{"id":13278,"date":"2015-09-14T03:33:37","date_gmt":"2015-09-14T03:33:37","guid":{"rendered":"https:\/\/centax.dsoftware.vn\/?p=13278"},"modified":"2015-09-14T09:11:24","modified_gmt":"2015-09-14T09:11:24","slug":"quy-dinh-cua-luat-doanh-nghiep-ve-cong-ty-tnhh-2-thanh-vien-tro-len","status":"publish","type":"post","link":"https:\/\/centax.dsoftware.vn\/?p=13278","title":{"rendered":"Quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt doanh nghi\u1ec7p v\u1ec1 c\u00f4ng ty TNHH 2 th\u00e0nh vi\u00ean tr\u1edf l\u00ean"},"content":{"rendered":"<p>&nbsp;<\/p>\n<h2><img decoding=\"async\" loading=\"lazy\" class=\"alignright size-full wp-image-13280\" src=\"https:\/\/centax.dsoftware.vn\/wp-content\/uploads\/2015\/09\/Quy-\u0111\u1ecbnh-c\u1ee7a-Lu\u1eadt-doanh-nghi\u1ec7p-v\u1ec1-c\u00f4ng-ty-TNHH-2-th\u00e0nh-vi\u00ean-tr\u1edf-l\u00ean.jpg\" alt=\"Quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt doanh nghi\u1ec7p v\u1ec1 c\u00f4ng ty TNHH 2 th\u00e0nh vi\u00ean tr\u1edf l\u00ean\" width=\"259\" height=\"194\" \/><\/h2>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">C\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean l\u00e0 g\u00ec? Nh\u1eefng quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt doanh nghi\u1ec7p v\u1ec1 c\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean? <strong><a href=\"https:\/\/centax.dsoftware.vn\" target=\"_blank\">K\u1ebf to\u00e1n Centax<\/a><\/strong> xin chia s\u1ebb v\u1edbi b\u1ea1n nh\u1eefng quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt doanh nghi\u1ec7p v\u1ec1 c\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean \u1edf b\u00e0i vi\u1ebft n\u00e0y.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Nh\u1eefng quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt doanh nghi\u1ec7p v\u1ec1 C\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i M\u1ee5c 1 <a href=\"https:\/\/centax.dsoftware.vn\/luat-doanh-nghiep-so-682014qh13\/\" target=\"_blank\">Lu\u1eadt Doanh nghi\u1ec7p s\u1ed1 68\/2014\/QH13<\/a><\/span><\/p>\n<h2><span style=\"font-family: helvetica, arial, sans-serif; font-size: 14pt; color: #000000;\"><strong>1. Quy \u0111\u1ecbnh chung v\u1ec1 c\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean<\/strong><\/span><\/h2>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>1.1. C\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean l\u00e0 doanh nghi\u1ec7p, trong \u0111\u00f3:<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 l\u00e0 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n; s\u1ed1 l\u01b0\u1ee3ng th\u00e0nh vi\u00ean kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 50<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Th\u00e0nh vi\u00ean ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 c\u00e1c kho\u1ea3n n\u1ee3 v\u00e0 ngh\u0129a v\u1ee5 t\u00e0i s\u1ea3n kh\u00e1c c\u1ee7a doanh nghi\u1ec7p trong ph\u1ea1m vi s\u1ed1 v\u1ed1n \u0111\u00e3 g\u00f3p v\u00e0o doanh nghi\u1ec7p tr\u1eeb tr\u01b0\u1eddng h\u1ee3p c\u00f3 quy \u0111\u1ecbnh kh\u00e1c<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a th\u00e0nh vi\u00ean ch\u1ec9 \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u01b0\u1ee3ng theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt doanh nghi\u1ec7p v\u1ec1 vi\u1ec7c mua l\u1ea1i ph\u1ea7n v\u1ed1n g\u00f3p, chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p, x\u1eed l\u00fd ph\u1ea7n v\u1ed1n g\u00f3p trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>L\u01b0u \u00fd:<\/strong><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><em>C\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p<\/em><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><em>C\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh c\u1ed5 ph\u1ea7n.<\/em><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>1.2. Th\u1ef1c hi\u1ec7n g\u00f3p v\u1ed1n th\u00e0nh l\u1eadp c\u00f4ng ty v\u00e0 c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn ph\u1ea7n v\u1ed1n g\u00f3p<\/strong><\/span><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>\u00a0<\/strong><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">a. V\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a c\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean khi \u0111\u0103ng k\u00fd doanh nghi\u1ec7p l\u00e0 t\u1ed5ng gi\u00e1 tr\u1ecb ph\u1ea7n v\u1ed1n g\u00f3p c\u00e1c th\u00e0nh vi\u00ean cam k\u1ebft g\u00f3p v\u00e0o c\u00f4ng ty<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">b. Th\u00e0nh vi\u00ean ph\u1ea3i g\u00f3p v\u1ed1n ph\u1ea7n v\u1ed1n g\u00f3p cho c\u00f4ng ty \u0111\u1ee7 v\u00e0 \u0111\u00fang lo\u1ea1i t\u00e0i s\u1ea3n nh\u01b0 \u0111\u00e3 cam k\u1ebft khi \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp doanh nghi\u00eap trong th\u1eddi h\u1ea1n 90 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p. Th\u00e0nh vi\u00ean c\u00f4ng ty ch\u1ec9 \u0111\u01b0\u1ee3c g\u00f3p v\u1ed1n ph\u1ea7n v\u1ed1n g\u00f3p cho c\u00f4ng ty b\u1eb1ng c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c v\u1edbi lo\u1ea1i t\u00e0i s\u1ea3n \u0111\u00e3 cam k\u1ebft n\u1ebfu \u0111\u01b0\u1ee3c s\u1ef1 t\u00e1n th\u00e0nh c\u1ee7a \u0111a s\u1ed1 th\u00e0nh vi\u00ean c\u00f2n l\u1ea1i. Trong th\u1eddi h\u1ea1n n\u00e0y, th\u00e0nh vi\u00ean c\u00f3 c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 t\u01b0\u01a1ng \u1ee9ng v\u1edbi t\u1ef7 l\u1ec7 ph\u1ea7n v\u1ed1n g\u00f3p nh\u01b0 \u0111\u00e3 cam k\u1ebft n\u1ebfu \u0111\u01b0\u1ee3c s\u1ef1 t\u00e1n th\u00e0nh c\u1ee7a \u0111a s\u1ed1 th\u00e0nh vi\u00ean c\u00f2n l\u1ea1i. Trong th\u1eddi h\u1ea1n n\u00e0y, th\u00e0nh vi\u00ean c\u00f3 c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 t\u01b0\u01a1ng \u1ee9ng v\u00f3i t\u1ef7 l\u1ec7 ph\u1ea7n v\u1ed1n g\u00f3p nh\u01b0 \u0111\u00e3 cam k\u1ebft g\u00f3p.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">c. Sau th\u1eddi h\u1ea1n quy \u0111\u1ecbnh tr\u00ean m\u00e0 v\u1eabn c\u00f3 th\u00e0nh vi\u00ean ch\u01b0a g\u00f3p ho\u1eb7c ch\u01b0a g\u00f3p \u0111\u1ee7 s\u1ed1 v\u1ed1n \u0111\u00e3 cam k\u1ebft th\u00ec \u0111\u01b0\u1ee3c x\u1eed l\u00fd nh\u01b0 sau:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Th\u00e0nh vi\u00ean ch\u01b0a g\u00f3p v\u1ed1n theo cam k\u1ebft \u0111\u01b0\u01a1ng nhi\u00ean kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a c\u00f4ng ty<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Th\u00e0nh vi\u00ean ch\u01b0a g\u00f3p v\u1ed1n \u0111\u1ee7 ph\u1ea7n v\u1ed1n g\u00f3p nh\u01b0 \u0111\u00e3 cam k\u1ebft c\u00f3 c\u00e1c quy\u1ec1n t\u01b0\u01a1ng \u1ee9ng v\u1edbi ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u00e3 g\u00f3p<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ph\u1ea7n v\u1ed1n g\u00f3p ch\u01b0a g\u00f3p c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c ch\u00e0o b\u00e1n theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">d. Tr\u01b0\u1eddng h\u1ee3p c\u00f3 th\u00e0nh vi\u00ean ch\u01b0a g\u00f3p ho\u1eb7c ch\u01b0a g\u00f3p \u0111\u1ee7 s\u1ed1 v\u1ed1n \u0111\u00e3 cam k\u1ebft, c\u00f4ng ty ph\u1ea3i \u0111\u0103ng k\u00fd \u0111i\u1ec1u c\u1ec9nh, v\u1ed1n \u0111i\u1ec1u l\u1ec7, t\u1ef7 l\u1ec7 ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean b\u1eb1ng s\u1ed1 v\u1ed1n \u0111\u00e3 g\u00f3p trong th\u1eddi h\u1ea1n 60 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y cu\u1ed1i c\u00f9ng ph\u1ea3i g\u00f3p v\u1ed1n \u0111\u1ee7 ph\u1ea7n v\u1ed1n g\u00f3p theo quy \u0111\u1ecbnh tr\u00ean. C\u00e1c th\u00e0nh vi\u00ean ch\u01b0a g\u00f3p v\u1ed1n ho\u1eb7c ch\u01b0a g\u00f3p \u0111\u1ee7 s\u1ed1 v\u1ed1n \u0111\u00e3 cam k\u1ebft ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m t\u01b0\u01a1ng \u1ee9ng v\u1edbi ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u00e3 cam k\u1ebft \u0111\u1ed1i v\u1edbi c\u00e1c ngh\u0129a v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a c\u00f4ng ty ph\u00e1t sinh trong th\u1eddi gian tr\u01b0\u1edbc ng\u00e0y c\u00f4ng ty \u0111\u0103ng k\u00fd thay \u0111\u1ed5i v\u1ed1n \u0111i\u1ec1u l\u1ec7 v\u00e0 ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a th\u00e0nh vi\u00ean<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">e. T\u1ea1i th\u1eddi \u0111i\u1ec3m g\u00f3p \u0111\u1ee7 ph\u1ea7n v\u1ed1n g\u00f3p, c\u00f4ng ty ph\u1ea3i c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn ph\u1ea7n v\u1ed1n g\u00f3p cho th\u00e0nh vi\u00ean t\u01b0\u01a1ng \u1ee9ng v\u1edbi gi\u00e1 tr\u1ecb ph\u1ea7n v\u1ed1n \u0111\u00e3 g\u00f3p<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">f. Tr\u01b0\u1eddng h\u1ee3p gi\u1ea5y ch\u1ee9ng nh\u1eadn ph\u1ea7n v\u1ed1n g\u00f3p b\u1ecb m\u1ea5t, b\u1ecb h\u1ee7y ho\u1ea1i, b\u1ecb h\u01b0 h\u1ecfng ho\u1eb7c b\u1ecb ti\u00eau h\u1ee7y d\u01b0\u1edbi h\u00ecnh th\u1ee9c kh\u00e1c, th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c c\u00f4ng ty c\u1ea5p l\u1ea1i gi\u1ea5y ch\u1ee9ng nh\u1eadn ph\u1ea7n v\u1ed1n g\u00f3p theo tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>1.3. S\u1ed5 \u0111\u0103ng k\u00fd th\u00e0nh vi\u00ean<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">C\u00f4ng ty ph\u1ea3i l\u1eadp s\u1ed5 \u0111\u0103ng k\u00fd th\u00e0nh vi\u00ean ngay sau khi \u0111\u01b0\u1ee3c c\u1ea5p gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">S\u1ed5 \u0111\u0103ng k\u00fd th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c l\u01b0u gi\u1eef t\u1ea1i tr\u1ee5 s\u1edf ch\u00ednh c\u1ee7a c\u00f4ng ty<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>1.4. Mua l\u1ea1i ph\u1ea7n v\u1ed1n g\u00f3p<\/strong><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">a. Th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u c\u00f4ng ty mua l\u1ea1i ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a m\u00ecnh, n\u1ebfu th\u00e0nh vi\u00ean \u0111\u00f3 \u0111\u00e3 b\u1ecf phi\u1ebfu kh\u00f4ng t\u00e1n th\u00e0nh \u0111\u1ed1i v\u1edbi ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 sau \u0111\u00e2y:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">S\u1eeda \u0111\u1ed5i, b\u1ed5 sung c\u00e1c n\u1ed9i dung trong \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty li\u00ean quan \u0111\u1ebfn quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a th\u00e0nh vi\u00ean, H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">T\u1ed5 ch\u1ee9c l\u1ea1i c\u00f4ng ty<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">C\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><span style=\"color: #ff0000;\"><strong>L\u01b0u \u00fd:<\/strong><\/span> Y\u00eau c\u1ea7u mua l\u1ea1i ph\u1ea7n v\u1ed1n g\u00f3p ph\u1ea3i b\u1eb1ng v\u0103n b\u1ea3n v\u00e0 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn c\u00f4ng ty trong th\u1eddi h\u1ea1n 15 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y th\u00f4ng qua ngh\u1ecb quy\u1ebft \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh \u1edf tr\u00ean<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">b. Khi c\u00f3 y\u00eau c\u1ea7u c\u1ee7a th\u00e0nh vi\u00ean quy \u0111\u1ecbnh \u1edf tr\u00ean, n\u1ebfu kh\u00f4ng th\u1ecfa thu\u1eadn \u0111\u01b0\u1ee3c v\u1ec1 gi\u00e1 th\u00ec c\u00f4ng ty ph\u1ea3i mua l\u1ea1i ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a th\u00e0nh vi\u00ean \u0111\u00f3 theo gi\u00e1 th\u1ecb tr\u01b0\u1eddng ho\u1eb7c gi\u00e1 \u0111\u01b0\u1ee3c \u0111\u1ecbnh theo nguy\u00ean t\u1eafc quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty trong th\u1eddi h\u1ea1n 15 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u. Vi\u1ec7c thanh to\u00e1n ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n n\u1ebfu sau khi thanh to\u00e1n \u0111\u1ee7 ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u01b0\u1ee3c mua l\u1ea1i, c\u00f4ng ty v\u1eabn thanh to\u00e1n \u0111\u1ee7 c\u00e1c kho\u1ea3n n\u1ee3 v\u00e0 ngh\u0129a v\u1ee5 t\u00e0i s\u1ea3n kh\u00e1c.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">c. Tr\u01b0\u1eddng h\u1ee3p c\u00f4ng ty kh\u00f4ng mua l\u1ea1i ph\u1ea7n v\u1ed1n g\u00f3p theo quy \u0111\u1ecbnh tr\u00ean th\u00ec th\u00e0nh vi\u00ean \u0111\u00f3 c\u00f3 quy\u1ec1n t\u1ef1 do chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a m\u00ecnh cho th\u00e0nh vi\u00ean kh\u00e1c ho\u1eb7c ng\u01b0\u1eddi kh\u00e1c kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>1.5. Chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p<\/strong><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">N\u1ebfu kh\u00f4ng \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 mua l\u1ea1i ph\u1ea7n v\u1ed1n g\u00f3p ho\u1eb7c x\u1eed l\u00fd ph\u1ea7n v\u1ed1n g\u00f3p trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u00eat, th\u00e0nh vi\u00ean c\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean c\u00f3 quy\u1ec1n chuy\u1ec1n nh\u01b0\u1ee3ng m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a m\u00ecnh cho ng\u01b0\u1eddi kh\u00e1c theo quy \u0111\u1ecbnh sau:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ph\u1ea3i ch\u00e0o b\u00e1n ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u00f3 cho c\u00e1c th\u00e0nh vi\u00ean c\u00f2n l\u1ea1i theo t\u1ef7 l\u1ec7 t\u01b0\u01a1ng \u1ee9ng v\u1edbi ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a h\u1ecd trong c\u00f4ng ty v\u1edbi c\u00f9ng \u0111i\u1ec1u ki\u1ec7n<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ch\u1ec9 \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u01b0\u1ee3ng v\u1edbi c\u00f9ng \u0111i\u1ec1u ki\u1ec7n ch\u00e0o b\u00e1n \u0111\u1ed1i v\u1edbi c\u00e1c th\u00e0nh vi\u00ean c\u00f2n l\u1ea1i cho ng\u01b0\u1eddi kh\u00f4ng ph\u1ea3i l\u00e0 th\u00e0nh vi\u00ean n\u1ebfu c\u00e1c th\u00e0nh vi\u00ean c\u00f2n l\u1ea1i c\u1ee7a c\u00f4ng ty kh\u00f4ng mua ho\u1eb7c kh\u00f4ng mua h\u1ebft trong th\u1eddi h\u1ea1n 30 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y ch\u00e0o b\u00e1n.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt; color: #ff0000;\"><strong>L\u01b0u \u00fd:<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Th\u00e0nh vi\u00ean chuy\u1ec3n nh\u01b0\u1ee3ng v\u1eabn c\u00f3 c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi c\u00f4ng ty t\u01b0\u01a1ng \u1ee9ng v\u1edbi ph\u1ea7n v\u1ed1n g\u00f3p c\u00f3 li\u00ean quan cho \u0111\u1ebfn khi th\u00f4ng tin v\u1ec1 ng\u01b0\u1eddi mua \u0111\u01b0\u1ee3c ghi \u0111\u1ea7y \u0111\u1ee7 v\u00e0o s\u1ed5 \u0111\u0103ng k\u00fd th\u00e0nh vi\u00ean<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">N\u1ebfu chuy\u1ec3n nh\u01b0\u1ee3ng ho\u1eb7c thay \u0111\u1ed5i ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean d\u1eabn \u0111\u1ebfn ch\u1ec9 c\u00f2n m\u1ed9t th\u00e0nh vi\u00ean trong c\u00f4ng ty, c\u00f4ng ty ph\u1ea3i t\u1ed5 ch\u1ee9c ho\u1eb7t \u0111\u1ed9ng theo lo\u1ea1i h\u00ecnh c\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean v\u00e0 th\u1ef1c hi\u1ec7n \u0111\u0103ng k\u00fd thay \u0111\u1ed5i n\u1ed9i dung \u0111\u0103ng k\u00fd doanh nghi\u1ec7p trong th\u1eddi h\u1ea1n 15 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y ho\u00e0n th\u00e0nh vi\u1ec7c chuy\u1ec3n nh\u01b0\u1ee3ng<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>1.6.<\/strong>\u00a0<strong>X\u1eed l\u00fd ph\u1ea7n v\u1ed1n g\u00f3p trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t<\/strong><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">a. Tr\u01b0\u1eddng h\u1ee3p th\u00e0nh vi\u00ean l\u00e0 c\u00e1 nh\u00e2n ch\u1ebft th\u00ec ng\u01b0\u1eddi th\u1eeba k\u1ebf theo di ch\u00fac ho\u1eb7c theo ph\u00e1p lu\u1eadt c\u1ee7a th\u00e0nh vi\u00ean \u0111\u00f3 l\u00e0 th\u00e0nh vi\u00ean c\u00f4ng ty. Tr\u01b0\u1eddng h\u1ee3p th\u00e0nh vi\u00ean l\u00e0 c\u00e1 nh\u00e2n b\u1ecb T\u00f2a \u00e1n tuy\u00ean b\u1ed1 m\u1ea5t t\u00edch th\u00ec ng\u01b0\u1eddi qu\u1ea3n l\u00fd t\u00e0i s\u1ea3n c\u1ee7a th\u00e0nh vi\u00ean \u0111\u00f3 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 d\u00e2n s\u1ef1 l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a c\u00f4ng ty.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">b. Tr\u01b0\u1eddng h\u1ee3p c\u00f3 th\u00e0nh vi\u00ean b\u1ecb h\u1ea1n ch\u1ebf ho\u1eb7c b\u1ecb m\u1ea5t n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1 th\u00ec quy\u1ec1n v\u00e0 ngh\u0129a vu c\u1ee7a th\u00e0nh vi\u00ean<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">c. Ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c c\u00f4ng ty mua l\u1ea1i ho\u1eb7c chuy\u1ec3n nh\u01b0\u1ee3ng trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau \u0111\u00e2y:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ng\u01b0\u1eddi th\u1eeba k\u1ebf kh\u00f4ng mu\u1ed1n tr\u1edf th\u00e0nh th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ng\u01b0\u1eddi \u0111\u01b0\u1ee3c t\u1eb7ng cho theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 5 \u0110i\u1ec1u n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean ch\u1ea5p thu\u1eadn l\u00e0m th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Th\u00e0nh vi\u00ean l\u00e0 t\u1ed5 ch\u1ee9c \u0111\u00e3 gi\u1ea3i th\u1ec3 ho\u1eb7c ph\u00e1 s\u1ea3n.i\u00ean \u0111\u00f3 trong c\u00f4ng ty \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua ng\u01b0\u1eddi gi\u00e1m h\u1ed9<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">d. Tr\u01b0\u1eddng h\u1ee3p ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a th\u00e0nh vi\u00ean l\u00e0 c\u00e1 nh\u00e2n ch\u1ebft m\u00e0 kh\u00f4ng c\u00f3 ng\u01b0\u1eddi th\u1eeba k\u1ebf, ng\u01b0\u1eddi th\u1eeba k\u1ebf t\u1eeb ch\u1ed1i nh\u1eadn th\u1eeba k\u1ebf ho\u1eb7c b\u1ecb tru\u1ea5t quy\u1ec1n th\u1eeba k\u1ebf th\u00ec ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u00f3 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 d\u00e2n s\u1ef1.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">e. Th\u00e0nh vi\u00ean c\u00f3 quy\u1ec1n t\u1eb7ng cho m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a m\u00ecnh t\u1ea1i c\u00f4ng ty cho ng\u01b0\u1eddi kh\u00e1c.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">f. Tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi \u0111\u01b0\u1ee3c t\u1eb7ng cho l\u00e0 v\u1ee3, ch\u1ed3ng, cha, m\u1eb9, con, ng\u01b0\u1eddi c\u00f3 quan h\u1ec7 h\u1ecd h\u00e0ng \u0111\u1ebfn h\u00e0ng th\u1eeba k\u1ebf th\u1ee9 ba th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean l\u00e0 th\u00e0nh vi\u00ean c\u1ee7a c\u00f4ng ty. Tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi \u0111\u01b0\u1ee3c t\u1eb7ng cho l\u00e0 ng\u01b0\u1eddi kh\u00e1c th\u00ec ch\u1ec9 tr\u1edf th\u00e0nh th\u00e0nh vi\u00ean c\u1ee7a c\u00f4ng ty khi \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean ch\u1ea5p thu\u1eadn.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">g. Tr\u01b0\u1eddng h\u1ee3p th\u00e0nh vi\u00ean s\u1eed d\u1ee5ng ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u1ec3 tr\u1ea3 n\u1ee3 th\u00ec ng\u01b0\u1eddi nh\u1eadn thanh to\u00e1n c\u00f3 quy\u1ec1n s\u1eed d\u1ee5ng ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u00f3 theo m\u1ed9t trong hai h\u00ecnh th\u1ee9c sau \u0111\u00e2y:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Tr\u1edf th\u00e0nh th\u00e0nh vi\u00ean c\u1ee7a c\u00f4ng ty n\u1ebfu \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean ch\u1ea5p thu\u1eadn;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ch\u00e0o b\u00e1n v\u00e0 chuy\u1ec3n nh\u01b0\u1ee3ng ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u00f3<\/span><\/li>\n<\/ul>\n<h2><span style=\"font-family: helvetica, arial, sans-serif; font-size: 14pt; color: #000000;\"><strong>2. C\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c c\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean<\/strong><\/span><\/h2>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean c\u00f3<\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean,<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean,<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Gi\u00e1m \u0111\u1ed1c ho\u1eb7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c.<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">C\u00f4ng ty tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n c\u00f3 t\u1eeb 11 th\u00e0nh vi\u00ean tr\u1edf l\u00ean ph\u1ea3i th\u00e0nh l\u1eadp Ban ki\u1ec3m so\u00e1t; tr\u01b0\u1eddng h\u1ee3p c\u00f3 \u00edt h\u01a1n 11 th\u00e0nh vi\u00ean, c\u00f3 th\u1ec3 th\u00e0nh l\u1eadp Ban ki\u1ec3m so\u00e1t ph\u00f9 h\u1ee3p v\u1edbi y\u00eau c\u1ea7u qu\u1ea3n tr\u1ecb c\u00f4ng ty.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>2.1. H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean<\/strong><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">a. H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean g\u1ed3m t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean c\u00f4ng ty, l\u00e0 c\u01a1 quan quy\u1ebft \u0111\u1ecbnh cao nh\u1ea5t c\u1ee7a c\u00f4ng ty. \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty quy \u0111\u1ecbnh \u0111\u1ecbnh k\u1ef3 h\u1ecdp H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, nh\u01b0ng \u00edt nh\u1ea5t m\u1ed7i n\u0103m ph\u1ea3i h\u1ecdp m\u1ed9t l\u1ea7n.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">b. H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean c\u00f3 c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 sau \u0111\u00e2y:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh chi\u1ebfn l\u01b0\u1ee3c ph\u00e1t tri\u1ec3n v\u00e0 k\u1ebf ho\u1ea1ch kinh doanh h\u1eb1ng n\u0103m c\u1ee7a c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh t\u0103ng ho\u1eb7c gi\u1ea3m v\u1ed1n \u0111i\u1ec1u l\u1ec7, quy\u1ebft \u0111\u1ecbnh th\u1eddi \u0111i\u1ec3m v\u00e0 ph\u01b0\u01a1ng th\u1ee9c huy \u0111\u1ed9ng th\u00eam v\u1ed1n;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 ph\u00e1t tri\u1ec3n c\u1ee7a c\u00f4ng ty<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh gi\u1ea3i ph\u00e1p ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng, ti\u1ebfp th\u1ecb v\u00e0 chuy\u1ec3n giao c\u00f4ng ngh\u1ec7; th\u00f4ng qua h\u1ee3p \u0111\u1ed3ng vay, cho vay, b\u00e1n t\u00e0i s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb b\u1eb1ng ho\u1eb7c l\u1edbn h\u01a1n 50% t\u1ed5ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c ghi trong b\u00e1o c\u00e1o t\u00e0i ch\u00ednh t\u1ea1i th\u1eddi \u0111i\u1ec3m c\u00f4ng b\u1ed1 g\u1ea7n nh\u1ea5t c\u1ee7a c\u00f4ng ty ho\u1eb7c m\u1ed9t t\u1ef7 l\u1ec7 ho\u1eb7c gi\u00e1 tr\u1ecb kh\u00e1c nh\u1ecf h\u01a1n quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">B\u1ea7u, mi\u1ec5n nhi\u1ec7m, b\u00e3i nhi\u1ec7m Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean; quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m, mi\u1ec5n nhi\u1ec7m, b\u00e3i nhi\u1ec7m, k\u00fd v\u00e0 ch\u1ea5m d\u1ee9t h\u1ee3p \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi Gi\u00e1m \u0111\u1ed1c ho\u1eb7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c, K\u1ebf to\u00e1n tr\u01b0\u1edfng v\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd kh\u00e1c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh m\u1ee9c l\u01b0\u01a1ng, th\u01b0\u1edfng v\u00e0 l\u1ee3i \u00edch kh\u00e1c \u0111\u1ed1i v\u1edbi Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean, Gi\u00e1m \u0111\u1ed1c ho\u1eb7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c, K\u1ebf to\u00e1n tr\u01b0\u1edfng v\u00e0 ng\u01b0\u1eddi qu\u1ea3n l\u00fd kh\u00e1c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Th\u00f4ng qua b\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1eb1ng n\u0103m, ph\u01b0\u01a1ng \u00e1n s\u1eed d\u1ee5ng v\u00e0 ph\u00e2n chia l\u1ee3i nhu\u1eadn ho\u1eb7c ph\u01b0\u01a1ng \u00e1n x\u1eed l\u00fd l\u1ed7 c\u1ee7a c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh c\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c qu\u1ea3n l\u00fd c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh th\u00e0nh l\u1eadp c\u00f4ng ty con, chi nh\u00e1nh, v\u0103n ph\u00f2ng \u0111\u1ea1i di\u1ec7n;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">S\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh t\u1ed5 ch\u1ee9c l\u1ea1i c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh gi\u1ea3i th\u1ec3 ho\u1eb7c y\u00eau c\u1ea7u ph\u00e1 s\u1ea3n c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt n\u00e0y v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>2.2 Ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean<\/strong><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">a. H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean b\u1ea7u m\u1ed9t th\u00e0nh vi\u00ean l\u00e0m Ch\u1ee7 t\u1ecbch. Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 ki\u00eam Gi\u00e1m \u0111\u1ed1c ho\u1eb7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u00f4ng ty.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">b. Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean c\u00f3 c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 sau \u0111\u00e2y:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Chu\u1ea9n b\u1ecb ch\u01b0\u01a1ng tr\u00ecnh, k\u1ebf ho\u1ea1ch ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Chu\u1ea9n b\u1ecb ch\u01b0\u01a1ng tr\u00ecnh, n\u1ed9i dung, t\u00e0i li\u1ec7u h\u1ecdp H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean ho\u1eb7c \u0111\u1ec3 l\u1ea5y \u00fd ki\u1ebfn c\u00e1c th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Tri\u1ec7u t\u1eadp v\u00e0 ch\u1ee7 tr\u00ec cu\u1ed9c h\u1ecdp H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean ho\u1eb7c t\u1ed5 ch\u1ee9c vi\u1ec7c l\u1ea5y \u00fd ki\u1ebfn c\u00e1c th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Gi\u00e1m s\u00e1t ho\u1eb7c t\u1ed5 ch\u1ee9c gi\u00e1m s\u00e1t vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Thay m\u1eb7t H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean k\u00fd c\u00e1c ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt n\u00e0y v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">c. Nhi\u1ec7m k\u1ef3 c\u1ee7a Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean kh\u00f4ng qu\u00e1 05 n\u0103m. Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c b\u1ea7u l\u1ea1i v\u1edbi s\u1ed1 nhi\u1ec7m k\u1ef3 kh\u00f4ng h\u1ea1n ch\u1ebf.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">d. Tr\u01b0\u1eddng h\u1ee3p v\u1eafng m\u1eb7t ho\u1eb7c kh\u00f4ng \u0111\u1ee7 n\u0103ng l\u1ef1c \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh, th\u00ec Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean \u1ee7y quy\u1ec1n b\u1eb1ng v\u0103n b\u1ea3n cho m\u1ed9t th\u00e0nh vi\u00ean th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean theo nguy\u00ean t\u1eafc quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty. Tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng c\u00f3 th\u00e0nh vi\u00ean \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n th\u00ec m\u1ed9t trong s\u1ed1 c\u00e1c th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean tri\u1ec7u t\u1eadp h\u1ecdp c\u00e1c th\u00e0nh vi\u00ean c\u00f2n l\u1ea1i b\u1ea7u m\u1ed9t ng\u01b0\u1eddi trong s\u1ed1 c\u00e1c th\u00e0nh vi\u00ean t\u1ea1m th\u1eddi th\u1ef1c hi\u1ec7n quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean theo nguy\u00ean t\u1eafc \u0111a s\u1ed1 qu\u00e1 b\u00e1n.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><strong>2.3. Gi\u00e1m \u0111\u1ed1c, T\u1ed5ng gi\u00e1m \u0111\u1ed1c<\/strong><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">a. Gi\u00e1m \u0111\u1ed1c ho\u1eb7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u00f4ng ty l\u00e0 ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh ho\u1ea1t \u0111\u1ed9ng kinh doanh h\u1eb1ng ng\u00e0y c\u1ee7a c\u00f4ng ty, ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u01b0\u1edbc H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean v\u1ec1 vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh.<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">b. Gi\u00e1m \u0111\u1ed1c ho\u1eb7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u00f3 c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 sau \u0111\u00e2y:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">T\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n c\u00e1c ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ebft \u0111\u1ecbnh c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh h\u1eb1ng ng\u00e0y c\u1ee7a c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">T\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch kinh doanh v\u00e0 ph\u01b0\u01a1ng \u00e1n \u0111\u1ea7u t\u01b0 c\u1ee7a c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ban h\u00e0nh quy ch\u1ebf qu\u1ea3n l\u00fd n\u1ed9i b\u1ed9 c\u1ee7a c\u00f4ng ty, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty c\u00f3 quy \u0111\u1ecbnh kh\u00e1c;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">B\u1ed5 nhi\u1ec7m, mi\u1ec5n nhi\u1ec7m, b\u00e3i nhi\u1ec7m c\u00e1c ch\u1ee9c danh qu\u1ea3n l\u00fd trong c\u00f4ng ty, tr\u1eeb c\u00e1c ch\u1ee9c danh thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">K\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng nh\u00e2n danh c\u00f4ng ty, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ki\u1ebfn ngh\u1ecb ph\u01b0\u01a1ng \u00e1n c\u01a1 c\u1ea5u t\u1ed5 ch\u1ee9c c\u00f4ng ty;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Tr\u00ecnh b\u00e1o c\u00e1o quy\u1ebft to\u00e1n t\u00e0i ch\u00ednh h\u1eb1ng n\u0103m l\u00ean H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Ki\u1ebfn ngh\u1ecb ph\u01b0\u01a1ng \u00e1n s\u1eed d\u1ee5ng l\u1ee3i nhu\u1eadn ho\u1eb7c x\u1eed l\u00fd l\u1ed7 trong kinh doanh;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Tuy\u1ec3n d\u1ee5ng lao \u0111\u1ed9ng;<\/span><\/li>\n<li><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">Quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 kh\u00e1c \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty, h\u1ee3p \u0111\u1ed3ng lao \u0111\u1ed9ng m\u00e0 Gi\u00e1m \u0111\u1ed1c ho\u1eb7c T\u1ed5ng gi\u00e1m \u0111\u1ed1c k\u00fd v\u1edbi c\u00f4ng ty theo ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\">M\u1eddi c\u00e1c b\u1ea1n tham kh\u1ea3o th\u00eam c\u00e1c b\u00e0i vi\u1ebft sau\u00a0\u0111\u00e2y:<\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><a href=\"https:\/\/centax.dsoftware.vn\/quy-dinh-cua-luat-doanh-nghiep-ve-cong-ty-tnhh-mot-thanh-vien\/\">Quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt doanh nghi\u1ec7p v\u1ec1 c\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean<\/a><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><a href=\"https:\/\/centax.dsoftware.vn\/quyen-va-nghia-vu-cua-doanh-nghiep-theo-luat-doanh-nghiep\/\">Quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a doanh nghi\u1ec7p theo Lu\u1eadt doanh nghi\u1ec7p<\/a><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><a href=\"https:\/\/centax.dsoftware.vn\/nhung-quy-dinh-cua-luat-doanh-nghiep-ve-cong-ty-hop-danh\/\">Nh\u1eefng quy \u0111\u1ecbnh v\u1ec1 c\u00f4ng ty h\u1ee3p danh<\/a><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><a href=\"https:\/\/centax.dsoftware.vn\/quy-dinh-ve-nguoi-dai-dien-theo-phap-luat-cua-doanh-nghiep\/\">Quy \u0111\u1ecbnh v\u1ec1 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a doanh nghi\u1ec7p<\/a><\/span><\/p>\n<p><span style=\"font-family: helvetica, arial, sans-serif; font-size: 12pt;\"><a href=\"https:\/\/centax.dsoftware.vn\/nguoi-dai-dien-uy-quyen-va-trach-nhiem-cua-nguoi-dai-dien-uy-quyen-trong-doanh-nghiep\/\">Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n \u1ee7y quy\u1ec1n v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n \u1ee7y quy\u1ec1n trong doanh nghi\u1ec7p<\/a><\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>K\u1ebf to\u00e1n Centax xin tr\u00ecnh b\u00e0y Quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt doanh nghi\u1ec7p v\u1ec1 c\u00f4ng ty TNHH 2 th\u00e0nh vi\u00ean tr\u1edf l\u00ean theo quy \u0111\u1ecbnh m\u1edbi nh\u1ea5t. M\u1eddi b\u1ea1n \u0111\u1ecdc tham kh\u1ea3o<\/p>\n","protected":false},"author":7,"featured_media":13327,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"tags":[1660],"_links":{"self":[{"href":"https:\/\/centax.dsoftware.vn\/index.php?rest_route=\/wp\/v2\/posts\/13278"}],"collection":[{"href":"https:\/\/centax.dsoftware.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/centax.dsoftware.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/centax.dsoftware.vn\/index.php?rest_route=\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/centax.dsoftware.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13278"}],"version-history":[{"count":0,"href":"https:\/\/centax.dsoftware.vn\/index.php?rest_route=\/wp\/v2\/posts\/13278\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/centax.dsoftware.vn\/index.php?rest_route=\/wp\/v2\/media\/13327"}],"wp:attachment":[{"href":"https:\/\/centax.dsoftware.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13278"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/centax.dsoftware.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=13278"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}