Senior Legal Expert

MC TIU

Ph trch v Qun Tr Cng Ty (QTCT) ca cng ty i chng, chu trch nhim kim sot cc hot ng thc hnh QTCT ca Cng ty theo quy ch ni b v QTCT, cc nguyn tc, thng l QTCT do Hi ng Qun Tr ban hnh v m bo tun th php lut.

TRCH NHIM CNG VIC CHNH

A. Qun Tr Cng Ty (70%)

Thc hin cc nhim v ca ngi ph trch QTCT theo quy nh ti iu l cng ty v Lut Doanh nghip, Lut chng khon.

T vn v hng dn cho ton Cng ty (bao gm cc cng ty thnh vin, cng ty lin kt) v cc th tc lin quan n qun tr cng ty theo quy ch ni b v QTCT, cc nguyn tc, thng l QTCT do Hi ng qun tr ban hnh.

Chu trch nhim sot xt cc T trnh, Bin bn, Ngh quyt, Quyt nh ca HQT/CTHQT cho cc cuc hp HQT v HC thng nin v/hoc bt thng.

Ph trch cng tc son tho cc ti liu, bo co lin quan n QTCT ca VP HQT theo nh k v theo yu cu ca HQT nh: bo co QTCT, bo co thng nin, bo co giao dch vi ngi ni b, ngi c lin quan v cc bo co khc (nu c).

R sot v hiu chnh, b sung cc quy ch qun tr, cc th tc lin quan n cng b thng tin ca ca Cng ty (bao gm cng ty m v cc cng ty con).

H tr pht trin v gim st vic tun th cc quy ch hot ng ca cc y ban, Tiu ban, Ban trc thuc HQT.

H tr pht trin v gim st vic tun th iu l v cc quy nh ni b v QTCT ca cc cng ty con/lin kt v cc bn lin quan.

iu phi t vn php l (thu ngoi).

Tham gia x l cc vn lin quan n c phn/c phiu ca Cng ty, nh pht hnh c phiu, thng bo lu k, sp xp thanh ton c tc v tun th tt c cc yu cu php l.

Lm vic vi c quan nh nc c thm quyn (UBCKNN, S GDCK...) v cc vn c lin quan n hot ng ca cng ty nim yt.

Bo mt thng tin theo cc quy nh ca php lut v iu l cng ty.

B. H tr thnh vin HQT, cc U ban v qun tr cng ty (30%)

H tr thnh vin HQT v QTCT v trong vic thc hin quyn v trch nhim c giao;

Thc hin mt s nhim v khc theo yu cu ca HQT, cc U ban v Chnh VP HQT.

Bng cp: C nhn tr ln trong cc ngnh kinh t, qun tr kinh doanh, lut, ti chnh, kim ton.

Trnh ngoi ng: IELTS 6.5 tr ln.

Hiu bit mt cch c h thng v cc vn bn php lut lin quan n hot ng QTCT v h thng cc ti liu ni b v QTCT ca cng ty nim yt.

Kinh nghim cng tc 3 - 5 nm tr ln v tr tng t.

Kinh nghim t vn doanh nghip ti cng ty chng khon, hoc ngi ph trch QTCT ca cc cng ty i chng.

K nng cng vic: kh nng trnh by vn bng t duy logic v c hiu bit v kinh doanh (u tin ngnh sn xut, bn l), bit s dng cng ngh.

K nng mm: son tho v sot xt vn bn, giao tip, lm vic theo nhm, qun l thi gian tt, v a nng (multi-task) v x l tnh hung nhanh.