TONG CONG TY THEP V!BT NAM - CTCPCONG TY CO PHAN

GANG THEP TBAINGUYEN

CQNG HoA xA HQI CHU NGHiA VIjJ:TNAM

DQc l~p - Tl}'do - Hanh phiic

S6: 68 ICTr-GTTN Thai nguyen, ngay 14 thdng 6 nam 2017

CHUONG TRiNHJ)~I nor DONG CO DONG BAT THUONG NAM 2017 CONG TY CO PHAN GANG THEP THAI NGUYEN

Ngay 29 thang 6 nam 2017 t~i Nha Van hoa Cong ty CB ph~n Gang thep Thai Nguyen

THilIGIAN STT NQI DUNG J)~ HQI NGUOI GIro THIjJ:U NGUOI THl!C HIjJ:N

1 2 3 4 5

7h30 d~n 8hOO 1 Dang ky c6 dong, phat tai lieu va d6n tiep khach Ban t6 chirc DR

- Chao co

8hOOd~n 2- Tuyen b6 ly do, gioi thieu dai bieu.

Ong Pham Due Viet

12hOO _ Thong bao Quyet dinh cua RDQT v~ viec thanh l~p Ban kiem tra Chanh VP Cong ty

tu each c6 dong.

Ong Pham Due VietTrfin Van Toan

3_ Bao cao kiem tra tu each c6 dong va cong b6 Dai hoi d6ng c6 Truong Ban kiem tradong b~t thuong nam 2017 du di~u kien ti~n hanh. Chdnh. VP Cong ty

tu each c6 dong

- Thong qua chuang trinh Dai hoi,

4- Thong qua NQi quy cua Dai hoi.

Ong Pham Due Viet

_ Gioi thieu thanh phan Doan Chu tich f)~i hQi va l~y y ki~n bi~uChanh VP Cong ty

quy~t thong qua cua f)~i hQi.

_ Gi6i thi~u thanh phfrn Ban thu kY va Ban ki~m phi~u, giup vi~c

5Ban ki~m phi~u va bQph~n giam sat ki~m phi~u. Ong Hoang NgQe Di?p

- L~y Y ki~n bi~u quy~t thong qua cua f)~i hQi.

1

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1. Bao cao Dai hOi d6ng e6 dong b~t thirong nam 2017 v~ viec:

- Chap thuan eho ong Nguyen Quoc Huy diroc thoi thanh vien HOid6ng quan tri va chirc danh Chu tich Hoi d6ng quan tri Cong ty C6phan Gang thep Thai Nguyen nhiem ky 2014-2019.

- Ch~p thuan eho ong Vfi Hoang Long va ong Nguyen Ti~n Dungduoc thoi thanh vien Hoi d6ng quan tri Cong ty C6 phan Gang thepThai Nguyen nhiem ky 2014-2019.

2. Trinh bay va l~y y kien bi~u quyet cua dai hQi v~ To trinh cua6 Hoi d6ng quan tri Cong ty v~ viec chdp thuan eho cac ong Tran Ong vu s« On Ong Trinh Gia Tam

Manh Htru va Nguyen Due Huy diroc thoi thanh vien Ban kiem soatCong ty nhiem ky 2014-2019.

3. Trinh bay va l~y y ki~n bi~u quyet cua d~i hoi v~ To trinh euaHQi d6ng quan tri Cong ty v~ "Quy eh~ bftu b6 sung thay th~ 3thanh vien HDQT va 2 thanh vien Ban ki~m soat Cong ty nhi~m ky2014-2019";

4. Trinh bay va l~y y ki~n bi~u quy~t eua d~i hoi v~ danh saeh d~ euva ung eu d~ bftu b6 sung thay th~ 3 thanh vien HOi d6ng quan tri va2 thanh vien Ban ki~m soat Cong ty nhi~m ky 2014-2019;

T6 ehue bftu b6 sung thay th~ 3 thanh vien HOi d6ng quan tri va 2 Dao M~nh Hungthanh vien Ban ki~m soat Cong ty thea phuong thue bftu d6n phi~u Ong VilBci On7v&i hinh thue b6 phi~u kin t~i D~i hOi thea quy dinh eua phap lu~t TruOng ban ki~m phi~uhi~n hanh.

1. Trinh bay To trinh eua HQi d6ng quan tri Cong ty v~ b6 sung suad6i nQi dung Khoan 1 Di~u 9 Di~u l~ Cong ty v~ v6n di~u l~ Congty.

8 2. To trinh v~ b6 sung sua d6i v~ mue ti~n luang d6i v&i TruOng Ong VilBci On Ong Hoang NgQe Di~pBan ki~m soat Cong ty ehuyen traeh.

3. Trinh bay Ta trinh v~ ehu truang phat hanh them e6 phi~u t6i da2.000 ty d6ng d~ tang v6n di~u l~ eua TISCO.

2

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9- f)~i hQi thao lu~n Ong VflBit OnV€ cac cac to' trinh tai muc 8 tren

10 f)~i hQi giiii lao Ong ve s« On

Thong qua bien ban kiem phieu b~u b6 sung thay th€ thanh vien Dao Manh Hung11 H(>i d6ng, quan, tri, Bankiem soat Cong ty nhiem ky 2014-2019 tai Ong Hoang Ngoc Diep

Truong ban kiem phieuDai h(>idong co dong bat thtrong nam 2017.

12 Xin y kien bi~u quyet cua BHBCB v€ cac TO' trinh tai muc 8 Ong vu s« On

13 Thong qua bien ban Dai h(>iva du thao Nghi quyet Dai hoi OngHoang Ngoc DiepNguyen Ba TaiThu kY Dai h(>i

14 Dai h(>iBieu quyet thong qua Bien ban va Nghi quyet Dai h(>i Ong Trinh Gia Tam

15 B€ mac t6ng k€t Dai hoi. Ong vcs« On

Chao ca. Ong Pham Duc vt«16 Moi toan th~ cac d~i bi~u, c6 dong, CBNV ph\lc V\l dlJ bila cam

than m~t t~i Nha khach Cong ty.Chitnh Vanphong Cty

Noi nh~n:- Nhu tren:- Cae thanh vien IIDQT, BKS;- Cae e6 dong;- T6ng Giam d6e Cong ty;- Cae PM T6ng Giam d6e Cong ty;- Cae chi nhanh, phOng ban Cong ty;- Luu: VT, (Khoa.200ban).

~~

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