cONG TY

co puAN 6 rO

rur

ceNG HoA xA ugr cnt Ncnia vrpT NAM
DQc l{p - Tq do - H4nh phric
Hung YAn, ngdyL3 th6ng 4 ndm 201 7
*

t

-. ^ -,J
^-,-.
^-,':.
QUY CHT BAU CU
THANH VIfiN HQI DONG QUAN TRI, THANII VITN BAN KIfjM SOAT
NHIEM Ki 2017 - 2021 CoNG Ty C6 PHAN O rO

rrrr

Didu 1. Cic quy dlnh chung:

-

Vi6c bAu cu thirnh vi6n HQi d6ng qu6n tri GDQT), Ban ki6m so6t (BKS)
i
,:
cua Cdng ty co phdn o t6 TMT (sau ddy gai tdt ld C6ng tt dugc thgc hiQn theo
nguy0n tdc: C6ng khai, trqc ti6p vd b6 phi6u kin.

-r T6ng ho. p, lQp danh srich nhtng ngudi irng cri vd dO cir bAu vdo HDQT,
BKS d6 th6ng qua tAi Dpi hQi.
+ Girim s6t vi9c b6 phitiu, ki6m phi6u.
+ Gi6i quy6t cric khi6u nai vC bAu cir thanh vi6n HDQT, BKS (n6u c6).

Di6u 2. Phi6u biu cri'thinh vi6n HDQT, BKS:

-

M6i c6 d6ng/dai diQn c6 d6ng di5n du Dai h6i sE duoc ph6t mQt " Phidu biu
thdnh vi€n HDQT" vir mQt "phi6u b,Lu thdnh vi€n BKS" c6 ghi mE s6 ctra c6
I -^
vir s6 c6 phdn md cO d6ng sd hiru valhoflc dai dien vd t6ng
d6ngid4i diQn cd d6ng
so phieu biu.

-

Phi6u bAu c6 ghi danh s6ch ciic
phia tr6n, b6n g6c tl6i ctra phi6u.

-

Phi6u kh6ng hqp lQ

sE

fng ctr vi6n vd dugc d6ng

kh6ng c6 gi6

+ Phi€u c6 t6ng c6ng s6 phi6u bAu cho tat ca img vi6n md c6 d6ng chgn l6n
.
,.:
^ s6; phi6u
b6u cua c6 d6ng.
hon t6ng

Didu 3. Ban biu cit

-

Ban bAu cir g6m 03 (ba) ngudi do Dodn chri tich

.lO

-

Cdc c6 d6ng du ti6u chuAn c6 th6 gui h6 so ung cu. d6 cir trudc khi ti6n
hdnh Dai h6i vd dia chi:
C6ng ty CO phAn 6 td TMT

J

Rt/N


Dia chi: 199B Minh Khai, Hai

-

,.:.

BdL

Trmg, TP. Hd NQi

,

-\ cu:
" de
Ho so rmg cu,
+ Gi6y rmg crildA cri irng vi6n tham gia HDQT vd BKS (theo m5u);

-

.i

,
:
'
Viec bi6u quy6t b6u
cft thdnh vi6n HDQT. BKS duqc thgc hiQn

phuong thirc b6u d6n phit5u. Phucrng thirc bAu nhu

sau:

theo q.:\

rY

titip 'fftl
o
s6 f1-,
s6 A

C6 d6ng/d4i diQn c6 d6ng ti6n hdnh chon irng cu vi6n bdng c6ch ghi tryc
, .,{ , I
,t
sd phi6u bdu c0a rninh cho lung rng cu vi6n minh chon sao cho t6ng c6ng
phi6u bAu cho tAt c6 irng vi6n md c6 d6ng chon bing ho{c nh6 hon v6i t6ng
,.i
, ;.

1'a
sung vao flom pn1eu.
.^

-

Trong trudng h-q p vi6t sai, cO COng/eai dien
phii y6u cAu Ban ki6m phii5u dOi lai phi5u mOi.

cO

d6ng khdng dugc t6y xo6 md

Di6u 8. Ki6m phi6u:

-

Vi6c ki6m phi6u dusc ti5n hdnh ngay sau khi.viQc b6 phi6u ki5t thric va

dugc ti6n hdnh d mQt phdng ri6ng c6 sg gi6m s5t cria dai diQn c6 d6ng valho4c d4i
di0n Dodn cht tich.

-

Ban ki6m phiilu c6 tr6ch nhiQm l6p Bi€n b6n ki6m phi6u, Trudng Ban ki6m
, , .;. phi6u
^.^ ,ban
dgc Bi6n
ki6m
trudc Dqi h6i.


Quy ch6 biu b6 sung thanh vi6n HDQT, BKS nhiQm ki 2Ol7 - 2021nity c6
hiQu 1Uc ngay sau khi dugc Eai hQi th6ng qua vd dugc 6p dUrre tai Epi hQi d6ng cO
d6ng thuong ni6n C6ng ty nitm2017.

TM BAN TO CHTIC DlrHQI,--,..!:--1
CHHDQT

ffi
*l

RX
VIn Hfru