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Dieu Le Cong Ty 2021 2

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51 views42 pages

Dieu Le Cong Ty 2021 2

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Nguyễn Huy
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© CONG HOA XA HOI CHU NGHIA VIET NAM MINK cuoNG. oe trae ee Ld DIEU LE HOAT DONG CONG TY CO PHAN TAP DOAN MINH CUONG (SUA BOI LAN THU IX) HA NO). NGAY 16 THANG 0¢ NAM 2021 000 Try sr 0 04.2 few cng nphiép Pha Noa — Ph Nghia —Chuomg Mj - Ha No ‘Van pong HN Nha 88,6 180 Butmg Thanh Binh, MB L20, Ha Bing, Ha NB Tek 0243 78:78 722 Fae 0243 20 10.287 (Chi nhdnn pha Nam: $441, Khu Phé ong An, Tan ng Hep, OFA, Binh Duong oh O2TA.37T 3744 Fac O2T471 3744 ‘Web: mensonagrup com Emel ntotmintconagoup com Mikcomggep cm rea Ir myc LUC PHAN MO’ DAU - DINHNGHIA CAC THUAT NGU. ‘QUY BINH CHUNG. 4 HUONG | 5 ‘Bids Hin he, tn gl try 88, ci nn, wn phdng dl dio, aia idm ih dan, th han host nq con ‘bu 2: Noha ghd Kn doar ‘ldu 3: Vin an 8. Diu 4: C5 ang sang kp, eo ou va phuong thi huy dong 6a. ibe 8. Tang, gli vin itu. Dibu 6: CSc oa ob phn (BABU: C8 pb. ‘Bibu 8: 8 ating hy cb ng, jib 8. Quydn ela ob cng ph thong ibu 10: Noha vu cia cb dong ph thong. ‘Bibu 44: C8 phn vudai bib quyt va quyen ea ob ang vu a bibu aye ‘Bibu 12; C8 phn uudsi cb tae va quyén cba cb dong wu dio tc. ibu 43: C5 phn wud hodn ll va quyén cba 05 ng wu di hon ibu 14: C& phan ph thong eda cd dong sing la. ‘Dibu 15: Cho ban vi chuyén nhzang ob phn. Did 46: Phat anh wl pu iby 47: Mua ob ph, tr piu ibu 18: Mua'oi od gnén theo yeu cbu cba ob dong ‘Bibu 19: Mua ei cd phn tho quyét nh cha obra ty. ‘Bibu 20: Mua acd pin theo quyét dah ca cdng ty. Dibu 24: Tra ob te, , Dibu 22: Thu née thanh toan ob phn mua oi hogs ob tc HUONG It: Co CAUTO CHU VA HOAT BONG QUAN LY CONG TY. 4; CO CAU TO CHiTC, NGUOI QUAN LY CONG TY. Dibu 29: Co cfu tb cht quan cong ty ob phan... ‘NU dan theo php Wat ebna ty. ‘Dibu 25: Nona W changuos qu cing thus. - 11-2: DAI HOI BONG CO BONG. ibu 27: Bal hoi dna cb doo. 7 ibu 28: Thi quyén tu tp hop Bal hot dng ob na. ‘bibu 29: Danh edcho8 dong ob quyén dy hop Da ol Gna 0 dna. ‘Bibu 30: Chong tnh va noi dung bop Da hoi dng ob abn. idu 34: Moi hap Bano’ dng ob dona. i Dibu 32: Quyén dizhop Bailgi ding o8 ang. ‘Bibu 33: Bidu Win iba han hop Bai Ng dbng cb dong ‘Dibu 34: Thé tac in nann hop va bu quyEttal Bai hoi dbng oS dona. ‘Bidu 36: Thong qua ngh quyét cde Dei hoi ding ob dna. Mibeonegru com 5 5 0 1 1 1 1 m2 2 4 4 15 45 48 ‘6 a av 7 a7 18 18 19 0 49 19 49 19 Hop ding, gia dich phéi due Bai Noi ang &8 dOng hose Hoi ding quan tr chp 20 20 20 a 2 23 23 26 24 25 28 pibu 36: Thém quyde v8 thé thie dy kdn 08 dang bang van ban dB thong qua auyét nh da alg ing ob dong ibu 37: Bién bn hop Ba Ni dng 05 cing, idu 38: Yeu cdu huj bd quyét anh cia Ba oi dbng ob cong. ~3: HOLBONG QUAN TR} bu 39: Hoi dng qué ti -Quybn va nga w. Bidu 40; Nhiém ky vied rong tk vin HO dbng qué ‘Dibu 41: Tidy chub v au ibn am thanh ibn HOi dng quan ibu 42: Chi tich Heiang quan ti Bibu 43: Cugc hop Hi ang quant. ‘Dibu 44: Bien ban hop Hpi dng quan ‘Bibu 48: Quyén dug cung clp thong tn ea thanh vin H6i ding quan idu 46: Min higm, bai nh va bb sung thanh vin HO’ dng quan iby 47: Glam aS¢—Téng glam abe ib han, quan cong ty. ‘Dibu 69: Tidu chudn va cbu ig lam thanh vin Ban kim sos. ‘Bibu 50: Quybn va ntiom w cia Ban ibm sot ibu 51: Quydn duge cung of thing tn eda Ban km sos gla wy eda than vn Ban ibm so. ‘Dibu 83: Mign nhigm, bal nib Ban Kim est ‘Bidu 64, Trinh bo ching nam, Seeeeeee Eeebeebeey BES CCHUONG It: GAN CU, PHUONG PHAP xAc BINH THU LAO, TIEN LUONG VA THUONG CHO THANH VIEN HOGT, TONG GIAM BOC VA THANH VIE BAN KIEM SOAT HOAG KiEM c SOATVIEN. DBibu 65:Thd lao, ining va lo fe Khdc ci than vién HQT, Glam de, TCD. ibu 66: Cong kha cic lich in quan... Dibu 67: Thi lao va bic kc ota thanh ven Ban km sot ‘CHYONG IV: TAI CH ‘ibu 68: Ché a kb tin, bo 0 ti chinh ibu 69: Lop au. CCHUONG V: GIAI THE CONG TY - PHA SAN DOANH NGHIEP. iby 60: Cte tvonghop va eu ki gla thé doann aghie, ibu 64: Thi tue lath8 dosnh nghitp. Ibu 62: Ci hoat ang bled kt Fico guy nh gi hb ‘Dibu 63: Pha sén doanhnghiép. CCHUZONG VE: DIEU KHOAN CUO! CUNG., : Diu 64 + Tranh chp 9b va gi quyt tanh chp nd bo cing y. ibu 65: Sita a6, bb ain va hu le de. see Bee Beeb rhaes ir PHAN MG DAU- BINH NGHIA Chc THUAT NGI ‘ib 1 nay ota cng ty 08 phn tip doan Minn Cuba (Aad ay gol “Cong ty”) — 1b co 88 hip cho hoat dng ea cBngty dug than gp the Ludt Doanh agp, Lust cing Khosn va cc vin bén php ut od Hen quan, BiBu le, ee quy anh cda cong ty, Nahi quySt oda Ba Na dng eB ong, Hoi dng quan tid duoc trong qua me céch hyp 18 phd hap wo cc quy cnh ca php us ‘6 hin quan 8618 ng nguyen te rang bude mel host déng sén xuBtknh doanh ca Ging ty. ‘rong au e htng thus ng du dy dug Nu nh sau: 1. Vén au ga tbng men a ob pin da bn hod doc ding ky mua hi anh gp ng ty phn va theo qu dnt 8i8u3 Eby 6 nay, 2. Vén 06 quybn tBu quylt fawn 0B phn, theo 46 ngubt sé hou co guy bibu quyét vb ning vn a th thm quya quyét anh eda Bai ht dng ob dng; ‘3 Lut doanhnghiep & Lut doanh nahi 26 572020/GHt4 duge Qube hel nube Cong hoa x3 ich nga Vit Nam, thong qua nga 17 thang 08 sim 2020, 4. Lit ching khotn Lust ching khodn sb 6472019/H4 duoc Qubc nine Cong hod x8 cht nga Via Nam, thong qua nga 25 thang 11 nm 2019; 5. Vibt Nam a nude Cg ha x8 hoi cd nga Vit Nam; 6. Naty thanh tp nad ong ty duge cp Gily ching nhén ding ky doen nahi (iby ‘euing nn dag ky Knh doanh va cc iy 6 gl twong dong) ln Bu; 7. Ng ei hah doanh nghiep la Gkém ac CTEnggidm ac), Pho glam db (Phd tng glam ‘e),Ké odin rng va ngud du han kc theo Quy aint cia Bu Ie ctng ty 18, Nab quan 1 coanh nghigp 14 ngudl qudnW cong ty, bao gm Chai ch HEGT,thénh ven HAT, Glam de (Téag gdm abc) vac nan gi chit danh quan i kc theo quy din ti ibu 6 cong ys 8. Nguoi od én quan tc nhén, w chic duoc quy dnh tel Kong 40 Bid 4 Luat Ching oan: 40, CB dong ef rhan, 8 chic shou Bt ht mgt cb phn oda Cong ty ob phn 411, C8 ding eng bp la 0B dng sho It nt mt 8 phdn ph thong va ky ten tong dant ‘sch sang lap cing ty 08 phn: 12, €8 dong lon ta 28 dong due quy ntl Knog 18 Dib & Lust ching kon; +8. That han hoot dong la thot olan oat dona ela cna ty duye auy anh tat Diu 2 Dib Ie ny va thoi alan gia nan (nd 06) due Bal hoi dng ob dng ca Céng ty thong qa; 14, 88 giao dc ong lod Ia 2 gan dich ching knodn Vig Nam v8 cc cng ty con Mankesonggroup.com rave cHyons1 ‘Quy BINH CHUNG ‘pidu 1: Hinh thd, tin do, tru 8d eb hin, vin phong dal din, aia dim kinh doanb, hed ‘han hoat gna edna ty 4. Céng ty thuge inh toe Cong ty CB phn, noat dng theo Lust Doanh aghigp va cc auy sinh ign hah khde ota rude Cg hoa XB hi ch nga VietNam. 2. Ten Céoa ty = Tén Gong ty vit bing tiéng vibt_ CONG TY CO PHAN TAP BOAN MINH CUONG ~ Ten Cong ty vid bd ing née Ngo: MINH CUONG GROUP JOINT STOCK COMPANY Ten Céng'y vide MINH CUONG GROUP 3, Try 8 Cong fy: 6 CN-2 Khu obng nghiép Ph Nata, x Phi Noa, huyén Chong MA, Thanh ph Ha Nh Dien thoi 249 7878 722 Fax: 0243 20 10287 nal ifotaminncusngaroun com Wb: minnovenggroup.com 4. Céng yo th han chi nha va vn pong didn ta a ban Kn doanh a8 the ign ce rive teu hoot dong cba cng ty pho hop voi quy6t inh cla HO’ ng ant va trong pharm wi ‘Pha at cho php. Hn nay, cing to: ‘Vin png ai di tal Ha NOL Ten VPED: VAN PHONG DA\ DIEN CONG TY CO PHAN TAP BOAN MINH CUONG iach ha 85, 6 180 tng Thanh Binh Mp Lao Ha Bdng Ha NO '. Ch ahdnh inh Oxong: Ten chi shanh cia Céng ty: CHI NHANH GONG TY CO PHAN TAP BOAN MINH ‘CUONG TAI BINH DUONG = Bia i: $6 41, Bubng NO, Khu din cx Béng An, Khu Phd Bong An, Phubng Tan ‘B6ng Hip, DT An, Binh Duong i toa: 0274.377.3744 Fax 02743773744 «. Hei dg Ck Gn y at rh vie kp hay hu bd CH, Vn peng dn cia Cana 5. Thoinan host dng sia Doan nghigp Tr ki chm dit hogt dng tue th han quy i at odin 3818u 60 Biu tnd, thes nan hoa dong eda cng ty a wo han Kt ag than Lp. Bi oh sit [renngann Ma nginh [Ray dyna nha thong ao 02 (Chin 2 [ay dyog ona ceo aT 3 | San wut 0 oB ay re 622 [Sin nub cdc clu Kien Ki bai Z5it ‘5 | Sin wut ing, E cia va dung au ca Gna bina Ki oa Bit ‘6 [ Rn, dip, 6 v cn in bal yn Bt im ost 259 7 | Gi ebng oo Kv rng phi Km foot Bae ‘Sin wut edn phd Kc bg hm fos cra Ge Pin VOOR | aed 2500 = Sin xu fo it bj vn png ng kim oe tr 8 dp: = Sin xubt oe an td, kt, cba boe sl id Mabewewouncom mesa Sia ep Ro i Te ip vB ap COWS GaP TATE ‘Sia cia cc sin phim kim ogi ae Bn sit 0 ‘Sa cha may née, ETB 32 7 ‘Sia chia tian va quang Foe Be 7 ‘Sia chit it an Bid 3 pt my mds va IEE ng naHIED 1% Thost Ge vai W nude Hs 3700 5 ay rg ong tinh op, that nase a2 6 Lip dat ne thng cp, host muse, Ung 608i va bu hb Ring KAT Ci ut Lp ate tnbeg ofp, thoat muse Lp tn tog su vi iu hd Kong axe 7 Pha oo co (Chudn ymaTEAG (eng bao gm né min va ec hoa dng toa ty tong xy dng) asi Bp at bg in wa 2 pdt ting wy 9 Ki (chit: Lp oat 6 tng tht bmg trong nganh xBy cum va xy clung dn dung a: Thang may, clu thang ty ag = Cac lpi ea ty cng + He thdog don chibu sing =H théng a + He théng ami = H6 tndng tty cing cho vu cha git 4329 a Flea thin cbng tinh xy dr 50 oat dng xy ng chayén dung WSS con it: = X@y dng nénméng ca tod nha, gb ding coe = Third vac cong vige thi uo ~ ondng dm ofc 08 nhs Chin on ry = D8 cdc phn thio Khdng tsin aust Ub hep = Xéy gach vi tb + Lop méibao ph od nha + Dung gn gio va cic cng vic too cumg mat bing bing dh b6 hoke hi hy cc og tinh xy cng to ib thu gin gio va mat bing B ‘Ban bub may tinh, TE goal vv phn mbm co ‘Bin Bub BUD va nh Kn lent, vi tng 52 Ban ub may moe, ut bv pi Tang may Kh (Chi tit: Bn butin my mée, tif va phy ting my Khai Khodng, xy | ‘yng; may mee, tit bab, vb Hu cn (may phat ibn, dBng oo abn, «diy ibn va thi bj Khe dng tong mach dn) may mo, thst bi va phy mee i ‘rg my Lay, Gy ym, TT] vl hy Tg My wn NG (era vith tit bf ng wD: may mc, i ly 8 26 Bn uci a al va qulng Ka Tost (Tr quiing urarium va thr) ‘an un Bt iu, | parkas wong ay Gna (Chi tt: Ban bub te, rte, 9B cby va 9B ch bién; xi manezoach xdy, 96, 8, cst, si; Kn x8y cng: som, véen: Gach 6p lt va tit i v8 sinh; 8 nga kin 4603 28 20 ‘Bn bud chuyén doanh Eide ha Gage phan wao @Bu (hi tit: Bén but cao su; bn bud to, x0, 50 dt in bud py BRU may | _mc va ity dg; bn bub piu, pth Kim foal, pi km ot ‘Ban 18 may vith, wR BT ngoal vi, phn mm vi Bit vba thong Wong ‘cca hangchuyén doanh Tan a ng km, son, kink va UB ip Gt Re wong xy yng Won ce eda hing chuyén dosnn ((061v6i nganh gh cb but, Doanh nghigp chi duge host dng sn ut, Kin doanh ki c6 di du kn theo quy Gh ia php at) 4752 ‘Ban 18a eign gia dung, ging 10, Ban, gh wa a not At trong W, GBH v8 BO dn dig, ab ding gia din kc ctw due psn vo Gu tong ce ca hang chuyén doarh 4750 ‘Van ti anh Rich dudg BB Wong WOT an, ngoal Un i vin bing x0 bust) ‘Van ag ba ing ang as Ble xBp hang hi (Tie fog Nna ned om) 5224 Lap rn ly vt ean “Tur vn iy vith v8 gu i ng may TA 02 oat dng ISTE chuyén dng “Trang tr nol tht (Kng bao gm tht 06 ching chi hanh ngh8) 7410 ho thud 0 06 dong co a) ‘Cho thus may mée, TT va GB dang Ra hinh Kade Wong Kem naw abu ktién (Chi tit Cho tht may me, tit bv a8 dung HOw hin Kd kong kim gud ei Kido cha duge phn v8o du ost ing cic wg Kin doanh KRES cin Tl hire aoe phn vio sau “ut nha ku ode mat hing edng ty Kinh doanh (TH foal Nh nue chem) e299 a ‘Sika Ga myo Wah va EET ga os Tibng Wa ont a “Ting mgd va ely tvong thye cé hat ke on, “Ting yy ol cent bot O13 Miahewggup.com w © “Tid ot mia on “ib ody O16 a “idng ey 0 haichis du on “Trbng rau, du ca loa va ng hoa conti + Tiéog rau cfc ost + Tiéng dtu cfc toe! 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Ban 1@ dupe phd, dung ou y 16 wong cfc ce tng chuyén | 4772 ‘oa, Ban 6 nase eo, mp phd 8pm vB enh tong ee nang chuyén dosnt Host dng chuyén mn, Khoa hee va eng nghd Khée chura dye phan vie au 9 | cn wét: Host dong mei git twang mal, sfp xbp ob mec ach va bén o| 7490 ‘mie nh va tra bh, bao gém cathe anh chuyén mon, khong ké mo {91 Bt ng san: T vn vb morta. 100 | Hoat dng wr vin qu i 7020 Hoot dng kin ovat vn Kj tht ln quan 1" | cnn: Hog ng ibn te; Hoot ng te vn sp hut cb Kon quan ee. | 711° 102 | quing eéo 7310 08 | Nahién ctu tj twig va thm ob tn 7320 [406 [ve sinh cng nghip va cc contin chun bit 8129 05 [Dich vu ding si 2202 “Tchie gio hit va xi tin thong mal 230, {Gio dye Kd cna due psn vo dau Ci tt: Co khSo cy vb phe inh dn git chuybn mn: Dey ngoa’ ng 107 | vasday Ky ning dim toa B80 to v8 sy sng: Bot Ky ning nt tube | 0559 ng ehng (Cai hoat ing 221 kh rye co quan Nh rue ob thm quyén cho phép) 108 | bjen w NB ug giao ve 3860 = Cong ty urge php hoet dng rong khudn khS php lugt va Bib Wp nBy nim dat gu qua Koh 18 ‘8tnhit eho oc 05 dng pibud: vin didn ie Vn du I ofa Céng ty: 105,000,000.000 dng (Mt rm inh nm t bmg VO) = Trong 46: Vn bg tn 108.000.000.000 dng (MO tram linn nm abng VN) Vb ng ta sn: kxdng = 86.0 pin: 10:50,000 68 phn = Loa ob phn: + 8 pin ph thing: 40:500.00 C8 pin +08 prin uu aa: knong 05 - Men gla. phn: 10.000 angled phn (Mue ngain aBng/ed phn) = 858 phn, log eb phdn ob déng ding kj mus + CB phn ph thing: 10.500.000 68 phn Mcnnes op om mmo +08 phn rua: khdng ob 36 cb phn lol cd phn ck cht bn: King ob orahi 41918 069 vin ca cio dong sng lap Cay ie ‘oat Bioae | —aw Fc fant ice Wo) phn () 7 a Na Da oh — | wr on8 oor oo —|~w.000300 | a2 2 — [oa nguybo TH Thain 7o,r10.c00000 | —tari.o00 [102 5. |B Nowin Ta Van 284000000 | — 428.00, a8 na na 75 ave.a00,a00 —|~10.s0.000 | 100 2. bn ab 8 oa Cn ty ob tN avo 6p ng bn mst, nga 8 do chuyén dB, ng, i cnn dung a, qua 2 NOU 18, ng naht, Bieuydt AY ut, cdc tl sn hdc ids Tang, olim vin bub 4 Bal ti eb ang Cong aut ann tng vin abu a Cnty nb hy cn Wit ng qua ie: 2) Te uj le mtn og ty bu dug. 1) Cl ob dng aba tn Beng. Patna hem o plu gpthém edo dng md 2. ibe iim vn i cB y do Bal dng oF dang qu nh én co ab vn cn I ca cng ‘ynhung vn dm bo gy hot dng Enh sono. pilue: cic loal eb phin 4. ng y ob pn phil ob o phn ph thang NgUb sb ob phn pd thong cb ng pS thong 2.Cong ob pb cob ob pn ud, Nauti sh ob pin UBB gio dg waa. 08 phn bao bm of gi sau CB pin uu au aye +B prin wu a obtue “FCB pn ut 6 tn “+B pnw le do Oa Cog ty ay cn va pip tv ching Kd, {4b phn ph thing age ding am ti neo 2 ab pt hn cing eu ng ob que tau ayt etre go 8 pin ph ring cos. 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