CONG TY CP THEP DANA-Y86: 82/DNY-HDQT

CONG HOA xA HOI CHU NGHIA VIET NAM. . ., Doc Lap - Tlf Do - Hanh Phuc

DiL N{mg, ngay 14 thong 04 nam 2018

TRU Mal TRAM DUD~i hQi d6ng C8 dong thuong nien ~am 2018

Kinh gil'i: Quy c8 dong Cong ty c8 phfin Thep DANA- Y

Hoi d6ng quan tri Cong ty C6 phan Thep DANA- Y tran trong kinh moi Quy C6dong cua Cong ty d~n tham du Dai hoi d6ng C6 dong thuong nien nam 2018 nhu sau:

1. Thai gian 08 gii)' 30 ngay 29/4/2018 (Chii nhat),

2. Dja di~m TAng 15 - Thanh Loi Building.

249 Nguyen Van Linh - TP Da Nang.

3. N<)idung va tai lieu Dai hoi: Xin moi Quy C6 dong xem va co th~ tai v~ tir diachi: www.thepdana-y.com

D~ viec t6 chirc Dai h<)iduoc elm dao, kinh dS nghi Quy c6 dong vui long xacnhan viec tham du hoac llY quyen tham du Dai h<)i cham nhfit d~n ngay 27/4/2018 taiVan phong Cong ty C6 phan Thep DANA- Y, Duong sf> lIB Khu Cong nghiep ThanhVinh, Phuong Hoa Khanh B~c, Quan Lien Chieu, TP Da N~ng.

Rfit mong sir hien dien cua Quy c6 dong d~ Dai h<)ithanh cong t6t dep.

Huynh Van Tan

Ghi chit:- Quy c6 dong vui long mang theo Tim moi, CMND ho~c hI}chi~u khi tham d1}' D~i hl}i.- Nguoi duoc uy quyen mang theo CMND hoac hQ chiSu cua minh, Gi~y uy quyen va TIm moi cua

Nguoi uy quyen,

CQng Hoa xs HQi ChuNghia Vi~t Nam

Doc Hip - Tn' do - Hanh phuc

GIA.y xAc NHAN THAM mr. .D~I HQI DONG CO DONG THUO'NG NIEN NAM 2018

CONG TY CO PHA.N THEP DANA-Y

Kinh gil'i: H<)idang quan tr] Cong ty ca phfin Thep DANA- Y

Ten ca nhan hoac t6 chirc: .

CMTND/GPDKKD s6: Ngay cap: Noi c~p: .

Dia chi thuong tru/Tru sa: .Di~n thoai: .

Hien dang sa hfru: c6 phan (Bang chic: )

T r 0/ ~ di ;.. I A ? C Auong ung: /0 yon leu e cua ong ty.

Sau khi nghien ciru cac tai lieu phuc vu Dai hQi d6ng c6 dong thirong niennam 2018 Cong ty C6 phan Thep DANA-Y, toi (chung toi) xac nhan se tharn dirD~i hQi.

T~t ca cac chi phi lien quan toi viec tharn du Dai hoi d6ng c6 dong thirongnien nam 2018 Cong ty C6 phan Thep DANA-Y cua toi (chung toi) se do toi(chung toi) tu chiu trach nhiem.

Tran trong earn an!....... , ngay thang 4 nam 2018co DONG HO~C D~I DI~N NHOM CO DONG

(Ky va ghi ro ho ten)

Ghi chit:

- Quy c6 dong vui long gtri Gidy xac nhdn tham die nay btmg duong buu di¢n hodc bling fax s6:0236.3730718, toi Van phong Cong ty cs phdn Thep DANA-Y chdm nhizt ngay 27/0412018 (dia chi:duong s6 11B, khu cong nghiep Thanh Vinh, qudn Lien Chieu, TP.Da Nang). M9i vutmg mdc xin lienh? toi s6 dien thoai 0236.3841966 <may le O.

- Ndu Quy c6 dong uy quyen cho mot nguoi khdc tham du Dai h(Ji, dd nghi gui Gidy uy quyenkern theo Gidy xac nhdn tham du nay (Gitiy uy quyen duac lap theo mdu cua Cong ty).

CONG HOA XA HOI CHiJ NGHiA VIET NAMDQc l~p - Tl}' do - Hanh phuc~.~------ ------

Da Nfmg, ngay .... thdng 4 ndm 2018

GIAy UY QUYEN(V/v: Tham du Dr;dh9i d6ng cd dong thuong nien 2018

Cong ty cdphdn Thep DANA-Y)

1. BEN iJy QUYENTen ca nhan/T6 chirc: .

CMND/GDKKD sf>: Ngay cap: .

Dia chi: .

NO'i cap: .

" ,So co ph an so' hU'U: .

(B~ng chfl: c6 phan)

Menh gia: VND

2. BEN NH~N iJy QUYEN

Ten ca nhan: .

CMND/GDKKD sf>: . Ngay cap: NO'i dp: .

Dia chi: .

sf> c6 phdn duoc uy quyen: CP

(Bang chfr: c6 phan)

3. NQI DUNG iJy QUYENBen nhan uy quyen duoc dai dien cho Ben uy quyen thuc hien viec tham du Dai hQi d6ngc6 dong thuong nien 2018 cua Cong ty C6 phan Thep DANA- Y va thuchien moi quyen loiva nghia vu tai Dai hQi o6ng c6 dong lien quan o~n sf> c6 phan diroc uy quyen theo quydjnh cua Phap luat.Hai ben hoan toan ch]u trach nhiern v~ viec uy quyen nay va earn k~t tuan thu nghiernchinh cac quy dinh Phap lu~t hien hanh va Di~u l~ Cong ty C6 ph:1n Thep DANA-Y.Viec uy quyen nay co hieu luc kS nr ngay ky o~n khi k~t thuc Dai hQi. Nguoi duoc uyquyen khong duoc uy quyen lai cho ngiroi khac.

NGUCH DUQ'C UY QUYEN(Ky va ghi ro ho ten)

NGUOl UY QUYEN(Ky va ghi ro ho ten)

~

CONG TY CO PHA.N THEP DANA- Y Tr\l so: Duong s6 II B, KCN Thanh Vinh,Quan Lien Chien, TP DA ~ngDT: 0236.3841966 Fax: 0236.3730718Website: www.thepdana-y.com

~-wJvvv.)::J,

~~ 018 t!li Toa nha Thanh L{J·jBuilding, s6 249 Nguyin Van Linh, TP.Da NJng:E CO =r 1-- II THO!

s~,-t\EP '0 - NQIDUNG; ~

CHUTRl THOI~>~t\~t\·2~ GIAN LU<}NG-" BA.TDAU• "<l;>~ - - , '_'i'ik.- ._ •. • ,~ woo ~

~ t r: ••- ••. "'\~'/7I 11 KHAIM~C

1D6n ti~p khach moi, kiem tra tu each c5 dong tham du

Ban T5 chirc 8:30-9:00 30'C5 dong dang Icy tham du Dai h<)i, nhan The bieu quyet

2 Tuyen b6 1y do, gioi thieu thanh phan tham du Dai hQi 6.Cuang-VP 9:00 5'

3Gioi thieu, thong qua Chu toa Dai hoi.Thu ky Dai hQi, Ban Ki~m tra

6.Cuang- VP 9:05 5'tu each C5 dong va Ban Ki~m phieu

4 Bao cao k~t qua kiem tra tir each c5 dong tham du Dai hQi BanKTTC CD 9:10 5'

5 Thong qua chuang trinh Dai hoi. 6. Cuang-VP 9:15 5'

II CHUONG TRINH D~I H(>I

6 Khai mac dai hQi Chu toa Dai hQi 9:20 5'

7Bao cao cua HDQT, Ban T5ng giam d6c v~ kch qua SXKD nam 6.Tin- UV

9:30 10'2017 va K~ hoach SXKD nam 2018 HDQT - P TGD

8 Bao cao t6m t~t Bao cao tai chinh narn 2017 dff duoc kiem toan Ba Lieu- Ke9:40 10'

toan

9 Bao cao hoat dong cua Ban Ki~m scat nam 2017 BaLoan-Ban9:50 10'

KS

Cac TO' trinh d.n Dai hQi thong qua:+ Phuong an phan phci loi nhuan nam 2017+ PM chuan don vi kiem toan nam 2018 Chu toa Dai hQi 10:00 10'

10 + D~ xu~t Chu tich HDQT kiem T5ng Giam d6c.+ D~ xu~t chi tra thu lao cho HDQT, BKS, TGD nam 2018

B~u H<)i d6ng quan tri va Ban kiem scat nhiem ky 2018-2023 Ban kiem phieu 10:10 15'

11 Dai h<)i thao 1u~ va thong qua cac Bao cao va TO' trinh Chu toa Dai hQi 10:25 10'

12 Cong b6 k€t qua kiem phieu bi~u quyet Ban kiem phieu 10:35 10'

13 Phat bieu cua cac C5 dong Chu toa D~i hQi 10:45 10'

III TONG KET D~I H(>I

14 K~t luan cua Chu tich HDQT Chu toa D~i hQi 10:55 10'

15 Thong qua Bien ban £)~i hQi Tim ky £)~i hQi 11 :05 10'

16 B~ mac Dai hci Chu toa D~i hQi 11:15 5', ,

BAN TO CHUC D~I HQI

CONG TY CO PHAN THEP DANA- YS6: gi IBC-DNY-HDQT

CQNG HoA xA HOI CHU NGHiA VIET NAM. .Doc Hip - Tlf do - Hanh phuc

Dil Nfmg, ngay 16'thcmg 4 ndm 2018

BAocAoCUA HQI DONG QUAN TRJ T~I D~I HQI DONG CO CO DONG 2018

Nam 2017 qua di voi b,iSt bao ~ong &io tren chinh tnrong quoc tS d~c biet n6i b~t voichi~ sach nuoc My tren het cua Tong thong My, tham vong d~n d~u cua Trung QU6c va n6hrc lay, lai hinh anh cua Nga, hien tuong Brexit tai Chau Au cung voi su bat 6n a khu V\lC

Chau A Thai Binh Duong gay nen nhtrng biSn dong bat 6n tren cac Iinh virc kinh tS chinhtri toan cau, tao nen Ian song bien dong gia ca m~t each khong tuan thu ca~ quy Iuat thongthuong gay kho khan cho viec hoach dinh chinh sach cua cac doanh nghiep, Cu the: (

- Quang sat d~u nam 2017: 83,5 USD/tan bien dong lien tuc theo xu huong giam can 74-76 USD vao thang 1 nam 2018, giam 16,5% so voi nam 2016.

- Than ma Iuyen c6c 211 $ tang 15%; Than c6c 304,16 $ tang 35%.- Bi~c C\lC tang manh co luc dat 30000$/tan- sau do giam dan hien can 10000 -

13000$/tan so voi 3000 $ cac nam truoc,- Thep phe lieu tren thi truong thS gioi lien tuc tang tir d~u nam; Gia thep phe d~u nam

250-255$/tan dat rmrc 358 $/tan vao thang 7 nam 2017 va tiSp tuc tang dSn 390$/tan vao7/1/2018 tang 47% so voi d~u nam,

- Phoi thep tang theo da tang cua thep phe; B~u nam khoang 410 $/tan dat dinh vaothang 9 ( 540-550 $/tan; cudi nam xuong can 500-505 $/tan tang 22,4% so voi d~u nam).

Trong nam 2017, nganh thep Viet Nam" dft phai d6i mat voi 124 vu kien PVTM cuanuoc ngoai, trong do co 30 V\l kien lien quan dSn nganh thep va VN phai sir dung bien phapphong v~ thuong mai nham bao v~ san xuat trong mroc.

Tuy nhien, nho chinh sach diSu hanh hieu qua cua chinh phu, quyet tam cai each h~thong ngan hang tao nhieu thong thoang cho cac doanh nghiep tiSp c~n tin dung dft duy trisu 6n dinh kinh tS trong mroc voi mire tang GDP dat 6,81 % - rmrc cao nhat trong 10 namtro lai day - thi truong bfit dong san phuc h6i ngoan muc, nganh xay dung tang tnrong toi8,7 %. Cling chinh sach bao hQ thuong mai cuong quyet va dung d~ qua Quyet dinh 2968ngay 18/7/2016 voi mire thue phong v~ la 23,3% d6i voi phoi thep va 15,4% voi the~ dai vacac quyet dinh khac lien quan dSn thep hinh ton ma mau ... dff dung nen nhtrng dieu kientien quyet cho thang loi cua nganh thep nam 2017.

San hrong phoi toan nganh nam 2017 dat 11,5 trieu tan tang 47,2% so voi nam 2016.Trong do: 10,227 trieu tan billet va bloom chiSm 89% va 1,273 t!"i~u t~n phoi det

chiem 11%. Bang chu y san luong phoi tir cong nghe BOF dat 4,5 trieu tan chiem 35,2 %;EAF 6,55 trieu tan chiem 57% can Iai Ia IF 0,9 trieu tan dat 7,8 %.

Thep xay dung san xuat 9.924.000 tan tang 14,6% so nam 2016; tieu thu 9.827.000tan tang 13,8% so nam 2016 day Ia t6c dQ tang truong cao so cac nam truce,

Gift vtrng quan diSm SAN XUA.T AN ToAN - BAu TV VUNG cHAc - WONGTOI TUONG LAI, DANA-Y t~n dung moi co hoi phat huy nang hrc sgn co, diSu hanh linhheat, dong vien toan hrc dat kSt qua san xuat kinh doanh voi hieu suat cao.

* v~san lU'Q'ngSX, tieu thu:- San IUQ11g SX: - SL tieu thu:Phoi: 221.682 t~n Phoi: 55.904 t~n;+ Phoi 1: 92.834 tAn; + Phoi 1: 19.656 tAn;+ Phot 2: 128.848 tfin; + Phoi 2: 36.248 tfin;Thep: 165.493 t~n Thep: 153.143 t~n+ Can 1: 38.157 tfin; + Can 1: 30.832 tfin;+ Can 2: 71.770 tAn; + Can 2: 71.598 tfin;+ Can 3: 55.566 tfin; + Can 3: 50.713 tfin;* v~k~t qua san xu~t kinh doanh:

M1i A Nam 2017Thuyet Nam 2016CHITlEU so minh VND VND

I. Doanh thu ban hang & cung dp dich vu 01 24 2.366.162.387.971 1.985.857.318.588~2. Cac khoan giam tnr doanh thu 02 175.851.909 10.148.640

" Doanh thu thuan v~ ban hang & cc dich vu 10 2.365.986.536.062 1.985.847.169.948.J.

4. Gia v6n hang ban 11 25 2.179.211.207.919 1.866.353.154.2165. LQ'i nhu~n gi}p v~ ban bang & cc djch V\l 20 186.775.328.143 119.494.015.732

6. Doanh thu hoat dong tai chinh 21 26 6.789.549.257 6.707.535.5237. Chi phi tai chinh 22 27 54.052.452.459 63.972.367.926

Trang do: Chi phi liii vay 23 45.731.047.846 55.064.805.875

8. Chi phi ban hang 25 28 30.788.381.528 19.805.021.9149. Chi phi quan Iy doanh nghiep 26 28 21.028.290.671 19.384.550.69210. LQ·jnhuan thufin tir host di}ng kinh doanh 30 87.695.752.742 23.039.610.723

11. Thu nhap khac 31 29 1.156.176.798 188.902.89912. Chi phi khac 32 30 702.461.934 293.031.279

13. Vtj nhu~n khac 40 453.714.864 (104.128.380)

14. TAng Ic;)"jnhusn k~ toan trurrc thu~ 50 88.149.467.606 22.935.482.343

15. Chi phi thu~ TNDN hien hanh 51 31 17.746.345.751 4.606.907.459

16. Chi phi thu~ TNDN ho1111lai 5217. LQ·jnhu~n sau thu~ TNDN 60 70.403.121.855 18.328.574.884

18. Lai C(J ban tren c6 phieu 70 32 2.608 645

19. Lai suy giam tren c6 phieu 71 32 2.608 645

Tom tit:

SIT Chi tieu DVT Nam 2014 Nam 2015 Nam 2016 Nam 2017 So nam2016(%)

1 San xuat phoi thep T~n 201.718 243.023 243.424 221.682 91,07

2 rfieu thu phoi thep T~n 89.129 62.050 38.248 55.905 146,16

3 San xu~t Thep XD T~n 95.557 146.030 178.608 165.493 92,65

4 rfieu thu Thep XD T~n 79.106 149.850 189.981 153.142 80,61

5 Doanh thu Ty d6ng 1.878 2.006 2.127 2.366 111,26

6 Lei nhuan sau thue Ty d6ng 5,50 8,27 18,33 70,40 384,09

7 Nop ngan sach Ty d6ng 261,5 271,0 301,7 335,3 111,13

8 T6ng s6 lao dong Nguoi 950 915 935 971 88,77

1000dl9 Thu nhap binh quan nguoi 4,5 5,7 6 7 116,67

10 Gia tri tai san c6 dinh Ty d6ng 1.098 1.124 1.453 1.458 100,30

11 QuySn SlJ' dung d~t m2 151.552 151.552 151.552 151.552

Danh gia:Mac du khong dat chi tieu vS san hrong san xuat tieu thu theo kS hoach dfiu nam va

so voi kSt qua nam 2016 san luong san xu~t phoi chi dat 91,07%, san xu~t thep xay dungchi dat 92.65% do phai gian kS hoach san xu~t, danh thai gian t~p trung cho cong tac dfiu tucai tiSn nang c~p day chuyen cong nghe.

Nhirng doanh thu va 19i nhuan dSu tang; doanh thu nam 2017 so voi 20 16 dat111.26%; 19inhuan sau thue tang ngoan muc, so voi 2016 dat 384.09%. Day la SlJ n6 IlJC vahy sinh 100 cua toan cong ty.

Nam 2017, Cong ty co ban hoan thanh cac du an Due can lien tuc t6c dQ cao choXuong luyen can 2; nang c~p cong nghe va cai tao h~ thong hut bui cho Xuong Phoi 1; caitao hut bui nang c~p cong nghe cho Xuong Phoi 2 voi mire thuc hien khoang 250 tY d6ng,nham dap img nhu cftu d6i moi vS cong nghe va tieu chuan moi tnrong.

Khong chi t~p trung van san xu~t kinh doanh, DANA-Y con duy tri thuong xuyencac hoat dong xa hoi, ill thien, dSn an dap nghia va coi do la nghia vu, trach nhiem cuadoanh nghiep d6i voi ngiroi lao d9ng cua Cong ty noi rieng va cua cong d6ng noi chung.Chi tinh rieng nam 2017 va nhan dip t€t c6 truyen nam Dinh Dau, Cong ty da tham gia cachoat d9ng mang tinh nhan dao, thiet thuc danh cho nhieu d6i nrong khac nhau. D6i voinguoi 1ao dong, Cong ty phoi hop voi Cong doan duy tri chuang trinh xay nha tinh nghiacho cac d6i nrong co hoan canh kho khan trong Cong ty. D6i voi xa hQi va nhan dan diaphuong, cong ty duy tri chuang trinh viet tiSp uoc mo nham giup dO'cac em hoc sinh ngheovuot kho, h6 tro cho hon 300 hQ ngheo tai xa Hoa Lien trong dip TSt Nguyen Dan Dinh

Dau 20 18 v~ cac hoat dong co y nghia khac voi tong chi phi nrong duong 1,7 tY d6ng. Cuthe: (Dvt: dong)

Chi h6 tro "Mai Am Cong Do~m" cho cong nhan ,(Cong ty: 100tr + Cong doan: 80tr) 180,000,000

Tai tro chuang trinh "Vi~t ti~p uoc mo" nam 2017 629,000,000Tai tro May sieu am mau cho Benh vien Da N~ng 287,485,714H6 tro khuyen h9C xii Hoa Lien 31,950,000

H6 tro d6i tuong chinh sach xii Hoa Lien nam 2017 va dip tSt Nguyen dan 2018 349,900,000

Cac hoat d<)ng y nghTa khac 196,100,000Tong cong 1,674,435,714

DJNH HUONG HOJ.\T DQNG NAM 2018Buoc vao nam 2018, trong b6i canh kinh tS VI mo 6n dinh, dong v6n dftu tu tiSp tuc

chay manh sau mot loat chinh sach khuyen khich va tao dieu kien cho doanh nghiep phattri~n. Cling voi thong diep manh me tir chinh phu "KY CVONG, LIEM cHiNH, HA.NHDQNG, SANG T~O vA msu QuA, HAY HA.NH DONG vA HA.NH DQNG ~NHME, Quv:ET L$T HON DE CHOP LA Y THCJI CO, DA NOI LA LAM VA LAMNGAY". Chinh phu da xac dinh muc tieu tang tnrong GDP nam 2018 la 6,5 - 6,7% theo donhieu du an ha t§ng, xay dung, b&t d9ng san se duoc triSn khai se la d9ng hrc cho nganhthep dirng vtmg va phat triSn. Dir bao tang truong nganh thep nam 20 18 dat 20 - 22% so voinam 2017 trong do thep xay dung tang vao khoang 10%.

Cling voi tin hieu lac quan voi nganh thep Viet Nam, nganh thep khu V1JC cling manglai su phan khoi moi, Trong b6i canh tinh hinh thS gioi chuyen biSn da chieu, nganh thepASEAN vfuI duoc danh gia Ia khu V\lC nang d(>ng, GDP tang tnrong manh, IFM du bao t6cd" ~ , nh h ~ 2018 '- d r ~ 5 2<Y<9 tang tnrong ma , Y vong trong nam gm UQ'C muc tang , o.

TT Hang IDt,IC DVT 1 2 3 CQngSan hrougPhoi thep Tan 0 260,000Thep can Tan 50,000 80,000 70,000 200,000Tan kho d§u ky (+)Phoi thep Tan 10,000Thep can Tan 5,000 20,000 5,000 30,000Tan kho cu6i ky (-)Phoi thep Tan 10,000Thep can Tan 5,000 20,000 5,000 30,000Thep phoi cho can Tan 53,000 84,000 74,200 211,200So 1U'Q'ngsan pham banPhoi thep Tan 48,800Thep can Tan 50,000 80,000 70,000 200,000Doanh thu (chua VAT) Gia ban 3,121,200,000Phoi thep 561,200,000Thep can 640,000,000 1,024,000,000 896,000,000 2,560,000,000

L- ~=r--

Vi~c Trung Quoc cong b6 kS hoach nang c~p - tai c~u true nganh thep voi cac muctieu cu the: Giam cong su~t nr 1.13 tY t~nJnam xuong con 1 tY t~ nam 2020, t~p trung sanhrong vao 10 ca sa Ian nhat chiem tir 34.2% nam 2015 len 60%'nam 2020, san xu~t theptho giam tir 808 trieu t~n nam 2016 xuong con 750-800 trieu t~n vao nam 2020. Nam 2016Trung Quoc yeu d.u dong cira va dO'bo cac thiet bi san xu~t lac h~u nham giam cong su~tdu thira cling lam ha ap luc canh tranh d6i voi nganh thep Vi~t Nam.

Dua vao nQi dung phan tich tren day Cong ty C6 phan thep Dana-y thong nhat chirongtrinh hanh dong nhu sau:

- TiSp tuc 6n dinh t6 chirc, kien tom bQ may lanh dao chuan bi t6t nhan SlJ RDQT vaBKS gioi thieu dS cir trong dai hQi d6ng c6 dong thuong nien nam 2018.

- Nang cao ch~t luong hoat dong cua Ban T6ng giam d6c va cac phong ban tham muuphoi hop chat che voi cac d6i tac va h~ thong phan phci cua Cong ty. DiSu hanh linh hoatva c6 nhtrng chinh sach phu hop voi tinh hinh thuc tiSn.

- Tang cuong cong tac nghien ciru ap dung cac giai phap KT -CN tien tiSn nham nangcao nang hrc canh tranh thong qua viec ap dung cong nghe san xu~t sach hon, giam tieu haonguyen, nhien v~t lieu, nang hrong. Lam t6t cong tac bao v~ moi tnrong. Roan thanh va duavao khai thac cac du an dff trien khai nam 2017.

- Tang cuong nghien ciru mo rong thi tnrong, tiSp c~n cac thi tnrong ngoai khu VlJC

truyen thong.

- KhAn truong nghien ciru phuong an chuyen d6i Cong nang tiSp c~ voi tinh hinh moi,trinh Dai hoi phe chuan.

- Quan tam hon mta cong tac dao tao nhan luc tiSp can img dung KT s6 trong SX-KDtirng buoc tham gia vao chu6i gia tri toan cau cua SP thep.

;(

TUY NHrEN DEN NAY TINH HINH DA THAY DOl THEO CIDEU HUONGKHONG CO LQl DO CHU TRUONG QUY HO~CH DO THI CUA THANH PHO

Cong ty dff nhan duoc Cong van s6 1146/ UBNI?-QLDTu yeu cau Cong ty C6 phanthep DANA-Y va DANA-UC ngirng hoat dong san xuat tir ngay 02 thang 3 nam 2018. VaCong van s6 30/TB-UB ngay 23 thang 3 nam 20 18. ~heo. d6 ~hi cho phep Co~g ~ ho~~dong t6i da 6 thang sau do thuc hien di doi hoac chuyen doi Cong nang, Cho den hien taiv~n chua c6 kSt lu~n cu6i cling vS v~n dS nay, vi vay Cong ty tam thai BC dai hQi 2 phirongan SXKD du kien,

Truong hop tiSp tuc SX binh thuong voi SL nhu BC tren se cho kSt qua:

1 Tang doanh thu 3,121,200,000

Phoi thep Nghln 561,200,000

Thep can Nghln 2,560,000,000

2 Ghi v6n 2,933,999,000

Phoi thep Nghin 517,914,000

Thep can Nghln 2,416,085,000,

3 Chi phi gian ti~p 99,187,000

Chi phi ban hang Nghin 25,000,000

Chi phi QLDN Nghln 20,000,000

Chi phi Utichinh (Lai yay, ty gia, ... ) Nghln 54,187,000

4 LQi nhu~n trurrc thu~ Nghin 88,014,000

Thu~ TNDN (thue suM 20%) Nghln 17,602,800

LQi nhujin sau tllU~ Nghln 70,411,200)

I

Truong hop xftu hon du kien chi SX 70 000 tftn

QUYIGHI

STT Hang muc DVT NAM2018 6 THA.NG NAM 2018 CHU

1 Tang doanh thu Nghin 1,039,875,000

Ph6i thep Nghin 149,375,000

Thep can Nghln 890,500,000

2 Ghi van Nghin 1,041,212,000

Phoi thep Nghln 135,556,000

Thep can Nghln 905,656,000

3 Chi phi gian ti~p Nghln 67,500,000

Chi phi ban hang Nghln 12,500,000

Chi phi QLDN Nghln 10,000,000

Chi phi tai chinh (Uti yay, ty gia, ... ) Nghln 45,000,000

4 LQi nhu~n trurrc thu~ Nghin -68,837,000

aThu~ TNDN (thue su~t 20%) Nghin

5 LQi nhu~n sau thu~ Nghln -68,837,000

D~ dBi pho v6'i tinh huong x~u nhat, Chii tich HDQT Cong tytrinh phuong an xuBng san d~ d~i hQi xem xet,

Thua Quy ca dong!Nam 2017 danh d~u chang dirong 10 nam phat trien cua Cong ty CP thep Dana-y,

m9t chang duong khong dai nhung da: d€ lai d~u ~n sau d~m trong long can be), cong nhanCong ty ciing nhu nguoi dan Da N~ng. Nhan dip nay chung ta binh tam nhin v€ changduong da qua va tin tuong vao S\I phat trien b€n vfrng trong nhfrng nam toi.TiSp n6i thanh nru cua Cong ty Thanh Loi, Cong ty C6 phan thep Dana-y ra doi trong xuhuong phat trien chung cua nen kinh tS thep DNY, hanh dien tao nen mot net van hoa deptrong doanh nghiep ma a do niem tin, sir d6ng long da dua DNY phat trien khong ngirng.

Tir mot doanh nghiep voi s6 v6n chu sa htru ban ddu 150 tY d6ng cung voi hrc hronglao d<)ngkhoang 300 nguoi, san hrong san xuat dat 60.000 t~n1nam chi voi mot chung loailoai thep cuon D6-D8, dSn nay DNY da so hfru day chuyen san xu~t hien dai voi t6ng taisan len toi tren 2.000 tY co kha nang san xu~t da dang, linh hoat cac chung loai thep xaydung voi cong su~t 250.000 t~ / nam, dam bao cong an viec lam tlnrong xuyen cho hon900 lao dong, dap irng co ban nhtrng nhu cdu cua thi tnrong thep khu V\IC va tro thanh Congty hang ddu tai khu V\fC Mien'Irung,

Trung thanh voi earn kSt ban ddu, DNY da vuot qua nhimg kho khan thach tlnrc duytri rmrc tang tnrong d€u d~n hang nam, doanh thu nam sau luon cao hon nam tnroc, dambao duy tri c6 tire hop ly cho cac c6 dong tir thai khi thanh l~p dSn nay.

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Chi tieu Doanh thu (ry dAng) Mu'c tang truong

Nam 2014 1,878

Nam 2015 2,006 tang 6.82% so voi nam 2014........

tang 6.01 % so voi nam 2015Nam 2016 2,127

Narn 2017 2,366 tang 11.26% so voi nam 2016

Mire chi tra co tire qua cac nam:

Niim S8 ti~n (dAng) Ty l~ chi tra / v8ng6p (%)

Nam 2009 45,000,000,000 30%

Nam 2010 55,000,000,000 30%

Narn 2011 ce phieu thirong & c6 tire 35%Nam 2012

Nam 2013 13,499,592,725 5%

Nam 2014 13,499,758,500 5%

Nam 2015 26,999,517,000 10%

Nam 2016 26,999,517,000 10%

Huong toi sir phat trien ben vtrng, DNY lien tuc c~p nhat ap dung cong nghe moi,dftu tir nang c~p day chuyen san xuat theo chieu sau ti~p c~n voi thiet bi va cong nghe hiendai b~c nh~t dang diroc ap dung tai cac mroc tien ti~n tren th~ gioi. Bao toan va phat tri~nnguon v6n cho cac c6 dong, d~n nay t6ng gia tri dftu tu bang nguon v6n 1\1' c6 dat 972,4 tYd6ng, loi nhuan chua phan phoi liiy k~ d~n 31/12/2017la 97,7 tY d6ng, tuong duong 3.620d6ngic6 phan, thanh tich d6 that SlJ dang duoc ghi nhan.

SlJ kien dinh trong muc tieu, SlJ linh hoat trong diSu hanh va tinh thftn lao dong h~trninh cua tom th~ can bQ Cong nhan cong ty da dern lai nhtmg thanh qua t6t dep, dac biettrong nam 2017 Cong ty da dat mire cao vS san hrong, doanh thu va loi nhuan nhu da phantich,

Khong chi t~p trung VaG san xu~t kinh doanh, DNY con duy tri thuong xuyen cachoat dQngxa hoi, ill thien, dSn an dap nghia va coi d6 la nghia V\}, trach nhiem cua doanhnghiep d6i voi ngiroi lao dQng cua cong ty n6i rieng va cua Cong d6ng n6i chung.

Voi truyen thong van hoa va kinh nghiem tich liiy duoc trong nhirng nam qua, DNYtin nrong se hoan thanh t6t cac muc tieu do Dai hQi d6ng c6 dong dS ra, dap ling kY vongcua cac c6 dong va toan th~ can bQCong nhan vien,

Thay mat HQi d6ng quan tri, toi keu goi toan th~ ngiroi lao dong doan k~t mot long,t~p trung tri tue va tinh yeu lao dong, phat huy sire manh t~p th~ dua DNY buoc sang metgiai doan moi thanh cong nrc ra.

I..•,I

•••

Xin tran trong earn an SlJ tin nhiem cua tom th~ c6 dong va xin hira luon luon langiroi dai dien trung thanh cua Quy vi.

NO'i nh~n:cb dong tham du Dai hoi;Luu VT.

TM. HQI DONG QUA.N TRJeHUTleH---~-

Huynh Van Tan

CONG TY CO PHA.N TIlEP DANA- YDuong s6 lIB, KCN Thanh Vinh, DN

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CONG HOA xX HOI cnn NGHiA VIET NAMDQcI~p - T,! do - Hanh phuc

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Da NJng, ngay 16 thdng 4 ndm 2018

BAo cAo TiNH HINH TAl CHiNHvA KET QuA HO~ T DQNG SXKD NAM 2017

(Sa Ii?u i1ii qua kiim totin)

Kinh gii'i: - D~i hQi dAng C6 dong Cong ty c6 ph~n thep DANA-Y;Can cu:

- Ludt doanh nghiep nam 2014,'- FJi€u l¢ Cong ty cd phdn thep DANA-Y,'- Chuf ndng va nhiem v¥ cua Phong Tai chinh - Ki todn theo quy dinh cua Cong ty cs phdn

thepDANA-Y- Bao cao tai chinh ndm 2017 aii duoc kidm loan boi Cong ty Kidm toan va Ki toan AAC.

Thay m~t P.K~ toan -Tai chinh, xin giri d~n Dai hQi d6ng C6 dong Bao cao tai chinhnarn 2017 da:duoc kiem toano Cu th€ nhu sau:

Y ki~n cua ki~m toan: Bao cao tai chinh da:phan anh trung thuc va hop ly v~ tinhhinh tai chinh cua Cong ty tai ngay 31/12/2017 cling nhir k~t qua hoat dong kinh doanh vatinh hinh hru chuyen tien t~ trong nam tai chinh kSt thuc cling ngay, phu hop voi cac chuanrmrc, chS dQk~ tom doanh nghiep Vi~t Nam va cac quy dinh phap ly co lien quan d~n viecI~pva trinh bay bao cao tai chinh.

V§n d~ nh§n manh: S\f ki~n phat sinh sau ngay k~t thuc nien dQ k~ toan

Cong ty da: tam dung toan bQ hoat dQng san xu~t true ti~p (luyen, n~u) k~ ill ngay28/02/2018 theo chi dao tai Thong bao s6 20/TB-UBND ngay 01/03/2018 cua Uy ban nhandan (UBND) Thanh ph6 Da Ning. D~n ngay 23/03/2018 UBND Thanh ph6 da:co Quyet dinhs6 30ITB-UBND thong nh~t cho Cong ty hoat dQng san xu~t thep tro lai kS ill ngay26/03/20 18 d~ xu Iy nhfrng t6n tai va giam thieu cac thiet hai phat sinh khi ngirng hoat dongtheo dung quy dinh phap luat, Trong thai gian nay, Cong ty phai tuan thu, nghiem cac bienphap bao v~ moi tnrong; khong diroc thuc hien mo rong hoat dQng san xuat, khong giao kethop d6ng mua nguyen v~t lieu la phe lieu d~ san xu~t thep. UBND Thanh -ph6d6ng thai giaocho cac Sa ban nganh, trong thai gian khong qua 06 thang, tham rmru Uy ban phirong andung hoat dQng san xu~t thep cua cong ty theo dung quy dinh cua phap luat, bao cao BanThuong vu Thanh uy va trinh HQi d6ng nhan dan Thanh ph6 thong qua.

Bao cao tai chinh dinh kern chira bao g6m b~t ky di~u chinh nao co lien quan d~n anhhuang cua sir kien nay.

-Bao cao t6m tat Baa cao tai chinh niim 2017. Trang 1/

M{)t sA chi tieu chinh trong Bao cao tai chinh nam 2017:

I, BANG CAN DOl KE ToAN:

on VI tin : onzSTT Di~n ghli se du cu6i kY se dtr dAu ky

A. T8ng tili san: 2.205.499.243.797 2.321.560.298.915

I Tai san ng~n han: 1.233.091.651.344 1.285.317.527.0141. T'iSn va cac khoan tuong dirong tien: 81.846.349.284 48.876.625.310

2. f)~u nr tai chinh ngan han 25.383.845.694 15.563.000.000

3. Cac khoan phai thu ng~n han: 99.749.534.404 172.479.941.243- Phai thu cua khdch hang 71.229.011.766 130.918.401.793- Tra truac eho nguoi ban 24.457.611.206 35.679.290.678- Cac khoan phai thu khac 4.062.911.432 5.882.248.772

3. Hang t6n kho 1.013.428.585.041 1.039.518.515.480

4. Tai san ngan han khac 12.683.336.921 8.879.444.981

II Tai san dai han 972.407.592.453 1.036.242.771.901

1. Tai san cfJ dinh : 741.099.861.284 891.845.605.464

- Tai san cfJ dinh 741.099.861.284 891.845.605.464

+ Nguyen gia 1.526.175.975.199 1.521.551.479.962

+ Gid tri hao man -785.076.113.915 -629.705.874.498

2. Chi phi XDCB do dang 221.720.851.917 135.657.690.640

3. Cac khoan d~u tir dai han 1.600.000.000 1.600.000.000

4. Tai san dai han khac 7.986.879.252 7.139.475.797

B. A ~ ~ 2.205.499.243.797 2.321.560.298.915Tong nguon von:

I. NQ'ng~n han: 1.194.389.119.043 1.273.844.936.772

1. Yay va no ng~n han 49l.614.291.236 668.191.940.690

2. Phai tra ngiroi ban 643.378.838.598 555.035.156.913

3. Cac khoan phai tra ngan han khac 58.765.465.350 51.489.081.827

4. Quy khen thirong, phuc Ioi 630.523.859 -871.242.658

D ., h D~

...."..

...I

-Bao caa tom tat Baa cdo tai chinh ndm 2017. Trang 2/

II. NQ' dai han: 621.655.525.567 705.838.219.825

1. Phai tra ngiroi ban dai han 0 68.767.673.500,

2. Phai tra dai han khac 70.000.000.000 55.000.000.000

3. Yay va no dai han 551.655.525.567 575.980.265.567

III. Van chu sO'hfru: 389.454.599.187 347.967.423.076- V6nddu tu cua chu so hiiu 269.995.170.000 269.995.170.000- Th(mg du v6n cd phdn 20.600 20.600- L9'i nhudn chua phdn phoi 97.726.856.789 54.156.109.422- Cae quy 21.732.551.798 23.816.123.054

II, KET QuA H04.T DONG KINH DOANH:

((,~

STT Chi tieu Narn 2017 Nam 2016

1. Doanh thu ban hang va cung cAp djch VI) 2.366.162.387.971 1.985.857.318.588- Cac khoan giam trir doanh thu 175.851.909 10.148.640

2. Gia v6n hang ban va cung cAp dich VI) 2.179.211.207.919 1.866.353.154.216

3. Loi nhuan gQP 186.775.328.143 119.494.015.732

4. Doanh thu heat dQng tai chinh 6.789.549.257 6.707.535.523

5. Chi phi tai chinh 54.052.452.459 63.972.367.926- Chi phi ldi vay 45.731.047.846 55.064.805.875

6. Chi phi ban hang 30.788.381.528 19.805.021.914

7. Chi phi quan ly doanh nghiep 21.028.290.671 19.384.550.692

8. Lei nhuan khac 453.714.864 -104.128.380

9. Tong 19i nhuan k~ toan truce thue 88.149.467.606 22.935.482.343

10. Chi phi thue TNDN hien hanh 17.746.345.751 4.606.907.459

11. Loi nhuan sau thu~ TNDN 70.403.121.855 18.328.574.884

12. Uii co ban tren c6 phieu 2.608 679

-Bao cdo tom tiit Baa caa tal chinh ndm 2017. Trang 3/

III, cAc cat TIEU TAl CHiNH:

Chi tieu Nam 2016 Nam 2016

Coodu tai san,

- Tai san dai han/Tong tai san 44.09% 44.64%- Tai san ngan hen/Tong tai san 55.91% 55.36%Co cau ngudn vBn- No phai tnVT6ng nguon v6n 82.34% 85.01%- Nguon v6n chu sc huuIT6ng nguon v6n 17.66% 14.99%

Kha nang thanh toan

- Kha nang thanh toan hi~n hanh 1,03 lfut 1,01 l~n

Kha nang sinh loi- Ty su~t loi nhuan sau thue/Ooanh thu thuan 2.98% 0.92%- Ty su~t loi nhuan sau thue/Ngudn v6n g6p 26.08% 6.79%

:,,1)

IrGhi tr] sA sach t~i 31/12/2017:

Gia tri s6 sach Nguon v6n chu so hifu

mot c6 ph~n S6 hrong c6 phieu luu hanh - S6 hrong c6 phieu quy

Gia tri s6 sach 389.454.599.187=mQt c6 phan 26.999.517

= 14.424 d6ng/cA phAnNh~ th ~A' J. A A ~"ung ay uOI ve von COuong:+ V6n g6p dAu nam 269.995.170.000 d6ng.+ V6n g6p tang trong nam: 0 d6ng.+ V6n g6p eu6i nam : 269.995.170.000 d6ng.TAng sa c8 phi~u dang hru hanh theo tirng loai:+ 26.999.517 e6 phieu ph6 thong;+ Khong c6 c6 phieu tru dai cac loai.Gia tr] chi tra c8 ttrc trong nam 2017 ( phan phai c8 tire cho nam 2016):+ Ty l~ chia c6 tire : 10%/v6n dAu tu cua CSH+ Hinh thirc chia c6 tire: tien m~t+ S6 ti~n chia c6 tire: 26.999.517.000 d6ng

Tren day la s6 lieu t6m t~t v~ tinh hinh tai chinh va k~t qua hoat dong kinh doanh cuaCong ty trong nam 2017 (Bf) Bao cao tai chinh hJm toan da duac con b8 din Quy c6 dongtheo quy dinh). ~.\l"~

~9' C6fiRMlf.l\'fI~ ~J~f~' COPHAN* '

---------------------------------------------------------------------------------------------------------------------------Bao cao tom t6t Bao cao tai chinh ndm 2017. Trang 4/

CONG TY CO PHAN THEP DANA- YDuong s6 lIB, KCN Thanh Vinh, DN

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CONG HOA XA HOI CHU NGHiA VIET NAM. .D(>cl~p - Tl! do - Hanh phuc

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Da N3ng, ngay 16 thang A nam 2018

BAo cAo CUA BAN KIEM SOATT~I D~ HQI DONG CO DONG THUONG NIEN NAM 2018

(Ngay 29 thang 4 ndm 2018)

Kinh gifi: - D~i h(>idAng c&dong Cdng ty C& ph§n thep DANA - YCan c{t:

- Luat Doanh nhiep s6 68/2014/QH13 duoc Quoc hoi Nurre Cong hoa xfl hQi chu nghia Vi~tNam thong qua ngay 2611112014;

- DiSu l~ cua Cong ty Cong ty C6 phan thep DANA - Y dfl diroc Dai hoi d6ng c6 dong thongqua; .~

- Chirc nang va nhiem vu cua Ban kiem scat duoc quy dinh tai Chuang 10 DiSu 35 va DiSu36 trong DiSu l~ T6 chirc hoat dQng cua Cong ty C6 phan thep DANA- Y;

- Can cir vao Bao cao tinh hinh kinh doanh, Bao cao tai chinh nam 2017 cua C6ng ty C6 phanThep DANA-Y dfl diroc Cong ty TNHH Ki6m toan va K~ toan AAC kiem toan va xac nh~ va k~tqua cac ky ki8m tra, kiem soat tren co sa cac tai lieu lien quan d~n qua trinh hoat dQng san xu~t kinhdoanh nam 2017 cua Cong ty

Ban ki6m soat cluing toi xin bao cao tnroc quy vi C6 dong k~t qua kiem tra, giam sat cac mathoat dQng cua Cong ty trong nam 2017 nhu sau..

I. HO~T DONG CUA BAN KIEM SOAT:

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1. Trong nam 2017 Ban kiSm scat dfl l~p k~ hoach, xay dung chuang trinh cong tac va phancong nhiem vu cu th8 cho tung thanh vien tri6n khai kiem tra giam sat cac mat hoat dQng cua Congty voi nhtrng nQi dung sau:

Giam sat hoat dQng cua HQi d6ng quan tri (HDQT), giam sat viec quan ly diSu hanh hoatdQng san xu~t kinh doanh cua Ban T6ng Giam d6c theo Luat Doanh nghiep va DiSu l~ cua cong ty;xem xet tinh phu hop cac quyet dinh cua HDQT, Ban T6ng Giam d6c trong cong tac quan Iy,

Ki8m soat trinh nr, thu tuc ban hanh cac van ban cua Cong ty phu hop voi quy dinh cua phapluat va DiSu l~ Cong ty.

Ki6m soat Bao cao tai chinh: Giam sat Ban diSu hanh trong viec thirc hien cong tac tai chinh;kiem tra, giam sat cac bao cao tai chinh quy,' 6 than~, nam 2917 dam bao tim: trun.g thuc va chlnhxac trong viec ghi chep, c~p nhat chirng tir, so sach ke toan; kiem tra c~c hop dong kinh te, hop ~onglao dong, ... cua Cong ty; kiem scat chi phi, doanh thu, viec sir dung von trong cac khoan muc dau n;cua cac du an; th~m dinh bao cao tai chinh tren co sa Bao cao kiem toan dQc l~p trinh Dai hQi codong thirong nien.

Baa cao cua Ban kidm soat Trang 1/9

, Giam sat viec thirc thi cong b6 thong tin =.Cong ty theo cac quy dinh cua Luat chirng~oan, xem xet tinh minh bach cua qua trinh cong bo thong tin d~ dam bao quyen 101cua cac c6dong.

T6 clnrc kiem phieu Dai hQi d6ng c6 dong thirong nien dam bao cong tac nay diroc thirc hiennghiem tuc, chinh xac va dung thu tuc theo Luat dinh;

, Nhin chung, trong qua trinh thirc hien nhiem vu, Ban ki&m soat luon nhan dircc S\I quan tam,t~? dieu kien thuan Ioi tir HBQT, Ban T6ng Giam ,d6c v,a cac can bQ quan ly trong Cong ty d~ Bankiem soat hoan thanh nhiem vu ma diroc Dai hQi dong co dong giao; d6i voi c6 dong Ban kiem soatkhong nhan duoc mot khiSu nai nao cua c6 dong v€ hoat dQng cua Cong ty, vS dieu hanh cua HBQTva Ban Tong Giam doc.

2. MQt sA hoat dQng C\I th~ cua Ban ki~m soat nhir sau:

Trong nam 2017 Ban kiem soat dfl t6 clurc cac phien hQP: nharn muc dich phan cong trachnhiem, nhiem vu cu th~ cho tung thanh vien 6 tung linh V\IC phu hop voi trinh dQ chuyen men cuaminh va tiSn hanh kiem tra cac hoat dQng cua Cong ty theo dung quy dinh dfl duoc cu th~ hoa taiQuy chS quan tri cong ty, qua do cac thanh vien Ban kiem soat phat huy hSt kha nang va trach nhiemcua minh va thirc hien dfty du chirc nang nhiem V\1 duoc giao.

Ngoai cac bu6i hQP va lam viec true tiep, Ban kiSm soat thuong xuyen lien lac, trao d6i thongtin, tai 1i~uva cac giai phap cu th6, thiSt thuc trong viec thirc hien cac nhiem vu cua Ban nham khongngirng nang cao hieu qua heat dong.

Ngoai ra, cac thanh vien Ban kiem soat con tham gia cac khoa dao tao, b6i du6ng cac chuyendS vS quan 1ytai chinh, kS toan, chinh sach thue nham dam bao thuc hien dung, dfty du, c~p nhat kipthai cac qui dinh cua Nha mroc.

II. KET QuA KIEM TRA vA GIAM sAT CUA BAN KIEM soxr,

1. Danh gia hoat dQng cua HQi d~ng Quan tri:

Trong nam HQi d6ng Quan tri dfl tien hanh thuc thi nhiem vu cua minh tren cirong vi dirocgiao cu th~ la:

- TriSn khai thirc hien Nghi quyet s6 30/2017/NQHDQT ngay 23/4/3017 Dai hQi d6ng c6dong thuong nien nam 2017 (thirong nien 1ftnthir IX), dam bao moi heat dQng cua Cong ty dung cacquy dinh cua phap 1u~tva DiSu 1~Cong ty;

- HQi d6ng Quan tri dfl t6 chirc cac phi en hQP voi s6 hrong thanh vien tham gia du, cac cuochQP cua HQi d6ng Quan tri duoc trieu t~p va t6 chirc dung theo quy dinh tai 1u~tDoanh ?ghi~p, Dieul~ t6 chirc va heat dQng cua Cong ty cung nhir Quy chS t6 chirc va heat dQng cua HQi dong Quan tri,D6 thuc hien Nghi quyet cua Dai hQi c6 dong dS ra, cac CUQChQP cua HDQT dfl t~p trung giai quyetnhirng v§n dS sau:

+ TriSn khai phuong an san xu~t kinh doanh nam 2017;

+ Tri~n khai viec yay v6n ngan hang dS phuc vu hoat dQng kinh doanh: Ngan hang NN vaPTNN chi nhanh Da N~ng, Ngan hang TMCP A Chau chi nhanh Da Nkg, Ngan hang Cong thuongVi~t Nam chi nhanh Lien Chieu, Ngan hang Dftu nr va PT Viet Nam Chi ,nhanh Hai Van, Ngan I:,angTMCP Phuong Dong chi nhanh Trung Viet., Ngan hang thuong m't,i CP A Chau chi nhanh Da Nang,Ngan hang thuong mai CP Vi~t Nam Thinh vuong chi nhanh Da Nang. ,

.I

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Bao cao cua Ban kidm soat Trang 2/9

+ Chu tich HQi d6ng Quan tri chiu trach nhiern str dung v6n yay dung muc dich hieu qua vaco trach nhiern bao cao voi HQi d6ng Quan trio

- Trong cac phien h9P dii ban hanh cac nghi quyet dung voi ch~c nang va quyen han cua HQid6ng Quan tri va phu hop voi nghi quyet Dai hQi d6ng c6 dong cling nhu cac van ban quy dinh cuaphap luat;

- Ban Ki~m scat kh6ng phat hien tnrong hQ'Pb&t thirong nao trong hoat d9ng cua H9i d6ng _Quan tri.

2. Danh gia hoat dQng cua Ban TAng Giam d8c:

Ban T6ng Giam d6c Cong ty dii trien khai thirc hien t6t Nghi quySt s6 30/2017INQHDQTngay 23/4/3017 cua Dai hQi d6ng c6 dong thuong nien nam 2017 va HQi d6ng Quan tri, cu thS la:

- Ban T6ng Giam d6c dii dAy manh san xu&t va ban hang d€ tang hieu qua viec su dung von,tang cuong cac giai phap nham phat tri€n Cong ty 6n dinh bSn vfmg;

- Cac Quyet dinh cua Ban TGD dSu duoc ban hanh mot each hop 1~,dung tham quyen va kip

2017.- Chi tra thu lao HDQT, Ban kiem soat theo dung Nghi quyet Dai hoi d6ng c6 dong nam

(

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thai;

::

-Thuc hien viec ky kSt hQ'Pd6ng dich vu kiSm toan nam 2017 voi Cong ty TNHH KiSm toanva KS toan AAC theo dung Nghi quyet Dai hQi d6ng c6 dong nam 2017;

- Cac chS d9, quyen loi ngiroi lao d9ng duoc thuc hien theo B9 Luat lao d9ng, DiSu l~ C6ngty. Vi~c chi tra luong hang thang kip thai d~y duo Thirc hien ky h9',Pd6~g lao d9n~ theo dung quydinh cua Nha rnroc, Luat lao dong nhu mua BHXH, BHYT va tro dip that nghiep day du cho nguoilao d9ng;

- Cac HQ'Pd6ng kinh tS quan trong cua Cong ty trong nam 2017 dSu diroc giao kSt tren C(J sahop phap, dam bao quyen 19i cua Cong ty va cac c6 dong.;

- Tlnrc hien t6t nghia vu voi N gan sach Nha nuoc.

- T6 chirc diSu hanh cac hoat dong kinh doanh Cong ty dat kSt qua nhu sau:

* Tinh hinh sir dung v6n va tai san tai thai diSm 3111212017

Don vi: trieu d6ng

sA du d~u nam S.< d s . ~TT NQidung o 0' CUOI namse ti~n Ty trong sA ti~n Ty trong

(tr. d6n~) (%) (tr.d6n2) (%)

1 TAng tai san 2.321.559 100 2.205.499 100N •• ______

Tai san ng~n han 1.285.317 55 1.233.092 56- 1--------------- .__ ...__ ._--Tai san dai han 1.036.242 45 972.407 44- -_._-----.H. __ ._ ---_ ...__ .,,-------- --------

2 ;I. ~.< 2.321.559 100 2.205.499 100Tong nguon yonN. "

'H.._.·_.'H _______ ._ . --- -----=-No phai tra 1.973.592 85 1.816.044 82- _H ___ • ___ • ___ ._N ___ .• __ --- - -- _H' _. ____ • ___ - - - ------_. __ ._-- ----------- - ------ -- - -----------_._----

389.455 18- Nguon v6n chu sa hiru 347.967 15

Baa caa cua Ban ki€m soat Trang 3/9

DSn thai di~m 31/1~12017 t6ng tai san cua cong ty la 2.205,499 15'd6ng, trong do hang t6n~o !.013,42~ ty ~ong chiem ty l~ 45,95% tren t6n& tai san (nam 2016 Ii 44,78%) vi 15'l~ no phaitra gap ~,66, I~ von Chu so hiru (nam 2016 la 5,67 Ian). Cac chi tieu nay so voi nam 2016 va 2 namtnroc lien ke deu tang tnrong tich cue.

Hang t6n kho d,Sn ~m diem 3111212017 nhieu no phu hQ'P voi diSu kien heat dong kinhdoanh cua Cong ty. Dieu din hru y la Cong ty v~n dang sir dung v6n vay nhieu di€u nay dful d~nCong ty bi l~ thuoc vao cac t6 chirc tin dung, cac don vi co lien quan va c6 dong.

*Tinh hinh hoat dQng SXKD nam 2017

CHiTIEU K~ hoach% thuc hi~D so

Thuc hieD v6i k~ hoach So sanh thuc hi~DT Dam Dam Dam Dam Dam Dam Dam 2017 va DamT DVT 2016 2017 2016 2017 2016 2017 2016 (%)

1 T6ng doanh thu ty d6ng 2.400 2.930 1.986 2.366 82,74 80,75 119,14-----2 Loi nhuan sau thu~ tVd6ng 57,525 65,000 18,328 70,403 31,86 108,31 384,13

3 San hrong phoi thai t~n 300.000 300.000 243.424 221.682 81,14 73,89 91,07--4 San \uong can t~n 250.000 250.000 178.608 165.493 71,44 66,20 92,66

;

Doanh thu nam 2017 dat 80,75%, san IUQ'ngsan xu~t phoi thai dat 73,89% va san hrong candat 66,2% so voi kS hoach da dS ra, nhung IQ'inhuan sau thuS tang va dat 108,31 % so voi kS hoachdS ra.

So sanh voi nam 2016 doanh thu va IQ'inhuan sau thuS dSu tang tnrong t6t, cu thS: Doanh thunam 2017 so voi nam 2016 dat 119,14%, IQ'i IQ'inhuan sau thue nam 2017 so voi nam 2016 dat384,13%.

Nguyen nhan chu ySu, nam 2016 hang t6n kho thep gia re nhieu, nhu cAuthep nam 2017 tangnen Ioi nhuan sau thuS Cong ty da vuot kS hoach diroc thong qua tai Nghi quyet. Cong ty dat duockSt qua nhir tren la mot sir n6 hrc dang ghi nhan.

*Tinh hinh thuc hien du an trong nam 2017

- TiSp tuc trien khai nang dp Day chuyen Luyen - can thep 2 gia tri dau tu dSn thai di6m31/12/2017 la 215,124 ty.

- Dau tu dO'dang 10 luy~n trung tan 12 t~n gia tri dau ill dSn thoi di6m 31112120171a 4,38315'.

- Dau ill dO'dang 10 luyen trung tan 30 t~n gia tri dau ill dSn thai diSm 31112/2017 la 1,73515'.

- Cai tao day chuyen can 1....

Ban Ki6m soat khong phat hien tnrong hQ'P b~t thuong nao trong heat dong cua Ban diSuhanh va cac can bQ quan ly khac cua Cong ty.

3. K~t qua thAm djnh Bao cao tili chinh ciia Cfmg ty nam 2017:

a- ThAm djnh bao cao tai chinh:

_ Bao cao tai chinh nam 2017 bao gom: Bang can d6i kS toan, Bao cao kSt qua hoat dQngSXKD, Bao cao hru chuyen tiSn t~ va Thuyet minh bao cao tai chinh dfi diroc Cong ty l~p theo cacchuan mire va chS dQ kS toan Vi~t Nam hien hanh.

---------------------------------------------------------------------------------------------------------------------------Baa eao cua Ban kiim soat Trang 4/9

- H~ thong chirng illkS toan, s6 kS toan duoc l~p, ghi chep va luu tru theo dung quy dinh.

- Cac bao cao tai chinh nam 2017 dtroc kiSm toan boi Cong ty, TNHH KiSm toan va KS toanAAC Ia don vi dff duoc UBCK Nha mroc chftp thuan kiem toan cac Cong ty niem ySt.

- Y ki8n cua kiem toan vien vS cac Bao cao tai chinh nam 2017 cua Cong ty TNlllI Kiemtoan va KS toan AAC "Theo f !din cua chung toi, xet tren cac khfa canh. trong yeu, Bao cao taichinh tiff phan dnh trung thuc va h9]J If vJ tinh hinh ted chinh cua Cong ty tai ngay 31/12/2017 ciing .nhu kit qua hoat dong kinn doanh va tinh hinh luu chuyen tiin t? cho nam tai chinh kit thuc cungngay, phu h9'P Chudn m1!Cki todn, chi d9 ki toan doanh nghiep Vi?t Nam va cac quy dinh phdp Ifco lien quan din viec ldp va trinh bay Bdo cao tai chfnh ".

Vftn dB nhftn manh vB "S\f ki~n phat sinh sau ngay k~t thuc nien de} k~ toan" tren Bao caokiem toan: Cong ty dff tam dung toan b9 hoat d9ng san xudt true tdp (luyen, ndu) ki tie ngay28/0212018 theo chi dao tai Thong bao s6 20ITB-UBND ngay 0110312018 cua Uy ban nhdn ddn(UBND) Thanh ph6 t» Nfmg. fJin ngay 2310312018 UBND Thanh ph6 dil co Quyi: dinh s6 301TB-UBND thdng nhdt cho Cong ty hoat dong san xudt thep tro lai kJ tit ngay 2610312018 dJ xu If nhiingt6n tai va giam thieu cac thiet hai phdt sinh khi ngimg hoat d9ng theo dung quy dinh phap ludt.Trong thai gian nay, Cong ty phai tudn thu nghiem cac bien phap bao V? moi truong; khong duacthuc hien mo rong hoat d9ng san xudt, khong giao kit h9]J d6ng mua nguyen vdt lieu /a phi lieu dJsan xudt thep. UBND Thanh ph6 d6ng thai giao cho cac Sa ban nganh, trong thai gian khong qua 06thdng, tham muu Uy ban phuong an dung hoat d9ng sdn xudt thep cua cong ty theo dung quy dinhcua phdp ludt, bdo cao Ban Thuong v¥ Thanh uy va trinh H9i d6ng nhdn ddn Thanh ph6 thong qua.

Va Bao cao tai chinh nam 2017 cua C6ng ty chua bao g6m b~t ky diBu chinh nao co lien quandSn arm huang cua S\I kien nay.

- Cong tac bao cao, cong b6 thong tin dinh ky va theo yeu e<1ucua UBCKNN; Trung tam LUll

ky chirng khoan Vi~t Nam va Sa Giao dich Chung khoan Ha NQi duoc thuc hien theo dung noi dungquy dinh cua mot Cong ty niem ySt.

b.Tinh hinh tai chinh cua Cdng ty tai tho'i di~m 31/12/2017:

Ban kiSm soat dff thuc hien kiem tra bao cao tai chinh tren cac phuong dien vS tinh tuan thu,tinh chinh xac trung thuc vi hoply cua s8 li~u pharr anh trong Bao cao tai chinh Cong ty nam 2017.Dua tren co sa Bao cao tai chinh do Cong ty l~p cung voi Bao cao kiSm toan cua Cong ty TNlllIKiSm toan va KS toan AAC, Ban kiem scat thong nh~t s8 lieu bao cao vS ,tinh,hinh tai chinh va kStqua hoat dQng san xuftt kinh doanh nam 201? din/? nhu bao cao luu chuyen tien t~ cua Cong ty maHQi d6ng Quan tri dff d~ trinh tnroc Dai hQi dong co dong.

- Cac chi tieu tai chinh co ban nhu sau:

JJ

..f.

inh d;'Dan V! t ong

Chi tieu N~ay 31112/2017 Ngay 31112/2016

~ tai san 2.205.499.243.797 2.321.560.298.915Ton

A Tai san n~iin han 1.233.091.651.344 1.285.317.527.014

1 TiSn va cac khoan tuong duong tiSn 81.846.349.284 48.876.625.310

BaD CaD cua Ban ki€m soat Trang 5/9

,--- -- -- ------- ----r============__ ===r-----

2 f)~u tu tai ehinh ng~n han 25.383.845.694 15.563.000.0003 Cac khoan phai thu ng~n han 99.749.534.404 172.479.941.2434 Hang ton kho 1.013.428.585.041 1.039.518.515.4805 Tai san ng~ han khac 12.683.336.921 8.879.444.981

B Tai san dai ban 972.407.592.453 1.036.242.771.901

1 Cac khoan phai thu dai han 0 02 Tai san e6 dinh 741.099.861.284 891.845.605.464

3 Tai san dO'dang dai han 221.720.851.917 135.657.690.6404 Cac khoan d~u tu tai chinh dai han 1.600.000.000 1.600.000.000

5 Tai san dai han khac 7.986.879.252 7.139.475.797• 'I..

Tonz n2:uon yon 2.205.499.243.797 2.321.560.298.915

A NO'nhai tra 1.816.044.644.610 1.973.592.875.839

1 No ngan han 1.194.389.119.043 1.273.844.936.772

2 Nqdii han 621.655.525.567 699.747.939.067

B' I..

389.454.599.187 347.967.423.076N2:uon yon CSH

1\)

- K6t qua thirc hien cac ehi tieu tai ehinh nam 2017:

Cimg ky Ky bao cao So sanh kYbaoTT Chi tieu Dvt cao 2017 va nam

nam 2016 narn 2017 20161 Coodu tai san - -- Tai san dai han/Tong tai san % 44,64% 44,09% -0,55%- Tai san ng~n h?n/T6ng tai san % 55,36% 55,91% 0,55%2

I.. ). I..Co' cau nguon yon -

- No phai tra/Tong nguon v6n % 85,01% 82,34% -2,67%- Nguon v6n chu sa hfrU/T6ng nguon v6n % 14,99% 17,66% 2,67%3 Kha nang thanh toan - -- Kha nang thanh toan nhanh IAn 0,186 0,173 -0,013- Kha nang thanh toan hi~n hanh IAn 1,009 1,076 0,0674 Kha nang sinh liri - -- Ty suat loi nhuan sau thue/Doanh thu % 2,05%thuftn 0,92% 2,98%

- Ty suat loi nhuan sau thue/Nguon von % 19,29%gop 6,79% 26,08%- Uli co ban tren e6 phieu (EPS) d6ng 645 2608 +1.963 d6ng

Baa cao cua Ban kidm soat Trang 6/9

L--

~Dai ~Qi d6ng c6 dong t~lUOn~nien nam 2017 ngay 23/04/201,7 dff quyet dinh tra c6 tire nam2016 bang.tien v~i t$' I~ 10%/von dieu l~ (nrong irng 26.999.517.000 d6ng). Ngay 24/8/2017, Congty tra chi co tire so tien 26.999.517.000 d6ng.

- Cong ty dff trich l~p cac quy theo dung phuong an phan phoi IQ'inh~n nam 2016. Tinh dSnthai diSm 31/12/2017 v6n d~u tu cua c6 dong duoc bao toan va phat trien.

- C~ng ty theo doi chi t~St cac kho~n cong no phai thu theo tirng d6i nrong khach hang, theonrng hop dong, c6 phan loai tuoi no chi tiet va thirc hien nghiem tuc cac quy dinh lien quan den trichI?p du phong no phai thu thS hien sir chu dong trong phan loai, xu ly cac khoan cong no nay, dambao khong gay anh huang dQt biSn toi kSt qua kinh doanh hang nam. .

- Thu hien d~y du cac nghia vu voi ngan sach Nha mroc,

- Thirc hien cac che dQ, chinh sach d~y du, dung quy dinh cho ngiroi lao dong nhir d6ng nQPBHXH, BHYT, BHTN, chi tra hrong hang thang duoc kip thai d~y du dung quy dinh, ngoai ra cacchS dQ phuc loi khac luon duoc dam bao, duy tri, giai quyet cac chS dQ chinh sach cho ngiroi laodQng nghi viec, 6m dau, benh t?t. .. duoc thirc hien kip thai, d~y du, chinh xac nham dam bao moiquyen loi cho nguoi lao dQng trong Cong ty, ngoai ra Cong ty con t6 clnrc phong trao van h6a vannghe, thS thao, ... , nguoi lao dong c6 viec lam 6n dinh, dai song diroc dam bao, an tam cong tac

- Chi tra thu lao cho HDQT, Ban kiem soat nam 2017 theo dung rmrc dff duoc Dai hQi d6ngc6 dong thuong nien nam 2017 thong qua.

- Danh gia chung: H~u hSt cac chi tieu nam 2017 dft tang tnrong theo chieu huang t6t hem sovoi nam 20 16, d~t biet la chi tieu loi nhuan sau thue dft dat 108,31 % so voi kS hoach nam 20 17 taiNghi quyet s6 30/2017/NQHDQT ngay 23/4/3017, ben canh d6 Cong ty v~n chua hoan thanh t~t cacac chi tieu do dai hQi d6ng c6 dong dS ra.

- Sau khi xem xet, th~m tra, Ban kiem soat hoan toan d6ng y voi Bao cao kiSm toan cua Congty TNHH Kiem toan va KS toan AAC; Ban kiem soat Cong ty nhat tri xac nhan s6 lieu tai Bao caokSt qua hoat dong san xu~t kinh doanh, Bao cao tai chinh nam 2017 cua C6ng ty dfi duoc kiem toanboi Cong ty TNHH KiSm toan va KS toan AAC.

4. Danh gia s\I' ph8i hop hoat dQng giii'a Ban ki~m soat v6'i HQi dAng Quan tr] va BanTAng giam d8c

Trong nam qua diroc Sl,I ph6i hop chat che gitra HQi d6ng quan tri va Ban T6ng giam d6ccling nhu cac phong ban Cong ty tao diSu kien thuan 19i cho Ban kiSm soat trong viec thu nhapthong tin tai lieu va cac nghi quyet cling nhu cac bao cao mot each kip thai.

5. Nh~n xC{va ki~n ngh]:

Tir cac nhan dinh vS tinh hinh hoat dong va kSt qua kinh doanh nam 2017 cua Cong ty, Bankiem soat dS nghi Dai hoi d6ng c6 dong thong qua Bao cao tai chinh, kSt qua hoat dQng kinh doanh,tinh hinh hru chuyen tiSn t~ cho nam tai chinh k~t thuc ngay 31112/2017 cua Cong ty dfi trinh tnrocD~i hoi.

Bao cao cua Ban kidm soat Trang 7/9

, DS Cong ty ho!m thanh c~c chi tieu nam 2018 diroc Dai hQi d6ng c6 dong thuong nien biSuqu~et thong qua, nham han che nhtrng sai s6t, rui ro trong qua trinh diSu hanh moi hoat dong sanxuat kinh doanh cua Cong ty, Ban kiem soat dua ra mot s6 kien nghi, giai phap cu thS nhir sau:

- Khong ngirng nang cao cong tic quan tri va di~u hanh, dam bao tao di~u kien t6i da va phathuy nang luc cua dQi ngfi can bQ diSu hanh dS Cong ty phat trien 6n dinh, dat va vuot cac chi tieukinh doanh, Uti chinh DRDCD giao, darn bao loi Ich hop phap t5i da cho Cong ty va c6 dong cua .Cong ty.

- Ph6i hQ'Pchat che voi cac d6i tac va M thong pharr phoi cua Cong ty tlnrong xuyen gifr lienlac voi khach hang tiSp thu va c6 bien phap khac phuc kip thoi cac '1 kien do khach hang g6p '1.

- Lira chon va t~p trung cac nguon lire dS trien khai cac du an d~u tu co hieu qua.

- HQi d6ng quan tri chi dao, giam sat chat che chi phi san xuat, dam bao hieu qua hoat dQng cuaCong ty.

- D~y manh cong tac dao tao va phat trien nguon nhan hrc, xay dung chinh sach can bQ va luanchuyen can bQhQ'P1'1, phu hQ'Pvoi hien tai va yeu du phat trien cua Cong ty.

- T6 chirc hoc t~p, nang cao nhan thirc v~ an toan Iao dong va tang cirong cong tac giam satkiem tra an toan nham giam thieu t6i da tai nan lao dQng tai hien twang.

- Thirong xuyen phoi hQ'Pgiira chinh quyen va cac t6 chirc doan thS; duy tri sir dong thuan caothong qua viec t6 clnrc tlnrc hien Quy ch€ dan chu a co sa; cham 10 dai song v~t chat, tinh th~n chongiroi lao dong, thirc hien t5t cong tac thi dua khen thuong va cong tac xa hQi.

6. K~ hoach hoat dQng nam 2018 cua Ban ki~m soat,

- Thirc hien d~y du chirc nang nhiem vu cua Ban kiSm soat quy dinh tai DiSu I~ Cong ty, QuychS quan tri Cong ty va phap luat Nha mroc.

- Ban kiem soat thirc hien nhiem vu thay mat c6 dong dS kiSm tra, giam sat cac m~t heat dongsan xu~t kinh doanh, quan tri va diSu hanh cua Cong ty.

- KiSm tra, giam sat hoat dQng cua RDQT va Ban giam d5c vS tinh hinh thuc hien Nghi quyetcua Dai hQi d6ng c6 dong thuong nien dS ra.

- Tham gia voi Ban diSu hanh Cong ty nham nang cao hieu qua cong tac kiem soat nQi bQ vaquy trinh quan 1'1 trong Cong ty.

- Xem xet tinh hQ'P1'1 cac van ban quan 1'1 nQi bQ do Cong ty ban hanh.

- KiSm tra viec thuc hien cac van ban, quy dinh cua Nha mroc, cac chi thi, Nghi quyet cuaHDQT Cong ty ban hanh,

- Th~m dinh bao cao tai chinh va tinh hinh thirc hien kS hoach XSKD tirng quy, nam 2018.

- TriSn khai cong tac kiSm tra, giam sat dinh ky hoac dQt xu~t neu dn thiet.

- Ph6i hQ'Pvoi cac co quan clnrc nang ~a dai d~~n e6 d?ng Ian trong viec t6 clnrc thuc hienkiSm tra cac vk dS duoc neu trong don thir khieu nai, to cao (neu c6).

Bao cao cua Ban kidm soat Trang 8/9

Tren day la nhtrng n9i dung bao cao qua trinh thirc hien nhiem vu narn 2017 va kS hoach hoatd9ng nam 2018 cua Ban kiSrn soat. Tai Dai h9i thuong nien nam 2018 horn nay, Ban kiem soat trantrong bao cao tnroc Dai hoi, trinh Dai h9i d6ng c6 dong xern xet thong qua va xac nhan baa cao cuaBan kiem soat.

Kinh chuc Cong ty ngay cang phat trien, 6n dinh, b~n vfrng, chuc Quy vi c6 dong d6i dao suekhoe, chuc Dai h9i thanh cong t6t dep,

Tran trong bao cao Dai h9i

Nai nhdn:

- DHf>CD;- HDQT/Ban TGB;- LuuBKS.

------------------------------------------------------------------------------------------------------------------~r~~;-~;9Bao cao cua Ban him soat

-,L~====~==~==~

CONG TY co plIAN THEP DANA-Y CONG HoA xA HOI cau NGHiA VIET NAM. . ~.Di}cl~p - Tl}' Do - H~nh Phuc

S6: ~!>mr-DNY-HDQTDa NJng, ngay 16 thdng 4 ndm 2018

TO TRINHV/v: Phan ph6i lQi nhuan nam 2017 va trich l~p cac quy nam 2017

Kinh g.ri: D~i HQi d&ng c8 dong Cong ty c8 ph~n Thep DANA- Y

- Can cu EJi€u l¢ Cong ty cdphan Thep DANA-Y;- Can cu kit qua hoat at}ng kinh doanh ndm 2017 cua Cong ty cdphdn Thep DANA-

i aa duoc kidm toan.- Can cu tinh hinh hoat at}ng SXKD thuc ti cua Cong ty trong thai aidm hien tai.

HQi d6ng Quan tri Cong ty C6 phfrn Thep DANA- Y kinh dS nghi Dai HQi d6ng c6dong xem xet va thong qua phuong an phan phoi loi nhuan nam 2017 va trich l~p cac quynam 2017, nlnr sau:

I. Trich l~p cac quy cho nam 2017:

.•.

I,

TT NOIDUNG SOTIEN1 Lqi nhuan sau thue chua phal!.£.~~i______________.________________.____ 97.726.856.789

- Lai nhudn sau thud TNDN nam 2017 70.403.121.855,.--- ,- L(Ji nhudn sau thue chua phdn phoi liiy ke aen cuoi ndm2016 27.323.734.934

2 Trich l~p quy khen thirong, phuc loi (2%LNST nam 2017) 1.408.062.4373 Loi nhuan sau thue chua phan ph6i sau khi trich l~p cac quy 96.318.794.352

Dan vi tinh: a6ng

II. Phuong an ph an chia cB tire:

- Tarn thai chira chia c6 tire cho c6 dong, cho cac quyet dinh tiep theo cua Uy bannhan dan thanh ph6 Bit N~ng vS tinh hinh hoat dong cua Cong ty.

Tran trong kinh trinh!

NO'i nh~n:

- Nhu tren;- Luu VT.

Huynh Van Tan

1

CONG TY co plIAN THEP DANA-Y

S6: ~ 4 ITTr-HDQT

CONG HoA xA HOI CHU NGHIA VI£T NAM. . .D()c I~p - TV Do - Hanh Phuc

Da N8ng, ngay 16 thdng 4 nam 2018

TO TRINHV/v: Lua chon don vi ki~m toan Bao cao titi chinh nam 2018.. .

Kinh giri: D~i hQi dAng c8 dong Cong ty C8 ph~n Thep DANA- Y

Can cir Di@ul~ Cong ty c6 ph~n thep DANA-Y quy dinh v@viec hra chon Congty kiSm toan BCTC hang nam, d@nghi Dai hQi nhat tri giao cho HDQT hra chon mottrong cac Cong ty kiSm toan uy tin sau day thuc hien nhiem vu kiem toan Bao cao taichinh nam 2018 theo lu~t dinh:

1. Cong ty TNHH KiSm toan va K~ toan AAC; Lo 78-80 duong 30/4, phirongHoa CUOng B~c, qudn H~UChau, thanh phc Da N~ng; Giay clnrng nhan Dang kydoanh nghiep s6 0400100707 do Sa K~ hoach va D~u tu thanh ph6 Da N~ng cap.

2. Cong ty TNHH kiem toan va ttr vk RSM Viet Nam; s6 140 NguySn VanThu, phuong Da Kao, quan 1, thanh pho H6 Chi Minh; Chi nhanh mien Trung, s6 197Le Dinh Ly, phuong Hoa Thuan Tay, quan Hili Chau, thanh ph6 Da N~ng; Gi~y chirngnhan Dang ky doanh nghiep s6 0302361789-002 do Sa K~ hoach va D~u tu thanh phcDa N~ng c~p.

La cac Cong ty duoc -oy ban clnrng khoan Nha mroc chap thuan du dieu kien dSkiSm toan cac t6 clnrc phat hanh, t6 chirc niem y~t va t6 chirc kinh doanh clnrng khoanVi~tNam.

V~y kinh trinh Dai hoi d6ng c6 dong xem xet phe chuan.

NO'i nb~n:

- Nhir tren;- Luu VT.

TM. HQI DONG QUAN TRI_.~ CHU TICH

Huynh Van Tan

1

-c=======--===~~~r--

CONG TY co pHAN THEP DANA- Y

S6: ~5mr- DNY-HDQT

CQNG HoA xA HOl CHU NGHIA VIET NAM. .DQc I~p - Tl! Do - Hanh Phuc

fJ2zNfmg, ngay 16 thong 4 ndm 2018

TO TRINHV/v: ThBng nh~t Chii tich HDQT- kiem TBng Ghim ctBc

Kinh giri: Quy vi c8 dong Cong ty C8 ph in Thep DANA- Y

- Can ctr Luat doanh nghiep s6 68/2014/QHI3 ngay 26 thang 11 nam 2014;

- Can cir DiSu l~ hoat dQng Cong ty CP Thep DANA-Y,

HQi d6ng quan tri Cong ty kSt thuc nhiem ky va tai Dai hQi nay se b~u HQi d6ng

quan tri moi cho nhiem ky 2018-2023.

D6 tiSp tuc diSu hanh hoat dong san xu~t kinh doanh cua Cong ty, HQi d6ng

quan tri Cong ty thong nh~t dS xu~t: Chu tich HQi d6ng quan tri kiem clnrc danh T6ng

Giam d6c trong nam 2018.

V~y kinh trinh Dai hoi dong c6 dang xem xet phe chuan!

No'i nhan:- Nhu tren;- Luu HDQT, VT

TM. HQI DONG QuAN TRlCHUTICH

Huynh Van Tan

1

CONG TY CO PHANTHEPDANA-Y************

sf>: t:g b / TTr- DNY

CONG HOA xA HOI CHU NGHIA VI~T NAMD{)cI~p - Tl}' do - Hanh phuc************************

Da N8.ng, ngay 16 thong 4 ndm 2018

TO TRINHV/v: Chi tra thu lao cho HDQT, BKS, Ban TGD

Kinh gfri: D~I HQI DONG CO DONG CTCP THEP DANA-V

I. Bao c,ao quy~t toan thu lao HDQT, BKS , hrong Chu tich HDQT va Ban TAngGiam doc nam 2017:

- H9i d6ng quan tri:

Stt HQ ten Chirc vu DVT Thu lao nam2017

1 Huynh Van Tfm Chu tich HDQT trieu dong 143.0

-.-- ---" ._-_._ .._--_. __ .._-_ __ _ _ -........•.................................. _ _ _._ -._-_.__ _._ _,-_ __ " _ _-_ __ _ __ _ _._ _ .._ .._ - _ .

3 ne Nghia Tin Thanh vien HDQT trieu dong 42.91--- ---.----------.-.-.--.- ----.--.-.-.-.-..-- _--- - - - - - -- --------..-,- ---.- -.-..- -.----..-.--..-.--.-._.-..-.----- ---..

4 Phan Thi Thao Strong Thanh vien HDQT trieu dong 42.9-_ _ .._--_ .._-_.__ .._-_ .._ .._.__ .._ ..__ _ .._---._ _-_ _ ,'._ -'''_'''_-- _ - .

5 Phan Xuan Thi~n Thanh vien HDQT

- Ban kiem soat:

- " -.._ _ _ _ _ _ .....•....... -..- .

trieu d6ng 42.9

Stt HQ ten Clnrc vI}. DVT Thu Iao nam2017

1 Huynh Thi Loan Truong ban trieu dong 42.9

----- --_ .._--_ _ .._ __ .._._ ..- - - ,. ,. - _ _ ..,. _ __ _ ,,.-,. _ .. _ _ -,. _ _.,. _ - - ,. .

Thanh vien trieu dong 14.33 Pham Thi Thu Suong

- Luong Ban Tfmg Giam d6c: Theo quy ch~ hrong cua Cong ty, cu thS nhu sau:

Stt Ho ten Chtrc vu DVT LU'O'ngnam 2017. .1 Huynh Van Tan Tong Giam Doc trieu dong 393.25

---2-- --H6-NghIa--Ti"~-------·-·-----·--p:T6~gGiit;fj6c---t~i~-ud6~g'-- 314.6_ · · If· · ··..··..· · · -· ·y -- - •..... - - - ..-~ - ..--.- _ _-_ ....•...... _ _ •............. _ _ - __ -.·-:f-..-Ph;~-Th!ThaOSu~~g------ -Po Tong Giam Doc trieu dong 220.22

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II. D~ xu At mire thu lao HDQT, BKS nam 2018:

- HQi d6ng quan tri:

Stt HQten Chirc V\I DVT Mire tho laonam 2018

1 Huynh Van TanI--f----:;;---------·-·--f----·-------··-····--·-···-·.·· ..-··.--.-----,-- ----.-.-- ..-----_

2 Nguyen Chi Kien P.Chu tich HDQT trieu dong 45-- _.<--------_ .._ -..__ _ _ _ _ _ ,_._- .._____ _ _ _ .

3 Ho Nghia Tin Thanh vien HDQT trieu dong 45

Chu tich HDQT trieu dong 145

--..-.- _._._._ _._ __ .._ .._ .._ - _ _ - _ .

4 Phan Thi Thao Strong Thanh vien HDQT•••••••••••••••-.- •••••••- ••- •••••"""Ii~-••••••••••••-. ••••••_-_•••••••••••_ ••••••••••••••••••••••__ ._ •••••••.•__ ._ •••••_ ••••••.••__.••••••

trieu dong 45

5---_._-_ _ .._--_ ..__ ..-._ ..__ ..- ._ _ __ ._ _ .._ ..__ _ _ •...... _ ..•...-._-_ .._ ,_..... . _ __ __ _ ....•_ __ _-- ..

Phan Xuan Thien Thanh vien HDQT trieu dong 45

- Ban kiem soat:

Stt HQten Clurc V\I DVT Muc thu laonam 2018

1 Huynh Thi Loan Truong ban trieu dong 45._------ 1----,--_.

2 Huynh Duy Cirong Thanh vien trieu dong 15._- _._ ....._------_._--_ .._.__ ._--_ ..__ ._"--

-·t~i~u d6~g ----_ .._---_._---

3 Pham Thi Thu Strong Thanh vien 15

- Luong Ban T6ng Giam d6c : Theo quy ch~ hrong cua Cong ty.

HQi d6ng quan tri Cty CP thep DANA-Y d~ nghi Dai hQi d6ng c6 dong xem xet va

nh~t tri thong qua.

Huynh Van Tan

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HUONG'nA.N°BA.u elfHc)I DONG QUAN TRJ, BAN KIEM SOAT NHI:t::M KY 2018 - 2023T~ D~I H(H DONG CO DONG THlfONG NIEN NAM 2018

CONG TY CO PHAN THEP DANA- Y ,

Can cu Ludt Doanh nghiep ndm 2014;

Can cu lJiJu l¢ t6 chuc va hoat dong cua Cong ty C6phdn Thep DANA -Y,Dai hQi d6ng c6 dong thu~ng nien nam 2018 cua Cong ty c6 phan Thep DANA-Y tien

hanh bau cu thanh vien HQi dong quan tri va thanh vien Ban kiem soat, nhiem kY 2018-2023 theo cac nQi dung duoi day:

1. D8i tU'Q'ng thuc hi~n b~u cir: C6 dong so hiru c6 phan co quyen bieu quyet va dai dientheo uy quyen cua c6 dong so htru c6 phan co quyen bieu quyet co mat tai Dai h9i.

2. S81U'Q'ng thanh vien HDQT va BKS dU'Q'cb~u: S6 hrong thanh vien H£>QT duoc b~ula 05 thanh vien. S6 hrong thanh vien Ban kiem soat duoc b~u la 03 thanh vien,

3. Phi~u b~u va ghi phi~u b~u:

3.1. Danh sach frng ci'r vien HQi dAng quan tr] Ban Ki~m soat: Duoc sftp xep theo thir1\1' A,B, C theo ten, ghi d~y du ho va ten tren phieu bau.

3.2. Phi~u b~u va ghi phi~u b~u:

- Phieu bftu duoc in thong nhat, co tong s6 quyen bieu quyet theo ma s6 C6 dong tham du;- C6 dong hoac dai dien uy quyen duoc phat d6ng thai phieu bftu HQi d6ng quan tri vaphieu bftu Ban Ki~m soat theo ma s6 tham dir (sa hiiu va GU9'C Uy quyen);

- Truong hop ghi sai, c6 dong dS nghi Ban kiem phieu d6i phieu bftu khac;

- C6 dong phai tv minh ghi 86 quyen bi~u quyet bftu cho tung irng cu vien vao 0 trong cuairng cu vien do tren phieu b~u. Trong tnrong hop uy quyen hop 1~ (co gidy uy quyen),nguoi duoc uy quyen co d~y du quyen bieu quyet,3.3. Cac tnrong hop phieu b~u khong hop l~:- PhiSu khong theo m~u quy dinh cua Cong ty, khong co d~u cua Cong ty;

- PhiSu gach xoa, sua chua, ghi them hoac ghi ten khong dung, khong thuoc danh sach irngcu vien da duoc DH£>CD thong nh~t thong qua truce khi tien hanh bo phieu;- Phieu co t6ng 86 quyen bieu quyet cho nhtrng irng cir vien cua c6 dong vuot qua t6ng 86quyen bieu quyet cua c6 dong do so htru/duoc uy quyen.

4. Plnrong thirc b~u ci'r:

- Vi~c bieu quyet bftu thanh vien HQi d6ng quan tri va Ban Ki~m soat thuc hien bo phieukin theo phuong thirc bftu d6n phieu;

- M6i c6 dong co t6ng s6 quyen bieu quyet tuong irng voi tong s6 c6 phan co quyen bi6uquyet (bao g6m so htru va duoc uy quyen) nhan voi s6 thanh vien diroc bftu cua H9i d6ngquan tri hoac Ban Ki6m soat;

- C6 dong co th6 d6n h€t t6ng s6 quyen bieu quyet cho mot hoac mot s6 irng cu vien.

,t•I

~

5.Nguyen t~e trung elf:

- Ngiroi tning cir thanh vien HDQT, thanh vien BKS duoc xac dinh theo s6 phieu bftu caonhftt tinh ill cao xuong thap, b~t dftu tir irng cir vien co s6 phieu bftu cao nhat cho dSn khidu s6 thanh vien HDQT (5 nguoi), Ban kiem soat (3 nguoi), Ng1riYitrting elf phai dat itnh§t 51% t6ng s6 phieu biSu quyet cua tftt ca c6 dong du dai hQi chap thuan. .

- Truong hop co nhirng ling cu vien dat s6 phieu bftu ngang nhau thi se t6 chirc bftu lairieng cac irng vien co s6 phieu ngang nhau dS chon ngiroi co s6 phieu cao hon.

- NSu sau hai Iftn bau Cll ma vfuJ khong chon du s6 thanh vien HDQT va BKS theo yeu c~uthi DHDCD co thS bieu quyet dS khuyet thanh vien HDQT hoac BKS va bftu b6 sung trongky h9P DHDCD tiep theo.

HUaNG DAN BAu DON PIDEUDai hQi d6ng c6 dong bieu quySt chon 5 thanh vien HDQT, C6 dong Nguyen Van A n~mgiu (bao g6m sa hiiu va duac uy quy~n) 100.000 c6 phan co quyen bieu quyet. Khi do t6ngs6 quyen bieu quyet cua c6 dong Nguyen Van A la:

100.000 e&ph§n x 5 = 500.000 quyen bi~u quy~t. ~

C6 dong Nguyen Van A co the bftu d6n phieu theo phuong thirc sau:

1. D6n hSt 500.000 quyen bieu quyet cua minh cho 01 irng cu vien thanh vien HDQT.

2. Chia dSu 500.000 quyen bieu quyet cho as ling cir vien thanh vien HDQT ituongduong mJi tmg cu vien nhdn duac 100.000 quyen bidu quye: cua c6 dong Nguyln VanA).

3. D6n 500.000 quyen biSu quyet cua minh cho mot s6 ling cir vien thanh vien HDQTbang each chia nho 500.000 quyen biSu quyet cho tung trng Cll vien, C6 dong NguyenVan A co thS don 500.000 quyen bieu quyet cua minh cho 5 irng cir vi en theo nhtrng tYl~ quyen bieu quyet khac nhau nhung t6ng s6 quyen bieu quyet cho nhtrng img vien dokhong vuot qua 500.000 quyen bieu quyet.

Phieu bftu cua c6 dong Nguyen Van A se khong hop l~ trong cac tnrong hop sau:

- Phieu khong theo mfiu do Cong ty quy dinh, khong co dftu cua Cong ty.

- T6ng quyen bieu quyet cho nhfrng irng cir vien do cua c6 dong Nguyen Van A vuotqua con s6 500.000 quyen bieu quyet.

- s6 irng vien c6 dong Nguyen Van A bo phieu vuot qua 5 nguoi.

- C6 dong Nguyen Van A khong bftu ai ca.

- Cac tnrong hop khac quy dinh tai Quy chS bftu cu.

* Vi~e b§u thanh vien BKS ciing duoc tlurc hien tuong tv nhu bftu thanh vien HDQT(nhan 3).

CONG TY CO pHAN THEP DANA-V

s6: 266 /QD-DNY - HDQT

CONG HOA xA HOI CHU NGHiA VIET NAM. . .Doc Hip - Tu do ~Ranh pbiie

Da N8ng, ngay 16 thang 4 ruim 2018

QUYETDINHV/v: Ban hanh Quy eh~ ta chile Dai hQi dAng ea dong thuong nien 2018

Cong ty ea phfln Thep DANA - V

HQI DONG QUAN TRJ CONG TY CO PHAN THEP DANA - Y- Can cir Luat Doanh nghiep duoc Quoc hQi Niroc CHXHCN Viet Nam khoa XIII, ky h9P

l~n thir 8 thong qua ngay 26 thang 11 nam 2014;

- Can cir Di~u l~ Cong ty C6 phan Thep DANA - Y;

QUYETDINH

f)i~u 1. Ban hanh Quy eh~ Ta chile f)~i hQi ea dong thuong nien 2018 cua Cong ty ca phfln

Thep DANA - V (Phu luc dinh kern).

Di~u 2. Quyet dinh nay co hieu lire kB tit ngay ky, Cac ben co lien quan chiu trach nhiem thi hanh

Quyet dinh nay.

NO'inhan:

- C6 dong tham du Dai hoi;

LuuVT.

TM. HQI DONG QUAN TRJ

CHUTICH

Huynh Van Tan

QUYCHETO CHUC DAI HQI DONG CO DONG THUONG NIEN 2018

J.. ~;)", ,

CONG TY CO PHAN THEP DANA - Y(Ban hanh kern theo Quyi! dinh s8:Lb6 /QD-DNY-HDQT ngay 16/4/2018)

CHUONG I: NHirNG QUY DINH CHUNGDi~u 1. Pham vi ap dung .1.,1.Quy che T6 chirc Dai hQi c6 dong t~uOng nien 2018 su dung cho viec t6 chirc Dai hQi d6ngco dong thu~g nien 2018 cua Cong ty Co phan Thep DANA - Y (goi t~t la Cong ty).1.2. Quy ch~ nay quy dinh cu th6 quyen va nghia vu cua cac ben tham gia Dai hQi, di~u kien vaeach thirc tien hanh Dai hQi.1.3. C6 dong va cac ben tham gia co trach nhiem thuc hien theo cac quy dinh tai Quy chS nay.CHUONG IT: QUYEN VA NGHiA VU CUA cAc BEN THAM GIA DAI HOIDi~u 2. Quy~n va nghia V1] cua cac c6 dong ph6 thong . .Khoiin 2.1. QuyJn cua cJ dong phJ thong khi tham dieDai hoi1. Dai hQid6ng c6 dong thanh l~p se h9P Dai hQig6m ~6 dong·va dai dien c6 dong.2. HQid6ng quan tri Cong ty se thong bao cong khai nhtmg thong tin sau:- Chuong trinh Dai hQi d6ng c6 dong thuong nien 2018.- Bao cao k~t qua san xu~t kinh doanh nam 2017 va k~ hoach nam 2018.- Bao cao cua Ban kiem soat v~ quan ly Cong ty cua HDQT, TGD.- Thong qua cac v~n d~ lien quan: Phuong an phan phoi loi nhuan nam 2017, lua chon Congty kiem toan Bao cao tai chinh nam 2018, d~ xu~t ti l~ chia c6 tire, chi tra thu lao choHDQT, BKS, TGD nam 2018 va cac v~n d~ lien quan khac do dai hQi quyet dinh.

- B&uHDQT va Ban ki6m soat nhiem ky 2018-2023.T~t ca c6 dong du hop tham gia y kien true tiep hoac thong qua dai dien uy quyen cua minh. T~tca cac y ki~n tham gia d~u duoc thao luan tai Dai hQid6ng c6 dong.3. Tai Dai hQid6ng c6 dong thuong nien 2018, m6i c6 dong, dai dien c6 dong khi toi tham du DaihQi c6 dong phai mang thee gi~y to' tuy than (CMND, HQ chien .. ) va Thu moi tham du hoacGi~y Uy quyen (d<3ivoi dai dien c6 dong) nQPcho Ban Ki6m tra tu each c6 dong va duoc nhanmot The bi6u quyet (ghi ma s<3c6 dong). Gia tri bi6u quyet cua phieu bieu quyet ma c6 dong, daidien c6 dong do nam gift nrong irng voi tY l~ s<3c6 phan co quyen bieu quyet ma nguoi do sa htruhoac dai dien theo dang kY tham du Dai hQi tren t6ng s<3c6 phan co quyen bi6u quyet cua cac daibi6u co mat tai Dai hQi.4. Cac c6 dong, dai dien c6 dong khi toi du Dai hQi c6 dong thirong nien 2018 sau khi nghe baocao v~ k~t qua san xu~t kinh doanh nam 2017; phuong an san xuat, kinh doanh nam 2018, coquyen tham gia ch~t v~n vS cac s<3lieu lien quan.5. C6 dong, dai dien c6 dong d~n Dai hQimuon co quyen dang ky ngay va sau do co quyen thamgia va bieu quyet ngay tai Dai hQi nhimg Chu toa khong co trach nhiem dirng Dai hQi de cho hodang ky va hieu hrc cua cac dot bieu quyet da tiSn hanh se khong bi anh huang.Khoan 2.2. Nghia v(l cua cJ dong phJ thong khi tham dlJ' B{li h~i1. Tham du hoac uy quyen tham du Dai hQi d6ng c6 dong thirong nien 2018 theo quy dinh cuaHQid6ng quan tri Cong ty.2. Tuan thu cac quy dinh tai Quy ch~ nay.3. Cac c6 dong hoac dai dien c6 dong khi toi tham du Dai hQi d6ng c6 dong thuong nien 2017phai hoan thanh cac thu tuc dang ky tham du Dai hQivoi Ban T6 chirc Dai hQi.4. Nghiem tuc chap hanh nQiquy tai Dai hQid6ng c6 dong, ton trong k~t qua lam viec tai Dai hQi.

1

Di~u 3. Q~y~n va nghia ':1} cua Ban Ki~m tr.a nr ~ach cB dong d., D~i hQi1. Ban Ki~m tra nr each co dong du Dai hQi dong co dong thirong nien 2018 do HQi d6ng quan triCong ty de Cll va thong qua Dai hoi,2. Ban Ki~m tra tir each c6 dong du Dai hQi nhan gi~y to cua c6 dong, dai dien c6 dong d€n h9P,phat cac tai li~u va The bieu quyet.3. Ban Ki~m tra nr each c6 dong phai bao cao tnroc Dai hoi d6ng c6 dong v€ k€t qua kiem tra nreach c6 dong du Dai hQi.f)i~u ~. Quy~n va nghia vu c,'ua <;hu ~ich doan f)~i h{}iva Thtr kYHQi dong quan tri Cong ty co phan de Cll Doan Chu tich, Ban Thu ky Dai hQi va duoc Dai hQid6ng c6 dong thong qua.Khoiin 4.1. QuyJn va nghia v¥ cua Chu tich doan D{li h9i1. Chu tich doan co chirc nang chu tri Dai hQi d6ng c6 dong thuong nien 2018.2. Quyet dinh cua Chu tich dean v€ vk d€ trinh tv, thu tuc hoac cac SlJ kien phat sinh ngoaichuang trinh cua Dai hQi d6ng c6 dong mang tinh phan quyet cao.3. Chu tich doan Dai hQi ti€n hanh cac cong viec ck thiet d~ di€u khi~n Dai hQi d6ng c6 dongmQt each hop l~, co tr~t tir va phan anh duoc mong muon cua da s6 c6 dong, dai dien c6 dongtham du,4. Khong can l~y y kien cua Dai hQi, b~t cir hie nao Chu tich doan Dai hQi d6ng c6 dong cling coth~ tri hoan Dai hQi d~n mot thai di~m khac va tai mot dia diem khac do Chu tich doan Dai hQid6ng c6 dong quyet dinh n~u nhan th~y ring:- Hanh vi cua nhirng nguoi co m~t can tro hoac co kha nang can tro di€n bien co tr~t tu cuacuoc h9P;

- SlJ tri hoan la c~n thi~t de cac cong viec cua Dai hQi diroc ti~n hanh mot each hQ'P l~.Khoiin 4.2. QuyJn va nghia v¥ ciia Ban Thzr kj D{li h9iBan Thu ky Dai hQi thuc hien cac cong vi~c tro giup theo phan cong cua Doan chu tich.CHUONG III: TIEN HANH DAI HOIDi~u 5. I>i~u kien ti~n hanh Dai h3i' .Dai hQi d6ng c6 dong tlnrong ~ien' 2018 duoc tien hanh khi co s6 c6 dong, dai dien c6 dong duh9P it nh~t 51% v6n di€u l~ tham du.I>i~u 6. each tlnrc ti~n hanh I>~i hQiDai hQi d6ng c6 dong thuong nien 2018 se l~n hrot thao luan va thong qua cac noi dung sau day:1. K€t qua san xu~t kinh doanh nam 2017;2. Thong qua bao cao cua HDQT va BKS;3. Phuong an phan ph6i loi nhuan nam 2017; Phuong an san xu~t, kinh doanh nam 2018;Thong qua don vi kiem toan 2018; Cac v~n d€ lien quan khac do dai hQi quyet dinh;

4. B~u HQi d6ng quan tri va Ban kiem soat nhiem ky 2018-2023.CHUONG IV: KET TmJC DAI HQII>i~u 7. Thong qua Nghi quy~t cu·a I>~i·h{}i d8ng cB dong ,Nghi quyet cua Dai hQi d6ng c6 dong v€ cac vAn d€ trong cUQCh9P duoc thong qua khi duoc sodong dai dien cho it nhAt 65% hoac 51% t6ng s6 phieu co quyen bieu quyet theo quy dinh taikhoan 1 va 2 di6u 144 Luat Doanh Nghiep,I>i~u 8. Bien ban I>~i hQi cB dong ,TAt ca cac nQi dung tai Dai hQi c6 dong phai duoc Thu ky Dai hoi ghi vao Bien ban Dai hQi codong. Bien ban Dai hQi phai duoc d9C va thong qua tnroc khi be mac Dai hoi.CHUONG V: DIEU KHOAN THI HANHI>i~u 9. Quy ch€ nay g6m 05 Chuang, 9 Di6u dff duoc thong qua va co hieu hrc ke ill ngay kYQuyet dinh Ban hanh Quy ch~'/.

2