{"id":1956,"date":"2025-10-20T17:33:10","date_gmt":"2025-10-20T10:33:10","guid":{"rendered":"https:\/\/bvote.vn\/blog\/?p=1956"},"modified":"2025-10-20T17:58:28","modified_gmt":"2025-10-20T10:58:28","slug":"ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong","status":"publish","type":"post","link":"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/","title":{"rendered":"Ai c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng? Quy \u0111\u1ecbnh m\u1edbi nh\u1ea5t"},"content":{"rendered":"<p><strong>Ai c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng?<\/strong>\u00a0\u0110\u00e2y l\u00e0 c\u00e2u h\u1ecfi then ch\u1ed1t m\u00e0 b\u1ea5t k\u1ef3 c\u1ed5 \u0111\u00f4ng hay nh\u00e0 qu\u1ea3n tr\u1ecb n\u00e0o c\u0169ng c\u1ea7n n\u1eafm r\u00f5 \u0111\u1ec3 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh v\u00e0 \u0111\u1ea3m b\u1ea3o s\u1ef1 minh b\u1ea1ch trong qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p. Theo quy \u0111\u1ecbnh m\u1edbi nh\u1ea5t c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p 2020, c\u00f3 03 ch\u1ee7 th\u1ec3 ch\u00ednh \u0111\u01b0\u1ee3c trao th\u1ea9m quy\u1ec1n n\u00e0y: <strong>H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb (H\u0110QT)<\/strong>, <strong>Ban ki\u1ec3m so\u00e1t (BKS)<\/strong>, v\u00e0 c\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 05% t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n ph\u1ed5 th\u00f4ng tr\u1edf l\u00ean.<\/p>\n<p>Vi\u1ec7c tri\u1ec7u t\u1eadp m\u1ed9t cu\u1ed9c h\u1ecdp b\u1ea5t th\u01b0\u1eddng kh\u00f4ng ph\u1ea3i l\u00e0 quy\u1ebft \u0111\u1ecbnh t\u00f9y h\u1ee9ng m\u00e0 ph\u1ea3i tu\u00e2n theo nh\u1eefng \u0111i\u1ec1u ki\u1ec7n v\u00e0 quy tr\u00ecnh ch\u1eb7t ch\u1ebd. B\u00e0i vi\u1ebft n\u00e0y s\u1ebd ph\u00e2n t\u00edch chi ti\u1ebft th\u1ea9m quy\u1ec1n, c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 v\u00e0 th\u1ee7 t\u1ee5c tri\u1ec7u t\u1eadp h\u1ecdp <a href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-bat-thuong-va-nhung-dieu-doanh-nghiep-can-biet\/\">\u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/a> c\u1ee7a t\u1eebng ch\u1ee7 th\u1ec3, gi\u00fap l\u00e3nh \u0111\u1ea1o v\u00e0 c\u1ed5 \u0111\u00f4ng v\u1eadn d\u1ee5ng \u0111\u00fang ph\u00e1p lu\u1eadt \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u00f4ng ty.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_79_2 counter-hierarchy ez-toc-counter ez-toc-light-blue ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">M\u1ee5c l\u1ee5c b\u00e0i vi\u1ebft<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#3_Chu_the_co_quyen_trieu_tap_Dai_hoi_dong_co_dong_bat_thuong_theo_Luat_Doanh_nghiep_2020\" >3 Ch\u1ee7 th\u1ec3 c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng theo Lu\u1eadt Doanh nghi\u1ec7p 2020<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#1_Hoi_dong_quan_tri_%E2%80%93_Tham_quyen_trieu_tap_chu_dong\" >1. H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb &#8211; Th\u1ea9m quy\u1ec1n tri\u1ec7u t\u1eadp ch\u1ee7 \u0111\u1ed9ng<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#2_Ban_kiem_soat_%E2%80%93_Trieu_tap_khi_phat_hien_vi_pham_hoac_HDQT_khong_thuc_hien\" >2. Ban ki\u1ec3m so\u00e1t &#8211; Tri\u1ec7u t\u1eadp khi ph\u00e1t hi\u1ec7n vi ph\u1ea1m ho\u1eb7c H\u0110QT kh\u00f4ng th\u1ef1c hi\u1ec7n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#3_Co_dong_hoac_nhom_co_dong_%E2%80%93_Quyen_yeu_cau_va_tu_trieu_tap_de_bao_ve_loi_ich\" >3. C\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng &#8211; Quy\u1ec1n y\u00eau c\u1ea7u v\u00e0 t\u1ef1 tri\u1ec7u t\u1eadp \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Khi_nao_can_trieu_tap_Dai_hoi_dong_co_dong_bat_thuong_05_truong_hop_pho_bien_nhat\" >Khi n\u00e0o c\u1ea7n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng? 05 tr\u01b0\u1eddng h\u1ee3p ph\u1ed5 bi\u1ebfn nh\u1ea5t<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Truong_hop_1_HDQT_xet_thay_can_thiet_vi_loi_ich_cua_cong_ty\" >Tr\u01b0\u1eddng h\u1ee3p 1: H\u0110QT x\u00e9t th\u1ea5y c\u1ea7n thi\u1ebft v\u00ec l\u1ee3i \u00edch c\u1ee7a c\u00f4ng ty<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Truong_hop_2_So_luong_thanh_vien_HDQT_hoac_Ban_kiem_soat_bi_thieu\" >Tr\u01b0\u1eddng h\u1ee3p 2: S\u1ed1 l\u01b0\u1ee3ng th\u00e0nh vi\u00ean H\u0110QT ho\u1eb7c Ban ki\u1ec3m so\u00e1t b\u1ecb thi\u1ebfu<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Truong_hop_3_Theo_yeu_cau_cua_Ban_kiem_soat\" >Tr\u01b0\u1eddng h\u1ee3p 3: Theo y\u00eau c\u1ea7u c\u1ee7a Ban ki\u1ec3m so\u00e1t<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Truong_hop_4_Theo_yeu_cau_cua_co_dong_hoac_nhom_co_dong\" >Tr\u01b0\u1eddng h\u1ee3p 4: Theo y\u00eau c\u1ea7u c\u1ee7a c\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Truong_hop_5_Cac_truong_hop_khac_theo_quy_dinh_cua_phap_luat_va_Dieu_le_cong_ty\" >Tr\u01b0\u1eddng h\u1ee3p 5: C\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Thu_tuc_trieu_tap_Dai_hoi_dong_co_dong_bat_thuong_chi_tiet_tu_A-Z\" >Th\u1ee7 t\u1ee5c tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng chi ti\u1ebft t\u1eeb A-Z<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Buoc_1_Gui_yeu_cau_trieu_tap_hop_Doi_voi_co_dong_va_Ban_kiem_soat\" >B\u01b0\u1edbc 1: G\u1eedi y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp (\u0110\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng v\u00e0 Ban ki\u1ec3m so\u00e1t)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Buoc_2_Lap_danh_sach_co_dong_co_quyen_du_hop\" >B\u01b0\u1edbc 2: L\u1eadp danh s\u00e1ch c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Buoc_3_Chuan_bi_ho_so_tai_lieu_va_noi_dung_chuong_trinh_hop\" >B\u01b0\u1edbc 3: Chu\u1ea9n b\u1ecb h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u v\u00e0 n\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Buoc_4_Gui_thong_bao_moi_hop_dung_thoi_han_quy_dinh\" >B\u01b0\u1edbc 4: G\u1eedi th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0111\u00fang th\u1eddi h\u1ea1n quy \u0111\u1ecbnh<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Buoc_5_To_chuc_va_tien_hanh_cuoc_hop_theo_dung_phap_luat\" >B\u01b0\u1edbc 5: T\u1ed5 ch\u1ee9c v\u00e0 ti\u1ebfn h\u00e0nh cu\u1ed9c h\u1ecdp theo \u0111\u00fang ph\u00e1p lu\u1eadt<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Giai_dap_cac_cau_hoi_thuong_gap_ve_viec_trieu_tap_dai_hoi_co_dong_bat_thuong\" >Gi\u1ea3i \u0111\u00e1p c\u00e1c c\u00e2u h\u1ecfi th\u01b0\u1eddng g\u1eb7p v\u1ec1 vi\u1ec7c tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Thoi_han_trieu_tap_Dai_hoi_dong_co_dong_bat_thuong_la_bao_lau\" >Th\u1eddi h\u1ea1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng l\u00e0 bao l\u00e2u?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Ty_le_co_phan_toi_thieu_de_yeu_cau_trieu_tap_hop_la_bao_nhieu\" >T\u1ef7 l\u1ec7 c\u1ed5 ph\u1ea7n t\u1ed1i thi\u1ec3u \u0111\u1ec3 y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp l\u00e0 bao nhi\u00eau?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-20\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Phai_lam_gi_khi_Hoi_dong_quan_tri_khong_trieu_tap_Dai_hoi_co_dong_bat_thuong_theo_yeu_cau\" >Ph\u1ea3i l\u00e0m g\u00ec khi H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb kh\u00f4ng tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng theo y\u00eau c\u1ea7u?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-21\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Ho_so_hop_Dai_hoi_dong_co_dong_bat_thuong_gom_nhung_gi\" >H\u1ed3 s\u01a1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng g\u1ed3m nh\u1eefng g\u00ec?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-22\" href=\"https:\/\/bvote.vn\/blog\/ai-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong\/#Mau_yeu_cau_trieu_tap_hop_Dai_hoi_dong_co_dong_bat_thuong_moi_nhat\" >M\u1eabu y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng m\u1edbi nh\u1ea5t<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2 id=\"3-ch-th-c-quy-n-tri-u-t-p-i-h-i-ng-c-ng-b-t-th-ng-theo-lu-t-doanh-nghi-p-2020\"><span class=\"ez-toc-section\" id=\"3_Chu_the_co_quyen_trieu_tap_Dai_hoi_dong_co_dong_bat_thuong_theo_Luat_Doanh_nghiep_2020\"><\/span>3 Ch\u1ee7 th\u1ec3 c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng theo Lu\u1eadt Doanh nghi\u1ec7p 2020<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Lu\u1eadt Doanh nghi\u1ec7p 2020, t\u1ea1i \u0110i\u1ec1u 140, \u0111\u00e3 quy \u0111\u1ecbnh r\u1ea5t r\u00f5 r\u00e0ng v\u1ec1 c\u00e1c ch\u1ee7 th\u1ec3 c\u00f3 th\u1ea9m quy\u1ec1n <strong>tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/strong>. Vi\u1ec7c ph\u00e2n \u0111\u1ecbnh n\u00e0y t\u1ea1o ra m\u1ed9t c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t v\u00e0 c\u00e2n b\u1eb1ng quy\u1ec1n l\u1ef1c hi\u1ec7u qu\u1ea3 trong c\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c <a href=\"https:\/\/bvote.vn\/blog\/cong-ty-co-phan-la-gi\/\">c\u00f4ng ty c\u1ed5 ph\u1ea7n<\/a>, \u0111\u1ea3m b\u1ea3o ti\u1ebfng n\u00f3i c\u1ee7a c\u00e1c b\u00ean li\u00ean quan \u0111\u1ec1u \u0111\u01b0\u1ee3c l\u1eafng nghe.<\/p>\n<figure id=\"attachment_1958\" aria-describedby=\"caption-attachment-1958\" style=\"width: 1280px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-1958 size-full\" src=\"https:\/\/bvote.vn\/blog\/wp-content\/uploads\/2025\/10\/chu-the-co-quyen-trieu-tap-dai-hoi-co-dong-bat-thuong.png\" alt=\"Ch\u1ee7 th\u1ec3 c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng\" width=\"1280\" height=\"720\" title=\"\"><figcaption id=\"caption-attachment-1958\" class=\"wp-caption-text\">Ch\u1ee7 th\u1ec3 c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/figcaption><\/figure>\n<h3 id=\"1-h-i-ng-qu-n-tr-th-m-quy-n-tri-u-t-p-ch-ng\"><span class=\"ez-toc-section\" id=\"1_Hoi_dong_quan_tri_%E2%80%93_Tham_quyen_trieu_tap_chu_dong\"><\/span>1. H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb &#8211; Th\u1ea9m quy\u1ec1n tri\u1ec7u t\u1eadp ch\u1ee7 \u0111\u1ed9ng<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd cao nh\u1ea5t c\u1ee7a c\u00f4ng ty, c\u00f3 to\u00e0n quy\u1ec1n nh\u00e2n danh c\u00f4ng ty \u0111\u1ec3 quy\u1ebft \u0111\u1ecbnh, th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u00f4ng ty (tr\u1eeb c\u00e1c quy\u1ec1n thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng). Do \u0111\u00f3, H\u0110QT l\u00e0 ch\u1ee7 th\u1ec3 \u0111\u1ea7u ti\u00ean v\u00e0 ch\u1ee7 \u0111\u1ed9ng nh\u1ea5t c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng.<\/p>\n<p>Th\u1ea9m quy\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c thi khi H\u0110QT x\u00e9t th\u1ea5y c\u1ea7n thi\u1ebft v\u00ec l\u1ee3i \u00edch c\u1ee7a c\u00f4ng ty. C\u00e1c quy\u1ebft \u0111\u1ecbnh chi\u1ebfn l\u01b0\u1ee3c, nh\u1eefng thay \u0111\u1ed5i l\u1edbn v\u1ec1 c\u01a1 c\u1ea5u, ho\u1eb7c c\u00e1c v\u1ea5n \u0111\u1ec1 c\u1ea5p b\u00e1ch \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn s\u1ef1 t\u1ed3n vong v\u00e0 ph\u00e1t tri\u1ec3n c\u1ee7a doanh nghi\u1ec7p \u0111\u1ec1u c\u00f3 th\u1ec3 l\u00e0 l\u00fd do \u0111\u1ec3 H\u0110QT tri\u1ec7u t\u1eadp m\u1ed9t cu\u1ed9c h\u1ecdp b\u1ea5t th\u01b0\u1eddng. Quy\u1ebft \u0111\u1ecbnh tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u1ee7a H\u0110QT th\u1ec3 hi\u1ec7n vai tr\u00f2 qu\u1ea3n tr\u1ecb v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng c\u1ee7a h\u1ecd \u0111\u1ed1i v\u1edbi c\u00f4ng ty.<\/p>\n<h3 id=\"2-ban-ki-m-so-t-tri-u-t-p-khi-ph-t-hi-n-vi-ph-m-ho-c-h-qt-kh-ng-th-c-hi-n\"><span class=\"ez-toc-section\" id=\"2_Ban_kiem_soat_%E2%80%93_Trieu_tap_khi_phat_hien_vi_pham_hoac_HDQT_khong_thuc_hien\"><\/span>2. Ban ki\u1ec3m so\u00e1t &#8211; Tri\u1ec7u t\u1eadp khi ph\u00e1t hi\u1ec7n vi ph\u1ea1m ho\u1eb7c H\u0110QT kh\u00f4ng th\u1ef1c hi\u1ec7n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ban ki\u1ec3m so\u00e1t \u0111\u00f3ng vai tr\u00f2 gi\u00e1m s\u00e1t H\u0110QT v\u00e0 Gi\u00e1m \u0111\u1ed1c (T\u1ed5ng gi\u00e1m \u0111\u1ed1c) trong vi\u1ec7c qu\u1ea3n l\u00fd v\u00e0 \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty. BKS c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau:<\/p>\n<ul>\n<li><strong>Khi BKS c\u00f3 y\u00eau c\u1ea7u nh\u01b0ng H\u0110QT kh\u00f4ng tri\u1ec7u t\u1eadp:<\/strong>\u00a0N\u1ebfu BKS ph\u00e1t hi\u1ec7n c\u00e1c d\u1ea5u hi\u1ec7u vi ph\u1ea1m ph\u00e1p lu\u1eadt, vi ph\u1ea1m \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty c\u1ee7a H\u0110QT ho\u1eb7c c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd kh\u00e1c v\u00e0 y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp nh\u01b0ng H\u0110QT kh\u00f4ng th\u1ef1c hi\u1ec7n, BKS c\u00f3 quy\u1ec1n t\u1ef1 m\u00ecnh \u0111\u1ee9ng ra tri\u1ec7u t\u1eadp.<\/li>\n<li><strong>C\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c theo quy \u0111\u1ecbnh:<\/strong>\u00a0Khi H\u0110QT vi ph\u1ea1m nghi\u00eam tr\u1ecdng ngh\u0129a v\u1ee5 c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd ho\u1eb7c ra quy\u1ebft \u0111\u1ecbnh v\u01b0\u1ee3t qu\u00e1 th\u1ea9m quy\u1ec1n.<\/li>\n<\/ul>\n<p>\u0110\u00e2y l\u00e0 m\u1ed9t c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t quan tr\u1ecdng, \u0111\u1ea3m b\u1ea3o H\u0110QT kh\u00f4ng l\u1ea1m d\u1ee5ng quy\u1ec1n l\u1ef1c v\u00e0 ho\u1ea1t \u0111\u1ed9ng v\u00ec l\u1ee3i \u00edch chung c\u1ee7a c\u00f4ng ty v\u00e0 c\u1ed5 \u0111\u00f4ng. Tr\u00e1ch nhi\u1ec7m tri\u1ec7u t\u1eadp c\u1ee7a BKS l\u00e0 c\u00f4ng c\u1ee5 ph\u00e1p l\u00fd m\u1ea1nh m\u1ebd \u0111\u1ec3 b\u1ea3o v\u1ec7 ph\u00e1p lu\u1eadt doanh nghi\u1ec7p.<\/p>\n<h3 id=\"3-c-ng-ho-c-nh-m-c-ng-quy-n-y-u-c-u-v-t-tri-u-t-p-b-o-v-l-i-ch\"><span class=\"ez-toc-section\" id=\"3_Co_dong_hoac_nhom_co_dong_%E2%80%93_Quyen_yeu_cau_va_tu_trieu_tap_de_bao_ve_loi_ich\"><\/span>3. C\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng &#8211; Quy\u1ec1n y\u00eau c\u1ea7u v\u00e0 t\u1ef1 tri\u1ec7u t\u1eadp \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ph\u00e1p lu\u1eadt trao quy\u1ec1n cho c\u1ed5 \u0111\u00f4ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c c\u1ed5 \u0111\u00f4ng nh\u1ecf, m\u1ed9t c\u00f4ng c\u1ee5 h\u1eefu hi\u1ec7u \u0111\u1ec3 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh. C\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 05% t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n ph\u1ed5 th\u00f4ng tr\u1edf l\u00ean (ho\u1eb7c m\u1ed9t t\u1ef7 l\u1ec7 kh\u00e1c nh\u1ecf h\u01a1n do \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty quy \u0111\u1ecbnh) c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp <strong>\u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng \u00a0b\u1ea5t th\u01b0\u1eddng<\/strong>.<\/p>\n<p>Khi nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u h\u1ee3p l\u1ec7, H\u0110QT ph\u1ea3i tri\u1ec7u t\u1eadp h\u1ecdp trong th\u1eddi h\u1ea1n 30 ng\u00e0y. N\u1ebfu H\u0110QT kh\u00f4ng tri\u1ec7u t\u1eadp, BKS s\u1ebd thay th\u1ebf th\u1ef1c hi\u1ec7n. N\u1ebfu c\u1ea3 H\u0110QT v\u00e0 BKS \u0111\u1ec1u kh\u00f4ng tri\u1ec7u t\u1eadp trong 30 ng\u00e0y ti\u1ebfp theo, c\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng y\u00eau c\u1ea7u c\u00f3 quy\u1ec1n t\u1ef1 m\u00ecnh \u0111\u1ee9ng ra tri\u1ec7u t\u1eadp cu\u1ed9c h\u1ecdp. M\u1ecdi chi ph\u00ed h\u1ee3p l\u00fd cho vi\u1ec7c tri\u1ec7u t\u1eadp v\u00e0 ti\u1ebfn h\u00e0nh h\u1ecdp s\u1ebd \u0111\u01b0\u1ee3c c\u00f4ng ty ho\u00e0n tr\u1ea3.<\/p>\n<p>\u0110\u00e2y l\u00e0 quy\u1ec1n t\u1ef1 v\u1ec7 t\u1ed1i quan tr\u1ecdng c\u1ee7a c\u1ed5 \u0111\u00f4ng, \u0111\u1ea3m b\u1ea3o c\u00e1c v\u1ea5n \u0111\u1ec1 b\u1ee9c x\u00fac ho\u1eb7c c\u00e1c vi ph\u1ea1m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ee7a h\u1ecd s\u1ebd \u0111\u01b0\u1ee3c \u0111\u01b0a ra th\u1ea3o lu\u1eadn t\u1ea1i c\u01a1 quan quy\u1ec1n l\u1ef1c cao nh\u1ea5t c\u1ee7a c\u00f4ng ty.<\/p>\n<h2 id=\"khi-n-o-c-n-tri-u-t-p-i-h-i-ng-c-ng-b-t-th-ng-05-tr-ng-h-p-ph-bi-n-nh-t\"><span class=\"ez-toc-section\" id=\"Khi_nao_can_trieu_tap_Dai_hoi_dong_co_dong_bat_thuong_05_truong_hop_pho_bien_nhat\"><\/span>Khi n\u00e0o c\u1ea7n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng? 05 tr\u01b0\u1eddng h\u1ee3p ph\u1ed5 bi\u1ebfn nh\u1ea5t<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Vi\u1ec7c h\u1ecdp \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng kh\u00f4ng di\u1ec5n ra \u0111\u1ecbnh k\u1ef3 m\u00e0 ch\u1ec9 \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp khi c\u00f3 nh\u1eefng s\u1ef1 ki\u1ec7n quan tr\u1ecdng ho\u1eb7c y\u00eau c\u1ea7u c\u1ea5p thi\u1ebft. D\u01b0\u1edbi \u0111\u00e2y l\u00e0 05 tr\u01b0\u1eddng h\u1ee3p ph\u1ed5 bi\u1ebfn nh\u1ea5t c\u1ea7n <strong>tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/strong> theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n<figure id=\"attachment_1960\" aria-describedby=\"caption-attachment-1960\" style=\"width: 1280px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1960\" src=\"https:\/\/bvote.vn\/blog\/wp-content\/uploads\/2025\/10\/Truong-hop-pho-bien-can-trieu-tap-Dai-hoi-co-dong-bat-thuong.png\" alt=\"Tr\u01b0\u1eddng h\u1ee3p ph\u1ed5 bi\u1ebfn c\u1ea7n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng\" width=\"1280\" height=\"720\" title=\"\"><figcaption id=\"caption-attachment-1960\" class=\"wp-caption-text\">Tr\u01b0\u1eddng h\u1ee3p ph\u1ed5 bi\u1ebfn c\u1ea7n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/figcaption><\/figure>\n<h3 id=\"tr-ng-h-p-1-h-qt-x-t-th-y-c-n-thi-t-v-l-i-ch-c-a-c-ng-ty\"><span class=\"ez-toc-section\" id=\"Truong_hop_1_HDQT_xet_thay_can_thiet_vi_loi_ich_cua_cong_ty\"><\/span>Tr\u01b0\u1eddng h\u1ee3p 1: H\u0110QT x\u00e9t th\u1ea5y c\u1ea7n thi\u1ebft v\u00ec l\u1ee3i \u00edch c\u1ee7a c\u00f4ng ty<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0110\u00e2y l\u00e0 tr\u01b0\u1eddng h\u1ee3p ph\u1ed5 bi\u1ebfn nh\u1ea5t, xu\u1ea5t ph\u00e1t t\u1eeb ch\u00ednh nhu c\u1ea7u qu\u1ea3n tr\u1ecb n\u1ed9i b\u1ed9. V\u00ed d\u1ee5, c\u00f4ng ty \u0111\u1ee9ng tr\u01b0\u1edbc m\u1ed9t c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 l\u1edbn c\u1ea7n s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a c\u1ed5 \u0111\u00f4ng, c\u1ea7n t\u00e1i c\u1ea5u tr\u00fac v\u1ed1n, s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty \u0111\u1ec3 ph\u00f9 h\u1ee3p v\u1edbi t\u00ecnh h\u00ecnh m\u1edbi, ho\u1eb7c gi\u1ea3i quy\u1ebft m\u1ed9t kh\u1ee7ng ho\u1ea3ng b\u1ea5t ng\u1edd.<\/p>\n<h3 id=\"tr-ng-h-p-2-s-l-ng-th-nh-vi-n-h-qt-ho-c-ban-ki-m-so-t-b-thi-u\"><span class=\"ez-toc-section\" id=\"Truong_hop_2_So_luong_thanh_vien_HDQT_hoac_Ban_kiem_soat_bi_thieu\"><\/span>Tr\u01b0\u1eddng h\u1ee3p 2: S\u1ed1 l\u01b0\u1ee3ng th\u00e0nh vi\u00ean H\u0110QT ho\u1eb7c Ban ki\u1ec3m so\u00e1t b\u1ecb thi\u1ebfu<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ph\u00e1p lu\u1eadt quy \u0111\u1ecbnh s\u1ed1 l\u01b0\u1ee3ng th\u00e0nh vi\u00ean t\u1ed1i thi\u1ec3u cho H\u0110QT v\u00e0 BKS. N\u1ebfu s\u1ed1 th\u00e0nh vi\u00ean H\u0110QT, Ban ki\u1ec3m so\u00e1t c\u00f2n l\u1ea1i \u00edt h\u01a1n s\u1ed1 l\u01b0\u1ee3ng th\u00e0nh vi\u00ean t\u1ed1i thi\u1ec3u theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ho\u1eb7c gi\u1ea3m xu\u1ed1ng d\u01b0\u1edbi 1\/3 so v\u1edbi s\u1ed1 l\u01b0\u1ee3ng quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty, H\u0110QT ph\u1ea3i tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng trong v\u00f2ng 60 ng\u00e0y \u0111\u1ec3 b\u1ea7u b\u1ed5 sung.<\/p>\n<h3 id=\"tr-ng-h-p-3-theo-y-u-c-u-c-a-ban-ki-m-so-t\"><span class=\"ez-toc-section\" id=\"Truong_hop_3_Theo_yeu_cau_cua_Ban_kiem_soat\"><\/span>Tr\u01b0\u1eddng h\u1ee3p 3: Theo y\u00eau c\u1ea7u c\u1ee7a Ban ki\u1ec3m so\u00e1t<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Nh\u01b0 \u0111\u00e3 \u0111\u1ec1 c\u1eadp, khi BKS ph\u00e1t hi\u1ec7n c\u00e1c h\u00e0nh vi vi ph\u1ea1m c\u1ee7a H\u0110QT, c\u00e1c sai ph\u1ea1m trong b\u00e1o c\u00e1o t\u00e0i ch\u00ednh, ho\u1eb7c c\u00e1c v\u1ea5n \u0111\u1ec1 nghi\u00eam tr\u1ecdng kh\u00e1c c\u00f3 th\u1ec3 g\u00e2y thi\u1ec7t h\u1ea1i cho c\u00f4ng ty, h\u1ecd c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp \u0111\u1ec3 b\u00e1o c\u00e1o v\u00e0 \u0111\u1ec1 xu\u1ea5t c\u00e1c gi\u1ea3i ph\u00e1p kh\u1eafc ph\u1ee5c.<\/p>\n<h3 id=\"tr-ng-h-p-4-theo-y-u-c-u-c-a-c-ng-ho-c-nh-m-c-ng\"><span class=\"ez-toc-section\" id=\"Truong_hop_4_Theo_yeu_cau_cua_co_dong_hoac_nhom_co_dong\"><\/span>Tr\u01b0\u1eddng h\u1ee3p 4: Theo y\u00eau c\u1ea7u c\u1ee7a c\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ai c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng? \u0110\u00f3 ch\u00ednh l\u00e0 c\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1ef7 l\u1ec7 c\u1ed5 ph\u1ea7n theo quy \u0111\u1ecbnh. H\u1ecd th\u01b0\u1eddng \u0111\u01b0a ra y\u00eau c\u1ea7u n\u00e0y khi:<\/p>\n<ul>\n<li>H\u0110QT vi ph\u1ea1m nghi\u00eam tr\u1ecdng quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng, ngh\u0129a v\u1ee5 c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd.<\/li>\n<li>H\u0110QT ra quy\u1ebft \u0111\u1ecbnh v\u01b0\u1ee3t qu\u00e1 th\u1ea9m quy\u1ec1n \u0111\u01b0\u1ee3c giao.<\/li>\n<li>Ph\u00e1t hi\u1ec7n c\u00e1c giao d\u1ecbch t\u01b0 l\u1ee3i g\u00e2y thi\u1ec7t h\u1ea1i cho c\u00f4ng ty.<\/li>\n<li>C\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng thua l\u1ed7 k\u00e9o d\u00e0i ho\u1eb7c \u0111\u1ee9ng tr\u01b0\u1edbc nguy c\u01a1 ph\u00e1 s\u1ea3n.<\/li>\n<\/ul>\n<h3 id=\"tr-ng-h-p-5-c-c-tr-ng-h-p-kh-c-theo-quy-nh-c-a-ph-p-lu-t-v-i-u-l-c-ng-ty\"><span class=\"ez-toc-section\" id=\"Truong_hop_5_Cac_truong_hop_khac_theo_quy_dinh_cua_phap_luat_va_Dieu_le_cong_ty\"><\/span>Tr\u01b0\u1eddng h\u1ee3p 5: C\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ngo\u00e0i c\u00e1c tr\u01b0\u1eddng h\u1ee3p tr\u00ean, \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty c\u00f3 th\u1ec3 quy \u0111\u1ecbnh th\u00eam c\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c c\u1ea7n ph\u1ea3i tri\u1ec7u t\u1eadp h\u1ecdp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng. Do \u0111\u00f3, c\u1ed5 \u0111\u00f4ng v\u00e0 nh\u00e0 qu\u1ea3n l\u00fd c\u1ea7n nghi\u00ean c\u1ee9u k\u1ef9 c\u1ea3 Lu\u1eadt Doanh nghi\u1ec7p 2020 v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u1ee7a ch\u00ednh c\u00f4ng ty m\u00ecnh.<\/p>\n<h2 id=\"th-t-c-tri-u-t-p-i-h-i-ng-c-ng-b-t-th-ng-chi-ti-t-t-a-z\"><span class=\"ez-toc-section\" id=\"Thu_tuc_trieu_tap_Dai_hoi_dong_co_dong_bat_thuong_chi_tiet_tu_A-Z\"><\/span>Th\u1ee7 t\u1ee5c tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng chi ti\u1ebft t\u1eeb A-Z<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u0110\u1ec3 \u0111\u1ea3m b\u1ea3o cu\u1ed9c h\u1ecdp di\u1ec5n ra h\u1ee3p ph\u00e1p v\u00e0 c\u00e1c ngh\u1ecb quy\u1ebft \u0111\u01b0\u1ee3c th\u00f4ng qua c\u00f3 gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd, vi\u1ec7c tu\u00e2n th\u1ee7\u00a0<strong>Th\u1ee7 t\u1ee5c tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng theo Lu\u1eadt Doanh nghi\u1ec7p 2020<\/strong>\u00a0l\u00e0 b\u1eaft bu\u1ed9c. Quy tr\u00ecnh n\u00e0y bao g\u1ed3m 5 b\u01b0\u1edbc c\u01a1 b\u1ea3n sau:<\/p>\n<figure id=\"attachment_1959\" aria-describedby=\"caption-attachment-1959\" style=\"width: 1280px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1959\" src=\"https:\/\/bvote.vn\/blog\/wp-content\/uploads\/2025\/10\/Thu-tuc-trieu-tap-dai-hoi-co-dong-bat-thuong.png\" alt=\"Th\u1ee7 t\u1ee5c tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng\" width=\"1280\" height=\"720\" title=\"\"><figcaption id=\"caption-attachment-1959\" class=\"wp-caption-text\">Th\u1ee7 t\u1ee5c tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/figcaption><\/figure>\n<h3 id=\"b-c-1-g-i-y-u-c-u-tri-u-t-p-h-p-i-v-i-c-ng-v-ban-ki-m-so-t-\"><span class=\"ez-toc-section\" id=\"Buoc_1_Gui_yeu_cau_trieu_tap_hop_Doi_voi_co_dong_va_Ban_kiem_soat\"><\/span>B\u01b0\u1edbc 1: G\u1eedi y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp (\u0110\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng v\u00e0 Ban ki\u1ec3m so\u00e1t)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>N\u1ebfu BKS ho\u1eb7c c\u1ed5 \u0111\u00f4ng l\u00e0 ng\u01b0\u1eddi kh\u1edfi x\u01b0\u1edbng, h\u1ecd ph\u1ea3i l\u1eadp v\u0103n b\u1ea3n y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp v\u00e0 g\u1eedi cho H\u0110QT. Y\u00eau c\u1ea7u ph\u1ea3i n\u00eau r\u00f5 l\u00fd do, m\u1ee5c \u0111\u00edch h\u1ecdp, k\u00e8m theo c\u00e1c t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ea5n \u0111\u1ec1 c\u1ea7n th\u1ea3o lu\u1eadn. Y\u00eau c\u1ea7u ph\u1ea3i c\u00f3 \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin c\u1ee7a BKS ho\u1eb7c c\u1ed5 \u0111\u00f4ng\/nh\u00f3m c\u1ed5 \u0111\u00f4ng y\u00eau c\u1ea7u.<\/p>\n<h3 id=\"b-c-2-l-p-danh-s-ch-c-ng-c-quy-n-d-h-p\"><span class=\"ez-toc-section\" id=\"Buoc_2_Lap_danh_sach_co_dong_co_quyen_du_hop\"><\/span>B\u01b0\u1edbc 2: L\u1eadp danh s\u00e1ch c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ng\u01b0\u1eddi tri\u1ec7u t\u1eadp h\u1ecdp (H\u0110QT, BKS ho\u1eb7c c\u1ed5 \u0111\u00f4ng) ph\u1ea3i l\u1eadp danh s\u00e1ch c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp v\u00e0 bi\u1ec3u quy\u1ebft. Danh s\u00e1ch n\u00e0y \u0111\u01b0\u1ee3c l\u1eadp d\u1ef1a tr\u00ean s\u1ed5 \u0111\u0103ng k\u00fd c\u1ed5 \u0111\u00f4ng c\u1ee7a c\u00f4ng ty. Th\u1eddi \u0111i\u1ec3m ch\u1ed1t danh s\u00e1ch kh\u00f4ng \u0111\u01b0\u1ee3c qu\u00e1 10 ng\u00e0y tr\u01b0\u1edbc ng\u00e0y g\u1eedi gi\u1ea5y m\u1eddi h\u1ecdp, n\u1ebfu \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh kh\u00e1c.<\/p>\n<h3 id=\"b-c-3-chu-n-b-h-s-t-i-li-u-v-n-i-dung-ch-ng-tr-nh-h-p\"><span class=\"ez-toc-section\" id=\"Buoc_3_Chuan_bi_ho_so_tai_lieu_va_noi_dung_chuong_trinh_hop\"><\/span>B\u01b0\u1edbc 3: Chu\u1ea9n b\u1ecb h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u v\u00e0 n\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Vi\u1ec7c chu\u1ea9n b\u1ecb\u00a0<strong>h\u1ed3 s\u01a1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/strong>\u00a0l\u00e0 c\u1ef1c k\u1ef3 quan tr\u1ecdng. H\u1ed3 s\u01a1 ph\u1ea3i bao g\u1ed3m:<\/p>\n<ul>\n<li>Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp chi ti\u1ebft.<\/li>\n<li>C\u00e1c t\u00e0i li\u1ec7u s\u1eed d\u1ee5ng trong cu\u1ed9c h\u1ecdp li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ea5n \u0111\u1ec1 c\u1ea7n bi\u1ec3u quy\u1ebft.<\/li>\n<li>D\u1ef1 th\u1ea3o ngh\u1ecb quy\u1ebft \u0111\u1ed1i v\u1edbi t\u1eebng v\u1ea5n \u0111\u1ec1 trong ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp.<\/li>\n<li>Phi\u1ebfu bi\u1ec3u quy\u1ebft.<\/li>\n<\/ul>\n<p>N\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh ph\u1ea3i r\u00f5 r\u00e0ng, c\u1ee5 th\u1ec3 \u0111\u1ec3 c\u1ed5 \u0111\u00f4ng c\u00f3 \u0111\u1ee7 th\u00f4ng tin tr\u01b0\u1edbc khi \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh.<\/p>\n<h3 id=\"b-c-4-g-i-th-ng-b-o-m-i-h-p-ng-th-i-h-n-quy-nh\"><span class=\"ez-toc-section\" id=\"Buoc_4_Gui_thong_bao_moi_hop_dung_thoi_han_quy_dinh\"><\/span>B\u01b0\u1edbc 4: G\u1eedi th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0111\u00fang th\u1eddi h\u1ea1n quy \u0111\u1ecbnh<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp ph\u1ea3i \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn t\u1ea5t c\u1ea3 c\u00e1c c\u1ed5 \u0111\u00f4ng trong danh s\u00e1ch c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp.\u00a0<strong>Th\u1eddi gian tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/strong>\u00a0y\u00eau c\u1ea7u th\u00f4ng b\u00e1o ph\u1ea3i \u0111\u01b0\u1ee3c g\u1eedi \u00edt nh\u1ea5t 21 ng\u00e0y tr\u01b0\u1edbc ng\u00e0y khai m\u1ea1c (n\u1ebfu \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty kh\u00f4ng quy \u0111\u1ecbnh th\u1eddi h\u1ea1n d\u00e0i h\u01a1n).<\/p>\n<p>Th\u00f4ng b\u00e1o ph\u1ea3i \u0111\u01b0\u1ee3c g\u1eedi b\u1eb1ng ph\u01b0\u01a1ng th\u1ee9c b\u1ea3o \u0111\u1ea3m \u0111\u1ebfn \u0111\u01b0\u1ee3c \u0111\u1ecba ch\u1ec9 li\u00ean l\u1ea1c c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u00e0 \u0111\u0103ng t\u1ea3i tr\u00ean trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a c\u00f4ng ty.<\/p>\n<h3 id=\"b-c-5-t-ch-c-v-ti-n-h-nh-cu-c-h-p-theo-ng-ph-p-lu-t\"><span class=\"ez-toc-section\" id=\"Buoc_5_To_chuc_va_tien_hanh_cuoc_hop_theo_dung_phap_luat\"><\/span>B\u01b0\u1edbc 5: T\u1ed5 ch\u1ee9c v\u00e0 ti\u1ebfn h\u00e0nh cu\u1ed9c h\u1ecdp theo \u0111\u00fang ph\u00e1p lu\u1eadt<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Cu\u1ed9c h\u1ecdp ch\u1ec9 \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh khi c\u00f3 s\u1ed1 c\u1ed5 \u0111\u00f4ng d\u1ef1 h\u1ecdp \u0111\u1ea1i di\u1ec7n cho tr\u00ean 50% t\u1ed5ng s\u1ed1 phi\u1ebfu bi\u1ec3u quy\u1ebft. Vi\u1ec7c bi\u1ec3u quy\u1ebft v\u00e0 th\u00f4ng qua ngh\u1ecb quy\u1ebft ph\u1ea3i tu\u00e2n th\u1ee7 \u0111\u00fang t\u1ef7 l\u1ec7 bi\u1ec3u quy\u1ebft \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Lu\u1eadt Doanh nghi\u1ec7p v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty. To\u00e0n b\u1ed9 di\u1ec5n bi\u1ebfn cu\u1ed9c h\u1ecdp ph\u1ea3i \u0111\u01b0\u1ee3c ghi v\u00e0o Bi\u00ean b\u1ea3n h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng.<\/p>\n<p>T\u1ea1i Bvote, ch\u00fang t\u00f4i nh\u1eadn th\u1ea5y r\u1eb1ng vi\u1ec7c \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 nh\u01b0 n\u1ec1n t\u1ea3ng t\u1ed5 ch\u1ee9c <a href=\"https:\/\/bvote.vn\/blog\/dai-hoi-dong-co-dong-truc-tuyen-tron-goi\/\">\u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng tr\u1ef1c tuy\u1ebfn<\/a> c\u00f3 th\u1ec3 gi\u00fap qu\u00e1 tr\u00ecnh n\u00e0y tr\u1edf n\u00ean hi\u1ec7u qu\u1ea3, minh b\u1ea1ch v\u00e0 thu\u1eadn ti\u1ec7n h\u01a1n r\u1ea5t nhi\u1ec1u. C\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 tham d\u1ef1 v\u00e0 bi\u1ec3u quy\u1ebft t\u1eeb xa, \u0111\u1ea3m b\u1ea3o t\u1ef7 l\u1ec7 tham d\u1ef1 cao v\u00e0 ti\u1ebft ki\u1ec7m chi ph\u00ed t\u1ed5 ch\u1ee9c.<\/p>\n<h2 id=\"gi-i-p-c-c-c-u-h-i-th-ng-g-p-v-vi-c-tri-u-t-p-h-c-b-t-th-ng\"><span class=\"ez-toc-section\" id=\"Giai_dap_cac_cau_hoi_thuong_gap_ve_viec_trieu_tap_dai_hoi_co_dong_bat_thuong\"><\/span>Gi\u1ea3i \u0111\u00e1p c\u00e1c c\u00e2u h\u1ecfi th\u01b0\u1eddng g\u1eb7p v\u1ec1 vi\u1ec7c tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>D\u01b0\u1edbi \u0111\u00e2y l\u00e0 ph\u1ea7n gi\u1ea3i \u0111\u00e1p m\u1ed9t s\u1ed1 th\u1eafc m\u1eafc ph\u1ed5 bi\u1ebfn nh\u1ea5t m\u00e0 c\u00e1c c\u1ed5 \u0111\u00f4ng v\u00e0 nh\u00e0 qu\u1ea3n l\u00fd th\u01b0\u1eddng g\u1eb7p ph\u1ea3i li\u00ean quan \u0111\u1ebfn vi\u1ec7c ai c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng v\u00e0 c\u00e1c th\u1ee7 t\u1ee5c li\u00ean quan.<\/p>\n<h3 id=\"th-i-h-n-tri-u-t-p-i-h-i-ng-c-ng-b-t-th-ng-l-bao-l-u-\"><span class=\"ez-toc-section\" id=\"Thoi_han_trieu_tap_Dai_hoi_dong_co_dong_bat_thuong_la_bao_lau\"><\/span>Th\u1eddi h\u1ea1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng l\u00e0 bao l\u00e2u?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Theo Kho\u1ea3n 3, \u0110i\u1ec1u 140 c\u1ee7a\u00a0<strong>Lu\u1eadt Doanh nghi\u1ec7p 2020<\/strong>, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ph\u1ea3i tri\u1ec7u t\u1eadp h\u1ecdp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng trong th\u1eddi h\u1ea1n <strong>30 ng\u00e0y<\/strong>\u00a0k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u h\u1ee3p l\u1ec7 t\u1eeb Ban ki\u1ec3m so\u00e1t ho\u1eb7c t\u1eeb c\u1ed5 \u0111\u00f4ng\/nh\u00f3m c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u.<\/p>\n<h3 id=\"t-l-c-ph-n-t-i-thi-u-y-u-c-u-tri-u-t-p-h-p-l-bao-nhi-u-\"><span class=\"ez-toc-section\" id=\"Ty_le_co_phan_toi_thieu_de_yeu_cau_trieu_tap_hop_la_bao_nhieu\"><\/span>T\u1ef7 l\u1ec7 c\u1ed5 ph\u1ea7n t\u1ed1i thi\u1ec3u \u0111\u1ec3 y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp l\u00e0 bao nhi\u00eau?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>T\u1ef7 l\u1ec7 c\u1ed5 ph\u1ea7n t\u1ed1i thi\u1ec3u \u0111\u1ec3 y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p 2020 l\u00e0 s\u1edf h\u1eefu t\u1eeb\u00a0<strong>05% t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n ph\u1ed5 th\u00f4ng<\/strong>\u00a0tr\u1edf l\u00ean. Tuy nhi\u00ean, \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty c\u00f3 th\u1ec3 quy \u0111\u1ecbnh m\u1ed9t t\u1ef7 l\u1ec7 kh\u00e1c nh\u1ecf h\u01a1n 05%.<\/p>\n<h3 id=\"ph-i-l-m-g-khi-h-i-ng-qu-n-tr-kh-ng-tri-u-t-p-i-h-i-c-ng-b-t-th-ng-theo-y-u-c-u-\"><span class=\"ez-toc-section\" id=\"Phai_lam_gi_khi_Hoi_dong_quan_tri_khong_trieu_tap_Dai_hoi_co_dong_bat_thuong_theo_yeu_cau\"><\/span>Ph\u1ea3i l\u00e0m g\u00ec khi H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb kh\u00f4ng tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng theo y\u00eau c\u1ea7u?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0110\u00e2y l\u00e0 m\u1ed9t t\u00ecnh hu\u1ed1ng kh\u00f4ng hi\u1ebfm g\u1eb7p. Khi H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb kh\u00f4ng tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng theo y\u00eau c\u1ea7u, quy tr\u00ecnh x\u1eed l\u00fd nh\u01b0 sau:<\/p>\n<ol>\n<li><strong>Chuy\u1ec3n sang Ban ki\u1ec3m so\u00e1t:<\/strong>\u00a0Trong th\u1eddi h\u1ea1n 30 ng\u00e0y ti\u1ebfp theo, Ban ki\u1ec3m so\u00e1t ph\u1ea3i thay th\u1ebf H\u0110QT \u0111\u1ec3 tri\u1ec7u t\u1eadp h\u1ecdp.<\/li>\n<li><strong>C\u1ed5 \u0111\u00f4ng t\u1ef1 tri\u1ec7u t\u1eadp:<\/strong>\u00a0N\u1ebfu sau 30 ng\u00e0y \u0111\u00f3 m\u00e0 BKS v\u1eabn kh\u00f4ng tri\u1ec7u t\u1eadp, c\u1ed5 \u0111\u00f4ng ho\u1eb7c nh\u00f3m c\u1ed5 \u0111\u00f4ng \u0111\u00e3 y\u00eau c\u1ea7u c\u00f3 quy\u1ec1n t\u1ef1 m\u00ecnh \u0111\u1ee9ng ra tri\u1ec7u t\u1eadp cu\u1ed9c h\u1ecdp.<\/li>\n<li><strong>Ho\u00e0n tr\u1ea3 chi ph\u00ed:<\/strong>\u00a0C\u00f4ng ty ph\u1ea3i ch\u1ecbu m\u1ecdi chi ph\u00ed h\u1ee3p l\u00fd ph\u00e1t sinh t\u1eeb vi\u1ec7c tri\u1ec7u t\u1eadp v\u00e0 t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp c\u1ee7a c\u1ed5 \u0111\u00f4ng.<\/li>\n<\/ol>\n<h3 id=\"h-s-h-p-i-h-i-ng-c-ng-b-t-th-ng-g-m-nh-ng-g-\"><span class=\"ez-toc-section\" id=\"Ho_so_hop_Dai_hoi_dong_co_dong_bat_thuong_gom_nhung_gi\"><\/span>H\u1ed3 s\u01a1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng g\u1ed3m nh\u1eefng g\u00ec?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>M\u1ed9t b\u1ed9 h\u1ed3 s\u01a1 h\u1ecdp \u0111\u1ea7y \u0111\u1ee7 th\u01b0\u1eddng bao g\u1ed3m c\u00e1c t\u00e0i li\u1ec7u sau:<\/p>\n<ul>\n<li>Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp.<\/li>\n<li>Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp chi ti\u1ebft.<\/li>\n<li>Danh s\u00e1ch c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp.<\/li>\n<li>C\u00e1c t\u00e0i li\u1ec7u gi\u1ea3i tr\u00ecnh, b\u00e1o c\u00e1o li\u00ean quan \u0111\u1ebfn c\u00e1c n\u1ed9i dung trong ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp (v\u00ed d\u1ee5: b\u00e1o c\u00e1o c\u1ee7a H\u0110QT, b\u00e1o c\u00e1o c\u1ee7a BKS, t\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i \u0111i\u1ec1u l\u1ec7,&#8230;).<\/li>\n<li>D\u1ef1 th\u1ea3o ngh\u1ecb quy\u1ebft cho t\u1eebng v\u1ea5n \u0111\u1ec1.<\/li>\n<li>M\u1eabu gi\u1ea5y \u1ee7y quy\u1ec1n d\u1ef1 h\u1ecdp (n\u1ebfu c\u00f3).<\/li>\n<li>Phi\u1ebfu bi\u1ec3u quy\u1ebft.<\/li>\n<\/ul>\n<h3 id=\"m-u-y-u-c-u-tri-u-t-p-h-p-i-h-i-ng-c-ng-b-t-th-ng-m-i-nh-t\"><span class=\"ez-toc-section\" id=\"Mau_yeu_cau_trieu_tap_hop_Dai_hoi_dong_co_dong_bat_thuong_moi_nhat\"><\/span>M\u1eabu y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng m\u1edbi nh\u1ea5t<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ph\u00e1p lu\u1eadt kh\u00f4ng quy \u0111\u1ecbnh m\u1ed9t m\u1eabu c\u1ed1 \u0111\u1ecbnh, nh\u01b0ng m\u1ed9t v\u0103n b\u1ea3n y\u00eau c\u1ea7u h\u1ee3p l\u1ec7 c\u1ea7n c\u00f3 c\u00e1c n\u1ed9i dung ch\u00ednh sau:<\/p>\n<ul>\n<li>T\u00ean c\u00f4ng ty, \u0111\u1ecba ch\u1ec9 tr\u1ee5 s\u1edf ch\u00ednh.<\/li>\n<li>Th\u00f4ng tin c\u1ee7a c\u1ed5 \u0111\u00f4ng\/nh\u00f3m c\u1ed5 \u0111\u00f4ng y\u00eau c\u1ea7u (H\u1ecd t\u00ean\/t\u00ean t\u1ed5 ch\u1ee9c, \u0111\u1ecba ch\u1ec9, s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu, th\u1eddi \u0111i\u1ec3m \u0111\u0103ng k\u00fd c\u1ed5 \u0111\u00f4ng).<\/li>\n<li>L\u00fd do v\u00e0 m\u1ee5c \u0111\u00edch y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp.<\/li>\n<li>N\u1ed9i dung d\u1ef1 ki\u1ebfn c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp.<\/li>\n<li>Ch\u1eef k\u00fd c\u1ee7a t\u1ea5t c\u1ea3 c\u1ed5 \u0111\u00f4ng trong nh\u00f3m y\u00eau c\u1ea7u (\u0111\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n) ho\u1eb7c d\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c (\u0111\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c).<\/li>\n<\/ul>\n<p>\u0110\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh ph\u00e1p l\u00fd, b\u1ea1n n\u00ean tham kh\u1ea3o c\u00e1c\u00a0<strong>m\u1eabu y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp h\u1ecdp \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng<\/strong>\u00a0t\u1eeb c\u00e1c c\u00f4ng ty lu\u1eadt uy t\u00edn ho\u1eb7c nh\u1edd \u0111\u1ebfn s\u1ef1 t\u01b0 v\u1ea5n c\u1ee7a lu\u1eadt s\u01b0.<\/p>\n<p>Vi\u1ec7c n\u1eafm r\u00f5\u00a0<strong>ai c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/strong>\u00a0v\u00e0 quy tr\u00ecnh th\u1ef1c hi\u1ec7n l\u00e0 y\u1ebfu t\u1ed1 then ch\u1ed1t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty c\u1ed5 ph\u1ea7n lu\u00f4n minh b\u1ea1ch, \u0111\u00fang ph\u00e1p lu\u1eadt. D\u00f9 l\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, Ban ki\u1ec3m so\u00e1t hay c\u1ed5 \u0111\u00f4ng, vi\u1ec7c tu\u00e2n th\u1ee7 \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh trong Lu\u1eadt Doanh nghi\u1ec7p 2020 kh\u00f4ng ch\u1ec9 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a c\u00e1c b\u00ean li\u00ean quan m\u00e0 c\u00f2n g\u00f3p ph\u1ea7n v\u00e0o s\u1ef1 \u1ed5n \u0111\u1ecbnh v\u00e0 ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng c\u1ee7a doanh nghi\u1ec7p.<\/p>\n<p>V\u1edbi kinh nghi\u1ec7m \u0111\u1ed3ng h\u00e0nh c\u00f9ng nhi\u1ec1u doanh nghi\u1ec7p l\u1edbn nh\u01b0 Fecon (FCN), B\u1ea3o hi\u1ec3m Petrolimex (PGI), Tasco (HUT) trong vi\u1ec7c t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng tr\u1ef1c tuy\u1ebfn, Bvote hi\u1ec3u r\u1eb1ng vi\u1ec7c tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u00e0 \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 l\u00e0 hai y\u1ebfu t\u1ed1 song h\u00e0nh \u0111\u1ec3 t\u1ea1o n\u00ean m\u1ed9t k\u1ef3 \u0111\u1ea1i h\u1ed9i th\u00e0nh c\u00f4ng, minh b\u1ea1ch v\u00e0 hi\u1ec7u qu\u1ea3.<\/p>\n<p>N\u1ebfu b\u1ea1n c\u1ea7n t\u01b0 v\u1ea5n chi ti\u1ebft v\u1ec1 quy tr\u00ecnh tri\u1ec7u t\u1eadp, t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng ho\u1eb7c gi\u1ea3i quy\u1ebft c\u00e1c tranh ch\u1ea5p ph\u00e1t sinh, h\u00e3y li\u00ean h\u1ec7 ngay v\u1edbi \u0111\u1ed9i ng\u0169 chuy\u00ean gia c\u1ee7a ch\u00fang t\u00f4i \u0111\u1ec3 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 chuy\u00ean nghi\u1ec7p v\u00e0 hi\u1ec7u qu\u1ea3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ai c\u00f3 quy\u1ec1n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng?\u00a0\u0110\u00e2y l\u00e0 c\u00e2u h\u1ecfi then ch\u1ed1t m\u00e0 b\u1ea5t k\u1ef3 c\u1ed5 \u0111\u00f4ng hay nh\u00e0 qu\u1ea3n tr\u1ecb n\u00e0o c\u0169ng c\u1ea7n n\u1eafm r\u00f5 \u0111\u1ec3 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh v\u00e0 \u0111\u1ea3m b\u1ea3o s\u1ef1 minh b\u1ea1ch trong qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p. Theo quy \u0111\u1ecbnh m\u1edbi nh\u1ea5t&#8230;<\/p>\n","protected":false},"author":7,"featured_media":1957,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1956","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kien-thuc"],"_links":{"self":[{"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/posts\/1956","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/comments?post=1956"}],"version-history":[{"count":4,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/posts\/1956\/revisions"}],"predecessor-version":[{"id":1964,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/posts\/1956\/revisions\/1964"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/media\/1957"}],"wp:attachment":[{"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/media?parent=1956"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/categories?post=1956"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/tags?post=1956"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}