CONe TY CO PHAN THEP DA. NANG CQ:"iG BOA XA HOI CHl! 'GHiA VIeT NAMDQc I~p - Tl!' do - H:;lnh phuc

So:o 0 3 " IBB-DHDCDDa N6ng, ngay 28 thong 04 ndm 2016

HIE BANHQP D~I HOI DONG CO DONG THU'ONG NIEN NAM 2016

C{)NG TV CO PHAN THEP DA NANG

Tho'i gian

Dia di~m

: 08 gio 30, ngay 28 thang 04 nam 2016

: H9i truorig Cong ty C6 phan Thep Da Nang, QUang T~ Quang BUll, KeNLien Chieu, phuorig H6a Hiep BAc, quan Lien Chieu, Tp Da Nang

PHA 1: GICnTHI~U KBAI M~C cuoc HQP1.1.8ao cao ki~m tra tu each c~ dong:

- Nguoi bao cao: Ong D6 Kim Long - Chirc vu: K@toan tnrong,

- NQi dung bao cao:

T6ng s6 c6 dong moi tham du: Toan bo 373 c6 dong co ten trong danh sach c6 dongtai ngay dang ky cuoi cung, ngay 28/03/2016, so hiru 21.600.000 c6 phan co quyen bi~uquyet cua Cong ty C6 phan Thep Da Nang.

C6 dong tham du Dai hoi: 157 c6 dong va dai dien c6 dong, so hiru va dai dien sohiru cho: 373_c6 dong co quyen bi~u quyet, tong cong 19.457.853 c6 phan chi~m 91,26 %

>51 (% tong s6 phan bi~u quyet cua Cong ty.

Thee Luat Doanh nghiep narn 20 14, Dai hoi dong c6 dong thuong nien 2016 cuaCong ty c~6Ph~n Thep Da Nang all ai~ukien de tien hanh Dai hoi...1.2.GiO'j thi~u Chu tich <loan, Thu ky va Ban ki~m phieu

1.2.1. Doan Chit tich:Ong : Dinh Xuan Dire, Uy vien HDQT, T6ng Giam ct6c -Chu toaOng : Le Van Quang, Uy vien Hf)QT,Ph6 T6ng Giarn d6c - Uy vienOng : Pham Quy Giap, Uy vien HDQT - LJy vien

1.2.2. Thtr kj; D(}i h{Ji :

-- Ong Nguyen Van Khanh -- Truong ban- Ba YQ Thuy Phuong Uyen - Uy vi en

1.2.3. Bau Ban kidm phieu:Trang I

y.N:»

- Ong D& Kim Long - Truong Ban.- Ong Ha Van Sang - Uy vien.- Ong Tn1n Viet Chung - Uy vien.

Dai hoi nhat trt thong qua danh sach Dean chu tich, Thir ky va Ban KiSm phieu.100% tong s6 phieu bieu quyet cua c0 dong tharn du Dai ho: tan thanh.

PHAN 2: NO] DUNG D~l HOI

Dai ho: nghe trinh bay 119i dung bao cao va cac to' trinh sau:

2,1. Gio'i thieu Chuang trinh Dai hQi: Ong Le Van Quang thong qua Chuang trinhnghi S\1', Quy ch~ Dai hoi va da duoc 100% c6 dong co quyen bieu quyet du hop thong qua.

2.2. Ong Le Van Quang: trinh bay "To trinh sua d(5i Di~u l¢ tr5 chuc va hoat dongCong ty ndm 2016".4.1. (Dlnh kem theo To trinh s6 0031ITT-HDQT ngay 16104/2016 cuaH(Ji dong quan tri trinh DC;Zihoi).

Dean chu tich co Y ki~n sua 06i Di§u l a.Khoan d, M1!c d: bo "niu [)i~u l¢ cong tykhong quy dinh mot tY l¢ hoac mot gia tri khac " va Diiu 14, Khoan 2, Mucm: bo "duockiem loan ":

DHDCD ti~n hanh bieu quyet thong qua sua d6i Di~u 14 va toan van Dir thao Di~u 1~t6 chtrc va hoar dong Cong ty 2016.T6ng s6 c6 phieu tham gia bieu quyet: 19.457.853 c6 phieu du hop. K~t qua bi~u quyet:

-S6 c6 phieu bi~u quyet tan thanh 19.457.853 chiern ty l~ 100 % co phan bieu quyet duhop,

-S6 c6 phieu bieu quyet khong tan thanh 0 chiem ty l~ 0 % c6 phan biSu quyet du hop.

-S6 c6 phi~u biSu quyet khong y kiSn: 0 chiern tY 1~ 0 % c6 phan biSu quyet du hop.

Ong Dinh Xuan Dire chu toa Dai h9i k~t luan: DHDCD thuong nien nam 2016 thong quaBao cao k~t qua heat dong d~u tu narn 2015 va K~ hoach d~u tu narn 2016.

, , •..Dieu l~ to ChlIC va hoat dong Cong ty 2016 da duoc DHDCD thuong nien narn 2016 thongqua co hieu lire ngay tir thoi diem nay.

2.3. Ong Dinh Xuan DlI'C- Thanh vien, T6ng Giam d6c trinh bay " Boo coo kri, quahoot d(Jng SXK D nam so / 5: Phuong /71l'eJ'71g KJ hooch SXKD nom 2016 ".

2.4. Ong Pharn Quy Giap trinh bay .. Boo cao tinh hinh hoat d(mg dAII fir f1(7f11 ]() 15.•va KJ hoach ddu tic ndm 2016".

2,5. Ong D6 Kim Long- K~ toan tnrong trinh bay "Bao cao Tai chinh dd duoc kiJ'mtoan ndm 2015 ".

2.6, Ong Nguyen Duy Dung - Truong Ban KiSm soat trinh bay "Bao cao cua Bankitm soat ndrn 20/5 n.

Trang 2

2.7. Ong Pharn Quy Giap- Thanh vien HDQT trinh bay r , Baa cao thu /ao ctia HDQr.BKS nam 2015 Wl Die tru kinh phi hoat dong, thi: Lao HDQT va BKS Nam 2016 ".

2.8. Ong Dinh Xuan Due - Thanh vien HDQT, T6ng Giam d6e trinh bay B(10 C(10

cua HDQT nom 2015.

2.9. Ong 86 Kim Long- K~ toan tnrong trinh bay:

+ To trinh phon phoi loi nhudn nom 20 J 5,

+ To trinh k~ hoach phdn phoi 19'inhudn nom 2016,

+ To' trinh chon don vi kiem toan ruint 20 j 6

+To' trinh Phuong an tang v6n ai~lI I¢ 170m 2016.

-1I~-

Cac )' ki~n phat bi~u cua c6 d6ng: Kh6ng co )' ki~n.

Ong Tdn T~t Th~ng Ph6 T6ng Giarn d6e T6ng C6ng ty Thep Vi~t Nam-CTCP )' kienphat bieu:

- Th6ng nh~t cao cac bao cao cua HDQT, Ban 8i~u hanh trinh bay tai Dai hoi. Va ongchia se k~t qua kinh doanh nam 201 5 cong ty CP Thep khong hieu qua do mot phan

trong b6i canh kho khan chung cua kh6ng chi nganh thep V i~t am ma ca nganh thepth~ gioi.Ong thong tin khai quat v~ thi tnrong thep th6 gioi trong thai gian den, ap luc canh tranh

kh6ng chi tLT thep Trung Quoc rna con ur doanh nghiep Brazin dfru tu tai Malaixia voi 19ith~ v~ nguon von, du trfr, e6ng nghe, th] truong.

- Ong goi y v~ mot s6 dinh huang c6ng nghe luyen can thep d~u tu trong thai gian den,nharn tang sue canh tranh, gitr virng san xuat. Va 6ng danh gia cao n6 lire, c6 gang cuaBan Di~u hanh trong narn qua trong di~u kien kh6 khan van giLf virng san xuat, darn baocong aft viec lam eho nguoi 1ao dong.

Ong Dinh Xuan f)u'c: phat bi~u earn all 6ng Tr§n TAt Th~ng , earn an va danh gia cao suling h0 giup do cua T6ng C6ng ty Thep Viet Narn trong thai gian vua qua va r~t mong ti~ptuc ling hQ Cong ty CP Thep Da Nang rrong thai gian toi.

.'.PHAN 4: CO DO. G BIEU Q YET

4. J. Thong qua Baa cao k~t qua SClJ1 xu(ir kinh doanh nom 2015 vel kd hoach san xlIJl kinhdoanh nam 2016 (Dinh kem theo Baa cao s6 OOl3/Be-TGD ngay 16/04/2016 Clio TongGiam d6c trinh Dai hoi). Cac noi dung chu yeu:

4, 1.1 K~t qua hoat arng san xudt kinh doanh ndm 20/5.Trang 3

- Doanh thu 913,2 ty dong

- LQ'i nhuan sau thue -34 04 ty dong.

- Ty 1~tra c6 nrc : Khong.

- Thu nhap binh quan CBC VC : 5.710.000 dong/nguoi/thang.

- San 1uong san xuAt phoi thep 93.580 tan.

- San IUQ'ng tieu thu 104.716 tan

+Phoi thep 94.788 tan.

+Thep cay thanh pham 9.928 tan.

4. J. 2 Ki hoach hoat dong san xudt kinh doanh nam 20 J 6.

- Doanh thu 950 tv dona.~ '-,

- LQ'i nhuan truce thu~ 15 ty dong.

- Tv Ie tra c6 t(1'C" . : Khong.

: 6.000.000 dong/nguoi/thang.

: 100.000 t§n.

110.000 t§n.-)1

- Thu nhap binh quan CBCNVC

- San IUQ'ng san xuat phoi thep

- San Iuong ti ell th ~I

Np

HN

,Phoi thep 100.000 tAn.

+Thep cay thanh pham 10.000 tan.

Tong s6 c6 phieu tham gia bi~u quyet: 19.457.853 c6 phieu du hop. K~t qua bi~u quyet:

-s6 c6 phieu bi~u quyet tan thanh 19.457.853 chi~m ty 1~ 100 % c6 phan bi~u quyet du

hQP·

-s6 c6 phieu bi~u quyet khong tan thanh () chi~m ty I~ 0 % c6 phan bi~lI quyet du hop.

-s6 c6 phi~u bieu quyet khong y kien: 0 chi~m ty I~ 0 % c6 phan bieu quyet tai Dai hoi .•..

Chu toa Dai h<)i k~t luan: DHDCD thuong nien narn 20 J 6 thong qua Bao cao k~t qua sanxu§t kinh doanh narn 2015 va k~ hoach san Xll§t kinh doanh nam 2016.

4.2. Th()ngqua B60 c60 kit qud hoat ac)I7Kuc1c7u l~rl1tlln _OJ5 vel KJ hooch a(~u {lrl1(lnl ~()/0cua H6i d6ngQuo!1.J.ti _Cc5ngJ.J!. (Dinh kern Bao cao 56 0023/8C-HDQTngay J 6/04/20 16 cua

. HDQT Cong ty trinh Dai hoi ), N9i dung chu yeu:'. K~ hoach d~u tu nam 2015: 15,25 ty dong, thuc hien: a dong;

K~ hoach d~u tv nam 2016: ] 5,85 ty dong voi 5 hang muc chuyen tiep: 14,25 ty dong,1 hang muc moi: 1,60 ty d6ng.Tong s6 c6 phieu tham gia biSu quyet: 19.457.853 c6 phieu du hQP. K~t qua bi~u quyet:

.:

.se c0 phieu bieu quyet tan thanh 19.457.853 chi~m tY l~ 100 % c0 phan bi~u quyet duhop.

-s6 c6 phieu bieu quyet khong tan thanh 0 chi~m ty l~ 0 % c0 phan bi~u quyet du hop.

.se c0 phieu bi~u quyet khong y ki~n: 0 chiem ty l~ 0 % c0 phan bj~u quyet du hop.

Chu toa D0-i hoi ket luan: DHDCD thuong nien nam 2016 thong qua Bao cao ket qua heatdong dAu tu narn 2015 va Ke hoach dAu nr narn 2016.4.3. Thong qua Boo coo titl chinh ao kiem loan n6m 2015 (Dinh kern Boo coo s6 ()()24/BC-

HDQT ngay j 6104/20 j 6 (,1,tO HDQT Cong ty trinh D9i hoi).

Tang s6 c0 phieu tham gia bieu quyet: 19.457.853 c0 phieu d1,I h9P. K~t qua bieu quyet:

-s6 ca phieu bi~u quyet tan thanh 19.457.853 chiem tY l~ 100 % c0 phan bi~u quyet duh9P·-s6 ca phieu bieu quyet khong tan thanh 0 chiern ty l~ 0 % c6 phan bi~u quyet du hop.

-s6 c6 phieu bieu quyet khong y ki~n: 0 chiern ty l~ 0 % c6 phan bieu quyet tai D';1ihoi.

Chu toa D0-i hoi k~t luan: DHDCD thuong nien nam 2016 thong qua Bao cao tai chinh daki~m toan nam 2015.

4.4. Thong qua Baa eao cua Ban kidm .waf cho narn tai ehinh 20 j 5 (Dinh kern Bao cao s6()()() 7IBC-BKS ngay 30/031]0 j 6 Cl(O Ban kitfm sotit Cong ty trinh D9i h(50.

Tong sA co phieu tharn gia bieu quyet: 19.457.853 co phieu du hop. Ket qua bieu quyet:

-s6 c6 phieu bieu quyet tan thanh 19.457.853 chi~m ty l~ 100 % c6 phan bieu quyet du119p·

.se c0 phieu bieu quyet khong tan thanh 0 chiem ty l~ 0 % c6 phan biSu quyet du hop.

-s6 c0 phieu bi~u quyet khong y kien: 0 chiem ty l~ 0 % c6 phan bi~u quyet tai D0-i hoi.

Chu tea D0-i hoi k~t luan: DHDCD thuong nien narn 2016 thong qua Bao cao Ban Kiernsoat nam 2015.

4.5. Thong qua Baa cao thiA laa HDQT-BKS nom 2015 va DU' triAkinh phi hoat dong, Ihitlao cua HDQT-BKS n6m 2016 (Dinh kern Boo coo s6 ()027/BC-HDQT ngay 16104/2076 cuaHoi dong quan tri Cong ty trinh D9i hoi). Qi dung chu ySu sau:

a. Tong qu_f' luong Ban ai~u hanh, K~ loan trutrng va thu 100 j I(Ji dong quem It) trongBan tliJu hanh: l.l65.000.000 dong/nam. T6ng quy luong nay ct1.1'9'Ctinh thco k~hoach san xuat la 9.000 t:in/thang. T6ng quy luong nay se duoc dieu chinh tang giarntheo san hrong san xu:it thuc t~:

+ T6ng Giam <16c: 26,7 trieu dong/nguci/thang,+ Uy vien HDQ-r kiem Ph6 T6ng Gia111 ct&c (1 nguoi): 23 trieu dong/nguoi/thang

+ Ph6 Tong Giarn doc (2 nguoi) 19 trieu dong/nguoi/thang:+ K~ toan tnrong 09 trieu dong/nguci/thang

b.Quy thu Lao kh6ng chuyen trach cua H{3i dong quan tri, Ban Kidm soat (6 nguoi)

276 trieu, baa gom:+ Thu lao cua Chu tich HDQT: 5.000.000 dong/nguci/thang.+ Thu lao cua uy vien HDQT (02 nguoi): 4.000.000 dongnguoi/ thang.+ Thu lao cua Truong BKS: 4.000.000 d6ng/nguail thang.-+- Thu lao cua thanh vien BKS (02 nguoi): 3.000.000 dong/nguoi/ thang.

c. Thu lao cua thu kY Cong ty (0] nguoi) 24 trieu, bao gom:+ Thu lao Thir ky Cong ty 2.000.000 dong/nguoi/ thang,

T6ng s6 c6 phieu tham gia bieu quyet: 19.457.853 cc3 phieu du hop. K~t qua bi~u quyet:

-s6 co phieu bi~u quyet tan thanh 19.457.853 chi~l11 ty l~ 100 % c6 phan bi~u quyet du

hQP·-S6 c6 phieu bieu quyet khong tan thanh 0 chiem ty l~ 0 % c6 phan bi~u quyet du hop.

-s6 c6 phieu bieu quyet khong y kien: 0 chiem ty l~ 0 % c6 phan bieu quyet tai Dai hOi.

Chu tea D~1 h91 k~t luan: DHDCD thuong nien nam 2016 thong qua Baa cao thu laoHDQT-BKS narn 2015 va Du tru kinh phi hoat dong, thu lao cua HDQT-BKS nam 2016.

~t 4.6. Thong qua BGO eGO ala eua Hoi d6ng quem tri nam 2015 (Dinh kern Brio cC10 S(jI( 0026IBC-HDQT ngay 16104/2016 cua HDQT Cong ty trinh D9i hoi).

( T60g s6 c6 phieu tham gia bieu quyet: 19.457.853 c6 phieu du hQP. KSt qua bieu quyet:

I -S6 cc1 ph i~u bi~u quyet tan thanh 19.457.853 chi~m ty l~ 100 % c(~phan bieu quyet du'I:":1' hop.

-s6 co phieu bi~u quyet khong tan thanh 0 chiern ty I~ 0 % c{) phan bi~u quyet du hop.

-se c6 phieu bi~u quyet khong y ki~n: 0 chiSm ty l~ 0 % c6 phan bieu quyet tai Dai hoi.

Chu toa ~i hoi k~t luan: DHDCD thuong nien Dam 2016 thong qua Baa cao HQi dongquan tri nam 2015.

4.7. Thong qua cae to' trlnh sau:

4.7.1. Thong qua To' trinh phein ph6i fal nhuan 2015 (Dinh kern To trinh phon phoi loinhudn nam 2015 s6 0028/TT-HDQT ngay 16104/2016 cua HDQT Cong ty trinh D9i hoi).

:: NQi dung chu yeu: narn 2015 16 -34.045.776.378 dong; liiy k~: -58.317.451.962 dong; c6tire: khong chiao

4.7.2. Thong qua To' trinh K6 hooch phon ph61 lO'1nhuon ndrn 2016 (Dinh kern theo T(j-trinh K6 hoach phon phoi loi nhudn ndm 2016 s6 0029/TT-HDQT ng(JY 1610412()16 cua

HDQT Cong ly trinh Dai hoi). NQi dung chu yeu: narn 2016 k~ hoach loi nhuan: lai mrocthu~: 15.000.000.000 dong, C6 tire: khong chiao

4.7.3 Thong qua Td' trlnh vd \-'leC IU'(l chon oO'n vi kt'em 106n 860 cao felt' chinh I7Clfll ;}() 16(Dinh kern rheo 7(J' trinh ,1,'6 0030/TT-HDQT ngay 16!04/ 2016 cua HDQT Cong ty trinh Daihoi). l\9i dung chu yeu: Dai h9i dong C() d0ng u) quyen H<)i dong quan tri lua chon Gun \-iki~m roan trong danh sach duoc Uy ban chung khoan nha I1UOC COl1g b6 va cho phep kierntoan Baa cao tai chinh nam 2016,

Tong s6 c6 phieu tham gia bieu quyet: 19.457.853 C(\ phieu du hop. K~t qua bieu quyet:

-s6 c6 phieu biSu quyet tan thanh 19.457.853 chi~m ty I~ 100 % c6 phan bi~lI quyet duhop.

-s6 co phieu bieu quyet khong tan thanh 0 chiern ty I~ 0 % c6 phan bi~u quye; du hop.

-S6 c6 phieu bieu quyet khong y kiSn: 0 chiem t.: I~ 0 % co phan bieu quyet tai Da: hoi.

Chu toa Dai hQi k~t Iuan: BBBCD thuong nien narn 2016 thong qua To' trinh phan phoi leinhuan narn 2015, To' trinh k0 hoach phan phoi loi nhuan nam 2016. 'fa trinh lua chon don vikiern toan baa cao tai chinh narn 2016.

4.8. Thong quo TO'trinh Phuong an te-Lng vIm Didu Ie nom 2016 (Dinh kern T()' trinh S(j0032ITT-HDQT ngay 16104/2016 Clio HDQT Cong ty trinh Dai hoi). Qi dung chu yeu:

-Kh6i hrong v6n huy dong du kien: 10.000.000.000 dong. (l\1LJ'(1i t)1 dong)

-LOC;li c6 phieu: pho thong; 56 luong: 1.000.000 c6 phieu, gia chao ban 10.000 dong;

hinh thirc chao ban: phat hanh rieng le.

T6ng s6 c6 phieu tham gia bieu quyet: 19.457.853 c6 phieu du hop. K~t qua bi~lI quyet:

.se c6 phieu bi~u quyet tan thanh 12.084.981 chiern tY J~ 62,11 % c6 ph An bi~lI quyet du

hop.

-S6 co phieu bi~u quyet khong tan thanh 6.730.1 09 chi~Jl1 t) I~ 34.59 % c(\ phan bi~uquyet du hop.

-So c6 phieu bi~lI quyet khong y ki~n: 6-42.763 chijJl1 l) I~ 3.30 (~·oc6 phan bieu quyet tuiDC;li hQi.

Chu toa Dai hoi kSt luan: BHBCD thuong nien narn 2016 khong thong qua TO' trinh phuong.; an tang von dieu l~ nam 2016.

PHAN : THONG QUA NGH! QUYET VA BIEN BAl r CU(>C HQP

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•

Bien ban nay duoc l~p va thong qua vao luc 11h45 ngay 28 thang 04 narn 2016 ngay saukhi D<:Li hoi d6ng c6 dong thuong nien nam 20] 6 cua Cong ty C6 phan Thep Da Nang k@tthuc chuang trinh nghi su.

Bien ban nay da duoc doc lai truce toan th~ Dai hoi dong c6 dong va ducc s6 c6 dongG<:Li dien cho 100% s6 c6 phan co quyen bi~u quyet co mat tai D<:Li hoi bi~u quyet dong ythong qua.

D~] HQJ DONG CO DONG THU'ONG NIEN NAM 2016CONG TV C(} PHAN THEP DA. NA G

TM. BAN THU' KY

/I I

\ ~V"-. \.....,j1\\,

NGUYEN VAN KHANH DINH XUAN DUC

..

.'.

Trlll1~8

C()NG TV cO pHAN THEP DA NANG co G HoA xA HOI CH ' NGHIA VI~T NAMDQc I~p - Tt,r do - H~nh phuc

S6: 003 7 NQ-DHDCD J)(t \3I1g, ngav 28 {hang {J4 nom lOJ6

GH! Q YETf)~I nor DONG CO DO fC THU'a 'C [EN NAM 2016

CONGTYCOPHA THEPDANANG

- Can cir Luat Doanh nghiep nam 2014;

- Can CLl' f)i~u l~ Cong ty ce phan Thep Da Nang 2016:

- Can ctr Bien ban Dai h(>idong ce (tong thuong nien nam 2016 SOO 0 3 6 IBB-DHDCD ngay 28 thang 04 nam 2016.

QUVET NGH!f)i~u 1. Thong qua "T()- trinh sua doi DiJII I~ {(I chirc va hOQ{ dong Cong f)' nLInI :!(J / (j ..

tDinh kern theo Tc) trinh S(J (j()3 J TT-1/ j)QT IIg(1), /6 ,()4 l() /15 cua Ho! dong qllel/1 In

trinh DQi hoi)

Di~u 2. Thong qua Bao cao ket qua san xufrt kinh doanh nam 2015 va k~ hoach sanxuAt kinh doanh nam 2016 (Dinh kem Bao coo 56 00231BC- TGD ngay 16/04/20 J 6 cuaIIDQT Cong tv trinh D(Ji 17(;;).

I.L K~t qua hoat dqng san xu~t kinh doanh narn 2015.

- Doanh thu 913,2 ty dong

- LQ'i nhuan sau thue -34,04 ty d6ng.

- Ty l~ tra c(~tire : Khong.

.'.

- Thu nhap binh quan CBCNVC : :).710,000 dong/ngurri/thang.

- San luong san xuat phoi thep : 93.580 tan.

- San lUQ'11g tieu thu : 104.716 tAn

+Phoi thep 94.788 tan.

+Thep cay thanh pham 9.928 tAn .1.2. K~ hoach hoar dqng san xu~t kinh doanh nam 2016.

- Doanh thu 950 ty c16ng.

- L9'i nhuan truce thu~ 15 ty dong.

- Ty l~ tra c6 nrc : Khong.

Trang 1

~.

- Thu nhap binh quan CBCNVC

- San hrong san xuat phoi thep

- San luong tieu thu

+Phoi thep

+Thep 'ay thanh pham

: 6.000.000 dong/nguoi/thang.

: 100.000 tan.

: 110.000 tan.

100.000 tan

10.000 tan.

Di~u 3.Th6ng qua Bao cao k~t qua 110<.1 t dong dau ur narn 2015 va K~ hoach ddu tunarn 2016 cua HQi dong qU2L11 tri Cong ty tDinh kern BClO coo .w5 ()023/BC-flDQT ng(lY

16/0412016 cua HDQT Cong ty trinh Da! hoi). NOi dung chu yeu: K~ hoach d~u tunam 2016: 15,85 ty d6ng, trong do 5 hang muc chuyen tiep: 14,25 ty dong, 01 hangmuc moi: 1,60 ty dong.Di~u 4. Thong qua Bao cao tai chinh da kiern toan nam 2015 (Dinh kem theo B(JO cao

,(5 00:34IBC-HDQT ngc7Y 16/0412016 Clio HDQT Cong ty trinh Dqi hoi).

Di~u 5. Thong qua Bao cao cua Ban kiern soat cho nam tai chinh 2015 (Dinh kernBoo coo s6 001IBC-BKS ngay 30/03/2016 cua Ban kiem SOOT Cong tv trinh Dai hoi).

,;

Di~u 6. Thong qua Bao cao thu lao }-H)QT-BKS narn 20] 5 va D~ tru kinh phi heatdong. thu lao CLIa HDQT-BKS narn uli chinh :2016 (Dinh kern theo Bao cao S()

0027 BC-HDQT ngcl)' 16/()4·2()16 C1W l loi c1(5n>!, quan tri Cong ty trinh Dai hoi). NQidung chu yeu sau:

a. T6ng quy luong Ban di~u hanh, Kd loan truong va thu 100 Hoi dong quan tritrong Ban di~u hanh: 1.165.000.000 dong/nam. Tong quy luong nay duoc tinh theo kehoach san xu~t la 9.000 tan/thang. T6ng quy luong nay se duoc dieu chinh tang giamtheo san luong san xuat thuc t~:

+ T6ng Giam doc:+ Uy vien l-IDQT

dong/nguoi/thang+ Ph6 T6ng Giam d6c (2 nguoi) 19 trieu dong/nguoi/thang;+ K6 roan tnrong 09 trieu dong/nguo i/thang

b.Quy thu Lao khong chuyen trach cua Hoi dong quan tri, Ban Kiem soot (6nguoi) :376 trieu/nam, boo g6m:

+ ThG lao cua Chu tich HDQT: 5.000.000 dong/nguoi.thang.+ Thu lao cua LlY vien HDQT (02 ngiroi): 4.000.000 dongnguoi/ thang.+ Thu lao cua Truong BKS: 4.000.000 dong/nguoi/ thang.+ Thu lao cua thanh vien BKS (02 nguoi): 3.000.000 d6ng/nguai/ thang.c. Thu lao cua thir k)JCong ty (0 J nguoi) 24 trieu/nam, boo gom:+ ThG lao Thu ky Cong ty 2.000.000 dong/ngiroi,' thang,

26,7 trieu dong/nguoi/thang;kiern Ph6 Tong Giarn d6c (J nguoi): 23 trieu

•..

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Di~u 7. Thong qua T6' trinh phan phoi lei nhuan, co lUC 2015 (Dinh kern then TO' trinh

s6 0028/TT-HDQT ngay 16/0412016 cua J IDQT Cong ty trinh Dai hoi). NQi dungchu yeu: narn 2015 16 -34.045.776.378 dong: liry k~: -58.1 17.45l.962 dong; c6 tire:

khong chiao

Di~u 7. Thong qua T6' trinh K~ hoach phan phoi loi nhuan, c6 tire 2016 (Dinh kem To'trinh s6 0029ITT-HDQT ngay 16104/2016 cua HDQT Cong tv trinh D9i hoi). N9i dungchu yeu: narn 2016 k~ hoach loi nhuan: lai 15.000.000.000 dong, c6 nrc: khong chiao

Di~u 8. Thong qua To trinh vS viec Lua chon cion vj ki~m toan Bao cao tai chinh narn2016 (Dinh kem To' trinh s6 0030IDNS-HDQT ngay 1610412016 cua H9i dong quan triCong ty trinh DC;Zihoi). NQi dung ChLI yeu: D<;1i hoi dong e6 dong uy quyen H9i dongquart tri lua chon don vi k iern toan trong danh sach duoc (Jy ban chung khoan nhanu6c cong b6 va cho phep kiern toan Bao tau tai chinh nam 2016.

Di~u 9. Thong qua Bao cao cua cua HQi dong quan tri narn 20 J ~ tDinh kem Boo caosa 0026IBC-l-!DQT ngay 1610412016 cua HDQT Cong ty trinh DC;Zihoi).

Di~u 10. Dai hQl dong c6 dong thirong nien narn 2016 khong thong qua To trinhPhuong an tang v6n DiSu I~ nam 2016 (Din;' ketn To trinh s6 003]/TT-HDQT nga..v1610412016 cua HDQT Cong ty trinh Dai hoi). NQi dung chu yeu:

-Kh6i luong v6n huy dong du ki~n: 10.000.000.000 dong. ( Iuoi tY dong)

-Loai c6 phieu pho thong; s6 luong: 1.000.000 c6 phieu, gia chao ban 10.000

dong; hinh thuc chao ban: phat hanh rieng le.

Di~u II. Di~u khoan thi hanh.Nghi quyet nay duoc Dai .hoi dong c[) dong thuong nien Cong ty c6 phan Thep

Da Nang thong qua va co hieu luc k~ ur ngay 28/04/2016.D?i':hQi nhat tri giao cho HQi dong quan tri, Ban ki~l11 soat tri~n khai thuc hien

dung noi dung Nghi quyet Dai h9i d6ng c6 dong thuong nien narn 2016 Cong ty c6phAn Thep Da N~ng.

No; nhan:

- Cac ·6dong:.; - HDQT. BKS Cong ty:

- Luu.

IDONG CO DONG~C' QA

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