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Điều 23. Quy định về nghiệp vụ tư vấn đầu tư chứng khoán của công ty quản lý quỹ
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five. Các loại hình rủi ro liên quan đến việc đầu tư theo hợp đồng kể cả quy định về việc không bảo đảm giá trị vốn đầu tư ban đầu;
two. Ủy ban kiểm toán thông qua quyết định bằng biểu quyết tại cuộc họp, lấy ý kiến bằng văn bản hoặc hình thức khác do Điều lệ công ty hoặc quy chế hoạt động Ủy ban kiểm toán quy định. Mỗi thành viên Ủy ban kiểm toán có một phiếu biểu quyết.
four. Biên bản thong 99 họp Hội đồng quản trị và tài liệu sử dụng trong cuộc họp phải được lưu giữ tại trụ chính của công ty.
a) Hội đồng quản trị vi phạm nghiêm trọng quyền của cổ đông, nghĩa vụ của người quản lý hoặc ra quyết định vượt quá thẩm quyền được giao;
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9. Những nghĩa vụ của công ty quản lý quỹ phải tuân thủ theo quy định của pháp luật khi thực Helloện giao dịch cho nhà đầu tư;
b) Giải thể tự nguyện theo quyết định của Đại hội thong 99 đồng cổ đông hoặc Hội đồng thành viên hoặc chủ sở hữu công ty;
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