Article 81. Mua lại Cổ phần theo yêu cầu của Cổ đông 66
Article 82. Mua lại Cổ phần theo quyết định của Công ty 67
Article 83. Điều kiện thanh toán Cổ phần được mua lại 67
Article 84. Chia cổ tức 67
Article 85. Thu hồi tiền thanh toán Cổ phần mua lại hoặc cổ tức 68
XIII. CƠ CẤU TỔ CHỨC 68
Article 86. Cơ cấu tổ chức 68
Article 87. ĐHĐCĐ 69
Article 88. Triệu tập ĐHĐCĐ 69
Article 89. Chương trình và nội dung ĐHĐCĐ 71
Article 90. Danh sách Cổ đông có quyền dự ĐHĐCĐ 71
Article 91. Mời họp ĐHĐCĐ 71
Article 92. Điều kiện tiến hành ĐHĐCĐ 72
Article 93. Thể thức và phương thức biểu quyết tại ĐHĐCĐ 72
Article 94. Thông qua quyết định của ĐHĐCĐ 73
Article 95. HĐQT 74
Article 96. Chủ tịch 76
Article 97. Cuộc họp HĐQT 76
Article 98. Số đại biểu tại Cuộc họp HĐQT 78
Article 99. Biểu quyết tại Cuộc họp HĐQT 78
Article 100. Biên bản ĐHĐCĐ và Biên bản họp HĐQT 78
Article 101. Nghị quyết bằng văn bản của HĐQT 78
Article 102. Tổng Giám đốc 79
Article 103. Lương, Thù lao và Các lợi ích khác của TVHĐQT và Tổng Giám đốc 80
Article 104. Nghĩa vụ của Người Quản lý 80
Article 105. Các hạn chế đối với hợp đồng 80
Article 106. Ban Kiểm soát 81
Article 107. Sổ sách và Lưu trữ 82
XIV. KẾ TOÁN VÀ KIỂM TOÁN 83
Article 108. Tài khoản ngân hàng 83
Article 109. Năm tài chính 83
Article 110. Kế toán và Báo cáo 83
Article 111. Báo cáo Hàng năm 84
Article 112. Công bố Thông tin và Thông báo Công khai 84
Article 113. Kiểm toán 84
XV. TỔ CHỨC LẠI VÀ GIẢI THỂ 84
Article 114. Tổ chức lại Công ty 85
Article 115. Chấm dứt Hoạt động 85
Article 116. Giải thể 85
XVI. Bồi thường 87
Article 117. Bồi thường 87
XVII. GIẢI QUYẾT TRANH CHẤP 87
Article 118. Giải quyết tranh chấp 87
XVIII. ĐIỀU KHOẢN KHÁC 88
Article 119. Hiệu lực của Điều lệ 88
Article 120. Hiệu lực từng phần 88
Article 121. Sửa đổi, Bổ sung Điều lệ 88
Article 122. Quyền kết hợp 88
Article 123. Ngôn ngữ và Bản chính 88
Article 124. Article 8: LOAN CAPITAL 95
Article 125. Article 19: INSURANCE 105
Article 126. Article 20 : FISCAL YEAR 105
___ DEFINITIONS AND INTERPRETATIONS Definitions
Unless the terms or context of this Charter otherwise require, the capitalized terms used herein shall have the following meanings:
“Affiliate” shall mean an entity, corporate or non-corporate, controlling or controlled by a Shareholder, or associated with a Shareholder through common controlling or controlled entities. For the purposes hereof, control shall be deemed to exist if one entity owns, directly or indirectly, through shareholdings or otherwise, at least fifty-one (51%) percent of the voting shares or other voting units of participation in another entity.
“Annual Financial Accounts” means the unconsolidated and consolidated balance sheet, profit and loss account, and cash flow statement, or such other annual financial reports for the immediate preceding fiscal year, which the Company shall prepare during the first two months of each fiscal year. These accounts are required by the Law to be maintained and submitted to the competent State Authorities.
“Board Meeting” means a meeting of the Board of Management.
“Board Member” means a member of the Board of Management.
“Board of Management”means the board of management of the Company appointed and having such powers and duties as set out herein.
“Board of Supervision” means the board of supervision of the Company having the powers and duties set out in this Charter and operating in accordance with this Charter and the Law.
“Business Day” means a day on which banks are open for business in Ho Chi Minh City and Tokyo.
“Chairman” means the chairman of the Board of Management.
“Charter Capital” means the charter capital of the Company as referred to in Article 6.
“Charter” means this Charter of the Company as may be amended and supplemented from time to time.
“Connected Person”means organization and individual who have direct or indirect relationship with the Company as follows:
Any group of persons who act together in an attempt to take over the capital contribution, Shares, or control the decision making process of the Company;
Enterprises that is controlled by persons specified in Item (a) to Item (h), hold Shares to the level that they can control the decision-making process of the management bodies of the enterprise; and
Holding company of the Company, its managers and other persons who are competent to appoint managers of its subsidiary;
Individual or group of individuals those are capable of dominating operations of the Company through management bodies in the Company;
Individual who is authorized representative of those specified in Item (a) to Item (e);
Subsidiaries of the Company; and
Wife, husband, father, foster father, mother, foster mother, child, passed child, or sibling of a manager or a member holding dominant capital share or Shareholder holding a majority of Shares.
“Founding Shareholder” means a Shareholder who initially executed this Charter to establish the Company, whose name, address and shareholding in the Charter Capital is set out in Annex 1.
“Head Office” means the head office of the Company.
“Investment Certificate” means an Investment Certificate issued by the Licensing Authority to establish the Company as may be amended and/or supplemented from time to time.
“Law or Laws” means the Law on Enterprises and all other applicable laws, decrees, decisions, circulars, regulations and other documents having the effect of Law issued by any State Authority (as the same may be amended, supplemented or replaced from time to time) and which are applicable to the Company’s establishment and operation.
“Libor” means, the rate per annum equal to the rate for deposits for a period equal to the term of each period, which appears on Telerate Page 3750 under the caption “British Bankers Association Libor Rates” (or on any successor or substitute page of such service, or any successor to or substitute for such service, providing rate quotations comparable to those currently provided on such page of such service, as reasonably determined by the Lender from time to time for purpose of providing quotations of interest rates applicable to US Dollar deposits in the London interbank market) as of 11:00 a.m. London time.
“Licensing Authority” means the Department of Planning and Investment of Binh Duong Province or such other State Authority as may, at the relevant time, have the responsibility and authority under the Law to license and supervise the incorporation, extension and/or operation of the Company.
“Manager” means any Board Member, General Director or other person appointed by the General Director as the manager of the Company from time to time.
“Minute Book” means a book recording all the minutes of the Shareholders Meetings and Board Meetings.
“Ordinary Share” means ordinary share issued by the Company from time to time.
“Ordinary Shareholder” means any person who owns at least one Ordinary Share from time to time.
“Preference Share” means a dividend preference and redeemable Share as set forth in Article 7.4(b).
“Preference Shareholder” means any person who owns at least one Preference Share from time to time.
“Share Certificates” means the certificates issued by the Company in accordance with Article 12 evidencing the ownership over the related amount of Shares by a particular Shareholder and “Share Certificate” means any of them.
“Shareholder Book” means a register to be established and maintained by the Company in accordance with Article 13.
“Shareholder” means any person who owns at least one Share from time to time.
“Shareholders Meeting” means the highest authority of the Company having the powers set out in this Charter and operating in accordance with this Charter and the Law.
“Shares” means Ordinary Shares and Preference Shares issued by the Company from time to time, and “Share” means one of them.
“State Authority” means any and all of the following bodies: the National Assembly, the Standing Committee of the National Assembly, the President of the State, the Government, the Prime Minister, the Government Office, any Ministry, any People's Committee or any of its agencies, departments or bodies, and any and all other committees, ministers, councils, agencies, bodies or officers whose consent, approval, registration, commitment, involvement or consultation is required or desirable in the opinion of the Company for anything or matter referred to in or contemplated by this Charter.
“Supervisor” means a member of the Board of Supervision.
“USD” or “Dollar” means the lawful currency of the United State of America.
“Vietnam” means the Socialist Republic of Vietnam.
“VND” or “Dong” means the lawful currency of Vietnam.
“Year” means a calendar year.
Interpretation The headings used in the Charter are for convenience only and shall not affect the interpretation hereof.
Unless the context otherwise requires, references in the Charter to:
words (including words defined herein) denoting the singular number shall also include the plural and vice versa and words denoting any gender shall include any other gender;
the expressions "include" or "including" shall be construed without limitation;