TONG CONG TY nrEp Vn;:T NAM - CTCPeONG TY CO PHAN

GANGTHEP THAI NGUYEN

e<)NG HoA xA H<)I em) NGHiA VItT NAM

DQc l~p - Tl,l' do - Hanh phuc

sf>: 8T· IBB-GTTN ThaiNguyen, ngay 29 thang 6 nam 2017

BIEN BAND~i h{>id8ng cB dong b~t thuong narn 2017Cong ty cA ph~n Gang thep Thai Nguyen

Hom nay, van h6i 8hOOngay 29/6/2017, tai Nha van hoa Cong nhan Gang thep;

Cong ty cA phan Gang thep Thai Nguyen:

Dia chi: T6 21, Phuong Cam Gia, Thanh ph6 Thai Nguyen, tinh Thai Nguyen;

Giay chirng nhan dang ky doanh nghiep s6 4600100155 do Sa K~ hoach va D~utu tinh Thai Nguyen cap ngay 24/6/2009; dang ky thay d6i l~n thir nh~t ngay2/1112009; dang ky thay d6i l~n thir hai ngay 28/12/2010; dang ky thay d6i l~n thir bangay 07/612013; dang ky thay d6i l~n thir 4 ngay 14/712014; dang ky thay d6i l~n thir 5ngay 26/12/2014; dang ky thay d6i l~n thir 6 ngay 16/312015, dang ky thay d6i l~n thir7 ngay 30/3/2015, dang ky thay d6i l~n thir 8 ngay 26/4/2017.

Da ti~n hanh Dai hQi d6ng c6 dong b~t thuong nam 2017 co nhfrng nQi dung chu,yeu sau:

Ph~n I: GIro THl~U CHUONG TRINH D~I HQI

1. Ong Ph~m Duc Vi~t - Chanh Van phong Cong ty C6 ph~n Gang thep ThaiNguyen thay m~t Ban t6 chuc, tuyen b6 ly do, gi&i thi~u d(;libi~u tham dV d(;lihQi; vaThong bao quy~t dinh s6 14/QD-GTTN ngay 22/5/2017 eua HQi d6ng quan tri Cong tyv~ vi~c thanh l~p Ban ki~m tra tu cach c6 dong tham dV D(;lihQi d6ng c6 dong b~tthuOng nam 2017 cua Cong ty C6 ph~n Gang thep Thai Nguyen.

2. Ong Tr~n Van Toan thay m~t Ban ki~m tra tu cach c6 dong dVD(;lihQi d6ngc6 dong b~t thuOng nam 2017, bao cao k~t qua ki~m tra danh sach c6 dong va nguoiduqc cae c6 dong uy quy~n tham dVD(;lihQi (co van bim baa caa kern thea) nhu sau:

- V6n di~u 1~cua Cong ty C6 ph~n Gang thep Thai Nguyen thea Gi~y chungnh?n dang ky kinh doanh thay d6i l~n thll' 8 ngay 26/4/2017 la 1.840 ty d6ng ( M(Jtnghin tam tram b6n muai tY ilfmg). ,

- T6ng s6 luqng c6 ph~n: 184.000.000 c6 ph~n, m~nh gia 10.000 d6ng/c6 ph~n;

- S61uqng quy~n b6 phi~u: 183.988.900 c6 ph~n (va co 11.100 c6 ph~n quy);

- S6 c6 dong dang kY dv D(;lihQi la 154 nguai;

- S6 luqng c6 ph~n dang kY dv D(;lihQi: 170.450.840 c6 ph~n;

- S6 c6 ph~n dang ky dl)' D(;li hQi/S6 c6 ph~n co quy~n b6 phi~u:170.450.8401183 .988.900 b~ng 92,64%;

- S6 luqng c6 dong d~n dV D(;lihQi tinh d~n thai di~m 8 giir 00 philt ngay homnay 29/6/20171a 137 c6 dong (tuong ung v&i 168.105.940 c6 ph~n);

(Din thai di~m 9 gia 30 phut hom nay, da co them 11 cd dong tuong ung voi1.155.100 cd phdn din die Dc;dhoi, tj; l¢ cd phdn din die la 169.261.040/183.988.900cdphdn, bang 92 %).

Can cir 'vao ty l~ c6 phan co quyen bi~u quyet du h9P, can cir vao Khoan 1 Di~u25 Di~u l~ t6 clnrc va hoat dong cua Cong ty C6 phan Gang thep Thai Nguyen, Dai hoidong c6 dong b~t thirong nam 2017 cua Cong ty C6 phan Gang thep Thai Nguyen dadu dieu kien tien hanh Dai hoi,

3. Dng Pham Dtf~ Vi~t - Chanh Van phong Cong ty C6 phan Ga~g thep ThaiNguyen thay mat Ban to chirc, thong qua chuang trinh, noi quy Dai hoi dong co dongb~t thuong nam 2017, gioi thieu chu toa va giup viec chu toa dai hoi:

a) V~ chuang trinh va noi quy Dai hoi (Co cdc win bem kem theo bien bemnay).

D~i h<)ida tiSn hanh bi~u quySt thong qua Chuang trinh va N<)iquy cua D~i h<)i.KSt qua bi~u quySt la 100% c6 ph~n co quy~n bi~u quySt dV h9P tan thanh (co Bienbem kem theo bien bem nay).

b) Gi6i thi~u chu t9a d~i h<)i:

- Ong VUBa On - Pho Chu tich H<)id6ng quan tri la Chu t9a D~i h<)i,

Giup vi~c cho Chu t9a D~i h<)ico cac ong:

- Ong Hoang Ng9c Di~p - Uy vien HDQT, T6ng Giam dbc Cong ty.

- Ong Trinh Gia Tam - Uy vien HDQT Cong ty

D~i h<)itiSn hanh bi~u quySt v~ nhUng nguai giup vi~c cho Chu t9a d~i h<)i.KStqua bi~u quySt la 100% c6 ph~n co quy~n bi~u quySt dV h9P tan thanh (co Bien bankem theo bien ban nay).

4. Dng Hoang Ng<}cDi~p thay m?t Doan chu tich D~i h<)igi6i thi~u Thu kY D~ih<)i,g6m cac ong, ba:

1. Ong NguySn Ba Tai - Pho Truong phong T6 chuc lao d<)ngCong ty

2. Ba Ngo Thi Thanh Tam - Pho Chanh Van phong Cong ty

D~i h<)iaa tiSn hanh bi~u quySt thong qua danh sach Doan thu ky cua D~i h<)i,kSt qua bi~u quySt la 100% c6 ph~n co quy~n bi~u quySt dVh9P tan thanh (co Bien bankem theo bien ban nay).

5. Dng Hoang Ng<}cDi~p thay m?t Doan Chu tich D~i h<)igi6i thi~u Ban ki~mphiSu g6m 3 nguai la:

1. Ong NguySn Thanh San Truong phong Thanh tra phap chi Cty Truong ban

2. Ong Dao Qubc Hung Bi thu Doan thanh nien CSHCM Cong ty Uy vien

3. Ong D~ng Ng9c Cuang Pho Phong KHKD Cong ty Uy vien

va giup vi~c Ban ki~m phiSu co them 5 ong co ten sau:

lOng Hoang Dinh Dung

2 Ong VUTu Anh

3 Ong Ph~m Tai Anh

4 Ong VUTiSn Dung

Chit tich Cong doan, Nha may Can thep Thai Nguyen

Chit tich Cong doan Nha may Luy¢n thep Luu Xa

Truong phong Ky thu4t Nha may cdc Hoa

Bi thu DTNCS HCM Nha may Luy¢n thep Luu xa

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5 Ong Ng9 Canh Truong Truong phong Ky thudt XN Nang Luong

va giup viec Giam sat ki~m phieu co them 3 nguoi la:

1 Ong Tr~n Anh Dung Ban kidrn soat C6ng ty

2 Ong Ha Tu~n Hung Truong Phong Ky thudt C6ng ty

3 Ong B~ Duong Tu~n Pho Giam a6c Nha may Luyen Gang

Dai hoi da ti~n hanh bieu quyet thong qua danh sach Ban kiSm phieu, giup viecBan kiSm phieu va giam sat kiSm phieu, KSt qua biSu quyet la 100% e6 phan co quyenbiSu quyet du h9P tan thanh (co Bien ban kern thea bien ban nay).

Ph§u II: NOI DUNG D~I HOI

1. Oug Trinh Gia Tam - Uy vien HQi dong quan tri Cong ty C6 phan Gang thepThai Nguyen thay mat Doan Chu tich Dai hoi:

a) Trinh bay Bao cao cua HQi dong quan tri voi e6 dong tai Dai hQi dong e6 dongb~t thuong nam 2017 tBao cao s6 69IBC-GTTN ngay 141612017cua H(Ji a6ng quan trjC6ng ty v~ vi?c th6ng nhdt chdp thu4n aon tit nhi?rn thcmh vien HDQT C6ng ty nhi?rnkY 2014-2019 cua cac 6ng Nguyin Qu6c Huy, Vii Hoang Long, va Nguyin nin Diing).

b) Trinh bay va l~y y kiSn biSu quySt thong qua D~i hQi d6ng e6 dong b~t thuangnam 2017, To trinh sf>70/TTr-GTTN ngay 14/6/2017 eua HQi d6ng quan tri Cong tyv~ vi~e eh~p thu?n eho ong Tr~n M~nh Huu va ong NguySn Due Huy duqe thai thanhvien Ban kiSm soat Cong ty nhi~m ky 2014-2019;

D~i hQi ti~n hanh biSu quySt, kSt qua biSu quySt la 100% e6 ph~n co quy~n biSuquySt dV h9P tan thanh vi~e eho ong Tr~n M~nh Hfru va ong NguySn Due Huy duqethai thanh vien Ban kiSm soM Cong ty nhi~m ky 2014-2019 (co Bien ban kern theobien ban nay).

c) Trinh bay va l~y y kiSn biSu quySt thong qua D~i hQi d6ng e6 dong b~t thuongnam 2017, To trinh sf>71/TTr-GTTN ngay 14/6/2017 eua HQi d6ng quan tri Cong tyv~ vi~e phe duy~t ;'Quy eh~ b~u b6 sung, thay thS thanh vien HQi d6ng quan tri, BankiSm soM Cong ty C6 ph~n Gang thep Thai Nguyen nhi~m ky 2014-2019 t~i D~i hQid6ng e6 dong b~t thuong nam 2017 eua Cong ty C6 ph~n Gang thep Thai Nguyen.

D~i hQi ti~n hanh biSu quySt, k@tqua biSu quySt la 100% e6 ph~n co quy~n biSuquySt dV h9P tan thanh thong qua Quy eh@b~u b6 sung, thay thS thanh vien HQi d6ngquan tri, Ban kiSm soM Cong ty C6 ph~n Gang thep Thai Nguyen nhi~m ky 2014-2019t~i D~i hQi d6ng e6 dong b~t thuang nam 2017 eua Cong ty C6 ph~n Gang thep ThaiNguyen (co Bien ban kern theo bien ban nay).

d) Trinh bay va l~y y kiSn biSu quySt thong qua D~i hQi d6ng e6 dong b~t thuangnam 2017, To trinh sf>72/TTr-GTTN ngay 14/6/2017 eua HQi d6ng quan tri Cong tyv~ vi~e thong qua danh saeh d~ ell va Ung ell b~u b6 sung thay thS thanh vien HQi d6ngquan tri va Ban kiSm soat Cong ty nhi~m ky 2014-2019 t~i D~i hQi d6ng e6 dong b~tthuang nam 2017. ..

D~i hQi tiSn hanh biSu quySt, kSt qua biSu quySt la 100% e6 ph~n co quy~n biSuquy~t dVh9P tan thanh danh saeh d~ ell va trng ell thanh vien HQi d6ng quan tri va BankiSm soM Cong ty nhi~m ky 2014-2019 dS b~u b6 sung thay thS van HQi d6ng quan td

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va Ban ki~m soat Cong ty nhiern ky 2014-2019 tai Dai hoi dong c6 dong b~t thuongnam 2017 (co Bien ban kern thea bien ban nay).

2. Dai hoi t6 chirc b~u b6 sung thanh vien HQi dong quan tri, Ban ki~m soat Congty C6 phan Gang thep Thai Nguyen nhiem ky 2014-2019:

Ban ki~m phieu da ti~n hanh in, phat phieu b~u cir, huang d~n b~u cu. Sau khi t~tca. cac c6 dong da thuc hien xong viec bo phieu b~u vao hom phieu thea quy dinh, Bankiem phieu da t6 chtrc ki~m tra s6 hrong cac to phieu b~u cir H9i dong quan tri va Banki~m soat (Co cac bien ban kiem tra s6 IU9'ng cdc ta phieu b6u CLl' H(Ji dong quan triva Ban kidrn soat kern thea).

3. Ong Hoang Ng(}cDi~p - Uy vien H9i dong quan tri, T6ng Giam d6c Cong tyC6 ph~n Gang thep Thai Nguyen trinh bay:

a) To trinh s6 73/TTr-GTTN ngay 14/6/2017 cua H9i d6ng quan tr! Cong ty v~vi~c b6 sung sua d6i Khoan 1 Di~u 9 Di~u l~ Cong ty C6 ph~n Gang thep Thai Nguyen(Co ban kern thea bien ban nay);

b) To trinh s6 76/TTr-GTTN ngay 14/6/2017 cua H9i d6ng quan trt Cong ty v~vi~c thong qua chu truang phM hanh c6 phi~u tang v6n di~u l~ clla Cong ty C6 ph~nGang thep Thai nguyen (Co ban kern thea bien ban nay);

c) To trinh s6 74/TTr-GTTN ngay 14/6/2017 cua H9i d6ng quan tr! Cong ty v~vi~c thong qua muc ti~n luang CllaTruOng ban ki~m soM chuyen trach cua Cong ty C6ph~n Gang thep Thai nguyen (Co ban kern thea bien ban nay);

4. D~i hQi thao lu~n:

a) D<;lih9i da nh:;'mdUQ"cy ki~n b~ng van ban cua c6 dong Ph<;lmNguyen Ninh.

b) 01 c6 dong so hfru 2.000 CP co y ki~n vai D<;lih9i v~ Chu truang tang v6n di~ul~ cua Cong ty.

Cac y ki~n da dUQ"cDoan chu ttch D<;lih9i tra loi trvc ti~p t<;liD<;lih9i, ngoai rakhong co c6 dong nao co y ki~n gi them.

K~t thuc ph~n thao lu~n Dofm Chu t!ch D<;lihQi d~ nght: Cac c6 dong con y ki~nv~ cac v~n d~ tren hoiiicco y ki~n khac xin gui v~ Ban thu ky D<;lih9i d~ t6ng hqp trinhDoan chu tich D<;lih9i giai thich, giai trinh.

5. Ong Vii Bit On - Pho Chu tich H9i d6ng quan tr! Cong ty thay miiitDoan Chuttch d<;lihQi l~y Y ki~n bi~u quy~t cua d<;lihQi v~ vi~c thong qua cac to trinh cua Hoid6ng quan tr! Cong ty, C\lth~ nhu sau: .

a) D<;lih9i da bi~u quy~t thong qua To trinh s6 73/TTr-GTTN ngay 14/6/2017 cuaH9i d6ng quan trt Cong ty v~ vi~c b6 sung sua d6i Khoan 1 Di~u 9 Di~u l~ Cong ty C6ph,~n Gal!-gthep Thai Nguyen, vai k~t qua bi~u quy~t b~ng 100 % c6 ph~n co quy~nbieu quyet dV hQPtan thanh (co Bien ban kern thea bien ban nay).

b) D?i hQi da bi~u quy~t thong qua To trinh s6 76/TTr-GTTN ngay 14/6/2017 cllaH9i d6ng quan tri Cong ty v~ vi~c thong qua chu truang phat hanh c6 phi~u tang v6ndieu, l~ c~a Cong \y C6yh~n yang thep Thai Nguyen, vai k~t qua bi~u quy~t b~ng 100% co phan co quyen bieu quyet dV hQptan thanh (co Bien ban kern thea bien ban nay).

c) D<;lih9i da bi~u quy~t thong qua To trinh s6 74/TTr-GTTN ngay 14/6/2017 cuaH9i d6ng quan trt Cong ty v~ vi~c thong qua muc ti~n luang cua Truong ban ki~m soM

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chuyen trach cua Cong ty C6 phan Gang thep Thai nguyen, voi kSt qua biSu quyetbang 100 % c6 phan co quyen biSu quyet du hop tan thanh (co Bien ban kern thea bienban nay).

6. Ong Nguyen Thanh San, Truong Ban kiSm phieu, thay mat Ban kiSm phieutrinh bay Bien ban bau b6 sung thanh vien H9i dong quan tri va Ban kiSm soat Cong tyC6 phan Gang thep Thai Nguyen nhiem ky 2014-2019 (co cdc Bien ban ban kern theabien ban nay).

a) Ong Nguyen Minh Hanh, Ngo Dinh Khoi, Nguyen Van Tu~n da duoc Dai hoib~u b6 sung VaGH9i dong quan tri Cong ty C6 phan Gang thep Thai Nguyen nhiem ky2014-2019;

b) Ong Bui Quang Hung, Tdn Quoc Viet da duoc Dai hoi b~u b6 sung VaGBankiSm soat Cong ty C6 phan Gang thep Thai Nguyen nhiem ky 2014-2019

7. Thong qua Bien ban va Nghi quy~t D~i h{H:

a) Thu ky Dai h9i da trinh bay Bien ban Dai hoi d6ng c6 dong b~t thuong nam2017 cua Cong ty C6 ph~n Gang thep Thai Nguyen truac D?i h9i. D?i h9i da tiSn hanhbiSu guySt, vai kSt qua biSu quySt b~ng 100 % c6 ph~n co quy~n biSu quySt dl,fhQPtanthanh (co Bien ban kern thea bien ban nay).

b) Thu ky D?i h9i da trinh bay dlJ thao Nghi quySt D?i h9i d6ng c6 dong b~tthuang nam 2017 cua Cong ty C6 ph~n Gang thep Thai Nguyen. D~i h9i da tiSn hanhbiSu quySt, vai kSt qua biSu quySt b~ng 100 % c6 ph~n co quy~n biSu guySt dl,fhQp tanthanh (co Bien ban kern thea bien ban nay).

8. B~ m~c D~i h()i

- Ong VGBa On thay m?t Doan Chu tich D~i h9i t6ng kSt va bS m~c D?i h9i c16ngc6 dong b~t thuong nam 2017 cua C6ng ty C6 ph~n Gang thep Thai Nguyen.

- D?i h9i kSt thuc VaGh6i 11 gio 00 cling ngay.

THU KY f)~I HQI

Nguy~n Ba Tili Ngo Th! Thanh TamNO'inh~n:- Cae e6 dong; HDQT, Ban ki6m soM;- Ban dibu hinh; Cae don vi, phong ban;- Cong b6 Thong tin thea quy dinh;- LLfU: VT, Tim ky Cong ty (Tii.200Mn).

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