Điều lệ Công ty Cổ phần Đầu tư – Công nghiệp Tân Tạo

Điều lệ, các quy định của Công ty, các nghị quyết của Cổ đông và Hội đồng quản trị nếu đã được thông qua một cách hợp lệ phù hợp với luật pháp liên quan sẽ là những quy tắc và quy định ràng buộc để tiến hành hoạt động kinh doanh của Công ty.

Mục lục

I. ĐỊNH NGHĨA CÁC THUẬT NGỮ TRONG ĐIỀU LỆ

Điều 1 Định nghĩa

II. TÊN, HÌNH THỨC, TRỤ SỞ, CHI NHÁNH, VĂN PHÒNG ĐẠI DIỆN VÀ THỜI HẠN HOẠT ĐỘNG CỦA CÔNG TY

Điều 2 Tên, Hình thức, Trụ sở, Chi nhánh, Văn phòng đại diện và Thời hạn hoạt động của Công ty

III. MỤC TIÊU, PHẠM VI KINH DOANH VÀ HOẠT ĐỘNG CỦA CÔNG TY

Điều 3 Mục tiêu của Công ty

Điều 4 Phạm vi Kinh doanh và Hoạt động

IV. VỐN ĐIỀU LỆ, CỔ PHẦN, CỔ ĐÔNG SÁNG LẬP

Điều 5 Vốn Điều lệ, Cổ phần, Cổ đông Sáng lập

Điều 6 Chứng chỉ cổ phiếu

Điều 7 Chuyển nhượng Cổ phần

Điều 8 Thu hồi Cổ phần

V. CƠ CẤU TỔ CHỨC, QUẢN LÝ VÀ KIỂM SOÁT

Điều 9 Cơ cấu tổ chức quản lý

VI. CỔ ĐÔNG VÀ ĐẠI HỘI CỔ ĐÔNG

Điều 10 Quyền hạn của Cổ đông Công ty

Điều 11 Nghĩa vụ của các Cổ đông

Điều 12 Đại hội đồng cổ đông

Điều 13 Quyền và Nhiệm vụ của Đại hội đồng cổ đông

Điều 14 Các Đại diện được ủy quyền

Điều 15 Thay đổi các Quyền

Điều 16 Triệu tập Đại hội cổ đông, Chương trình Họp, và Thông báo

Điều 17. Các điều kiện tiến hành họp Đại hội Cổ đông và lập Biên bản đại hội cổ đông

Điều 18 Phê chuẩn các Nghị Quyết thông qua hình thức gửi Văn bản

VII. HỘI ĐỒNG QUẢN TRỊ

Điều 19 Thành phần và Nhiệm kỳ

Điều 20 Quyền hạn và Nhiệm vụ của Hội đồng quản trị

Điều 21. Chủ tịch, Phó Chủ tịch, và Thành viên Hội đồng quản trị

Điều 22. Thành viên Hội đồng quản trị thay thế

Điều 23 Các cuộc họp của Hội đồng quản trị

VIII. TỔNG GIÁM ĐỐC ĐIỀU HÀNH, NHỮNG CÁN BỘ QUẢN LÝ KHÁC VÀ THƯ KÝ CÔNG TY

Điều 24. Tổ chức bộ máy quản lý

Điều 25 Cán bộ quản lý

Điều 26. Bổ nhiệm, Miễn nhiệm, Nhiệm vụ và quyền hạn của Tổng giám đốc điều hành

Điều 27. Thư ký Công ty

IX. NHIỆM VỤ ĐƯỢC UỶ THÁC CỦA THÀNH VIÊN HỘI ĐỒNG QUẢN TRỊ, TỔNG GIÁM ĐỐC ĐIỀU HÀNH VÀ CÁN BỘ QUẢN LÝ

Điều 28. Trách nhiệm cẩn trọng của Thành viên Hội đồng quản trị, Tổng giám đốc điều hành và cán bộ quản lý

Điều 29. Trách nhiệm trung thực và tránh các xung đột về quyền lợi

Điều 30. Trách nhiệm và bồi thường

X. BAN KIỂM SOÁT

Điều 31. Bổ nhiệm Ban kiểm soát

XI. Quyền điều tra sổ sách và hồ sơ công ty

Điều 32. Quyền điều tra sổ sách và hồ sơ

XII. CÔNG NHÂN VIÊN VÀ CÔNG ĐOÀN

Điều 33. Công nhân viên và Công đoàn

XIII. PHÂN CHIA LỢI NHUẬN

Điều 34 Cổ tức

XIV. TÀI KHOẢN NGÂN HÀNG, QUỸ DỰ TRỮ, NĂM TÀI CHÍNH VÀ HỆ THỐNG KẾ TOÁN

Điều 35. Tài khoản ngân hàng

Điều 36. Quỹ Dự trữ bổ sung vốn điều lệ

Điều 37. Năm tài khóa

Điều 38. Hệ thống Kế toán

XV. BÁO CÁO THƯỜNG NIÊN, TRÁCH NHIỆM CÔNG BỐ THÔNG TIN, THÔNG BÁO RA CÔNG CHÚNG

Điều 39. Báo cáo hàng năm, sáu tháng và hàng quý

Điều 40. Công bố thông tin và Thông báo ra công chúng

XVI. KIỂM TOÁN CÔNG TY

Điều 41 Kiểm toán

XVII. CON DẤU

Điều 42. Con dấu

XVIII. CHẤM DỨT HOẠT ĐỘNG VÀ THANH LÝ

Điều 43. Chấm dứt hoạt động

Điều 44. Trường hợp bế tắc giữa các thành viên Hội đồng quản trị và Cổ đông

Điều 45 Gia hạn Hoạt động

Điều 46 Thanh lý

XIX. GIẢI QUYẾT TRANH CHẤP NỘI BỘ

Điều 47. Giải quyết tranh chấp nội bộ

XX. SỬA ĐỔI ĐIỀU LỆ

Điều 48. Bổ sung và Sửa đổi Điều lệ

Điều 49. Ngày Hiệu lực

Điều 50. Chữ ký của các Cổ đông sáng lập hoặc của người đại diện theo pháp luật của Công ty

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