VNSTEEL 328.QD ngay 02 11 2017 cua HDQT signed

Can cd ket qua bieu quy& bang van ban dm cac thanh vien HOi clang quan tri Tong Ong ty, QUYET DINH: Dieu 1.. Gap ba sung von Dieu le Cong ty TNHH MTV Thep Tarn La Phu My - VNSTEEL s6 t

TONG CONG TY CONG HOA XA HQI CHU NGHIA VI ,ET NAM THEP VI ,ET NAM - CTCP DOc 14p - Ty do - Hanh Odic

S6: 3 2 8 /QD-VNS Ha Noi, ngay 0 2 thcing 11 nom 2017

QUYET DINH V'e viec phe duyet tang von Dieu le

tai Cong ty TNHH MTV Thep Tam la Phu My-VNSTEEL

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

Can cir Dieu le Tang Ong ty Thep Viet Nam-CTCP (kw 1/).i hOi d6'ng co

dong thutmg nien thong qua ngay 25/4/2016;

Can cu Quy the to chdc va hoot dOng cua HOi clang quan tri Tang cong ty

Thep Viet Nam-CTCP ban hanh kem theo Quyet dinh so 179/QD-VNS ngay 13/6/2016 cua HOi clang quan tri Tang Ong ty Thep Viet Nam-CTCP;

Can cir Quyet dinh so 541/QD-VNS ngay 29/12/2016 cua HOi clang quan tri Tang Ong ty Thep Viet Nam-CTCP ye viec ban hanh Quy the Tai chinh cua Tang ding ty Thep Viet Nam-CTCP;

Can cir Cong van so 1266/VNS-HDQT ngay 8/9/2017 dm HOi (tang quan tri tong Ong ty Thep Viet Nam-CTCP ve viec thong nhAt chu truing tang van Dieu le cua Cong ty TNHH MTV Thep TAm La Phu My-VNSTEEL;

Xet T6 trinh so 1483/TTr-VNS ngay 27/10/2017 dm Tang Giam dac Tang Ong ty Thep Viet Nam-CTCP ve viec chAp thuan gap ba sung von Dieu le tai Cong ty TNHH MTV Thep TAm la Phu My-VNSTEEL

Can cd ket qua bieu quy& bang van ban dm cac thanh vien HOi clang quan tri Tong Ong ty,

QUYET DINH:

Dieu 1 Phe duyet g6p ba sung van Dieu re vao Cong ty TNHH MTV

Thep TArn La Phil My-VNSTEEL trong nom 2017 va nom 2018 theo cac nOi dung sau:

1.1 Gap ba sung von Dieu le Cong ty TNHH MTV Thep Tarn La Phu

My - VNSTEEL s6 tien 200 tS7dang, clang thefi COng ty TNHH MTV Thep TAm

La Phu My-VNSTEEL phai chuyen tra ngay Tang Ong ty so du no goc vay trung han la 200 ty dong Viec gop bo sung van va tra ncy vay ducyc thuc hien trong thong 11 nom 2017

Ký bởi :

TỔNG CÔNG TY THÉP VIỆT

VNPT-CA

TM HO BONG QUAN TRI

TONG MUG TY THEP VIET NAM

CTCP

1.2 Ke hoach gop be sung 200 t, tang yen Dieu 1e C6ng ty TNHH MTV Thep Tdm La Phil My-VNSTEEL trong nam 2018: HOi deng quan tri ,Tang ding ty se xem xet, quyet dinh tren co soy ket qua can di va co cdu lai nguen km tai chinh dm Tong cong ty

Di&i[ 2 Giao Tang giam dee Ring cong ty chi dao Dai dien yen Tong

cong ty tai C6ng ty TNHH MTV Thep Tdm La Phil My-VNSTEEL trien khai

thirc hien viec gap be sung von Dieu 14 vao Cong ty va thanh toan khoan nq vay

trung han theo ke hoach da neu tai dieu 1 Qua trinh thuc hien dam bao tuan thin cac quy dinh dm phap luat hien hanh, cac quy che, quy dinh dm T6ng cong ty

va dm Cong ty TNHH MTV Thep Tdm La Phil My-VNSTEEL./

Nei nhOt:

- Nhu Dieu 2;

- B6 Cong Thuang (d6 b/c);

- Dang ay (de b/c);

- Chu tich HDQT, cac TV HDQT;

- Cac P.TGD;

- Ban kiem scat;

- Cac Ban: TCKT, QLDT, TCNS;

- Thu 14, Tong cong ty;

- Lulu VT, HDQT (HNC)

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