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one. This Circular supplies regulations on operation of securities investment fund management businesses (hereinafter called “fund management firms") in Vietnam.

c) Truthfulness: The inner audit needs to be performed within an genuine, discreet and liable method;

four. The fund administration business ought to dismiss Common Director (Director), and Deputy Standard Directors (Deputy Directors) in control of securities investing functions, and executives with the fund inside 07 Performing times if they dedicate any of your violations in Write-up 12 and Clause two Report ninety eight from the Legislation on Securities or in case These are experiencing prison prosecution or serving an imprisonment sentence or currently being banned from securities buying and selling as prescribed by regulation.

two. Cổ phần được mua lại theo quy định tại Điều 19 Điều lệ này được coi là cổ phần chưa bán theo quy định tại Luật Doanh nghiệp. Công ty phải đăng ký giảm vốn điều lệ tương ứng với tổng giá trị mệnh giá các cổ phần được công ty mua lại trong thời hạn 10 ngày, kể từ ngày hoàn thành việc thanh toán mua lại cổ phần, trừ trường hợp pháp luật về chứng khoán có quy định khác.

6. Cổ đông hoặc người được ủy quyền dự họp đến sau khi cuộc họp đã khai mạc được đăng ký và có quyền tham gia biểu quyết ngay sau khi đăng ký; trong trường hợp này, Helloệu lực của những biểu quyết đã được biểu quyết trước đó không thay đổi.

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b) Được nhận cổ tức với mức theo quyết định của Đại hội đồng cổ đông;

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dd) Supervise to make certain The online asset values (NAV) with the believe in portfolios, securities expense money and securities financial commitment corporations are assessed in conformity with rules of law and internal polices; the company’s property and sources are managed securely and effectively; belongings of trustors are managed individually and independently; monetary statements, operational thong 99 reports, studies on economical security indicators and other reviews of the corporate are honestly, properly and punctually ready, and adequately up-to-date in accordance with restrictions of legislation;

two. Thông báo mời họp được gửi bằng phương thức để bảo đảm đến được địa chỉ liên lạc của cổ đông; đồng thời đăng trên trang thông tin điện tử của công ty; trường hợp xét thấy cần thiết thì เว็บหวยทอง99 đăng báo hằng ngày của trung ương hoặc địa phương theo quy định của Điều lệ công ty.

9. Thành viên Hội đồng quản trị được coi là tham dự và biểu quyết tại cuộc họp trong trường hợp sau đây:

đ) Gửi phiếu biểu quyết bằng phương tiện khác theo quy định trong Điều lệ công ty.

c) Be not a linked man or woman in the member of The manager Board and not concurrently keep other working positions in specialised departments right relevant to licensed securities actions.