{"id":1977,"date":"2025-10-23T09:41:21","date_gmt":"2025-10-23T02:41:21","guid":{"rendered":"https:\/\/bvote.vn\/blog\/?p=1977"},"modified":"2025-10-23T09:46:18","modified_gmt":"2025-10-23T02:46:18","slug":"dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong","status":"publish","type":"post","link":"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/","title":{"rendered":"\u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang: Quy \u0111\u1ecbnh g\u00ec &#038; l\u01b0u \u00fd quan tr\u1ecdng"},"content":{"rendered":"<p>\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang l\u00e0 s\u1ef1 ki\u1ec7n ph\u00e1p l\u00fd quan tr\u1ecdng b\u1eadc nh\u1ea5t, n\u01a1i c\u00e1c c\u1ed5 \u0111\u00f4ng th\u1ef1c thi quy\u1ec1n l\u1ef1c cao nh\u1ea5t \u0111\u1ec3 quy\u1ebft \u0111\u1ecbnh c\u00e1c v\u1ea5n \u0111\u1ec1 tr\u1ecdng y\u1ebfu c\u1ee7a doanh nghi\u1ec7p. N\u1eafm r\u00f5\u00a0<strong>\u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang quy \u0111\u1ecbnh g\u00ec<\/strong>\u00a0kh\u00f4ng ch\u1ec9 l\u00e0 ngh\u0129a v\u1ee5 m\u00e0 c\u00f2n l\u00e0 y\u1ebfu t\u1ed1 then ch\u1ed1t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh h\u1ee3p ph\u00e1p v\u00e0 th\u00e0nh c\u00f4ng c\u1ee7a \u0111\u1ea1i h\u1ed9i. Vi\u1ec7c t\u1ed5 ch\u1ee9c ph\u1ea3i tu\u00e2n th\u1ee7 ch\u1eb7t ch\u1ebd c\u00e1c quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p 2020 v\u00e0 c\u00e1c v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt v\u1ec1 ch\u1ee9ng kho\u00e1n.<\/p>\n<p>B\u00e0i vi\u1ebft n\u00e0y s\u1ebd h\u1ec7 th\u1ed1ng h\u00f3a to\u00e0n di\u1ec7n c\u00e1c quy \u0111\u1ecbnh, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c v\u00e0 nh\u1eefng l\u01b0u \u00fd quan tr\u1ecdng \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o m\u1ed9t k\u1ef3 \u0111\u1ea1i h\u1ed9i h\u1ee3p l\u1ec7, minh b\u1ea1ch v\u00e0 th\u00e0nh c\u00f4ng, \u0111\u1ed3ng th\u1eddi gi\u1edbi thi\u1ec7u gi\u1ea3i ph\u00e1p c\u00f4ng ngh\u1ec7 gi\u00fap t\u1ed1i \u01b0u h\u00f3a quy tr\u00ecnh ph\u1ee9c t\u1ea1p n\u00e0y.<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Quy_dinh_phap_luat_quan_trong_nhat_ve_Dai_hoi_dong_co_dong_cong_ty_dai_chung\" >Quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt quan tr\u1ecdng nh\u1ea5t v\u1ec1 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Tham_quyen_va_vai_tro_cua_Dai_hoi_co_dong\" >Th\u1ea9m quy\u1ec1n v\u00e0 vai tr\u00f2 c\u1ee7a \u0110\u1ea1i h\u1ed9i 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-3\" href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Cac_loai_hinh_hop_Dai_hoi_dong_co_dong_Thuong_nien_va_Bat_thuong\" >C\u00e1c lo\u1ea1i h\u00ecnh h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng: Th\u01b0\u1eddng ni\u00ean v\u00e0 B\u1ea5t th\u01b0\u1eddng<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Dieu_kien_tien_hanh_hop_va_ty_le_bieu_quyet_thong_qua_nghi_quyet\" >\u0110i\u1ec1u ki\u1ec7n ti\u1ebfn h\u00e0nh h\u1ecdp v\u00e0 t\u1ef7 l\u1ec7 bi\u1ec3u quy\u1ebft th\u00f4ng qua ngh\u1ecb quy\u1ebft<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Cac_van_ban_phap_ly_cot_loi_can_tuan_thu\" >C\u00e1c v\u0103n b\u1ea3n ph\u00e1p l\u00fd c\u1ed1t l\u00f5i c\u1ea7n tu\u00e2n th\u1ee7<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Quy_trinh_to_chuc_Dai_hoi_dong_co_dong_cong_ty_dai_chung_chuan_theo_quy_dinh\" >Quy tr\u00ecnh t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang chu\u1ea9n theo quy \u0111\u1ecbnh<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Giai_doan_1_Chuan_bi_truoc_dai_hoi\" >Giai \u0111o\u1ea1n 1: Chu\u1ea9n b\u1ecb tr\u01b0\u1edbc \u0111\u1ea1i h\u1ed9i<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Giai_doan_2_Tien_hanh_dai_hoi\" >Giai \u0111o\u1ea1n 2: Ti\u1ebfn h\u00e0nh \u0111\u1ea1i h\u1ed9i<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Giai_doan_3_Cong_viec_sau_dai_hoi\" >Giai \u0111o\u1ea1n 3: C\u00f4ng vi\u1ec7c sau \u0111\u1ea1i h\u1ed9i<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Giai_phap_to_chuc_Dai_hoi_dong_co_dong_hieu_qua_trong_ky_nguyen_so\" >Gi\u1ea3i ph\u00e1p t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng hi\u1ec7u qu\u1ea3 trong k\u1ef7 nguy\u00ean s\u1ed1<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Thach_thuc_trong_cong_tac_to_chuc_truyen_thong_Ton_kem_phuc_tap_kho_dam_bao_ty_le_tham_du\" >Th\u00e1ch th\u1ee9c trong c\u00f4ng t\u00e1c t\u1ed5 ch\u1ee9c truy\u1ec1n th\u1ed1ng: T\u1ed1n k\u00e9m, ph\u1ee9c t\u1ea1p, kh\u00f3 \u0111\u1ea3m b\u1ea3o t\u1ef7 l\u1ec7 tham d\u1ef1<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Hop_truc_tuyen_Xu_the_tat_yeu_va_tinh_phap_ly_theo_Luat_Doanh_nghiep_2020\" >H\u1ecdp tr\u1ef1c tuy\u1ebfn: Xu th\u1ebf t\u1ea5t y\u1ebfu v\u00e0 t\u00ednh ph\u00e1p l\u00fd theo Lu\u1eadt Doanh nghi\u1ec7p 2020<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Gioi_thieu_Bvote_Phan_mem_hop_co_dong_toan_dien_an_toan_va_tuan_thu_phap_luat\" >Gi\u1edbi thi\u1ec7u Bvote: Ph\u1ea7n m\u1ec1m h\u1ecdp c\u1ed5 \u0111\u00f4ng to\u00e0n di\u1ec7n, an to\u00e0n v\u00e0 tu\u00e2n th\u1ee7 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-14\" href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Nhung_luu_y_dac_biet_quan_trong_de_tranh_sai_sot_phap_ly\" >Nh\u1eefng l\u01b0u \u00fd \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng \u0111\u1ec3 tr\u00e1nh sai s\u00f3t ph\u00e1p l\u00fd<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Ve_cong_bo_thong_tin_Thoi_han_noi_dung_va_phuong_tien_cong_bo\" >V\u1ec1 c\u00f4ng b\u1ed1 th\u00f4ng tin: Th\u1eddi h\u1ea1n, n\u1ed9i dung v\u00e0 ph\u01b0\u01a1ng ti\u1ec7n c\u00f4ng b\u1ed1<\/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\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Ve_quyen_cua_co_dong_Quyen_tham_du_bieu_quyet_de_cu_va_tiep_can_thong_tin\" >V\u1ec1 quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng: Quy\u1ec1n tham d\u1ef1, bi\u1ec3u quy\u1ebft, \u0111\u1ec1 c\u1eed v\u00e0 ti\u1ebfp c\u1eadn th\u00f4ng tin<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Ve_bien_ban_va_nghi_quyet_hop_Tinh_hop_le_noi_dung_va_luu_tru\" >V\u1ec1 bi\u00ean b\u1ea3n v\u00e0 ngh\u1ecb quy\u1ebft h\u1ecdp: T\u00ednh h\u1ee3p l\u1ec7, n\u1ed9i dung v\u00e0 l\u01b0u tr\u1eef<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-cong-ty-dai-chung-quy-dinh-gi-luu-y-quan-trong\/#Xu_ly_cac_tinh_huong_phat_sinh_Khong_du_ty_le_tham_du_tranh_chap_va_mau_thuan\" >X\u1eed l\u00fd c\u00e1c t\u00ecnh hu\u1ed1ng ph\u00e1t sinh: Kh\u00f4ng \u0111\u1ee7 t\u1ef7 l\u1ec7 tham d\u1ef1, tranh ch\u1ea5p v\u00e0 m\u00e2u thu\u1eabn<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2 id=\"quy-nh-ph-p-lu-t-quan-tr-ng-nh-t-v-i-h-i-ng-c-ng-c-ng-ty-i-ch-ng\"><span class=\"ez-toc-section\" id=\"Quy_dinh_phap_luat_quan_trong_nhat_ve_Dai_hoi_dong_co_dong_cong_ty_dai_chung\"><\/span>Quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt quan tr\u1ecdng nh\u1ea5t v\u1ec1 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u0110\u1ec3 t\u1ed5 ch\u1ee9c m\u1ed9t cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng \u0111\u00fang lu\u1eadt, doanh nghi\u1ec7p c\u1ea7n n\u1eafm v\u1eefng c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd n\u1ec1n t\u1ea3ng. \u0110\u00e2y l\u00e0 c\u01a1 s\u1edf \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh th\u1ea9m quy\u1ec1n, c\u00e1c lo\u1ea1i h\u00ecnh h\u1ecdp, \u0111i\u1ec1u ki\u1ec7n ti\u1ebfn h\u00e0nh v\u00e0 c\u00e1c v\u0103n b\u1ea3n c\u1ea7n tu\u00e2n th\u1ee7.<\/p>\n<h3 id=\"th-m-quy-n-v-vai-tr-c-a-i-h-i-ng-c-ng\"><span class=\"ez-toc-section\" id=\"Tham_quyen_va_vai_tro_cua_Dai_hoi_co_dong\"><\/span>Th\u1ea9m quy\u1ec1n v\u00e0 vai tr\u00f2 c\u1ee7a \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng l\u00e0 c\u01a1 quan quy\u1ebft \u0111\u1ecbnh cao nh\u1ea5t c\u1ee7a c\u00f4ng ty c\u1ed5 ph\u1ea7n, bao g\u1ed3m t\u1ea5t c\u1ea3 c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft. Vai tr\u00f2 c\u1ee7a \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng kh\u00f4ng ch\u1ec9 d\u1eebng l\u1ea1i \u1edf vi\u1ec7c l\u1eafng nghe b\u00e1o c\u00e1o m\u00e0 c\u00f2n tr\u1ef1c ti\u1ebfp quy\u1ebft \u0111\u1ecbnh nh\u1eefng v\u1ea5n \u0111\u1ec1 mang t\u00ednh chi\u1ebfn l\u01b0\u1ee3c, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn s\u1ef1 t\u1ed3n t\u1ea1i v\u00e0 ph\u00e1t tri\u1ec3n c\u1ee7a c\u00f4ng ty.<\/p>\n<p>Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p, \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u00f3 c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u01a1 b\u1ea3n sau:<\/p>\n<ul>\n<li>Th\u00f4ng qua \u0111\u1ecbnh h\u01b0\u1edbng ph\u00e1t tri\u1ec3n, k\u1ebf ho\u1ea1ch kinh doanh h\u1eb1ng n\u0103m c\u1ee7a c\u00f4ng ty.<\/li>\n<li>Quy\u1ebft \u0111\u1ecbnh lo\u1ea1i c\u1ed5 ph\u1ea7n v\u00e0 t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n c\u1ee7a t\u1eebng lo\u1ea1i \u0111\u01b0\u1ee3c quy\u1ec1n ch\u00e0o b\u00e1n; quy\u1ebft \u0111\u1ecbnh m\u1ee9c c\u1ed5 t\u1ee9c h\u1eb1ng n\u0103m c\u1ee7a t\u1eebng lo\u1ea1i c\u1ed5 ph\u1ea7n.<\/li>\n<li>B\u1ea7u, mi\u1ec5n nhi\u1ec7m, b\u00e3i nhi\u1ec7m th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb (H\u0110QT), th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t (BKS).<\/li>\n<li>Quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 ho\u1eb7c b\u00e1n t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 35% t\u1ed5ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n tr\u1edf l\u00ean \u0111\u01b0\u1ee3c ghi trong b\u00e1o c\u00e1o t\u00e0i ch\u00ednh g\u1ea7n nh\u1ea5t c\u1ee7a c\u00f4ng ty, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty quy \u0111\u1ecbnh m\u1ed9t t\u1ef7 l\u1ec7 ho\u1eb7c gi\u00e1 tr\u1ecb kh\u00e1c.<\/li>\n<li>Quy\u1ebft \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty.<\/li>\n<li>Th\u00f4ng qua b\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1eb1ng n\u0103m.<\/li>\n<li>Quy\u1ebft \u0111\u1ecbnh t\u1ed5 ch\u1ee9c l\u1ea1i, gi\u1ea3i th\u1ec3 c\u00f4ng ty.<\/li>\n<\/ul>\n<h3 id=\"c-c-lo-i-h-nh-h-p-i-h-i-ng-c-ng-th-ng-ni-n-v-b-t-th-ng\"><span class=\"ez-toc-section\" id=\"Cac_loai_hinh_hop_Dai_hoi_dong_co_dong_Thuong_nien_va_Bat_thuong\"><\/span>C\u00e1c lo\u1ea1i h\u00ecnh h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng: Th\u01b0\u1eddng ni\u00ean v\u00e0 B\u1ea5t th\u01b0\u1eddng<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh quy \u0111\u1ecbnh hai h\u00ecnh th\u1ee9c h\u1ecdp ch\u00ednh l\u00e0 h\u1ecdp th\u01b0\u1eddng ni\u00ean v\u00e0 h\u1ecdp b\u1ea5t th\u01b0\u1eddng. Vi\u1ec7c ph\u00e2n bi\u1ec7t r\u00f5 hai lo\u1ea1i h\u00ecnh n\u00e0y gi\u00fap c\u00f4ng ty ch\u1ee7 \u0111\u1ed9ng trong c\u00f4ng t\u00e1c t\u1ed5 ch\u1ee9c v\u00e0 tu\u00e2n th\u1ee7 \u0111\u00fang th\u1eddi h\u1ea1n.<\/p>\n<p><strong><a href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-thuong-nien\/\">\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean<\/a>:<\/strong><\/p>\n<ul>\n<li><strong>Khi n\u00e0o c\u1ea7n h\u1ecdp?<\/strong>\u00a0Ph\u1ea3i \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c m\u1ed7i n\u0103m m\u1ed9t l\u1ea7n.<\/li>\n<li><strong>Th\u1eddi h\u1ea1n:<\/strong>\u00a0Ph\u1ea3i h\u1ecdp trong th\u1eddi h\u1ea1n 04 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y k\u1ebft th\u00fac n\u0103m t\u00e0i ch\u00ednh. H\u0110QT c\u00f3 th\u1ec3 quy\u1ebft \u0111\u1ecbnh gia h\u1ea1n nh\u01b0ng kh\u00f4ng qu\u00e1 06 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y k\u1ebft th\u00fac n\u0103m t\u00e0i ch\u00ednh.<\/li>\n<li><strong>N\u1ed9i dung:<\/strong>\u00a0Th\u1ea3o lu\u1eadn v\u00e0 th\u00f4ng qua c\u00e1c v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng nh\u01b0 b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m, b\u00e1o c\u00e1o c\u1ee7a H\u0110QT v\u00e0 BKS, k\u1ebf ho\u1ea1ch kinh doanh n\u0103m t\u1edbi, ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn v\u00e0 chia c\u1ed5 t\u1ee9c.<\/li>\n<\/ul>\n<p><strong><a href=\"https:\/\/bvote.vn\/blog\/dai-hoi-co-dong-bat-thuong\/\">\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/a>:<\/strong><\/p>\n<ul>\n<li><strong>Khi n\u00e0o c\u1ea7n h\u1ecdp?<\/strong>\u00a0\u0110\u01b0\u1ee3c tri\u1ec7u t\u1eadp khi c\u00f3 nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u1ea5p b\u00e1ch c\u1ea7n s\u1ef1 ph\u00ea duy\u1ec7t c\u1ee7a c\u1ed5 \u0111\u00f4ng, kh\u00f4ng th\u1ec3 ch\u1edd \u0111\u1ebfn k\u1ef3 h\u1ecdp th\u01b0\u1eddng ni\u00ean.<\/li>\n<li><strong>C\u00e1c tr\u01b0\u1eddng h\u1ee3p tri\u1ec7u t\u1eadp:<\/strong>\n<ul>\n<li>H\u0110QT x\u00e9t th\u1ea5y c\u1ea7n thi\u1ebft v\u00ec l\u1ee3i \u00edch c\u1ee7a c\u00f4ng ty.<\/li>\n<li>S\u1ed1 th\u00e0nh vi\u00ean H\u0110QT, BKS c\u00f2n l\u1ea1i \u00edt h\u01a1n s\u1ed1 th\u00e0nh vi\u00ean t\u1ed1i thi\u1ec3u theo quy \u0111\u1ecbnh.<\/li>\n<li>Theo y\u00eau c\u1ea7u c\u1ee7a 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).<\/li>\n<li>Theo y\u00eau c\u1ea7u c\u1ee7a Ban ki\u1ec3m so\u00e1t.<\/li>\n<li>C\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3 id=\"-i-u-ki-n-ti-n-h-nh-h-p-v-t-l-bi-u-quy-t-th-ng-qua-ngh-quy-t\"><span class=\"ez-toc-section\" id=\"Dieu_kien_tien_hanh_hop_va_ty_le_bieu_quyet_thong_qua_nghi_quyet\"><\/span>\u0110i\u1ec1u ki\u1ec7n ti\u1ebfn h\u00e0nh h\u1ecdp v\u00e0 t\u1ef7 l\u1ec7 bi\u1ec3u quy\u1ebft th\u00f4ng qua ngh\u1ecb quy\u1ebft<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0110\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng quy \u0111\u1ecbnh c\u1ed1t l\u00f5i quy\u1ebft \u0111\u1ecbnh t\u00ednh h\u1ee3p l\u1ec7 c\u1ee7a m\u1ed9t cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng.<\/p>\n<ul>\n<li><strong>\u0110i\u1ec1u ki\u1ec7n ti\u1ebfn h\u00e0nh h\u1ecdp (T\u1ef7 l\u1ec7 d\u1ef1 h\u1ecdp):<\/strong>\u00a0Cu\u1ed9c h\u1ecdp \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh khi c\u00f3 s\u1ed1 c\u1ed5 \u0111\u00f4ng d\u1ef1 h\u1ecdp \u0111\u1ea1i di\u1ec7n tr\u00ean 50% t\u1ed5ng s\u1ed1 phi\u1ebfu bi\u1ec3u quy\u1ebft. \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty c\u00f3 th\u1ec3 quy \u0111\u1ecbnh m\u1ed9t t\u1ef7 l\u1ec7 c\u1ee5 th\u1ec3 cao h\u01a1n.<\/li>\n<li><strong>Tr\u01b0\u1eddng h\u1ee3p l\u1ea7n 1 kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n:<\/strong>\u00a0N\u1ebfu kh\u00f4ng \u0111\u1ee7 t\u1ef7 l\u1ec7, c\u00f4ng ty ph\u1ea3i g\u1eedi th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp l\u1ea7n hai trong v\u00f2ng 30 ng\u00e0y. Cu\u1ed9c h\u1ecdp l\u1ea7n hai \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh khi c\u00f3 s\u1ed1 c\u1ed5 \u0111\u00f4ng d\u1ef1 h\u1ecdp \u0111\u1ea1i di\u1ec7n t\u1eeb 33% t\u1ed5ng s\u1ed1 phi\u1ebfu bi\u1ec3u quy\u1ebft tr\u1edf l\u00ean.<\/li>\n<li><strong>Tr\u01b0\u1eddng h\u1ee3p l\u1ea7n 2 kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n:<\/strong>\u00a0N\u1ebfu v\u1eabn kh\u00f4ng \u0111\u1ee7, c\u00f4ng ty c\u00f3 th\u1ec3 tri\u1ec7u t\u1eadp h\u1ecdp l\u1ea7n ba trong v\u00f2ng 20 ng\u00e0y. L\u1ea7n n\u00e0y, cu\u1ed9c h\u1ecdp \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh kh\u00f4ng ph\u1ee5 thu\u1ed9c v\u00e0o t\u1ed5ng s\u1ed1 phi\u1ebfu bi\u1ec3u quy\u1ebft c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng d\u1ef1 h\u1ecdp.<\/li>\n<li><strong>T\u1ef7 l\u1ec7 bi\u1ec3u quy\u1ebft th\u00f4ng qua ngh\u1ecb quy\u1ebft:<\/strong>\n<ul>\n<li><strong>T\u1eeb 65% tr\u1edf l\u00ean:<\/strong>\u00a0\u00c1p d\u1ee5ng cho c\u00e1c quy\u1ebft \u0111\u1ecbnh quan tr\u1ecdng nh\u01b0 s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7, d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 l\u1edbn, t\u1ed5 ch\u1ee9c l\u1ea1i, gi\u1ea3i th\u1ec3 c\u00f4ng ty.<\/li>\n<li><strong>Tr\u00ean 50%:<\/strong>\u00a0\u00c1p d\u1ee5ng cho c\u00e1c v\u1ea5n \u0111\u1ec1 c\u00f2n l\u1ea1i.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3 id=\"c-c-v-n-b-n-ph-p-l-c-t-l-i-c-n-tu-n-th-\"><span class=\"ez-toc-section\" id=\"Cac_van_ban_phap_ly_cot_loi_can_tuan_thu\"><\/span>C\u00e1c v\u0103n b\u1ea3n ph\u00e1p l\u00fd c\u1ed1t l\u00f5i c\u1ea7n tu\u00e2n th\u1ee7<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty \u0111\u1ea1i ch\u00fang ch\u1ecbu s\u1ef1 \u0111i\u1ec1u ch\u1ec9nh c\u1ee7a nhi\u1ec1u v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt. \u0110\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7, doanh nghi\u1ec7p c\u1ea7n tham chi\u1ebfu \u0111\u1ebfn:<\/p>\n<ol>\n<li><strong>Lu\u1eadt Doanh nghi\u1ec7p 2020:<\/strong> L\u00e0 v\u0103n b\u1ea3n ph\u00e1p l\u00fd n\u1ec1n t\u1ea3ng, quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c th\u00e0nh l\u1eadp, t\u1ed5 ch\u1ee9c qu\u1ea3n l\u00fd, t\u1ed5 ch\u1ee9c l\u1ea1i, gi\u1ea3i th\u1ec3 v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u00f3 li\u00ean quan c\u1ee7a doanh nghi\u1ec7p, bao g\u1ed3m c\u1ea3 quy \u0111\u1ecbnh v\u1ec1 \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng.<\/li>\n<li><strong>Lu\u1eadt Ch\u1ee9ng kho\u00e1n 2019:<\/strong>\u00a0Quy \u0111\u1ecbnh ri\u00eang cho c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty, c\u00f4ng b\u1ed1 th\u00f4ng tin, v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n.<\/li>\n<li><strong>Ngh\u1ecb \u0111\u1ecbnh 155\/2020\/N\u0110-CP:<\/strong>\u00a0H\u01b0\u1edbng d\u1eabn chi ti\u1ebft thi h\u00e0nh m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Ch\u1ee9ng kho\u00e1n, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty \u0111\u1ea1i ch\u00fang.<\/li>\n<li><strong>Th\u00f4ng t\u01b0 96\/2020\/TT-BTC:<\/strong> H\u01b0\u1edbng d\u1eabn v\u1ec1 c\u00f4ng b\u1ed1 th\u00f4ng tin tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, quy \u0111\u1ecbnh r\u00f5 v\u1ec1 th\u1eddi h\u1ea1n, n\u1ed9i dung v\u00e0 ph\u01b0\u01a1ng ti\u1ec7n c\u00f4ng b\u1ed1 th\u00f4ng tin li\u00ean quan \u0111\u1ebfn \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng.<\/li>\n<\/ol>\n<h2 id=\"quy-tr-nh-t-ch-c-i-h-i-ng-c-ng-c-ng-ty-i-ch-ng-chu-n-theo-quy-nh\"><span class=\"ez-toc-section\" id=\"Quy_trinh_to_chuc_Dai_hoi_dong_co_dong_cong_ty_dai_chung_chuan_theo_quy_dinh\"><\/span>Quy tr\u00ecnh t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang chu\u1ea9n theo quy \u0111\u1ecbnh<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>M\u1ed9t\u00a0<strong>quy tr\u00ecnh t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/strong>\u00a0chuy\u00ean nghi\u1ec7p v\u00e0 tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt l\u00e0 y\u1ebfu t\u1ed1 quy\u1ebft \u0111\u1ecbnh s\u1ef1 th\u00e0nh c\u00f4ng c\u1ee7a s\u1ef1 ki\u1ec7n. Quy tr\u00ecnh n\u00e0y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chia th\u00e0nh ba giai \u0111o\u1ea1n ch\u00ednh: tr\u01b0\u1edbc, trong v\u00e0 sau \u0111\u1ea1i h\u1ed9i.<\/p>\n<h3 id=\"giai-o-n-1-chu-n-b-tr-c-i-h-i\"><span class=\"ez-toc-section\" id=\"Giai_doan_1_Chuan_bi_truoc_dai_hoi\"><\/span>Giai \u0111o\u1ea1n 1: Chu\u1ea9n b\u1ecb tr\u01b0\u1edbc \u0111\u1ea1i h\u1ed9i<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0110\u00e2y l\u00e0 giai \u0111o\u1ea1n t\u1ed1n nhi\u1ec1u th\u1eddi gian v\u00e0 c\u00f4ng s\u1ee9c nh\u1ea5t, \u0111\u00f2i h\u1ecfi s\u1ef1 c\u1ea9n tr\u1ecdng v\u00e0 chi ti\u1ebft.<\/p>\n<ol>\n<li><strong>L\u1eadp danh s\u00e1ch c\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n d\u1ef1 h\u1ecdp:<\/strong>\u00a0Danh s\u00e1ch \u0111\u01b0\u1ee3c l\u1eadp d\u1ef1a tr\u00ean <a href=\"https:\/\/bvote.vn\/blog\/so-dang-ky-co-dong\/\">s\u1ed5 \u0111\u0103ng k\u00fd c\u1ed5 \u0111\u00f4ng<\/a> c\u1ee7a c\u00f4ng ty. Ng\u00e0y ch\u1ed1t danh s\u00e1ch do H\u0110QT quy\u1ebft \u0111\u1ecbnh nh\u01b0ng ph\u1ea3i tr\u01b0\u1edbc ng\u00e0y khai m\u1ea1c \u00edt nh\u1ea5t 30 ng\u00e0y.<\/li>\n<li><strong>Chu\u1ea9n b\u1ecb n\u1ed9i dung v\u00e0 t\u00e0i li\u1ec7u h\u1ecdp:<\/strong>\u00a0H\u0110QT v\u00e0 BKS c\u00f3 tr\u00e1ch nhi\u1ec7m chu\u1ea9n b\u1ecb c\u00e1c\u00a0<strong>t\u00e0i li\u1ec7u h\u1ecdp \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng<\/strong>, bao g\u1ed3m:\n<ul>\n<li>Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp chi ti\u1ebft.<\/li>\n<li>C\u00e1c b\u00e1o c\u00e1o c\u1ee7a H\u0110QT, BKS.<\/li>\n<li>B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n.<\/li>\n<li>T\u1edd tr\u00ecnh v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 c\u1ea7n bi\u1ec3u quy\u1ebft (chia c\u1ed5 t\u1ee9c, k\u1ebf ho\u1ea1ch kinh doanh, 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<\/ul>\n<\/li>\n<li><strong>G\u1eedi th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp:<\/strong>\u00a0Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp ph\u1ea3i \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn t\u1ea5t c\u1ea3 c\u1ed5 \u0111\u00f4ng trong danh s\u00e1ch, \u00edt nh\u1ea5t 21 ng\u00e0y tr\u01b0\u1edbc ng\u00e0y khai m\u1ea1c. Th\u00f4ng b\u00e1o ph\u1ea3i k\u00e8m theo c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan ho\u1eb7c ch\u1ec9 d\u1eabn c\u00e1ch truy c\u1eadp t\u00e0i li\u1ec7u tr\u1ef1c tuy\u1ebfn.<\/li>\n<li><strong>C\u00f4ng b\u1ed1 th\u00f4ng tin:<\/strong>\u00a0C\u00f4ng ty \u0111\u1ea1i ch\u00fang ph\u1ea3i th\u1ef1c hi\u1ec7n\u00a0<strong>quy \u0111\u1ecbnh c\u00f4ng b\u1ed1 th\u00f4ng tin v\u1ec1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean c\u00f4ng ty \u0111\u1ea1i ch\u00fang<\/strong>\u00a0tr\u00ean trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a c\u00f4ng ty, c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc (UBCKNN) v\u00e0 S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n.<\/li>\n<\/ol>\n<h3 id=\"giai-o-n-2-ti-n-h-nh-i-h-i\"><span class=\"ez-toc-section\" id=\"Giai_doan_2_Tien_hanh_dai_hoi\"><\/span>Giai \u0111o\u1ea1n 2: Ti\u1ebfn h\u00e0nh \u0111\u1ea1i h\u1ed9i<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Giai \u0111o\u1ea1n n\u00e0y c\u1ea7n s\u1ef1 \u0111i\u1ec1u h\u00e0nh chuy\u00ean nghi\u1ec7p \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cu\u1ed9c h\u1ecdp di\u1ec5n ra su\u00f4n s\u1ebb, \u0111\u00fang ch\u01b0\u01a1ng tr\u00ecnh v\u00e0 quy \u0111\u1ecbnh.<\/p>\n<ol>\n<li><strong>\u0110\u0103ng k\u00fd v\u00e0 ki\u1ec3m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng:<\/strong>\u00a0Ban ki\u1ec3m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng s\u1ebd \u0111\u1ed1i chi\u1ebfu th\u00f4ng tin, x\u00e1c nh\u1eadn t\u01b0 c\u00e1ch tham d\u1ef1 v\u00e0 ph\u00e1t phi\u1ebfu bi\u1ec3u quy\u1ebft.<\/li>\n<li><strong>Khai m\u1ea1c \u0111\u1ea1i h\u1ed9i:<\/strong>\u00a0Ch\u1ee7 t\u1ecda tuy\u00ean b\u1ed1 khai m\u1ea1c khi \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n ti\u1ebfn h\u00e0nh h\u1ecdp.<\/li>\n<li><strong>Th\u00f4ng qua ch\u01b0\u01a1ng tr\u00ecnh v\u00e0 quy ch\u1ebf l\u00e0m vi\u1ec7c:<\/strong> Ch\u1ee7 t\u1ecda tr\u00ecnh b\u00e0y ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1 v\u00e0 quy ch\u1ebf bi\u1ec3u quy\u1ebft \u0111\u1ec3 \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u00f4ng qua.<\/li>\n<li><strong>Tr\u00ecnh b\u00e0y c\u00e1c b\u00e1o c\u00e1o, t\u1edd tr\u00ecnh:<\/strong>\u00a0\u0110\u1ea1i di\u1ec7n H\u0110QT, BKS, Ban \u0111i\u1ec1u h\u00e0nh tr\u00ecnh b\u00e0y c\u00e1c n\u1ed9i dung \u0111\u00e3 chu\u1ea9n b\u1ecb.<\/li>\n<li><strong>Th\u1ea3o lu\u1eadn:<\/strong>\u00a0C\u1ed5 \u0111\u00f4ng th\u1ef1c hi\u1ec7n quy\u1ec1n th\u1ea3o lu\u1eadn, \u0111\u1eb7t c\u00e2u h\u1ecfi v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 trong ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp.<\/li>\n<li><strong>Bi\u1ec3u quy\u1ebft:<\/strong>\u00a0Ti\u1ebfn h\u00e0nh bi\u1ec3u quy\u1ebft \u0111\u1ed1i v\u1edbi t\u1eebng v\u1ea5n \u0111\u1ec1. Vi\u1ec7c ki\u1ec3m phi\u1ebfu ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n c\u00f4ng khai, minh b\u1ea1ch.<\/li>\n<li><strong>Th\u00f4ng qua bi\u00ean b\u1ea3n v\u00e0 ngh\u1ecb quy\u1ebft:<\/strong>\u00a0K\u1ebft qu\u1ea3 bi\u1ec3u quy\u1ebft \u0111\u01b0\u1ee3c ghi nh\u1eadn v\u00e0o bi\u00ean b\u1ea3n. \u0110\u1ea1i h\u1ed9i th\u00f4ng qua to\u00e0n v\u0103n bi\u00ean b\u1ea3n v\u00e0 c\u00e1c ngh\u1ecb quy\u1ebft.<\/li>\n<\/ol>\n<h3 id=\"giai-o-n-3-c-ng-vi-c-sau-i-h-i\"><span class=\"ez-toc-section\" id=\"Giai_doan_3_Cong_viec_sau_dai_hoi\"><\/span>Giai \u0111o\u1ea1n 3: C\u00f4ng vi\u1ec7c sau \u0111\u1ea1i h\u1ed9i<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Sau khi \u0111\u1ea1i h\u1ed9i k\u1ebft th\u00fac, c\u00f4ng ty v\u1eabn c\u00f2n c\u00e1c ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd quan tr\u1ecdng c\u1ea7n ho\u00e0n th\u00e0nh.<\/p>\n<ol>\n<li><strong>Ho\u00e0n thi\u1ec7n v\u00e0 g\u1eedi bi\u00ean b\u1ea3n, ngh\u1ecb quy\u1ebft:<\/strong> Bi\u00ean b\u1ea3n v\u00e0 ngh\u1ecb quy\u1ebft c\u1ee7a \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng ph\u1ea3i \u0111\u01b0\u1ee3c ho\u00e0n thi\u1ec7n v\u00e0 g\u1eedi \u0111\u1ebfn t\u1ea5t c\u1ea3 c\u00e1c c\u1ed5 \u0111\u00f4ng trong v\u00f2ng 15 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y b\u1ebf m\u1ea1c.<\/li>\n<li><strong>C\u00f4ng b\u1ed1 th\u00f4ng tin sau h\u1ecdp:<\/strong>\u00a0C\u00f4ng ty ph\u1ea3i c\u00f4ng b\u1ed1 th\u00f4ng tin v\u1ec1 bi\u00ean b\u1ea3n v\u00e0 ngh\u1ecb quy\u1ebft h\u1ecdp trong v\u00f2ng 24 gi\u1edd k\u1ec3 t\u1eeb khi c\u00f3 k\u1ebft qu\u1ea3 ki\u1ec3m phi\u1ebfu ho\u1eb7c k\u1ebft th\u00fac \u0111\u1ea1i h\u1ed9i.<\/li>\n<li><strong>L\u01b0u tr\u1eef t\u00e0i li\u1ec7u:<\/strong>\u00a0To\u00e0n b\u1ed9 t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn \u0111\u1ea1i h\u1ed9i ph\u1ea3i \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef c\u1ea9n th\u1eadn theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty.<\/li>\n<\/ol>\n<h2 id=\"gi-i-ph-p-t-ch-c-i-h-i-ng-c-ng-hi-u-qu-trong-k-nguy-n-s-\"><span class=\"ez-toc-section\" id=\"Giai_phap_to_chuc_Dai_hoi_dong_co_dong_hieu_qua_trong_ky_nguyen_so\"><\/span>Gi\u1ea3i ph\u00e1p t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng hi\u1ec7u qu\u1ea3 trong k\u1ef7 nguy\u00ean s\u1ed1<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Vi\u1ec7c tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t c\u00e1c quy \u0111\u1ecbnh tr\u00ean l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c kh\u00f4ng nh\u1ecf. May m\u1eafn thay, s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a c\u00f4ng ngh\u1ec7 \u0111\u00e3 mang \u0111\u1ebfn nh\u1eefng gi\u1ea3i ph\u00e1p \u0111\u1ed9t ph\u00e1, gi\u00fap doanh nghi\u1ec7p gi\u1ea3i quy\u1ebft c\u00e1c v\u1ea5n \u0111\u1ec1 n\u00e0y m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3.<\/p>\n<h3 id=\"th-ch-th-c-trong-c-ng-t-c-t-ch-c-truy-n-th-ng-t-n-k-m-ph-c-t-p-kh-m-b-o-t-l-tham-d-\"><span class=\"ez-toc-section\" id=\"Thach_thuc_trong_cong_tac_to_chuc_truyen_thong_Ton_kem_phuc_tap_kho_dam_bao_ty_le_tham_du\"><\/span>Th\u00e1ch th\u1ee9c trong c\u00f4ng t\u00e1c t\u1ed5 ch\u1ee9c truy\u1ec1n th\u1ed1ng: T\u1ed1n k\u00e9m, ph\u1ee9c t\u1ea1p, kh\u00f3 \u0111\u1ea3m b\u1ea3o t\u1ef7 l\u1ec7 tham d\u1ef1<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ph\u01b0\u01a1ng ph\u00e1p t\u1ed5 ch\u1ee9c h\u1ecdp truy\u1ec1n th\u1ed1ng ng\u00e0y c\u00e0ng b\u1ed9c l\u1ed9 nhi\u1ec1u h\u1ea1n ch\u1ebf:<\/p>\n<ul>\n<li><strong>Chi ph\u00ed cao:<\/strong>\u00a0T\u1ed1n k\u00e9m cho vi\u1ec7c thu\u00ea \u0111\u1ecba \u0111i\u1ec3m, in \u1ea5n t\u00e0i li\u1ec7u, h\u1eadu c\u1ea7n, \u0111i l\u1ea1i cho c\u1ed5 \u0111\u00f4ng \u1edf xa.<\/li>\n<li><strong>Quy tr\u00ecnh ph\u1ee9c t\u1ea1p:<\/strong>\u00a0Vi\u1ec7c g\u1eedi th\u01b0 m\u1eddi, ki\u1ec3m phi\u1ebfu th\u1ee7 c\u00f4ng m\u1ea5t nhi\u1ec1u th\u1eddi gian, d\u1ec5 x\u1ea3y ra sai s\u00f3t v\u00e0 kh\u00f3 \u0111\u1ea3m b\u1ea3o minh b\u1ea1ch.<\/li>\n<li><strong>T\u1ef7 l\u1ec7 tham d\u1ef1 th\u1ea5p:<\/strong>\u00a0C\u1ed5 \u0111\u00f4ng \u1edf xa, b\u1eadn r\u1ed9n ho\u1eb7c s\u1edf h\u1eefu s\u1ed1 l\u01b0\u1ee3ng nh\u1ecf c\u1ed5 phi\u1ebfu th\u01b0\u1eddng kh\u00f4ng m\u1eb7n m\u00e0 v\u1edbi vi\u1ec7c tham d\u1ef1, d\u1eabn \u0111\u1ebfn r\u1ee7i ro kh\u00f4ng \u0111\u1ee7 t\u1ef7 l\u1ec7 ti\u1ebfn h\u00e0nh h\u1ecdp.<\/li>\n<li><strong>Kh\u00f3 kh\u0103n trong qu\u1ea3n l\u00fd:<\/strong>\u00a0Vi\u1ec7c qu\u1ea3n l\u00fd c\u00e1c \u00fd ki\u1ebfn, bi\u1ec3u quy\u1ebft v\u00e0 t\u1ed5ng h\u1ee3p k\u1ebft qu\u1ea3 m\u1ed9t c\u00e1ch nhanh ch\u00f3ng v\u00e0 ch\u00ednh x\u00e1c l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c l\u1edbn.<\/li>\n<\/ul>\n<h3 id=\"h-p-tr-c-tuy-n-xu-th-t-t-y-u-v-t-nh-ph-p-l-theo-lu-t-doanh-nghi-p-2020\"><span class=\"ez-toc-section\" id=\"Hop_truc_tuyen_Xu_the_tat_yeu_va_tinh_phap_ly_theo_Luat_Doanh_nghiep_2020\"><\/span>H\u1ecdp tr\u1ef1c tuy\u1ebfn: Xu th\u1ebf t\u1ea5t y\u1ebfu v\u00e0 t\u00ednh ph\u00e1p l\u00fd theo Lu\u1eadt Doanh nghi\u1ec7p 2020<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Nh\u1eadn th\u1ea5y nh\u1eefng b\u1ea5t c\u1eadp tr\u00ean, ph\u00e1p lu\u1eadt \u0111\u00e3 c\u00f3 nh\u1eefng \u0111i\u1ec1u ch\u1ec9nh \u0111\u1ec3 t\u1ea1o h\u00e0nh lang ph\u00e1p l\u00fd cho vi\u1ec7c \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7. M\u1ed9t trong nh\u1eefng c\u00e2u h\u1ecfi \u0111\u01b0\u1ee3c nhi\u1ec1u doanh nghi\u1ec7p quan t\u00e2m l\u00e0\u00a0<strong>h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng tr\u1ef1c tuy\u1ebfn c\u00f3 h\u1ee3p ph\u00e1p kh\u00f4ng<\/strong>.<\/p>\n<p>C\u00e2u tr\u1ea3 l\u1eddi l\u00e0\u00a0<strong>C\u00d3<\/strong>. \u0110i\u1ec1u 140 c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p 2020 \u0111\u00e3 ch\u00ednh th\u1ee9c c\u00f4ng nh\u1eadn t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a vi\u1ec7c t\u1ed5 ch\u1ee9c h\u1ecdp \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng theo h\u00ecnh th\u1ee9c tr\u1ef1c tuy\u1ebfn ho\u1eb7c k\u1ebft h\u1ee3p tr\u1ef1c ti\u1ebfp v\u00e0 tr\u1ef1c tuy\u1ebfn. \u0110i\u1ec1u n\u00e0y m\u1edf ra m\u1ed9t c\u01a1 h\u1ed9i l\u1edbn cho c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang trong vi\u1ec7c t\u1ed1i \u01b0u h\u00f3a quy tr\u00ecnh t\u1ed5 ch\u1ee9c, ti\u1ebft ki\u1ec7m chi ph\u00ed v\u00e0 n\u00e2ng cao t\u1ef7 l\u1ec7 tham d\u1ef1 c\u1ee7a c\u1ed5 \u0111\u00f4ng.<\/p>\n<h3 id=\"gi-i-thi-u-bvote-ph-n-m-m-h-p-c-ng-to-n-di-n-an-to-n-v-tu-n-th-ph-p-lu-t\"><span class=\"ez-toc-section\" id=\"Gioi_thieu_Bvote_Phan_mem_hop_co_dong_toan_dien_an_toan_va_tuan_thu_phap_luat\"><\/span>Gi\u1edbi thi\u1ec7u Bvote: Ph\u1ea7n m\u1ec1m h\u1ecdp c\u1ed5 \u0111\u00f4ng to\u00e0n di\u1ec7n, an to\u00e0n v\u00e0 tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>N\u1eafm b\u1eaft xu th\u1ebf v\u00e0 th\u1ea5u hi\u1ec3u nh\u1eefng kh\u00f3 kh\u0103n c\u1ee7a doanh nghi\u1ec7p,\u00a0<strong><a href=\"https:\/\/bvote.vn\">C\u00f4ng ty C\u1ed5 ph\u1ea7n Bvote Vi\u1ec7t Nam<\/a> (Bvote)<\/strong>\u00a0\u0111\u00e3 ti\u00ean phong ph\u00e1t tri\u1ec3n gi\u1ea3i ph\u00e1p t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng tr\u1ef1c tuy\u1ebfn to\u00e0n di\u1ec7n, \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 Blockchain \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch v\u00e0 an to\u00e0n tuy\u1ec7t \u0111\u1ed1i.<\/p>\n<p>V\u1edbi kinh nghi\u1ec7m \u0111\u1ed3ng h\u00e0nh c\u00f9ng nhi\u1ec1u doanh nghi\u1ec7p ni\u00eam y\u1ebft l\u1edbn nh\u01b0 CTCP Fecon (FCN), T\u1ed5ng C\u00f4ng ty C\u1ed5 ph\u1ea7n B\u1ea3o hi\u1ec3m Petrolimex (PGI), CTCP Tasco (HUT), CTCP Bamboo Capital (BCG), ch\u00fang t\u00f4i t\u1ea1i Bvote t\u1ef1 tin mang \u0111\u1ebfn m\u1ed9t n\u1ec1n t\u1ea3ng \u01b0u vi\u1ec7t:<\/p>\n<ul>\n<li><strong>\u0110\u1ecbnh danh v\u00e0 check-in tr\u1ef1c tuy\u1ebfn:<\/strong>\u00a0C\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 x\u00e1c th\u1ef1c v\u00e0 tham d\u1ef1 h\u1ecdp t\u1eeb b\u1ea5t k\u1ef3 \u0111\u00e2u, \u0111\u1ea3m b\u1ea3o t\u1ef7 l\u1ec7 tham d\u1ef1 cao v\u00e0 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u1ec1 t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng.<\/li>\n<li><strong>Bi\u1ec3u quy\u1ebft \u0111i\u1ec7n t\u1eed ti\u1ec7n l\u1ee3i, an to\u00e0n:<\/strong>\u00a0C\u1ed5 \u0111\u00f4ng th\u1ef1c hi\u1ec7n quy\u1ec1n bi\u1ec3u quy\u1ebft d\u1ec5 d\u00e0ng qua thi\u1ebft b\u1ecb di \u0111\u1ed9ng ho\u1eb7c m\u00e1y t\u00ednh. M\u1ecdi phi\u1ebfu b\u1ea7u \u0111\u01b0\u1ee3c m\u00e3 h\u00f3a v\u00e0 ghi nh\u1eadn tr\u00ean n\u1ec1n t\u1ea3ng Blockchain, ch\u1ed1ng m\u1ecdi h\u00e0nh vi gian l\u1eadn hay can thi\u1ec7p.<\/li>\n<li><strong>Minh b\u1ea1ch v\u00e0 ki\u1ec3m ch\u1ee9ng \u0111\u01b0\u1ee3c:<\/strong>\u00a0K\u1ebft qu\u1ea3 bi\u1ec3u quy\u1ebft \u0111\u01b0\u1ee3c c\u00f4ng khai, minh b\u1ea1ch. B\u1ea5t k\u1ef3 b\u00ean li\u00ean quan n\u00e0o c\u0169ng c\u00f3 th\u1ec3 ki\u1ec3m tra v\u00e0 x\u00e1c th\u1ef1c t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a k\u1ebft qu\u1ea3.<\/li>\n<li><strong>T\u1ef1 \u0111\u1ed9ng h\u00f3a b\u00e1o c\u00e1o:<\/strong>\u00a0H\u1ec7 th\u1ed1ng t\u1ef1 \u0111\u1ed9ng t\u1ed5ng h\u1ee3p k\u1ebft qu\u1ea3 v\u00e0 xu\u1ea5t bi\u00ean b\u1ea3n h\u1ecdp ngay l\u1eadp t\u1ee9c, lo\u1ea1i b\u1ecf ho\u00e0n to\u00e0n sai s\u00f3t c\u1ee7a vi\u1ec7c ki\u1ec3m phi\u1ebfu th\u1ee7 c\u00f4ng v\u00e0 ti\u1ebft ki\u1ec7m th\u1eddi gian cho ban t\u1ed5 ch\u1ee9c.<\/li>\n<li><strong>Tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt:<\/strong>\u00a0N\u1ec1n t\u1ea3ng c\u1ee7a Bvote \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 \u0111\u00e1p \u1ee9ng \u0111\u1ea7y \u0111\u1ee7 c\u00e1c y\u00eau c\u1ea7u c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p 2020 v\u00e0 c\u00e1c v\u0103n b\u1ea3n ph\u00e1p l\u00fd li\u00ean quan, \u0111\u1ea3m b\u1ea3o t\u00ednh h\u1ee3p l\u1ec7 cho m\u1ecdi cu\u1ed9c h\u1ecdp.<\/li>\n<\/ul>\n<h2 id=\"nh-ng-l-u-c-bi-t-quan-tr-ng-tr-nh-sai-s-t-ph-p-l-\"><span class=\"ez-toc-section\" id=\"Nhung_luu_y_dac_biet_quan_trong_de_tranh_sai_sot_phap_ly\"><\/span>Nh\u1eefng l\u01b0u \u00fd \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng \u0111\u1ec3 tr\u00e1nh sai s\u00f3t ph\u00e1p l\u00fd<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>D\u00f9 t\u1ed5 ch\u1ee9c theo h\u00ecnh th\u1ee9c n\u00e0o, doanh nghi\u1ec7p c\u0169ng c\u1ea7n \u0111\u1eb7c bi\u1ec7t ch\u00fa \u00fd \u0111\u1ebfn c\u00e1c v\u1ea5n \u0111\u1ec1 sau \u0111\u1ec3 tr\u00e1nh nh\u1eefng r\u1ee7i ro ph\u00e1p l\u00fd kh\u00f4ng \u0111\u00e1ng c\u00f3, c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c h\u1ee7y b\u1ecf ngh\u1ecb quy\u1ebft c\u1ee7a \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng .<\/p>\n<h3 id=\"v-c-ng-b-th-ng-tin-th-i-h-n-n-i-dung-v-ph-ng-ti-n-c-ng-b-\"><span class=\"ez-toc-section\" id=\"Ve_cong_bo_thong_tin_Thoi_han_noi_dung_va_phuong_tien_cong_bo\"><\/span>V\u1ec1 c\u00f4ng b\u1ed1 th\u00f4ng tin: Th\u1eddi h\u1ea1n, n\u1ed9i dung v\u00e0 ph\u01b0\u01a1ng ti\u1ec7n c\u00f4ng b\u1ed1<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>C\u00f4ng b\u1ed1 th\u00f4ng tin l\u00e0 ngh\u0129a v\u1ee5 b\u1eaft bu\u1ed9c c\u1ee7a c\u00f4ng ty \u0111\u1ea1i ch\u00fang. M\u1ecdi sai s\u00f3t v\u1ec1 th\u1eddi h\u1ea1n ho\u1eb7c n\u1ed9i dung \u0111\u1ec1u c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t. C\u1ea7n \u0111\u1ea3m b\u1ea3o c\u00f4ng b\u1ed1 \u0111\u00fang h\u1ea1n (tr\u01b0\u1edbc h\u1ecdp, trong v\u00f2ng 24 gi\u1edd sau h\u1ecdp) v\u00e0 \u0111\u1ea7y \u0111\u1ee7 n\u1ed9i dung theo y\u00eau c\u1ea7u c\u1ee7a Th\u00f4ng t\u01b0 96\/2020\/TT-BTC tr\u00ean c\u00e1c k\u00eanh th\u00f4ng tin quy \u0111\u1ecbnh.<\/p>\n<h3 id=\"v-quy-n-c-a-c-ng-quy-n-tham-d-bi-u-quy-t-c-v-ti-p-c-n-th-ng-tin\"><span class=\"ez-toc-section\" id=\"Ve_quyen_cua_co_dong_Quyen_tham_du_bieu_quyet_de_cu_va_tiep_can_thong_tin\"><\/span>V\u1ec1 quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng: Quy\u1ec1n tham d\u1ef1, bi\u1ec3u quy\u1ebft, \u0111\u1ec1 c\u1eed v\u00e0 ti\u1ebfp c\u1eadn th\u00f4ng tin<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>B\u1ea3o v\u1ec7\u00a0<strong>quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u1ed5 \u0111\u00f4ng trong c\u00f4ng ty \u0111\u1ea1i ch\u00fang \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh nh\u01b0 th\u1ebf n\u00e0o<\/strong>\u00a0l\u00e0 n\u1ec1n t\u1ea3ng c\u1ee7a qu\u1ea3n tr\u1ecb c\u00f4ng ty t\u1ed1t. Doanh nghi\u1ec7p ph\u1ea3i \u0111\u1ea3m b\u1ea3o c\u1ed5 \u0111\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 c\u00e1c quy\u1ec1n c\u1ee7a m\u00ecnh:<\/p>\n<ul>\n<li><strong>Quy\u1ec1n tham d\u1ef1 v\u00e0 bi\u1ec3u quy\u1ebft:<\/strong>\u00a0T\u1ea1o \u0111i\u1ec1u ki\u1ec7n thu\u1eadn l\u1ee3i nh\u1ea5t cho c\u1ed5 \u0111\u00f4ng tham d\u1ef1, d\u00f9 l\u00e0 tr\u1ef1c ti\u1ebfp hay tr\u1ef1c tuy\u1ebfn.<\/li>\n<li><strong>Quy\u1ec1n \u0111\u1ec1 c\u1eed, \u1ee9ng c\u1eed:<\/strong>\u00a0T\u00f4n tr\u1ecdng v\u00e0 th\u1ef1c hi\u1ec7n \u0111\u00fang quy tr\u00ecnh \u0111\u1ec1 c\u1eed th\u00e0nh vi\u00ean H\u0110QT, BKS.<\/li>\n<li><strong>Quy\u1ec1n ti\u1ebfp c\u1eadn th\u00f4ng tin:<\/strong>\u00a0Cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7, k\u1ecbp th\u1eddi t\u00e0i li\u1ec7u h\u1ecdp v\u00e0 c\u00e1c th\u00f4ng tin li\u00ean quan.<\/li>\n<\/ul>\n<h3 id=\"v-bi-n-b-n-v-ngh-quy-t-h-p-t-nh-h-p-l-n-i-dung-v-l-u-tr-\"><span class=\"ez-toc-section\" id=\"Ve_bien_ban_va_nghi_quyet_hop_Tinh_hop_le_noi_dung_va_luu_tru\"><\/span>V\u1ec1 bi\u00ean b\u1ea3n v\u00e0 ngh\u1ecb quy\u1ebft h\u1ecdp: T\u00ednh h\u1ee3p l\u1ec7, n\u1ed9i dung v\u00e0 l\u01b0u tr\u1eef<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Bi\u00ean b\u1ea3n v\u00e0 ngh\u1ecb quy\u1ebft l\u00e0 k\u1ebft qu\u1ea3 ph\u00e1p l\u00fd cao nh\u1ea5t c\u1ee7a \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng.<\/p>\n<ul>\n<li><strong>N\u1ed9i dung c\u1ea7n c\u00f3 trong bi\u00ean b\u1ea3n h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng:<\/strong>\u00a0Ph\u1ea3i ghi ch\u00e9p \u0111\u1ea7y \u0111\u1ee7, trung th\u1ef1c di\u1ec5n bi\u1ebfn cu\u1ed9c h\u1ecdp, c\u00e1c \u00fd ki\u1ebfn ph\u00e1t bi\u1ec3u v\u00e0 k\u1ebft qu\u1ea3 bi\u1ec3u quy\u1ebft chi ti\u1ebft.<\/li>\n<li><strong>T\u00ednh h\u1ee3p l\u1ec7:<\/strong> Bi\u00ean b\u1ea3n ph\u1ea3i c\u00f3 ch\u1eef k\u00fd c\u1ee7a ch\u1ee7 t\u1ecda v\u00e0 th\u01b0 k\u00fd. Ngh\u1ecb quy\u1ebft ph\u1ea3i \u0111\u01b0\u1ee3c \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u00f4ng qua theo \u0111\u00fang t\u1ef7 l\u1ec7 quy \u0111\u1ecbnh.<\/li>\n<li><strong>L\u01b0u tr\u1eef:<\/strong>\u00a0\u0110\u00e2y l\u00e0 t\u00e0i li\u1ec7u ph\u00e1p l\u00fd quan tr\u1ecdng c\u1ee7a c\u00f4ng ty v\u00e0 ph\u1ea3i \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef v\u0129nh vi\u1ec5n.<\/li>\n<\/ul>\n<h3 id=\"x-l-c-c-t-nh-hu-ng-ph-t-sinh-kh-ng-t-l-tham-d-tranh-ch-p-v-m-u-thu-n\"><span class=\"ez-toc-section\" id=\"Xu_ly_cac_tinh_huong_phat_sinh_Khong_du_ty_le_tham_du_tranh_chap_va_mau_thuan\"><\/span>X\u1eed l\u00fd c\u00e1c t\u00ecnh hu\u1ed1ng ph\u00e1t sinh: Kh\u00f4ng \u0111\u1ee7 t\u1ef7 l\u1ec7 tham d\u1ef1, tranh ch\u1ea5p v\u00e0 m\u00e2u thu\u1eabn<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Doanh nghi\u1ec7p c\u1ea7n c\u00f3 k\u1ecbch b\u1ea3n x\u1eed l\u00fd c\u00e1c t\u00ecnh hu\u1ed1ng b\u1ea5t ng\u1edd.<\/p>\n<ul>\n<li><strong>Kh\u00f4ng \u0111\u1ee7 t\u1ef7 l\u1ec7 tham d\u1ef1:<\/strong>\u00a0Th\u1ef1c hi\u1ec7n \u0111\u00fang quy tr\u00ecnh tri\u1ec7u t\u1eadp h\u1ecdp l\u1ea7n hai, l\u1ea7n ba nh\u01b0 \u0111\u00e3 n\u00eau \u1edf tr\u00ean.<\/li>\n<li><strong>Tranh ch\u1ea5p, m\u00e2u thu\u1eabn:<\/strong>\u00a0Ch\u1ee7 t\u1ecda c\u1ea7n \u0111i\u1ec1u h\u00e0nh m\u1ed9t c\u00e1ch kh\u00e9o l\u00e9o, c\u00f4ng b\u1eb1ng, d\u1ef1a tr\u00ean quy ch\u1ebf l\u00e0m vi\u1ec7c \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng qua \u0111\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c m\u00e2u thu\u1eabn, \u0111\u1ea3m b\u1ea3o \u0111\u1ea1i h\u1ed9i kh\u00f4ng \u0111i ch\u1ec7ch h\u01b0\u1edbng.<\/li>\n<\/ul>\n<p>Tu\u00e2n th\u1ee7 \u0111\u00fang v\u00e0 \u0111\u1ee7 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng kh\u00f4ng ch\u1ec9 l\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u00f4ng ty \u0111\u1ea1i ch\u00fang m\u00e0 c\u00f2n l\u00e0 n\u1ec1n t\u1ea3ng cho qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p minh b\u1ea1ch, hi\u1ec7u qu\u1ea3, b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ed5 \u0111\u00f4ng v\u00e0 c\u1ee7ng c\u1ed1 ni\u1ec1m tin c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. N\u1eafm v\u1eefng\u00a0<strong>\u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang quy \u0111\u1ecbnh g\u00ec<\/strong>\u00a0l\u00e0 b\u01b0\u1edbc \u0111\u1ea7u ti\u00ean v\u00e0 quan tr\u1ecdng nh\u1ea5t. Vi\u1ec7c \u00e1p d\u1ee5ng c\u00e1c gi\u1ea3i ph\u00e1p c\u00f4ng ngh\u1ec7 nh\u01b0 Bvote s\u1ebd gi\u00fap qu\u00e1 tr\u00ecnh n\u00e0y tr\u1edf n\u00ean chuy\u00ean nghi\u1ec7p, ti\u1ebft ki\u1ec7m v\u00e0 an to\u00e0n h\u01a1n, \u0111\u00e1p \u1ee9ng xu th\u1ebf ph\u00e1t tri\u1ec3n c\u1ee7a th\u1eddi \u0111\u1ea1i.<\/p>\n<p>Tr\u1ea3i nghi\u1ec7m ngay gi\u1ea3i ph\u00e1p t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng Bvote \u0111\u1ec3 t\u1ed1i \u01b0u h\u00f3a quy tr\u00ecnh, \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u00e0 n\u00e2ng cao hi\u1ec7u qu\u1ea3 qu\u1ea3n tr\u1ecb c\u00f4ng ty. Li\u00ean h\u1ec7 v\u1edbi ch\u00fang t\u00f4i \u0111\u1ec3 \u0111\u01b0\u1ee3c t\u01b0 v\u1ea5n chi ti\u1ebft<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang l\u00e0 s\u1ef1 ki\u1ec7n ph\u00e1p l\u00fd quan tr\u1ecdng b\u1eadc nh\u1ea5t, n\u01a1i c\u00e1c c\u1ed5 \u0111\u00f4ng th\u1ef1c thi quy\u1ec1n l\u1ef1c cao nh\u1ea5t \u0111\u1ec3 quy\u1ebft \u0111\u1ecbnh c\u00e1c v\u1ea5n \u0111\u1ec1 tr\u1ecdng y\u1ebfu c\u1ee7a doanh nghi\u1ec7p. N\u1eafm r\u00f5\u00a0\u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u00f4ng ty \u0111\u1ea1i ch\u00fang quy \u0111\u1ecbnh g\u00ec\u00a0kh\u00f4ng ch\u1ec9 l\u00e0 ngh\u0129a v\u1ee5&#8230;<\/p>\n","protected":false},"author":7,"featured_media":1978,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1977","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\/1977","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=1977"}],"version-history":[{"count":4,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/posts\/1977\/revisions"}],"predecessor-version":[{"id":1982,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/posts\/1977\/revisions\/1982"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/media\/1978"}],"wp:attachment":[{"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/media?parent=1977"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/categories?post=1977"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bvote.vn\/blog\/wp-json\/wp\/v2\/tags?post=1977"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}