Bien ban Dai hoi so 582 ngay 25 4 2016

- Dai bi6u `Ring cong ty Thep Viet Nam - CTCP: + Ong Dang Thiic Khang, Chu tich HOi &Ong quan tri T6ng cong ty; + Ong Nghiem Xuan Da, Bi thu Dang uy, Uy vien HOi ding van tri, T6ng Giam

TONG LONG TY LONG HOA XA HOI CHU NGHIA VIET NAM

THEP VIET NAM - CTCP 1)i)c 14p - Tv do - 114nh phiic

S6: 5 8 2 BB- NS Ha Ne)i, ngay 25 thong 4 nom 2016

BIEN BAN Hop DO ht)i d'Ong c6 dung thifirng nien dam 2016 Tong cong ty Thep V* Nam - CTCP

Horn nay, vao hOi 8h00 ngay 25/4/2016 tai Try so chinh T6ng cong ty Thep

Viet Nam-CTCP so 91, Lang Ha, D6ng Da, Ha N(ii:

Ten doanh nghiep : T6ng cong ty Thep Viet Nam-CTCP

Ma so doanh nghi0 : 0100100047

Trig chinh : S6 91 Lang Ha, D6ng Da, Ha NOi

Da tin hanh Dai hOi d6ng c6 long thaang nien nam 2016

I KHAI MAC DAI HOI

1 Khai

* Dai hOi c1a nghe 6ng Hoang Ng9c Chi& - Chanh Van phong TOng cong ty

Thep Viet Nam - CTCP thay mat Ban to chirc d9c tuyen b6 VI do, giai thieu dai bi6u

Thanh phAn tham dkr Dai hi)i:

- Cac Co dung cua T6ng cong ty Thep Viet Nam-CTCP có ten trong danh

sach c6 dung ch6t ngay 04/3/2016

- Dai bleu BO,COng Thtrong: dai dien cac Tai chinh toan, Cong

nghiep Ong, Vu TO chic can bO, Vy Ke hooch, Ban dui mai doanh nghiep

- Dai dien C6ng ty TNHH Hang Kiem toan AASC: Ong Nguy6n C6ng

Dung, Ph6 T6ng giam d6c Cong ty

- Dai dien Ngan hang Thucmg mai c6 phAn Cong thuong Viet Nam: Ong

Vu Dia.c Manh, T6ng giam d6c Cong ty TNHH MTV Quan 13"/ quy ngan hang

TMCP Cong thuong Viet Nam

- Dai bi6u `Ring cong ty Thep Viet Nam - CTCP:

+ Ong Dang Thiic Khang, Chu tich HOi &Ong quan tri T6ng cong ty;

+ Ong Nghiem Xuan Da, Bi thu Dang uy, Uy vien HOi ding van tri, T6ng

Giam doc T6ng cong ty;

CUng cac ong/ba trong Ban Thtrang vu Dang Ay, HOi dong quan tri, cac

Pho T6ng giam d6c, Ban kie'm soot, Cong doan Tong cong ty, Doan thanh nien

Tang Ong ty; lanh ciao cac Ban nghiep vv, Van phong, Van phong dai dien; dai dien chinh quan phan von Tong cong ty tai cac cong ty con, cong ty ket

* Ong Hoang Nggc Chien - Chanh Van phOng Tang cong ty giai thieu Ban kiem tra to cach co dong (theo quyet dinh cua Hqi dong quan tri):

- Ong Nguyen Tien Th&ng, Truing Ban kiem sok - Twang ban

- Ong Nguygn Duy Dimg, Ph6 Truing ban Tai chinh ke toan - Uy vien

- Ong Pham Cong Thao, Truing Ban Ke hoach thi truOng - Uy vien

2 Bao,cao ktt qua kitin tra ttr cach dong va htrerng dAn nguyen tht

le bitu quyet tai Dai hei

, 2.1 Dai hOi da nghe Ong, Nguyen Tien Thang - Truing Ban Kiem soat Tong cong ty - Truing ban Kiem tra tu each co dong trinh bay Bien ban kiem tra to each ca (long den 12h00 ngay 25/4/2016 nhu sau:

- Tang so co phAn c6 quyen bieu quy& la: 671.036.334 ca phAn

- Co dong dtrgc mai tham du DO hOi gam: Toan bO co citing dugc xac dinh theo danh sach chat co dong tai thai diem ngay 04/3/2016

- Tang so co citing tham 105 ca (tong, so• hiru va dai dien cho tong s6 671.036.334 ca, phAn c6 quyen bieu quyet, chiem 98,97% tong so co phAn c6 quyen bieu quyet cila Tong cong ty

Theo khoan 1 Dieu 141 Luat Doanh nghiep 2014, cuOc hop Dai hOi dong

ca &mg duvc tien hanh khi co so ca clang du hop dai dien it nhAt 51% tong s6

co phan co quyen bieu quyet Nhu vay, cuOc hop Dai hOi (long co &rig thuOng nien nam 2016 dm Tong cong ty Thep Viet Nam - CTCP c6 du diet' kien tien hanh mot cach hgp re

(Co Bien ban kiem tra try each co dong kern theo)

b) Dai hOi da nghe 6ng Nguien Tien Th&ng - Truing Ban Kiem soat Tang cong ty - Truing ban Kiem tra to each co dOng trinh bay Nguyen tac, the le bieu quyet tai Dai hOi

Dal hOi bieu guy& thong qua Nguyen teic, the le ble'w quy& voi tf, le bilu quyet 100% &mg y

(Co Nguyen Clic, the le bleu quyet kern theo)

II BAU CHU TOA BAI HOI, BAN THU' Id'', BAN BAU CU VA KIEM PHIEU

Dai hOi da nghe Ong Hoang Noc Chien - Chanh Van phong Tang cong ty giai thieu tga va bau Chia tga Dai hOi:

I Watt Chit tQa Dai hqi bao

- Can dr Luat Doanh nghiep nam 2014 va Di'eu le Tang cong ty, 6ng Dang

`fik Khang - Chu tich HOi clang Quan tri Tang cong ty la Chu tQa Dai hOi

- HOi clang guan tri de xudt them:

+ Ong Nghiem Xuan Da - Uy vien HOi ding guan tri, Tang Giarn doc Tang cong ty

+ Ong VII Ba On - Uy vien HOi clang guan tri, PI5 Tang giam doc Tang cong ty

hOi bil.0 guy& thong qua thanh phdn Chu Oa Dai hOi veri ty le biZu guy& 100% clang y

2 BAu Ban Thu' 14 DO hOi:

giam doc Tong cong ty giai thieu Ban Thu 14 Dai hOi gom cac ong/ba:

+ Ong Doan Phong, Twang Ban - Thu k3% Tang cong ty

+ Ba Pham Thi Hai, Chanh Van phong Cong doan Tang cong ty

Dai hOl bikt quyk thong qua thanh phdn Ban Thu kj) vai ty re bikt quyk 100% clang )5

3 BAu Ban Wu dr va Kim phitu bao gam:

Dai hOi cla nghe Ong va Ba On -,fly vien HOi clang quan Pho Tang giam doc Tang cong ty gioi thieu Ban Bau cir va Kiem phieu gam cac ong/ba: + Ong Le Van Thanh, Truing Ban Ti' chirc Nhan six - Tnrang Ban + Ong Trdn Trong Math, Pho Ban Ky Thu4t - tJ' y vien

+ Ong Da Hi'L Thuan, Uy vien Ban Kim sok - Uy vien

+ Ong Le Thanh Hai, Pho Ban guan 1ST dau hr - Uy vien

+ Ong Pham Thanh San, Bi thu Doan thanh nien - Uy vien

+ Ba D'ang Thi Tuy& Lan, Chuyen vien Ban TCNS - Uy vien

+ Ong Pham Xuan Thuan, Chuyen vien Van pheng - Uy vien

Dai hOi bidu quyk thong qua thanh phdn Ban Bdu cu va Kam phi& vai t)

le bidu guy& 100% &lig y

4 Thong qua Chuang trinh D4i hOi, Quy the lam viec va N'cli quy dm

Dai hqi

Dai hOi da nghe Ong Vu Ba On - Uy vien HOi clang guan tri, Pho Tang giam doe Tong cong ty trinh bay Chuang trinh Dai hOi, Quy the to chirc Dai hOi

va NOi quy Dai hOi

mai hai bieu quyb thong qua Chuang trinh Dal hal, Quy chl to chirc Dal hal vai ty le bi'ju quyit 100% clang f;

(Co Chuang trinh Dal hai, Quy the to chirc Dai hai va Nai quy Dal 110i kern theo)

III NO DUNG DAI HQI

, 1 Dai hOi nghe Ong 1Nng nue Khang - Chu tick Hai clang quan tri Tong cong ty trinh bay:

- trinh ve viec thong qua sira dOi, bO sung DiL 1e TOng cong ty Thep

Viet Nam-CTCP theo Luat Doanh nghiep nam 2014 (CO Ter trinh so 503/TTr-VNS ngay 08/04/2016 cria Hai clang quart tri Tdng cong ty kern theo)

- Bao cao cua HOi dling quail tri ve thuc hien cong tac nam 2015 va nhiem

ky 2011-2015; Ke hoach cong tac nam 2016 (Co Bao cao so 498/BC-VNS ngay 08/04/2016 cria Hai clang quart tri Tang cong ty kern theo)

2 Dai hOi da nghe Ong Vu Duy Huynh - Ke toan twang TOng cong ty trinh bay TO trinh Bao cao tai chinh COng ty me va Bao cao tai chinh hop nhat cho

nam tai chinh 2015 dm TOng cong ty dal duvc kiem toan (CO Ter trinh so

452/TTr-VNS ngay 31/03/2016 act Hai clang quan tri Tdng cong ty kern theo)

3 Dai hOi da nghe Ong Nguygn Ti6n Thang - Tilton Ban Kim sok TOng cong ty trinh bay:

- Bao cao cila Ban Kim sok ve cong tac quan ly cua HOi d6ng quan tri va

Ban TOng giam doc nam 2015 (Co Bao cao so 467/BC-VNS ngay 04/04/2016 cria Ban KiJrn soot Tang cong ty kern theo)

- To trinh lua chon to chirc ki6m toan BA° cao tai chinh nam 2016 (Co TO' trinh so 472/TTr-VNS ngay 05/04/2016 cria Hai ddng span tri Tthig cong ty kern theo)

, 4 Dai hOi da nghe Ong Nghiem Xuan Da - Uy vien HDQT, Tang Giam doe T6ng cong ty trinh bay:

- To trinh thong qua Ke hoach san xat kinh doanh, &du to nam 2016 va cac chi lieu chu yeu giai loan 5 nam 2016-2020 dm Tong cong ty Thep Viet

Nam-CTCP (Co Ta trinh so 473/TTr-VNS ngay 05/04/2016 act Hai ddng quern tri Tdng co/1g ty kern theo)

T6 trinh v6 bao cao k6t qua thuc hien Quy tin lucmg, thu lao nam 2015

va ke hoach quy tier' luo'ng, thu lao cua HOi clang quan tri, Tong Giam doe, Ban Kiem soat, PhO Tong giam doe, Ke toan truong Tong cong ty Thep Viet

Nam-CTCP nam 2016 (CO TO trinh so 450/TTr-VNS ngay 31/03/2016 cua Hai clang quan tri Tdng cong ty kern theo)

- To trinh v6 viec de nghi dieu chinh He an tai cau frac T6ng cong ty Thep

Viet Nam-CTCP giai dog' 2015-2016 va giai doan 2016-2020 (Co Ta trinh so 512/TTr-VNS ngay 11/04/2016 cna HOi clang quan tri Tdng cong ty kern theo)

5 Dai h6i dal nghe ong Vu BA On, fly vien HDQT, Pho T6ng Giam d6c

T6ng cong ty trinh bay:

- Bao cao ve ket qua thvc hien ding tac tai ca cau, thodi von nam 2015 va

ke hoach tai ca cau, thodi von tai doanh nghiep nam 2016 (CO Bao cao so

497/BC-VNS ngay 08/04/2016 cita HOi ddng quan tri Tdng cong ty kem theo)

- Bao cao ve lc& qua thvc hien chtrang trinh an sinh xa hOi 2015 va ke

hoach thuv hien nam 2016 (CO Bao cao so 466/BC-VNS ngay 04/04/2016 cna HOi clang quan tri TOng cong ty kern theo)

6 Dai hOi da nghe ong Hang nue Khang - Chu tich HDQT Tang cong ty trinh bay:

- Ti trinh ve viec mien nhiem thanh vien HOi d6ng quan tri, thanh vien Ban

kiem soat T6ng cong ty nhiem 1(S/2011-2015 (Co Ter trinh so 562/TTr-VNS ngay 20/04/2016 cita 1-1Oi clang quart tri Tdng cong ty kern theo)

- T6 trinh danh sach Ung vien de bAu thanh vien HOi d6ng quan tri T6ng

cong ty Thep Viet Nam-CTCP nhiem kST 2016-2020 (Co Ter trinh so 563/TTr-VNS ngay 20/04/2016 data HOi d'dng quan tri Tang cong ty kern theo)

- To trinh danh sach irng vien de b'au thanh vien Ban kiem soat T6ng cong

ty Thep Viet Nam-CTCP nhiem kS/ 2016-2020 (CO Ter trinh so 511/TTr-VNS ngay 11/04/2016 cita HOi clOng quan tri TOng cong ty kern theo)

Dai hOi bleu 'guy& thong qua viec mien nhiem thanh vien Hoi clang quan tri, thanh vien Ban kiem soat Tong cong ty nhiem k, 2011-2015 va chap thuOn

05 irng vien de bau vao chirc danh Uy vien HOi clOng quan tri T'Ong cong ty Thep Viet Nam-CTCP nhiem kji 2016-2020 va 05 ang vien cle bdu vao chic danh thanh vien Ban kiem soat Tdng cong ty Thep Viet Nam-CTCP nhiem kJ)

2016-2020 vai tf, le bie'u quyet 100% d5ng y

7 Hai hOi dal nghe ong Le Van Thanh - Tr&mg Ban T6 chirc Nhan six T6ng

cong ty trinh bay:

- Quy the bAu thanh vien H6i d6ng quan tri va Ban Kiem soat T6ng cong ty

Thep Viet Nam-CTCP nhiem kST 2016-2020 (Co Quy the bdu thanh vien Hoi diing quan tri va Ban Kiem soot TOng cong ty kem theo)

mai hOi New 'guy& thOng qua Quy cid bdu thanh vien Hoi ddng quern tri va Ban Kiem soat TOng cong ty Thep Viet Nam-CTCP nhiem lc, 2016-2020 vai t), le bleu quyat 100% ddng j)

8 Dai hOi da nghe 6ng Le Van Thanh - Tnrong Ban T8 chile Nhan six T6ng cong ty - Twang Ban kiem phieu hurang dAn va to chirc thuc hien viec bAu cir thanh vien HOi dong quan tri va Ban Kiem soat T6ng cong ty nhiem ky 2016 -

2020

IV 1/ KIEN THAO LUO CiTA CO BONG

- Co 01 c8 dOng coy kien va da dirge giai dap tai Dai

V KET QUA BIEU QUYET THONG QUA CAC NOI DUNG

1 Th6ng qua TO trinh so 503/TTr-VNS ngay 08/04/2016 cila HOi dong quan tri T6ng ding ty ve sira d6i, 1)8 sung Dieu le T8ng cong ty Thep Viet Nam-CTCP theo Luat Doanh nghiep nam 2014 vai t-S, le bieu quyet nhat tri la 671.036.334 c8 phAn, Wang irng 100% s6 co phAn c6 quyen bieu quyet tai Dai hoi

2 Thong qua Bao cao s6 498/BC-VNS ngay 08/04/2016 dm HOi ang quan tri Tting cong ty ve thve hien cong tac nam 2015 va nhiem kS72011-2015;

Ke hoach cong tac nam 2016 vai ty le tau guy& nhat tri la 671.036.334 c8 phAn, Wang irng 100% s6 c8 phAn c6 quyen bieu quyet tai Dai heti

3 ThOng qua Bao cao s8 467/BC-VNS ngay 04/04/2016 dm Ban Kiem soat fOng cong ty ye cong tac quan 1ST dm HOi d8ng quan tri va Ban T8ng giam d6c nam 2015 vOi ty re bieu quye't nhAt tri la 671.036.334 c6 phAn, Wang img 100% s6 c6 phAn c6 quyen bi6u quyet tai Dai hoi

qu u

4 Thong qua Bao cao s6 497/BC-VNS ngay 08/04/2016 dm HOi d8ng

n tri T jong cong ty ve ket qua thin hien cong tac tai ca cdu, thoai von nam

2015 va ke hoach tai ca cau, thodi von tai doanh nghiep nam 2016 vai tS, le bieu quyet nhAt tri la 671.036.334 co phAn, Wong irng 100% s6 c8 phAn c6 quyen bieu guy& tai Dai hOi

5 Thong qua Bao cao s6 466/BC-VNS ngay 04/04/2016 ciia Hoi d8rig quan tri T8ng cong ty ve ket qua thixe hien chtrung trinh an sinh xa hOi 2015 va

ke hoach time hien nam 2016 vai ty le bieu quyet nhAt tri la 671.036.334 e6 phAn, Wang irng 100% s6 c8 phAn c6 quyen bieu quyet tai Dai hOi

6 Thong qua Ti trinh s6 452 /TTr-VNS ngay 31/03/2016 dm HOi &Ong quan tri T'ong cong ty ve Bao cao tai chinh Cong ty me va Bao cao tai chinh hop nhat cho nam tai chinh 2015 da dirge kiem toan vOi ty le bleu quyet nhAt tri la 671.036.334 c6 phAn, Wang irng 100% s6 co phAn co quyen bieu quy6t tai Dai hoi

7 ThOng qua Ti trinh s6 473/TTr-VNS ngay 05/04/2016 dm HOi dtmg quan tri T8ng ding ty ye Ke hoach sari xuat kinh doanh, dAu to nam 2016 va cac

chi tieu chit ye'u giai doan 5 nam 2016-2020 cila TOng ding ty Thep Viet Nam- CTCP ty le bi6u quyet that tri la 671.036.334 co phan, Wang irng 100% s6 c6 phan c6 quyen bi6u quyet tai Bai hOi

8 Thong qua Ter trinh s6 472/TTr-VNS ngay 05/04/2016 oh HOi ding quan tri Ttmg ding ty ye lira chin to chirc kiem toan Bao cao tai chinh nam

2016 vai ty le bieu quy& nhat tri la 671.036.334 c8 phan, Wang irng 100% so co phan có quyen bieu quyet tai Dai hOi

9 Thong qua To trinh so 450/TTr-VNS ngay 31/03/2016 dm H6i cling quan tri TOng cong ty ve bao cao ke't qua thgc hien Quy tien Luang, thin lao nam

2015 va ice hoach quy tien luong, thu lao cua H6i cling quan tri, Tong Giant Mc, Ban,Kiem soat, Pho Tong giam doc, Ke toan twang nam 2016 voi ty le bieu quyet nhat tri la 671.036.334 co phan, Wang img 100% s6 co phan co quyen bieu quy& tai Dai h6i

10 Thong qua Ter trinh s6 512/TTr-VNS ngay 11/04/2016 cita HOi ding quan tri TOng cong ty ye viec de nghi dieu chinh He an tai cau trac TOng cong ty Thep Viet Nam-CTCP giai doan 2015-2016 va giai clop 2016-2020 voi tS, le Wet' quye't nhat tri la 671.036.334 co phan, twang *rig 100% so co phan có quyen bleu guy& tai Dai h6i

11 Th6ng qua Tor trinh so 562/TTr-VNS ngay 20/04/2016 dm H6i ding quail tri rOng cong ty ye vilec mien nhiem thanh vien HOi cling quan tri,,thanh vien Ban kiem soat Tong cong ty nhiem kS/ 2011-2015 voi bieu quyet nhat tri là 671.036.334 c6 phan, twang irng 100% so co phan có quyen bieu quyet tai Dai h6i

(CO Bien ban kiem phieu biju quyet kern theo)

VI KET QUA BAU THANH VIEN HO BONG QUAN TRI VA BAN KIEM SOAT TONG CONG TY NHIVVI Ki( 2016-2020

Dai h6i da nghe song Le Van Thanh - Truerng Ban kiem phi6u trinh bay

Bien ban kiem phi6u bait thanh vien H6i ding quan tri va Ban Kiem sok Tang ding ty Thep Viet Nam-CTCP, nhiem ky 2016-2020:

- Tang so phieu bau cir phat ra: 105 phi6u, dai dien cho 671.036.334 co phan, Wang irng 100% so c8 phan có quyen basil cir tham ch,r cua TOng cong ty

- 'Ring so phieu bau cir thu ve: 100 phieu, dai dien cho 666.031.434 c8 phan có quyen bau cir, chiem 99,25% so co phan co quyen bau dr;

Trong do:

- SO phiL bau cix hop le thu ve: 98 phi6u, dai dien cho 666.024.534 CO phan có quyen bau cir, chie'm 99,99 % tong s6 co phan co quyen bau cir thu ve;

- So phieu bau cir khong hop le thu ve: 02 phieu, dai dien cho 6.900 co phan CO quyen bau cir, chiern 0,001% tong s6 c6 phan co quyen bau cir thu ve

- Ket qua:

+ Bau Thanh vien HOi d'ong quan tri Tang cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020:

1 Ong DOng Thiic Khang 671.311.584 100,041 %

2 Ong Nghiem Xuan Da 671.298.584 100,039 %

3 Ong Nguyen Dire Hiep 665.876.834 99,231 %

4 Ong Nguy8n Van Toan 660.862.584 98,483 %

5 Ong Dinh Van Tam 660.773.084 98,470 % + Bau Thanh vien Ban Kiem soat Tang cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020:

1 Ong Vii Dire Mph 688.098.884 102,542 %

2 Ong TrAn TuAn Dung 663.226.484 98,836 %

3 Ba Nguygn Thi Nguyen 662.930.884 98,792 %

4 Ong Nguy6n Van Trang 658.073.534 98,068 %

5 BA Nguygn Le Minh Tam 657.811.284 98,029 % Can dr quy dinh dm Lust Doanh nghiep so 68/2014/QH13 va Dieu le to chirc va hoat dOng TOng ding ty Thep Viet Nam-CTCP, cac ong/ba co ten neu tren da tang vao HOi dong quan tri va Ban Kiem soat Tong cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020

(Co Bien ban kdrn phdu bau thanh vien HOi clang (man tri va Ban Kijni soat Tang cong ty Thep Viet Nam-CTCP, nhiem 19) 2016-2020 kern theo)

VII THONG QUA BIEN BAN VA NGHI QUYET

- Ong Doan Phong thay mat Ban Thu k doe du thao Nghl quyet Dai h6i

Dgi hOi slang co clong nheit tri thong qua town van du thao Nghi quyi et Dgi hOi vai t), le bdu quyit 100% clang y

- BA Pham Thi Hai thay mat Ban Thu k doc du thao Bien ban Dai hOi

Dai koi clung co clung nhat tri thong qua toan van chf thao Bien ban Dai hOi vat tf, re bie'u guy& 100 % clJng ji

- Dai hOi nhdt tri toan van Bien ban Ira Nghi quyet Tai hOi se duge giri toi

co (long bang each Tang len website dm TOng tong ty (www.vnsteel.vn)

- Ong Dang Thus Khang - Chu toa thay mat Doan Chit tich tuyen boo be mac Dai hOi

Bien ban dugs lap hOi 12h15 ngay 25/4/2016 CuOc hop Dai hOi dOng co clang thuong nien nam 2016 cda Tong tong ty Thep Viet Nam-CTCP ket that vao ltic 12h30 tang ngay./

Doan Phong