5 Nguyen tac the le bieu quyet tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh v...
Trang 1TONG CONG TY CONG HOA XA HOI CHU NGHIA VIET NAM THEP VIET NAM-CTCP DO 14p Tly do — Hph phtic
Ha N -0i, ngay 25 thong 4 nom 2016
NGUYEN TAC VA THE LE BIEU QUYET TAI DAI HOI BONG CO BONG THVONG NIEN NAM 2016
TONG CONG TY THEP VIET NAM-CTCP
Can dr Lunt Doanh nghiep s6 68/2014/QH13 ngay 26/11/2014, co hieu Ivy thi hanh ke tir ngay 01/7/2015;
Can cir Dieu re T6ng cong ty Thep Viet Nam-CTCP;
Tang cong ty Thep Viet Nam-, CTCP (sau day gQi tat la T6ng cong ty) ban hanh Nguyen tac va the bieu quyet tai Dai h6i (long co (long thueeng nien nom
2016 nhu sau:
, 1 Bieu quy& bang cach,gio The bieu quyet khi Chut9a hOi nghi bieu quyet thong qua cac van de sau:
- Nguyen tac va the le bieu quyet;
- Bdu Ban kiem phieu;
- Chuang trinh nghi su;
- Quy the lam viec cUa Dai h6i;
- Bao cao cua H6i deng quan tri ve ket qua thu.c hien cong tac nom 2015
va nhiem kS, 2011-2015; Ke hooch cong tac nom 2016;
- Bdo cao dm Ban Kiem soot ve cong tac quan ly cua HOi d6ng quan tri va Ban Tang giam d6c nom 2015; Bao cao thdm dinh cila Ban Kiem sok ve Bao cao tai chinh da dugc kiem tan nom 2015;
- Bao cao ve ket qua Uwe hien cong tac tai co cau, thoai von nom 2015 va
ke hooch tai ca cau, thoai von tai doanh nghiep nom 2016;
- Bao cao ve k6t qua thvc hien chuung trinh an sinh xd h6i 2015 va ke hooch thuc hien nom 2016;
- To trinh ve viec thong qua Bao cao tai chinh Cong ty me va Bao cao tai chinh hap nhat cho nom tai chinh 2015 oh Tong cong ty Thep Viet Nam-CTCP
da dugc kiem toan;
- trinh ve viec thong qua Ke hooch san xudt kinh doanh, ddu to ham
2016 va cac chi tieu ch1:1 yeu giai down 5 narn 2016-2020 dm TOng cong ty Thep Viet Nam-CTCP;
Trang 2TO trinh ve vi8c thong qua k& qua Quy tin lao nam 2015 va Quy tien luang, lao ,cCia Hei (long quan tri, Tong Giam dOc, Ban Kim soat, Pho Tong giarn doe, Ke toan trixOng Tong cong ty Thep Vi8t Nam-CTCP nam 2016;
- Toy trinh ve vi8c 118 nghi di8u chink D8 an tai c'Au true Tong cong ty Thep Vi8t Nam-CTCP giai doan 2015-2016 va giai clop 2016-2020;
- TO trinh v8 vi8c thong qua sira dei, be sung Di'eu 18 Tang cong ty Thep Vi8t Nam-CTCP theo Luat Doanh nghi8p nam 2014 (Se 68/2014/QI-113);
trinh ve viec mien nhi8m thanh vien flei dong quan tri, thanh vien Ban kiem sok Tong cong ty nhi'em ky 2011-2015;
- To' trinh v8 vi8c danh sach ung vien de bAu thanh vien Hoi dong quan tri Tong cong ty Thep Vi8t Nam-CTCP nhi8m ky 2016-2020;
- Ta trinh v8 vi8c danh sach irng vien d8 bAu thanh vial Ban kiem sok
Tong cong ty Thep Viet Nam-CTCP nhi'ern ky 2016-2020;
- Quy ch8 bAu thanh vien Hoi dong quan tri va Ban Kim soat Tong cong
ty Thep Vi8t Nam-CTCP nhi8m 1(5/ 2016-2020
- Bien ban, Nghi quy8t Dai
2 The bi8u quy& la the in san, theo mau cfla Tong cong ty va co &mg dau treo cua Tong cong ty Thep Viet Nam-CTCP, due c phat cho co dong khi tham chr Dai hei de thvc hi8n quyesn bieu quyet
3 Phi8u b'au cir thanh vier' Hei (fang quan tri, thanh vien Ban kiem sok Tong cong ty Thep Vi8t Nam-CTCP nhiem14 2016-2020 duce in san, theo mAu
dm Tong ding ty va c6 dOng dau treo cua Tong cong ty Thep Vi8t Nam-CTCP,
do Ban To chirc Dai hei dOng co dOng phat cho co clang de thine hi8n quyen bau cir theo Quy ch8 bau cir tai Dai hei
4 De thuan lgi va nhanh chong trong cong tac ki8m phieu bieu quy8t, Dai hei sir dung The bieu quyet dugc in san trong do c6 cac thong tin: ma c6 clang tham dtr, so luvng co phan so hiru/dai dien Moi co dong rdugc phat 01 (met) The bieu quyet Vic kiem The bieu quyet do Ban Ki8m phieu th‘rc
5 K jet qua bi8u quy8t tan thanh, khong tan thanh, khong ca kien là ding s6 co phan so hiru dugc tang cong tir cac phieu bieu quyet tucmg frng
6 Quy dinh v8 The bi8u quyet khong hop
Cac The bi8u quyet co met trong nhirng y leu to sau day la The khOng hgp
- The khong do Ban T6 chirc Dai h6i co dong phat hanh theo mAu quy dinh;
18:
Trang 3TM HQI BONG QUAN TRI
iJ TICH ooloo
- The bi rach, khong con nguyen ven ho0c kh6ng con cac thong tin phuc vu cho viec kiem phieu
Nguyen tac, the le bieu quyet, kiem phieu nay có hieu luc ngay sau khi
&roc Dai h6i thong qua./
Nal main:
- Cac Co (long VNSTEEL;
- Luu: VT, HDQT, TCNS,