{"id":1971,"date":"2025-10-23T09:13:52","date_gmt":"2025-10-23T02:13:52","guid":{"rendered":"https:\/\/bvote.vn\/blog\/?p=1971"},"modified":"2025-10-23T09:15:04","modified_gmt":"2025-10-23T02:15:04","slug":"uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi","status":"publish","type":"post","link":"https:\/\/bvote.vn\/blog\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/","title":{"rendered":"\u1ee6y quy\u1ec1n tham d\u1ef1 \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u1ea7n gi\u1ea5y t\u1edd g\u00ec? H\u01b0\u1edbng d\u1eabn A-Z 2025"},"content":{"rendered":"<p>\u0110\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c \u1ee7y quy\u1ec1n tham d\u1ef1 <a href=\"https:\/\/bvote.vn\/blog\/dai-hoi-dong-co-dong-la-gi\/\">\u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/a> (\u0110HC\u0110), c\u1ed5 \u0111\u00f4ng c\u1ea7n chu\u1ea9n b\u1ecb m\u1ed9t b\u1ed9 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7 theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p 2020. V\u1ec1 c\u01a1 b\u1ea3n, h\u1ed3 s\u01a1 kh\u00f4ng th\u1ec3 thi\u1ebfu v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n \u0111\u00fang quy c\u00e1ch v\u00e0 gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a c\u00e1c b\u00ean li\u00ean quan. B\u00e0i vi\u1ebft n\u00e0y s\u1ebd l\u00e0 kim ch\u1ec9 nam, h\u01b0\u1edbng d\u1eabn chi ti\u1ebft t\u1eeb A-Z v\u1ec1 c\u00e1c gi\u1ea5y t\u1edd c\u1ea7n thi\u1ebft, c\u00e1ch th\u1ee9c th\u1ef1c hi\u1ec7n v\u00e0 gi\u1ea3i \u0111\u00e1p m\u1ecdi th\u1eafc m\u1eafc \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i t\u1ed1i \u0111a cho c\u1ed5 \u0111\u00f4ng.<\/p>\n<p>Vi\u1ec7c n\u1eafm r\u00f5\u00a0<strong>\u1ee7y quy\u1ec1n tham d\u1ef1 \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u1ea7n gi\u1ea5y t\u1edd g\u00ec<\/strong>\u00a0l\u00e0 b\u01b0\u1edbc \u0111\u1ea7u ti\u00ean v\u00e0 quan tr\u1ecdng nh\u1ea5t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o quy\u1ec1n bi\u1ec3u quy\u1ebft c\u1ee7a c\u1ed5 \u0111\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c thi m\u1ed9t c\u00e1ch h\u1ee3p ph\u00e1p, ngay c\u1ea3 khi kh\u00f4ng th\u1ec3 tr\u1ef1c ti\u1ebfp c\u00f3 m\u1eb7t.<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Giay_to_can_thiet_khi_uy_quyen_tham_du_Dai_hoi_dong_co_dong_la_gi\" >Gi\u1ea5y t\u1edd c\u1ea7n thi\u1ebft khi \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng l\u00e0 g\u00ec?<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#1_Van_ban_uy_quyen_Giay_uy_quyen_tham_du_DHCD\" >1. V\u0103n b\u1ea3n \u1ee7y quy\u1ec1n (Gi\u1ea5y \u1ee7y quy\u1ec1n) tham d\u1ef1 \u0110HC\u0110<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#2_Ban_sao_cong_chungchung_thuc_giay_to_tuy_than_cua_nguoi_uy_quyen_va_nguoi_duoc_uy_quyen\" >2. B\u1ea3n sao c\u00f4ng ch\u1ee9ng\/ch\u1ee9ng th\u1ef1c gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a ng\u01b0\u1eddi \u1ee7y quy\u1ec1n v\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#3_Ban_sao_Giay_chung_nhan_dang_ky_kinh_doanh_doi_voi_co_dong_la_to_chuc\" >3. B\u1ea3n sao Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh (\u0111\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/bvote.vn\/blog\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#4_Cac_giay_to_khac_theo_yeu_cau_cua_cong_ty\" >4. C\u00e1c gi\u1ea5y t\u1edd kh\u00e1c theo y\u00eau c\u1ea7u c\u1ee7a 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-6\" href=\"https:\/\/bvote.vn\/blog\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Huong_dan_chi_tiet_cach_lap_van_ban_uy_quyen_hop_le_theo_Luat_Doanh_nghiep_2020\" >H\u01b0\u1edbng d\u1eabn chi ti\u1ebft c\u00e1ch l\u1eadp v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n h\u1ee3p l\u1ec7 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-7\" href=\"https:\/\/bvote.vn\/blog\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Cac_noi_dung_bat_buoc_phai_co_trong_giay_uy_quyen\" >C\u00e1c n\u1ed9i dung b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 trong gi\u1ea5y \u1ee7y quy\u1ec1n<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Mau_giay_uy_quyen_tham_du_Dai_hoi_dong_co_dong_moi_nhat_2025\" >M\u1eabu gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng m\u1edbi nh\u1ea5t 2025<\/a><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/bvote.vn\/blog\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Mau_danh_cho_co_dong_la_ca_nhan\" >M\u1eabu d\u00e0nh cho c\u1ed5 \u0111\u00f4ng l\u00e0 c\u00e1 nh\u00e2n:<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/bvote.vn\/blog\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Mau_danh_cho_co_dong_la_to_chuc\" >M\u1eabu d\u00e0nh cho c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c:<\/a><\/li><\/ul><\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Giai_dap_cac_cau_hoi_thuong_gap_FAQs_ve_thu_tuc_uy_quyen\" >Gi\u1ea3i \u0111\u00e1p c\u00e1c c\u00e2u h\u1ecfi th\u01b0\u1eddng g\u1eb7p (FAQs) v\u1ec1 th\u1ee7 t\u1ee5c \u1ee7y quy\u1ec1n<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Uy_quyen_du_hop_Dai_hoi_dong_co_dong_co_can_cong_chung_khong\" >\u1ee6y quy\u1ec1n d\u1ef1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u00f3 c\u1ea7n c\u00f4ng ch\u1ee9ng kh\u00f4ng?<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Mot_nguoi_co_the_nhan_uy_quyen_cua_nhieu_co_dong_khong\" >M\u1ed9t ng\u01b0\u1eddi c\u00f3 th\u1ec3 nh\u1eadn \u1ee7y quy\u1ec1n c\u1ee7a nhi\u1ec1u c\u1ed5 \u0111\u00f4ng kh\u00f4ng?<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Co_duoc_uy_quyen_lai_cho_nguoi_thu_ba_tham_du_DHCD_khong\" >C\u00f3 \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n l\u1ea1i cho ng\u01b0\u1eddi th\u1ee9 ba tham d\u1ef1 \u0110HC\u0110 kh\u00f4ng?<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#%E2%80%9C%E2%80%9DChot_quyen_dai_hoi_co_dong%E2%80%9D%E2%80%9D_la_gi_va_tai_sao_no_quan_trong\" >&#8220;&#8221;Ch\u1ed1t quy\u1ec1n \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng&#8221;&#8221; l\u00e0 g\u00ec v\u00e0 t\u1ea1i sao n\u00f3 quan tr\u1ecdng?<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Can_lam_gi_neu_phat_hien_sai_sot_trong_giay_uy_quyen\" >C\u1ea7n l\u00e0m g\u00ec n\u1ebfu ph\u00e1t hi\u1ec7n sai s\u00f3t trong gi\u1ea5y \u1ee7y quy\u1ec1n?<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Phan_biet_thu_tuc_uy_quyen_giua_co_dong_ca_nhan_va_co_dong_to_chuc\" >Ph\u00e2n bi\u1ec7t th\u1ee7 t\u1ee5c \u1ee7y quy\u1ec1n gi\u1eefa c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n v\u00e0 c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Doi_voi_co_dong_la_ca_nhan\" >\u0110\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng l\u00e0 c\u00e1 nh\u00e2n<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Doi_voi_co_dong_la_to_chuc_doanh_nghiep_quy_dau_tu%E2%80%A6\" >\u0110\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c (doanh nghi\u1ec7p, qu\u1ef9 \u0111\u1ea7u t\u01b0&#8230;)<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-20\" href=\"https:\/\/bvote.vn\/blog\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Nhung_luu_y_quan_trong_de_viec_uy_quyen_luon_hop_le_va_an_toan\" >Nh\u1eefng l\u01b0u \u00fd quan tr\u1ecdng \u0111\u1ec3 vi\u1ec7c \u1ee7y quy\u1ec1n lu\u00f4n h\u1ee3p l\u1ec7 v\u00e0 an to\u00e0n<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-21\" href=\"https:\/\/bvote.vn\/blog\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Kiem_tra_ky_Dieu_le_cong_ty_ve_cac_quy_dinh_rieng\" >Ki\u1ec3m tra k\u1ef9 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty v\u1ec1 c\u00e1c quy \u0111\u1ecbnh ri\u00eang<\/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\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Gui_ho_so_uy_quyen_cho_cong_ty_dung_thoi_han\" >G\u1eedi h\u1ed3 s\u01a1 \u1ee7y quy\u1ec1n cho c\u00f4ng ty \u0111\u00fang th\u1eddi h\u1ea1n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-23\" href=\"https:\/\/bvote.vn\/blog\/uy-quyen-tham-du-dai-hoi-co-dong-can-giay-to-gi\/#Xac_dinh_ro_rang_pham_vi_uy_quyen_trong_van_ban\" >X\u00e1c \u0111\u1ecbnh r\u00f5 r\u00e0ng ph\u1ea1m vi \u1ee7y quy\u1ec1n trong v\u0103n b\u1ea3n<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2 id=\"gi-y-t-c-n-thi-t-khi-y-quy-n-tham-d-i-h-i-ng-c-ng-l-g-\"><span class=\"ez-toc-section\" id=\"Giay_to_can_thiet_khi_uy_quyen_tham_du_Dai_hoi_dong_co_dong_la_gi\"><\/span>Gi\u1ea5y t\u1edd c\u1ea7n thi\u1ebft khi \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng l\u00e0 g\u00ec?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u0110\u1ec3 \u0111\u1ea3m b\u1ea3o th\u1ee7 t\u1ee5c \u1ee7y quy\u1ec1n h\u1ee3p l\u1ec7, c\u1ed5 \u0111\u00f4ng (ng\u01b0\u1eddi \u1ee7y quy\u1ec1n) v\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n c\u1ea7n chu\u1ea9n b\u1ecb m\u1ed9t b\u1ed9 h\u1ed3 s\u01a1 \u0111\u1ea7y \u0111\u1ee7. T\u1ea1i C\u00f4ng ty C\u1ed5 ph\u1ea7n Bvote Vi\u1ec7t Nam (Bvote), v\u1edbi kinh nghi\u1ec7m h\u1ed7 tr\u1ee3 t\u1ed5 ch\u1ee9c th\u00e0nh c\u00f4ng nhi\u1ec1u k\u1ef3 <a href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-truc-tuyen\/\">\u0110HC\u0110 tr\u1ef1c tuy\u1ebfn<\/a> cho c\u00e1c doanh nghi\u1ec7p l\u1edbn nh\u01b0 Fecon (FCN), Tasco (HUT), Bamboo Capital (BCG), ch\u00fang t\u00f4i nh\u1eadn th\u1ea5y vi\u1ec7c chu\u1ea9n b\u1ecb k\u1ef9 l\u01b0\u1ee1ng c\u00e1c gi\u1ea5y t\u1edd sau l\u00e0 v\u00f4 c\u00f9ng c\u1ea7n thi\u1ebft.<\/p>\n<figure id=\"attachment_1973\" aria-describedby=\"caption-attachment-1973\" style=\"width: 1280px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-1973 size-full\" src=\"https:\/\/bvote.vn\/blog\/wp-content\/uploads\/2025\/10\/Giay-to-can-thiet-khi-uy-quyen-tham-du-dai-hoi-co-dong.png\" alt=\"Gi\u1ea5y t\u1edd c\u1ea7n thi\u1ebft khi \u1ee7y quy\u1ec1n tham d\u1ef1 \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng\" width=\"1280\" height=\"720\" title=\"\"><figcaption id=\"caption-attachment-1973\" class=\"wp-caption-text\">Gi\u1ea5y \u0111\u0103ng k\u00fd \u1ee7y quy\u1ec1n tham d\u1ef1 h\u1ecdp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/figcaption><\/figure>\n<h3 id=\"1-v-n-b-n-y-quy-n-gi-y-y-quy-n-tham-d-h-c-\"><span class=\"ez-toc-section\" id=\"1_Van_ban_uy_quyen_Giay_uy_quyen_tham_du_DHCD\"><\/span>1. V\u0103n b\u1ea3n \u1ee7y quy\u1ec1n (Gi\u1ea5y \u1ee7y quy\u1ec1n) tham d\u1ef1 \u0110HC\u0110<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0110\u00e2y l\u00e0 t\u00e0i li\u1ec7u ph\u00e1p l\u00fd quan tr\u1ecdng nh\u1ea5t trong b\u1ed9 h\u1ed3 s\u01a1. V\u0103n b\u1ea3n \u1ee7y quy\u1ec1n ph\u1ea3i \u0111\u01b0\u1ee3c l\u1eadp th\u00e0nh v\u0103n b\u1ea3n theo quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 2 \u0110i\u1ec1u 144 Lu\u1eadt Doanh nghi\u1ec7p 2020. N\u1ed9i dung c\u1ee7a v\u0103n b\u1ea3n n\u00e0y c\u1ea7n th\u1ec3 hi\u1ec7n r\u00f5 r\u00e0ng \u00fd ch\u00ed c\u1ee7a ng\u01b0\u1eddi \u1ee7y quy\u1ec1n, giao ph\u00f3 quy\u1ec1n tham d\u1ef1 v\u00e0 bi\u1ec3u quy\u1ebft cho ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n.<\/p>\n<h3 id=\"2-b-n-sao-c-ng-ch-ng-ch-ng-th-c-gi-y-t-t-y-th-n-c-a-ng-i-y-quy-n-v-ng-i-c-y-quy-n\"><span class=\"ez-toc-section\" id=\"2_Ban_sao_cong_chungchung_thuc_giay_to_tuy_than_cua_nguoi_uy_quyen_va_nguoi_duoc_uy_quyen\"><\/span>2. B\u1ea3n sao c\u00f4ng ch\u1ee9ng\/ch\u1ee9ng th\u1ef1c gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a ng\u01b0\u1eddi \u1ee7y quy\u1ec1n v\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Gi\u1ea5y t\u1edd t\u00f9y th\u00e2n h\u1ee3p l\u1ec7 bao g\u1ed3m:<\/p>\n<ul>\n<li><strong>\u0110\u1ed1i v\u1edbi c\u00e1 nh\u00e2n:<\/strong>\u00a0C\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n (CCCD), Ch\u1ee9ng minh nh\u00e2n d\u00e2n (CMND) ho\u1eb7c H\u1ed9 chi\u1ebfu c\u00f2n hi\u1ec7u l\u1ef1c.<\/li>\n<li><strong>M\u1ee5c \u0111\u00edch:<\/strong>\u00a0Vi\u1ec7c n\u00e0y nh\u1eb1m x\u00e1c th\u1ef1c danh t\u00ednh c\u1ee7a c\u00e1c b\u00ean tham gia v\u00e0o quan h\u1ec7 \u1ee7y quy\u1ec1n, \u0111\u1ea3m b\u1ea3o t\u00ednh ch\u00ednh x\u00e1c v\u00e0 tr\u00e1nh c\u00e1c tranh ch\u1ea5p ph\u00e1p l\u00fd v\u1ec1 sau. \u0110\u00e2y l\u00e0 y\u00eau c\u1ea7u c\u01a1 b\u1ea3n khi th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd n\u00e0o li\u00ean quan \u0111\u1ebfn\u00a0<strong>gi\u1ea5y t\u1edd t\u00f9y th\u00e2n khi \u1ee7y quy\u1ec1n \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/strong>.<\/li>\n<\/ul>\n<h3 id=\"3-b-n-sao-gi-y-ch-ng-nh-n-ng-k-kinh-doanh-i-v-i-c-ng-l-t-ch-c-\"><span class=\"ez-toc-section\" id=\"3_Ban_sao_Giay_chung_nhan_dang_ky_kinh_doanh_doi_voi_co_dong_la_to_chuc\"><\/span>3. B\u1ea3n sao Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh (\u0111\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Tr\u01b0\u1eddng h\u1ee3p c\u1ed5 \u0111\u00f4ng l\u00e0 m\u1ed9t t\u1ed5 ch\u1ee9c (c\u00f4ng ty, qu\u1ef9 \u0111\u1ea7u t\u01b0,&#8230;), h\u1ed3 s\u01a1 \u1ee7y quy\u1ec1n c\u1ea7n c\u00f3 th\u00eam b\u1ea3n sao h\u1ee3p l\u1ec7 Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p ho\u1eb7c t\u00e0i li\u1ec7u t\u01b0\u01a1ng \u0111\u01b0\u01a1ng. Gi\u1ea5y t\u1edd n\u00e0y ch\u1ee9ng minh t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n c\u1ee7a c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c. Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u00f3 s\u1ebd l\u00e0 ng\u01b0\u1eddi k\u00fd t\u00ean tr\u00ean v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n.<\/p>\n<h3 id=\"4-c-c-gi-y-t-kh-c-theo-y-u-c-u-c-a-c-ng-ty\"><span class=\"ez-toc-section\" id=\"4_Cac_giay_to_khac_theo_yeu_cau_cua_cong_ty\"><\/span>4. C\u00e1c gi\u1ea5y t\u1edd kh\u00e1c theo y\u00eau c\u1ea7u c\u1ee7a c\u00f4ng ty<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ngo\u00e0i c\u00e1c gi\u1ea5y t\u1edd b\u1eaft bu\u1ed9c n\u00eau tr\u00ean, m\u1ed9t s\u1ed1 c\u00f4ng ty c\u00f3 th\u1ec3 c\u00f3 nh\u1eefng quy \u0111\u1ecbnh ri\u00eang trong \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty ho\u1eb7c trong th\u01b0 m\u1eddi h\u1ecdp \u0110HC\u0110. Do \u0111\u00f3, c\u1ed5 \u0111\u00f4ng c\u1ea7n:<\/p>\n<ul>\n<li>\u0110\u1ecdc k\u1ef9 th\u01b0 m\u1eddi h\u1ecdp v\u00e0 c\u00e1c t\u00e0i li\u1ec7u \u0111\u00ednh k\u00e8m.<\/li>\n<li>Ki\u1ec3m tra \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty \u0111\u1ec3 n\u1eafm r\u00f5 c\u00e1c\u00a0<strong>quy \u0111\u1ecbnh v\u1ec1 \u1ee7y quy\u1ec1n tham d\u1ef1 \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/strong>.<\/li>\n<li>Chu\u1ea9n b\u1ecb th\u00eam c\u00e1c gi\u1ea5y t\u1edd kh\u00e1c n\u1ebfu \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u (v\u00ed d\u1ee5: danh s\u00e1ch c\u1ed5 \u0111\u00f4ng c\u1ee7a t\u1ed5 ch\u1ee9c \u1ee7y quy\u1ec1n).<\/li>\n<\/ul>\n<h2 id=\"h-ng-d-n-chi-ti-t-c-ch-l-p-v-n-b-n-y-quy-n-h-p-l-theo-lu-t-doanh-nghi-p-2020\"><span class=\"ez-toc-section\" id=\"Huong_dan_chi_tiet_cach_lap_van_ban_uy_quyen_hop_le_theo_Luat_Doanh_nghiep_2020\"><\/span>H\u01b0\u1edbng d\u1eabn chi ti\u1ebft c\u00e1ch l\u1eadp v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n h\u1ee3p l\u1ec7 theo Lu\u1eadt Doanh nghi\u1ec7p 2020<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>M\u1ed9t v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n h\u1ee3p l\u1ec7 kh\u00f4ng ch\u1ec9 c\u1ea7n \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin m\u00e0 c\u00f2n ph\u1ea3i tu\u00e2n th\u1ee7 ch\u1eb7t ch\u1ebd c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. D\u01b0\u1edbi \u0111\u00e2y l\u00e0 nh\u1eefng n\u1ed9i dung c\u1ed1t l\u00f5i v\u00e0 c\u00e1c m\u1eabu v\u0103n b\u1ea3n \u0111\u1ec3 b\u1ea1n tham kh\u1ea3o.<\/p>\n<h3 id=\"c-c-n-i-dung-b-t-bu-c-ph-i-c-trong-gi-y-y-quy-n\"><span class=\"ez-toc-section\" id=\"Cac_noi_dung_bat_buoc_phai_co_trong_giay_uy_quyen\"><\/span>C\u00e1c n\u1ed9i dung b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 trong gi\u1ea5y \u1ee7y quy\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt d\u00e2n s\u1ef1 v\u00e0 Lu\u1eadt Doanh nghi\u1ec7p, m\u1ed9t\u00a0<strong>m\u1eabu gi\u1ea5y \u1ee7y quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng<\/strong>\u00a0c\u1ea7n \u0111\u1ea3m b\u1ea3o c\u00e1c th\u00f4ng tin sau:<\/p>\n<ul>\n<li><strong>Th\u00f4ng tin ng\u01b0\u1eddi \u1ee7y quy\u1ec1n:<\/strong>\n<ul>\n<li>C\u00e1 nh\u00e2n: H\u1ecd t\u00ean, ng\u00e0y sinh, s\u1ed1 CCCD\/CMND\/H\u1ed9 chi\u1ebfu, \u0111\u1ecba ch\u1ec9 li\u00ean l\u1ea1c.<\/li>\n<li>T\u1ed5 ch\u1ee9c: T\u00ean \u0111\u1ea7y \u0111\u1ee7, m\u00e3 s\u1ed1 doanh nghi\u1ec7p, \u0111\u1ecba ch\u1ec9 tr\u1ee5 s\u1edf, th\u00f4ng tin ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt.<\/li>\n<\/ul>\n<\/li>\n<li><strong>Th\u00f4ng tin ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n:<\/strong>\u00a0T\u01b0\u01a1ng t\u1ef1 nh\u01b0 th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi \u1ee7y quy\u1ec1n.<\/li>\n<li><strong>S\u1ed1 l\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n:<\/strong>\u00a0Ghi r\u00f5 t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n v\u00e0 lo\u1ea1i c\u1ed5 ph\u1ea7n (ph\u1ed5 th\u00f4ng, \u01b0u \u0111\u00e3i) m\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n \u0111\u1ea1i di\u1ec7n.<\/li>\n<li><strong>Ph\u1ea1m vi \u1ee7y quy\u1ec1n:<\/strong>\u00a0\u0110\u00e2y l\u00e0 n\u1ed9i dung c\u1ef1c k\u1ef3 quan tr\u1ecdng. C\u1ea7n n\u00eau r\u00f5 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n c\u00f3 nh\u1eefng quy\u1ec1n h\u1ea1n g\u00ec: ch\u1ec9 tham d\u1ef1 h\u1ecdp, \u0111\u01b0\u1ee3c quy\u1ec1n ph\u00e1t bi\u1ec3u, hay \u0111\u01b0\u1ee3c quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea5t c\u1ea3 c\u00e1c v\u1ea5n \u0111\u1ec1 trong ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1.<\/li>\n<li><strong>Th\u1eddi h\u1ea1n \u1ee7y quy\u1ec1n:<\/strong>\u00a0Ghi r\u00f5 v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n c\u00f3 hi\u1ec7u l\u1ef1c cho m\u1ed9t k\u1ef3 h\u1ecdp c\u1ee5 th\u1ec3 (th\u01b0\u1eddng ni\u00ean ho\u1eb7c b\u1ea5t th\u01b0\u1eddng) hay c\u00f3 th\u1eddi h\u1ea1n d\u00e0i h\u01a1n.<\/li>\n<li><strong>Ch\u1eef k\u00fd:<\/strong>\u00a0Ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi \u1ee7y quy\u1ec1n (v\u00e0 \u0111\u00f3ng d\u1ea5u n\u1ebfu l\u00e0 t\u1ed5 ch\u1ee9c).<\/li>\n<\/ul>\n<h3 id=\"m-u-gi-y-y-quy-n-tham-d-i-h-i-ng-c-ng-m-i-nh-t-2025\"><span class=\"ez-toc-section\" id=\"Mau_giay_uy_quyen_tham_du_Dai_hoi_dong_co_dong_moi_nhat_2025\"><\/span>M\u1eabu gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng m\u1edbi nh\u1ea5t 2025<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0110\u1ec3 gi\u00fap c\u00e1c c\u1ed5 \u0111\u00f4ng thu\u1eadn ti\u1ec7n h\u01a1n trong qu\u00e1 tr\u00ecnh chu\u1ea9n b\u1ecb, Bvote xin cung c\u1ea5p c\u00e1c\u00a0<strong>m\u1eabu gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/strong>\u00a0c\u1eadp nh\u1eadt v\u00e0 chu\u1ea9n ph\u00e1p l\u00fd.<\/p>\n<h4 id=\"m-u-d-nh-cho-c-ng-l-c-nh-n\"><span class=\"ez-toc-section\" id=\"Mau_danh_cho_co_dong_la_ca_nhan\"><\/span>M\u1eabu d\u00e0nh cho c\u1ed5 \u0111\u00f4ng l\u00e0 c\u00e1 nh\u00e2n:<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<p><strong>C\u1ed8NG H\u00d2A X\u00c3 H\u1ed8I CH\u1ee6 NGH\u0128A VI\u1ec6T NAM<\/strong>\u00a0<strong>\u0110\u1ed9c l\u1eadp \u2013 T\u1ef1 do \u2013 H\u1ea1nh ph\u00fac<\/strong><\/p>\n<hr \/>\n<p><strong>GI\u1ea4Y \u1ee6Y QUY\u1ec0N<\/strong>\u00a0<strong>(V\/v: Tham d\u1ef1 v\u00e0 bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng)<\/strong><\/p>\n<p><strong>K\u00ednh g\u1eedi: H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty C\u1ed5 ph\u1ea7n [T\u00ean c\u00f4ng ty]<\/strong><\/p>\n<p>T\u00f4i l\u00e0: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Ng\u00e0y sinh: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. S\u1ed1 CCCD\/CMND\/H\u1ed9 chi\u1ebfu: \u2026\u2026\u2026\u2026\u2026\u2026\u2026 C\u1ea5p ng\u00e0y: \u2026\u2026\u2026\u2026\u2026\u2026 N\u01a1i c\u1ea5p: \u2026\u2026\u2026\u2026 \u0110\u1ecba ch\u1ec9 th\u01b0\u1eddng tr\u00fa: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Hi\u1ec7n l\u00e0 c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu: \u2026\u2026\u2026\u2026 c\u1ed5 ph\u1ea7n, chi\u1ebfm t\u1ef7 l\u1ec7 \u2026\u2026% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a C\u00f4ng ty.<\/p>\n<p>B\u1eb1ng v\u0103n b\u1ea3n n\u00e0y, t\u00f4i \u1ee7y quy\u1ec1n cho: \u00d4ng\/B\u00e0: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Ng\u00e0y sinh: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. S\u1ed1 CCCD\/CMND\/H\u1ed9 chi\u1ebfu: \u2026\u2026\u2026\u2026\u2026\u2026\u2026 C\u1ea5p ng\u00e0y: \u2026\u2026\u2026\u2026\u2026\u2026 N\u01a1i c\u1ea5p: \u2026\u2026\u2026\u2026 \u0110\u1ecba ch\u1ec9 th\u01b0\u1eddng tr\u00fa: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..<\/p>\n<p><strong>N\u1ed8I DUNG \u1ee6Y QUY\u1ec0N:<\/strong>\u00a0Thay m\u1eb7t v\u00e0 \u0111\u1ea1i di\u1ec7n cho t\u00f4i th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u1ed5 \u0111\u00f4ng t\u1ea1i phi\u00ean\u00a0<strong>h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng<\/strong>\u00a0[Th\u01b0\u1eddng ni\u00ean\/B\u1ea5t th\u01b0\u1eddng] n\u0103m [N\u0103m] c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n [T\u00ean c\u00f4ng ty], d\u1ef1 ki\u1ebfn t\u1ed5 ch\u1ee9c v\u00e0o ng\u00e0y \u2026.\/\u2026.\/\u2026\u2026..<\/p>\n<p><strong>PH\u1ea0M VI \u1ee6Y QUY\u1ec0N:<\/strong>\u00a0\u00d4ng\/B\u00e0 [T\u00ean ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n] \u0111\u01b0\u1ee3c quy\u1ec1n thay m\u1eb7t t\u00f4i tham d\u1ef1, ph\u00e1t bi\u1ec3u \u00fd ki\u1ebfn v\u00e0 bi\u1ec3u quy\u1ebft t\u1ea5t c\u1ea3 c\u00e1c v\u1ea5n \u0111\u1ec1 trong ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1 c\u1ee7a \u0110\u1ea1i h\u1ed9i.<\/p>\n<p>Gi\u1ea5y \u1ee7y quy\u1ec1n n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y k\u00fd cho \u0111\u1ebfn khi cu\u1ed9c h\u1ecdp \u0110HC\u0110 k\u1ebft th\u00fac. T\u00f4i ho\u00e0n to\u00e0n ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc ph\u00e1p lu\u1eadt v\u1ec1 vi\u1ec7c \u1ee7y quy\u1ec1n n\u00e0y.<\/p>\n<p>\u2026\u2026\u2026\u2026, ng\u00e0y \u2026. th\u00e1ng \u2026. n\u0103m 2025\u00a0<strong>NG\u01af\u1edcI \u1ee6Y QUY\u1ec0N<\/strong>\u00a0<em>(K\u00fd v\u00e0 ghi r\u00f5 h\u1ecd t\u00ean)<\/em><\/p>\n<h4 id=\"m-u-d-nh-cho-c-ng-l-t-ch-c\"><span class=\"ez-toc-section\" id=\"Mau_danh_cho_co_dong_la_to_chuc\"><\/span>M\u1eabu d\u00e0nh cho c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c:<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<p><strong>C\u1ed8NG H\u00d2A X\u00c3 H\u1ed8I CH\u1ee6 NGH\u0128A VI\u1ec6T NAM<\/strong>\u00a0<strong>\u0110\u1ed9c l\u1eadp \u2013 T\u1ef1 do \u2013 H\u1ea1nh ph\u00fac<\/strong><\/p>\n<hr \/>\n<p><strong>GI\u1ea4Y \u1ee6Y QUY\u1ec0N<\/strong>\u00a0<strong>(V\/v: Tham d\u1ef1 v\u00e0 bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng)<\/strong><\/p>\n<p><strong>K\u00ednh g\u1eedi: H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty C\u1ed5 ph\u1ea7n [T\u00ean c\u00f4ng ty]<\/strong><\/p>\n<p>Ch\u00fang t\u00f4i l\u00e0:\u00a0<strong>[T\u00ean \u0111\u1ea7y \u0111\u1ee7 c\u1ee7a t\u1ed5 ch\u1ee9c]<\/strong>\u00a0M\u00e3 s\u1ed1 doanh nghi\u1ec7p: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. \u0110\u1ecba ch\u1ec9 tr\u1ee5 s\u1edf: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Ch\u1ee9c v\u1ee5: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Hi\u1ec7n l\u00e0 c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu: \u2026\u2026\u2026\u2026 c\u1ed5 ph\u1ea7n, chi\u1ebfm t\u1ef7 l\u1ec7 \u2026\u2026% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a C\u00f4ng ty.<\/p>\n<p>B\u1eb1ng v\u0103n b\u1ea3n n\u00e0y, ch\u00fang t\u00f4i \u1ee7y quy\u1ec1n cho: \u00d4ng\/B\u00e0: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Ch\u1ee9c v\u1ee5 (n\u1ebfu c\u00f3): \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. S\u1ed1 CCCD\/CMND\/H\u1ed9 chi\u1ebfu: \u2026\u2026\u2026\u2026\u2026\u2026\u2026 C\u1ea5p ng\u00e0y: \u2026\u2026\u2026\u2026\u2026\u2026 N\u01a1i c\u1ea5p: \u2026\u2026\u2026\u2026 \u0110\u1ecba ch\u1ec9 th\u01b0\u1eddng tr\u00fa: \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..<\/p>\n<p><strong>N\u1ed8I DUNG \u1ee6Y QUY\u1ec0N:<\/strong>\u00a0Thay m\u1eb7t v\u00e0 \u0111\u1ea1i di\u1ec7n cho [T\u00ean t\u1ed5 ch\u1ee9c] th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u1ed5 \u0111\u00f4ng t\u1ea1i phi\u00ean h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng [Th\u01b0\u1eddng ni\u00ean\/B\u1ea5t th\u01b0\u1eddng] n\u0103m [N\u0103m] c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n [T\u00ean c\u00f4ng ty], d\u1ef1 ki\u1ebfn t\u1ed5 ch\u1ee9c v\u00e0o ng\u00e0y \u2026.\/\u2026.\/\u2026\u2026..<\/p>\n<p><strong>PH\u1ea0M VI \u1ee6Y QUY\u1ec0N:<\/strong>\u00a0\u00d4ng\/B\u00e0 [T\u00ean ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n] \u0111\u01b0\u1ee3c quy\u1ec1n thay m\u1eb7t ch\u00fang t\u00f4i tham d\u1ef1, ph\u00e1t bi\u1ec3u \u00fd ki\u1ebfn v\u00e0 bi\u1ec3u quy\u1ebft t\u1ea5t c\u1ea3 c\u00e1c v\u1ea5n \u0111\u1ec1 trong ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1 c\u1ee7a \u0110\u1ea1i h\u1ed9i.<\/p>\n<p>Gi\u1ea5y \u1ee7y quy\u1ec1n n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c k\u1ec3 t\u1eeb ng\u00e0y k\u00fd cho \u0111\u1ebfn khi cu\u1ed9c h\u1ecdp \u0110HC\u0110 k\u1ebft th\u00fac. Ch\u00fang t\u00f4i ho\u00e0n to\u00e0n ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc ph\u00e1p lu\u1eadt v\u1ec1 vi\u1ec7c \u1ee7y quy\u1ec1n n\u00e0y.<\/p>\n<p>\u2026\u2026\u2026\u2026, ng\u00e0y \u2026. th\u00e1ng \u2026. n\u0103m 2025\u00a0<strong>NG\u01af\u1edcI \u0110\u1ea0I DI\u1ec6N THEO PH\u00c1P LU\u1eacT C\u1ee6A T\u1ed4 CH\u1ee8C<\/strong>\u00a0<em>(K\u00fd, ghi r\u00f5 h\u1ecd t\u00ean v\u00e0 \u0111\u00f3ng d\u1ea5u)<\/em><\/p>\n<h2 id=\"gi-i-p-c-c-c-u-h-i-th-ng-g-p-faqs-v-th-t-c-y-quy-n\"><span class=\"ez-toc-section\" id=\"Giai_dap_cac_cau_hoi_thuong_gap_FAQs_ve_thu_tuc_uy_quyen\"><\/span>Gi\u1ea3i \u0111\u00e1p c\u00e1c c\u00e2u h\u1ecfi th\u01b0\u1eddng g\u1eb7p (FAQs) v\u1ec1 th\u1ee7 t\u1ee5c \u1ee7y quy\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Xoay quanh\u00a0<strong>th\u1ee7 t\u1ee5c \u1ee7y quy\u1ec1n d\u1ef1 h\u1ecdp \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng<\/strong>, c\u00f3 r\u1ea5t nhi\u1ec1u th\u1eafc m\u1eafc m\u00e0 c\u00e1c c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng g\u1eb7p ph\u1ea3i. Ch\u00fang t\u00f4i \u0111\u00e3 t\u1ed5ng h\u1ee3p v\u00e0 gi\u1ea3i \u0111\u00e1p chi ti\u1ebft d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n<h3 id=\"-y-quy-n-d-h-p-i-h-i-ng-c-ng-c-c-n-c-ng-ch-ng-kh-ng-\"><span class=\"ez-toc-section\" id=\"Uy_quyen_du_hop_Dai_hoi_dong_co_dong_co_can_cong_chung_khong\"><\/span>\u1ee6y quy\u1ec1n d\u1ef1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u00f3 c\u1ea7n c\u00f4ng ch\u1ee9ng kh\u00f4ng?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0110\u00e2y l\u00e0 c\u00e2u h\u1ecfi ph\u1ed5 bi\u1ebfn nh\u1ea5t. Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p 2020 v\u00e0 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2015, v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110HC\u0110 <strong>kh\u00f4ng b\u1eaft bu\u1ed9c<\/strong>\u00a0ph\u1ea3i c\u00f4ng ch\u1ee9ng, ch\u1ee9ng th\u1ef1c. Tuy nhi\u00ean, \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng t\u00ednh ph\u00e1p l\u00fd, s\u1ef1 minh b\u1ea1ch v\u00e0 tr\u00e1nh c\u00e1c r\u1ee7i ro tranh ch\u1ea5p kh\u00f4ng \u0111\u00e1ng c\u00f3, c\u00e1c b\u00ean ho\u00e0n to\u00e0n c\u00f3 quy\u1ec1n th\u1ecfa thu\u1eadn \u0111\u01b0a v\u0103n b\u1ea3n \u0111i c\u00f4ng ch\u1ee9ng t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c h\u00e0nh ngh\u1ec1 c\u00f4ng ch\u1ee9ng.<\/p>\n<h3 id=\"m-t-ng-i-c-th-nh-n-y-quy-n-c-a-nhi-u-c-ng-kh-ng-\"><span class=\"ez-toc-section\" id=\"Mot_nguoi_co_the_nhan_uy_quyen_cua_nhieu_co_dong_khong\"><\/span>M\u1ed9t ng\u01b0\u1eddi c\u00f3 th\u1ec3 nh\u1eadn \u1ee7y quy\u1ec1n c\u1ee7a nhi\u1ec1u c\u1ed5 \u0111\u00f4ng kh\u00f4ng?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh kh\u00f4ng gi\u1edbi h\u1ea1n s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 \u0111\u00f4ng m\u00e0 m\u1ed9t c\u00e1 nh\u00e2n hay t\u1ed5 ch\u1ee9c c\u00f3 th\u1ec3 nh\u1eadn \u1ee7y quy\u1ec1n. Do \u0111\u00f3, m\u1ed9t ng\u01b0\u1eddi ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 \u0111\u1ea1i di\u1ec7n cho nhi\u1ec1u c\u1ed5 \u0111\u00f4ng kh\u00e1c nhau t\u1ea1i c\u00f9ng m\u1ed9t cu\u1ed9c h\u1ecdp \u0110HC\u0110, mi\u1ec5n l\u00e0 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n h\u1ee3p l\u1ec7 cho t\u1eebng c\u1ed5 \u0111\u00f4ng m\u00e0 m\u00ecnh \u0111\u1ea1i di\u1ec7n.<\/p>\n<h3 id=\"c-c-y-quy-n-l-i-cho-ng-i-th-ba-tham-d-h-c-kh-ng-\"><span class=\"ez-toc-section\" id=\"Co_duoc_uy_quyen_lai_cho_nguoi_thu_ba_tham_du_DHCD_khong\"><\/span>C\u00f3 \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n l\u1ea1i cho ng\u01b0\u1eddi th\u1ee9 ba tham d\u1ef1 \u0110HC\u0110 kh\u00f4ng?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Vi\u1ec7c\u00a0<strong>\u1ee7y quy\u1ec1n l\u1ea1i tham d\u1ef1 \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng<\/strong>\u00a0l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 ph\u1ee9c t\u1ea1p. Theo B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, b\u00ean \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n ch\u1ec9 \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n l\u1ea1i cho ng\u01b0\u1eddi th\u1ee9 ba trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau:<\/p>\n<ol>\n<li>C\u00f3 s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a b\u00ean \u1ee7y quy\u1ec1n ban \u0111\u1ea7u.<\/li>\n<li>Do s\u1ef1 ki\u1ec7n b\u1ea5t kh\u1ea3 kh\u00e1ng m\u00e0 n\u1ebfu kh\u00f4ng \u1ee7y quy\u1ec1n l\u1ea1i th\u00ec m\u1ee5c \u0111\u00edch c\u1ee7a vi\u1ec7c \u1ee7y quy\u1ec1n kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c.<\/li>\n<\/ol>\n<p>\u0110\u1ec3 tr\u00e1nh r\u1ee7i ro ph\u00e1p l\u00fd, n\u1ebfu c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c mu\u1ed1n cho ph\u00e9p ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n c\u1ee7a m\u00ecnh \u0111\u01b0\u1ee3c ph\u00e9p \u1ee7y quy\u1ec1n l\u1ea1i, \u0111i\u1ec1u n\u00e0y c\u1ea7n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh r\u00f5 trong v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n ban \u0111\u1ea7u.<\/p>\n<h3 id=\"-ch-t-quy-n-i-h-i-c-ng-l-g-v-t-i-sao-n-quan-tr-ng-\"><span class=\"ez-toc-section\" id=\"%E2%80%9C%E2%80%9DChot_quyen_dai_hoi_co_dong%E2%80%9D%E2%80%9D_la_gi_va_tai_sao_no_quan_trong\"><\/span>&#8220;&#8221;Ch\u1ed1t quy\u1ec1n \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng&#8221;&#8221; l\u00e0 g\u00ec v\u00e0 t\u1ea1i sao n\u00f3 quan tr\u1ecdng?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>&#8220;&#8221;<strong>Ch\u1ed1t quy\u1ec1n \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng l\u00e0 g\u00ec<\/strong>?&#8221;&#8221; l\u00e0 m\u1ed9t thu\u1eadt ng\u1eef quan tr\u1ecdng trong l\u0129nh v\u1ef1c ch\u1ee9ng kho\u00e1n. \u0110\u00e2y l\u00e0 ng\u00e0y cu\u1ed1i c\u00f9ng \u0111\u1ec3 \u0111\u0103ng k\u00fd s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n nh\u1eb1m \u0111\u01b0\u1ee3c h\u01b0\u1edfng c\u00e1c quy\u1ec1n l\u1ee3i li\u00ean quan, bao g\u1ed3m quy\u1ec1n tham d\u1ef1 \u0110HC\u0110. C\u1ed5 \u0111\u00f4ng c\u00f3 t\u00ean trong danh s\u00e1ch t\u1ea1i ng\u00e0y ch\u1ed1t quy\u1ec1n s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c th\u01b0 m\u1eddi h\u1ecdp v\u00e0 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 t\u01b0 c\u00e1ch \u0111\u1ec3 tham d\u1ef1 ho\u1eb7c \u1ee7y quy\u1ec1n. N\u1ebfu b\u1ea1n mua c\u1ed5 phi\u1ebfu sau ng\u00e0y n\u00e0y, b\u1ea1n s\u1ebd kh\u00f4ng c\u00f3 quy\u1ec1n tham d\u1ef1 k\u1ef3 h\u1ecdp s\u1eafp t\u1edbi.<\/p>\n<h3 id=\"c-n-l-m-g-n-u-ph-t-hi-n-sai-s-t-trong-gi-y-y-quy-n-\"><span class=\"ez-toc-section\" id=\"Can_lam_gi_neu_phat_hien_sai_sot_trong_giay_uy_quyen\"><\/span>C\u1ea7n l\u00e0m g\u00ec n\u1ebfu ph\u00e1t hi\u1ec7n sai s\u00f3t trong gi\u1ea5y \u1ee7y quy\u1ec1n?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>N\u1ebfu ph\u00e1t hi\u1ec7n sai s\u00f3t (sai th\u00f4ng tin c\u00e1 nh\u00e2n, s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n, ph\u1ea1m vi \u1ee7y quy\u1ec1n,&#8230;), c\u1ea7n ngay l\u1eadp t\u1ee9c l\u1eadp l\u1ea1i m\u1ed9t v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n m\u1edbi v\u00e0 h\u1ee7y b\u1ecf v\u0103n b\u1ea3n c\u0169. V\u0103n b\u1ea3n m\u1edbi ph\u1ea3i \u0111\u01b0\u1ee3c k\u00fd v\u00e0 g\u1eedi l\u1ea1i cho c\u00f4ng ty trong th\u1eddi h\u1ea1n quy \u0111\u1ecbnh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh h\u1ee3p l\u1ec7 khi ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n l\u00e0m th\u1ee7 t\u1ee5c check-in t\u1ea1i \u0110\u1ea1i h\u1ed9i.<\/p>\n<h2 id=\"ph-n-bi-t-th-t-c-y-quy-n-gi-a-c-ng-c-nh-n-v-c-ng-t-ch-c\"><span class=\"ez-toc-section\" id=\"Phan_biet_thu_tuc_uy_quyen_giua_co_dong_ca_nhan_va_co_dong_to_chuc\"><\/span>Ph\u00e2n bi\u1ec7t th\u1ee7 t\u1ee5c \u1ee7y quy\u1ec1n gi\u1eefa c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n v\u00e0 c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>M\u1eb7c d\u00f9 quy tr\u00ecnh c\u01a1 b\u1ea3n l\u00e0 gi\u1ed1ng nhau, c\u00f3 nh\u1eefng \u0111i\u1ec3m kh\u00e1c bi\u1ec7t quan tr\u1ecdng trong th\u1ee7 t\u1ee5c \u1ee7y quy\u1ec1n m\u00e0\u00a0<strong>c\u1ed5 \u0111\u00f4ng c\u00e1 nh\u00e2n \u1ee7y quy\u1ec1n tham d\u1ef1 \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/strong>\u00a0v\u00e0\u00a0<strong>c\u1ed5 \u0111\u00f4ng t\u1ed5 ch\u1ee9c \u1ee7y quy\u1ec1n tham d\u1ef1 \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/strong>\u00a0c\u1ea7n l\u01b0u \u00fd.<\/p>\n<h3 id=\"-i-v-i-c-ng-l-c-nh-n\"><span class=\"ez-toc-section\" id=\"Doi_voi_co_dong_la_ca_nhan\"><\/span>\u0110\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng l\u00e0 c\u00e1 nh\u00e2n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li><strong>Ng\u01b0\u1eddi k\u00fd \u1ee7y quy\u1ec1n:<\/strong>\u00a0Ch\u00ednh c\u1ed5 \u0111\u00f4ng \u0111\u00f3 k\u00fd t\u00ean.<\/li>\n<li><strong>Gi\u1ea5y t\u1edd k\u00e8m theo:<\/strong>\u00a0Ch\u1ee7 y\u1ebfu l\u00e0 b\u1ea3n sao CCCD\/CMND\/H\u1ed9 chi\u1ebfu c\u1ee7a ng\u01b0\u1eddi \u1ee7y quy\u1ec1n v\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n.<\/li>\n<li><strong>T\u00ednh linh ho\u1ea1t:<\/strong>\u00a0Th\u1ee7 t\u1ee5c th\u01b0\u1eddng \u0111\u01a1n gi\u1ea3n v\u00e0 nhanh g\u1ecdn h\u01a1n. C\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 t\u1ef1 quy\u1ebft \u0111\u1ecbnh vi\u1ec7c \u1ee7y quy\u1ec1n m\u00e0 kh\u00f4ng c\u1ea7n th\u00f4ng qua quy tr\u00ecnh n\u1ed9i b\u1ed9 ph\u1ee9c t\u1ea1p.<\/li>\n<\/ul>\n<h3 id=\"-i-v-i-c-ng-l-t-ch-c-doanh-nghi-p-qu-u-t-\"><span class=\"ez-toc-section\" id=\"Doi_voi_co_dong_la_to_chuc_doanh_nghiep_quy_dau_tu%E2%80%A6\"><\/span>\u0110\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c (doanh nghi\u1ec7p, qu\u1ef9 \u0111\u1ea7u t\u01b0&#8230;)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li><strong>Ng\u01b0\u1eddi k\u00fd \u1ee7y quy\u1ec1n:<\/strong>\u00a0Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a t\u1ed5 ch\u1ee9c (T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, Ch\u1ee7 t\u1ecbch H\u0110QT,&#8230;) ho\u1eb7c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty\/v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n n\u1ed9i b\u1ed9 cho ph\u00e9p.<\/li>\n<li><strong>D\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c:<\/strong>\u00a0V\u0103n b\u1ea3n \u1ee7y quy\u1ec1n b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 d\u1ea5u c\u1ee7a t\u1ed5 ch\u1ee9c.<\/li>\n<li><strong>Gi\u1ea5y t\u1edd k\u00e8m theo:<\/strong>\u00a0Ngo\u00e0i gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n v\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n k\u00fd v\u0103n b\u1ea3n, c\u1ea7n c\u00f3 b\u1ea3n sao Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p.<\/li>\n<li><strong>Quy tr\u00ecnh n\u1ed9i b\u1ed9:<\/strong>\u00a0Vi\u1ec7c c\u1eed ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n \u0111i h\u1ecdp ho\u1eb7c \u1ee7y quy\u1ec1n th\u01b0\u1eddng ph\u1ea3i tu\u00e2n theo c\u00e1c quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u00f3.<\/li>\n<\/ul>\n<h2 id=\"nh-ng-l-u-quan-tr-ng-vi-c-y-quy-n-lu-n-h-p-l-v-an-to-n\"><span class=\"ez-toc-section\" id=\"Nhung_luu_y_quan_trong_de_viec_uy_quyen_luon_hop_le_va_an_toan\"><\/span>Nh\u1eefng l\u01b0u \u00fd quan tr\u1ecdng \u0111\u1ec3 vi\u1ec7c \u1ee7y quy\u1ec1n lu\u00f4n h\u1ee3p l\u1ec7 v\u00e0 an to\u00e0n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u0110\u1ec3 b\u1ea3o v\u1ec7 t\u1ed1i \u0111a quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh, c\u1ed5 \u0111\u00f4ng c\u1ea7n ghi nh\u1edb nh\u1eefng \u0111i\u1ec3m sau khi th\u1ef1c hi\u1ec7n \u1ee7y quy\u1ec1n.<\/p>\n<h3 id=\"ki-m-tra-k-i-u-l-c-ng-ty-v-c-c-quy-nh-ri-ng\"><span class=\"ez-toc-section\" id=\"Kiem_tra_ky_Dieu_le_cong_ty_ve_cac_quy_dinh_rieng\"><\/span>Ki\u1ec3m tra k\u1ef9 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty v\u1ec1 c\u00e1c quy \u0111\u1ecbnh ri\u00eang<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>M\u1eb7c d\u00f9 Lu\u1eadt Doanh nghi\u1ec7p l\u00e0 khung ph\u00e1p l\u00fd cao nh\u1ea5t, m\u1ed7i c\u00f4ng ty c\u00f3 th\u1ec3 c\u00f3 nh\u1eefng quy \u0111\u1ecbnh chi ti\u1ebft h\u01a1n v\u1ec1 th\u1ee7 t\u1ee5c \u1ee7y quy\u1ec1n trong \u0110i\u1ec1u l\u1ec7. H\u00e3y \u0111\u1ea3m b\u1ea3o b\u1ea1n \u0111\u00e3 \u0111\u1ecdc k\u1ef9 \u0110i\u1ec1u l\u1ec7 \u0111\u1ec3 tr\u00e1nh vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh ri\u00eang c\u1ee7a c\u00f4ng ty, ch\u1eb3ng h\u1ea1n nh\u01b0 y\u00eau c\u1ea7u v\u1ec1 h\u00ecnh th\u1ee9c v\u0103n b\u1ea3n hay th\u1eddi h\u1ea1n g\u1eedi h\u1ed3 s\u01a1.<\/p>\n<h3 id=\"g-i-h-s-y-quy-n-cho-c-ng-ty-ng-th-i-h-n\"><span class=\"ez-toc-section\" id=\"Gui_ho_so_uy_quyen_cho_cong_ty_dung_thoi_han\"><\/span>G\u1eedi h\u1ed3 s\u01a1 \u1ee7y quy\u1ec1n cho c\u00f4ng ty \u0111\u00fang th\u1eddi h\u1ea1n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Th\u00f4ng th\u01b0\u1eddng, th\u01b0 m\u1eddi h\u1ecdp s\u1ebd n\u00eau r\u00f5 th\u1eddi h\u1ea1n cu\u1ed1i c\u00f9ng \u0111\u1ec3 c\u1ed5 \u0111\u00f4ng g\u1eedi h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd tham d\u1ef1 v\u00e0 h\u1ed3 s\u01a1 \u1ee7y quy\u1ec1n. Vi\u1ec7c g\u1eedi h\u1ed3 s\u01a1 mu\u1ed9n c\u00f3 th\u1ec3 khi\u1ebfn ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn t\u01b0 c\u00e1ch tham d\u1ef1. H\u00e3y l\u00ean k\u1ebf ho\u1ea1ch v\u00e0 ho\u00e0n t\u1ea5t th\u1ee7 t\u1ee5c s\u1edbm.<\/p>\n<h3 id=\"x-c-nh-r-r-ng-ph-m-vi-y-quy-n-trong-v-n-b-n\"><span class=\"ez-toc-section\" id=\"Xac_dinh_ro_rang_pham_vi_uy_quyen_trong_van_ban\"><\/span>X\u00e1c \u0111\u1ecbnh r\u00f5 r\u00e0ng ph\u1ea1m vi \u1ee7y quy\u1ec1n trong v\u0103n b\u1ea3n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0110\u00e2y l\u00e0 \u0111i\u1ec1u kho\u1ea3n quan tr\u1ecdng nh\u1ea5t \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a b\u1ea1n. N\u1ebfu b\u1ea1n ch\u1ec9 mu\u1ed1n ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n tham d\u1ef1 \u0111\u1ec3 l\u1eafng nghe, h\u00e3y ghi r\u00f5 &#8220;&#8221;kh\u00f4ng c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft&#8221;&#8221;. N\u1ebfu b\u1ea1n tin t\u01b0\u1edfng v\u00e0 trao to\u00e0n b\u1ed9 quy\u1ec1n, h\u00e3y ghi &#8220;&#8221;\u0111\u01b0\u1ee3c quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea5t c\u1ea3 c\u00e1c v\u1ea5n \u0111\u1ec1&#8221;&#8221;. S\u1ef1 r\u00f5 r\u00e0ng n\u00e0y s\u1ebd ng\u0103n ch\u1eb7n nh\u1eefng h\u00e0nh \u0111\u1ed9ng v\u01b0\u1ee3t qu\u00e1 ph\u1ea1m vi \u1ee7y quy\u1ec1n.<\/p>\n<p>Vi\u1ec7c chu\u1ea9n b\u1ecb \u0111\u1ea7y \u0111\u1ee7 v\u00e0 ch\u00ednh x\u00e1c c\u00e1c gi\u1ea5y t\u1edd khi\u00a0<strong>\u1ee7y quy\u1ec1n tham d\u1ef1 \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u1ea7n gi\u1ea5y t\u1edd g\u00ec<\/strong>\u00a0kh\u00f4ng ch\u1ec9 l\u00e0 th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh m\u00e0 c\u00f2n l\u00e0 c\u00e1ch c\u1ed5 \u0111\u00f4ng b\u1ea3o v\u1ec7 quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a m\u00ecnh t\u1ea1i c\u00e1c k\u1ef3 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng. B\u1eb1ng vi\u1ec7c tu\u00e2n th\u1ee7 ch\u1eb7t ch\u1ebd c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty, c\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 ho\u00e0n to\u00e0n y\u00ean t\u00e2m khi trao quy\u1ec1n bi\u1ec3u quy\u1ebft cho ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n tin c\u1eady, \u0111\u1ea3m b\u1ea3o ti\u1ebfng n\u00f3i c\u1ee7a m\u00ecnh lu\u00f4n \u0111\u01b0\u1ee3c l\u1eafng nghe.<\/p>\n<p>N\u1ebfu b\u1ea1n c\u1ea7n t\u01b0 v\u1ea5n chi ti\u1ebft h\u01a1n v\u1ec1 th\u1ee7 t\u1ee5c \u1ee7y quy\u1ec1n, h\u1ed7 tr\u1ee3 so\u1ea1n th\u1ea3o v\u0103n b\u1ea3n ph\u00e1p l\u00fd, ho\u1eb7c \u0111ang t\u00ecm ki\u1ebfm m\u1ed9t gi\u1ea3i ph\u00e1p t\u1ed5 ch\u1ee9c \u0110HC\u0110 tr\u1ef1c tuy\u1ebfn minh b\u1ea1ch v\u00e0 hi\u1ec7u qu\u1ea3, h\u00e3y li\u00ean h\u1ec7 ngay v\u1edbi \u0111\u1ed9i ng\u0169 chuy\u00ean gia c\u1ee7a Bvote \u0111\u1ec3 \u0111\u01b0\u1ee3c gi\u1ea3i \u0111\u00e1p nhanh ch\u00f3ng v\u00e0 ch\u00ednh x\u00e1c nh\u1ea5t.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0110\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng (\u0110HC\u0110), c\u1ed5 \u0111\u00f4ng c\u1ea7n chu\u1ea9n b\u1ecb m\u1ed9t b\u1ed9 h\u1ed3 s\u01a1 h\u1ee3p l\u1ec7 theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p 2020. V\u1ec1 c\u01a1 b\u1ea3n, h\u1ed3 s\u01a1 kh\u00f4ng th\u1ec3 thi\u1ebfu v\u0103n b\u1ea3n \u1ee7y quy\u1ec1n \u0111\u00fang quy c\u00e1ch v\u00e0 gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a c\u00e1c b\u00ean&#8230;<\/p>\n","protected":false},"author":7,"featured_media":1972,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1971","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\/1971","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=1971"}],"version-history":[{"count":3,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/posts\/1971\/revisions"}],"predecessor-version":[{"id":1976,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/posts\/1971\/revisions\/1976"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/media\/1972"}],"wp:attachment":[{"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/media?parent=1971"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/categories?post=1971"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/tags?post=1971"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}