09.Nghi quyet DHDCD ngay 25 4 2016

Nhdt tri thong qua Bao cao ve ket qua that hien cong tac tai ca thodi von nam 2015 va ke hoach tai co.. Giao HOi d6ng pan tri TOng ding ty guy& dinh trien khai va bao cao ket qua tai Bai

TONG CONG TY CONG HOA x A HQI CHU NGHIA VIET NAM

THEP VIET NAM - CTCP D6c 14.p - Ti, do - Hph phtic

Si: 0 9 /NQ-VNS Ha NO, ngay 2 5 thong 4 nam 2016

NGIII QUYET Hai h9i dOng co gong thuon nien nam 2016 Tong cong ty Thep Vi?t Nam - CTCP BAI HQI BONG CO BONG TONG CONG TY THEP VIET NAM - CTCP

Can dr LuSt Doanh nghiep so 68/2014/QH13 da dirge Quic hOi nuac

COng hoa xd hOi chu nghia Viet Nam thong qua ngay 26/11/2014 va cac van ban

huang clan thi hanh Luat Doanh nghiep;

Can cir LuSt Chirng khoan so 70/2006/QH11 da dive Quic hOi mac

COng hoa xd hOi chu nghia Viet Nam th6ng qua ngay 29/6/2006; LuSt s6

62/2010/QH12 sira doi, bi sung mot so dieu cua Luat Chirng khoan dd dirge

Quoc hOi nuot COng hoa xa hOi chu nghia Viet Nam thong qua ngay

24/11/2010; va cac van ban huong dan thi hanh LuSt Chimg khoan va LuSt sira

dii, bo sung mQt so diet' cua Lust Chirng khoan;

Can cir Dieu 1e Ting cong ty Thep Via Nam-CTCP;

Cdn cir Quy the to chirc Dai hOi ding co ding thuong nien nom 2016 dm

Ting cong ty Thep Viet Nam-CTCP da ducre Dai hOi ding co cling thong qua

ngay 25 thang 4 nom 2016;

Can dr Bien ban cuOc hop Dai hOi ding co clang thuong nien ram 2016

ctla T6ng cong ty Thep Via Nam-CTCP ngay 25 thang 4 nam 2016;

QUYET NGIII:

Dieu 1 NhAt tri thong qua BA° coo cua HOi ding quan tri ve ket qua thisc

hien cong tac nam 2015 va nhi'em k, 2011-2015; ke hoach cong tac nam 2016

(kern theo Bao coo so 498/BC-VNS ngay 08/04/2016 dm HOi ding quan tri

Ting cong ty) Trong do, ket qua dye hien nam 2015 (theo Bao coo tai chinh da

thro.c kiem toan):

- Ting doanh thu: 913,58 tS, ding

- Lqi nhudn: 129,696 ty ding

- Co tire: Kh6ng CO

Dieu 2 NhAt tri th6ng qua Bao coo tai chinh C6ng ty me va Bao coo tai

chinh hgp nhAt cho nam tai chinh 2015 da dugc kiem toan (kern theo To trinh s6

452/TTr-VNS ngay 31/03/2016 cira H6i ding guar' tri T6ng cong ty)

Dieu 3 NhAt tri thong qua Bao cao dm Ban Kiem soat ve cong tac quan 1S, cua HOi dOng quan tri va Ban TOng Giam d6c nam 2015 (kern theo Bao cao

so 467/BC-VNS ngay 04/04/2016 dm Ban kiem soat TOng cong ty)

Dieu 4 Nhdt tri thong qua Bao cao ve ket qua that hien cong tac tai ca thodi von nam 2015 va ke hoach tai co cdu, thoai von tai doanh nghiep nam

2016 (kern theo Bao cao s6 497/BC-VNS ngay 08/04/2016 oh HOi d6ng quan tri TOng cong ty) Giao HOi d6ng pan tri TOng ding ty guy& dinh trien khai va bao cao ket qua tai Bai hOi (long co dOng nam 2017

Dieu 5 Nhdt tri thong qua Ice hoach san xudt kinh doanh, dau tu nam

2016 va cac chi tieu chit' yeu giai doan 5 nam 2016-2020 (kern theo Ta trinh s6 473/TTr-VNS ngay 05/04/2016 cila HOi d6ng quan tri Tang Clang ty) vai cac chit tieu chu y6u nhu sau:

1 ice hoach san xuit kinh doanh, dau tir nam 2016:

- Lgi nhuan truov thus Cong ty me: 141,00 tS, dOng

- TOng gia tri dAu tu nam 2016 dm Cong ty me: 331,97 ty dong Trong do:

+ Thuc hien cac du an d'au tu xay dung co ban: 6,97 ty d6ng

+ Ke hoach Op von dau tu: 325,00 ty dOng

2 Cfic chi tieu chit yeu giai doan 5 nam 2016-2020:

- Tang doanh thu hop nhdt: 124.800 ty d6ng

- Lgi nhuan hop nhdt tuft thus: 2.200 ty ding

- T6ng von au to xay dung ca ban giai doan 2016-2020 dia TOng dog ty: 6.485,80 ty d6ng

Dieu 6 Nhdt tri fly quyen cho HOi d6ng quan tri quy& dinh lua chon mot trong Cong ty kiem town dOc lap dugc BO Tai chinh duyet cong bo có du dieu kien kiem town de kiem town Bao cao tai chinh nam 2016 caa Tong clang ty, dam bao chdt lugng, hieu qua voi chi phi hop ly va theo dfing quy Binh cua phap 101

Dieu 7 NhAt tri thong qua ket qua that hien quy lucmg, thit lao HOi d6ng quan tri, Ban Kiem sok va Tong giant doc nam 2015 va ke hoach guy luang, thu lao HOi d6ng Quan tri, TOng Giam doe, Ban Kiem sok, Pho Tong Giam dOc

va Ke town twang nam 2016 (Kern theo trinh so 450/TTr-VNS ngay 31/03/2016 dm HOi dOng quan tri TOng cong ty), cu the:

1 Mar tien ltrang, thii lao thirc hien atm 2015

2

Chtic dank SO

ngu'o'i

Mire Iffung kt hoach DHDCD

2015 thong qua (dOngingtroi/thang)

MUT lu'o'ng thiyc hiO 2015 (dOngingtroi)

ChU tich Hai 'Tang quan tri 01 39.600.000 42.900.000 514.800.000 Tang Giam clac 01 38.400.000 41.600.000 499.200.000

Uy vien HDQT chuyen trach

Uy vien HDQT - Pito TGD

02 34.800.000 37.700.000 904.800.000

PHI Tang gia.m dac 03 34.800.000 37.700.000 1.206.400.000

Ke toan twang 01 32,400.000 35.100.000 315.900.000 Twang ban Kiem soat 01 34.800.000 37.700.000 452.400.000 Thanh vien Ban kiern soat 03 21.600.000 23.400.000 631.800.000

Uy vien HDQT khong chuyen trach 01 6.960.000 7.540.000 90.480.000

Uy vien BKS khong chuyen trach 01 4.320.000 4.680.000 98.280.000

2 Ke hooch quST tien lu'o'ng, thit lao nam 2016

Chtiv danh

sis ngtroi

Mk ltrAcrng, thin a

I o ke hoach thangingtr?ri

TOng filen lu'o'ng, thu lao ICH nam 2016

Ghi chit

CH tich Hai clang quan tri 01 53.300.000 639.600.000

Tang Giam (lac 01 49.400.000 592.800.000

Uy vien HDQT chuyen trach 03 44.200.000 1.591.200.000

PHI Tang Giam dac 04 44.200.000 2.121.600.000

Ke toan tracing 01 40.300.000 483.600.000

Twang Ban Kiem soat 01 40.300.000 483.600.000

B Mfre Ma lao 01 56.160.000

Kiem soat vien khong chuyen trach 01 4.680.000 56.160.000

Ditu 8 NhAt tri phe duyet Dieu Fe Tang cong ty Thep Viet Nam-CTCP da duot si a dai, 1)6 sung theo Lulat doanh nghiep nam 2014 (kem theo Toy trinh so 503/TTr-VNS ngay 08/04/2016 dm HOi clang quan tri Tang cong ty)

Ditu 9 NhAt tri thong qua de nghi dieu chinh De an tai cAu &lc Tang cong

ty Thep Viet Nam-CTCP giai down 2015-2016 va giai doan 2016-2020 (kern theo T6 trinh s6 512/TTr-VNS ngay 11/04/2016 oh HOi (fang quan tri Tang cong ty)

Dieu 10 NhAt tri thong qua Bao cap ve ket qua thvc hien chuong trinh an sinh xa hOi 2015 va ke hoach thvc hien nam 2016 (kern theo Bao cao so 466/BC-VNS ngay 04/04/201 dm HOi dung quan tri Tang cong ty)

- Ket qua chi nam 2015 : 8,72 tST

- Ke hoach chi nam 2016 : 2,88 t-S, d'ang

Di&I 11 NhAt tri mien nhiem cac thanh vien HOi clang quan tri, thanh vien Ban kiem soat Tang cong ty nhiem kST 2011-2015 nhu sau:

1 Ong Biti Van Hung US, vien HDQT chuyen trach

3 Ong Nguyen Minh Xuan US, vien HDQT kiem nhiem

4 Ong NguyZn Tien Thing Truing Ban Krem soat chuyen trach • A

5 Ong De; Hieu Thuan UST vien Ban Kim soat chuyen trach • A ,

6 Ong D8 Van Cuing UST vien Ban Kiem soat kiem nhiem

7 Ong TrAn Minh Binh Uy vien Ban Kiem sok kiem nhiem Ditu 12 NhAt tri phe duyet ket qua bAu thanh vien trang cir vao HOi dang quan tri Tang cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020 nhu sau:

STT Ha NI ten T6ng so co phAn Bat tS, le

1 Ong Ding Thuc Khang 671.311.584 100,041 %

2 Ong Nghiern Xuan Da 671.298.584 100,039 %

3 Ong Nguy'L Dirc Hiep 665.876.834 99,231 %

TM DAI HO BONG CO BONG

Olt TICH DAI 110I

Wing Thtic

4 Ong Nguyen Van Toan 660.862.584 98,483 %

Dieu 13 Nhdt tri phe duyet ka qua Wau thanh vien trung cir vao Ban

Kiem soat T6ng cong ty Thep Via Nam-CTCP nhi'em kST 2016-2020 nhu sau:

3 Ba Nguygn Thi Nguyen 662.930.884 98,792 %

4 Ong Nguygn Van Trang 658.073.534 98,068 %

5 Ba Nguy6n Le Minh Tam 657.811.284 98,029 %

Dieu 14 Dai hOi d6ng c6 &Ong thuOng nien nam 2016 uy quy&I cho HOi

d6ng quan tri va Ban Kiem sok T6ng cong ty Thep Viet Nam-CTCP to chirc trien khai va giam sat qua trinh thvc hien Nghi quy& cua Dai hOi

Dai hOi d6ng c6 ciong thu6ng nien nam 2016, da biL quy& 100% tan thanh thong qua toan van Nghi quy& ctla Dai hOi &Ong c6 'Jong thu?mg nien nam 2016 dm T6ng cong ty Thep Via Nam-CTCP./ 90,041

Nai nhp:

- Cac co 'Jong cua TCT Thep VN - CTCP;

- BO C6ng Thtrang;

- Uy ban Chfrng khoan Nha nub';

- Sa giao dich Chimg khoan Ha NOi;

- Trung tam hxu ky Chirng khoan;

- Dang tly Tong cong ty;

- Cac thanh vien HDQT;

- Ban T6ng giam d6c;

- Ban Kiem soat;

- CD, DTN;

- Cac Ban nghiep vki, VP, Tr.Tam;

- Thu ky Tong cong ty;

- Ltru: VT, HDQT (DP)