi\u00e1m \u0111\u1ed1c c\u00f3 th\u1ec3 b\u1ed5 nhi\u1ec7m m\u1ed9t ho\u1eb7c nhi\u1ec1u gi\u00e1m \u0111\u1ed1c b\u1ed5 sung gi\u1eef ch\u1ee9c v\u1ee5 trong m\u1ed9t nhi\u1ec7m k\u1ef3 kh\u00f4ng mu\u1ed9n h\u01a1n th\u1eddi \u0111i\u1ec3m k\u1ebft th\u00fac cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean ti\u1ebfp theo c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean, nh\u01b0ng t\u1ed5ng s\u1ed1 gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 m\u1ed9t ph\u1ea7n ba s\u1ed1 gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c b\u1ea7u t\u1ea1i cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

M\u1ee5c l\u1ee5c<\/h2>\n

1. T\u1ed5ng quan:<\/strong><\/a>
\n1.1 \u0110\u1ecbnh ngh\u0129a
\n1.2 Gi\u1ea3i th\u00edch
\n1.3 Con d\u1ea5u doanh nghi\u1ec7p
\n1.4 V\u0103n ph\u00f2ng \u0111\u0103ng k\u00fd
\n1.5 Tri\u1ec3n khai c\u00e1c t\u00e0i li\u1ec7u
\n1.6 K\u1ebft th\u00fac n\u0103m t\u00e0i ch\u00ednh
\n1.7 Bi\u1ec7n ph\u00e1p c\u1ea5p v\u1ed1n
\n1.8 B\u00e1o c\u00e1o t\u00e0i ch\u00ednh th\u01b0\u1eddng ni\u00ean
\n1.9 Kh\u1ea3 n\u0103ng vay v\u1ed1n
\n1.10 T\u00ednh to\u00e1n k\u1ef3 h\u1ea1n
\n1.11 Nh\u1eadt k\u00fd v\u00e0 s\u1ed5 s\u00e1ch ghi nh\u1eadn<\/p>\n

2. T\u01b0 c\u00e1ch Th\u00e0nh vi\u00ean:<\/strong><\/a>
\n2.1 \u0110i\u1ec1u ki\u1ec7n Th\u00e0nh vi\u00ean
\n2.2 Ph\u00ed Th\u00e0nh vi\u00ean v\u00e0 Ch\u1ee9ng ch\u1ec9
\n2.3 Th\u00e0nh vi\u00ean Uy t\u00edn
\n2.4 Chuy\u1ec3n giao T\u01b0 c\u00e1ch Th\u00e0nh vi\u00ean
\n2.5 Ch\u1ea5m d\u1ee9t T\u01b0 c\u00e1ch Th\u00e0nh vi\u00ean
\n2.6 K\u1ef7 lu\u1eadt th\u00e0nh vi\u00ean
\n2.7 X\u1eed l\u00fd t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean l\u00fac tr\u01b0\u1edbc<\/p>\n

3. Cu\u1ed9c h\u1ecdp Th\u00e0nh vi\u00ean:<\/strong><\/a>
\n3.1 Cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean
\n3.2 Cu\u1ed9c h\u1ecdp \u0111\u1eb7c bi\u1ec7t
\n3.3 \u0110\u1ecba \u0111i\u1ec3m h\u1ecdp th\u00e0nh vi\u00ean
\n3.4 Th\u00f4ng b\u00e1o h\u1ecdp th\u00e0nh vi\u00ean
\n3.5 Th\u00f4ng b\u00e1o v\u1ea5n \u0111\u1ec1 \u0111\u1eb7c bi\u1ec7t
\n3.6 Mi\u1ec5n tr\u1eeb th\u00f4ng b\u00e1o
\n3.7 Ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp
\n3.8 S\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh
\n3.9 Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp hi\u1ec7n t\u1ea1i
\n3.10 Tr\u00ec ho\u00e3n<\/p>\n

4. B\u1ecf phi\u1ebfu c\u1ee7a c\u00e1c Th\u00e0nh vi\u00ean:<\/a><\/strong>
\n4.1 Ng\u00e0y ghi danh
\n4.2 B\u1ecf phi\u1ebfu v\u1eafng m\u1eb7t b\u1eb1ng l\u00e1 phi\u1ebfu \u0111i\u1ec7n t\u1eed
\n4.3 B\u1ecf phi\u1ebfu v\u1eafng m\u1eb7t b\u1eb1ng \u1ee7y quy\u1ec1n
\n4.4 Tham gia b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed t\u1ea1i c\u00e1c cu\u1ed9c h\u1ecdp Th\u00e0nh vi\u00ean
\n4.5 Cu\u1ed9c h\u1ecdp c\u00e1c Th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c ho\u00e0n to\u00e0n b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed
\n4.6 B\u1ecf phi\u1ebfu \u0111\u1ec3 qu\u1ea3n l\u00fd
\n4.7 B\u1ecf phi\u1ebfu
\n4.8 K\u1ebft th\u00fac cu\u1ed9c b\u1ea7u ch\u1ecdn
\n4.9 K\u1ebft qu\u1ea3 b\u1ecf phi\u1ebfu
\n4.10 C\u00e1c \u0111i\u1ec1u ki\u1ec7n kh\u00e1c
\n4.11 Ngh\u1ecb quy\u1ebft thay cho cu\u1ed9c h\u1ecdp<\/p>\n

5. C\u00e1c Gi\u00e1m \u0111\u1ed1c:<\/strong><\/a>
\n5.1 Th\u00e0nh ph\u1ea7n H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb
\n5.2 Ti\u00eau chu\u1ea9n chuy\u00ean m\u00f4n
\n5.3 B\u1ed5 nhi\u1ec7m v\u00e0 b\u1ea7u ch\u1ecdn Gi\u00e1m \u0111\u1ed1c
\n5.4 Ng\u01b0\u1eddi ki\u1ec3m phi\u1ebfu
\n5.5 Nhi\u1ec7m k\u1ef3
\n5.6 V\u1ecb tr\u00ed ch\u1ee9c v\u1ee5 tr\u1ed1ng
\n5.7 Th\u00f9 lao
\n5.8 Nh\u00e2n vi\u00ean, Chuy\u00ean gia t\u01b0 v\u1ea5n, v.v.<\/p>\n

6. Tr\u00e1ch nhi\u1ec7m c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 B\u1ea3o h\u1ed9 c\u00e1c Gi\u00e1m \u0111\u1ed1c v\u00e0 C\u00e1n b\u1ed9<\/a><\/strong>
\n6.1 Tr\u00e1ch nhi\u1ec7m c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb
\n6.2 Ti\u00eau chu\u1ea9n l\u1ee3i \u00edch
\n6.3 Gi\u1edbi h\u1ea1n tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd
\n6.4 B\u1ed3i th\u01b0\u1eddng
\n6.5 T\u1ea1m \u1ee9ng chi ph\u00ed
\n6.6 B\u1ea3o hi\u1ec3m<\/p>\n

7. Cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb:<\/strong><\/a>
\n7.1 \u0110\u1ecba \u0111i\u1ec3m h\u1ecdp
\n7.2 Tri\u1ec7u t\u1eadp c\u00e1c cu\u1ed9c h\u1ecdp
\n7.3 Th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp
\n7.4 Cu\u1ed9c h\u1ecdp \u0111\u1ea7u ti\u00ean c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb m\u1edbi
\n7.5 C\u00e1c cu\u1ed9c h\u1ecdp \u0111\u1ecbnh k\u1ef3
\n7.6 Ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp
\n7.7 B\u1ecf phi\u1ebfu \u0111\u1ec3 qu\u1ea3n l\u00fd
\n7.8 S\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh
\n7.9 Tham gia c\u00e1c cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb b\u1eb1ng Ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed
\n7.10 Kh\u00e1ch m\u1eddi tham d\u1ef1 cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb
\n7.11 Bi\u00ean b\u1ea3n h\u1ecdp<\/p>\n

8. C\u00e1n b\u1ed9:<\/a><\/strong><\/p>\n

8.1 M\u00f4 t\u1ea3 v\u1ec1 c\u00e1n b\u1ed9
\n8.2 B\u1ed5 nhi\u1ec7m
\n8.3 Gi\u1eef nhi\u1ec1u ch\u1ee9c v\u1ee5
\n8.4 Nhi\u1ec7m k\u1ef3 v\u00e0 b\u00e3i nhi\u1ec7m
\n8.5 V\u1ecb tr\u00ed ch\u1ee9c v\u1ee5 tr\u1ed1ng<\/p>\n

9. C\u00e1c U\u1ef7 ban:<\/strong><\/a>
\n9.1 \u1ee6y ban \u0111\u1eb7c bi\u1ec7t c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb
\n9.2 \u1ee6y ban C\u1ed1 v\u1ea5n
\n9.3 C\u00e1c quy t\u1eafc \u00e1p d\u1ee5ng cho c\u00e1c \u1ee6y ban
\n9.4 \u1ee6y ban \u0111i\u1ec1u h\u00e0nh
\n9.5 \u1ee6y ban B\u1ed5 nhi\u1ec7m
\n9.6 \u1ee6y ban t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m to\u00e1n<\/p>\n

10. Th\u00f4ng b\u00e1o:<\/a><\/strong>
\n10.1 Ph\u01b0\u01a1ng th\u1ee9c \u0111\u01b0a ra th\u00f4ng b\u00e1o
\n10.2 S\u1ef1 v\u00f4 hi\u1ec7u c\u1ee7a b\u1ea5t k\u1ef3 quy \u0111\u1ecbnh n\u00e0o trong \u0110i\u1ec1u l\u1ec7 n\u00e0y
\n10.3 Thi\u1ebfu s\u00f3t v\u00e0 sai s\u00f3t
\n10.4 T\u1eeb b\u1ecf Th\u00f4ng b\u00e1o<\/p>\n

11. Ch\u00ednh s\u00e1ch:<\/strong><\/a><\/p>\n

12. Quy t\u1eafc tr\u1eadt t\u1ef1:<\/strong><\/a><\/p>\n

13. K\u1ebf to\u00e1n c\u00f4ng:<\/strong><\/a><\/p>\n

14. S\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7:<\/strong><\/a><\/p>\n

15. B\u00e3i b\u1ecf c\u00e1c \u0110i\u1ec1u l\u1ec7 tr\u01b0\u1edbc \u0111\u00e2y<\/strong><\/a><\/p>\n

16. Ng\u00e0y hi\u1ec7u l\u1ef1c<\/strong><\/a><\/p>\n

Quy ch\u1ebf s\u1ed1 1<\/h2>\n

M\u1ed9t quy \u0111\u1ecbnh chung li\u00ean quan \u0111\u1ebfn vi\u1ec7c ti\u1ebfn h\u00e0nh c\u00e1c c\u00f4ng vi\u1ec7c c\u1ee7a Linux Professional Institute Inc (“C\u00f4ng ty)<\/p>\n

<\/h3>\n

1. T\u1ed5ng quan<\/h3>\n

1.1 \u0110\u1ecbnh ngh\u0129a<\/h4>\n

Trong Quy \u0111\u1ecbnh n\u00e0y v\u00e0 t\u1ea5t c\u1ea3 c\u00e1c Quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a C\u00f4ng ty, tr\u1eeb khi ng\u1eef c\u1ea3nh y\u00eau c\u1ea7u kh\u00e1c:<\/p>\n

(a) \u201c\u0110\u1ea1o lu\u1eadt \u201d ngh\u0129a l\u00e0 \u0110\u1ea1o lu\u1eadt cho C\u00f4ng ty Phi l\u1ee3i nhu\u1eadn Canada SC 2009, c. 23 bao g\u1ed3m c\u00e1c Quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c ban h\u00e0nh theo \u0110\u1ea1o lu\u1eadt_, v\u00e0 b\u1ea5t k\u1ef3 quy ch\u1ebf ho\u1eb7c quy \u0111\u1ecbnh n\u00e0o c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c thay th\u1ebf, \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m;<\/p>\n

(b) \u201cC\u00e1c \u0111i\u1ec1u kho\u1ea3n\u201d c\u00f3 ngh\u0129a l\u00e0 gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1eb7c quy\u1ec1n g\u1ed1c ho\u1eb7c \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y l\u1ea1i, c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a hi\u1ec7p h\u1ed9i ho\u1eb7c c\u00e1c \u0111i\u1ec1u kho\u1ea3n s\u1eeda \u0111\u1ed5i , s\u00e1p nh\u1eadp, duy tr\u00ec, t\u1ed5 ch\u1ee9c l\u1ea1i, s\u1eafp x\u1ebfp ho\u1eb7c ph\u1ee5c h\u1ed3i C\u00f4ng ty;<\/p>\n

(c) \u201cH\u1ed9i \u0111\u1ed3ng\u201d ngh\u0129a l\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u1ee7a C\u00f4ng ty;<\/p>\n

(d) \u201cng\u00e0y l\u00e0m vi\u1ec7c\u201d ngh\u0129a l\u00e0 b\u1ea5t k\u1ef3 ng\u00e0y n\u00e0o kh\u00f4ng ph\u1ea3i l\u00e0 Th\u1ee9 b\u1ea3y, Ch\u1ee7 nh\u1eadt ho\u1eb7c m\u1ed9t ng\u00e0y ngh\u1ec9 l\u1ec5 theo lu\u1eadt \u0111\u1ecbnh \u1edf T\u1ec9nh bang Ontario ho\u1eb7c Canada;<\/p>\n

(e) \u201cQuy qu\u1ebf\u201d c\u00f3 ngh\u0129a l\u00e0 Quy ch\u1ebf n\u00e0y v\u00e0 b\u1ea5t k\u1ef3 Quy ch\u1ebf n\u00e0o kh\u00e1c c\u1ee7a C\u00f4ng ty \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i v\u00e0 c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh;<\/p>\n

(f) \u201cCh\u1ee7 t\u1ecbch\u201d ngh\u0129a l\u00e0 ch\u1ee7 t\u1ecbch C\u00f4ng ty;<\/p>\n

(g) \u201c\u0110i\u1ec1u kho\u1ea3n\u201d ngh\u0129a l\u00e0 \u0111i\u1ec1u kho\u1ea3n c\u1ee7a Quy ch\u1ebf n\u00e0y;<\/p>\n

(h) \u201cGi\u00e1m \u0111\u1ed1c\u201d ngh\u0129a l\u00e0 gi\u00e1m \u0111\u1ed1c c\u1ee7a C\u00f4ng ty;<\/p>\n

(i) \u201c B\u1ea7u c\u1eed Gi\u00e1m \u0111\u1ed1c \u201d ngh\u0129a l\u00e0 quy tr\u00ecnh b\u1ea7u ch\u1ecdn c\u00e1c Gi\u00e1m \u0111\u1ed1c;<\/p>\n

(j) \u201cGiai \u0111o\u1ea1n b\u1ea7u c\u1eed \u201d c\u00f3 \u00fd ngh\u0129a nh\u01b0 quy \u0111\u1ecbnh trong \u0110o\u1ea1n 5.3(f) ;<\/p>\n

(k) \u201cU\u1ef7 ban \u0111i\u1ec1u h\u00e0nh\u201d ngh\u0129a l\u00e0 \u1ee7y ban \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong M\u1ee5c 9.4 ;<\/p>\n

(l) \u201c \u1ee6y ban T\u00e0i ch\u00ednh v\u00e0 Ki\u1ec3m to\u00e1n \u201d ngh\u0129a l\u00e0 \u1ee7y ban \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong M\u1ee5c 9.6 ;<\/p>\n

(m) \u201cHi\u1ec7p h\u1ed9i T\u00e0i ch\u00ednh\u201d ngh\u0129a l\u00e0 b\u1ea5t k\u1ef3 tr\u01b0\u1eddng h\u1ee3p n\u00e0o trong \u0111\u00f3 hai (2) ng\u01b0\u1eddi tr\u1edf l\u00ean c\u00f3 c\u00f9ng m\u1ed9t ng\u01b0\u1eddi s\u1eed d\u1ee5ng lao \u0111\u1ed9ng tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp th\u00f4ng qua s\u1edf h\u1eefu doanh nghi\u1ec7p chung\u00a0 ho\u1eb7c c\u00e1ch kh\u00e1c ho\u1eb7c c\u00f3 li\u00ean quan v\u1ec1 m\u1eb7t t\u00e0i ch\u00ednh, v\u00ed d\u1ee5, b\u1eb1ng c\u00e1c ngu\u1ed3n thu nh\u1eadp vi\u1ec7c l\u00e0m c\u1ea7n thi\u1ebft ho\u1eb7c thu nh\u1eadp t\u01b0 v\u1ea5n c\u1ea7n thi\u1ebft t\u01b0\u01a1ng t\u1ef1;<\/p>\n

(n) \u201ccu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean\u201d bao g\u1ed3m cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong M\u1ee5c 3.1 ho\u1eb7c cu\u1ed9c h\u1ecdp \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp t\u1ea1i M\u1ee5c 3.2 ;<\/p>\n

(o) \u201cth\u00e0nh vi\u00ean\u201d kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch th\u00eam c\u00f3 ngh\u0129a l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty;<\/p>\n

(p) \u201c\u1ee8ng vi\u00ean c\u1ee7a Th\u00e0nh vi\u00ean\u201d l\u00e0 nh\u1eefng \u1ee9ng c\u1eed vi\u00ean \u0111\u01b0\u1ee3c b\u1ea7u l\u00e0m Gi\u00e1m \u0111\u1ed1c do c\u00e1c th\u00e0nh vi\u00ean c\u00e1 nh\u00e2n tr\u1ef1c ti\u1ebfp b\u1ed5 nhi\u1ec7m, \u0111\u01b0\u1ee3c s\u1ef1 \u1ee7ng h\u1ed9 t\u1eeb \u00edt nh\u1ea5t hai m\u01b0\u01a1i (20) th\u00e0nh vi\u00ean v\u00e0 \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau ch\u00ed \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, t\u1ea5t c\u1ea3 \u0111\u1ec1u ph\u00f9 h\u1ee3p v\u1edbi Ch\u00ednh s\u00e1ch ho\u1eb7c ngh\u1ecb quy\u1ebft hi\u1ec7n h\u00e0nh \u0111\u00e3 \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ph\u00ea duy\u1ec7t;<\/p>\n

(q) \u201cGi\u00e1m \u0111\u1ed1c c\u1ee7a Th\u00e0nh vi\u00ean \u201d ngh\u0129a l\u00e0 c\u00e1c Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong \u0110o\u1ea1n 5.3( c)(i) ;<\/p>\n

(r) \u201cTh\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m\u201d ngh\u0129a l\u00e0 nh\u1eefng c\u00e1 nh\u00e2n trong \u1ee6y ban B\u1ed5 nhi\u1ec7m nh\u01b0 \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 c\u1ee5 th\u1ec3 h\u01a1n trong M\u1ee5c 9.5 ;<\/p>\n

(s) \u201c\u1ee6y ban B\u1ed5 nhi\u1ec7m\u201d ngh\u0129a l\u00e0 \u1ee7y ban \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong M\u1ee5c 9.5 ;<\/p>\n

(t) \u201c\u1ee8ng vi\u00ean \u1ee6y ban B\u1ed5 nhi\u1ec7m\u201d ngh\u0129a l\u00e0 nh\u1eefng \u1ee9ng c\u1eed vi\u00ean tranh c\u1eed l\u00e0m Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c \u1ee6y ban B\u1ed5 nhi\u1ec7m b\u1ed5 nhi\u1ec7m v\u00e0 \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau ch\u00ed \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, t\u1ea5t c\u1ea3 \u0111\u1ec1u tu\u00e2n theo Ch\u00ednh s\u00e1ch ho\u1eb7c ngh\u1ecb quy\u1ebft hi\u1ec7n h\u00e0nh \u0111\u00e3 \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ph\u00ea duy\u1ec7t;<\/p>\n

(u) \u201cGi\u00e1m \u0111\u1ed1c \u1ee6y ban \u0110\u1ec1 c\u1eed\u201d ngh\u0129a l\u00e0 c\u00e1c Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong \u0110o\u1ea1n 5.3(c)(ii) ;<\/p>\n

(v) \u201cC\u00e1n b\u1ed9\u201d ngh\u0129a l\u00e0 m\u1ed9t vi\u00ean ch\u1ee9c c\u1ee7a C\u00f4ng ty;<\/p>\n

(w) \u201cngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng\u201d ngh\u0129a l\u00e0 m\u1ed9t ngh\u1ecb quy\u1ebft \u0111\u01b0\u1ee3c th\u00f4ng qua b\u1edfi \u0111a s\u1ed1 phi\u1ebfu b\u1ea7u cho ngh\u1ecb quy\u1ebft \u0111\u00f3;<\/p>\n

(x) \u201c\u0110o\u1ea1n\u201d ngh\u0129a l\u00e0 \u0111o\u1ea1n c\u1ee7a Quy ch\u1ebf n\u00e0y;<\/p>\n

(y) \u201cCh\u00ednh s\u00e1ch\u201d ngh\u0129a l\u00e0 c\u00e1c t\u00e0i li\u1ec7u \u0111\u01b0\u1ee3c ban h\u00e0nh \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng ph\u00ea duy\u1ec7t tu\u1ef3 t\u1eebng th\u1eddi \u0111i\u1ec3m, ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c Quy ch\u1ebf, bao g\u1ed3m nh\u01b0ng kh\u00f4ng gi\u1edbi h\u1ea1n, t\u1ea5t c\u1ea3 c\u00e1c quy t\u1eafc, quy \u0111\u1ecbnh v\u00e0 ch\u00ednh s\u00e1ch c\u1ee7a C\u00f4ng ty, c\u0103n c\u1ee9 v\u00e0 tu\u00e2n theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a \u0110\u1ea1o lu\u1eadt, c\u00e1c \u0110i\u1ec1u kho\u1ea3n v\u00e0 Quy ch\u1ebf;<\/p>\n

(z) \u201cQuy \u0111\u1ecbnh\u201d c\u00f3 ngh\u0129a l\u00e0 quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c ban h\u00e0nh theo \u0110\u1ea1o lu\u1eadt, \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, tr\u00ecnh b\u00e0y l\u1ea1i ho\u1eb7c c\u00f3 hi\u1ec7u l\u1ef1c t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m;<\/p>\n

(aa) \u201cNg\u01b0\u1eddi ki\u1ec3m phi\u1ebfu\u201d c\u00f3 ngh\u0129a l\u00e0 c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong \u0110o\u1ea1n 5.4(a) ;<\/p>\n

(bb) \u201cTh\u01b0 k\u00fd\u201d c\u00f3 ngh\u0129a l\u00e0 th\u01b0 k\u00fd c\u1ee7a C\u00f4ng ty;<\/p>\n

(cc) \u201cM\u1ee5c\u201d c\u00f3 ngh\u0129a l\u00e0 ph\u1ea7n c\u1ee7a \u0110i\u1ec1u l\u1ec7 n\u00e0y;<\/p>\n

(dd) \u201ccu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean \u0111\u1eb7c bi\u1ec7t \u201d bao g\u1ed3m cu\u1ed9c h\u1ecdp c\u1ee7a b\u1ea5t k\u1ef3 nh\u00f3m ho\u1eb7c c\u00e1c nh\u00f3m th\u00e0nh vi\u00ean n\u00e0o v\u00e0 cu\u1ed9c h\u1ecdp \u0111\u1eb7c bi\u1ec7t c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean;<\/p>\n

(ee) \u201cngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t \u201d ngh\u0129a l\u00e0 m\u1ed9t ngh\u1ecb quy\u1ebft \u0111\u01b0\u1ee3c th\u00f4ng qua v\u1edbi \u0111a s\u1ed1 kh\u00f4ng \u00edt h\u01a1n hai ph\u1ea7n ba (2\/3) s\u1ed1 phi\u1ebfu b\u1ea7u cho ngh\u1ecb quy\u1ebft \u0111\u00f3;<\/p>\n

(ff) \u201cTi\u1ec3u m\u1ee5c\u201d ngh\u0129a l\u00e0 ti\u1ec3u m\u1ee5c c\u1ee7a Quy ch\u1ebf n\u00e0y;<\/p>\n

(gg) \u201cTh\u1ee7 qu\u1ef9 \u201d ngh\u0129a l\u00e0 th\u1ee7 qu\u1ef9 c\u1ee7a C\u00f4ng ty; v\u00e0<\/p>\n

(hh) \u201cPh\u00f3 ch\u1ee7 t\u1ecbch\u201d c\u00f3 ngh\u0129a l\u00e0 ph\u00f3 ch\u1ee7 t\u1ecbch c\u1ee7a C\u00f4ng ty.<\/p>\n

1.2 Gi\u1ea3i th\u00edch<\/h4>\n

(a) Trong ph\u1ea7n gi\u1ea3i th\u00edch Quy ch\u1ebf n\u00e0y, c\u00e1c t\u1eeb \u1edf s\u1ed1 \u00edt bao g\u1ed3m t\u1eeb s\u1ed1 nhi\u1ec1u v\u00e0 ng\u01b0\u1ee3c l\u1ea1i, c\u00e1c t\u1eeb trong m\u1ed9t gi\u1edbi t\u00ednh bao g\u1ed3m t\u1ea5t c\u1ea3 c\u00e1c gi\u1edbi t\u00ednh v\u00e0 \u201cng\u01b0\u1eddi\u201d bao g\u1ed3m m\u1ed9t c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c, c\u00f4ng ty, \u0111\u1ed1i t\u00e1c, qu\u1ef9 t\u00edn th\u00e1c v\u00e0 t\u1ed5 ch\u1ee9c ch\u01b0a h\u1ee3p nh\u1ea5t.<\/p>\n

(b) Kh\u00e1c v\u1edbi quy \u0111\u1ecbnh t\u1ea1i M\u1ee5c 1.1 \u1edf tr\u00ean, c\u00e1c t\u1eeb v\u00e0 c\u1ee5m t\u1eeb \u0111\u01b0\u1ee3c \u0111\u1ecbnh ngh\u0129a trong \u0110\u1ea1o lu\u1eadt c\u00f3 c\u00f9ng \u00fd ngh\u0129a khi \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong c\u00e1c Quy ch\u1ebf n\u00e0y.<\/p>\n

(c) Khi \u0111\u01b0\u1ee3c tham chi\u1ebfu trong Quy \u0111\u1ecbnh n\u00e0y \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 \u0111\u1ea1o lu\u1eadt ho\u1eb7c ph\u1ea7n n\u00e0o c\u1ee7a \u0111\u1ea1o lu\u1eadt, vi\u1ec7c tham chi\u1ebfu \u0111\u00f3 \u0111\u01b0\u1ee3c coi l\u00e0 m\u1edf r\u1ed9ng v\u00e0 \u00e1p d\u1ee5ng cho b\u1ea5t k\u1ef3 s\u1eeda \u0111\u1ed5i n\u00e0o \u0111\u1ed1i v\u1edbi \u0111\u1ea1o lu\u1eadt ho\u1eb7c ph\u1ea7n c\u1ee7a \u0111\u1ea1o lu\u1eadt ho\u1eb7c vi\u1ec7c ban h\u00e0nh l\u1ea1i \u0111\u1ea1o lu\u1eadt ho\u1eb7c ph\u1ea7n c\u1ee7a \u0111\u1ea1o lu\u1eadt, t\u00f9y t\u1eebng tr\u01b0\u1eddng h\u1ee3p.<\/p>\n

(d) S\u1ed1 M\u1ee5c, m\u1ee5c l\u1ee5c v\u00e0 ti\u00eau \u0111\u1ec1 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong Quy ch\u1ebf \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o ch\u1ec9 nh\u1eb1m m\u1ee5c \u0111\u00edch tham kh\u1ea3o v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c xem x\u00e9t ho\u1eb7c c\u00e2n nh\u1eafc khi gi\u1ea3i th\u00edch c\u00e1c \u0111i\u1ec1u kho\u1ea3n ho\u1eb7c quy \u0111\u1ecbnh trong \u0111\u00f3 ho\u1eb7c \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u1ec3 l\u00e0m r\u00f5 d\u01b0\u1edbi b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c n\u00e0o, s\u1eeda \u0111\u1ed5i ho\u1eb7c gi\u1ea3i th\u00edch hi\u1ec7u l\u1ef1c c\u1ee7a b\u1ea5t k\u1ef3 \u0111i\u1ec1u kho\u1ea3n ho\u1eb7c quy \u0111\u1ecbnh n\u00e0o nh\u01b0 v\u1eady.<\/p>\n

1.3 Con d\u1ea5u doanh nghi\u1ec7p<\/h4>\n

C\u00f4ng ty c\u00f3 th\u1ec3 c\u00f3 con d\u1ea5u doanh nghi\u1ec7p theo m\u1eabu \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ph\u00ea duy\u1ec7t t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m. N\u1ebfu con d\u1ea5u doanh nghi\u1ec7p \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ch\u1ea5p thu\u1eadn, Th\u01b0 k\u00fd s\u1ebd l\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd con d\u1ea5u.<\/p>\n

1.4 V\u0103n ph\u00f2ng \u0111\u0103ng k\u00fd<\/h4>\n

V\u0103n ph\u00f2ng \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c \u0111\u1eb7t t\u1ea1i t\u1ec9nh bang quy \u0111\u1ecbnh trong \u0110i\u1ec1u kho\u1ea3n, t\u1ea1i \u0111\u1ecba ch\u1ec9 m\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 x\u00e1c \u0111\u1ecbnh b\u1eb1ng ngh\u1ecb quy\u1ebft. Theo \u0110\u1ea1o lu\u1eadt, c\u00e1c th\u00e0nh vi\u00ean c\u00f3 th\u1ec3, b\u1eb1ng ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t, thay \u0111\u1ed5i t\u1ec9nh bang n\u01a1i \u0111\u1eb7t v\u0103n ph\u00f2ng \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty.<\/p>\n

1.5 Tri\u1ec3n khai c\u00e1c t\u00e0i li\u1ec7u<\/h4>\n

C\u00e1c ch\u1ee9ng th\u01b0, chuy\u1ec3n nh\u01b0\u1ee3ng, u\u1ef7 quy\u1ec1n, h\u1ee3p \u0111\u1ed3ng, ngh\u0129a v\u1ee5 v\u00e0 c\u00e1c c\u00f4ng c\u1ee5 kh\u00e1c b\u1eb1ng v\u0103n b\u1ea3n y\u00eau c\u1ea7u C\u00f4ng ty th\u1ef1c hi\u1ec7n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c k\u00fd b\u1edfi hai (2) ng\u01b0\u1eddi b\u1ea5t k\u1ef3, m\u1ed7i ng\u01b0\u1eddi trong s\u1ed1 h\u1ecd l\u00e0 C\u00e1n b\u1ed9 ho\u1eb7c Gi\u00e1m \u0111\u1ed1c. Ngo\u00e0i ra, t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 ch\u1ec9 \u0111\u1ecbnh, b\u1eb1ng ngh\u1ecb quy\u1ebft, m\u1ed9t ho\u1eb7c nhi\u1ec1u ng\u01b0\u1eddi \u0111\u1ec3 k\u00fd c\u00e1c v\u0103n b\u1ea3n ho\u1eb7c lo\u1ea1i v\u0103n b\u1ea3n c\u1ee5 th\u1ec3 thay m\u1eb7t cho C\u00f4ng ty. B\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n k\u00fd b\u1ea5t k\u1ef3 v\u0103n b\u1ea3n n\u00e0o \u0111\u1ec1u c\u00f3 th\u1ec3 \u0111\u00f3ng d\u1ea5u c\u00f4ng ty (n\u1ebfu c\u00f3) v\u00e0o v\u0103n b\u1ea3n \u0111\u00f3. B\u1ea5t k\u1ef3 c\u00e1n b\u1ed9 k\u00fd k\u1ebft n\u00e0o c\u0169ng c\u00f3 th\u1ec3 ch\u1ee9ng nh\u1eadn b\u1ea3n sao c\u1ee7a b\u1ea5t k\u1ef3 c\u00f4ng c\u1ee5, ngh\u1ecb quy\u1ebft, \u0110i\u1ec1u l\u1ec7 ho\u1eb7c t\u00e0i li\u1ec7u n\u00e0o kh\u00e1c c\u1ee7a C\u00f4ng ty l\u00e0 b\u1ea3n sao y b\u1ea3n ch\u00ednh.<\/p>\n

1.6 K\u1ebft th\u00fac n\u0103m t\u00e0i ch\u00ednh<\/h4>\n

Ng\u00e0y k\u1ebft th\u00fac n\u0103m t\u00e0i ch\u00ednh c\u1ee7a C\u00f4ng ty s\u1ebd l\u00e0 ng\u00e0y cu\u1ed1i c\u00f9ng c\u1ee7a th\u00e1ng 12 h\u00e0ng n\u0103m ho\u1eb7c m\u1ed9t ng\u00e0y kh\u00e1c m\u00e0 Gi\u00e1m \u0111\u1ed1c c\u00f3 th\u1ec3 quy\u1ebft \u0111\u1ecbnh t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m b\u1eb1ng ngh\u1ecb quy\u1ebft.<\/p>\n

1.7 Bi\u1ec7n ph\u00e1p c\u1ea5p v\u1ed1n<\/h4>\n

Ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng c\u1ee7a C\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f4ng ty qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n \u1ee7y th\u00e1c, hi\u1ec7p h\u1ed9i t\u00edn d\u1ee5ng ho\u1eb7c c\u00f4ng ty ho\u1eb7c t\u1eadp \u0111o\u00e0n kh\u00e1c \u0111ang th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng \u1edf Canada ho\u1eb7c n\u01a1i kh\u00e1c do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 ch\u1ec9 \u0111\u1ecbnh, b\u1ed5 nhi\u1ec7m ho\u1eb7c \u1ee7y quy\u1ec1n t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m b\u1eb1ng ngh\u1ecb quy\u1ebft. Ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng ho\u1eb7c b\u1ea5t k\u1ef3 ph\u1ea7n n\u00e0o c\u1ee7a ho\u1ea1t \u0111\u1ed9ng \u0111\u00f3 s\u1ebd \u0111\u01b0\u1ee3c giao d\u1ecbch b\u1edfi m\u1ed9t C\u00e1n b\u1ed9 ho\u1eb7c c\u00e1c C\u00e1n b\u1ed9 c\u1ee7a C\u00f4ng ty v\u00e0\/ho\u1eb7c nh\u1eefng ng\u01b0\u1eddi kh\u00e1c theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m ch\u1ec9 \u0111\u1ecbnh, ch\u1ec9 \u0111\u1ea1o ho\u1eb7c \u1ee7y quy\u1ec1n.<\/p>\n

1.8 B\u00e1o c\u00e1o t\u00e0i ch\u00ednh th\u01b0\u1eddng ni\u00ean<\/h4>\n

C\u00f4ng ty c\u00f3 th\u1ec3, thay v\u00ec g\u1eedi b\u1ea3n sao b\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u00e0ng n\u0103m v\u00e0 c\u00e1c t\u00e0i li\u1ec7u kh\u00e1c n\u00eau t\u1ea1i ti\u1ec3u m\u1ee5c 172(1) c\u1ee7a \u0110\u1ea1o lu\u1eadt cho c\u00e1c th\u00e0nh vi\u00ean, th\u00ec s\u1ebd ph\u00e1t h\u00e0nh th\u00f4ng b\u00e1o cho c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a m\u00ecnh \u00edt nh\u1ea5t m\u1ed9t l\u1ea7n trong m\u1ed9t \u1ea5n ph\u1ea9m c\u1ee7a C\u00f4ng ty \u0111\u01b0\u1ee3c g\u1eedi t\u1edbi t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a n\u00f3 n\u00eau r\u00f5 r\u1eb1ng b\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u00e0ng n\u0103m v\u00e0 c\u00e1c t\u00e0i li\u1ec7u \u0111\u01b0\u1ee3c cung c\u1ea5p trong ti\u1ec3u m\u1ee5c 172(1) \u0111\u1ec1u c\u00f3 s\u1eb5n t\u1ea1i v\u0103n ph\u00f2ng \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty v\u00e0 b\u1ea5t k\u1ef3 th\u00e0nh vi\u00ean n\u00e0o c\u0169ng c\u00f3 th\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t b\u1ea3n sao mi\u1ec5n ph\u00ed theo y\u00eau c\u1ea7u t\u1ea1i v\u0103n ph\u00f2ng \u0111\u0103ng k\u00fd ho\u1eb7c b\u1eb1ng th\u01b0 tr\u1ea3 tr\u01b0\u1edbc.<\/p>\n

1.9 Kh\u1ea3 n\u0103ng vay v\u1ed1n<\/h4>\n

(a) Gi\u00e1m \u0111\u1ed1c c\u00f3 th\u1ec3, b\u1eb1ng ngh\u1ecb quy\u1ebft, m\u00e0 kh\u00f4ng c\u1ea7n s\u1ef1 \u1ee7y quy\u1ec1n c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean:<\/p>\n

(i) vay ti\u1ec1n b\u1eb1ng t\u00edn d\u1ee5ng c\u1ee7a C\u00f4ng ty;<\/p>\n

(ii) ph\u00e1t h\u00e0nh, ph\u00e1t h\u00e0nh l\u1ea1i, b\u00e1n, c\u1ea7m c\u1ed1 ho\u1eb7c th\u1ebf ch\u1ea5p c\u00e1c ngh\u0129a v\u1ee5 n\u1ee3 c\u1ee7a C\u00f4ng ty;<\/p>\n

(iii) thay m\u1eb7t C\u00f4ng ty \u0111\u01b0a ra b\u1ea3o l\u00e3nh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 c\u1ee7a b\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o; v\u00e0<\/p>\n

(iv)\u00a0th\u1ebf ch\u1ea5p, c\u1ea7m c\u1ed1 ho\u1eb7c t\u1ea1o ra bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m \u0111\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 ho\u1eb7c b\u1ea5t k\u1ef3 t\u00e0i s\u1ea3n n\u00e0o c\u1ee7a C\u00f4ng ty, \u0111\u01b0\u1ee3c s\u1edf h\u1eefu ho\u1eb7c mua l\u1ea1i sau \u0111\u00f3, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o b\u1ea5t k\u1ef3 ngh\u0129a v\u1ee5 n\u1ee3 n\u00e0o c\u1ee7a C\u00f4ng ty.<\/p>\n

(b) C\u00e1c Gi\u00e1m \u0111\u1ed1c c\u00f3 th\u1ec3, b\u1eb1ng ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng, \u1ee7y th\u00e1c c\u00e1c kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong M\u1ee5c 1.9 n\u00e0y cho m\u1ed9t Gi\u00e1m \u0111\u1ed1c, m\u1ed9t \u1ee7y ban\u00a0 c\u1ee7a c\u00e1c Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9.<\/p>\n

1.10 T\u00ednh to\u00e1n k\u1ef3 h\u1ea1n<\/h4>\n

Khi t\u00ednh kho\u1ea3ng th\u1eddi gian trong \u0111\u00f3 ho\u1eb7c theo sau \u0111\u00f3, b\u1ea5t k\u1ef3 \u0111\u1ea1o lu\u1eadt ho\u1eb7c b\u01b0\u1edbc n\u00e0o s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo Quy ch\u1ebf, ng\u00e0y l\u00e0 ng\u00e0y tham chi\u1ebfu \u0111\u1ec3 t\u00ednh kho\u1ea3ng th\u1eddi gian \u0111\u00f3 s\u1ebd \u0111\u01b0\u1ee3c lo\u1ea1i tr\u1eeb v\u00e0 ng\u00e0y cu\u1ed1i c\u00f9ng s\u1ebd \u0111\u01b0\u1ee3c bao g\u1ed3m , nh\u01b0ng n\u1ebfu ng\u00e0y cu\u1ed1i c\u00f9ng c\u1ee7a th\u1eddi h\u1ea1n kh\u00f4ng ph\u1ea3i l\u00e0 ng\u00e0y l\u00e0m vi\u1ec7c th\u00ec th\u1eddi h\u1ea1n \u0111\u00f3 s\u1ebd k\u1ebft th\u00fac v\u00e0o ng\u00e0y l\u00e0m vi\u1ec7c ti\u1ebfp theo.<\/p>\n

1.11 Nh\u1eadt k\u00fd v\u00e0 s\u1ed5 s\u00e1ch ghi nh\u1eadn<\/h4>\n

C\u00e1c Gi\u00e1m \u0111\u1ed1c ph\u1ea3i \u0111\u1ea3m b\u1ea3o r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c s\u1ed5 s\u00e1ch v\u00e0 h\u1ed3 s\u01a1 c\u1ea7n thi\u1ebft c\u1ee7a C\u00f4ng ty theo y\u00eau c\u1ea7u c\u1ee7a Quy ch\u1ebf C\u00f4ng ty ho\u1eb7c theo b\u1ea5t k\u1ef3 quy ch\u1ebf ho\u1eb7c lu\u1eadt hi\u1ec7n h\u00e0nh n\u00e0o \u0111\u1ec1u \u0111\u01b0\u1ee3c l\u01b0u gi\u1eef th\u01b0\u1eddng xuy\u00ean v\u00e0 \u0111\u00fang c\u00e1ch.<\/p>\n

2. T\u01b0 c\u00e1ch Th\u00e0nh vi\u00ean:<\/h3>\n

2.1 \u0110i\u1ec1u ki\u1ec7n Th\u00e0nh vi\u00ean<\/h4>\n

(a) Theo \u0110i\u1ec1u kho\u1ea3n, C\u00f4ng ty s\u1ebd c\u00f3 m\u1ed9t (1) lo\u1ea1i th\u00e0nh vi\u00ean. T\u01b0 c\u00e1ch th\u00e0nh vi\u00ean trong C\u00f4ng ty s\u1ebd ch\u1ec9 d\u00e0nh cho nh\u1eefng c\u00e1 nh\u00e2n quan t\u00e2m \u0111\u1ebfn vi\u1ec7c \u0111\u1ea9y m\u1ea1nh c\u00e1c m\u1ee5c \u0111\u00edch C\u00f4ng ty, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u c\u1ee7a M\u1ee5c 2.2 v\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 \u0111\u0103ng k\u00fd v\u00e0 \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn tr\u1edf th\u00e0nh th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty theo ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c theo c\u00e1ch kh\u00e1c do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb quy\u1ebft \u0111\u1ecbnh.<\/p>\n

(b) C\u0103n c\u1ee9 theo ti\u1ec3u m\u1ee5c 197(1) (Thay \u0111\u1ed5i c\u01a1 b\u1ea3n) c\u1ee7a \u0110\u1ea1o lu\u1eadt, c\u1ea7n ph\u1ea3i c\u00f3 ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u1ec3 th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 s\u1eeda \u0111\u1ed5i n\u00e0o \u0111\u1ed1i v\u1edbi m\u1ee5c n\u00e0y c\u1ee7a Quy ch\u1ebf n\u1ebfu nh\u1eefng s\u1eeda \u0111\u1ed5i \u0111\u00f3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean v\u00e0\/ho\u1eb7c \u0111i\u1ec1u ki\u1ec7n \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong \u0110o\u1ea1n 197(1)(e), (h), (l) ho\u1eb7c (m).<\/p>\n

2.2 Ph\u00ed Th\u00e0nh vi\u00ean v\u00e0 Ch\u1ee9ng ch\u1ec9<\/h4>\n

(a) C\u00e1c Gi\u00e1m \u0111\u1ed1c c\u00f3 th\u1ec3 thi\u1ebft l\u1eadp ph\u00ed th\u00e0nh vi\u00ean v\u00e0 c\u00e1ch th\u1ee9c thanh to\u00e1n c\u00e1c kho\u1ea3n ph\u00ed \u0111\u00f3. Ng\u01b0\u1eddi \u0111\u0103ng k\u00fd th\u00e0nh vi\u00ean ph\u1ea3i thanh to\u00e1n ph\u00ed th\u00e0nh vi\u00ean c\u00f9ng v\u1edbi g\u1eedi \u0111\u01a1n \u0111\u0103ng k\u00fd th\u00e0nh vi\u00ean c\u1ee7a h\u1ecd \u0111\u1ec3 \u0111\u01b0\u1ee3c xem x\u00e9t. C\u00e1c th\u00e0nh vi\u00ean s\u1ebd \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o b\u1eb1ng v\u0103n b\u1ea3n v\u1ec1 ph\u00ed th\u00e0nh vi\u00ean b\u1ea5t c\u1ee9 l\u00fac n\u00e0o h\u1ecd ph\u1ea3i tr\u1ea3 v\u00e0 n\u1ebfu c\u00f3 kho\u1ea3n ph\u00ed n\u00e0o kh\u00f4ng \u0111\u01b0\u1ee3c thanh to\u00e1n trong v\u00f2ng ba (3) th\u00e1ng d\u01b0\u01a1ng l\u1ecbch k\u1ec3 t\u1eeb ng\u00e0y gia h\u1ea1n th\u00e0nh vi\u00ean, c\u00e1c th\u00e0nh vi\u00ean vi ph\u1ea1m s\u1ebd t\u1ef1 \u0111\u1ed9ng kh\u00f4ng c\u00f2n l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty.<\/p>\n

(b) Kh\u00f4ng c\u00f3 c\u00e1 nh\u00e2n n\u00e0o c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh th\u00e0nh vi\u00ean ho\u1eb7c l\u00e0m m\u1edbi t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty tr\u1eeb khi c\u00e1 nh\u00e2n \u0111\u00f3 l\u00e0 ng\u01b0\u1eddi c\u00f3 ch\u1ee9ng ch\u1ec9 c\u00f2n hi\u1ec7u l\u1ef1c do C\u00f4ng ty c\u1ea5p t\u1ea1i th\u1eddi \u0111i\u1ec3m c\u00e1 nh\u00e2n \u0111\u00f3 n\u1ed9p \u0111\u01a1n xin tr\u1edf th\u00e0nh th\u00e0nh vi\u00ean ho\u1eb7c mu\u1ed1n l\u00e0m m\u1edbi t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean c\u1ee7a m\u00ecnh.<\/p>\n

2.3 \u00a0Th\u00e0nh vi\u00ean Uy t\u00edn<\/h4>\n

M\u1ed7i th\u00e0nh vi\u00ean c\u00f3 t\u01b0 c\u00e1ch t\u1ed1t \u0111\u1ec1u c\u00f3 quy\u1ec1n nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o, tham d\u1ef1 v\u00e0 bi\u1ec3u quy\u1ebft t\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty. \u0110\u1ec3 ch\u1eafc ch\u1eafn h\u01a1n, m\u1ed9t th\u00e0nh vi\u00ean s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 c\u00f3 t\u01b0 c\u00e1ch t\u1ed1t n\u1ebfu ng\u01b0\u1eddi \u0111\u00f3 tu\u00e2n th\u1ee7 M\u1ee5c 2.2, kh\u00f4ng b\u1ecb \u0111\u00ecnh ch\u1ec9 v\u00e0 t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean c\u1ee7a h\u1ecd trong C\u00f4ng ty ch\u01b0a b\u1ecb ch\u1ea5m d\u1ee9t.<\/p>\n

2.4 Chuy\u1ec3n giao T\u01b0 c\u00e1ch Th\u00e0nh vi\u00ean<\/h4>\n

(a) T\u01b0 c\u00e1ch th\u00e0nh vi\u00ean trong C\u00f4ng ty kh\u00f4ng th\u1ec3 chuy\u1ec3n giao.<\/p>\n

(b) C\u0103n c\u1ee9 theo ti\u1ec3u m\u1ee5c 197(1) (Thay \u0111\u1ed5i c\u01a1 b\u1ea3n) c\u1ee7a \u0110\u1ea1o lu\u1eadt, c\u1ea7n ph\u1ea3i c\u00f3 ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u1ec3 th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 s\u1eeda \u0111\u1ed5i n\u00e0o li\u00ean quan \u0111\u1ebfn th\u00eam, thay \u0111\u1ed5i ho\u1eb7c x\u00f3a m\u1ee5c n\u00e0y c\u1ee7a Quy ch\u1ebf.<\/p>\n

2.5 Ch\u1ea5m d\u1ee9t T\u01b0 c\u00e1ch Th\u00e0nh vi\u00ean<\/h4>\n

(a) T\u01b0 c\u00e1ch th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty kh\u00f4ng th\u1ec3 chuy\u1ec3n giao nh\u01b0ng s\u1ebd b\u1ecb ch\u1ea5m d\u1ee9t v\u00e0 t\u1ef1 \u0111\u1ed9ng h\u1ebft hi\u1ec7u l\u1ef1c khi x\u1ea3y ra m\u1ed9t trong c\u00e1c s\u1ef1 ki\u1ec7n sau:<\/p>\n

(i) th\u00e0nh vi\u00ean qua \u0111\u1eddi;<\/p>\n

(ii) th\u00e0nh vi\u00ean kh\u00f4ng duy tr\u00ec \u0111\u01b0\u1ee3c \u0111i\u1ec1u ki\u1ec7n t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong \u0110i\u1ec1u l\u1ec7 n\u00e0y;<\/p>\n

(iii) th\u00e0nh vi\u00ean t\u1eeb ch\u1ee9c b\u1eb1ng c\u00e1ch g\u1eedi \u0111\u01a1n t\u1eeb ch\u1ee9c \u0111\u1ebfn tr\u1ee5 s\u1edf ch\u00ednh c\u1ee7a C\u00f4ng ty, trong tr\u01b0\u1eddng h\u1ee3p \u0111\u00f3 vi\u1ec7c t\u1eeb ch\u1ee9c s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y \u0111\u01b0\u1ee3c n\u00eau trong \u0111\u01a1n t\u1eeb ch\u1ee9c ho\u1eb7c n\u1ebfu kh\u00f4ng c\u00f3 ng\u00e0y n\u00e0o \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh, th\u00ec s\u1ebd l\u00e0 v\u00e0o ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c;<\/p>\n

(iv) th\u00e0nh vi\u00ean b\u1ecb tr\u1ee5c xu\u1ea5t theo M\u1ee5c 2.6 d\u01b0\u1edbi \u0111\u00e2y, ho\u1eb7c t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean c\u1ee7a th\u00e0nh vi\u00ean b\u1ecb ch\u1ea5m d\u1ee9t theo c\u00e1c \u0110i\u1ec1u kho\u1ea3n ho\u1eb7c Quy ch\u1ebf;<\/p>\n

(v) k\u1ef3 h\u1ea1n t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean c\u1ee7a th\u00e0nh vi\u00ean k\u1ebft th\u00fac; ho\u1eb7c<\/p>\n

(vi) C\u00f4ng ty b\u1ecb thanh l\u00fd ho\u1eb7c gi\u1ea3i th\u1ec3 theo \u0110\u1ea1o lu\u1eadt .<\/p>\n

(b) Theo \u0110i\u1ec1u kho\u1ea3n, khi ch\u1ea5m d\u1ee9t t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean, c\u00e1c quy\u1ec1n c\u1ee7a th\u00e0nh vi\u00ean, bao g\u1ed3m m\u1ecdi quy\u1ec1n \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n c\u1ee7a C\u00f4ng ty, s\u1ebd t\u1ef1 \u0111\u1ed9ng ch\u1ea5m d\u1ee9t t\u1ed3n t\u1ea1i.<\/p>\n

2.6 K\u1ef7 lu\u1eadt Th\u00e0nh vi\u00ean<\/h4>\n

(a) H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 quy\u1ec1n k\u1ef7 lu\u1eadt, \u0111\u00ecnh ch\u1ec9 ho\u1eb7c tr\u1ee5c xu\u1ea5t b\u1ea5t k\u1ef3 th\u00e0nh vi\u00ean n\u00e0o kh\u1ecfi C\u00f4ng ty v\u00ec m\u1ed9t ho\u1eb7c nhi\u1ec1u l\u00fd do sau:<\/p>\n

(i) vi ph\u1ea1m b\u1ea5t k\u1ef3 quy \u0111\u1ecbnh n\u00e0o trong \u0110i\u1ec1u lu\u1eadt, Quy ch\u1ebf ho\u1eb7c Ch\u00ednh s\u00e1ch b\u1eb1ng v\u0103n b\u1ea3n c\u1ee7a C\u00f4ng ty;<\/p>\n

(ii) th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 h\u00e0nh vi n\u00e0o c\u00f3 th\u1ec3 g\u00e2y b\u1ea5t l\u1ee3i cho C\u00f4ng ty theo quy\u1ebft \u0111\u1ecbnh ri\u00eang c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb; ho\u1eb7c<\/p>\n

(iii) v\u00ec b\u1ea5t k\u1ef3 l\u00fd do n\u00e0o kh\u00e1c m\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, v\u1edbi to\u00e0n quy\u1ec1n quy\u1ebft \u0111\u1ecbnh c\u1ee7a m\u00ecnh, cho l\u00e0 h\u1ee3p l\u00fd v\u00e0 c\u00f3 li\u00ean quan \u0111\u1ebfn m\u1ee5c \u0111\u00edch c\u1ee7a C\u00f4ng ty.<\/p>\n

(b) Trong tr\u01b0\u1eddng h\u1ee3p H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb x\u00e1c \u0111\u1ecbnh r\u1eb1ng m\u1ed9t th\u00e0nh vi\u00ean c\u1ea7n b\u1ecb k\u1ef7 lu\u1eadt, tr\u1ee5c xu\u1ea5t ho\u1eb7c \u0111\u00ecnh ch\u1ec9 t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean trong C\u00f4ng ty, Ch\u1ee7 t\u1ecbch ho\u1eb7c C\u00e1n b\u1ed9 kh\u00e1c do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ch\u1ec9 \u0111\u1ecbnh s\u1ebd g\u1eedi th\u00f4ng b\u00e1o tr\u01b0\u1edbc hai m\u01b0\u01a1i (20) ng\u00e0y v\u1ec1 \u0111\u1ec1 xu\u1ea5t k\u1ef7 lu\u1eadt, \u0111\u00ecnh ch\u1ec9 ho\u1eb7c tr\u1ee5c xu\u1ea5t \u0111\u00f3 \u0111\u1ed1i v\u1edbi th\u00e0nh vi\u00ean v\u00e0 ph\u1ea3i n\u00eau l\u00fd do k\u1ef7 lu\u1eadt, \u0111\u00ecnh ch\u1ec9 ho\u1eb7c tr\u1ee5c xu\u1ea5t \u0111\u01b0\u1ee3c \u0111\u01b0a ra. Th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 g\u1eedi v\u0103n b\u1ea3n \u0111\u1ec7 tr\u00ecnh l\u00ean Ch\u1ee7 t\u1ecbch ho\u1eb7c C\u00e1n b\u1ed9 kh\u00e1c do H\u1ed9i \u0111\u1ed3ng ch\u1ec9 \u0111\u1ecbnh \u0111\u1ec3 ph\u1ea3n h\u1ed3i th\u00f4ng b\u00e1o nh\u1eadn \u0111\u01b0\u1ee3c trong kho\u1ea3ng th\u1eddi gian hai m\u01b0\u01a1i (20) ng\u00e0y \u0111\u00f3. Trong tr\u01b0\u1eddng h\u1ee3p Ch\u1ee7 t\u1ecbch ho\u1eb7c C\u00e1n b\u1ed9 kh\u00e1c do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ch\u1ec9 \u0111\u1ecbnh kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c v\u0103n b\u1ea3n \u0111\u1ec7 tr\u00ecnh n\u00e0o, Ch\u1ee7 t\u1ecbch c\u00f3 th\u1ec3 ti\u1ebfn h\u00e0nh th\u00f4ng b\u00e1o cho th\u00e0nh vi\u00ean r\u1eb1ng th\u00e0nh vi\u00ean \u0111\u00f3 b\u1ecb k\u1ef7 lu\u1eadt, \u0111\u00ecnh ch\u1ec9 ho\u1eb7c tr\u1ee5c xu\u1ea5t kh\u1ecfi t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty. N\u1ebfu nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u1ec7 tr\u00ecnh b\u1eb1ng v\u0103n b\u1ea3n theo m\u1ee5c n\u00e0y, H\u1ed9i \u0111\u1ed3ng s\u1ebd xem x\u00e9t \u0111\u1ec7 tr\u00ecnh \u0111\u00f3 \u0111\u1ec3 \u0111i \u0111\u1ebfn quy\u1ebft \u0111\u1ecbnh cu\u1ed1i c\u00f9ng v\u00e0 s\u1ebd th\u00f4ng b\u00e1o cho th\u00e0nh vi\u00ean v\u1ec1 quy\u1ebft \u0111\u1ecbnh cu\u1ed1i c\u00f9ng \u0111\u00f3 trong v\u00f2ng hai m\u01b0\u01a1i (20) ng\u00e0y n\u1eefa k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u1ec7 tr\u00ecnh. Quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng s\u1ebd l\u00e0 quy\u1ebft \u0111\u1ecbnh cu\u1ed1i c\u00f9ng v\u00e0 r\u00e0ng bu\u1ed9c \u0111\u1ed1i v\u1edbi th\u00e0nh vi\u00ean m\u00e0 kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 quy\u1ec1n kh\u00e1ng c\u00e1o n\u00e0o n\u1eefa.<\/p>\n

2.7 X\u1eed l\u00fd t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean l\u00fac tr\u01b0\u1edbc<\/h4>\n

M\u1ecdi t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean trong C\u00f4ng ty t\u1ed3n t\u1ea1i tr\u01b0\u1edbc khi C\u00f4ng ty duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng theo \u0110\u1ea1o lu\u1eadt s\u1ebd b\u1ecb ch\u1ea5m d\u1ee9t k\u1ec3 t\u1eeb ng\u00e0y C\u00f4ng ty duy tr\u00ec ti\u1ebfp t\u1ee5c theo \u0110\u1ea1o lu\u1eadt.<\/p>\n

3. Cu\u1ed9c h\u1ecdp Th\u00e0nh vi\u00ean<\/h3>\n

<\/h3>\n

3.1 Cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean<\/h4>\n

(a) H\u1ed9i \u0111\u1ed3ng s\u1ebd tri\u1ec7u t\u1eadp m\u1ed9t cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean v\u00e0o ng\u00e0y, gi\u1edd v\u00e0 \u0111\u1ecba \u0111i\u1ec3m m\u00e0 H\u1ed9i \u0111\u1ed3ng quy\u1ebft \u0111\u1ecbnh, nh\u1eb1m m\u1ee5c \u0111\u00edch:<\/p>\n

(i) xem x\u00e9t c\u00e1c b\u00e1o c\u00e1o t\u00e0i ch\u00ednh v\u00e0 b\u00e1o c\u00e1o c\u1ee7a C\u00f4ng ty theo y\u00eau c\u1ea7u c\u1ee7a \u0110\u1ea1o lu\u1eadt \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y t\u1ea1i cu\u1ed9c h\u1ecdp;<\/p>\n

(ii) b\u1ea7u ch\u1ecdn c\u00e1c Gi\u00e1m \u0111\u1ed1c;<\/p>\n

(iii) b\u1ed5 nhi\u1ec7m k\u1ebf to\u00e1n vi\u00ean c\u00f4ng v\u00e0 gi\u1ea3i quy\u1ebft c\u00f4ng vi\u1ec7c kh\u00e1c c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc cu\u1ed9c h\u1ecdp m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd ho\u1eb7c \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u theo \u0110\u1ea1o lu\u1eadt ..<\/p>\n

3.2 Cu\u1ed9c h\u1ecdp \u0111\u1eb7c bi\u1ec7t<\/h4>\n

(a) H\u1ed9i \u0111\u1ed3ng c\u00f3 th\u1ec3 tri\u1ec7u t\u1eadp m\u1ed9t cu\u1ed9c h\u1ecdp \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean v\u00e0o b\u1ea5t k\u1ef3 l\u00fac n\u00e0o \u0111\u1ec3 gi\u1ea3i quy\u1ebft b\u1ea5t k\u1ef3 c\u00f4ng vi\u1ec7c n\u00e0o c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc c\u00e1c th\u00e0nh vi\u00ean m\u1ed9t c\u00e1ch h\u1ee3p l\u1ec7.<\/p>\n

(b) H\u1ed9i \u0111\u1ed3ng s\u1ebd tri\u1ec7u t\u1eadp m\u1ed9t cu\u1ed9c h\u1ecdp \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean theo M\u1ee5c 167 c\u1ee7a \u0110\u1ea1o lu\u1eadt, tjep y\u00eau c\u1ea7u b\u1eb1ng v\u0103n b\u1ea3n c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean c\u00f3 \u00edt nh\u1ea5t n\u0103m ph\u1ea7n tr\u0103m (5%) quy\u1ec1n bi\u1ec3u quy\u1ebft. N\u1ebfu c\u00e1c Gi\u00e1m \u0111\u1ed1c kh\u00f4ng tri\u1ec7u t\u1eadp cu\u1ed9c h\u1ecdp trong v\u00f2ng hai m\u01b0\u01a1i m\u1ed1t (21) ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u th\u00ec b\u1ea5t k\u1ef3 th\u00e0nh vi\u00ean n\u00e0o \u0111\u00e3 k\u00fd y\u00eau c\u1ea7u \u0111\u1ec1u c\u00f3 th\u1ec3 tri\u1ec7u t\u1eadp cu\u1ed9c h\u1ecdp.<\/p>\n

3.3 \u0110\u1ecba \u0111i\u1ec3m h\u1ecdp th\u00e0nh vi\u00ean<\/h4>\n

(a) \u0110\u1ec3 tu\u00e2n th\u1ee7 M\u1ee5c 159 c\u1ee7a \u0110\u1ea1o lu\u1eadt, c\u00e1c cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u1ea1i b\u1ea5t k\u1ef3 \u0111\u1ecba \u0111i\u1ec3m n\u00e0o theo \u0111\u1ec1 xu\u1ea5t c\u1ee7a nh\u00e2n vi\u00ean v\u00e0 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t theo ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/p>\n

(b) C\u00e1c cu\u1ed9c h\u1ecdp \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh to\u00e0n b\u1ed9 ho\u1eb7c m\u1ed9t ph\u1ea7n b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed s\u1ebd \u0111\u01b0\u1ee3c coi nh\u01b0 t\u1ed5 ch\u1ee9c t\u1ea1i tr\u1ee5 s\u1edf \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty ho\u1eb7c \u0111\u1ecba \u0111i\u1ec3m di\u1ec5n ra cu\u1ed9c h\u1ecdp m\u00e0 c\u00e1c th\u00e0nh vi\u00ean tr\u1ef1c ti\u1ebfp tham d\u1ef1.<\/p>\n

3.4 Th\u00f4ng b\u00e1o h\u1ecdp th\u00e0nh vi\u00ean<\/h4>\n

(a) Th\u00f4ng b\u00e1o v\u1ec1 th\u1eddi gian, \u0111\u1ecba \u0111i\u1ec3m b\u1ea7u c\u1eed H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean ph\u1ea3i \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn t\u1eebng th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n b\u1ecf phi\u1ebfu t\u1ea1i cu\u1ed9c b\u1ea7u c\u1eed H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c cu\u1ed9c h\u1ecdp \u0111\u00f3 b\u1eb1ng c\u00e1c ph\u01b0\u01a1ng th\u1ee9c sau:<\/p>\n

(i) qua \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n, chuy\u1ec3n ph\u00e1t nhanh ho\u1eb7c g\u1eedi tr\u1ef1c ti\u1ebfp \u0111\u1ebfn t\u1eebng th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp trong th\u1eddi gian t\u1eeb hai m\u01b0\u01a1i m\u1ed1t (21) \u0111\u1ebfn s\u00e1u m\u01b0\u01a1i (60) ng\u00e0y tr\u01b0\u1edbc ng\u00e0y h\u1ecdp; ho\u1eb7c<\/p>\n

(ii) b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c t\u1edbi t\u1eebng th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp, trong th\u1eddi gian t\u1eeb hai m\u01b0\u01a1i m\u1ed1t (21) \u0111\u1ebfn ba m\u01b0\u01a1i l\u0103m (35) ng\u00e0y tr\u01b0\u1edbc ng\u00e0y di\u1ec5n ra cu\u1ed9c h\u1ecdp \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c.<\/p>\n

(b) Theo ti\u1ec3u m\u1ee5c 197(1) (Thay \u0111\u1ed5i c\u01a1 b\u1ea3n) c\u1ee7a \u0110\u1ea1o lu\u1eadt, c\u1ea7n ph\u1ea3i c\u00f3 m\u1ed9t ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u1ec3 th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 s\u1eeda \u0111\u1ed5i n\u00e0o \u0111\u1ed1i v\u1edbi Quy ch\u1ebf c\u1ee7a C\u00f4ng ty nh\u1eb1m thay \u0111\u1ed5i c\u00e1ch th\u1ee9c \u0111\u01b0a ra th\u00f4ng b\u00e1o cho c\u00e1c th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean.<\/p>\n

3.5 Th\u00f4ng b\u00e1o v\u1ea5n \u0111\u1ec1 \u0111\u1eb7c bi\u1ec7t<\/h4>\n

Th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp c\u00e1c th\u00e0nh vi\u00ean gi\u1ea3i quy\u1ebft c\u00e1c c\u00f4ng vi\u1ec7c \u0111\u1eb7c bi\u1ec7t ph\u1ea3i n\u00eau r\u00f5 b\u1ea3n ch\u1ea5t c\u1ee7a c\u00f4ng vi\u1ec7c \u0111\u00f3 \u0111\u1ee7 chi ti\u1ebft \u0111\u1ec3 cho ph\u00e9p th\u00e0nh vi\u00ean \u0111\u01b0a ra ph\u00e1n quy\u1ebft h\u1ee3p l\u00fd v\u1ec1 c\u00f4ng vi\u1ec7c \u0111\u00f3 v\u00e0 cung c\u1ea5p v\u0103n b\u1ea3n c\u1ee7a b\u1ea5t k\u1ef3 ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t ho\u1eb7c Quy ch\u1ebf n\u00e0o \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u00ecnh l\u00ean cu\u1ed9c h\u1ecdp.<\/p>\n

3.6 Mi\u1ec5n tr\u1eeb th\u00f4ng b\u00e1o<\/h4>\n

Th\u00e0nh vi\u00ean v\u00e0 b\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o kh\u00e1c c\u00f3 quy\u1ec1n tham d\u1ef1 cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 b\u1eb1ng m\u1ecdi c\u00e1ch v\u00e0 v\u00e0o b\u1ea5t k\u1ef3 l\u00fac n\u00e0o, tr\u01b0\u1edbc hay sau cu\u1ed9c h\u1ecdp, mi\u1ec5n tr\u1eeb th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp. Vi\u1ec7c th\u00e0nh vi\u00ean ho\u1eb7c ng\u01b0\u1eddi kh\u00e1c tham d\u1ef1 cu\u1ed9c h\u1ecdp c\u00f3 ngh\u0129a l\u00e0 mi\u1ec5n tr\u1eeb th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp, tr\u1eeb khi th\u00e0nh vi\u00ean ho\u1eb7c ng\u01b0\u1eddi kh\u00e1c, t\u00f9y t\u1eebng tr\u01b0\u1eddng h\u1ee3p, tham d\u1ef1 cu\u1ed9c h\u1ecdp v\u1edbi m\u1ee5c \u0111\u00edch r\u00f5 r\u00e0ng l\u00e0 ph\u1ea3n \u0111\u1ed1i gi\u1ea3i quy\u1ebft c\u1ee7a b\u1ea5t k\u1ef3 c\u00f4ng vi\u1ec7c n\u00e0o tr\u00ean c\u01a1 s\u1edf r\u1eb1ng cu\u1ed9c h\u1ecdp kh\u00f4ng \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp h\u1ee3p ph\u00e1p.<\/p>\n

3.7 Ch\u1ee7 to\u1ea1 cu\u1ed9c h\u1ecdp<\/h4>\n

Tr\u01b0\u1eddng h\u1ee3p Ch\u1ee7 t\u1ecbch v\u00e0 Ph\u00f3 Ch\u1ee7 t\u1ecbch v\u1eafng m\u1eb7t th\u00ec c\u00e1c Gi\u00e1m \u0111\u1ed1c c\u00f3 m\u1eb7t v\u00e0 c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp s\u1ebd ch\u1ecdn m\u1ed9t Gi\u00e1m \u0111\u1ed1c ch\u1ee7 tr\u00ec cu\u1ed9c h\u1ecdp.<\/p>\n

3.8 S\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh<\/h4>\n

S\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh t\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp n\u00e0o c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean (tr\u1eeb khi \u0110\u1ea1o lu\u1eadt y\u00eau c\u1ea7u s\u1ed1 l\u01b0\u1ee3ng th\u00e0nh vi\u00ean ph\u1ea3i c\u00f3 m\u1eb7t nhi\u1ec1u h\u01a1n) s\u1ebd l\u00e0 s\u1ed1 \u00edt h\u01a1n m\u1ed9t tr\u0103m (100) th\u00e0nh vi\u00ean ho\u1eb7c m\u01b0\u1eddi ph\u1ea7n tr\u0103m (10%) s\u1ed1 th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n b\u1ecf phi\u1ebfu t\u1ea1i cu\u1ed9c h\u1ecdp. N\u1ebfu s\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh c\u00f3 m\u1eb7t khi khai m\u1ea1c cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean th\u00ec c\u00e1c th\u00e0nh vi\u00ean c\u00f3 m\u1eb7t c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c c\u00f4ng vi\u1ec7c c\u1ee7a cu\u1ed9c h\u1ecdp ngay c\u1ea3 khi kh\u00f4ng c\u00f3 \u0111\u1ee7 s\u1ed1 \u0111\u1ea1i bi\u1ec3u trong su\u1ed1t cu\u1ed9c h\u1ecdp. V\u1edbi m\u1ee5c \u0111\u00edch x\u00e1c \u0111\u1ecbnh s\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh, m\u1ed9t th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 c\u00f3 m\u1eb7t tr\u1ef1c ti\u1ebfp ho\u1eb7c qua ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n, ho\u1eb7c, b\u1eb1ng \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n kh\u00e1c \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n theo m\u00f4 t\u1ea3 trong M\u1ee5c 4.4,<\/p>\n

3.9 Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp hi\u1ec7n t\u1ea1i<\/h4>\n

Nh\u1eefng ng\u01b0\u1eddi duy nh\u1ea5t c\u00f3 quy\u1ec1n c\u00f3 m\u1eb7t t\u1ea1i cu\u1ed9c h\u1ecdp c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean s\u1ebd l\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 quy\u1ec1n b\u1ecf phi\u1ebfu t\u1ea1i cu\u1ed9c h\u1ecdp, Gi\u00e1m \u0111\u1ed1c, C\u00e1n b\u1ed9, k\u1ebf to\u00e1n vi\u00ean c\u00f4ng, c\u1ed1 v\u1ea5n c\u1ee7a C\u00f4ng ty v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c c\u00f3 quy\u1ec1n ho\u1eb7c \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u theo b\u1ea5t k\u1ef3 \u0111i\u1ec1u kho\u1ea3n n\u00e0o c\u1ee7a \u0110\u1ea1o lu\u1eadt, \u0110i\u1ec1u kho\u1ea3n ho\u1eb7c Quy ch\u1ebf c\u1ee7a C\u00f4ng ty ph\u1ea3i c\u00f3 m\u1eb7t t\u1ea1i cu\u1ed9c h\u1ecdp. B\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o kh\u00e1c ch\u1ec9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1eeba nh\u1eadn theo l\u1eddi m\u1eddi c\u1ee7a ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp ho\u1eb7c theo ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean.<\/p>\n

3.10 Tr\u00ec ho\u00e3n<\/h4>\n

Ch\u1ee7 t\u1ecda c\u1ee7a b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean n\u00e0o c\u00f3 th\u1ec3, v\u1edbi s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a cu\u1ed9c h\u1ecdp, ho\u00e3n l\u1ea1i cu\u1ed9c h\u1ecdp sang m\u1ed9t th\u1eddi gian v\u00e0 \u0111\u1ecba \u0111i\u1ec3m c\u1ed1 \u0111\u1ecbnh tu\u1ef3 t\u1eebng th\u1eddi \u0111i\u1ec3m v\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i th\u00f4ng b\u00e1o cho c\u00e1c th\u00e0nh vi\u00ean v\u1ec1 vi\u1ec7c ho\u00e3n l\u1ea1i v\u1edbi \u0111i\u1ec1u ki\u1ec7n cu\u1ed9c h\u1ecdp b\u1ecb ho\u00e3n di\u1ec5n ra trong v\u00f2ng ba m\u01b0\u01a1i ( 30) ng\u00e0y k\u1ec3 t\u1eeb cu\u1ed9c h\u1ecdp ban \u0111\u1ea7u. B\u1ea5t k\u1ef3 c\u00f4ng vi\u1ec7c n\u00e0o c\u0169ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra ho\u1eb7c gi\u1ea3i quy\u1ebft t\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp b\u1ecb ho\u00e3n n\u00e0o m\u00e0 c\u00f3 th\u1ec3 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra ho\u1eb7c gi\u1ea3i quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp ban \u0111\u1ea7u theo th\u00f4ng b\u00e1o tri\u1ec7u h\u1ed9i t\u01b0\u01a1ng t\u1ef1.<\/p>\n

4. B\u1ecf phi\u1ebfu c\u1ee7a c\u00e1c Th\u00e0nh vi\u00ean:<\/h3>\n

4.1 Ng\u00e0y ghi danh<\/h4>\n

Ng\u00e0y ghi xanh x\u00e1c \u0111\u1ecbnh th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n nh\u1eadn th\u00f4ng b\u00e1o h\u1ecdp th\u00e0nh vi\u00ean v\u00e0 x\u00e1c \u0111\u1ecbnh c\u00e1c th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft \u1edf cu\u1ed9c h\u1ecdp, s\u1ebd ng\u00e0y th\u1ee9 21 tr\u01b0\u1edbc ng\u00e0y t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp, tr\u1eeb khi c\u00e1c Gi\u00e1m \u0111\u1ed1c quy\u1ebft \u0111\u1ecbnh kh\u00e1c, tu\u00e2n theo \u0110\u1ea1o lu\u1eadt.<\/p>\n

4.2 B\u1ecf phi\u1ebfu v\u1eafng m\u1eb7t b\u1eb1ng l\u00e1 phi\u1ebfu \u0111i\u1ec7n t\u1eed<\/h4>\n

(a) Theo ti\u1ec3u m\u1ee5c 171(1) c\u1ee7a \u0110\u1ea1o lu\u1eadt, th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n b\u1ecf phi\u1ebfu t\u1ea1i cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 b\u1ecf phi\u1ebfu th\u00f4ng qua ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c n\u1ebfu:<\/p>\n

(i) C\u00f4ng ty cung c\u1ea5p s\u1eb5n c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c nh\u01b0 k\u1ec3 tr\u00ean;<\/p>\n

(ii) ph\u01b0\u01a1ng ti\u1ec7n cho ph\u00e9p vi\u1ec7c thu th\u1eadp c\u00e1c phi\u1ebfu b\u1ea7u theo c\u00e1ch c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c x\u00e1c minh sau \u0111\u00f3, v\u00e0<\/p>\n

(iii) ph\u01b0\u01a1ng ti\u1ec7n cho ph\u00e9p th\u1ec3 hi\u1ec7n c\u00e1c phi\u1ebfu \u0111\u00e3 ki\u1ec3m xong cho C\u00f4ng ty m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u1ec3 C\u00f4ng ty nh\u1eadn bi\u1ebft m\u1ed7i th\u00e0nh vi\u00ean \u0111\u00e3 b\u1ea7u ch\u1ecdn nh\u01b0 th\u1ebf n\u00e0o<\/p>\n

(b) \u0110\u1ec3 ch\u1eafc ch\u1eafn h\u01a1n v\u00e0 kh\u00f4ng gi\u1edbi h\u1ea1n t\u00ednh t\u1ed5ng qu\u00e1t c\u1ee7a \u0110o\u1ea1n 4.2(a), m\u1ed9t th\u00e0nh vi\u00ean kh\u00f4ng tham d\u1ef1 cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong M\u1ee5c 3.1 v\u00e0 c\u00f3 quy\u1ec1n b\u1ecf phi\u1ebfu t\u1ea1i \u0111\u00f3 c\u00f3 th\u1ec3 b\u1ecf phi\u1ebfu trong b\u1ea5t k\u1ef3 Cu\u1ed9c b\u1ea7u c\u1eed Gi\u00e1m \u0111\u1ed1c n\u00e0o \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c \u0111\u1ed3ng th\u1eddi v\u1edbi cu\u1ed9c h\u1ecdp \u0111\u00f3 b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c qua \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong \u0110o\u1ea1n 4.2(a) .<\/p>\n

(c) Theo ti\u1ec3u m\u1ee5c 197(1) (Thay \u0111\u1ed5i c\u01a1 b\u1ea3n) c\u1ee7a \u0110\u1ea1o lu\u1eadt, c\u1ea7n c\u00f3 m\u1ed9t ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u1ec3 th\u1ef1c hi\u1ec7n s\u1eeda \u0111\u1ed5i Quy ch\u1ebf nh\u1eb1m thay \u0111\u1ed5i ph\u01b0\u01a1ng th\u1ee9c bi\u1ec3u quy\u1ebft c\u1ee7a th\u00e0nh vi\u00ean kh\u00f4ng tham d\u1ef1 cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean.<\/p>\n

4.3 B\u1ecf phi\u1ebfu v\u1eafng m\u1eb7t b\u1eb1ng \u1ee7y quy\u1ec1n<\/h4>\n

(a) Theo ti\u1ec3u m\u1ee5c 171(1) c\u1ee7a \u0110\u1ea1o lu\u1eadt, ngo\u1ea1i tr\u1eeb tr\u01b0\u1eddng h\u1ee3p B\u1ea7u c\u1eed Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh \u0111\u1ed9c quy\u1ec1n b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong M\u1ee5c 4.2, th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n b\u1ecf phi\u1ebfu t\u1ea1i cu\u1ed9c h\u1ecdp c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 bi\u1ec3u quy\u1ebft th\u00f4ng qua ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n b\u1eb1ng c\u00e1ch ch\u1ec9 \u0111\u1ecbnh b\u1eb1ng v\u0103n b\u1ea3n m\u1ed9t ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n v\u00e0 m\u1ed9t ho\u1eb7c nhi\u1ec1u ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n thay th\u1ebf, nh\u1eefng ng\u01b0\u1eddi n\u00e0y kh\u00f4ng b\u1eaft bu\u1ed9c ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean, tham d\u1ef1 v\u00e0 th\u1ef1c thi h\u00e0nh \u0111\u1ed9ng t\u1ea1i cu\u1ed9c h\u1ecdp theo c\u00e1ch th\u1ee9c v\u00e0 trong ph\u1ea1m vi \u0111\u01b0\u1ee3c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n cho ph\u00e9p, v\u00e0 v\u1edbi th\u1ea9m quy\u1ec1n \u0111\u01b0\u1ee3c trao tu\u00e2n theo c\u00e1c y\u00eau c\u1ea7u sau:<\/p>\n

(i) ng\u01b0\u1eddi \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n ch\u1ec9 \u0111\u01b0\u1ee3c xem l\u00e0 h\u1ee3p l\u1ec7 t\u1ea1i cu\u1ed9c h\u1ecdp \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n ho\u1eb7c m\u1ed9t cu\u1ed9c h\u1ecdp ti\u1ebfp di\u1ec5n sau \u0111\u00f3 khi n\u00f3 b\u1ecb tr\u00ec ho\u00e3n<\/p>\n

(ii) m\u1ed9t th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 thu h\u1ed3i \u1ee7y quy\u1ec1n b\u1eb1ng c\u00e1ch k\u00fd g\u1eedi m\u1ed9t v\u0103n ki\u1ec7n c\u00f3 ch\u1eef k\u00fd c\u1ee7a th\u00e0nh vi\u00ean ho\u1eb7c ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n c\u1ee7a th\u00e0nh vi\u00ean<\/p>\n

1. t\u1ea1i v\u0103n ph\u00f2ng \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty kh\u00f4ng mu\u1ed9n h\u01a1n ng\u00e0y l\u00e0m vi\u1ec7c cu\u1ed1i c\u00f9ng tr\u01b0\u1edbc ng\u00e0y di\u1ec5n ra cu\u1ed9c h\u1ecdp, ho\u1eb7c ng\u00e0y di\u1ec5n ra cu\u1ed9c h\u1ecdp ti\u1ebfp di\u1ec5n c\u1ee7a cu\u1ed9c h\u1ecdp \u0111\u00f3 sau khi b\u1ecb tr\u00ec ho\u00e3n, t\u1ea1i \u0111\u00f3 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng ho\u1eb7c<\/p>\n

2. v\u1edbi ch\u1ee7 to\u1ea1 c\u1ee7a cu\u1ed9c h\u1ecdp trong ng\u00e0y di\u1ec5n ra cu\u1ed9c h\u1ecdp ho\u1eb7c ng\u00e0y ti\u1ebfp di\u1ec5n c\u1ee7a cu\u1ed9c h\u1ecdp sau khi n\u00f3 b\u1ecb tr\u00ec ho\u00e3n;<\/p>\n

(iii) ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n ho\u1eb7c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n thay th\u1ebf c\u00f3 c\u00e1c quy\u1ec1n gi\u1ed1ng nh\u01b0 th\u00e0nh vi\u00ean m\u00e0 ng\u01b0\u1eddi \u0111\u00f3 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh, bao g\u1ed3m quy\u1ec1n ph\u00e1t bi\u1ec3u t\u1ea1i cu\u1ed9c h\u1ecdp c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean v\u1ec1 b\u1ea5t k\u1ef3 v\u1ea5n \u0111\u1ec1 n\u00e0o, quy\u1ec1n bi\u1ec3u quy\u1ebft b\u1eb1ng h\u00ecnh th\u1ee9c b\u1ecf phi\u1ebfu t\u1ea1i cu\u1ed9c h\u1ecdp, y\u00eau c\u1ea7u b\u1ecf phi\u1ebfu t\u1ea1i cu\u1ed9c h\u1ecdp v\u00e0, theo \u0110o\u1ea1n 4.7, b\u1ecf phi\u1ebfu t\u1ea1i cu\u1ed9c h\u1ecdp b\u1eb1ng h\u00ecnh th\u1ee9c gi\u01a1 tay;<\/p>\n

(iv) trong tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n ho\u1eb7c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n thay th\u1ebf c\u00f3 nh\u1eefng ch\u1ec9 d\u1eabn tr\u00e1i ng\u01b0\u1ee3c v\u1edbi nhi\u1ec1u h\u01a1n m\u1ed9t (1) th\u00e0nh vi\u00ean, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n ho\u1eb7c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n thay th\u1ebf s\u1ebd y\u00eau c\u1ea7u b\u1ecf phi\u1ebfu k\u00edn \u0111\u1ec3 b\u1ea7u ch\u1ecdn cho m\u1ed7i ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n;<\/p>\n

(v) n\u1ebfu m\u1ed9t \u0111\u01a1n \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c t\u1ea1o b\u1edfi m\u1ed9t ng\u01b0\u1eddi kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean, th\u00ec h\u00ecnh th\u1ee9c \u1ee7y quy\u1ec1n \u0111\u00f3 s\u1ebd<\/p>\n

1. ch\u1ec9 ra, b\u1eb1ng ch\u1eef in \u0111\u1eadm,<\/p>\n

(a) cu\u1ed9c h\u1ecdp n\u01a1i m\u00e0 n\u00f3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng,<\/p>\n

(b) r\u1eb1ng th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 ch\u1ec9 \u0111\u1ecbnh m\u1ed9t ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n, kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh theo \u0111\u01a1n \u1ee7y quy\u1ec1n, tham d\u1ef1 v\u00e0 thay m\u1eb7t th\u00e0nh vi\u00ean t\u1ea1i cu\u1ed9c h\u1ecdp v\u00e0<\/p>\n

(c) h\u01b0\u1edbng d\u1eabn c\u00e1ch th\u1ee9c th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 ch\u1ec9 \u0111\u1ecbnh ng\u01b0\u1eddi \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n;<\/p>\n

2. ch\u1ee9a m\u1ed9t kho\u1ea3ng tr\u1ed1ng theo quy \u0111\u1ecbnh cho ng\u00e0y k\u00fd t\u00ean;<\/p>\n

3. cung c\u1ea5p m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n cho th\u00e0nh vi\u00ean ch\u1ec9 \u0111\u1ecbnh m\u1ed9t ng\u01b0\u1eddi kh\u00e1c l\u00e0m ng\u01b0\u1eddi \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n, n\u1ebfu \u0111\u01a1n u\u1ef7 quy\u1ec1n ch\u1ec9 \u0111\u1ecbnh m\u1ed9t ng\u01b0\u1eddi l\u00e0m ng\u01b0\u1eddi \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n;<\/p>\n

4. cung c\u1ea5p ph\u01b0\u01a1ng ti\u1ec7n cho th\u00e0nh vi\u00ean ch\u1ec9 r\u00f5 t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean \u0111\u00e3 \u0111\u0103ng k\u00fd d\u01b0\u1edbi t\u00ean th\u00e0nh vi\u00ean \u0111\u00f3 \u0111\u01b0\u1ee3c bi\u1ec3u quy\u1ebft ho\u1eb7c ph\u1ea3n \u0111\u1ed1i t\u1eebng v\u1ea5n \u0111\u1ec1, ho\u1eb7c nh\u00f3m v\u1ea5n \u0111\u1ec1 li\u00ean quan, \u0111\u01b0\u1ee3c nh\u1eadn \u0111\u1ecbnh th\u00f4ng b\u00e1o cu\u1ed9c h\u1ecdp, nh\u1eefng c\u00e1i kh\u00e1c b\u00ean c\u1ea1nh vi\u1ec7c b\u1ed5 nhi\u1ec7m k\u1ebf to\u00e1n vi\u00ean c\u00f4ng v\u00e0 b\u1ea7u c\u1eed c\u00e1c Gi\u00e1m \u0111\u1ed1c;<\/p>\n

5. cung c\u1ea5p ph\u01b0\u01a1ng ti\u1ec7n \u0111\u1ec3 th\u00e0nh vi\u00ean x\u00e1c \u0111\u1ecbnh r\u1eb1ng t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean \u0111\u00e3 \u0111\u0103ng k\u00fd d\u01b0\u1edbi t\u00ean th\u00e0nh vi\u00ean \u0111\u00f3 s\u1ebd \u0111\u01b0\u1ee3c b\u1ecf phi\u1ebfu ho\u1eb7c b\u1ecb t\u1eeb ch\u1ed1i kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ecf phi\u1ebfu li\u00ean quan \u0111\u1ebfn vi\u1ec7c b\u1ed5 nhi\u1ec7m k\u1ebf to\u00e1n vi\u00ean c\u00f4ng ho\u1eb7c b\u1ea7u c\u1eed c\u00e1c Gi\u00e1m \u0111\u1ed1c; v\u00e0<\/p>\n

6. n\u00eau r\u00f5 r\u1eb1ng t\u01b0 c\u00e1ch th\u00e0nh vi\u00ean \u0111\u1ea1i di\u1ec7n b\u1edfi ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n s\u1ebd \u0111\u01b0\u1ee3c b\u1ecf phi\u1ebfu ho\u1eb7c b\u1ecb t\u1eeb ch\u1ed1i kh\u00f4ng cho b\u1ecf phi\u1ebfu theo ch\u1ec9 d\u1eabn c\u1ee7a th\u00e0nh vi\u00ean, tr\u00ean b\u1ea5t k\u1ef3 l\u00e1 phi\u1ebfu n\u00e0o c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u v\u00e0 n\u1ebfu th\u00e0nh vi\u00ean \u0111\u00f3 ch\u1ec9 \u0111\u1ecbnh m\u1ed9t l\u1ef1a ch\u1ecdn theo \u0110i\u1ec1u 4. ho\u1eb7c 5. c\u1ee7a Ti\u1ec3u m\u1ee5c (v) \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 v\u1ea5n \u0111\u1ec1 n\u00e0o c\u1ea7n \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft, c\u00e1c th\u00e0nh vi\u00ean s\u1ebd \u0111\u01b0\u1ee3c b\u1ecf phi\u1ebfu t\u01b0\u01a1ng \u1ee9ng;<\/p>\n

(v) \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 v\u1ea5n \u0111\u1ec1 n\u00e0o c\u1ea7n gi\u1ea3i quy\u1ebft, c\u00e1c th\u00e0nh vi\u00ean s\u1ebd \u0111\u01b0\u1ee3c bi\u1ec3u quy\u1ebft ph\u00f9 h\u1ee3p;<\/p>\n

(vi) m\u1ed9t \u0111\u01a1n u\u1ef7 quy\u1ec1n c\u00f3 th\u1ec3 bao g\u1ed3m tuy\u00ean b\u1ed1 r\u1eb1ng khi u\u1ef7 quy\u1ec1n \u0111\u01b0\u1ee3c k\u00fd, th\u00e0nh vi\u00ean s\u1ebd trao quy\u1ec1n h\u1ea1n \u0111\u1ed1i v\u1edbi c\u00e1c v\u1ea5n \u0111\u1ec1 m\u00e0 s\u1ef1 l\u1ef1a ch\u1ecdn kh\u00f4ng \u0111\u01b0\u1ee3c cung c\u1ea5p theo \u0110i\u1ec1u kho\u1ea3n (v)4. ho\u1eb7c (v)5. ch\u1ec9 khi \u0111\u01a1n \u1ee7y quy\u1ec1n n\u00eau r\u00f5, \u0111\u01b0\u1ee3c in \u0111\u1eadm, c\u00e1ch th\u1ee9c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n bi\u1ec3u quy\u1ebft v\u1ec1 t\u1eebng v\u1ea5n \u0111\u1ec1 ho\u1eb7c nh\u00f3m v\u1ea5n \u0111\u1ec1 li\u00ean quan;<\/p>\n

(vii) n\u1ebfu \u0111\u01a1n \u1ee7y quy\u1ec1n \u0111\u01b0\u1ee3c g\u1eedi d\u01b0\u1edbi d\u1ea1ng \u0111i\u1ec7n t\u1eed, c\u00e1c y\u00eau c\u1ea7u v\u1ec1 vi\u1ec7c m\u1ed9t s\u1ed1 th\u00f4ng tin nh\u1ea5t \u0111\u1ecbnh ph\u1ea3i \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y b\u1eb1ng ch\u1eef in \u0111\u1eadm s\u1ebd \u0111\u01b0\u1ee3c \u0111\u00e1p \u1ee9ng n\u1ebfu th\u00f4ng tin \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp \u0111\u01b0\u1ee3c tr\u00ecnh b\u00e0y theo c\u00e1ch kh\u00e1c nh\u1eb1m thu h\u00fat s\u1ef1 ch\u00fa \u00fd c\u1ee7a ng\u01b0\u1eddi nh\u1eadn \u0111\u1ebfn th\u00f4ng tin \u0111\u00f3;<\/p>\n

(viii) m\u1ed9t \u0111\u01a1n \u1ee7y quy\u1ec1n, n\u1ebfu \u0111\u00e3 k\u00fd, c\u00f3 hi\u1ec7u l\u1ef1c trao quy\u1ec1n t\u1ef1 \u00fd quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i c\u00e1c v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh trong th\u00f4ng b\u00e1o h\u1ecdp ho\u1eb7c c\u00e1c v\u1ea5n \u0111\u1ec1 kh\u00e1c c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd tr\u01b0\u1edbc cu\u1ed9c h\u1ecdp ph\u1ea3i c\u00f3 tuy\u00ean b\u1ed1 c\u1ee5 th\u1ec3 v\u1ec1 v\u1ea5n \u0111\u1ec1 \u0111\u00f3; v\u00e0<\/p>\n

(ix) Th\u1eddi h\u1ea1n ch\u1ea5p nh\u1eadn c\u00e1c m\u1eabu \u1ee7y quy\u1ec1n l\u00e0 b\u1ed1n m\u01b0\u01a1i t\u00e1m (48) gi\u1edd tr\u01b0\u1edbc khi b\u1eaft \u0111\u1ea7u cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean m\u00e0 c\u00e1c \u1ee7y quy\u1ec1n s\u1ebd \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng.<\/p>\n

(b) Theo ti\u1ec3u m\u1ee5c 197(1) c\u1ee7a \u0110\u1ea1o lu\u1eadt, c\u1ea7n ph\u1ea3i c\u00f3 ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u1ec3 th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 s\u1eeda \u0111\u1ed5i n\u00e0o \u0111\u1ed1i v\u1edbi c\u00e1c \u0110i\u1ec1u kho\u1ea3n ho\u1eb7c Quy ch\u1ebf c\u1ee7a C\u00f4ng ty nh\u1eb1m thay \u0111\u1ed5i ph\u01b0\u01a1ng th\u1ee9c bi\u1ec3u quy\u1ebft c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean kh\u00f4ng tham d\u1ef1 cu\u1ed9c h\u1ecdp c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean.<\/p>\n

4.4 Tham gia b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed t\u1ea1i c\u00e1c cu\u1ed9c h\u1ecdp Th\u00e0nh vi\u00ean<\/h4>\n

N\u1ebfu C\u00f4ng ty ch\u1ecdn cung c\u1ea5p ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c cho ph\u00e9p t\u1ea5t c\u1ea3 nh\u1eefng ng\u01b0\u1eddi tham giao ti\u1ebfp \u0111\u1ea7y \u0111\u1ee7 v\u1edbi nhau trong cu\u1ed9c h\u1ecdp c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean, th\u00ec b\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o c\u00f3 quy\u1ec1n tham d\u1ef1 cu\u1ed9c h\u1ecdp \u0111\u00f3 \u0111\u1ec1u c\u00f3 th\u1ec3 tham gia cu\u1ed9c h\u1ecdp b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i \u0111\u00f3, ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng kh\u00e1c theo c\u00e1ch th\u1ee9c do \u0110\u1ea1o lu\u1eadt quy \u0111\u1ecbnh. Ng\u01b0\u1eddi tham gia cu\u1ed9c h\u1ecdp b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111\u00f3 \u0111\u01b0\u1ee3c coi l\u00e0 c\u00f3 m\u1eb7t t\u1ea1i cu\u1ed9c h\u1ecdp. B\u1ea5t k\u1ec3 \u0111i\u1ec1u kho\u1ea3n n\u00e0o kh\u00e1c c\u1ee7a Quy ch\u1ebf n\u00e0y, b\u1ea5t k\u1ef3 ai tham gia cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean theo m\u1ee5c n\u00e0y v\u00e0 c\u00f3 quy\u1ec1n b\u1ecf phi\u1ebfu t\u1ea1i cu\u1ed9c h\u1ecdp \u0111\u00f3 \u0111\u1ec1u c\u00f3 th\u1ec3 b\u1ecf phi\u1ebfu, theo \u0110\u1ea1o lu\u1eadt, b\u1eb1ng b\u1ea5t k\u1ef3 ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c n\u00e0o kh\u00e1c m\u00e0 C\u00f4ng ty \u0111\u00e3 cung c\u1ea5p cho m\u1ee5c \u0111\u00edch \u0111\u00f3.<\/p>\n

4.5 Cu\u1ed9c h\u1ecdp c\u00e1c Th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c ho\u00e0n to\u00e0n b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed<\/h4>\n

N\u1ebfu H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft tri\u1ec7u t\u1eadp m\u1ed9t cu\u1ed9c h\u1ecdp c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean theo \u0110\u1ea1o lu\u1eadt, th\u00ec c\u00e1c Gi\u00e1m \u0111\u1ed1c ho\u1eb7c th\u00e0nh vi\u00ean \u0111\u00f3, t\u00f9y t\u1eebng tr\u01b0\u1eddng h\u1ee3p, c\u00f3 th\u1ec3 quy\u1ebft \u0111\u1ecbnh r\u1eb1ng cu\u1ed9c h\u1ecdp s\u1ebd \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c theo \u0110\u1ea1o lu\u1eadt, ho\u00e0n to\u00e0n b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c cho ph\u00e9p t\u1ea5t c\u1ea3 nh\u1eefng ng\u01b0\u1eddi tham gia giao ti\u1ebfp \u0111\u1ea7y \u0111\u1ee7 v\u1edbi nhau trong cu\u1ed9c h\u1ecdp.<\/p>\n

4.6 B\u1ecf phi\u1ebfu \u0111\u1ec3 qu\u1ea3n l\u00fd<\/h4>\n

M\u1ed7i th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c quy\u1ec1n th\u1ef1c hi\u1ec7n m\u1ed9t (1) phi\u1ebfu b\u1ea7u cho b\u1ea5t k\u1ef3 phi\u1ebfu b\u1ea7u n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp n\u00e0o c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean. T\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp n\u00e0o c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean, m\u1ecdi c\u00e2u h\u1ecfi s\u1ebd, tr\u1eeb khi \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh kh\u00e1c trong \u0110i\u1ec1u kho\u1ea3n, \u0110i\u1ec1u l\u1ec7 ho\u1eb7c \u0110\u1ea1o lu\u1eadt, \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh b\u1eb1ng \u0111a s\u1ed1 phi\u1ebfu b\u1ea7u cho c\u00e2u h\u1ecfi \u0111\u00f3. Tr\u01b0\u1eddng h\u1ee3p s\u1ed1 phi\u1ebfu ngang nhau th\u00ec ch\u1ee7 to\u1ea1 cu\u1ed9c h\u1ecdp kh\u00f4ng c\u00f3 phi\u1ebfu th\u1ee9 hai ho\u1eb7c phi\u1ebfu quy\u1ebft \u0111\u1ecbnh v\u00e0 v\u1ea5n \u0111\u1ec1 b\u1ecb h\u1ee7y.<\/p>\n

4.7 B\u1ecf phi\u1ebfu<\/h4>\n

(a) Vi\u1ec7c bi\u1ec3u quy\u1ebft t\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean n\u00e0o \u0111\u1ec1u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng h\u00ecnh th\u1ee9c b\u1ecf phi\u1ebfu k\u00edn c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean, bi\u1ec3u th\u1ecb s\u1ef1 \u0111\u1ed3ng \u00fd ho\u1eb7c kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1ec1 v\u1ea5n \u0111\u1ec1 \u0111\u00f3 tr\u01b0\u1edbc khi c\u00e1c th\u00e0nh vi\u00ean th\u00f4ng qua. B\u1ea5t k\u1ec3 nh\u1eefng quy \u0111\u1ecbnh \u0111\u00e3 n\u00f3i \u1edf tr\u00ean, n\u1ebfu cu\u1ed9c h\u1ecdp kh\u00f4ng \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh to\u00e0n b\u1ed9 ho\u1eb7c m\u1ed9t ph\u1ea7n b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed th\u00ec b\u1ea5t k\u1ef3 v\u1ea5n \u0111\u1ec1 n\u00e0o c\u0169ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c quy\u1ebft \u0111\u1ecbnh b\u1eb1ng c\u00e1ch gi\u01a1 tay tr\u1eeb khi c\u00f3 y\u00eau c\u1ea7u ho\u1eb7c c\u1ea7n thi\u1ebft th\u1ef1c hi\u1ec7n m\u1ed9t cu\u1ed9c b\u1ecf phi\u1ebfu ho\u1eb7c ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp y\u00eau c\u1ea7u b\u1ecf phi\u1ebfu sau \u0111\u00f3.<\/p>\n

(b) B\u1ea5t c\u1ee9 khi n\u00e0o vi\u1ec7c b\u1ecf phi\u1ebfu b\u1eb1ng c\u00e1ch gi\u01a1 tay cho m\u1ed9t v\u1ea5n \u0111\u1ec1 s\u1ebd \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh, tr\u1eeb khi c\u00f3 y\u00eau c\u1ea7u ho\u1eb7c nhu c\u1ea7u b\u1ecf phi\u1ebfu v\u1ec1 v\u1ea5n \u0111\u1ec1 \u0111\u00f3, tuy\u00ean b\u1ed1 c\u1ee7a ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp r\u1eb1ng vi\u1ec7c b\u1ecf phi\u1ebfu \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh hay kh\u00f4ng s\u1ebd l\u00e0 b\u1eb1ng ch\u1ee9ng v\u1ec1 s\u1ef1 vi\u1ec7c v\u00e0 k\u1ebft qu\u1ea3 b\u1ecf phi\u1ebfu s\u1ebd l\u00e0 quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean v\u1ec1 v\u1ea5n \u0111\u1ec1 \u0111\u00f3. Khi b\u1ecf phi\u1ebfu, k\u1ebft qu\u1ea3 b\u1ecf phi\u1ebfu l\u00e0 quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean v\u1ec1 v\u1ea5n \u0111\u1ec1 \u0111\u00f3.<\/p>\n

4.8 K\u1ebft th\u00fac cu\u1ed9c b\u1ea7u ch\u1ecdn<\/h4>\n

N\u1ebfu cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh to\u00e0n b\u1ed9 ho\u1eb7c m\u1ed9t ph\u1ea7n b\u1eb1ng \u0111i\u1ec7n tho\u1ea1i, ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c th\u00ec cu\u1ed9c h\u1ecdp c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ho\u00e3n l\u1ea1i sau khi ho\u00e0n th\u00e0nh c\u00e1c c\u00f4ng vi\u1ec7c ch\u00ednh c\u1ee7a cu\u1ed9c h\u1ecdp nh\u01b0ng ph\u1ea3i ho\u00e0n th\u00e0nh vi\u1ec7c b\u1ecf phi\u1ebfu c\u1ee7a th\u00e0nh vi\u00ean v\u1ec1 c\u00e1c ngh\u1ecb quy\u1ebft tr\u01b0\u1edbc cu\u1ed9c h\u1ecdp. Th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp c\u00f3 th\u1ec3 n\u00eau r\u00f5 th\u1eddi gian m\u00e0 c\u00e1c cu\u1ed9c b\u1ecf phi\u1ebfu \u0111i\u1ec7n t\u1eed s\u1ebd m\u1edf \u0111\u1ec3 c\u00e1c th\u00e0nh vi\u00ean tham gia b\u1ecf phi\u1ebfu \u0111i\u1ec7n t\u1eed. Sau khi k\u1ebft th\u00fac b\u1ecf phi\u1ebfu \u0111i\u1ec7n t\u1eed, cu\u1ed9c h\u1ecdp s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 ho\u00e3n l\u1ea1i m\u00e0 kh\u00f4ng c\u00f3 th\u00eam h\u00e0nh \u0111\u1ed9ng n\u00e0o t\u1eeb ph\u00eda ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp ho\u1eb7c c\u00e1c th\u00e0nh vi\u00ean.<\/p>\n

4.9 K\u1ebft qu\u1ea3 b\u1ecf phi\u1ebfu<\/h4>\n

Trong m\u1ed9t kho\u1ea3ng th\u1eddi gian h\u1ee3p l\u00fd, k\u1ec3 t\u1eeb khi ki\u1ec3m phi\u1ebfu bi\u1ec3u quy\u1ebft c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean t\u1ea1i cu\u1ed9c h\u1ecdp, C\u00f4ng ty ph\u1ea3i th\u00f4ng b\u00e1o cho t\u1eebng th\u00e0nh vi\u00ean k\u1ebft qu\u1ea3 bi\u1ec3u quy\u1ebft c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u1ed1i v\u1edbi c\u00e1c ngh\u1ecb quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp (k\u1ec3 c\u1ea3 vi\u1ec7c b\u1ea7u c\u00e1c Gi\u00e1m \u0111\u1ed1c, n\u1ebfu \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng). Vi\u1ec7c \u0111\u0103ng c\u00e1c k\u1ebft qu\u1ea3 \u0111\u00f3 l\u00ean trang web c\u1ee7a C\u00f4ng ty s\u1ebd l\u00e0 th\u00f4ng b\u00e1o \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ebfn c\u00e1c th\u00e0nh vi\u00ean cho m\u1ee5c \u0111\u00edch n\u00e0y.<\/p>\n

4.10 C\u00e1c \u0111i\u1ec1u ki\u1ec7n kh\u00e1c<\/h4>\n

Quy\u1ec1n b\u1ecf phi\u1ebfu c\u1ee7a th\u00e0nh vi\u00ean t\u1ea1i c\u00e1c cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean v\u00e0 Cu\u1ed9c b\u1ea7u c\u1eed c\u00e1c Gi\u00e1m \u0111\u1ed1c ph\u1ea3i tu\u00e2n theo c\u00e1c \u0111i\u1ec1u ki\u1ec7n kh\u00e1c c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Ch\u00ednh s\u00e1ch ho\u1eb7c ngh\u1ecb quy\u1ebft c\u1ee7a c\u00e1c Gi\u00e1m \u0111\u1ed1c t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m.<\/p>\n

4.11 Ngh\u1ecb quy\u1ebft thay cho cu\u1ed9c h\u1ecdp<\/h4>\n

Tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0110\u1ea1o lu\u1eadt y\u00eau c\u1ea7u cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean v\u1ec1 v\u1ea5n \u0111\u1ec1 ph\u1ea3i \u0111\u01b0\u1ee3c c\u00e1c th\u00e0nh vi\u00ean bi\u1ec3u quy\u1ebft, ngh\u1ecb quy\u1ebft b\u1eb1ng v\u0103n b\u1ea3n c\u00f3 ch\u1eef k\u00fd c\u1ee7a t\u1ea5t c\u1ea3 th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft v\u1ec1 ngh\u1ecb quy\u1ebft \u0111\u00f3 t\u1ea1i cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean, c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng qua t\u1ea1i cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean. M\u1ed9t b\u1ea3n sao c\u1ee7a m\u1ed7i ngh\u1ecb quy\u1ebft nh\u01b0 v\u1eady ph\u1ea3i \u0111\u01b0\u1ee3c l\u01b0u gi\u1eef c\u00f9ng v\u1edbi bi\u00ean b\u1ea3n cu\u1ed9c h\u1ecdp c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean.<\/p>\n

5. C\u00e1c Gi\u00e1m \u0111\u1ed1c<\/h3>\n

5.1 Th\u00e0nh ph\u1ea7n H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/h4>\n

(a) H\u1ed9i \u0111\u1ed3ng s\u1ebd bao g\u1ed3m nhi\u1ec1u Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i c\u00e1c \u0110i\u1ec1u kho\u1ea3n. N\u1ebfu \u0110i\u1ec1u kho\u1ea3n quy \u0111\u1ecbnh s\u1ed1 l\u01b0\u1ee3ng Gi\u00e1m \u0111\u1ed1c t\u1ed1i thi\u1ec3u v\u00e0 t\u1ed1i \u0111a th\u00ec H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd bao g\u1ed3m s\u1ed1 l\u01b0\u1ee3ng Gi\u00e1m \u0111\u1ed1c c\u1ed1 \u0111\u1ecbnh \u0111\u00f4i l\u00fac \u0111\u01b0\u1ee3c c\u00e1c th\u00e0nh vi\u00ean x\u00e1c \u0111\u1ecbnh b\u1eb1ng ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng ho\u1eb7c, n\u1ebfu ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng trao quy\u1ec1n cho c\u00e1c Gi\u00e1m \u0111\u1ed1c quy\u1ebft \u0111\u1ecbnh s\u1ed1 l\u01b0\u1ee3ng, th\u00ec s\u1ebd theo ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/p>\n

(b) H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd g\u1ed3m c\u00e1c Gi\u00e1m \u0111\u1ed1c sau:<\/p>\n

(i) G\u1ea7n hai ph\u1ea7n ba s\u1ed1 Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c c\u00e1c th\u00e0nh vi\u00ean b\u1ea7u ch\u1ecdn t\u1eeb danh s\u00e1ch c\u00e1c \u1ee8ng c\u1eed vi\u00ean \u1ee6y ban \u0110\u1ec1 c\u1eed; v\u00e0<\/p>\n

(ii) G\u1ea7n m\u1ed9t ph\u1ea7n ba s\u1ed1 l\u01b0\u1ee3ng Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c c\u00e1c th\u00e0nh vi\u00ean b\u1ea7u ch\u1ecdn t\u1eeb danh s\u00e1ch \u1ee8ng c\u1eed vi\u00ean Th\u00e0nh vi\u00ean.<\/p>\n

5.2 \u00a0Ti\u00eau chu\u1ea9n chuy\u00ean m\u00f4n<\/h4>\n

(a) M\u1ed7i Gi\u00e1m \u0111\u1ed1c s\u1ebd:<\/p>\n

(i) l\u00e0 c\u00e1 nh\u00e2n t\u1eeb 18 tu\u1ed5i tr\u1edf l\u00ean;<\/p>\n

(ii) kh\u00f4ng b\u1ecb tuy\u00ean b\u1ed1 m\u1ea5t n\u0103ng l\u1ef1c \u1edf to\u00e0 \u00e1n Canada ho\u1eb7c to\u00e0 \u00e1n qu\u1ed1c gia kh\u00e1c;<\/p>\n

(iii) kh\u00f4ng \u1edf tr\u1ea1ng th\u00e1i ph\u00e1 s\u1ea3n;<\/p>\n

(iv) \u0111\u1ed3ng \u00fd b\u1eb1ng v\u0103n b\u1ea3n, theo (c\u00e1c) m\u1eabu \u0111\u01a1n do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb y\u00eau c\u1ea7u t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m, \u0111\u1ed3ng \u00fd l\u00e0m Gi\u00e1m \u0111\u1ed1c v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c \u0110i\u1ec1u kho\u1ea3n, Quy ch\u1ebf, Ch\u00ednh s\u00e1ch v\u00e0 ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb; v\u00e0<\/p>\n

(v) kh\u00f4ng ph\u1ea3i l\u00e0 nh\u00e2n vi\u00ean c\u1ee7a C\u00f4ng ty.<\/p>\n

5.3 B\u1ed5 nhi\u1ec7m v\u00e0 b\u1ea7u ch\u1ecdn Gi\u00e1m \u0111\u1ed1c<\/h4>\n

(a) B\u1ea5t k\u1ec3 \u0110o\u1ea1n 5.5(b), m\u1ed7i Gi\u00e1m \u0111\u1ed1c hi\u1ec7n t\u1ea1i \u0111\u01b0\u1ee3c b\u1ea7u ho\u1eb7c b\u1ed5 nhi\u1ec7m tr\u01b0\u1edbc khi Quy ch\u1ebf n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c, theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Ti\u1ec3u m\u1ee5c 5.6(a), s\u1ebd gi\u1eef ch\u1ee9c v\u1ee5 v\u1edbi t\u01b0 c\u00e1ch l\u00e0 Gi\u00e1m \u0111\u1ed1c cho \u0111\u1ebfn khi Cu\u1ed9c b\u1ea7u c\u1eed Gi\u00e1m \u0111\u1ed1c \u0111\u1ea7u ti\u00ean di\u1ec5n ra theo Quy \u0111\u1ecbnh.<\/p>\n

(b) Theo \u0110\u1ea1o lu\u1eadt v\u00e0 Quy ch\u1ebf, quy tr\u00ecnh \u0111\u1ec1 c\u1eed v\u00e0 b\u1ea7u ch\u1ecdn c\u00e1c Gi\u00e1m \u0111\u1ed1c s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo Quy ch\u1ebf v\u00e0 c\u00e1c Ch\u00ednh s\u00e1ch hi\u1ec7n h\u00e0nh kh\u00e1c v\u00e0\/ho\u1eb7c c\u00e1c ngh\u1ecb quy\u1ebft \u0111i\u1ec1u ch\u1ec9nh qu\u00e1 tr\u00ecnh \u0111\u1ec1 c\u1eed v\u00e0 b\u1ea7u c\u1eed do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u01b0a ra tu\u1ef3 t\u1eebng th\u1eddi \u0111i\u1ec3m v\u00e0 kh\u00f4ng tr\u00e1i v\u1edbi Quy ch\u1ebf.<\/p>\n

(c) C\u00e1c th\u00e0nh vi\u00ean s\u1ebd b\u1ea7u c\u1eed h\u1eb1ng n\u0103m:<\/p>\n

(i) Gi\u00e1m \u0111\u1ed1c c\u1ee7a c\u00e1c Th\u00e0nh vi\u00ean trong danh s\u00e1ch \u1ee8ng c\u1eed vi\u00ean c\u1ee7a Th\u00e0nh vi\u00ean; v\u00e0<\/p>\n

(ii) C\u00e1c Gi\u00e1m \u0111\u1ed1c c\u1ee7a \u1ee6y ban \u0110\u1ec1 c\u1eed t\u1eeb danh s\u00e1ch c\u00e1c \u1ee8ng c\u1eed vi\u00ean c\u1ee7a \u1ee6y ban \u0110\u1ec1 c\u1eed;<\/p>\n

(d) Qu\u00e1 tr\u00ecnh \u0111\u1ec1 c\u1eed c\u1ee7a \u1ee6y ban \u0110\u1ec1 c\u1eed s\u1ebd k\u1ebft th\u00fac tr\u01b0\u1edbc khi qu\u00e1 tr\u00ecnh \u0111\u1ec1 c\u1eed th\u00e0nh vi\u00ean di\u1ec5n ra h\u00e0ng n\u0103m.<\/p>\n

(e) Gi\u00e1m \u0111\u1ed1c c\u1ee7a c\u00e1c Th\u00e0nh vi\u00ean v\u00e0 Gi\u00e1m \u0111\u1ed1c c\u1ee7a \u1ee6y ban \u0110\u1ec1 c\u1eed s\u1ebd \u0111\u01b0\u1ee3c b\u1ea7u v\u00e0 s\u1ebd lu\u00e2n phi\u00ean ngh\u1ec9 h\u01b0u. Trong m\u1ed7i tr\u01b0\u1eddng h\u1ee3p, vi\u1ec7c ngh\u1ec9 h\u01b0u lu\u00e2n phi\u00ean s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng c\u00e1ch \u0111\u1ea3m b\u1ea3o r\u1eb1ng t\u1ea1i cu\u1ed9c b\u1ea7u c\u1eed Gi\u00e1m \u0111\u1ed1c \u0111\u1ea7u ti\u00ean sau khi C\u00f4ng ty ti\u1ebfp di\u1ec5n ho\u1ea1t \u0111\u1ed9ng theo \u0110\u1ea1o lu\u1eadt, c\u00e1c Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c b\u1ea7u theo c\u00e1c nhi\u1ec7m k\u1ef3 so le, sao cho g\u1ea7n m\u1ed9t ph\u1ea7n ba s\u1ed1 Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c b\u1ea7u b\u1edfi c\u00e1c th\u00e0nh vi\u00ean s\u1ebd \u0111\u01b0\u1ee3c b\u1ea7u v\u1edbi nhi\u1ec7m k\u1ef3 m\u1ed9t n\u0103m, v\u00e0 m\u1ed9t ph\u1ea7n ba s\u1ed1 Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c c\u00e1c th\u00e0nh vi\u00ean b\u1ea7u ch\u1ecdn\u00a0 s\u1ebd \u0111\u01b0\u1ee3c b\u1ea7u v\u1edbi nhi\u1ec7m k\u1ef3 hai n\u0103m v\u00e0 c\u00e0ng g\u1ea7n m\u1ed9t ph\u1ea7n ba c\u00e1c Gi\u00e1m \u0111\u1ed1c do c\u00e1c th\u00e0nh vi\u00ean b\u1ea7u ra s\u1ebd c\u00f3 nhi\u1ec7m k\u1ef3 ba n\u0103m.<\/p>\n

(f) Vi\u1ec7c b\u1ea7u c\u1eed c\u00e1c Gi\u00e1m \u0111\u1ed1c c\u00f3 th\u1ec3 di\u1ec5n ra b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed ho\u1eb7c b\u1eb1ng b\u1ea5t k\u1ef3 ph\u01b0\u01a1ng ti\u1ec7n n\u00e0o kh\u00e1c nh\u01b0 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh trong Ch\u00ednh s\u00e1ch hi\u1ec7n h\u00e0nh c\u1ee7a C\u00f4ng ty v\u00e0\/ho\u1eb7c c\u00e1c ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 hi\u1ec7u l\u1ef1c t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m. Vi\u1ec7c b\u1ea7u c\u1eed c\u00e1c Gi\u00e1m \u0111\u1ed1c s\u1ebd di\u1ec5n ra t\u1ea1i m\u1ed7i cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong M\u1ee5c 3.1 m\u00e0 \u1edf \u0111\u00f3 c\u1ea7n ph\u1ea3i c\u00f3 cu\u1ed9c b\u1ea7u c\u1eed c\u00e1c Gi\u00e1m \u0111\u1ed1c v\u00e0 s\u1ebd ti\u1ebfp t\u1ee5c trong kho\u1ea3ng th\u1eddi gian b\u1ea3y (7) ng\u00e0y ti\u1ebfp theo (\u201cGiai \u0111o\u1ea1n b\u1ea7u c\u1eed\u201d) ho\u1eb7c cho \u0111\u1ebfn kho\u1ea3ng th\u1eddi gian k\u00e9o d\u00e0i kh\u00e1c \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh b\u1edfi Ng\u01b0\u1eddi ki\u1ec3m phi\u1ebfu theo Ch\u00ednh s\u00e1ch hi\u1ec7n h\u00e0nh c\u1ee7a C\u00f4ng ty v\u00e0\/ho\u1eb7c ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/p>\n

5.4 Ng\u01b0\u1eddi ki\u1ec3m phi\u1ebfu<\/h4>\n

(a) \u0110\u1ed1i v\u1edbi m\u1ed7i cu\u1ed9c b\u1ea7u c\u1eed Gi\u00e1m \u0111\u1ed1c, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd ch\u1ec9 \u0111\u1ecbnh m\u1ed9t Ng\u01b0\u1eddi ki\u1ec3m phi\u1ebfu \u0111\u1ed9c l\u1eadp ch\u1ecbu tr\u00e1ch nhi\u1ec7m gi\u00e1m s\u00e1t qu\u00e1 tr\u00ecnh b\u1ea7u c\u1eed. Ng\u01b0\u1eddi ki\u1ec3m phi\u1ebfu s\u1ebd c\u00f3 th\u1ea9m quy\u1ec1n v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 kh\u00e1c theo l\u1ec7nh c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m.<\/p>\n

(b) Vi\u1ec7c sa th\u1ea3i Ng\u01b0\u1eddi ki\u1ec3m phi\u1ebfu s\u1ebd c\u1ea7n c\u00f3 m\u1ed9t ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t c\u1ee7a H\u1ed9i \u0111\u1ed3ng.<\/p>\n

(c) Tu\u1ef3 theo s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a ch\u1ee7 to\u1ea1, ng\u01b0\u1eddi ki\u1ec3m phi\u1ebfu c\u00f3 th\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a nh\u00e2n vi\u00ean C\u00f4ng ty trong vi\u1ec7c th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 c\u1ee7a m\u00ecnh theo \u0111o\u1ea1n 5.4(a) .<\/p>\n

5.5 Nhi\u1ec7m k\u1ef3<\/h4>\n

(a) Theo \u0110o\u1ea1n 5.6(a), nhi\u1ec7m k\u1ef3 c\u1ee7a Gi\u00e1m \u0111\u1ed1c s\u1ebd b\u1eaft \u0111\u1ea7u t\u1eeb ba m\u01b0\u01a1i (30) ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c b\u1ea7u cho \u0111\u1ebfn ba m\u01b0\u01a1i (30) ng\u00e0y sau khi k\u1ebft th\u00fac Th\u1eddi gian b\u1ea7u c\u1eed ti\u1ebfp theo sau nhi\u1ec7m k\u1ef3 \u0111\u01b0\u1ee3c b\u1ea7u c\u1ee7a h\u1ecd. M\u1ed7i Gi\u00e1m \u0111\u1ed1c s\u1ebd c\u00f3 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 \u0111\u01b0\u1ee3c b\u1ea7u l\u1ea1i v\u1edbi \u0111i\u1ec1u ki\u1ec7n l\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111\u00f3 s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea7u cho m\u1ed9t nhi\u1ec7m k\u1ef3 d\u1eabn \u0111\u1ebfn vi\u1ec7c Gi\u00e1m \u0111\u1ed1c ph\u1ea3i t\u1ea1i v\u1ecb h\u01a1n s\u00e1u (6) n\u0103m li\u00ean ti\u1ebfp. Sau khi t\u1ea1i v\u1ecb s\u00e1u (6) n\u0103m li\u00ean t\u1ee5c, Gi\u00e1m \u0111\u1ed1c c\u1ea7n ph\u1ea3i v\u1eafng m\u1eaft trong H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb trong ba n\u0103m.<\/p>\n

5.6 V\u1ecb tr\u00ed ch\u1ee9c v\u1ee5 tr\u1ed1ng<\/h4>\n

(a) M\u1ed9t ng\u01b0\u1eddi s\u1ebd kh\u00f4ng c\u00f2n l\u00e0 Gi\u00e1m \u0111\u1ed1c v\u00e0 ch\u1ee9c v\u1ee5 Gi\u00e1m \u0111\u1ed1c m\u00e0 ng\u01b0\u1eddi \u0111\u00f3 \u0111\u1ea3m nhi\u1ec7m s\u1ebd t\u1ef1 \u0111\u1ed9ng b\u1ecb b\u1ecf tr\u1ed1ng:<\/p>\n

(i) n\u1ebfu Gi\u00e1m \u0111\u1ed1c t\u1eeb ch\u1ee9c b\u1eb1ng c\u00e1ch g\u1eedi \u0111\u01a1n t\u1eeb ch\u1ee9c t\u1edbi Ch\u1ee7 t\u1ecbch C\u00f4ng ty, trong tr\u01b0\u1eddng h\u1ee3p \u0111\u00f3, vi\u1ec7c t\u1eeb ch\u1ee9c s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c khi C\u00f4ng ty nh\u1eadn \u0111\u01b0\u1ee3c ho\u1eb7c v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh trong \u0111\u01a1n t\u1eeb ch\u1ee9c, t\u00f9y th\u1eddi \u0111i\u1ec3m n\u00e0o \u0111\u1ebfn sau;<\/p>\n

(ii) n\u1ebfu Gi\u00e1m \u0111\u1ed1c b\u1ecb t\u00f2a \u00e1n \u1edf Canada ho\u1eb7c \u1edf qu\u1ed1c gia kh\u00e1c tuy\u00ean b\u1ed1 l\u00e0 kh\u00f4ng c\u00f3 n\u0103ng l\u1ef1c;<\/p>\n

(iii) n\u1ebfu Gi\u00e1m \u0111\u1ed1c b\u1ecb ph\u00e1 s\u1ea3n;<\/p>\n

(iv) n\u1ebfu t\u1ea1i m\u1ed9t cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean \u0111\u1eb7c bi\u1ec7t, m\u1ed9t ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng \u0111\u01b0\u1ee3c th\u00f4ng qua b\u1edfi c\u00e1c th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n b\u1ecf phi\u1ebfu r\u1eb1ng \u00f4ng\/b\u00e0 Gi\u00e1m \u0111\u1ed1c \u1ea5y s\u1ebd b\u1ecb c\u00e1ch ch\u1ee9c;<\/p>\n

(v) n\u1ebfu Gi\u00e1m \u0111\u1ed1c tr\u1edf th\u00e0nh nh\u00e2n vi\u00ean c\u1ee7a C\u00f4ng ty;<\/p>\n

(vi) khi qua \u0111\u1eddi;<\/p>\n

(vii) t\u1eeb ch\u1ed1i ch\u1ea5p thu\u1eadn b\u1eb1ng v\u0103n b\u1ea3n, (c\u00e1c) m\u1eabu \u0111\u01a1n do Gi\u00e1m \u0111\u1ed1c y\u00eau c\u1ea7u t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m, \u0111\u1ea3m nh\u1eadn vai tr\u00f2 Gi\u00e1m \u0111\u1ed1c v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c \u0110i\u1ec1u kho\u1ea3n, Quy ch\u1ebf, Ch\u00ednh s\u00e1ch v\u00e0 ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb; ho\u1eb7c<\/p>\n

(viii) n\u1ebfu Gi\u00e1m \u0111\u1ed1c v\u1eafng m\u1eb7t trong hai (2) cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb li\u00ean ti\u1ebfp trong kho\u1ea3ng th\u1eddi gian m\u1ed9t (1) n\u0103m b\u1ea5t k\u1ef3 b\u1eaft \u0111\u1ea7u t\u1eeb ng\u00e0y ti\u1ebfp theo ng\u00e0y t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean v\u00e0 Ch\u1ee7 t\u1ecbch, trong v\u00f2ng ba m\u01b0\u01a1i (30) ng\u00e0y k\u1ec3 t\u1eeb l\u1ea7n v\u1eafng m\u1eb7t th\u1ee9 ba, kh\u00f4ng cho ph\u00e9p quy\u1ec1n v\u1eafng m\u1eb7t b\u1eb1ng v\u0103n b\u1ea3n.<\/p>\n

(b) N\u1ebfu c\u00f3 b\u1ea5t k\u1ef3 v\u1ecb tr\u00ed tr\u1ed1ng n\u00e0o x\u1ea3y ra, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb th\u00f4ng qua \u0111a s\u1ed1 phi\u1ebfu b\u1ea7u, c\u00f3 th\u1ec3 b\u1ed5 nhi\u1ec7m ng\u01b0\u1eddi m\u1edbi v\u00e0o ch\u1ed7 tr\u1ed1ng trong th\u1eddi gian c\u00f2n l\u1ea1i c\u1ee7a nhi\u1ec7m k\u1ef3 nguy\u00ean Gi\u00e1m \u0111\u1ed1c. N\u1ebfu kh\u00f4ng c\u00f3 \u0111\u1ee7 s\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh c\u1ee7a c\u00e1c Gi\u00e1m \u0111\u1ed1c ho\u1eb7c n\u1ebfu ch\u1ed7 tr\u1ed1ng l\u00e0 do kh\u00f4ng b\u1ea7u \u0111\u1ee7 s\u1ed1 l\u01b0\u1ee3ng Gi\u00e1m \u0111\u1ed1c th\u00ec c\u1ea7n thi\u1ebft b\u1ea7u t\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean n\u00e0o, th\u00ec Gi\u00e1m \u0111\u1ed1c t\u1ea1i ch\u1ee9c s\u1ebd tri\u1ec7u t\u1eadp m\u1ed9t cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean \u0111\u1eb7c bi\u1ec7t \u0111\u1ec3 l\u1ea5p v\u00e0o ch\u1ed7 tr\u1ed1ng v\u00e0, n\u1ebfu h\u1ecd kh\u00f4ng tri\u1ec7u t\u1eadp m\u1ed9t cu\u1ed9c h\u1ecdp ho\u1eb7c n\u1ebfu kh\u00f4ng c\u00f3 Gi\u00e1m \u0111\u1ed1c n\u00e0o \u0111ang t\u1ea1i ch\u1ee9c th\u00ec b\u1ea5t k\u1ef3 th\u00e0nh vi\u00ean n\u00e0o c\u0169ng c\u00f3 th\u1ec3 tri\u1ec7u t\u1eadp cu\u1ed9c h\u1ecdp.<\/p>\n

(c) Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp \u0111\u1ec3 l\u1ea5p ch\u1ed7 tr\u1ed1ng s\u1ebd c\u00f3 c\u00e1c quy\u1ec1n v\u00e0 tr\u00e1ch nhi\u1ec7m gi\u1ed1ng nh\u01b0 b\u1ea5t k\u1ef3 Gi\u00e1m \u0111\u1ed1c n\u00e0o kh\u00e1c c\u1ee7a C\u00f4ng ty.<\/p>\n

5.7 Th\u00f9 lao<\/h4>\n

(a) C\u00e1c Gi\u00e1m \u0111\u1ed1c s\u1ebd c\u00f3 quy\u1ec1n \u0111\u01b0\u1ee3c tr\u1ea3 th\u00f9 lao cho nh\u1eefng vi\u1ec7c th\u1ef1c hi\u1ec7n trong qu\u00e1 tr\u00ecnh \u0111\u1ea3m \u0111\u01b0\u01a1ng nhi\u1ec7m v\u1ee5 c\u1ee7a m\u00ecnh v\u1edbi t\u01b0 c\u00e1ch l\u00e0 Gi\u00e1m \u0111\u1ed1c, bao g\u1ed3m c\u1ea3 nhi\u1ec7m v\u1ee5 c\u1ee7a h\u1ecd v\u1edbi t\u01b0 c\u00e1ch c\u00e1c C\u00e1n b\u1ed9 n\u1ebfu c\u00f3, theo ch\u00ednh s\u00e1ch do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb thi\u1ebft l\u1eadp. C\u00e1c Gi\u00e1m \u0111\u1ed1c c\u0169ng s\u1ebd \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3 c\u00e1c chi ph\u00ed h\u1ee3p l\u00fd m\u00e0 h\u1ecd ph\u1ea3i ch\u1ecbu khi th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 \u0111\u00f3.<\/p>\n

(b) B\u1ea5t k\u1ef3 Gi\u00e1m \u0111\u1ed1c n\u00e0o c\u0169ng c\u00f3 th\u1ec3 t\u1eeb b\u1ecf quy\u1ec1n nh\u1eadn kho\u1ea3n t\u01b0\u1edfng th\u01b0\u1edfng m\u00e0 h\u1ecd \u0111\u01b0\u1ee3c h\u01b0\u1edfng theo M\u1ee5c 5.6.<\/p>\n

(c) Gi\u00e1m \u0111\u1ed1c c\u0169ng c\u00f3 th\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c th\u00f9 lao v\u00e0 chi tr\u1ea3 h\u1ee3p l\u00fd cho b\u1ea5t k\u1ef3 \u0111\u00f3ng g\u00f3p n\u00e0o m\u00e0 h\u1ecd cung c\u1ea5p cho C\u00f4ng ty v\u1edbi b\u1ea5t k\u1ef3 kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c ph\u00e9p n\u00e0o kh\u00e1c.<\/p>\n

5.8 Nh\u00e2n vi\u00ean, Chuy\u00ean gia t\u01b0 v\u1ea5n, v.v.<\/h4>\n

H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3, thay m\u1eb7t cho C\u00f4ng ty, b\u1ed5 nhi\u1ec7m c\u00e1c \u0111\u1ea1i di\u1ec7n, lu\u1eadt s\u01b0, t\u01b0 v\u1ea5n vi\u00ean, c\u1ed1 v\u1ea5n chuy\u00ean m\u00f4n, th\u00e0nh vi\u00ean \u1ee7y ban v\u00e0 tuy\u1ec3n nh\u1eefng nh\u00e2n vi\u00ean nh\u01b0 v\u1eady n\u1ebfu th\u1ea5y c\u1ea7n thi\u1ebft v\u00e0o t\u1eebng th\u1eddi \u0111i\u1ec3m v\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u00f3 s\u1ebd c\u00f3 th\u1ea9m quy\u1ec1n, th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 \u0111\u00f3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u v\u00e0 s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c m\u1ee9c th\u00f9 lao h\u1ee3p l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. H\u1ed9i \u0111\u1ed3ng c\u00f3 th\u1ec3 \u1ee7y quy\u1ec1n ch\u1ee9c n\u0103ng n\u00e0y cho m\u1ed9t ho\u1eb7c nhi\u1ec1u C\u00e1n b\u1ed9 ho\u1eb7c m\u1ed9t ho\u1eb7c nhi\u1ec1u \u1ee7y ban c\u1ee7a H\u1ed9i \u0111\u1ed3ng.<\/p>\n

6. Tr\u00e1ch nhi\u1ec7m c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 B\u1ea3o h\u1ed9 c\u00e1c Gi\u00e1m \u0111\u1ed1c v\u00e0 C\u00e1n b\u1ed9<\/h3>\n

6.1 Tr\u00e1ch nhi\u1ec7m c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/h4>\n

Theo \u0110\u1ea1o lu\u1eadt, \u0110i\u1ec1u kho\u1ea3n v\u00e0 Quy ch\u1ebf, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd qu\u1ea3n l\u00fd ho\u1eb7c gi\u00e1m s\u00e1t vi\u1ec7c qu\u1ea3n l\u00fd c\u00e1c ho\u1ea1t \u0111\u1ed9ng v\u00e0 c\u00f4ng vi\u1ec7c c\u1ee7a C\u00f4ng ty. H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd qu\u1ea3n tr\u1ecb m\u1ecdi c\u00f4ng vi\u1ec7c c\u1ee7a C\u00f4ng ty v\u00e0 c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n ho\u1eb7c ch\u1ec9 \u0111\u1ea1o th\u1ef1c hi\u1ec7n cho C\u00f4ng ty, nh\u00e2n danh C\u00f4ng ty, b\u1ea5t k\u1ef3 lo\u1ea1i h\u1ee3p \u0111\u1ed3ng n\u00e0o m\u00e0 C\u00f4ng ty c\u00f3 th\u1ec3 k\u00fd k\u1ebft m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p.<\/p>\n

6.2 Ti\u00eau chu\u1ea9n l\u1ee3i \u00edch<\/h4>\n

T\u1ea5t c\u1ea3 Gi\u00e1m \u0111\u1ed1c v\u00e0 C\u00e1n b\u1ed9 khi th\u1ef1c hi\u1ec7n quy\u1ec1n h\u1ea1n v\u00e0 l\u00e0m tr\u00f2n nhi\u1ec7m v\u1ee5 c\u1ee7a m\u00ecnh ph\u1ea3i h\u00e0nh \u0111\u1ed9ng trung th\u1ef1c v\u00e0 thi\u1ec7n ch\u00ed v\u00ec l\u1ee3i \u00edch t\u1ed1t nh\u1ea5t c\u1ee7a C\u00f4ng ty v\u00e0 ph\u1ea3i s\u1eed d\u1ee5ng t\u00ednh c\u1ea9n tr\u1ecdng, si\u00eang n\u0103ng v\u00e0 k\u1ef9 n\u0103ng m\u00e0 m\u1ed9t ng\u01b0\u1eddi kh\u00f4n kh\u00e9o s\u1ebd th\u1ef1c hi\u1ec7n trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng \u0111\u01b0\u01a1ng. T\u1ea5t c\u1ea3 Gi\u00e1m \u0111\u1ed1c v\u00e0 C\u00e1n b\u1ed9 ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c \u0110\u1ea1o lu\u1eadt, \u0110i\u1ec1u kho\u1ea3n v\u00e0 Quy ch\u1ebf.<\/p>\n

6.3 Gi\u1edbi h\u1ea1n tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd<\/h4>\n

D\u1ef1a v\u00e0o ti\u00eau chu\u1ea9n l\u1ee3i \u00edch c\u1ea7n thi\u1ebft \u0111\u1ed1i v\u1edbi Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9 theo \u0110\u1ea1o lu\u1eadt v\u00e0 Quy ch\u1ebf \u0111\u01b0\u1ee3c \u0111\u00e1p \u1ee9ng, kh\u00f4ng Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9 n\u00e0o ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 c\u00e1c h\u00e0nh vi, kho\u1ea3n thu, s\u01a1 su\u1ea5t ho\u1eb7c sai s\u00f3t c\u1ee7a b\u1ea5t k\u1ef3 Gi\u00e1m \u0111\u1ed1c, C\u00e1n b\u1ed9 ho\u1eb7c nh\u00e2n vi\u00ean n\u00e0o kh\u00e1c, ho\u1eb7c li\u00ean \u0111\u1edbi t\u1edbi b\u1ea5t k\u1ef3 kho\u1ea3n thu ho\u1eb7c h\u00e0nh \u0111\u1ed9ng n\u00e0o kh\u00e1c cho vi\u1ec7c h\u1ee3p quy, ho\u1eb7c b\u1ea5t k\u1ef3 t\u1ed5n th\u1ea5t, thi\u1ec7t h\u1ea1i ho\u1eb7c chi ph\u00ed n\u00e0o x\u1ea3y ra v\u1edbi C\u00f4ng ty do kh\u00f4ng \u0111\u1ee7 ho\u1eb7c\u00a0 thi\u1ebfu h\u1ee5t quy\u1ec1n s\u1edf h\u1eefu \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 t\u00e0i s\u1ea3n n\u00e0o \u0111\u01b0\u1ee3c mua ho\u1eb7c \u0111\u1ea1i di\u1ec7n cho C\u00f4ng ty, ho\u1eb7c do s\u1ef1 kh\u00f4ng \u0111\u1ee7 ho\u1eb7c thi\u1ebfu h\u1ee5t s\u1ef1 b\u1ea3o \u0111\u1ea3m m\u00e0 b\u1ea5t k\u1ef3 kho\u1ea3n ti\u1ec1n n\u00e0o c\u1ee7a C\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 v\u00e0o ho\u1eb7c d\u1ef1a v\u00e0o \u0111\u00f3, ho\u1eb7c cho b\u1ea5t k\u1ef3 t\u1ed5n th\u1ea5t ho\u1eb7c thi\u1ec7t h\u1ea1i n\u00e0o ph\u00e1t sinh t\u1eeb vi\u1ec7c ph\u00e1 s\u1ea3n, m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n ho\u1eb7c h\u00e0nh vi sai tr\u00e1i c\u1ee7a b\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o m\u00e0 b\u1ea5t k\u1ef3 kho\u1ea3n ti\u1ec1n, ch\u1ee9ng kho\u00e1n ho\u1eb7c t\u00e0i s\u1ea3n n\u00e0o c\u1ee7a C\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c g\u1eedi v\u00e0o , ho\u1eb7c \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 t\u1ed5n th\u1ea5t n\u00e0o x\u1ea3y ra do sai s\u00f3t trong ph\u00e1n \u0111o\u00e1n ho\u1eb7c gi\u00e1m s\u00e1t c\u1ee7a Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9, ho\u1eb7c \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 m\u1ea5t m\u00e1t, thi\u1ec7t h\u1ea1i ho\u1eb7c r\u1ee7i ro n\u00e0o kh\u00e1c s\u1ebd x\u1ea3y ra trong qu\u00e1 tr\u00ecnh th\u1ef1c thi nhi\u1ec7m v\u1ee5 c\u1ee7a ng\u01b0\u1eddi \u0111\u00f3, tr\u1eeb khi Gi\u00e1m \u0111\u1ed1c g\u00e2y ra \u0111i\u1ec1u t\u01b0\u01a1ng t\u1ef1 ho\u1eb7c vi\u1ec7c C\u00e1n b\u1ed9 c\u1ed1 t\u00ecnh b\u1ecf b\u00ea ho\u1eb7c vi ph\u1ea1m ho\u1eb7c xu\u1ea5t ph\u00e1t t\u1eeb vi\u1ec7c Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9 kh\u00f4ng h\u00e0nh \u0111\u1ed9ng theo \u0110\u1ea1o lu\u1eadt.<\/p>\n

6.4 B\u1ed3i th\u01b0\u1eddng<\/h4>\n

Theo c\u00e1c gi\u1edbi h\u1ea1n trong \u0110\u1ea1o lu\u1eadt, nh\u01b0ng kh\u00f4ng gi\u1edbi h\u1ea1n quy\u1ec1n c\u1ee7a C\u00f4ng ty trong vi\u1ec7c b\u1ed3i th\u01b0\u1eddng cho b\u1ea5t k\u1ef3 c\u00e1 nh\u00e2n n\u00e0o trong ph\u1ea1m vi t\u1ed1i \u0111a \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p, m\u1ecdi Gi\u00e1m \u0111\u1ed1c v\u00e0 C\u00e1n b\u1ed9 hi\u1ec7n t\u1ea1i v\u00e0 tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a C\u00f4ng ty c\u0169ng nh\u01b0 m\u1ecdi c\u00e1 nh\u00e2n kh\u00e1c th\u1ef1c hi\u1ec7n ho\u1eb7c \u0111\u00e3 th\u1ef1c hi\u1ec7n theo c\u00e1c y\u00eau c\u1ea7u c\u1ee7a C\u00f4ng ty v\u1edbi t\u01b0 c\u00e1ch l\u00e0 Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9 ho\u1eb7c v\u1edbi t\u01b0 c\u00e1ch t\u01b0\u01a1ng t\u1ef1 c\u1ee7a m\u1ed9t th\u1ef1c th\u1ec3 kh\u00e1c, t\u01b0\u01a1ng \u1ee9ng, tu\u1ef3 t\u1eebng th\u1eddi \u0111i\u1ec3m v\u00e0 lu\u00f4n s\u1ebd \u0111\u01b0\u1ee3c C\u00f4ng ty b\u1ed3i th\u01b0\u1eddng v\u00e0o m\u1ecdi th\u1eddi \u0111i\u1ec3m v\u00e0 m\u1ecdi chi ph\u00ed, ph\u00ed t\u1ed5n v\u00e0 l\u1ec7 ph\u00ed, bao g\u1ed3m c\u1ea3 s\u1ed1 ti\u1ec1n ph\u1ea3i tr\u1ea3 \u0111\u1ec3 gi\u1ea3i quy\u1ebft m\u1ed9t h\u00e0nh \u0111\u1ed9ng ho\u1eb7c \u0111\u00e1p \u1ee9ng m\u1ed9t ph\u00e1n quy\u1ebft m\u00e0 c\u00e1 nh\u00e2n ph\u1ea3i g\u00e1nh ch\u1ecbu m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1, h\u00ecnh s\u1ef1, h\u00e0nh ch\u00ednh, \u0111i\u1ec1u tra ho\u1eb7c th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng n\u00e0o kh\u00e1c m\u00e0 c\u00e1 nh\u00e2n \u0111\u00f3 c\u00f3 li\u00ean quan do c\u00f3 li\u00ean quan \u0111\u1ebfn C\u00f4ng ty ho\u1eb7c t\u1ed5 ch\u1ee9c kh\u00e1c v\u1edbi \u0111i\u1ec1u ki\u1ec7n l\u00e0 c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng:<\/p>\n

(a) \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng m\u1ed9t c\u00e1ch trung th\u1ef1c v\u00e0 thi\u1ec7n ch\u00ed v\u00ec l\u1ee3i \u00edch t\u1ed1t nh\u1ea5t c\u1ee7a C\u00f4ng ty ho\u1eb7c, t\u00f9y t\u1eebng tr\u01b0\u1eddng h\u1ee3p, v\u00ec l\u1ee3i \u00edch t\u1ed1t nh\u1ea5t c\u1ee7a t\u1ed5 ch\u1ee9c kh\u00e1c m\u00e0 c\u00e1 nh\u00e2n \u0111\u00f3 \u0111\u00f3ng vai tr\u00f2 l\u00e0 Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9 ho\u1eb7c n\u0103ng l\u1ef1c t\u01b0\u01a1ng t\u1ef1 theo y\u00eau c\u1ea7u c\u1ee7a C\u00f4ng ty; v\u00e0<\/p>\n

(b) trong tr\u01b0\u1eddng h\u1ee3p m\u1ed9t h\u00e0nh \u0111\u1ed9ng ho\u1eb7c th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng ho\u1eb7c h\u00e0nh ch\u00ednh \u0111\u01b0\u1ee3c thi h\u00e0nh b\u1eb1ng h\u00ecnh ph\u1ea1t ti\u1ec1n, c\u00f3 c\u01a1 s\u1edf h\u1ee3p l\u00fd \u0111\u1ec3 tin r\u1eb1ng h\u00e0nh vi c\u1ee7a h\u1ecd l\u00e0 h\u1ee3p ph\u00e1p.<\/p>\n

6.5 T\u1ea1m \u1ee9ng chi ph\u00ed<\/h4>\n

C\u00f4ng ty c\u00f3 th\u1ec3 t\u1ea1m \u1ee9ng ti\u1ec1n cho Gi\u00e1m \u0111\u1ed1c, C\u00e1n b\u1ed9 ho\u1eb7c c\u00e1 nh\u00e2n kh\u00e1c \u0111\u1ec3 chi tr\u1ea3 c\u00e1c chi ph\u00ed, l\u1ec7 ph\u00ed v\u00e0 ph\u00ed t\u1ed5n c\u1ee7a th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong M\u1ee5c 6.4. C\u00e1 nh\u00e2n c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n n\u1ebfu c\u00e1 nh\u00e2n kh\u00f4ng \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n t\u1ea1i M\u1ee5c 6.4.<\/p>\n

6.6\u00a0B\u1ea3o hi\u1ec3m<\/h4>\n

(a) C\u00f4ng ty c\u00f3 th\u1ec3 mua v\u00e0 duy tr\u00ec b\u1ea3o hi\u1ec3m cho l\u1ee3i \u00edch c\u1ee7a c\u00e1 nh\u00e2n n\u00eau t\u1ea1i M\u1ee5c 6.3 \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd n\u00e0o m\u00e0 c\u00e1 nh\u00e2n \u0111\u00f3 g\u00e1nh ch\u1ecbu<\/p>\n

(i) v\u1edbi n\u0103ng l\u1ef1c c\u00e1 nh\u00e2n trong t\u01b0 c\u00e1ch l\u00e0 Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9 c\u1ee7a C\u00f4ng ty; ho\u1eb7c<\/p>\n

(ii) v\u1edbi t\u01b0 c\u00e1ch c\u00e1 nh\u00e2n l\u00e0 Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9, ho\u1eb7c v\u1edbi t\u01b0 c\u00e1ch t\u01b0\u01a1ng t\u1ef1, c\u1ee7a m\u1ed9t th\u1ef1c th\u1ec3 kh\u00e1c, n\u1ebfu c\u00e1 nh\u00e2n h\u00e0nh \u0111\u1ed9ng ho\u1eb7c h\u00e0nh \u0111\u1ed9ng v\u1edbi t\u01b0 c\u00e1ch \u0111\u00f3 theo y\u00eau c\u1ea7u c\u1ee7a C\u00f4ng ty.<\/p>\n

7. Cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/h3>\n

<\/h3>\n

7.1 \u0110\u1ecba \u0111i\u1ec3m h\u1ecdp<\/h4>\n

C\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u1ea1i v\u0103n ph\u00f2ng \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty ho\u1eb7c t\u1ea1i b\u1ea5t k\u1ef3 \u0111\u1ecba \u0111i\u1ec3m n\u00e0o kh\u00e1c trong ho\u1eb7c ngo\u00e0i Canada, t\u00f9y theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/p>\n

7.2 Tri\u1ec7u t\u1eadp c\u00e1c cu\u1ed9c h\u1ecdp<\/h4>\n

C\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c Ch\u1ee7 to\u1ea1 ho\u1eb7c hai (2) Gi\u00e1m \u0111\u1ed1c b\u1ea5t k\u1ef3 tri\u1ec7u t\u1eadp v\u00e0o b\u1ea5t k\u1ef3 l\u00fac n\u00e0o. Tr\u01b0\u1eddng h\u1ee3p C\u00f4ng ty ch\u1ec9 c\u00f3 m\u1ed9t (1) Gi\u00e1m \u0111\u1ed1c th\u00ec Gi\u00e1m \u0111\u1ed1c \u0111\u00f3 c\u00f3 th\u1ec3 tri\u1ec7u t\u1eadp v\u00e0 thi\u1ebft l\u1eadp cu\u1ed9c h\u1ecdp.<\/p>\n

7.3 Th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp<\/h4>\n

Th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd \u0111\u01b0\u1ee3c g\u1eedi theo c\u00e1ch th\u1ee9c quy \u0111\u1ecbnh t\u1ea1i M\u1ee5c 10.1 \u0111\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty. Tr\u1eeb khi \u0111\u01b0\u1ee3c g\u1eedi b\u1eb1ng th\u01b0 th\u00f4ng th\u01b0\u1eddng, m\u1ed7i Gi\u00e1m \u0111\u1ed1c s\u1ebd ph\u1ea3i \u0111\u01b0\u1ee3c nh\u1eadn th\u00f4ng b\u00e1o tr\u01b0\u1edbc b\u1ed1n m\u01b0\u01a1i t\u00e1m (48) gi\u1edd v\u1ec1 cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. Th\u00f4ng b\u00e1o v\u1ec1 b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp n\u00e0o nh\u01b0 v\u1eady \u0111\u01b0\u1ee3c g\u1eedi b\u1eb1ng th\u01b0 th\u00f4ng th\u01b0\u1eddng s\u1ebd \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn m\u1ecdi Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty kh\u00f4ng \u00edt h\u01a1n b\u1ea3y (7) ng\u00e0y tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m cu\u1ed9c h\u1ecdp \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c. Th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp s\u1ebd kh\u00f4ng c\u1ea7n thi\u1ebft n\u1ebfu t\u1ea5t c\u1ea3 c\u00e1c Gi\u00e1m \u0111\u1ed1c \u0111\u1ec1u c\u00f3 m\u1eb7t v\u00e0 kh\u00f4ng ph\u1ea3n \u0111\u1ed1i vi\u1ec7c t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp ho\u1eb7c n\u1ebfu nh\u1eefng ng\u01b0\u1eddi v\u1eafng m\u1eb7t \u0111\u00e3 t\u1eeb b\u1ecf th\u00f4ng b\u00e1o ho\u1eb7c c\u00f3 bi\u1ec3u th\u1ecb kh\u00e1c b\u1eb1ng c\u00e1ch \u0111\u1ed3ng \u00fd v\u1edbi vi\u1ec7c t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp \u0111\u00f3, cho d\u00f9 s\u1ef1 t\u1eeb b\u1ecf ho\u1eb7c s\u1ef1 \u0111\u1ed3ng \u00fd \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc ho\u1eb7c sau cu\u1ed9c h\u1ecdp. Kh\u00f4ng c\u1ea7n ph\u1ea3i th\u00f4ng b\u00e1o ho\u00e3n cu\u1ed9c h\u1ecdp n\u1ebfu th\u1eddi gian v\u00e0 \u0111\u1ecba \u0111i\u1ec3m c\u1ee7a cu\u1ed9c h\u1ecdp b\u1ecb ho\u00e3n \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o t\u1ea1i cu\u1ed9c h\u1ecdp ban \u0111\u1ea7u. Kh\u00f4ng c\u00f3 th\u00f4ng b\u00e1o h\u1ecdp n\u00e0o c\u1ea7n n\u00eau r\u00f5 m\u1ee5c \u0111\u00edch ho\u1eb7c c\u00f4ng vi\u1ec7c \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i cu\u1ed9c h\u1ecdp ngo\u1ea1i tr\u1eeb th\u00f4ng b\u00e1o h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd n\u00eau r\u00f5 b\u1ea5t k\u1ef3 v\u1ea5n \u0111\u1ec1 n\u00e0o \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong ti\u1ec3u m\u1ee5c 138(2) c\u1ee7a \u0110\u1ea1o lu\u1eadt s\u1ebd \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp.<\/p>\n

7.4 Cu\u1ed9c h\u1ecdp \u0111\u1ea7u ti\u00ean c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb m\u1edbi<\/h4>\n

Mi\u1ec5n l\u00e0 c\u00f3 \u0111\u1ee7 s\u1ed1 l\u01b0\u1ee3ng quy \u0111\u1ecbnh th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 m\u1eb7t, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb m\u1edbi \u0111\u01b0\u1ee3c b\u1ea7u c\u00f3 th\u1ec3 t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp \u0111\u1ea7u ti\u00ean ngay sau cu\u1ed9c h\u1ecdp c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean m\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u00f3 \u0111\u01b0\u1ee3c b\u1ea7u m\u00e0 kh\u00f4ng c\u1ea7n th\u00f4ng b\u00e1o.<\/p>\n

7.5 C\u00e1c cu\u1ed9c h\u1ecdp \u0111\u1ecbnh k\u1ef3<\/h4>\n

H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 ch\u1ec9 \u0111\u1ecbnh m\u1ed9t ho\u1eb7c nhi\u1ec1u ng\u00e0y trong b\u1ea5t k\u1ef3 th\u00e1ng ho\u1eb7c c\u00e1c th\u00e1ng n\u00e0o cho c\u00e1c cu\u1ed9c h\u1ecdp \u0111\u1ecbnh k\u1ef3 c\u1ee7a H\u1ed9i \u0111\u1ed3ng t\u1ea1i \u0111\u1ecba \u0111i\u1ec3m v\u00e0 gi\u1edd \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh. M\u1ed9t b\u1ea3n sao c\u1ee7a c\u00e1c ngh\u1ecb quy\u1ebft H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb x\u00e1c \u0111\u1ecbnh \u0111\u1ecba \u0111i\u1ec3m v\u00e0 th\u1eddi gian c\u1ee7a c\u00e1c cu\u1ed9c h\u1ecdp \u0111\u1ecbnh k\u1ef3 \u0111\u00f3 c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd \u0111\u01b0\u1ee3c g\u1eedi ngay cho t\u1eebng Gi\u00e1m \u0111\u1ed1c sau khi \u0111\u01b0\u1ee3c th\u00f4ng qua, nh\u01b0ng kh\u00f4ng c\u1ea7n th\u00f4ng b\u00e1o n\u00e0o kh\u00e1c cho b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp th\u01b0\u1eddng k\u1ef3 n\u00e0o nh\u01b0 v\u1eady tr\u1eeb khi ti\u1ec3u m\u1ee5c 136(3) c\u1ee7a \u0110\u1ea1o lu\u1eadt y\u00eau c\u1ea7u m\u1ee5c \u0111\u00edch ho\u1eb7c c\u00f4ng vi\u1ec7c \u0111\u01b0\u1ee3c trao \u0111\u1ed5i ph\u1ea3i \u0111\u01b0\u1ee3c n\u00eau r\u00f5 trong th\u00f4ng b\u00e1o.<\/p>\n

7.6 Ch\u1ee7 to\u1ea1 cu\u1ed9c h\u1ecdp<\/h4>\n

Tr\u01b0\u1eddng h\u1ee3p Ch\u1ee7 t\u1ecbch v\u00e0 c\u00e1c Ph\u00f3 Ch\u1ee7 t\u1ecbch v\u1eafng m\u1eb7t th\u00ec c\u00e1c Gi\u00e1m \u0111\u1ed1c c\u00f3 m\u1eb7t s\u1ebd ch\u1ecdn m\u1ed9t ng\u01b0\u1eddi trong s\u1ed1 h\u1ecd \u0111\u1ec3 ch\u1ee7 tr\u00ec cu\u1ed9c h\u1ecdp.<\/p>\n

7.7 B\u1ecf phi\u1ebfu \u0111\u1ec3 qu\u1ea3n l\u00fd<\/h4>\n

M\u1ed7i Gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n th\u1ef1c hi\u1ec7n m\u1ed9t (1) phi\u1ebfu b\u1ea7u cho b\u1ea5t k\u1ef3 cu\u1ed9c b\u1ecf phi\u1ebfu n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp n\u00e0o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. T\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, m\u1ecdi v\u1ea5n \u0111\u1ec1 s\u1ebd \u0111\u01b0\u1ee3c quy\u1ebft \u0111\u1ecbnh b\u1eb1ng \u0111a s\u1ed1 phi\u1ebfu b\u1ea7u cho v\u1ea5n \u0111\u1ec1 \u0111\u00f3. Tr\u01b0\u1eddng h\u1ee3p s\u1ed1 phi\u1ebfu ngang nhau th\u00ec ch\u1ee7 to\u1ea1 cu\u1ed9c h\u1ecdp kh\u00f4ng c\u00f3 phi\u1ebfu th\u1ee9 hai ho\u1eb7c phi\u1ebfu quy\u1ebft \u0111\u1ecbnh v\u00e0 v\u1ea5n \u0111\u1ec1 b\u1ecb h\u1ee7y.<\/p>\n

7.8 S\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh<\/h4>\n

\u0110a s\u1ed1 th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd c\u1ea5u th\u00e0nh s\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh c\u00f3 m\u1eb7t trong c\u00e1c cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. B\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp n\u00e0o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb m\u00e0 c\u00f3 \u0111\u1ee7 s\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh tham d\u1ef1 s\u1ebd c\u00f3 th\u1ea9m quy\u1ec1n th\u1ef1c hi\u1ec7n t\u1ea5t c\u1ea3 ho\u1eb7c b\u1ea5t k\u1ef3 th\u1ea9m quy\u1ec1n, quy\u1ec1n h\u1ea1n v\u00e0 quy\u1ec1n quy\u1ebft \u0111\u1ecbnh n\u00e0o theo ho\u1eb7c d\u01b0\u1edbi Quy ch\u1ebf C\u00f4ng ty.<\/p>\n

7.9 Tham gia c\u00e1c cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb b\u1eb1ng Ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed<\/h4>\n

(a) Gi\u00e1m \u0111\u1ed1c c\u00f3 th\u1ec3, theo Quy \u0111\u1ecbnh, n\u1ebfu c\u00f3, v\u00e0 n\u1ebfu t\u1ea5t c\u1ea3 c\u00e1c Gi\u00e1m \u0111\u1ed1c c\u1ee7a C\u00f4ng ty \u0111\u1ed3ng \u00fd, tham gia v\u00e0o cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c \u1ee7y ban c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c cho ph\u00e9p t\u1ea5t c\u1ea3 nh\u1eefng ng\u01b0\u1eddi tham gia giao ti\u1ebfp \u0111\u1ea7y \u0111\u1ee7 v\u1edbi nhau trong cu\u1ed9c h\u1ecdp. V\u00ec m\u1ee5c \u0111\u00edch c\u1ee7a \u0110\u1ea1o lu\u1eadt, vi\u1ec7c Gi\u00e1m \u0111\u1ed1c tham gia cu\u1ed9c h\u1ecdp \u0111\u01b0\u1ee3c coi l\u00e0 c\u00f3 m\u1eb7t t\u1ea1i cu\u1ed9c h\u1ecdp \u0111\u00f3. S\u1ef1 \u0111\u1ed3ng \u00fd tu\u00e2n theo m\u1ee5c n\u00e0y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc ho\u1eb7c sau cu\u1ed9c h\u1ecdp li\u00ean quan \u0111\u1ebfn n\u00f3 v\u00e0 c\u00f3 th\u1ec3 l\u00e0 s\u1ef1 \u0111\u1ed3ng \u00fd \u201cchung chung\u201d, li\u00ean quan \u0111\u1ebfn t\u1ea5t c\u1ea3 c\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0\/ho\u1eb7c c\u00e1c \u1ee7y ban c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/p>\n

(b) C\u00e1c cu\u1ed9c h\u1ecdp \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh to\u00e0n b\u1ed9 ho\u1eb7c m\u1ed9t ph\u1ea7n b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u1ea1i v\u0103n ph\u00f2ng \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty ho\u1eb7c \u0111\u1ecba \u0111i\u1ec3m di\u1ec5n ra cu\u1ed9c h\u1ecdp m\u00e0 \u0111a s\u1ed1 Gi\u00e1m \u0111\u1ed1c tham d\u1ef1 tr\u1ef1c ti\u1ebfp \u0111\u1ec1u c\u00f3 m\u1eb7t.<\/p>\n

(c) N\u1ebfu \u0111a s\u1ed1 c\u00e1c Gi\u00e1m \u0111\u1ed1c \u0111\u1ed3ng \u00fd, vi\u1ec7c b\u1ecf phi\u1ebfu v\u1ec1 b\u1ea5t k\u1ef3 v\u1ea5n \u0111\u1ec1 n\u00e0o c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh \u0111i\u1ec7n t\u1eed theo c\u00e1ch cho ph\u00e9p c\u00e1c Gi\u00e1m \u0111\u1ed1c giao ti\u1ebfp \u0111\u1ea7y \u0111\u1ee7 v\u1edbi nhau v\u00e0 t\u1ea5t c\u1ea3 c\u00e1c Gi\u00e1m \u0111\u1ed1c \u0111\u1ec1u c\u00f3 quy\u1ec1n truy c\u1eadp nh\u01b0 nhau. Vi\u1ec7c b\u1ecf phi\u1ebfu t\u1ea1i c\u00e1c cu\u1ed9c h\u1ecdp \u0111i\u1ec7n t\u1eed c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh b\u1eb1ng h\u00ecnh th\u1ee9c l\u1ea5y \u00fd ki\u1ebfn \u200b\u200b(t\u1ee9c l\u00e0, nh\u1eefng ng\u01b0\u1eddi tham gia bi\u1ec3u th\u1ecb b\u1eb1ng l\u1eddi n\u00f3i ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed, t\u00f9y t\u1eebng tr\u01b0\u1eddng h\u1ee3p, s\u1ef1 \u0111\u1ed3ng \u00fd ho\u1eb7c kh\u00f4ng \u0111\u1ed3ng \u00fd c\u1ee7a h\u1ecd \u0111\u1ed1i v\u1edbi v\u1ea5n \u0111\u1ec1 \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc H\u1ed9i \u0111\u1ed3ng xin \u00fd ki\u1ebfn ph\u00ea duy\u1ec7t), s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c m\u00e0 C\u00f4ng ty \u0111\u00e3 cung c\u1ea5p cho m\u1ee5c \u0111\u00edch \u0111\u00f3.<\/p>\n

(d) N\u1ebfu \u0111a s\u1ed1 Ban Gi\u00e1m \u0111\u1ed1c ph\u1ea3n \u0111\u1ed1i ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 b\u1ecf phi\u1ebfu v\u1ec1 m\u1ed9t v\u1ea5n \u0111\u1ec1 c\u1ee5 th\u1ec3 ho\u1eb7c n\u1ebfu ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i \u0111\u00f3, ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o an to\u00e0n h\u1ee3p l\u00fd, theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp, th\u00ec ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng.<\/p>\n

7.10 Kh\u00e1ch m\u1eddi tham d\u1ef1 cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/h4>\n

Kh\u00f4ng th\u00e0nh vi\u00ean ho\u1eb7c c\u00e1 nh\u00e2n n\u00e0o kh\u00f4ng ph\u1ea3i l\u00e0 Gi\u00e1m \u0111\u1ed1c c\u00f3 quy\u1ec1n tham d\u1ef1 c\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, tr\u1eeb khi c\u00f3 l\u1eddi m\u1eddi c\u1ee7a ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp ho\u1eb7c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 b\u1ea5t k\u1ef3 c\u00e1 nh\u00e2n n\u00e0o tham d\u1ef1 c\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb khi \u0111\u01b0\u1ee3c m\u1eddi s\u1ebd ph\u1ea3i th\u1ef1c hi\u1ec7n nghi\u00eam t\u00fac v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi quan s\u00e1t, v\u00e0 C\u00f4ng ty kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 cung c\u1ea5p th\u00f4ng b\u00e1o v\u1ec1 c\u00e1c cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c b\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u n\u00e0o kh\u00e1c li\u00ean quan \u0111\u1ebfn c\u00e1c cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb cho c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty ho\u1eb7c b\u1ea5t k\u1ef3 c\u00e1 nh\u00e2n n\u00e0o kh\u00e1c. H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 tuy\u00ean b\u1ed1 m\u1ed9t s\u1ed1 c\u00f4ng vi\u1ec7c nh\u1ea5t \u0111\u1ecbnh c\u1ee7a C\u00f4ng ty c\u00f3 t\u00ednh ch\u1ea5t b\u00ed m\u1eadt m\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb y\u00eau c\u1ea7u ph\u1ea3i gi\u1ea3i quy\u1ebft c\u00f4ng vi\u1ec7c \u0111\u00f3 trong phi\u00ean h\u1ecdp c\u00f3 camera c\u1ee7a cu\u1ed9c h\u1ecdp. Trong tr\u01b0\u1eddng h\u1ee3p \u0111\u00f3, b\u1ea5t k\u1ef3 kh\u00e1ch n\u00e0o c\u00f3 m\u1eb7t t\u1ea1i cu\u1ed9c h\u1ecdp \u0111\u1ec1u c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u r\u1eddi kh\u1ecfi ph\u1ea7n ghi h\u00ecnh c\u1ee7a cu\u1ed9c h\u1ecdp.<\/p>\n

7.11 Bi\u00ean b\u1ea3n h\u1ecdp<\/h4>\n

Bi\u00ean b\u1ea3n h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c cung c\u1ea5p cho to\u00e0n b\u1ed9 th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty nh\u01b0ng ph\u1ea3i \u0111\u01b0\u1ee3c cung c\u1ea5p \u1edf c\u1ea3 b\u1ea3n d\u1ef1 th\u1ea3o v\u00e0 b\u1ea3n ch\u00ednh th\u1ee9c cu\u1ed1i c\u00f9ng cho t\u1ea5t c\u1ea3 c\u00e1c Gi\u00e1m \u0111\u1ed1c, m\u1ed7i ng\u01b0\u1eddi s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t b\u1ea3n sao c\u1ee7a bi\u00ean b\u1ea3n \u0111\u00f3.<\/p>\n

8. C\u00e1n b\u1ed9<\/h3>\n

8.1 M\u00f4 t\u1ea3 v\u1ec1 c\u00e1n b\u1ed9<\/h4>\n

Tr\u1eeb khi H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 quy \u0111\u1ecbnh kh\u00e1c, theo \u0110\u1ea1o lu\u1eadt, c\u00f3 th\u1ec3 s\u1eeda \u0111\u1ed5i, h\u1ea1n ch\u1ebf ho\u1eb7c b\u1ed5 sung c\u00e1c nhi\u1ec7m v\u1ee5 v\u00e0 quy\u1ec1n h\u1ea1n, c\u00e1c C\u00e1n b\u1ed9 c\u1ee7a C\u00f4ng ty, n\u1ebfu \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh v\u00e0 b\u1ed5 nhi\u1ec7m, s\u1ebd c\u00f3 c\u00e1c v\u1ecb tr\u00ed nh\u01b0 sau v\u00e0 c\u00f3 c\u00e1c nhi\u1ec7m v\u1ee5, quy\u1ec1n h\u1ea1n sau li\u00ean quan \u0111\u1ebfn v\u1ecb tr\u00ed c\u1ee7a h\u1ecd, v\u1edbi \u0111i\u1ec1u ki\u1ec7n l\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 ch\u1ec9 \u0111\u1ecbnh c\u00e1c C\u00e1n b\u1ed9 kh\u00e1c c\u1ee7a C\u00f4ng ty b\u1eb1ng ngh\u1ecb quy\u1ebft:<\/p>\n

(i) Ch\u1ee7 t\u1ecbch<\/strong> \u2013 Ch\u1ee7 t\u1ecbch s\u1ebd l\u00e0 m\u1ed9t gi\u00e1m \u0111\u1ed1c v\u00e0, n\u1ebfu c\u00f3 m\u1eb7t s\u1ebd ch\u1ee7 tr\u00ec t\u1ea5t c\u1ea3 c\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb v\u00e0 c\u00e1c th\u00e0nh vi\u00ean. Ch\u1ee7 t\u1ecbch s\u1ebd c\u00f3 nh\u1eefng nhi\u1ec7m v\u1ee5 v\u00e0 quy\u1ec1n h\u1ea1n kh\u00e1c m\u00e0 H\u1ed9i \u0111\u1ed3ng c\u00f3 th\u1ec3 ch\u1ec9 \u0111\u1ecbnh.<\/p>\n

(ii) Ph\u00f3 Ch\u1ee7 t\u1ecbch<\/strong> – Ph\u00f3 Ch\u1ee7 t\u1ecbch s\u1ebd l\u00e0 Gi\u00e1m \u0111\u1ed1c v\u00e0, trong tr\u01b0\u1eddng h\u1ee3p Ch\u1ee7 t\u1ecbch v\u1eafng m\u1eb7t ho\u1eb7c kh\u00f4ng \u0111\u1ee7 t\u01b0 c\u00e1ch ph\u00e1p l\u00fd, s\u1ebd th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 v\u00e0 c\u00e1c quy\u1ec1n h\u1ea1n c\u1ee7a Ch\u1ee7 t\u1ecbch v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 tu\u1ef3 t\u1eebng th\u1eddi \u0111i\u1ec3m \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c Ch\u1ee7 t\u1ecbch \u1ee7y th\u00e1c.<\/p>\n

(iii) Th\u01b0 k\u00fd<\/strong> \u2013 Th\u01b0 k\u00fd s\u1ebd l\u00e0 Gi\u00e1m \u0111\u1ed1c v\u00e0 ph\u1ea3i \u0111\u1ea3m b\u1ea3o r\u1eb1ng bi\u00ean b\u1ea3n t\u1ea5t c\u1ea3 c\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u00e0nh vi\u00ean v\u00e0 c\u00e1c \u1ee7y ban c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u01b0\u1ee3c ghi l\u1ea1i \u0111\u1ea7y \u0111\u1ee7. Th\u01b0 k\u00fd s\u1ebd ghi ho\u1eb7c y\u00eau c\u1ea7u ghi v\u00e0o s\u1ed5 bi\u00ean b\u1ea3n c\u1ee7a C\u00f4ng ty, bi\u00ean b\u1ea3n c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ea1i c\u00e1c cu\u1ed9c h\u1ecdp \u0111\u00f3. Th\u01b0 k\u00fd s\u1ebd \u0111\u01b0a ho\u1eb7c y\u00eau c\u1ea7u \u0111\u01b0a, theo h\u01b0\u1edbng d\u1eabn, c\u00e1c th\u00f4ng b\u00e1o cho c\u00e1c th\u00e0nh vi\u00ean, Gi\u00e1m \u0111\u1ed1c, th\u00e0nh vi\u00ean c\u1ee7a \u1ee7y ban, c\u0169ng nh\u01b0 k\u1ebf to\u00e1n vi\u00ean c\u00f4ng v\u00e0 c\u1ed1 v\u1ea5n c\u1ee7a C\u00f4ng ty. Th\u01b0 k\u00fd l\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd t\u1ea5t c\u1ea3 s\u1ed5 s\u00e1ch, gi\u1ea5y t\u1edd, h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u v\u00e0 c\u00e1c c\u00f4ng c\u1ee5 kh\u00e1c thu\u1ed9c T\u1ed5ng c\u00f4ng ty. Th\u01b0 k\u00fd s\u1ebd th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c Ch\u1ee7 t\u1ecbch giao ph\u00f3 t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m.<\/p>\n

(iv) Th\u1ee7 qu\u1ef9<\/strong> \u2013 Th\u1ee7 qu\u1ef9 l\u00e0 Gi\u00e1m \u0111\u1ed1c v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111\u1ea3m b\u1ea3o vi\u1ec7c qu\u1ea3n l\u00fd c\u00e1c qu\u1ef9 v\u00e0 ch\u1ee9ng kho\u00e1n c\u1ee7a T\u1ed5ng c\u00f4ng ty, ghi ch\u00e9p \u0111\u1ea7y \u0111\u1ee7 v\u00e0 ch\u00ednh x\u00e1c b\u1ea3n k\u00ea m\u1ecdi t\u00e0i s\u1ea3n, c\u00f4ng n\u1ee3, c\u00e1c kho\u1ea3n thu, chi c\u1ee7a T\u1ed5ng c\u00f4ng ty trong s\u1ed5 s\u00e1ch thu\u1ed9c v\u1ec1 C\u00f4ng ty v\u00e0 c\u00e1c kho\u1ea3n ti\u1ec1n thu, ch\u1ee9ng kho\u00e1n v\u00e0 c\u00e1c t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb kh\u00e1c d\u01b0\u1edbi danh ngh\u0129a v\u00e0 t\u00edn d\u1ee5ng c\u1ee7a C\u00f4ng ty t\u1ea1i ng\u00e2n h\u00e0ng \u0111\u1eb7c quy\u1ec1n ho\u1eb7c c\u00f4ng ty \u1ee7y th\u00e1c \u0111\u00f3, ho\u1eb7c, trong tr\u01b0\u1eddng h\u1ee3p ch\u1ee9ng kho\u00e1n, t\u1ea1i \u0111\u1ea1i l\u00fd ch\u1ee9ng kho\u00e1n \u0111\u00e3 \u0111\u0103ng k\u00fd nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ch\u1ec9 \u0111\u1ecbnh t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m. Th\u1ee7 qu\u1ef9 s\u1ebd ch\u1ecbu tr\u00e1ch nhi\u1ec7m gi\u1ea3i ng\u00e2n c\u00e1c qu\u1ef9 c\u1ee7a C\u00f4ng ty theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n, l\u1ea5y c\u00e1c ch\u1ee9ng t\u1eeb th\u00edch h\u1ee3p cho c\u00e1c kho\u1ea3n gi\u1ea3i ng\u00e2n \u0111\u00f3 v\u00e0 s\u1ebd tr\u1ea3 cho Gi\u00e1m \u0111\u1ed1c t\u1ea1i cu\u1ed9c h\u1ecdp \u0111\u1ecbnh k\u1ef3 c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c b\u1ea5t c\u1ee9 khi n\u00e0o H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb y\u00eau c\u1ea7u, thanh to\u00e1n t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch v\u00e0 b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh c\u1ee7a C\u00f4ng ty. Th\u1ee7 qu\u1ef9 ph\u1ea3i \u0111\u1ea3m b\u1ea3o r\u1eb1ng qu\u1ef9 c\u1ee7a C\u00f4ng ty \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c Ch\u00ednh s\u00e1ch do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb thi\u1ebft l\u1eadp v\u00e0 vi\u1ec7c s\u1eafp x\u1ebfp b\u1ea3o hi\u1ec3m \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. Th\u1ee7 qu\u1ef9 c\u00f3 tr\u00e1ch nhi\u1ec7m \u0111\u1ea3m b\u1ea3o r\u1eb1ng s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n v\u00e0 h\u1ed3 s\u01a1 k\u1ebf to\u00e1n c\u1ee7a C\u00f4ng ty \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u c\u1ee7a \u0110\u1ea1o lu\u1eadt v\u00e0 c\u00e1c lu\u1eadt hi\u1ec7n h\u00e0nh kh\u00e1c. Th\u1ee7 qu\u1ef9 s\u1ebd th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c Ch\u1ee7 t\u1ecbch giao ph\u00f3 t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m.<\/p>\n

(v) T\u1ed5ng Gi\u00e1m \u0111\u1ed1c\/Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh<\/strong> \u2013 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c\/Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty, theo th\u1ea9m quy\u1ec1n c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, s\u1ebd ch\u1ecbu tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd chung v\u00e0 ch\u1ee7 \u0111\u1ed9ng c\u00e1c c\u00f4ng vi\u1ec7c c\u1ee7a C\u00f4ng ty. T\u1ed5ng Gi\u00e1m \u0111\u1ed1c\/Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh kh\u00f4ng ph\u1ea3i l\u00e0 Gi\u00e1m \u0111\u1ed1c nh\u01b0ng c\u00f3 quy\u1ec1n tham d\u1ef1 c\u00e1c cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, U\u1ef7 ban \u0110i\u1ec1u h\u00e0nh, \u1ee6y ban T\u00e0i ch\u00ednh, Ki\u1ec3m to\u00e1n v\u00e0 c\u00e1c \u1ee7y ban kh\u00e1c c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, nh\u01b0ng kh\u00f4ng bi\u1ec3u quy\u1ebft, nh\u01b0ng H\u1ed9i \u0111\u1ed9ng qu\u1ea3n tr\u1ecb v\u00e0 c\u00e1c \u1ee7y ban c\u0169ng c\u00f3 th\u1ec3 h\u1ecdp tr\u01b0\u1edbc camera m\u00e0 kh\u00f4ng c\u00f3 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh.<\/p>\n

(b) Quy\u1ec1n h\u1ea1n v\u00e0 nhi\u1ec7m v\u1ee5 c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c C\u00e1n b\u1ed9 kh\u00e1c s\u1ebd v\u00ed d\u1ee5 c\u00e1c \u0111i\u1ec1u kho\u1ea3n trong y\u00eau c\u1ea7u tham gia c\u1ee7a h\u1ecd ho\u1eb7c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c Ch\u1ee7 t\u1ecbch y\u00eau c\u1ea7u h\u1ecd. H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3, t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m v\u00e0 t\u00f9y theo \u0110\u1ea1o lu\u1eadt, thay \u0111\u1ed5i, b\u1ed5 sung ho\u1eb7c h\u1ea1n ch\u1ebf quy\u1ec1n h\u1ea1n v\u00e0 nhi\u1ec7m v\u1ee5 c\u1ee7a b\u1ea5t k\u1ef3 C\u00e1n b\u1ed9 n\u00e0o.<\/p>\n

8.2 B\u1ed5 nhi\u1ec7m<\/h4>\n

C\u00e1c c\u00e1n b\u1ed9 c\u1ee7a C\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m theo ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb t\u1ea1i cu\u1ed9c h\u1ecdp \u0111\u1ea7u ti\u00ean c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb sau cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean v\u00e0 t\u1ea1i cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb b\u1ea5t c\u1ee9 khi n\u00e0o c\u00f3 v\u1ecb tr\u00ed b\u1ecb b\u1ecf tr\u1ed1ng.<\/p>\n

8.3 Gi\u1eef nhi\u1ec1u ch\u1ee9c v\u1ee5<\/h4>\n

Ngo\u1ea1i tr\u1eeb \u0111\u1ed1i v\u1edbi ch\u1ee9c v\u1ee5 Ch\u1ee7 t\u1ecbch v\u00e0 Ph\u00f3 Ch\u1ee7 t\u1ecbch, b\u1ea5t k\u1ef3 hai (2) ch\u1ee9c v\u1ee5 n\u00e0o c\u0169ng c\u00f3 th\u1ec3 do c\u00f9ng m\u1ed9t ng\u01b0\u1eddi n\u1eafm gi\u1eef.<\/p>\n

8.4 Nhi\u1ec7m k\u1ef3 v\u00e0 b\u00e3i nhi\u1ec7m<\/h4>\n

C\u00e1c c\u00e1n b\u1ed9 c\u1ee7a C\u00f4ng ty s\u1ebd gi\u1eef ch\u1ee9c v\u1ee5 k\u1ec3 t\u1eeb ng\u00e0y b\u1ed5 nhi\u1ec7m ho\u1eb7c b\u1ea7u c\u1eed cho \u0111\u1ebfn th\u1eddi \u0111i\u1ec3m tr\u01b0\u1edbc khi ng\u01b0\u1eddi k\u1ebf nhi\u1ec7m c\u1ee7a h\u1ecd \u0111\u01b0\u1ee3c b\u1ea7u ho\u1eb7c b\u1ed5 nhi\u1ec7m thay th\u1ebf, h\u1ecd t\u1eeb ch\u1ee9c, kh\u00f4ng c\u00f2n gi\u1eef ch\u1ee9c v\u1ee5 Gi\u00e1m \u0111\u1ed1c (n\u1ebfu \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n b\u1ed5 nhi\u1ec7m) ho\u1eb7c qua \u0111\u1eddi. B\u1ea5t k\u1ef3 C\u00e1n b\u1ed9 n\u00e0o c\u0169ng c\u00f3 th\u1ec3 b\u1ecb b\u00e3i nhi\u1ec7m theo ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb b\u1ea5t c\u1ee9 l\u00fac n\u00e0o.<\/p>\n

8.5 V\u1ecb tr\u00ed ch\u1ee9c v\u1ee5 tr\u1ed1ng<\/h4>\n

N\u1ebfu ch\u1ee9c v\u1ee5 c\u1ee7a b\u1ea5t k\u1ef3 C\u00e1n b\u1ed9 n\u00e0o c\u1ee7a C\u00f4ng ty b\u1ecb b\u1ecf tr\u1ed1ng, th\u00ec c\u00e1c Gi\u00e1m \u0111\u1ed1c c\u00f3 th\u1ec3, theo ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng, b\u1ed5 nhi\u1ec7m m\u1ed9t ng\u01b0\u1eddi \u0111\u1ec3 l\u1ea5p ch\u1ed7 tr\u1ed1ng \u0111\u00f3.<\/p>\n

9. C\u00e1c u\u1ef7 ban<\/h3>\n

9.1 \u1ee6y ban \u0111\u1eb7c bi\u1ec7t c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/h4>\n

(a) Ngo\u00e0i c\u00e1c \u1ee7y ban theo y\u00eau c\u1ea7u c\u1ee7a Quy ch\u1ebf, H\u1ed9i \u0111\u1ed3ng \u0111\u00f4i khi c\u00f3 th\u1ec3 b\u1ed5 nhi\u1ec7m m\u1ed9t ho\u1eb7c nhi\u1ec1u \u1ee7y ban kh\u00e1c v\u00e0 \u1ee7y quy\u1ec1n cho c\u00e1c \u1ee7y ban \u0111\u00f3 b\u1ea5t k\u1ef3 quy\u1ec1n h\u1ea1n n\u00e0o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, t\u00f9y thu\u1ed9c v\u00e0o c\u00e1c \u0111i\u1ec1u kho\u1ea3n tham chi\u1ebfu \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m b\u1edfi H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 lu\u1eadt hi\u1ec7n h\u00e0nh. C\u00e1c th\u00e0nh vi\u00ean c\u1ee7a b\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o nh\u01b0 v\u1eady s\u1ebd gi\u1eef ch\u1ee9c v\u1ee5 c\u1ee7a m\u00ecnh theo s\u1ef1 \u0111\u1ed3ng thu\u1eadn c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. Nhi\u1ec7m v\u1ee5 v\u00e0 \u0111i\u1ec1u kho\u1ea3n tham chi\u1ebfu c\u1ee7a c\u00e1c \u1ee7y ban \u0111\u00f3 s\u1ebd do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb quy\u1ebft \u0111\u1ecbnh.<\/p>\n

(b) Theo Quy ch\u1ebf v\u00e0 ch\u1ec9 \u0111\u1ea1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, b\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o nh\u01b0 v\u1eady \u0111\u1ec1u c\u00f3 th\u1ec3 x\u00e2y d\u1ef1ng c\u00e1c quy t\u1eafc th\u1ee7 t\u1ee5c c\u1ee7a ri\u00eang m\u00ecnh.<\/p>\n

(c) H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb kh\u00f4ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n to\u00e0n b\u1ed9 vi\u1ec7c th\u1ef1c hi\u1ec7n quy\u1ec1n h\u1ea1n c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb cho b\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o nh\u01b0 v\u1eady.<\/p>\n

(d) B\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o nh\u01b0 v\u1eady c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi c\u00e1c c\u1ed1 v\u1ea5n kh\u00f4ng c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft (bao g\u1ed3m c\u1ea3 nh\u00e2n vi\u00ean c\u1ee7a C\u00f4ng ty), v\u1edbi s\u1ef1 nh\u1ea5t tr\u00ed c\u1ee7a ch\u1ee7 t\u1ecbch \u1ee7y ban.<\/p>\n

9.2 \u1ee6y ban C\u1ed1 v\u1ea5n<\/h4>\n

(a) Tu\u1ef3 t\u1eebng th\u1eddi \u0111i\u1ec3m, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 b\u1ed5 nhi\u1ec7m m\u1ed9t ho\u1eb7c nhi\u1ec1u \u1ee7y ban c\u1ed1 v\u1ea5n g\u1ed3m c\u00e1c th\u00e0nh vi\u00ean v\u00e0\/ho\u1eb7c kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean v\u00e0\/ho\u1eb7c Gi\u00e1m \u0111\u1ed1c v\u00e0\/ho\u1eb7c kh\u00f4ng ph\u1ea3i Gi\u00e1m \u0111\u1ed1c (bao g\u1ed3m c\u1ea3 \u1ee7y ban kh\u00f4ng c\u00f4ng khai ho\u1eb7c \u1ea9n danh) s\u1ebd b\u00e1o c\u00e1o l\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, tu\u00e2n theo c\u00e1c \u0111i\u1ec1u kho\u1ea3n tham chi\u1ebfu do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u00e1p \u0111\u1eb7t t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m v\u00e0 theo lu\u1eadt hi\u1ec7n h\u00e0nh. C\u00e1c th\u00e0nh vi\u00ean c\u1ee7a b\u1ea5t k\u1ef3 \u1ee7y ban c\u1ed1 v\u1ea5n n\u00e0o nh\u01b0 v\u1eady s\u1ebd gi\u1eef ch\u1ee9c v\u1ee5 c\u1ee7a m\u00ecnh theo s\u1ef1 \u0111\u1ed3ng thu\u1eadn c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. Nhi\u1ec7m v\u1ee5 v\u00e0 \u0111i\u1ec1u kho\u1ea3n tham chi\u1ebfu c\u1ee7a c\u00e1c \u1ee7y ban \u0111\u00f3 s\u1ebd do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb quy\u1ebft \u0111\u1ecbnh.<\/p>\n

(b) Theo Quy ch\u1ebf v\u00e0 ch\u1ec9 \u0111\u1ea1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng, b\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o nh\u01b0 v\u1eady \u0111\u1ec1u c\u00f3 th\u1ec3 x\u00e2y d\u1ef1ng c\u00e1c quy t\u1eafc th\u1ee7 t\u1ee5c ri\u00eang c\u1ee7a m\u00ecnh.<\/p>\n

(c) H\u1ed9i \u0111\u1ed3ng s\u1ebd kh\u00f4ng \u1ee7y quy\u1ec1n b\u1ea5t k\u1ef3 nhi\u1ec7m v\u1ee5 n\u00e0o c\u1ee7a m\u00ecnh cho b\u1ea5t k\u1ef3 \u1ee7y ban c\u1ed1 v\u1ea5n n\u00e0o.<\/p>\n

(d) B\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o nh\u01b0 v\u1eady c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi c\u00e1c c\u1ed1 v\u1ea5n kh\u00f4ng c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft (bao g\u1ed3m c\u1ea3 nh\u00e2n vi\u00ean c\u1ee7a C\u00f4ng ty), v\u1edbi s\u1ef1 \u0111\u1ed3ng thu\u1eadn c\u1ee7a Ch\u1ee7 t\u1ecbch.<\/p>\n

9.3 C\u00e1c quy t\u1eafc \u00e1p d\u1ee5ng cho c\u00e1c \u1ee6y ban<\/h4>\n

(a) C\u00e1c quy t\u1eafc trong ph\u1ea7n n\u00e0y \u00e1p d\u1ee5ng cho b\u1ea5t k\u1ef3 \u1ee6y ban n\u00e0o do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb th\u00e0nh l\u1eadp theo M\u1ee5c 9.1 v\u00e0 9.2, c\u0169ng nh\u01b0 theo Quy ch\u1ebf, \u1ee6y ban \u0110i\u1ec1u h\u00e0nh, \u1ee6y ban T\u00e0i ch\u00ednh v\u00e0 Ki\u1ec3m to\u00e1n v\u00e0 \u1ee6y ban B\u1ed5 nhi\u1ec7m.<\/p>\n

( b) Theo Quy ch\u1ebf, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3, t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m, b\u1ed5 nhi\u1ec7m, b\u00e3i nhi\u1ec7m ho\u1eb7c thay th\u1ebf b\u1ea5t k\u1ef3 th\u00e0nh vi\u00ean ho\u1eb7c c\u1ed1 v\u1ea5n u\u1ef7 ban n\u00e0o, l\u1ea5p v\u00e0o b\u1ea5t k\u1ef3 v\u1ecb tr\u00ed tr\u1ed1ng n\u00e0o trong b\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o, ho\u1eb7c gi\u1ea3i th\u1ec3 ho\u1eb7c th\u00e0nh l\u1eadp l\u1ea1i b\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o.<\/p>\n

( c) C\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a \u1ee7y ban c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp b\u1edfi ch\u1ee7 t\u1ecbch \u1ee7y ban ho\u1eb7c hai (2) th\u00e0nh vi\u00ean b\u1ea5t k\u1ef3 c\u1ee7a \u1ee7y ban.<\/p>\n

(d) C\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a \u1ee7y ban c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u1ea1i v\u0103n ph\u00f2ng \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty ho\u1eb7c \u1edf b\u1ea5t k\u1ef3 \u0111\u1ecba \u0111i\u1ec3m n\u00e0o kh\u00e1c trong ho\u1eb7c ngo\u00e0i Canada, t\u00f9y theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c theo quy \u0111\u1ecbnh c\u1ee7a M\u1ee5c 7.9.<\/p>\n

(e) Th\u00f4ng b\u00e1o v\u1ec1 th\u1eddi gian v\u00e0 \u0111\u1ecba \u0111i\u1ec3m t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp c\u1ee7a \u1ee7y ban s\u1ebd \u0111\u01b0\u1ee3c g\u1eedi theo c\u00e1ch th\u1ee9c quy \u0111\u1ecbnh t\u1ea1i M\u1ee5c 10.1 cho m\u1ecdi th\u00e0nh vi\u00ean c\u1ee7a \u1ee7y ban kh\u00f4ng \u00edt h\u01a1n b\u1ed1n m\u01b0\u01a1i t\u00e1m (48) gi\u1edd (v\u00e0 kh\u00f4ng \u00edt h\u01a1n b\u1ea3y gi\u1edd (7) ng\u00e0y n\u1ebfu g\u1eedi qua \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n) tr\u01b0\u1edbc th\u1eddi \u0111i\u1ec3m cu\u1ed9c h\u1ecdp \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c. Th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp s\u1ebd kh\u00f4ng c\u1ea7n thi\u1ebft n\u1ebfu t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a \u1ee7y ban \u0111\u1ec1u c\u00f3 m\u1eb7t v\u00e0 kh\u00f4ng ph\u1ea3n \u0111\u1ed1i vi\u1ec7c t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp, ho\u1eb7c n\u1ebfu nh\u1eefng ng\u01b0\u1eddi v\u1eafng m\u1eb7t \u0111\u00e3 t\u1eeb b\u1ecf th\u00f4ng b\u00e1o ho\u1eb7c c\u00f3 bi\u1ec3u th\u1ecb kh\u00e1c th\u1ec3 hi\u1ec7n vi\u1ec7c \u0111\u1ed3ng \u00fd v\u1edbi vi\u1ec7c t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp \u0111\u00f3. Kh\u00f4ng c\u1ea7n ph\u1ea3i th\u00f4ng b\u00e1o ho\u00e3n cu\u1ed9c h\u1ecdp n\u1ebfu th\u1eddi gian v\u00e0 \u0111\u1ecba \u0111i\u1ec3m c\u1ee7a cu\u1ed9c h\u1ecdp b\u1ecb ho\u00e3n \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o t\u1ea1i cu\u1ed9c h\u1ecdp ban \u0111\u1ea7u. Theo Quy ch\u1ebf, th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp kh\u00f4ng c\u1ea7n n\u00eau r\u00f5 m\u1ee5c \u0111\u00edch ho\u1eb7c v\u1ea5n \u0111\u1ec1 s\u1ebd \u0111\u01b0\u1ee3c trao \u0111\u1ed5i t\u1ea1i cu\u1ed9c h\u1ecdp.<\/p>\n

(f) Ph\u1ea7n l\u1edbn s\u1ed1 th\u00e0nh vi\u00ean \u1ee7y ban c\u1ea5u th\u00e0nh s\u1ed1 \u0111\u1ea1i bi\u1ec3u quy \u0111\u1ecbnh t\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp n\u00e0o c\u1ee7a \u1ee7y ban \u0111\u00f3.<\/p>\n

(g) M\u1ed7i \u200b\u200bth\u00e0nh vi\u00ean \u1ee7y ban \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n th\u1ef1c hi\u1ec7n m\u1ed9t (1) phi\u1ebfu b\u1ea7u cho b\u1ea5t k\u1ef3 cu\u1ed9c b\u1ecf phi\u1ebfu n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i m\u1ecdi cu\u1ed9c h\u1ecdp \u1ee7y ban. T\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a \u1ee7y ban, m\u1ecdi v\u1ea5n \u0111\u1ec1 s\u1ebd \u0111\u01b0\u1ee3c quy\u1ebft \u0111\u1ecbnh b\u1eb1ng \u0111a s\u1ed1 phi\u1ebfu b\u1ea7u cho c\u00e2u h\u1ecfi \u0111\u00f3. Tr\u01b0\u1eddng h\u1ee3p s\u1ed1 phi\u1ebfu ngang nhau th\u00ec ch\u1ee7 to\u1ea1 cu\u1ed9c h\u1ecdp kh\u00f4ng c\u00f3 l\u00e1 phi\u1ebfu th\u1ee9 hai ho\u1eb7c phi\u1ebfu quy\u1ebft \u0111\u1ecbnh v\u00e0 v\u1ea5n \u0111\u1ec1 b\u1ecb coi l\u00e0 v\u00f4 \u00edch.<\/p>\n

(h) U\u1ef7 ban s\u1ebd l\u01b0u gi\u1eef bi\u00ean b\u1ea3n c\u00e1c cu\u1ed9c h\u1ecdp v\u00e0 g\u1eedi b\u1ea3n d\u1ef1 th\u1ea3o \u0111\u1ec3 ph\u00ea duy\u1ec7t v\u00e0 b\u1ea3n sao c\u1ee7a phi\u00ean b\u1ea3n cu\u1ed1i c\u00f9ng c\u1ee7a bi\u00ean b\u1ea3n \u0111\u00f3 cho t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean \u1ee7y ban sau khi \u0111\u01b0\u1ee3c \u1ee7y ban ch\u1ea5p thu\u1eadn. Bi\u00ean b\u1ea3n h\u1ecdp c\u1ee7a \u1ee7y ban s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c cung c\u1ea5p cho to\u00e0n b\u1ed9 th\u00e0nh vi\u00ean c\u1ee7a C\u00f4ng ty m\u00e0 ph\u1ea3i \u0111\u01b0\u1ee3c cung c\u1ea5p \u1edf c\u1ea3 d\u1ea1ng d\u1ef1 th\u1ea3o v\u00e0 d\u1ea1ng cu\u1ed1i c\u00f9ng cho t\u1ea5t c\u1ea3 c\u00e1c Gi\u00e1m \u0111\u1ed1c, m\u1ed7i ng\u01b0\u1eddi s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t b\u1ea3n sao c\u1ee7a bi\u00ean b\u1ea3n \u0111\u00f3.<\/p>\n

(i ) C\u00e1c th\u00e0nh vi\u00ean \u1ee7y ban c\u00f3 quy\u1ec1n \u0111\u01b0\u1ee3c ho\u00e0n tr\u1ea3 chi ph\u00ed \u0111i l\u1ea1i ho\u1eb7c c\u00e1c chi ph\u00ed h\u1ee3p l\u00fd kh\u00e1c m\u00e0 h\u1ecd \u0111\u00e3 chi tr\u1ea3 h\u1ee3p l\u00fd khi th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 c\u1ee7a m\u00ecnh.<\/p>\n

9.4 \u1ee6y ban \u0111i\u1ec1u h\u00e0nh<\/h4>\n

(a) Ch\u1ee7 t\u1ecbch, Ph\u00f3 Ch\u1ee7 t\u1ecbch, Th\u01b0 k\u00fd v\u00e0 Th\u1ee7 qu\u1ef9 s\u1ebd c\u00f9ng nhau th\u00e0nh l\u1eadp m\u1ed9t \u1ee7y ban \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 \u1ee6y ban \u0110i\u1ec1u h\u00e0nh \u0111\u1ec3 th\u1ef1c thi c\u00e1c quy\u1ec1n h\u1ea1n c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb gi\u1eefa c\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, ngo\u1ea1i tr\u1eeb vi\u1ec7c sau m\u00e0 \u1ee6y ban \u0110i\u1ec1u h\u00e0nh kh\u00f4ng c\u00f3 quy\u1ec1n:<\/p>\n

(i) \u0111\u01b0a ra cho c\u00e1c th\u00e0nh vi\u00ean b\u1ea5t k\u1ef3 c\u00e2u h\u1ecfi ho\u1eb7c v\u1ea5n \u0111\u1ec1 n\u00e0o c\u1ea7n c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean;<\/p>\n

(ii) l\u1ea5p v\u00e0o v\u1ecb tr\u00ed tr\u1ed1ng trong \u0111\u1ed9i ng\u0169 Gi\u00e1m \u0111\u1ed1c ho\u1eb7c ch\u1ee9c v\u1ee5 k\u1ebf to\u00e1n c\u00f4ng, b\u1ed5 nhi\u1ec7m c\u00e1c Gi\u00e1m \u0111\u1ed1c b\u1ed5 sung ho\u1eb7c b\u1ed5 nhi\u1ec7m ho\u1eb7c b\u00e3i nhi\u1ec7m c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a b\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o;<\/p>\n

(iii) th\u00e0nh l\u1eadp, gi\u1ea3i t\u00e1n ho\u1eb7c kh\u00f4i ph\u1ee5c l\u1ea1i b\u1ea5t k\u1ef3 \u1ee7y ban n\u00e0o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb;<\/p>\n

(iv) b\u00e3i nhi\u1ec7m b\u1ea5t k\u1ef3 nh\u00e0 c\u1ed1 v\u1ea5n n\u00e0o \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh b\u1edfi H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb;<\/p>\n

(v) \u0111\u01b0a ra c\u00e1c ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 tr\u1eeb khi \u0111\u01b0\u1ee3c c\u00e1c Gi\u00e1m \u0111\u1ed1c \u1ee7y quy\u1ec1n;<\/p>\n

(vi) ph\u00ea duy\u1ec7t b\u1ea5t k\u1ef3 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u00e0o \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp trong ti\u1ec3u m\u1ee5c 172 c\u1ee7a \u0110\u1ea1o lu\u1eadt;<\/p>\n

(vii) th\u00f4ng qua, s\u1eeda \u0111\u1ed5i ho\u1eb7c b\u00e3i b\u1ecf c\u00e1c Quy ch\u1ebf; ho\u1eb7c<\/p>\n

(viii) thi\u1ebft l\u1eadp c\u00e1c kho\u1ea3n \u0111\u00f3ng g\u00f3p ho\u1eb7c ph\u00ed ph\u1ea3i tr\u1ea3 c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean theo m\u1ee5c 30 c\u1ee7a \u0110\u1ea1o lu\u1eadt.<\/p>\n

(b) Ban \u0111i\u1ec1u h\u00e0nh s\u1ebd c\u00f3 to\u00e0n quy\u1ec1n ti\u1ebfp c\u1eadn t\u1ea5t c\u1ea3 nh\u00e2n vi\u00ean c\u1ee7a C\u00f4ng ty v\u00e0 c\u00f3 th\u1ea9m quy\u1ec1n \u0111\u1ec3 tham kh\u1ea3o \u00fd ki\u1ebfn c\u00e1c nh\u00e0 c\u1ed1 v\u1ea5n \u200b\u200b\u0111\u1ed9c l\u1eadp kh\u00f4ng tham gia bi\u1ec3u quy\u1ebft, bao g\u1ed3m c\u1ea3 th\u1ea9m quy\u1ec1n duy nh\u1ea5t \u0111\u1ec3 gi\u1eef l\u1ea1i v\u00e0 ch\u1ea5m d\u1ee9t h\u1ee3p \u0111\u1ed3ng v\u1edbi b\u1ea5t k\u1ef3 c\u1ed1 v\u1ea5n n\u00e0o nh\u01b0 v\u1eady c\u0169ng nh\u01b0 ph\u00ea duy\u1ec7t ph\u00ed d\u00e0nh cho c\u1ed1 v\u1ea5n v\u00e0 c\u00e1c \u0111i\u1ec1u kho\u1ea3n gi\u1eef ch\u00e2n kh\u00e1c theo b\u1ea5t k\u1ef3 ch\u1ec9 \u0111\u1ea1o n\u00e0o t\u1eeb ph\u00eda H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/p>\n

9.5 \u1ee6y ban B\u1ed5 nhi\u1ec7m<\/h4>\n

(a) \u1ee6y ban b\u1ed5 nhi\u1ec7m c\u1ee7a C\u00f4ng ty s\u1ebd bao g\u1ed3m t\u1eeb s\u00e1u (6) \u0111\u1ebfn m\u01b0\u1eddi hai (12) c\u00e1 nh\u00e2n do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb b\u1ed5 nhi\u1ec7m.<\/p>\n

(b) C\u00e1c th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban b\u1ed5 nhi\u1ec7m \u0111\u01b0\u1ee3c l\u1ef1a ch\u1ecdn nh\u1eb1m \u0111\u00e1p \u1ee9ng n\u0103ng l\u1ef1c \u0111\u00e1nh gi\u00e1 tr\u00ecnh \u0111\u1ed9 c\u1ee7a c\u00e1c \u1ee9ng c\u1eed vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u1ea7n thi\u1ebft \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c \u1ee8ng vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m c\u00f3 kinh nghi\u1ec7m, k\u1ef9 n\u0103ng v\u00e0 tr\u00ecnh \u0111\u1ed9 chuy\u00ean m\u00f4n \u0111a d\u1ea1ng c\u1ea7n thi\u1ebft (ch\u1eb3ng h\u1ea1n nh\u01b0 k\u1ebf to\u00e1n, lu\u1eadt, nh\u00e2n s\u1ef1, ti\u1ebfp th\u1ecb, c\u00f4ng ngh\u1ec7 th\u00f4ng tin ngu\u1ed3n m\u1edf, qu\u1ea3n l\u00fd, v.v.) \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o s\u1ef1 hi\u1ec7n di\u1ec7n c\u00e2n b\u1eb1ng v\u00e0 qu\u1ea3n tr\u1ecb hi\u1ec7u qu\u1ea3, tu\u00e2n th\u1ee7 c\u00e1c Ch\u00ednh s\u00e1ch hi\u1ec7n h\u00e0nh. \u00cdt nh\u1ea5t m\u1ed9t ph\u1ea7n ba s\u1ed1 Th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m ph\u1ea3i c\u00f3 kinh nghi\u1ec7m \u0111\u00e1ng k\u1ec3 trong l\u0129nh v\u1ef1c phi l\u1ee3i nhu\u1eadn.<\/p>\n

(c) Th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m s\u1ebd \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u1edbi nhi\u1ec7m k\u1ef3 ba (3) n\u0103m. B\u1ea5t k\u1ef3 ng\u01b0\u1eddi k\u1ebf nhi\u1ec7m n\u00e0o \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m \u0111\u1ec3 thay th\u1ebf v\u1ecb tr\u00ed tr\u1ed1ng \u0111\u1ec1u c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u1edbi nhi\u1ec7m k\u1ef3 ba (3) n\u0103m.<\/p>\n

(d) C\u00e1c th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m s\u1ebd \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u00e0 s\u1ebd lu\u00e2n phi\u00ean ngh\u1ec9 h\u01b0u. Trong m\u1ed7i tr\u01b0\u1eddng h\u1ee3p, vi\u1ec7c ngh\u1ec9 h\u01b0u lu\u00e2n phi\u00ean s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng c\u00e1ch \u0111\u1ea3m b\u1ea3o r\u1eb1ng vi\u1ec7c b\u1ed5 nhi\u1ec7m l\u1ea7n \u0111\u1ea7u ti\u00ean c\u00e1c Th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m sau khi C\u00f4ng ty duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng theo \u0110\u1ea1o lu\u1eadt l\u00e0 d\u00e0nh cho c\u00e1c nhi\u1ec7m k\u1ef3 so le, sao cho g\u1ea7n b\u1eb1ng m\u1ed9t ph\u1ea7n ba s\u1ed1 Th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m s\u1ebd \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u1edbi nhi\u1ec7m k\u1ef3 m\u1ed9t n\u0103m, g\u1ea7n m\u1ed9t ph\u1ea7n ba s\u1ed1 Th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m s\u1ebd \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m nhi\u1ec7m k\u1ef3 2 n\u0103m v\u00e0 g\u1ea7n m\u1ed9t ph\u1ea7n ba c\u00e1c Th\u00e0nh vi\u00ean \u1ee6y ban B\u1ed5 nhi\u1ec7m s\u1ebd \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u1edbi nhi\u1ec7m k\u1ef3 ba n\u0103m. (e) Khi h\u1ebft nhi\u1ec7m k\u1ef3 v\u00e0 n\u1ebfu \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, Th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m l\u1ea1i v\u1edbi nhi\u1ec7m k\u1ef3 ba n\u0103m n\u1eefa, v\u1edbi \u0111i\u1ec1u ki\u1ec7n Th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban b\u1ed5 nhi\u1ec7m kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m v\u1edbi nhi\u1ec7m k\u1ef3 c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c ng\u01b0\u1eddi \u0111\u00f3 ph\u1ea3i ph\u1ee5c v\u1ee5 h\u01a1n s\u00e1u (6) n\u0103m li\u00ean t\u1ee5c \u1edf c\u01b0\u01a1ng v\u1ecb \u0111\u00f3. Sau khi ph\u1ee5c v\u1ee5 s\u00e1u (6) n\u0103m li\u00ean t\u1ee5c, m\u1ed9t Th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m ph\u1ea3i v\u1eafng m\u1eb7t trong \u1ee6y ban B\u1ed5 nhi\u1ec7m trong ba n\u0103m. M\u1ed7i Gi\u00e1m \u0111\u1ed1c s\u1ebd c\u00f3 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 b\u1ea7u l\u1ea1i.<\/p>\n

(f) Trong b\u1ea5t k\u1ef3 n\u0103m n\u00e0o (tr\u1eeb vi\u1ec7c t\u1eeb ch\u1ee9c), kh\u00f4ng \u0111\u01b0\u1ee3c c\u00f3 qu\u00e1 n\u0103m m\u01b0\u01a1i ph\u1ea7n tr\u0103m (50%) s\u1ed1 Th\u00e0nh vi\u00ean c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m l\u00e0 ng\u01b0\u1eddi m\u1edbi tham gia \u1ee6y ban B\u1ed5 nhi\u1ec7m.<\/p>\n

(g) H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ch\u1ec9 \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m c\u00e1c c\u00e1 nh\u00e2n v\u00e0o \u1ee6y ban B\u1ed5 nhi\u1ec7m kh\u00f4ng thu\u1ed9c Hi\u1ec7p h\u1ed9i T\u00e0i ch\u00ednh v\u1edbi:<\/p>\n

(i) b\u1ea5t k\u1ef3 Th\u00e0nh vi\u00ean n\u00e0o kh\u00e1c c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m; ho\u1eb7c<\/p>\n

(ii) Gi\u00e1m \u0111\u1ed1c (tr\u1eeb Gi\u00e1m \u0111\u1ed1c c\u00f3 nhi\u1ec7m k\u1ef3 Gi\u00e1m \u0111\u1ed1c s\u1ebd h\u1ebft h\u1ea1n v\u00e0o Cu\u1ed9c b\u1ea7u c\u1eed Gi\u00e1m \u0111\u1ed1c ti\u1ebfp theo v\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea7u l\u1ea1i v\u00e0o H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c Gi\u00e1m \u0111\u1ed1c \u0111\u00e3 t\u1eeb b\u1ecf quy\u1ec1n c\u1ee7a m\u00ecnh m\u1ed9t c\u00e1ch kh\u00f4ng th\u1ec3 thay \u0111\u1ed5i \u0111\u1ed1i v\u1edbi vi\u1ec7c tranh c\u1eed l\u1ea1i v\u00e0o H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb trong cu\u1ed9c b\u1ea7u c\u1eed Gi\u00e1m \u0111\u1ed1c ti\u1ebfp theo).<\/p>\n

(h) \u1ee6y ban B\u1ed5 nhi\u1ec7m s\u1ebd:<\/p>\n

(i) l\u1ea5y t\u00ean c\u1ee7a nh\u1eefng c\u00e1 nh\u00e2n \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u00e0 s\u1eb5n s\u00e0ng tr\u1edf th\u00e0nh Gi\u00e1m \u0111\u1ed1c;<\/p>\n

(ii) cung c\u1ea5p cho H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 c\u00e1c Th\u00e0nh vi\u00ean, n\u1ebfu c\u00f3, m\u1ed9t danh s\u00e1ch c\u00e1c \u1ee9ng c\u1eed vi\u00ean, t\u1eeb \u0111\u00f3 c\u00e1c Th\u00e0nh vi\u00ean s\u1ebd b\u1ea7u ra c\u00e1c Gi\u00e1m \u0111\u1ed1c \u1ee6y ban B\u1ed5 nhi\u1ec7m, v\u1edbi m\u1ee5c ti\u00eau cung c\u1ea5p, n\u1ebfu kh\u1ea3 thi, m\u1ed9t danh s\u00e1ch c\u00f3 \u00edt nh\u1ea5t m\u1ed9t r\u01b0\u1ee1i (1,5) l\u1ea7n s\u1ed1 l\u01b0\u1ee3ng \u1ee9ng c\u1eed vi\u00ean c\u1ea7n thi\u1ebft \u0111\u1ec3 l\u1ea5p v\u00e0o c\u00e1c v\u1ecb tr\u00ed s\u1eb5n c\u00f3 \u0111\u1ec3 \u0111\u01b0\u1ee3c b\u1ea7u t\u1eeb danh s\u00e1ch n\u00e0y, nh\u01b0ng kh\u00f4ng qu\u00e1 ba (3) \u1ee9ng c\u1eed vi\u00ean cho m\u1ed7i v\u1ecb tr\u00ed tr\u1ed1ng \u0111\u00f3;<\/p>\n

(iii) ph\u00e1t tri\u1ec3n v\u00e0 cung c\u1ea5p cho H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb danh s\u00e1ch c\u00e1c k\u1ef9 n\u0103ng, kinh nghi\u1ec7m v\u00e0 ti\u00eau ch\u00ed \u0111a d\u1ea1ng d\u00e0nh cho gi\u00e1m \u0111\u1ed1c, c\u1ea7n thi\u1ebft \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o s\u1ef1 hi\u1ec7n di\u1ec7n c\u00e2n b\u1eb1ng v\u00e0 qu\u1ea3n tr\u1ecb hi\u1ec7u qu\u1ea3;<\/p>\n

(iv) x\u00e1c \u0111\u1ecbnh, ph\u1ecfng v\u1ea5n v\u00e0 ki\u1ec3m tra tham chi\u1ebfu c\u1ee7a c\u00e1c \u1ee9ng c\u1eed vi\u00ean ti\u1ec1m n\u0103ng, theo y\u00eau c\u1ea7u, cho c\u00e1c v\u1ecb tr\u00ed c\u00f2n tr\u1ed1ng trong H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb; v\u00e0<\/p>\n

(v) th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n h\u1ea1n kh\u00e1c theo ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb tu\u1ef3 t\u1eebng th\u1eddi \u0111i\u1ec3m<\/p>\n

(i) C\u00f4ng ty s\u1ebd cung c\u1ea5p h\u1ed7 tr\u1ee3 h\u00e0nh ch\u00ednh h\u1ee3p l\u00fd cho \u1ee6y ban B\u1ed5 nhi\u1ec7m \u0111\u1ec3 h\u1ed7 tr\u1ee3 \u1ee6y ban th\u1ef1c hi\u1ec7n c\u00e1c nhi\u1ec7m v\u1ee5 c\u1ee7a m\u00ecnh d\u01b0\u1edbi \u0111\u00e2y v\u00e0 s\u1ebd cung c\u1ea5p cho \u1ee6y ban t\u1ea5t c\u1ea3 c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn th\u00e0nh ph\u1ea7n c\u1ee7a H\u1ed9i \u0111\u1ed3ng, s\u1ee9 m\u1ec7nh c\u1ee7a C\u00f4ng ty, k\u1ebf ho\u1ea1ch chi\u1ebfn l\u01b0\u1ee3c v\u00e0 b\u1ea5t k\u1ef3 v\u1ea5n \u0111\u1ec1 n\u00e0o kh\u00e1c li\u00ean quan \u0111\u1ebfn nhi\u1ec7m v\u1ee5 c\u1ee7a \u1ee6y ban B\u1ed5 nhi\u1ec7m.<\/p>\n

(j) \u1ee6y ban B\u1ed5 nhi\u1ec7m c\u00f3 th\u1ec3 x\u00e2y d\u1ef1ng c\u00e1c quy t\u1eafc th\u1ee7 t\u1ee5c ri\u00eang c\u1ee7a m\u00ecnh, tu\u00e2n theo Quychees, Ch\u00ednh s\u00e1ch hi\u1ec7n h\u00e0nh v\u00e0\/ho\u1eb7c ch\u1ec9 d\u1eabn m\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m.<\/p>\n

9.6 U\u1ef7 ban t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m to\u00e1n<\/h4>\n

(a) C\u00e1c Gi\u00e1m \u0111\u1ed1c s\u1ebd b\u1ed5 nhi\u1ec7m Th\u1ee7 qu\u1ef9 v\u00e0 \u00edt nh\u1ea5t hai (2) Gi\u00e1m \u0111\u1ed1c kh\u00e1c trong s\u1ed1 h\u1ecd l\u00e0m \u1ee6y ban T\u00e0i ch\u00ednh v\u00e0 Ki\u1ec3m to\u00e1n, v\u00e0 Th\u1ee7 qu\u1ef9 s\u1ebd l\u00e0m ch\u1ee7 t\u1ecbch \u1ee7y ban \u0111\u00f3<\/p>\n

(b) M\u1ee5c \u0111\u00edch c\u1ee7a \u1ee6y ban t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m to\u00e1n l\u00e0 h\u1ed7 tr\u1ee3 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c ch\u1ee9c n\u0103ng t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m to\u00e1n tr\u1ecdng y\u1ebfu v\u00e0 chi\u1ebfn l\u01b0\u1ee3c c\u1ee7a C\u00f4ng ty. \u0110\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ee5c ti\u00eau \u0111\u00f3, \u1ee7y ban t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m to\u00e1n s\u1ebd:<\/p>\n

(i) \u0111\u1ec1 xu\u1ea5t c\u00e1c bi\u1ec7n ph\u00e1p l\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o kh\u1ea3 n\u0103ng t\u1ed3n t\u1ea1i v\u1ec1 m\u1eb7t t\u00e0i ch\u00ednh c\u1ee7a C\u00f4ng ty v\u00e0 x\u00e2y d\u1ef1ng c\u00e1c ch\u00ednh s\u00e1ch, th\u1ee7 t\u1ee5c v\u00e0 k\u1ef9 thu\u1eadt qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh h\u1ee3p l\u00fd;<\/p>\n

(ii) \u0111\u1ec1 xu\u1ea5t ph\u00ea duy\u1ec7t ng\u00e2n s\u00e1ch c\u0169ng nh\u01b0 theo d\u00f5i ch\u00fang v\u00e0 t\u00ecnh h\u00ecnh ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh t\u1ed5ng qu\u00e1t c\u1ee7a C\u00f4ng ty; v\u00e0<\/p>\n

(iii) h\u1ed7 tr\u1ee3 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb th\u1ef1c hi\u1ec7n vi\u1ec7c gi\u00e1m s\u00e1t:<\/p>\n

1. t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a b\u00e1o c\u00e1o t\u00e0i ch\u00ednh C\u00f4ng ty;<\/p>\n

2. hi\u1ec7u qu\u1ea3 c\u1ee7a ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 \u0111\u1ed1i v\u1edbi b\u00e1o c\u00e1o t\u00e0i ch\u00ednh;<\/p>\n

3. tr\u00ecnh \u0111\u1ed9 chuy\u00ean m\u00f4n v\u00e0 t\u00ednh \u0111\u1ed9c l\u1eadp c\u1ee7a k\u1ebf to\u00e1n vi\u00ean c\u00f4ng \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd \u0111\u1ed9c l\u1eadp;<\/p>\n

4. vi\u1ec7c th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty v\u00e0 k\u1ebf to\u00e1n vi\u00ean \u0111\u1ed9c l\u1eadp \u0111\u00e3 \u0111\u0103ng k\u00fd; v\u00e0<\/p>\n

5. S\u1ef1 tu\u00e2n th\u1ee7 c\u1ee7a C\u00f4ng ty v\u1edbi c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd v\u00e0 quy \u0111\u1ecbnh.<\/p>\n

(c) \u1ee6y ban t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m to\u00e1n s\u1ebd c\u00f3 to\u00e0n quy\u1ec1n ti\u1ebfp c\u1eadn t\u1ea5t c\u1ea3 nh\u00e2n vi\u00ean c\u1ee7a C\u00f4ng ty v\u00e0 c\u00f3 quy\u1ec1n tham kh\u1ea3o \u00fd ki\u1ebfn \u200b\u200bc\u00e1c c\u1ed1 v\u1ea5n \u0111\u1ed9c l\u1eadp, bao g\u1ed3m c\u1ea3 quy\u1ec1n duy nh\u1ea5t \u0111\u1ec3 gi\u1eef v\u00e0 ch\u1ea5m d\u1ee9t b\u1ea5t k\u1ef3 c\u1ed1 v\u1ea5n n\u00e0o nh\u01b0 v\u1eady v\u00e0 ph\u00ea duy\u1ec7t ph\u00ed c\u1ee7a c\u1ed1 v\u1ea5n v\u00e0 c\u00e1c \u0111i\u1ec1u kho\u1ea3n l\u01b0u gi\u1eef kh\u00e1c tu\u00e2n theo b\u1ea5t k\u1ef3 ch\u1ec9 \u0111\u1ea1o n\u00e0o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, nh\u01b0ng \u1ee7y ban t\u00e0i ch\u00ednh v\u00e0 ki\u1ec3m to\u00e1n s\u1ebd kh\u00f4ng c\u00f3 quy\u1ec1n b\u1ed5 nhi\u1ec7m k\u1ebf to\u00e1n vi\u00ean c\u00f4ng c\u1ee7a C\u00f4ng ty.<\/p>\n

10. Th\u00f4ng b\u00e1o<\/h3>\n

10.1 Ph\u01b0\u01a1ng th\u1ee9c \u0111\u01b0a ra th\u00f4ng b\u00e1o<\/h4>\n

(a) B\u1ea5t k\u1ef3 th\u00f4ng b\u00e1o n\u00e0o (thu\u1eadt ng\u1eef n\u00e0y bao g\u1ed3m b\u1ea5t k\u1ef3 th\u00f4ng tin li\u00ean l\u1ea1c ho\u1eb7c t\u00e0i li\u1ec7u n\u00e0o) \u0111\u01b0\u1ee3c \u0111\u01b0a ra (thu\u1eadt ng\u1eef n\u00e0y bao g\u1ed3m \u0111\u01b0\u1ee3c g\u1eedi, chuy\u1ec3n giao ho\u1eb7c t\u1ed1ng \u0111\u1ea1t), theo \u0110\u1ea1o lu\u1eadt, \u0110i\u1ec1u kho\u1ea3n, Quy ch\u1ebf ho\u1eb7c h\u00ecnh th\u1ee9c kh\u00e1c cho th\u00e0nh vi\u00ean, Gi\u00e1m \u0111\u1ed1c, C\u00e1n b\u1ed9 ho\u1eb7c th\u00e0nh vi\u00ean \u1ee7y ban c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c k\u1ebf to\u00e1n vi\u00ean c\u00f4ng s\u1ebd \u0111\u01b0\u1ee3c cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7:<\/p>\n

i) n\u1ebfu \u0111\u01b0\u1ee3c giao t\u1eadn tay cho ng\u01b0\u1eddi \u0111\u01b0\u1ee3c giao ho\u1eb7c n\u1ebfu \u0111\u01b0\u1ee3c giao \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 c\u1ee7a ng\u01b0\u1eddi \u0111\u00f3 nh\u01b0 \u0111\u01b0\u1ee3c ghi trong h\u1ed3 s\u01a1 c\u1ee7a C\u00f4ng ty ho\u1eb7c trong tr\u01b0\u1eddng h\u1ee3p th\u00f4ng b\u00e1o cho Gi\u00e1m \u0111\u1ed1c \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 m\u1edbi nh\u1ea5t nh\u01b0 \u0111\u01b0\u1ee3c ghi trong th\u00f4ng b\u00e1o cu\u1ed1i c\u00f9ng \u0111\u01b0\u1ee3c C\u00f4ng ty g\u1eedi theo m\u1ee5c 128 (Th\u00f4ng b\u00e1o c\u1ee7a gi\u00e1m \u0111\u1ed1c) ho\u1eb7c 134 (Th\u00f4ng b\u00e1o thay \u0111\u1ed5i c\u1ee7a gi\u00e1m \u0111\u1ed1c) c\u1ee7a \u0110\u1ea1o lu\u1eadt; ho\u1eb7c<\/p>\n

(ii) n\u1ebfu \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn ng\u01b0\u1eddi \u0111\u00f3 theo \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c ghi trong h\u1ed3 s\u01a1 c\u1ee7a C\u00f4ng ty b\u1eb1ng th\u01b0 tr\u1ea3 tr\u01b0\u1edbc th\u00f4ng th\u01b0\u1eddng ho\u1eb7c \u0111\u01b0\u1eddng h\u00e0ng kh\u00f4ng; ho\u1eb7c<\/p>\n

(iii) n\u1ebfu \u0111\u01b0\u1ee3c ng\u01b0\u1eddi \u0111\u01b0a th\u01b0 g\u1eedi cho ng\u01b0\u1eddi \u0111\u00f3 theo \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c ghi trong h\u1ed3 s\u01a1 c\u1ee7a C\u00f4ng ty; ho\u1eb7c<\/p>\n

(iv) n\u1ebfu th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c g\u1eedi cho ng\u01b0\u1eddi \u0111\u00f3 b\u1eb1ng ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u1eed ho\u1eb7c ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c kh\u00e1c theo \u0111\u1ecba ch\u1ec9 c\u1ee7a ng\u01b0\u1eddi \u0111\u00f3 \u0111\u01b0\u1ee3c n\u00eau trong h\u1ed3 s\u01a1 c\u1ee7a C\u00f4ng ty; ho\u1eb7c<\/p>\n

(v) n\u1ebfu \u0111\u01b0\u1ee3c cung c\u1ea5p d\u01b0\u1edbi d\u1ea1ng t\u00e0i li\u1ec7u \u0111i\u1ec7n t\u1eed theo ph\u1ea7n 17 c\u1ee7a \u0110\u1ea1o lu\u1eadt.<\/p>\n

(b) M\u1ed9t th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c g\u1eedi nh\u01b0 v\u1eady s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi khi n\u00f3 \u0111\u01b0\u1ee3c g\u1eedi t\u1eadn tay ho\u1eb7c \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c ghi nh\u1eadn nh\u01b0 \u0111\u00e3 n\u00f3i \u1edf tr\u00ean; m\u1ed9t th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c g\u1eedi qua \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi khi g\u1eedi v\u00e0o b\u01b0u \u0111i\u1ec7n ho\u1eb7c h\u1ed9p th\u01b0 c\u00f4ng c\u1ed9ng; m\u1ed9t th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c g\u1eedi b\u1eb1ng nh\u00e2n vi\u00ean chuy\u1ec3n ph\u00e1t s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u00e3 g\u1eedi v\u00e0o ng\u00e0y th\u1ee9 hai kh\u00f4ng ph\u1ea3i l\u00e0 ng\u00e0y ngh\u1ec9 sau ng\u00e0y m\u00e0 ng\u01b0\u1eddi chuy\u1ec3n ph\u00e1t nhanh nh\u1eadn th\u00f4ng b\u00e1o; v\u00e0 m\u1ed9t th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c g\u1eedi b\u1eb1ng b\u1ea5t k\u1ef3 ph\u01b0\u01a1ng ti\u1ec7n li\u00ean l\u1ea1c n\u00e0o \u0111\u01b0\u1ee3c truy\u1ec1n ho\u1eb7c thu s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u00e3 g\u1eedi khi \u0111\u01b0\u1ee3c g\u1eedi ho\u1eb7c chuy\u1ec3n \u0111\u1ebfn c\u00f4ng ty ho\u1eb7c c\u01a1 quan truy\u1ec1n th\u00f4ng th\u00edch h\u1ee3p ho\u1eb7c \u0111\u1ea1i di\u1ec7n c\u1ee7a c\u00f4ng ty \u0111\u1ec3 g\u1eedi \u0111i.<\/p>\n

(c) Th\u01b0 k\u00fd c\u00f3 th\u1ec3 thay \u0111\u1ed5i ho\u1eb7c g\u00e2y ra thay \u0111\u1ed5i \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c ghi nh\u1eadn c\u1ee7a b\u1ea5t k\u1ef3 th\u00e0nh vi\u00ean, Gi\u00e1m \u0111\u1ed1c, C\u00e1n b\u1ed9, k\u1ebf to\u00e1n c\u00f4ng ho\u1eb7c th\u00e0nh vi\u00ean n\u00e0o c\u1ee7a m\u1ed9t \u1ee7y ban H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb theo b\u1ea5t k\u1ef3 th\u00f4ng tin n\u00e0o m\u00e0 Th\u01b0 k\u00fd tin l\u00e0 \u0111\u00e1ng tin c\u1eady. Tuy\u00ean b\u1ed1 c\u1ee7a Th\u01b0 k\u00fd r\u1eb1ng th\u00f4ng b\u00e1o \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra theo Quy ch\u1ebf n\u00e0y s\u1ebd l\u00e0 b\u1eb1ng ch\u1ee9ng \u0111\u1ea7y \u0111\u1ee7 v\u00e0 k\u1ebft lu\u1eadn v\u1ec1 vi\u1ec7c \u0111\u01b0a ra th\u00f4ng b\u00e1o \u0111\u00f3.<\/p>\n

(d) Ch\u1eef k\u00fd c\u1ee7a b\u1ea5t k\u1ef3 Gi\u00e1m \u0111\u1ed1c ho\u1eb7c C\u00e1n b\u1ed9 n\u00e0o c\u1ee7a C\u00f4ng ty \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 th\u00f4ng b\u00e1o ho\u1eb7c t\u00e0i li\u1ec7u n\u00e0o kh\u00e1c do C\u00f4ng ty \u0111\u01b0a ra c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c vi\u1ebft, \u0111\u00f3ng d\u1ea5u, \u0111\u00e1nh m\u00e1y ho\u1eb7c in ho\u1eb7c vi\u1ebft, \u0111\u00f3ng d\u1ea5u, \u0111\u00e1nh m\u00e1y, in ho\u1eb7c n\u1ed9p m\u1ed9t ph\u1ea7n b\u1eb1ng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn.<\/p>\n

10.2 \u00a0S\u1ef1 v\u00f4 hi\u1ec7u c\u1ee7a b\u1ea5t k\u1ef3 quy \u0111\u1ecbnh n\u00e0o trong Quy ch\u1ebf n\u00e0y<\/h4>\n

S\u1ef1 v\u00f4 hi\u1ec7u ho\u1eb7c kh\u00f4ng th\u1ec3 th\u1ef1c thi c\u1ee7a b\u1ea5t k\u1ef3 \u0111i\u1ec1u kho\u1ea3n n\u00e0o c\u1ee7a Quy ch\u1ebf n\u00e0y s\u1ebd kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn hi\u1ec7u l\u1ef1c ho\u1eb7c kh\u1ea3 n\u0103ng th\u1ef1c thi c\u1ee7a c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u00f2n l\u1ea1i c\u1ee7a Quy ch\u1ebf n\u00e0y.<\/p>\n

10.3 Thi\u1ebfu s\u00f3t v\u00e0 sai s\u00f3t<\/h4>\n

Vi\u1ec7c v\u00f4 t\u00ecnh b\u1ecf s\u00f3t g\u1eedi th\u00f4ng b\u00e1o cho b\u1ea5t k\u1ef3 th\u00e0nh vi\u00ean, Gi\u00e1m \u0111\u1ed1c, C\u00e1n b\u1ed9, th\u00e0nh vi\u00ean \u1ee7y ban H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c k\u1ebf to\u00e1n c\u00f4ng, ho\u1eb7c kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c b\u1ea5t k\u1ef3 th\u00f4ng b\u00e1o n\u00e0o c\u1ee7a b\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o nh\u01b0 v\u1eady khi C\u00f4ng ty \u0111\u00e3 cung c\u1ea5p th\u00f4ng b\u00e1o theo Lu\u1eadt ho\u1eb7c b\u1ea5t k\u1ef3 sai s\u00f3t n\u00e0o trong th\u00f4ng b\u00e1o kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn n\u1ed9i dung c\u1ee7a n\u00f3 s\u1ebd kh\u00f4ng l\u00e0m m\u1ea5t hi\u1ec7u l\u1ef1c b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n t\u1ea1i b\u1ea5t k\u1ef3 cu\u1ed9c h\u1ecdp n\u00e0o m\u00e0 th\u00f4ng b\u00e1o li\u00ean quan ho\u1eb7c \u0111\u01b0\u1ee3c th\u1ea5y trong th\u00f4ng b\u00e1o nh\u01b0 v\u1eady.<\/p>\n

10.4 T\u1eeb b\u1ecf Th\u00f4ng b\u00e1o<\/h4>\n

B\u1ea5t k\u1ef3 th\u00e0nh vi\u00ean, Gi\u00e1m \u0111\u1ed1c, C\u00e1n b\u1ed9, th\u00e0nh vi\u00ean c\u1ee7a m\u1ed9t \u1ee7y ban H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c k\u1ebf to\u00e1n vi\u00ean c\u00f4ng c\u00f3 th\u1ec3 t\u1eeb b\u1ecf ho\u1eb7c r\u00fat ng\u1eafn th\u1eddi gian cho b\u1ea5t k\u1ef3 th\u00f4ng b\u00e1o n\u00e0o \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u g\u1eedi \u0111\u1ebfn cho ng\u01b0\u1eddi \u0111\u00f3, v\u00e0 vi\u1ec7c t\u1eeb b\u1ecf ho\u1eb7c r\u00fat ng\u1eafn \u0111\u00f3, cho d\u00f9 \u0111\u01b0\u1ee3c \u0111\u01b0a ra tr\u01b0\u1edbc ho\u1eb7c sau cu\u1ed9c h\u1ecdp ho\u1eb7c s\u1ef1 ki\u1ec7n kh\u00e1c m\u00e0 th\u00f4ng b\u00e1o \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u \u0111\u01b0a ra s\u1ebd kh\u1eafc ph\u1ee5c s\u1ef1 v\u1eafng m\u1eb7t trong vi\u1ec7c \u0111\u01b0a ra ho\u1eb7c trong th\u1eddi gian th\u00f4ng b\u00e1o \u0111\u00f3, theo tr\u01b0\u1eddng h\u1ee3p c\u00f3 th\u1ec3. B\u1ea5t k\u1ef3 s\u1ef1 t\u1eeb b\u1ecf ho\u1eb7c r\u00fat g\u1ecdn n\u00e0o nh\u01b0 v\u1eady s\u1ebd \u0111\u01b0\u1ee3c l\u1eadp th\u00e0nh v\u0103n b\u1ea3n ngo\u1ea1i tr\u1eeb vi\u1ec7c t\u1eeb b\u1ecf th\u00f4ng b\u00e1o v\u1ec1 cu\u1ed9c h\u1ecdp c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean ho\u1eb7c c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c c\u1ee7a m\u1ed9t \u1ee7y ban H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u01b0a ra d\u01b0\u1edbi b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c n\u00e0o.<\/p>\n

11. Ch\u00ednh s\u00e1ch<\/h3>\n

H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3 quy \u0111\u1ecbnh c\u00e1c Ch\u00ednh s\u00e1ch kh\u00f4ng tr\u00e1i v\u1edbi c\u00e1c Quy ch\u1ebf li\u00ean quan \u0111\u1ebfn qu\u1ea3n l\u00fd v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty, bao g\u1ed3m c\u00e1c c\u00f4ng vi\u1ec7c c\u1ee7a C\u00f4ng ty v\u00e0 c\u00e1c v\u1ea5n \u0111\u1ec1 kh\u00e1c \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Quy ch\u1ebf n\u00e0y, n\u1ebfu H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb cho l\u00e0 ph\u00f9 h\u1ee3p.<\/p>\n

12. Quy t\u1eafc tr\u1eadt t\u1ef1<\/h3>\n

C\u00e1c cu\u1ed9c h\u1ecdp c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 c\u00e1c th\u00e0nh vi\u00ean s\u1ebd lu\u00f4n \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh, tu\u00e2n theo Quy ch\u1ebf, ph\u00f9 h\u1ee3p v\u1edbi phi\u00ean b\u1ea3n g\u1ea7n \u0111\u00e2y nh\u1ea5t c\u1ee7a Quy t\u1eafc tr\u1eadt t\u1ef1 Robert, tr\u1eeb khi vi\u1ec7c tu\u00e2n theo c\u00e1c quy t\u1eafc tr\u1eadt t\u1ef1 \u0111\u00f3, theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp, l\u00e0 kh\u00f4ng th\u1ef1c t\u1ebf theo c\u00e1c y\u00eau c\u1ea7u c\u1ee7a Quy ch\u1ebf.<\/p>\n

13. K\u1ebf to\u00e1n c\u00f4ng<\/h3>\n

C\u00e1c th\u00e0nh vi\u00ean, theo ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng t\u1ea1i m\u1ed7i cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean, s\u1ebd ch\u1ec9 \u0111\u1ecbnh m\u1ed9t k\u1ebf to\u00e1n vi\u00ean c\u00f4ng \u0111\u1ea3m nhi\u1ec7m ch\u1ee9c v\u1ee5 cho \u0111\u1ebfn cu\u1ed9c h\u1ecdp th\u01b0\u1eddng ni\u00ean ti\u1ebfp theo. Gi\u00e1m \u0111\u1ed1c c\u00f3 th\u1ec3 l\u1ea5p v\u00e0o b\u1ea5t k\u00ec v\u1ecb tr\u00ed tr\u1ed1ng ng\u1eabu nhi\u00ean n\u00e0o trong ch\u1ee9c v\u1ee5 k\u1ebf to\u00e1n c\u00f4ng. Th\u00f9 lao c\u1ee7a k\u1ebf to\u00e1n c\u00f4ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u1ea5n \u0111\u1ecbnh theo ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean, ho\u1eb7c n\u1ebfu kh\u00f4ng c\u1ed1 \u0111\u1ecbnh th\u00ec do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u1ea5n \u0111\u1ecbnh.<\/p>\n

14. S\u1eeda \u0111\u1ed5i Quy ch\u1ebf<\/h3>\n

(a) Theo \u0110\u1ea1o lu\u1eadt v\u00e0 c\u00e1c \u0110i\u1ec1u kho\u1ea3n, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f3 th\u1ec3, b\u1eb1ng ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng, \u0111\u01b0a ra, s\u1eeda \u0111\u1ed5i ho\u1eb7c b\u00e3i b\u1ecf b\u1ea5t k\u1ef3 Quy ch\u1ebf n\u00e0o hi\u1ec7u ch\u1ec9nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c c\u00f4ng vi\u1ec7c c\u1ee7a C\u00f4ng ty. B\u1ea5t k\u1ef3 Quy ch\u1ebf, s\u1eeda \u0111\u1ed5i ho\u1eb7c b\u00e3i b\u1ecf n\u00e0o nh\u01b0 v\u1eady s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y ngh\u1ecb quy\u1ebft c\u1ee7a c\u00e1c Gi\u00e1m \u0111\u1ed1c cho \u0111\u1ebfn cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean ti\u1ebfp theo, t\u1ea1i \u0111\u00f3 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn, b\u00e1c b\u1ecf ho\u1eb7c s\u1eeda \u0111\u1ed5i b\u1edfi c\u00e1c th\u00e0nh vi\u00ean b\u1eb1ng ngh\u1ecb quy\u1ebft th\u00f4ng th\u01b0\u1eddng. N\u1ebfu Quy ch\u1ebf, s\u1eeda \u0111\u1ed5i ho\u1eb7c b\u00e3i b\u1ecf \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn ho\u1eb7c x\u00e1c nh\u1eadn l\u00e0 s\u1eeda \u0111\u1ed5i b\u1edfi c\u00e1c th\u00e0nh vi\u00ean, n\u00f3 v\u1eabn c\u00f3 hi\u1ec7u l\u1ef1c d\u01b0\u1edbi h\u00ecnh th\u1ee9c m\u00e0 n\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn. Quy ch\u1ebf, s\u1eeda \u0111\u1ed5i ho\u1eb7c b\u00e3i b\u1ecf ch\u1ea5m d\u1ee9t hi\u1ec7u l\u1ef1c n\u1ebfu n\u00f3 kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ec7 tr\u00ecnh l\u00ean c\u00e1c th\u00e0nh vi\u00ean t\u1ea1i cu\u1ed9c h\u1ecdp th\u00e0nh vi\u00ean ti\u1ebfp theo ho\u1eb7c n\u1ebfu n\u00f3 b\u1ecb c\u00e1c th\u00e0nh vi\u00ean t\u1eeb ch\u1ed1i t\u1ea1i cu\u1ed9c h\u1ecdp.<\/p>\n

(b) Ph\u1ea7n n\u00e0y kh\u00f4ng \u00e1p d\u1ee5ng cho m\u1ed9t Quy ch\u1ebf \u0111\u00f2i h\u1ecfi m\u1ed9t ngh\u1ecb quy\u1ebft \u0111\u1eb7c bi\u1ec7t c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean theo ti\u1ec3u m\u1ee5c 197 (1) (thay \u0111\u1ed5i c\u01a1 b\u1ea3n) c\u1ee7a \u0110\u1ea1o lu\u1eadt.<\/p>\n

15. B\u00e3i b\u1ecf c\u00e1c Quy ch\u1ebf tr\u01b0\u1edbc \u0111\u00e2y<\/h3>\n

T\u1ea5t c\u1ea3 c\u00e1c Quy ch\u1ebf tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a C\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c b\u00e3i b\u1ecf to\u00e0n b\u1ed9 khi Quy ch\u1ebf n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c, m\u00e0 kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi ho\u1eb7c thay m\u1eb7t cho C\u00f4ng ty theo ho\u1eb7c b\u1edfi th\u1ea9m quy\u1ec1n c\u1ee7a c\u00e1c Quy ch\u1ebf tr\u01b0\u1edbc \u0111\u00f3. Vi\u1ec7c ban h\u00e0nh Quy ch\u1ebf n\u00e0y c\u0169ng nh\u01b0 vi\u1ec7c b\u00e3i b\u1ecf c\u00e1c Quy ch\u1ebf tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a C\u00f4ng ty s\u1ebd kh\u00f4ng l\u00e0m m\u1ea5t hi\u1ec7u l\u1ef1c b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng n\u00e0o trong qu\u00e1 kh\u1ee9 c\u1ee7a b\u1ea5t k\u1ef3 Gi\u00e1m \u0111\u1ed1c, C\u00e1n b\u1ed9, th\u00e0nh vi\u00ean ho\u1eb7c ng\u01b0\u1eddi n\u00e0o kh\u00e1c, bao g\u1ed3m, nh\u01b0ng kh\u00f4ng gi\u1edbi h\u1ea1n, c\u00e1c ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c ban h\u00e0nh ho\u1eb7c th\u00f4ng qua theo b\u1ea5t k\u1ef3 Quy ch\u1ebf n\u00e0o tr\u01b0\u1edbc \u0111\u00f3, ngh\u0129a l\u00e0 Quy ch\u1ebf n\u00e0y s\u1ebd ch\u1ec9 n\u00f3i \u0111\u1ebfn k\u1ec3 t\u1eeb ng\u00e0y n\u00f3 c\u00f3 hi\u1ec7u l\u1ef1c, m\u00e0 kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn b\u1ea5t k\u1ef3 ngh\u1ecb quy\u1ebft n\u00e0o \u0111\u01b0\u1ee3c th\u00f4ng qua h\u1ee3p l\u1ec7 ho\u1eb7c b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n, ho\u1eb7c b\u1ea5t k\u1ef3 quy\u1ec1n n\u00e0o t\u1ed3n t\u1ea1i, \u0111\u1ea1t \u0111\u01b0\u1ee3c, thi\u1ebft l\u1eadp l\u1eadp, \u0111\u00e3 ho\u1eb7c \u0111ang t\u00edch l\u0169y, theo b\u1ea5t k\u1ef3 Quy ch\u1ebf n\u00e0o tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a C\u00f4ng ty.<\/p>\n

16. Ng\u00e0y hi\u1ec7u l\u1ef1c<\/h3>\n

Quy ch\u1ebf n\u00e0y s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y C\u00f4ng ty \u0111\u01b0\u1ee3c duy tr\u00ec theo \u0110\u1ea1o lu\u1eadt.<\/p>\n

BAN H\u00c0NH b\u1edfi H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0o ng\u00e0y 3 th\u00e1ng 4 n\u0103m 2020.<\/p>\n

X\u00c1C NH\u1eacN b\u1edfi c\u00e1c th\u00e0nh vi\u00ean v\u00e0o ng\u00e0y 7 th\u00e1ng 4 n\u0103m 2020.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb Linux Professional Institute Inc. Ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb Linux Professional Institute Inc. (C\u00f4ng ty) nh\u1eb1m cho ph\u00e9p s\u1ef1 chuy\u1ec3n \u0111\u1ed5i c\u1ee7a C\u00f4ng ty sang c\u00e1c khu v\u1ef1c t\u00e0i ph\u00e1n kh\u00e1c … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-18353","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nQuy ch\u1ebf - Linux Professional Institute (LPI)<\/title>\n<meta name=\"description\" content=\"Ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb Linux Professional Institute Inc. 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