VNSTEEL Cong bo thong tin 24h 26122016.PDF signed

Mign nhiem chirc danh Thanh vien HOi clang quan tri, Chu tich Hai clang 'plan tri Tang cong ty Thep Viet Nam-CTCP nhiem kST 2016-2020 di vai Ong Ding Thirc Khang de nghi the do... U TIC

TONG CONG TY CONG HOA XA HQI CHU NGETA VMT NAM

THEP VIET NAM-CTCP DOc 1ap - Tv do - 11#nh phtic

S6: 2 5 /NQ-VNS Ha N0i, ngay2 6thang 12 nam 2016

NGHI QUYET

Ve viec man nhiem chirc danh Thanh vien HOi dOng quail tri, Chii tich HOi 'Jong quail tri Tong Ong ty Thep Viet Nam-CTCP

nhiem ii.jr 2016-2020 HOI HONG QUAN TR! TONG CONG TY THEP VIET NAM-CTCP

Can cir Luit Doanh nghiep se') 68/2014/QH13 ngay 26/11/2014;

Can cir Dieu 1e Tang cong ty Thep Viet Nam-CTCP da dtrgc Dai hai clang ea (long thtrang nien thong qua ngay 25/4/2016;

Can cir Quy the to chirc va hoat clang dm HOi d'ang quan tri Tang cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 179/QD-VNS ngay 20/6/2016 dm HOi clang quan tri Tang cong ty;

Can cir Quy the quan 1'y cac chirc danh lank ciao, quan 1)'7, dieu hanh cua Tong cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 209/QD-VNS ngay 05/8/2013 dm Hai clang quan tri Tang ding ty;

Can cir Cong van s6 10622/BCT-TCCB ngay 09/11/2016 dm BO Cong Thong ve viec don xin nghi cua Ong Ding Thfic Khang;

Can cir Cong van so 12108/BCT-TCCB ngay 16/12/2016 dm BO Cong Thuang ve viec Ong tac can ba tai Tang cong ty Thep Viet Nam-CTCP;

Can cir Quyet dinh so 5041/QD-BCT ngay 26/12/2016 dm BO twang Bo Cong Thuang ve viec fry quyen dai dien doi ved phAn van nha ntrac dau to tai Tang cong ty Thep Viet Nam-CTCP;

Can cir Cong van so 12474/BCT-TCCB ngay 26/12/2016 caa BO Cong Thuang ve viec cong tac can ba tai Tang cong ty Thep Viet Nam-CTCP;

Can cir Bien ban hop Hai clang quan tri Tang cong ty ngay 26/12/2016 ve mien nhiem chirc danh Thanh vien Hai clang quan tri, Chu tich HOi clang quan tri Tang cong ty Thep Viet Nam-CTCP nhiem kS72016-2020;

Teen ca soy hoan toan nhdt tri,

QUYET NGHI:

Ditu 1 Mign nhiem chirc danh Thanh vien HOi clang quan tri, Chu tich

Hai clang 'plan tri Tang cong ty Thep Viet Nam-CTCP nhiem kST 2016-2020 di vai Ong Ding Thirc Khang de nghi the do Hai clang quan tri Tang cong ty Thep TNG

CÔNG TY

THÉP VIT

NAM CTCP

Digitally signed by TNG CÔNG TY THÉP VIT NAM CTCP

Date: 2016.12.26 18:17:24 +07:00

TM HOI BONG QUAN TR!

U TICH o004,,

Nng Thtic Khang

Viet Nam-CTCP thirc hien cac thit tuc de giai quy& viec nghi the dO cho Ong D4ng Thitc Khang theo cac quy dinh phap luat hien hanh ke tir ngay 01/01/2017

Dieu 2 I-10i dOng quan tri TO"ng cong ty Thep Viet Nam-CTCP có trach

nhiem bao cao Dai hOi gong co dong gan nhat de thgc hien cac not dung theo quy dinh hien hanh va Di6u le Tong cong ty

Dieu 3 Nghi guy& nay có hieu luc thi hanh ke tir ngay 01/01/2017

Cac Thanh vien 110i dOng quan tri, T'Ong Giam doc TOng cong ty Thep Viet Nam-CTCP va Ong DOng Thuc Khang chin trach nhiem thi hanh Nghi guy& nay./

No'! nhipv

- B6 Cong Thucmg;

- Dang u9 Tcty;

- Chu tich, cac TVHDQT Tcty;

- TGD, cac P.TGD Tcty;

- Ban kie'm sok;

- Cac Ban nghi4 vu, VP;

- C6ng dodn, DIN Tcty;

- Thu k9 Tcty;

- Website Tcty;

- Lau: VT, HDQT, TCNS

(11/

2

TONG CONG TY

THEP VIET NAM-CTCP

S6: 2 6 /NQ-VNS

CQNG HOA XA HQI CHU NGHIA VIET NAM

Di)c 14p - Tv do - Hq.nh phite

Ha Noa, ngay 2 6 thang 12 neim 2016

NGHI QUYET

Ve viec phe duyet ke't qua bAu chirc danh Chii tich 110i ding quail tri Tong cong ty Thep Viet Nam-CTCP nhiem 14 2016-2020

HO! BONG QUAN TRI TONG CONG TY THEP VIET NAM-CTCP

Can cir Lu4t Doanh nghiep s6 68/2014/QH13 ngay 26/11/2014;

Can cir Dieu le T6ng Ong ty Thep Viet Nam-CTCP da dugc Dai hOi ang

co dong thueng nien thong qua ngay 25/4/2016;

Can cir Quy the to chirc va hoat dOng cua HOi ang quail tri T6ng tong ty Thep Viet Nam-CTCP ban hanh kern theo Quyk dinh s6 179/QD-VNS ngay 20/6/2016 dm HOi d'Ong quan tri T6ng cong ty;

Can cir Quy ch6 quan ly cac chirc danh lanh dao, quail ly, dieu hanh cua T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quye't dinh s6 209/QD-VNS ngay 05/8/2013 cila HOi dong quan tri T6ng cong ty;

Can cir Cong van s6 12108/BCT-TCCB ngay 16/12/2016 dm BO Cong Thuang ye viec cong tac can b0 tai T6ng cong ty Thep Viet Nam-CTCP;

Can cir Quyk dinh s6 5041/QD-BCT ngay 26/12/2016 oh BO truong BO Cong Thuong ye viec uy quyen dai dien d6i voi phan von Nha nu& dau to tai T6ng cong ty Thep Viet Nam-CTCP;

Can cir Cong van s6 12474/BCT-TCCB ngay 26/12/2016 dm BO C6ng Thucng ve viec cong tac can b0 tad T6ng cong ty Thep Viet Nam-CTCP;

Can cir Bien ban h9p HOi d6ng quan tri T6ng cong ty ngay 26/12/2016 ye bAu chirc danh Chu tich HOi ci6ng quan tri T6ng cong ty Thep Viet Nam-CTCP nhiem kS, 2016-2020;

Tren co' so hoan toan nhat

QUYET Dieu 1 Nhat tri,phe duyet kk qua Wall Ong Nghiem Xuan Da, Thanh vien HOi d6ng quan tri, Tong Giam d6c Tong cong ty Thep Viet Nam-CTCP gift

chirc danh Chu tich HOi d6ng quail tri T6ng cong ty Thep Viet Nam-CTCP nhiem kSt 2016-2020 dr ngay 01/01/2017

Dieu 2 HOi dtmg quan tri T6ng ding ty Thep Viet Nam-CTCP có trach

nhiem thong bao Dai hOi clung co dong T6ng cong ty gan nhat

TM HQI DONG QUAN TRI

CHU TICH

0001 00

9'

z

Di&ii 3 Nghi quyet nay có hieu lu•c thi hanh ke" dr ngay 01/01/2017

Cac Thanh vien HOi citmg quan tri, T6ng Giam gc T6ng cong ty Thep Viet Nam-CTCP chin trach nhiem thi hanh Nghi quyet nay"

Noi nh(in:

- BO COng Thu sing;

- Dang uS, Tcty;

- UBCKNN;

- ChO tich, cac TVHDQT Tcty;

- TGE, cac P.TGD Tcty;

- Ban ki6m soat;

- Cac Ban nghiOp vv, VP;

- Cang down, DTN Tcty;

- Thu 4 Tcty;

- Website Tcty;

- Lau: VT, HDQT, TCNS

2

TONG CONG TY

THEP VIET NAM-CTCP

Sti: 2 7 /NQ-VNS

CONG HOA XA HQI CHU NGHIA VIET NAM

Dec 14p - Tv do - Hq.nh phtic

Ha Noi, ngay2 6thcing 12 nam 2016

NGHI QUYET

Ve vi§c mien nhiem Tting Giam doc `Ping Ong ty Thep Viet Nam-CTCP

nhqm ky 2016-2020 HO! HONG QUAN TRI TONG CONG TY THEP VIET NAM-CTCP

Can dr Lust Doanh nghiep s6 68/2014/QH13 ngay 26/11/2014;

Can cir Dieu 1e T6ng cong ty Thep Viet Nam-CTCP dal du'o.c Dai hcji

d6ng c6 long thtrOng ni'en thong qua ngay 25/4/2016;

Can cir Quy the to chirc va hoat dOng ctla HOi &Ong quan tri T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 179/QD-VNS ngay 20/6/2016 dm HOi d6ng quail tri T6ng cong ty;

Can cir Quy the guar' 15, cac chirc danh lath dao, quan 1ST, dieu hanh caa T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 209/QD-VNS ngay 05/8/2013 dm HOi d6ng quan tri T6ng cong ty;

Can cir Cong van s6 12108/BCT-TCCB ngay 16/12/2016 cUa BO Cong Thucmg ye viec cong tac can b0 tai T6ng cong ty Thep Viet Nam-CTCP;

Can cir Quyet dinh s6 5041/QD-BCT ngay 26/12/2016 cua BO trueing BO Cong Thixong ye viec uy quy'en dai dien d6i vOi phAn von nha mrac dau to tai T6ng Ong ty Thep Viet Nam-CTCP;

Can cir C6ng van s6 12474/BCT-TCCB ngay 26/12/2016 cUa BO Cong Thuong ve viec cong tac can b0 tai T6ng cong ty Thep Viet Nam-CTCP;

Can dr Bien ban hop HOi d6ng quan tri T6ng cong ty ngay 26/12/2016 ve mien nhiem chirc danh T6ng Giam d6c T6ng cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020;

Tren ca sa hoan town nha't tri,

QUYET Diht 1 Mien nhiem chirc danh Ring Giam d6c 'Ring cong ty Thep Viet

Nam-CTCP nhiem ky 2016-2020 d6i vai Ong Nghiem Xuan Da a gia chirc Chu tich HOi ang quan tri T6ng cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020 tir ngay 01/01/2017

Dieu 2 Nghi quy& nay co hi'01 hie thi hanh 1<e tir ngay 01/01/2017

TM HQI BONG QUAN TR!

CHU TICH

Cac Thanh vien HOi ang quan tri, TOng Giam dOc TOng cong ty Thep Viet Nam-CTCP va ong Nghiem Xuan Da chili trach nhiem thi hanh Nghi quy6t nay./

No'i nhin:

- BO Cong Thuang;

- Dang US, Tcty;

- Chu tich, cdc TVHDQT Tcty;

- TGD, cac P.TGD Tcty;

- Ban kie'm sok;

- Cac Ban nghi0 NT, VP;

- Ong down, DTN Tcty;

- Thu- 14 Tcty;

- Website Tcty;

- Luu: VT, HDQT, TCNS

2

TONG CONG TY CONG HOA XA HOI CHU NGHIA VIET NAM THEP VIET NAM-CTCP DO 14p - Tv do - Hanh phiic

so: 2 8 /NQ-VNS Ha N0i, ngay2 6 tiding 12 neim 2016

NGHI QUYET

Ve v* phe duy4 bo nhiOn Tong Giam ctic Ttmg cong ty Thep 1Ti?t Nam-CTCP nhi?ni kS72016-2020

HOI BONG QUAN TRI TONG CONG TY THEP VIET NAM-CTCP

Can cu Lulat Doanh nghi'ep s6 68/2014/QH13 ngay 26/11/2014;

Can cir Di'eu 1e Tang ding ty Thep Viet Nam-CTCP da dugc Dai hOi Ong c6 dong thuong nien thong qua ngay 25/4/2016;

Can cir Quy the to chirc va hoat Ong oh HOi d6ng quan tri T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 179/QD-VNS ngay 20/6/2016 dm HOi Sing quan tri Tling ding ty;

Can cir Quy ch6 quan ly cac chirc danh lanh ciao, quan 1y, di'eu hanh cua T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quy& dinh s6 209/QD-VNS ngay 05/8/2013 dm HOi &Ong quail tri 1-Ong cong ty;

Can dr Cong van s6 12108/BCT-TCCB ngay 16/12/2016 oh BO Cong Thuong ve viec cong tac can b0 tai T6ng cong ty Thep Viet Nam-CTCP;

Can cir Quye't dinh s6 5041/QD-BCT ngay 26/12/2016 dm BO Cong Thuang ve viec fry quy'en dai dien doi voi phAn von Nha nu& &Au to tai Timg cong ty Thep Viet Nam-CTCP;

Can cir Cong van s6 12474/BCT-TCCB ngay 26/12/2016 dm BO Cong Thuang ve viec cong tac can 1)0 tai T6ng cong ty Thep Viet Nam-CTCP;

Can cir Bien ban hop HOi dting quan tri T6ng cong ty ngay 26/12/2016 ve b6 nhiem TOng Giam doc T6ng cong ty Thep Viet Nam-CTCP nhiem kS, 2016-2020;

Tren co so hoan toan nhAt tri,

QUYET NGHI:

Dieu 1 NhAt tri phe duyet b6 nhiem ong Nguygn Dinh Phfic, Pho T6ng

giam Mc Tong cong ty Thep Viet Nam-CTCP gift chirc T6ng Giam doc T6ng cong ty Thep Viet Nam-CTCP nhiem kS, 2016-2020 tir ngay 01/01/2017

Dieu 2 Giao Chit' tich HOi dong quail tri TOng cong ty Thep Viet

Nam-CTCP thirc hien cac thu tuc b6 nhiem chirc danh T6ng Giam doc T6ng cong ty theo quy dinh tai DiL le va quy che TOng cong ty

1

TM HO BONG QUAN TRI

U TICH

Ding Thtic Khang

Di&I 3 Nghi guy& nay c6 hieu lgc thi hanh ke tir ngay 01/01/2017

Cac Thanh vien HOi ding quail tri, TOng Giam doc TOng cong ty Thep Viet Nam-CTCP va 'Ong Nguy6n Dinh Phuc chiu trach nhiem thi hanh Nghi guy& nay./

Nei nhiin:

- BO Cong Thuang;

- Dang LIS/ Tcty;

- Chit tich, cdc TVHDQT Tcty;

- TGD, cac P.TGD Tcty;

- Ban ki6rn scat;

- Cac Ban nghiOp vv, VP;

- Cong (Joan, DTN Tcty;

- Thu kjf Tcty;

- Website Tcty;

- Um: VT, HDQT, TCNS

(11k

2

TM HO' BONG QUAN TR!

TICH

D4ng Thne KhAng

TONG LONG TY CONG HOA XA HQI CHU NGIIIA VIET NAM THEP VIET NAM-CTCP £145c 14p - Tv do - 113nh pink

s6: 5 3 8 /QD-VNS Ha Noi, ngay 2 6 dicing 12 -nam 2016

QUYET DINH

A A

Tog Gn iam , A

Ve Agee bo nhiem Tong Clam doc Wong cong ty Thep Viet Nam-CTCP HOI BONG QUAN TRI TONG CONG TY THEP 'VIET NAM-CTCP

Can cir Dieu 1e Tang cong ty Thep Viet Nam-CTCP duvc Hai hai (tang

co (long thtrang nien thong qua ngay 25/4/2016;

Can cir Quy the to chirc va hoot clang dm Hai clang quan tri Tang cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet Binh so 179/QD-VNS ngay 20/6/2016 dm HOi clang quan tri Tong cong ty;

Can cir Quy the quan 17 cac chirc danh lanh dao, quan ly, (lieu hanh cua rang cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 209/QD-VNS ngay 05/8/2013 dm Hai clang quan tri Tang ding ty;

Can cir Nghi guy& so 28/NQ-VNS, ngay 26/12/2016 dm HOi clang quan tri Tang cong ty Thep Viet Nam-CTCP ve viec ba nhiem Tong Giam doc Tang cong ty Thep Viet Nam-CTCP nhiem IcS, 2016-2020,

QUYET DINH:

Dieu 1 B6 nhiem Ong Nguygn Dinh Pik, Pho Tang giam clOc Tang cong

ty Thep Viet Nam-CTCP gift chirc vu Tang Giam dac TOng cong ty Thep Viet Nam-CTCP nhiem kSt 2016-2020 tir ngay 01/01/2017

Dieu 2 Quyet dinh nay ca hieu krc thi hanh ke tir ngay 01/01/2017

Cac Thanh vien Hai slang quan tri, Tang Giam doe Tong cong ty Thep Viet Nam-CTCP va Ong Nguyen Dinh Pink chiu trach nhiem thi hanh Quyet dinh nay./

Noi nhtin:

- Nhu Di&J 2;

- BO Cong Thuang;

- Dang ay khOi DNTW;

- UBCK Nha nuac;

- Dang ity Tcty;

- Ban kiem sok;

- Cdc Ban, VP, Thu 14/ Tcty;

- COng down, DTN Tcy;

- Don vi true thuOc, Cty TNHHMTV;

- Ngutri DDV tai doanh nghiOp;

- Website Tcty;

- Luu: VT, TCNS, HDQT

TONG CONG TY CQNG HOA XA HQI CHU NGHIA VIET NAM THEP 'VIET NAM - CTCP Di)c 14p - Ty do - 14nh phtic

s6: 5 3 9 /QD-VNS Ha ngay 2.6 thong 12 nom 2016

QUYET DINH

Ve viec nghi huang che do boo him xä hOi HOI BONG QUAN TRI TONG CONG TY THEP VIET NAM-CTCP

Can cir DiL 1e Tang cong ty Thep Viet Nam-CTCP da dugc Dai 116i dOng co 'long thuerng nien thong qua ngay 25/4/2016;

Can cir Luat Bao him xa hOi, Nghi dinh so 115/2015/ND-CP ngay 11/11/2015 cua Chinh phu huang don mot so dieu dm Lust Bao him xa hOi ve boo him xa hOi bat buOc va Thong to so 59/2015/TT-BLDTBXH ngay 29/12/2015 dm B6 Lao &Ong Thuorng binh xa hOi huang don -awe hien Nghi dinh s6 115/2015/ND-CP;

Can cir Dorn xin giai quy6t nghi ch6 c10 oh Ong DSng Thuc 'Chang;

Can cir Bien ban giam dinh kha nang lao dOng so 2315/PKI/GDYK-KNLD ngay 17 thong 11 nom 2016;

Can cir Nghi quyet so 25/NQ-VNS ngay 26/12/2016 caa HOi dOng quan tri T'Ong cong ty Thep Viet Nam-CTCP 1/6' viec mien nhiem chirc danh Thanh vien HOi dOng quan tri, Chu tich HOi dong quan tri Tong cong ty Thep Viet Nam-CTCP nhiem kS/ 2016-2020,

QUYET DINH:

Dieu 1 Ong BANG THUC KHANG SO so BHXH: 0199020444

Sinh ngay 20 thong 09 nom 1959

Nai sinh: Thai Binh

CAp bac, chirc vu, nghes nghiep: Chu tich HOi dOng Quan tri

Don vi ding tac: TOng cong ty Thep Viet Nam-CTCP

Ductc nghi viec de huang the dO huu tri tir ngay 01 thong 01 nom 2017 Ned cu tru sau khi nghi viec: Nha so 12, NO 658, Duerr-1g Twang Dinh, Phuerng Giap Bat, Quan Hoang Mai, Thanh ph6 Ha NOi

Nori dang ky kham chila benh: Benh vien Ht u Nghi

Mtn 2 Ch6 do huu tri cua Ong Dang Thnc Khang do Bao him xa hOi

Thanh pho Ha Ni0 giai quyet theo quy dinh cua phap luat boo hiem xa hOi hien hanh

Dieu 3 T6ng Giam dee T'Cing cong ty Thep Viet Nam-CTCP va ong Ding

Thilc Khang chiu trach nhiem thi hanh Quyet dinh nay./

Noi nhtin:

- Nhu Dieu 3;

- BHXH Q.Dtmg Da

- Luu: VT, TCNS, (7)

TM H I BONG QUAN TRI

Nghiem Xuan Da