9
TONG CONG TY CONG HOA XA HOI CHU NGHTA VIET NAM THEP VIET NAM - CTCP Dec 19p - Tiy do - Harth phtic Ha . - oi, ngay 11 thang 6 nam 2019 SO: 5 3 8 /BB-VNS BIEN BAN Hai h9i ding c6 (long thtromg nien nam 2019 Tong cong ty Thep Viet Nam - CTCP Horn nay, vao hOi 8h00 ngay 11/6/2018 tai Try sO . chinh TOng cong ty Thep Via Nam - CTCP so 91, Lang Ha, DOng Da, Ha NOi: Ten doanh nghiep : TOng cong ty Thep Via Nam-CTCP GiAy chiing nh9n : So 0100100047 do SO Ke hoach va DAu tu Thanh clang kST doanh nghiep phi Ha NOi cap lAn dal ngay 05 thang 02 nam 1996, clang ky thay d6i Fan tit* 9 ngay 04/01/2017 Tru so . chinh : SO 91 Lang Ha, DOng Da, Ha NOi Da tien hanh Dai hoi dOng co clang thuong nien nam 2019 I. KHAI MAC DAI HOI. 1. Khai mac * Dai hoi da nghe 'Ong Doan Phong - Chanh Van phong TOng cong ty 'Thep Via Nam - CTCP thay mat Ban to chirc d9c tuyenbOb r i do, giai thieu dai Thanh phan tham thy Dai h9i: - Cac CO citing cua TOng cong ty Thep Via Nam-CTCP có ten trong danh sach co 'long chit ngay 08/3/2019. - Dai bieu TOng cong ty DAu to va Kinh doanh von nha mere: Ong Le Song Lai — Pho TOng Om Mc Tong cong ty Dau tu va Kinh doanh von nha nuOc; Cimg dai dien lanh dao cac Ban nghiep vu TOng ding ty Dau tu va Kinh doanh von nha nuot. - Dai dien Cong ty kiem toan: Ong ifa'ng Chi Dfing — Pho TOng giam doc Cong ty TNHH Deloitte Via Nam. - Dai dien Ngan hang Thuong mai cis) phAn Cong thtrcmg Viet Nam. - Dai bieu TOng cong ty Thep Viet Nam - CTCP: + Ong Nghiem Xuan Da - Chit tich HOi Mng quan tri TO'ng cong ty; + Ong Nguy6n Dinh Phitc - TOng Giam doc TOng cong ty; 1

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Page 1: TONG CONG TY CONG HOA XA HOI CHU NGHTA …fs.vnsteel.vn/File.ashx/2DD3263AA0654D90BBF6BE49B90A0807...TONG CONG TY CONG HOA XA HOI CHU NGHTA VIET NAM THEP VIET NAM - CTCP Dec 19p -

TONG CONG TY CONG HOA XA HOI CHU NGHTA VIET NAM THEP VIET NAM - CTCP Dec 19p - Tiy do - Harth phtic

Ha .-oi, ngay 11 thang 6 nam 2019 SO: 53 8 /BB-VNS

BIEN BAN Hai h9i ding c6 (long thtromg nien nam 2019

Tong cong ty Thep Viet Nam - CTCP

Horn nay, vao hOi 8h00 ngay 11/6/2018 tai Try sO. chinh TOng cong ty Thep

Via Nam - CTCP so 91, Lang Ha, DOng Da, Ha NOi:

Ten doanh nghiep : TOng cong ty Thep Via Nam-CTCP

GiAy chiing nh9n : So 0100100047 do SO Ke hoach va DAu tu Thanh

clang kST doanh nghiep

phi Ha NOi cap lAn dal ngay 05 thang 02 nam 1996, clang ky thay d6i Fan tit* 9 ngay 04/01/2017

Tru so. chinh : SO 91 Lang Ha, DOng Da, Ha NOi

Da tien hanh Dai hoi dOng co clang thuong nien nam 2019

I. KHAI MAC DAI HOI.

1. Khai mac

* Dai hoi da nghe 'Ong Doan Phong - Chanh Van phong TOng cong ty 'Thep Via Nam - CTCP thay mat Ban to chirc d9c tuyenbObri do, giai thieu dai

Thanh phan tham thy Dai h9i:

- Cac CO citing cua TOng cong ty Thep Via Nam-CTCP có ten trong danh

sach co 'long chit ngay 08/3/2019.

- Dai bieu TOng cong ty DAu to va Kinh doanh von nha mere: Ong Le Song Lai — Pho TOng Om Mc Tong cong ty Dau tu va Kinh doanh von nha nuOc; Cimg dai dien lanh dao cac Ban nghiep vu TOng ding ty Dau tu va Kinh doanh

von nha nuot.

- Dai dien Cong ty kiem toan: Ong ifa'ng Chi Dfing — Pho TOng giam doc

Cong ty TNHH Deloitte Via Nam.

- Dai dien Ngan hang Thuong mai cis) phAn Cong thtrcmg Viet Nam.

- Dai bieu TOng cong ty Thep Viet Nam - CTCP:

+ Ong Nghiem Xuan Da - Chit tich HOi Mng quan tri TO'ng cong ty;

+ Ong Nguy6n Dinh Phitc - TOng Giam doc TOng cong ty;

1

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Clung cac ong/ba trong,Ban Thuang Iry Dang H6i Bong quan cac

Pho TOng Giam doc, Ban kiem soat, Cong doan TOng cOng ty, Doan thanh nien Tong cong ty; Thu ky ,Tong cong ty; Lanh dao cac Ban nghiep, vv, Van phang

Cong doan Ca quan Tong,c6ng ty, Doan thanh nien Ca quan Tong dog ty; dai dien chinh quan phan von Tong ding ty tai cac cong ty con, cong ty lien ket.

* Ong Doan Phong Chanh Van phang tOng cong ty gioi thieu Ban kiem tra to each co clang (theo quyet dinh cua H6i Tong quail tri):

- Ong Tran Tuan Dimg, Truemg Ban kiem soat - Throng ban

- Ba Nguyen Thi Chau, Pho Ban Tai chinhk6 toan - I:Ty vien

- Ba Dang Thi Tuyet Lan, Chuyen vien Ban T6 chirc nhan six - Uy vien

2. Bic, eau litt qua ki6 tra to each co (long va Inrerng dan nguyen tic, the

le bie'u quytt tai Dai hoi

2.1. Dai h6i del nghe 'Ong Tran Tuan Dung - Tnrong Ban Kiem soat TOng cong ty - Truemg ban Kiem tra to each co (long trinh bay Bien ban kiem tra to

cach c6 (long ngay 11/6/2019 nhu sau:

- TOng so co phan có quyen bieu quy& la: 678.000.000 co phan.

- Co d6ng duce mai tham du Dai h6i g6m: Toan 130 e6 dong dugc xac dinh theo danh sash chat co dong tai thai diem ngdy 08/3/2019.

- T6ng s6 co (long tham dix: 86 co dOng, so him va dai dien cho tong so

658.394.335 co phan CO quyen bieu quyet, chiern 97,1% ding so c6 phan có

quyen bieu guy& cua TOng cong ty.

Theo khoan 1 Dieu 141 Luat Doanh nghiep 2014, cuOc hop Dai h6i dOng c6 Ong dugc den hanh khi co so co dOng du hop dai dien it nhat 51% tong so c6 phan co quyen bieu quyet. Nhu vay, cu6c hop Dai h6i dong co dOng thuemg nien nam 2019 de Tong cong ty Thep Viet Nam - CTCP co du dieu kien tien

hanh mot each hgp

(Co Bien ban kiem tra tit each co dong kern theo).

2.2. Dai hOi del nghe Ong Tran Tuan Dang - Twang Ban Kiem sok tOng cong ty - Truang ban Kiem tra to cach co clang trinh bay Nguyen tic, the le bieu

quyet tai Dai hoi Dal hOi bieu quyet thOng qua Nguyen ta c, the le bieu guy& voi t)) re bieu

quyet 100% d‘Ong j/.

(Co Nguyen tele, the le bieu guy& kern theo).

2

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IL BAU CHU TOA 13q1110I, BAN THU' KY, BAN BAU Ct VA ICI EM

PHIEU

Dai hOi da nghe Ong Doan Phong - Chanh Van phOng T6ng ding ty giai thieu Chu tya va bau Doan chil tich:

1. BAu Chu tom Dai hoi bao Om:

- Can cir Luat Doanh nghiep nam 2014 va Dieu le T6ng cong ty, Ong Nghiem Xuan Da - Chit tich Hoi d6ng Quan tri TOng ding ty la Cho tya Dai hOi.

- Chu tya Dai hOi de xuAt them Doan Chu tich:

+ Ong Nguygn Dinh Pink - T6rig Giam dOc T6ng cong ty

+ Ong Nguygn Dire Hiep - Thanh vien HOi ding quan tri T'Ong cong ty

Dal hoi bdu guy& thong qua thanh phdn Doan Chit tich vii tf., le bleu quyit

100% clang y.

2. Wail Ban Thu' 14 DO

Dai hOi cla nghe Ong Nguygn Dire Hiep Thanh vien 110i ding quan tri

T6ng cong ty giai thieu Ban Thulg Dai hOi gom cac ong/ba:

+ Ong Nguygn Minh Giap - Chuyen vien Ban T6 chirc Nhan su TCT

+ Ba Pham Thi Le Hang - Chuyen vien Ban To chac Dang uy TOng cong ty.

Dai hOi bleu quyet thong qua thanh phdn Ban Thu. 1c) val t) le bilu guy&

100% clang y.

3. Ban Ban BAu dr NIA Ki6n phi& bao Om:

Dai hOi da nghe Ong Nguygn Dirc Hiep - Thanh vier' HOi Sing quan tri 'Ring cong ty giai thieu Ban Bau Cu va Kiem phieu gom cac ong/ba:

+ Ong Le Xuan Anh, Throng Ban TO chirc Nhan su - Truorng ban

+ Ong NO Sy Hieu, Trueyng Ban Ky thuat - tJ. y vien

+ Ba Nguygn Thi Nguyen, Thanh vien Ban Kiem sok - Uy vien

+ Ong Le Thanh Hai, Pho Ban Quan ly ciau to - t'Jy vien

+ Ong Pham Thanh Sun, Bi thu Doan thanh nien - Uy vien

+ Ba VO Van Huyen, Chuyen vien Ban TO chirc nhan su - Uy vien

+ Ong Pham Xuan Thuan, Chuyen vier' Van phong - fly vien

Doi hoi bdu quyit thOng qua thanh phdn Ban Klein phieu vii ty le bdu

guy& 100% clang y.

3

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4. Thong qua Chuang trinh Dai hoi, Quy cht lam viec va No:i quy cua

Dai hoi

D4i hOi da nghe Ong Nguyen Due Hiep - Thanh vien H6i (Ring quan tri T6ng ding ty trinh bay Chuang trinh Dai h6i, Quy the to chirc Dai h6i va NOi

quy Dai h6i

Dal hat biiu quyit thong qua Chuang trinh Dai hoi, Quy the to chile Dai

hat vai ty le biiu quyit 100% clang y.

(Co Chuang trinh Dai hal, Quy chi to chirc Dai hal va Nai quy dal hal kern

theo)

III. NOI DUNG DAI HOI

1. Dai h6i da nghe Ong Nghiem Xuan Da - Chu tich HOi d6ng quasi tri

T6ng dog ty trinh bay:

- Bao cao cua HOi (fang quan tri T6ng cong ty Thep Viet Nam - CTCP trinh

Dai hOi d6ng c6 (long thirong nien 2019 (Co Bao cao so 447/BC-VNS ngay

16/5/2019 cita Hai clang quan tri Tang cong ty kern theo).

2. Dai hOi da nghe Ong Trdn Tun Dling - Trtemg Ban Kiem sok T6ng

tong ty trinh bay:

- Bao cao Gila Ban kiem soat T6ng cong ty 'Thep Viet Nam-CTCP trinh Dai

hOi d6ng c6 'Jong thuong nien 2019 (Co Belo cao so 448/BC-VNS ngay

16/5/2019 ctia Ban kiim soat Tang cong ty kern theo).

- To trinh chctn to chirc kiem toan Bao cao tai chinh nam 2019 (Co Td

trinh so 451/TTr-VNS ngay 16/5/2019 cua Hai clang qucin tri Tang cong ty kern

theo).

3. D4i hoi da nghe Ong Vu Duy Huynh - Ke tan throng Tang ding ty trinh bay Bao cao tai chinh cho nam tai chinh 2018 da doge kiem toan (Co Ta trinh

so 449/TTr-VNS ngay 16/5/2019 cita Hai clang quan tri Tang cong ty kern theo).

4. Dai h6i da nghe Ong Nguyen Dinh Plulc - T6ng Giam d6c T6ng cong ty

trinh bay:

- TO trinh ve viec thong qua Ke hoach san xudt kinh doanh nam 2019 dm

T6ng ding ty Thep Viet Nam-CTCP (Co Ta trinh so 450/TTr-VNS ngay

16/5/2019 aux Hoi (lang quail tri Tang cong ty kern theo)

- TO trinh ve viec thOng qua tien humg, thu lao cua H6i d6ng quan tri, Ban Kiem soat nam 2018 va Ke hoach nam 2019 T6ng cong ty Thep Viet Nam - CTCP

4

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(CO Ter trinh so 452/TTr-VNS ngay 16/5/2019 awl 1107 clang quan tri Tang

cong ty kern theo).

- To trinh ve viec sera d6i Dieu 1e T6ng cong ty Thep Viet Nam -,CTCP (CO To' trinh so 482/TTr-VNS ngay 31/5/2019 ciia clung quern tri Tong co/2g ty kern theo)

5. Dai hOi da nghe ong Nghiem Xuan Da - Chu tich HDQT T6'ng cong ty

trinh bay:

- TO trinh bAu b6 sung Thanh vien HOi d6ng quan tri, Thanh vien Ban kiem soot T6ng cong ty Thep Viet Nam - CTCP nhiem kST 2016 - 2020 (Co To. trinh

so 484/TTr-VNS ngay 03/6/2019 ctia Hoi clang quail tri Tang cong ty kem theo).

- Quy the b'au thanh vien Hoi d6ng quan tri, thanh vien Ban kiem soot T6ng

cong ty Thep Viet Nam - CTCP nhiem kS7 2016 - 2020 (CO Quy chi bdu thanh

vien .1-10i clang quan tri va Ban Kiem soot Tong cong ty kern theo).

Dai hOi bleu guy& thong qua viec chdp thuan 01 tang vien cle bdu ba sung

vao chirc danh Thanh vien H'ai clang quail tri Tang cong ty Thep Viet Nam -CTCP nhiem kj) 2016 - 2020 va 01 ang vien cll bdu ba sung vao chirc danh Thanh vien Ban kiem soon Tang cong ty Thep Viet Nam - CTCP nhiem k-p 2016 -

2020; thong qua Quy chi bdu Thanh vien TIN clang quan tri, Thanh vien Ban kiem soot Tang cong ty Thep Viet Nam - CTCP nhiem kj, 2016 - 2020 v61 ty le bleu quyel 100% clang y.

6. Dai hOi da nghe Ong Le Xuan Anh - Twang Ban T6 chfrc Nhan su TOng cong ty - Truorng Ban kiem phieu huong clan va to chirc that hien viec bau b6 sung thanh vien HOi d6ng quan tri va Ban Kiem sok T6ng cong ty nhiem 1(.7

2016 - 2020.

IV. Y KIEN THAO LUAN

1. )? KIEN THAO LuAN CfJA CO BONG

* )"( kin Codung Hoang Hiru Lgi, dot 5 cau hOi chdt van Doan Chu tich

Dai hOi.

1. Viec boo lanh cua Ngan hang Viettinbank d6i vai Cong ty CP Gang thep

Thai Nguyen (Tisco);

2. LO trinh thodi von tai Tisco;

3. Co so nao de HOi d6ng quan tri T6ng cong ty xay dung Ke hooch lqi

nhuan T6ng cong ty Thep Viet Nam-CTCP, nom 2019

4. V6n luu dOng cua Tisco; 5

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5. Ddnh gia khai qudt tinh hinh san xuAt kinh doanh cua Tang ding ty Thep Viet Nam-CTCP 6 thang dL nam 2019

Ong Nghiem Xuan Da - Chit' tich HOi clang Quan tri Tang cong ty va Ong Nguy6n Dinh Phac - Tang giarn dac Tang cong ty dal tra 16i day du nOi dung chat van cua ca thing Hoang QuOc Lgi. Co (tong Hoang Quac Loci th6a man vai cdc nOi dung Ira 16i cila Doan Chit tich, khong coy kien gi them

* Cdc ca &mg khong coy kien gi khdc.

2. PHAT BIEU CUA DAI DIN CHU SO HiTU VON NHA NU'OC

Dai h6i tran tong dugc Lang nghe va tiep thu y kien phat bieu Ong Le Song Lai - Pito Tang giam doc Tang cong ty Dau to va Kinh doanh von nhA nuac, Ong da danh gid cao six no hie va ca gang cila H6i &Ong quan tri, Ban Kiem sok Tang cong ty trong nam vixa qua va ggi y mot so giai phdp nham thuc hien nhiem vu trong th6i gian tai.

VI. KET QUA BIEU QUYET THONG QUA CAC NO DUNG

1. Thong qua Bdo cao s6 447/BC-VNS ngay 16/5/2019 ctla H6i clang quan tri Tang cong ty trinh Dai hOi dOng ca &Ong thu6ng nien 2019 vai tS, le bieu quyet nhat tri IA 658.394,335 co phan, tuang irng 100% so ca pita"' c6 quyen bieu quyet tai Dai h6i.

2. Thong qua Bdo cao so 448/BC-VNS ngay 16/5/2019 dm Ban Kim sok Tang cong ty trinh Dai hOi clang ca &Ong thuOng nien 2019 vai t, le bieu guy& nhat tri la 658.394.335 ca phan, Wang irng 100% so ca phan co quyen biL guy& tai Dai hOi.

3. Thong qua T6 trinh so 451/TTr-VNS ngay 16/5/2019 cila HOi clung quan tri Tang cong ty ve lua chgn to chirc kiem toan Bdo cao tai chinh nam 2019 vai tS, le bleu quy6t nhdt tri la 658.394.335 ca phan, Wang img 100% s6 ca phan co quyen bieu quyet tai Dai hOi.

4. Thong qua T6 trinh so 449/TTr-VNS ngay 16/5/2019 dm H6i clang quan tri Tang cong ty ve Bdo cao tai chinh cho nam tai chinh 2018 cla dugc kie'm toan:

- Ty le bi6u quyOt nhat tri la 653.444.335 ca phan, tucmg iimg 99,248% s6 c6 phan co quyen bieu quy6t tai Dai hOi.

- TS, le khong coy ki6n la 4.950.000 ca phan, Wang rng 0,752% so ca phan co quyen bieu quyet tai Dai hOi.

6

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5. Thong qua Ti trinh s6 450/TTr-VNS ngay 16/5/2019 cila Hoi dAng quan tri TAng cong ty ve Ke hoach san xulat kinh doanh nam 2019 cila Tling cong ty Thep Viet Nam - CTCP:

- Ty le bieu quy& nhAt tri la 653.444.335 co phAn, Wong irng 99,248% s6 co phAn co quy6n bieu quyet tai Dai hOi.

- TS, le khong tan thanh la 4.950.000 co phAn, Wang irng 0,752% so co phAn có quyen bieu quy6t tai Dai 116i.

6. Thong qua Ti trinh s6 452/TTr-VNS ngay 16/5/2019 oh HOi Ong quan tri Tong cal-1g ty ve tien lacing, thu lao thirc hien /lam 2018 va ke hoach .nam 2019 cila Hoi dAng quan tri, Ban Kiem sok TAng cong ty Thep Viet Nam-CTCP vai ty le bieu quy& nhat tri la 658.394.335 co phAn, tuong irng 100% so co phAn c6 quyen Neu quy& tai Dai hOi.

7. Thong qua To trinh so 482/TTr-VNS ngay 31/5/2019 cila 1-10a6ng qUan tri 'Ring cong ty ve viec sera dAi Dieu le TAng cong ty Thep Viet Nam - CTCP voi ty le bieu quy& nhat tri la 658.394.335 co phAn, Wang irng 100%. §6 cA'phAn có quyen bieu quy6t tai Dai hOi.

8. Thong qua To trinh s6 484 /TTr-VNS ngay 03/6/2019 ctia..HOi dAng quan tri TAng cong ty ve viec bAu bA sung Thanh vier' HOi ding quan tri, Thanh vien Ban kiem soat TAng cong ty nhiem kS, 2016 - 2020 vait5, le bieu quyet nhat tri là 658.394.335 co phan, tuong irng 100% so co phan co quyen bieu quy'et,tai Dai h6i.

(Co Bien ban kiem phieu bi /du quyit kern theo)

VII. KET QUA BAU BO SUNG THANH VIEN HOI BONG QUAN TRI TONG CONG TY NHIEM KY 2016 - 2020

Dai hOi da nghe 'Ong Le Xuan Anh - Chanh Van phong Hang fly Tong cong ty - Tru6ng Ban kiem phieu trinh bay Bien ban kiem phieu bau bo SUng.thanh vien HOi dAng quan tri va thanh vien Ban Kiem sok TAng cong ty .Thep Viet Nam - CTCP, nhiem l(ST 2016 - 2020:

1. BAu thinh vien HDQT Tong cong ty:

- TOng so phieu IbAu cur phat To: 86 phieu, dai di'en cho 658,9.4.335 co •• "• phan co quyen bAu cir, chiem 100% so co phan co quyen bau cir that dir 6.111a Cong ty.

T6ng, s6 phi6u bAu thu N4: 82 phi6u, dai cho 657.893.535 co phan co quyen bau cir, chiem 99,923% so c6 phan c6 quy6n Mu cir;

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Trong do:

+ Si phi6u,bau cir he le thu ve: ,80 phiecu, dai dien cho 652.938.535 c6 phan c6 quyen bu cir, chiem 99,246% tong so co phan c6 quy&I bAu cir thu ve;

+ S6 phie'u,bAu cir khong hop le thu v6:, 01 phi6u, dai dien cho 5000 co' phan c6 quyen bu cir, chiem 0,00076% tong set' co phan co quyen bau cir thu 4

+ S6 phieu bau cir la phi6u tang: 01 phi6u, dai dien cho 4.950.000 co phAn c6 quyen bau cir, chiem 0,752% tong so co phan c6 quyen bau cir thu ve.

2. B'au thanh vien Ban Kiem soat Tong cong ty:

Ping s6 phieu Wau cur Oat ra: 86 phi6u, dai dien cho 658.394.335 co phan c6 quyen bau cur, chiem 100% so co phan co quyen bau cir tham du dm C6ng ty.

- Wing, se phieu Watt cur thu ve: 82 phi6u, dai dien cho 657.888.535 c6 phan c6 quyen bau cfr, chiem 99,923 % so co phan co quyen bau cfr;

Trong do:

+ S6 phi6u bau hgp le thu 79 phieu, dai dien cho 652.933.535 c6 phan c6 quyen bau cir, chiem 99,246% tong so co ph'an co quy6n bAu ci'r thu ve;

+ S6 phi6u,bau khong he le thu ve:, 02 phieu, dai dien cho 5000 c6 phan c6 quyen bau dr, chiem 0.00076% tong so co phan co quyen bau cir thu v0.

+ S6 phiL bau cir là phieu trang: 01 phi6u, dai dien cho 4.950.000 c6 phan c6 quyen bau dr, chiem 0,752 % tong s6 co phan c6 quy&I bau cir thu ye%

- Ket qua:

+ B'au Thanh vien HOi d6ng quan tri T6ng cong ty Thep Viet Nam - CTCP

nhiem l(SI 2016 - 2020:

STT HQ va ten Tong so

phieu bau

80

CO plan twang *rig

652.938.535

Batty l''

99,171% 1 Tran Hiru Hung

+ BAu Thanh vien Ban Kiem soat T6ng cong ty Thep Viet Nam - CTCP nhiem IcS/ 2016 - 2020:

STT HQ va ten Tong so Tong so

phieu bau CO plan

ttrung ring DO ts, li'

1 Ming San Nguyet Thao 79 652.933.535 99,170%

Can cir quy dinh dm Lust Doanh nghiep s6 68/2014/QH13 va Dieu 10 to chi:re va hoat dOng T6ng cong ty Thep Viet Nam - CTCP, Ong TrAn Htru Hung

8

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TONG CONG TY

THEP VC NAM

CTCP

cla trang cir vao H8i clang quan tri va Ba Dang San Nguya Thao da trang cir vao Ban Kiem soat Tang tong ty Thep Via Nam - CTCP nhiem14 2016 - 2020.

(Co Bien ban kiem phieu bdu tha nh vien HOi clang quan tri va Ban Klein sail` Tang tong ty Thep Viet Nam - CTCP, nhiem kj) 2016 - 2020 kem then)

VIII. THONG QUA BIEN BAN VA NGHT QUYET DAI HOI

- Ba Pham Thi Le Hang thay m'a't Ban Thu 14 clot du than Bien ban Bpi h8i.

Dgi hOi clang co clung nhett tri thOng qua town van clu. than Bien ban DgihOi voi 0) le bleu quyet 100% clang p.

- Ong NguyZn Minh Giap thay mat Ban Thu k)rf doe dir thao Nghi quy&

Dai h8i.

Dal hOi clang co clong nheit tri thong qua town van du' thao Nghi guy& Dgi hOi vol ty re bieu quyet 100% dungy.

- Dai h8i nhat tri toan van Bien ban, Nghi quyet Daih8i va se duoc gili tai

ca dung bang each clang len website dm Tang tong ty (www.vnsteel.vn).

- Ong Nghiem Xuan Da - Chu toa thay mat Doan Chit tich tuyen bo be mac Dai hoi.

Bien ban duct lap hoi 8h00 ngay 11/6/2019. Cu8c hop Dai h8i clang ca clang thuiyng nien nam 2019 cila Tang cOng ty Thep Via Nam - CTCP ket th4c vao luc 12h30 ding ngay./.

THIS K)?

Pham Thi Le Hang

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