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4. Trường hợp thông qua nghị quyết dưới hình thức lấy ý kiến bằng văn bản thì nghị quyết Đại hội đồng cổ đông được thông qua nếu được số cổ đông sở hữu trên 50% tổng số phiếu biểu quyết của tất cả cổ đông có quyền biểu quyết tán thành; tỷ lệ cụ thể do Điều lệ công ty quy định.

a) Phạm vi tư vấn đầu tư chứng khoán, hình thức cung cấp dịch vụ, tài sản nhận tư vấn;

a) Vi phạm trách nhiệm của người quản lý công ty theo quy định tại Điều 85 của Điều lệ này;

X CÁC NỘI DUNG ĐƯỢC SỬA ĐỔI, HƯỚNG DẪN Các nội dung của VB này được VB khác thay đổi, hướng dẫn sẽ được làm nổi bật bằng các màu sắc:      : Sửa đổi, thay thế, hủy bỏ

one. The fund management corporation functions as a certified agent and/or on behalf of its trustors to work out the rights of possession in their assets inside of a truthful and prudent way.

Thông tư ninety nine/2020/TT-BTC hướng dẫn hoạt động của công ty quản lý quỹ đầu tư chứng khoán

1. Constitution of the fund management corporation shall be formulated in thong99 conformity with its organizational and operational design, and have the primary contents from the sample constitution in Appendix XII enclosed herewith.

2. “legitimate duplicate” indicates a duplicate that is extracted in the master register or authenticated by a competent authority or Business or that's been as opposed and Qualified to correspond with its original.

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dd) Supervise in order that The online asset values (NAV) from the have faith in thong 99 portfolios, securities financial commitment cash and securities investment corporations are assessed in conformity with restrictions of legislation and inside laws; the corporation’s belongings and sources are managed safely and securely and effectively; property of trustors are managed individually and independently; financial statements, operational stories, stories on economic protection indicators as well as other stories of the organization are truthfully, correctly and punctually geared up, and adequately up-to-date thong 99 in accordance with restrictions of law;

1. The fund management organization need to create an inner control program แทงหวยออนไลน์ ideal for its organizational construction, build an interior Handle device affiliated to The chief Board, and concern rules on interior Manage, แทงหวยออนไลน์ like interior mechanisms, procedures, processes and regulations.

6. Chủ tịch Hội đồng quản trị hoặc người triệu tập họp Hội đồng quản trị phải gửi thông báo mời họp chậm nhất 03 ngày làm việc trước ngày họp nếu Điều lệ công ty không có quy định khác.

c) Cổ phần chào bán cho người môi giới hoặc người bảo lãnh. Trong trường hợp này, số chiết khấu hoặc tỷ lệ chiết khấu cụ thể phải được sự chấp thuận của Đại hội đồng cổ đông, trừ trường hợp Điều lệ công ty quy định khác;

b) Cam kết chịu trách nhiệm về những tranh chấp phát sinh từ việc cấp lại cổ phiếu mới.

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