Bang Thu hang

TM. HO BONG QUAN TRI U TICH

TONG CONG TY CONG HOA XA HQI CHU NGHiA VIET NAM THEP VIET NAM-CTCP DOc 14p - Ti do - Hanh phtic

se): 1 3 8 /QD-VNS Ha N0i, ngay 1 2 thong 05 narn 2016

QUYET DINH Ve vie'c bo nhiem Ke toan tru&ng

Tong eking ty Thep Viet Nam-CTCP

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

Can cir Dieu l' TOng cong ty Thep Viet Nam-CTCP &roc Dai hOi ding CO clang thuong nien thong qua ngay 25/4/2016;

Can dr Quy the TO chirc va hoot &Ong cfra. I-10i ding quan tri TOng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 145/QD-VNS ngay 20/6/2013 oh HOi ding quail tri TOng cong ty Thep Viet Nam-CTCP;

Can dr Quy the quan 1)', cac chirc danh lanh dao, quan 157, dieu hanh cfra Tang cong ty Thep Viet Nam-CTCP ban hanh kern theo Quy6t dinh so 209/QD-VNS ngay 05/8/2013 dm HOi ding quan tri TOng cong ty;

Can dr ket qua bieu quy& bang van ban cila cac thanh vien HOi dong quan tri Tong cong ty,

QUYET DINH:

Diu 1. BO nhiem lai có thi han Ong WI Duy Huynh gia chirc vu Ke town truing TOng cong ty Thep Viet Nam-CTCP nhiem 14 2016-2020.

Dieu 2. Luang va cac the dO khac (neu co) dm Ong va Duy Huynh nhu hien huong.

Dieu 3. Quyet dinh nay có hieu luc thi hanh ke tit ngay 14.

Cac U5, vien I-10i &Ong quan tri, TOng Giam d'Oc TOng cong ty Thep Viet Nam-CTCP va "Ong WI Duy Huynh chiu trach nhiem thi hanh Quyet dinh nay./.41,,,..

No'i nhiin: - Nhu Dieu 3; - BO Cong Thuang; - UBCK Nha nuoc; - Dang Uy Tcty; - Ban kiem scat; - Cac Ban, VP, Thu ky Tcty; - Cong doan, DTN Tcy; - Dan vi trot thuOc, Cty TNHHMTV; - Nguai DDV tai doanh nghiep; - Website Tcty; - Luu: VT, TCNS, HDQT.

TM. HOI BONG QUAN TRI TICH

Bang Thile Khang

TONG CONG TY CONG HOA xA HQI CHU NGHIA VItT NAM THEP VIET NAM-CTCP DOc 14p - Tv do - Hanh phtic

sty 1 3 9 /QD-'VNS Ha Noi, ngay 1 2 timing 05 nom 2016

QUYET DINH Ve vi§c bo nhiem Ph6 Tong giam clic Tong ding ty Thep Viet Nam-CTCP

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

Can cu Dieu le T6ng cong ty Thep Viet Nam-CTCP ducic Hai hOi Sing c6 (rang thuang nien thong qua ngay 25/4/2016;

Can cu Quy the T6 chirc va hoat dOng cua HOi dong guar' tri T6ng dog ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 145/QD-VNS ngay 20/6/2013 dm HO clung quan tri T6ng cong ty Thep Viet Nam-CTCP;

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

Can cu ket qua bieu guy& bang van ban dm cac thanh vien HOi (16ng quan tri Tong cong ty,

QUYET DINH:

Dieu 1. B6 nhiem lai c6 th6i han Ong Nguyen Tiling KhOi gift chile vv Pho T6ng giam d6c T6ng cong ty Thep Viet Nam-CTCP nhiem k5, 2016-2020 cho den khi du tu6i nghi huu theo the

Dieu 2. Luang va cac the dO khac (n6u co) cila "(swig Nguy6n Trong Khoi

nhu hien huang.

Dieu 3. Quyet dinh nay c6 hieu hic thi hanh k'e tix ngay

Cac UST vien HOi &mg quan tit T6ng Giam d6c T6ng cong ty Thep Viet Nam-CTCP va Ong Nguy6n Trong Khoi chiu trach nhiem thi hanh Quyet dinh nay./.

NOi - Nhtr Di6u 3; - BO Cong Thtrong; - UBCK Nha flock; - Dang dy Tcty; - Ban kiern soot; - Cac Ban, VP, Thtr Icy Tcty; - Cong down, DTN Tcy; - Don Vi trkre thui)c, Cty TNHHMTV; - Ngtrai DDV tai doanh nghi0; - Website Tcty; - Ltru: VT, TCNS, HDQT.

TM. HQI BONG QUAN TRI CHU TECH

TONG CONG TY CONG HOA XA HQI CHU NGHIA VIET NAM THEP VIET NAM-CTCP DOc lap - Tity do - H3nh phfic

s6: I '4 0 /QD-VNS Ha Ne3i, ngay 1 2 thang 05 dam 2016

QUYET DINH Ye viec k'eo dai thai gian gift chirc vu Pho TOng giam doe

Tong cong ty Thep Viet Nam-CTCP

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

Can dr Dieu re Tong cong ty Thep Viet Nam-CTCP ducfc Dai hei Tong co Tong thuarng nien thong qua ngay 25/4/2016;

Can cir Quy the To chirc va hoat Ong cua HOi Tong quan tri Tong cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 145/QD-VNS ngay 20/6/2013 dm Hei deng quan tri Tong cong ty Thep Via Nam-CTCP;

Can cir Quy the quan ly cac chirc danh lanh dao, quan ly, dieu hanh cua Tong cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh se 209/QD-VNS ngay 05/8/2013 dia. HOi Tong quan tri Tong cong ty;

Can dr ket qua bieu guy& bang van ban dm cac thanh vien I-10i clOng quan tri Tong cong ty,

QUYET DINH:

Dieu 1. Keo dai thiyi gian gift chirc vu Pho Tong giarn dec Tong cong ty Thep Via Nam-CTCP nhiem kSt 2016-2020 doi voi 8ng TrAn Tit Thing cho

den khi Tit Wei nghi huu theo the de.

Dieu 2. Leong va cac the de khac (nett co) dm Ong TrA.n Tat Thing nhtr

hien htthng.

Dieu 3. Quyet dinh nay c8 hieu ltrc thi hanh ke tir ngay k.

Cac US, vien HOi deng quan tri, Tong Giant dec Tong cong ty Thep Via Nam-CTCP va Ong Tran Tat Than chiu trach nhiem thi hanh Quyet dinh nay./. Air

No'i nhOn: - Nhu Dieu 3; - Bp Cong Thuang; - UBCK Nha nuac; - Dang uy Tcty; - Ban kiem sok; - Cac Ban, VP, Thu ky Tcty; - COng down, DTN Tcy; - Dan vi true thu0c, Cty TNHHMTV; - Nguai DDV tai doanh nghi'e‘p; - Website Tcty; - Luu: VT, TCNS, HDQT.

TM. HOI BONG QUAN TRI TICH

D'Ong Thule Khang

TONG CONG TY CONG HOA xA HOI CHU NGHTA VIET NAM THEP VIET NAM-CTCP £10c lb - Tv do - H3nh phile

S(S: 1 4 1 /QD-VNS Ha N6i, ngay 1 2 thong 05 nom 2016

QUYET DINH Ve viec 136 nhiem Pho Toting giam dOc Tong cong ty Thep Viet Nam-CTCP

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

. Can dr Dieu le TOng cong ty Thep Viet Nam-CTCP ductc Dai hOi &zing co &mg thueng nien thong qua ngay 25/4/2016;

Can cir Quy cha TO chirc va hoat dOng dm HOi &zing quan tri TOng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyat dinh so 145/QD-VNS ngay 20/6/2013 cira HOi ang quan tri TOng cong ty Thep Viet Nam-CTCP;

Can dr Quy cha quan 1ST cac chile danh lanh ciao, quail 1ST, diau hanh cira TOng ding ty Thep Viet Nam-CTCP ban hanh kern theo Quyat dinh s6 209/QD-VNS ngay 05/8/2013 dm FlOi d'ong quail tri TOng cong ty;

Can cll kat qua biau quyat bang van ban cila cac thanh vien H6i d6ng quan tri Tong cong ty,

QUYET DINH:

Dieu 1. BO nhiem 1ai c6 thZii han 'Ong Trinh KVA Nguyen gift chirc vu Ph6 Tang giam dOc TOng cong ty Thep Viet Nam-CTCP nhiem 14 2016-2020.

Dieu 2. Luang va cac ch6 dO khac (nail co) cfra Ong Trinh Khoi Nguyen nhu hien hue'fng.

Dieu 3. Quyat dinh nay c6 hieu luc thi hanh ka tix ngay 14.

Cac UST vien flOi dOng quan tri, TOng Giam dOc T6ng cong ty Thep Viet Nam-CTCP va Ong Trinh Khoi Nguyen chiu trach nhiem thi hanh Quyat dinh nay./.

Nai nein: - Nhu Dieu 3; - BO Cong Thuong; - UBCK Nha nuOc; - Dang fly Tcty; - Ban kiem soot; - Cac Ban, VP, Thu k9 Tcty; - C6ng down, DTN Tcy; - Don vi true thu0c, Cty TNHH MTV; - Ngu6i DDV tai doanh nghiep; - Website Tcty; - Lau: VT, TCNS, HDQT.

TM. HO DONG QUAN TRI ICH

Bang Mac Khang

TONG CONG TY CQNG 110A XA- HQI CHU NGHIA VIET NAM THEP VIET NAM-CTCP DO 14p - Tu. do - Hanh phile

s6: 1 4 4 /QD-VNS Ha Ni,0 ngay 1 2 thang 05 elm 2016

QUYET DINH Ve vi0 bto nhi01 Pho TOng giam dac Tong cong ty Thep Vqt Nam-CTCP

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

Can cu Dieu 1e T6ng cong ty Thep Viet Nam-CTCP &roc Hai hOi d6ng c6 clung thtremg nien thong qua ngay 25/4/2016;

Can cir Quy cite T6 chirc va hoat dOng cua HOi d6ng quan tri T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 145/QD-VNS ngay 20/6/2013 dm HOi dong quart tri T6ng cong ty Thep Viet Nam-CTCP;

Can cir Quy the quart 15/ cac chirc danh lanh dao, quan 151, dieu hanh cua T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 209/QD-VNS ngay 05/8/2013 dm HOi d6ng quan tri T6ng cong ty;

Can cir ket qua bieu guy& bang van ban cila cac thanh vier' HOi clung quan tri Tong cong ty,

QUYET DINH:

Dieu 1. BO nhim lai có thai han Ong Vu BA On gia claire vu Pho T6ng giam d6c T6ng cong ty Thep Viet Nam-CTCP nhirn k.ST 2016-2020 cho den khi du tuoi nghi hum theo the dO.

Dieu 2. Luang va cac the dO khac (neu co) dm ong Vu 136. On nhu hien htrong.

Dieu 3. Quy6t dinh nay có hieu luc thi hanh ke tir ngay 14r.

Cac US, vien HOi d6ng quart tri, T6ng Giam d6c T6ng cong ty Thep Viet Nam-CTCP va 'Ong WI 136. On chiu trach nhiem thi hanh Quyet dinh nay./.

No'i - Nhu Di6u 3; - BO Cong Thong; - UBCK Nha nuOc; - Dang ay Tcty; - Ban kiem soat; - Cac Ban, VP, Thu kj, Tcty; - aing down, DTN Tcy; - Don vi tut thuOc, Cty TNHH MTV; - Nguari DDV tai doanh nghiOp; - Website Tcty; - Luu: VT, TCNS, HDQT.