249.QD ngay 25 8 2017 cua HDQT Signed

TONG CONG TY CONG HOA xA HO' CHU NGHIA VIET NAM THEP VIET NAM - CTCP DOc lap - Tu.. cau 14i ngu6i luc tai chinh cua TOng cong ty.. HQI BONG QUAN TRI TICH Dieu 2.. Giao T6ng Giam d6c T6n

TONG CONG TY CONG HOA xA HO' CHU NGHIA VIET NAM THEP VIET NAM - CTCP DOc lap - Tu do - Hanh pink

S6: 2 4 9 /QD-VNS Ha Neii, rig* 2 5 thong 8 nom 2017

QUYET DINH

Ve viec phe duyet Ke hoach tang von Dieu 1e tai Cong ty TNHH MTV Thep Mien Nam - VNSTEEL

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

Can cir Dieu le T'Ong cong ty Thep Via Nam - CTCP duge D4i hOi dOng c6 dong thu&ng nien th6ng qua ngay 25/4/2016;

Can cir Quy the to chic va hog dOng ctla H6i dOng quan tri TOng cong ty Thep Via Nam - CTCP ban hanh kem theo Quyet dinh s6 179/QD-VNS ngay 13/6/2016 dm HOi dOng quan tri T6ng cong ty Thep Viet Nam - CTCP;

Can cir Quyet dinh s6 541/QD-VNS ngay 29/12/2016 oh H6i dOng quan tri tOng cong ty Thep Via Nam - CTCP ve viec ban hanh Quy the Tai chinh

dm Tong cong ty Thep Via Nam - CTCP;

Can cir Cong van s6 1058/VNS-HDQT ngay 21/7/2017 dm H6i dOng quan tri T6ng cong ty Thep Via Nam - CTCP ve chu tn.rong tang von Dieu 1e dm Cong ty TNHH MTV Thep Mien Nam - VNSTEEL;

Xet Ta trinh s6 1195/TTr-VNS ngay 21/8/2017 cua T6ng Giam doe T6ng cong ty Thep Via Nam - CTCP ve viec chip thuan Ke hoach g6p b6 sung von Dieu le tai Cong ty TNHH MTV 'Thep Mien Nam - VNSTEEL;

Can cir ke't qua bleu guy& bang van ban dm cac thanh vien H6i dtmg quan tri Tong cong ty,

QUYET DINH:

Dieu 1 Phe duyet Ke hoach gop 1)6 sung von Dieu le vao COng ty TNHH MTV Thep Mien Nam - VNSTEEL len 1.200 t$7 °fang trong nom 2017 va nom

2018 nhu sau:

Gop 136 sung von Dieu le vao Cong ty TNEH MTV Thep Mien Nam -VNSTEEL 300 tS, dtmg trong thong 9 nom 2017, tang von Dieu le len 1.000 ty (long

- Ke hoach gOp b6 sung 200 ty dOng tang von Dieu le COng ty TNHH MTV Thep Mien Nam - VNSTEEL len 1.200 ty dOng trong nom 2018, H'Oi deng quail tri T6ng cong ty Thep Via Nam - CTCP se xem xet, quy& dinh tren ca sa Ic'et qua can doi va co cau 14i ngu6i luc tai chinh cua TOng cong ty

Ký bởi :

TỔNG CÔNG TY THÉP

VNPT-CA

TM HQI BONG QUAN TRI

TICH

Dieu 2 Giao T6ng Giam d6c T6ng cong ty Thep Viet Nam - CTCP chi ciao Dai dien von T6ng Ong ty tai Cong ty TNHH MTV Thep NH& Nam -VNSTEEL va Ban Tai chinh Ke toan T6ng cong ty Thep Viet Nam - CTCP

trien khai thvc hien viec gOp b6 sung von Dieu 1" Cong ty TNHH MTV Thep

Mien Nam - VNSTEEL theo ke hoach da neu tai Dieu 1, dam bao tuan thu cac quy dinh hien hanh cu' a phap luat, cac quy che, quy dinh cua T6ng tong ty va cu' a Cong ty TNHH MTV Thep Mien Nam - VNSTEEL./

No'i

- Nhu DiL 2;

- BO Cong Thuung b/c);

- Oy Ban Chimg khoin NM woe b/c);

- Se( giao dich chirng khoan HN (de b/c);

- Dang CI)/ (a b/c);

- Chu tich HDQT, cac UV HDQT;

- Caz P.100;

- Ban ki 'O'rn sok;

- Cae Ban: TCKT, QLDT, TCNS;

- This ky TOng cong ty;

- Ltru: VT, HDQT (HNC)

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