Article 30. Rights, responsibilities of Board members1. Decide the business plan and the investment plan the annual development of the Group and send the decision to the Ministry of agriculture and rural development, the Ministry of planning and investment, the Ministry of finance to general monitoring.2. Decides to appoint, appointment, resignation, resignation, signed the contract, termination of contract, reward, or discipline, Vice President, Group Chief accountant under the provisions of the law.3. The decision to sent the representative shares of corporations in other enterprises; assigned to the representative shares of corporations under the provisions of the law.4. Decided or authorized the Director General to decide investment projects, contract, loan, purchase and sale of assets worth less than 50% of the capital stock of the Corporation in accordance with the law.5. decision on the capital contribution, the rate of increase, decrease, the Group's capital in other enterprises; the reception of subsidiaries, associated companies, after the proposal and by the Ministry of agriculture and rural development approved undertakings.6. decision on strategy, business plan and investment plan 5-year development of the group after the Ministry of agriculture and rural development and the proposal was approved by the Prime Minister.7. decision on establishment, reorganization, dissolution of branches, representative offices and the other dependent accounting units after the proposal and be approved by the Prime advocates.8. decision on the salary for the position by the Board member appointed by the Corporation.9. Decide on the solutions market development, marketing and technology.10. Proposed the Ministry of agriculture and rural development approved the investment project category groups A, B every year.11. The proposal authorized the appointment, appointment, resignation, resignation, reward, or discipline for the Chairman and members of the Board members, the Director General of the group.12. Proposed the Ministry of agriculture and rural development, due diligence, the Prime capital adjustment; modify, supplement the Charter corporations; reorganization, transformation, dissolution and bankruptcy requirements.13. Proposed the Ministry of agriculture and rural development approved foreign debt policy.14. Build financial management rules of the group, the Ministry of agriculture and rural development review, suggested the Finance Ministry approval.15. Decides, payroll, unit price, pay wages to workers and officials specified by law.16. The formulation, enactment processes, technical-economic norms consistent with the technical-economic characteristics, industry, business, organization, management of business equipment.17. Through the plan Manager, using the Land Fund was allocated to member businesses to produce, according to the business rules of the law of the land.18. the decision to liquidate, sell alienation of fixed assets whose value remains below 50% of the capital stock of the Corporation but not excessively project-group b. the liquidation, assignment of selling larger value hierarchy outlined above, decided after the Ministry of agriculture and rural development approved.19. The provisions of the regulations of the internal management of the group.20. Approval of the financial statements, distribution of profits, and use the funds after the Ministry of agriculture and rural development approved.21. Rights, responsibilities of Board members for corporations with subsidiaries 100% state capital:a) decided to establish the mission, goals, and business lines; reorganization, transformation, dissolution and bankruptcy request after the Ministry of agriculture and rural development;b) approved the Charter, amendments and additions;c) decided the capital formation and capital additions during the operation of the company;d) appointed, the appointment, dismissal, resignation, reward, or discipline the President and members of the Board members or the company President, ceo or Executive Director, control the Corporation;DD) approved the strategy, business plan, development investment plan 5 years;e) approval of the policy loan, loans, buy, sell property has the value equal to or greater than 50% of the Charter capital of the company or a smaller ratio stipulated in the Charter of the company;g) approval of the annual financial statements, distribution of profits, and use the funds.22. Make arrangements, business innovation after the Prime Minister approving the overall project.23. Is responsible for managing and operating the Corporation in compliance with provisions of the law and the decision of the owner; manage, use, conservation and development of effective capital; timely reporting to the owner of the business at a loss, does not guarantee the ability to pay, not to accomplish this goal, the task assigned by the owner or the cases of other violations.24. The other rights and responsibilities of State Affairs by owner or authorized by the Ministry of agriculture and rural development.
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