00:5 0 · Quang Biru, KCN Lien Chieu, phirong Hoa Hiep B~c, quan Lien Chieu, tp Da N~ng.:D~ngh] VSD...

CONG TV CP THEP DA NANG

sA: 00:5 0 IBB-HDQT/2018

CQNG BOA xA HQI CHiJ NGHiA VI~T NAMDqc lip - T1f do - Hanh phuc

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BIEN BAN HQP H<)J DONG QUAN TRl" ;:: 'l.. , , 0-

CONGIYCOPRANTHEPDANANG(VJ v~ Thuc hien tra e6 tire bang tiJn mat ndm 2017 )

THONG TIN CONG TY:- Ten cong ty: CONG TY CO pHAN THEP DA NANG

Dia chi: dirong T~ Quang Him, Khu cong nghiep Lien Chieu, phuong Hoa HiepB~c, quan Lien Chieu, thanh pho Da NAng, Vi~t NamMa s6 doanh nghiep: 0400101549 do Phong Dang ky kinh doanh-So K~ hoach vaDAu tu thanh ph6 Da Ngng c~p l§n dAu ngay 02/05/2007, thay d6i l§n 7 ngay25/07/2012 .

• •'\V~ THin GIAN vA DfA DIEM HQP:- Thai gian: 10h30 ngay thang 05 nam 2018;- Dja diem: Van phong Cong ty: duong T~ Quang Biru, Khu cong nghiep Lien

Chi~u, phuong Hoa Hiep B~c, quan Lien Chieu, thanh ph6 Da N~ng, Viet Nam.

A.THANH PHA.N mr HQP:I.TH.ANH VIEN TRAM DV:-Thanh vien co m~t gAm:1. Ong Nguyen Bao Giang2. Ong Dinh Xuan Dire3. Ong i.e Van Quang4. Ong Pham Quy Giap5. Ba ClI Thj Thuy Linh

Chu rich HDQTThanh vien HDQT- T6ng Giam D6cThanh vien HDQT - Ph6 T6ng Giarn D6cThanh vien HDQT;Thanh vien HDQT;

-Thanh vien v~ng m~t gAm: Khong,

II.CHU TOA vA .filii KY cuoc HOP:. . .- Chu toa cuoc hop: Ong Nguyen Bao Giang;- Thu ky cuoc hop: Ong Nguyen Van Khanh.

B.NOI DUNG cuoc HOP:. .., I. MVC DtCH, CHUONG TRINH HQP:~

.~• ~ #,

,

~10~

~COPHANTHEP " "DA NANG I' Sau khi lang nghe nQi dung din thao luan, cac thanh vien HQi dong quan tri tien

~c ..•.; ~1'-;2hanhthao luan, Cac thanh vien thong nhat viec bieu quyet, khong co thanh vien nao co~EU ,'t';...'/;'/, f /.. r ,/.. ~ A • A

-c., -=::.~ y kien khac va thong nhat nor dung tren.S6 phiSu tan thanh: 5/5, dat ty 1~100% t6ng s6 phieu bieu quyet.CUQchop k€t thuc I1h30 cung ngay. Cac thanh vien tham du nh~t tri thong qua

va ky vao bien ban.z,

HQ1d6ng quill tri Cong ty ti€n hanh phien hop nham thao luan xem xet thongqua KS hoach chi tra c6 tire b~g ti~n m~t nam 201.7.

-Chu tich HQi d6ng quan tri tuyen b6 khai mac cuoc hop.-T6ng Giani d6c Cong ty thong bao nQi dung cAnthao luan: K€ hoach du ki€n chi

tra c6 tire bang ti~p.m~t nam 2017 truce ngay 30/06/2018.Sau khi ling- nghe nQ1dung cAnthao lu~n, cac thanh vien HQi d6ng quan tri ti~n

hanh thao Iuan, cho y kien va.tien hanh bi8u quyet.~\

II. cAc VAN DE Dl:J'<}CTHAO LU~ vA BIEU QUYET T~I GUQCHQP:Cac nQidung can thao lu~n va thong qua gom co:

1. Ngay ch6t danh sach c6 dong thirc hien viec chi tra c6 tire: 05/06/2018.

2. NQi dung cu th~:

- Ty l~ thuc hien: 11%/c6 phieu (01 c6 phieu duoc nhan 1.100 d6ng).- Ngay thanh toan c6 tire: 29/06/2018- Dia diSm thuc hien:+B6i voi chtrng khoan hru ky: Nguoi so' hiru lam thu tuc nhan c6 nrc tai cac

thanh vien hru ky noi mo taikhoan hru ky.+B6i voi chirng khoan chua luu ky: Ngiroi sa hiru lam thu tuc nhan c6 tire tai

Cong ty C6 phArrThep Da Nfu1g,dia chi: duong T~ Quang Biru, KCN Lien Chien,phirong Hoa Hiep Bac, quan Lien Chien, tp Da N~ng.

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III. KET QUA BIEU QUYET:

can TOA cuoc HOP. . . .rmr KY cuoc HOP. .

Nguy~n Bao Giang Nguy~n Van Khanlt

2

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Chfr ky cua cac thanh vien HQi dang quan tr]

Ph~mQuy Giap

,

Le Van Quang

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CU Thj Thuy Linh

3

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CONG TY CP THEP BA NANGsA: 00 3 4 IHDQT -2?18 ,

V/v Tra co tuc nam 2017 bang tien

M§u 07/THQ

CQNG HoA xA HQI CHU NGHiA VI:t::TNAMDQc l~p - Tt}' do - H~nh phuc

Da Ndng, ngay 18 thdng 05 nam 2018.

THONGBAo(V~ ngay dang IcY cuoi cung ad thuc hien quyen tra e6 tiec ndm 2017 bang tien)

(Thong bdo nay thay eho Thong bdo s6 00321HDQT-2018 ngay;. 16/0512018)

Kinh gfri: Trung tam Luu ky Chung khoan Vi~t Nam

se Giao djch clnrng khoan Ha NQi

- Ten t6 clnrc phat hanh :CONG TY CO pHAN THEP DA NANG- Ten giao dich:- Tru sa chinh: dirong T~ Quang Biru, Khu cong nghiep Lien Chien,phuong Hoa Hiep B~c, quan Lien Chieu, thanh ph6 Da N£ng.- Dien thoai: 02363 842561 Fax: 02363 842174Chung toi thong bao d~n Trung tam Luu ky Chung khoan Vi~t Nam

(VSD) ngay dang ky cu8i ciIng d~ l~p danh sach nguot s<r hfru cho clurngkhoan sau:

Ten chimg khoan: C6 phieu Cong ty c6 ph§n Thep Bit Ning

Ma chirng khoan: DNSLoai chirng khoan: C6 phieu ph6 thongMenh gia giao dich: 10.000 d6ng/c6 phieuSan giao dich: UPCOMNgay dang ky cuoi cung: 05/06/20181. Ly do va muc dich:- Chi tra c6 tire nam 2017 bang tien;2. NQi dung cl} th~:- Ty l~ tlnrc hien: 11%/c6 phieu (01 c6 phieu diroc nhan 1.100 dong).- Ngay thanh t~a~ c6 tire: 29/06/2018- Dia di~m thuc hien:+D6i voi chirng khoan hru ky: Ngiroi sa hfru lam thu tuc nhan c6 nrc tai

cac thanh vien hru ky noi mo tai khoan hru ky,+D6i voi clnrng khoan chira hru ky: Nguoi sa hiru lam thu tuc nhan c6 tire

vao cac ngay lam viec trong tuAn b~t dAu tir ngay 29/06/2018 va co xuat trinhchimg minh nhan dan, tai Cong ty C6 phAn Thep Da N~ng dja chi: duong T~

.~ 1

Quang Biru, KCN Lien Chieu, phirong Hoa Hiep B~c, quan Lien Chieu, tp DaN~ng.

:D~ ngh] VSD I~p va giri cho Cong ty chung toi danh sach ngu'o'i so'hfru clnrng khoan t~i ngay dang kY cllBi cung nell tren vao dla chi sau:

-Dia chi nhan Danh sach (ban cirng): Cong ty CP Thep Da N~ng, QUangT~ Quang Biru, KCN Lien Chien, phuong Hoa Hiep B~c, quan Lien Chieu, tp- ,Da Nang, ;.

-Dia chi email nh~nfiledfrli~usauday:khanhnv@dnstccl.vn;

longdk@dnsteel.vnChung toi earn k~t nhtmg thong tin v~ ngU'o-isO'hfru trong danh sach

se dU'Q'csir dung dung muc dich va tuan thii cac quy djnh ciia VSD. Cong tychung toi se hoan toan chi" trach nhiem trmrc phap lll~t n~u co vi pham.

Nui nhan:- Nhir tren;- saDCKHa NQi;- Liru VT

NGUOI f)~I DI$N pHAp LU~T(chii kj, ho ten, dong ddu)

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