TONG LONG TY CONG HOA XA HQI CHIT NGHIA VIET NAM THEP VIET NAM - CTCP DOc Ilap - Tkr do - Hanh phtic

So: 53 8 /BB-VNS Ha N6i, ngay 11 thang 6 nam 2019

BIEN BAN DO hiii dong c6" &Ong thuiing niEn nam 2019

Tong cong ty Thep ViEt Nam - CTCP

Horn nay, vao hii 8h00 ngay 11/6/2018 tai Tru so chinh T6ng cong ty 'Thep Viet Nam - CTCP so 91, Lang Ha, D'ing Da, HA NOi:

Ten doanh nghiEp : Ting cong ty Thep Via Nam-CTCP

GiAy chitng nh4n : S6 0100100047 do So Ke hoach va D'au to Thanh

'Tang kS, doanh nghiEp

phi HA N6i cap Ian dau ngdy 05 thang 02 nam 1996, dang lcSIthay d6i thn thin 9 ngay 04/01/2017

Tru so' chinh : S6 91 Lang Ha, D'ing Da, HA N6i

D5 tin Brill Dai hOi ding c6 dOng thuOng nien nam 2019

I. KHAI MAC DAI HOL

1. Khai mac di4i hOi.

* D4i hOi &A nghe Ong Doan Phong - Chanh Van phOng T6ng ding ty Thep Via Nam - CTCP thay mat Ban to chirc doc tuyen1)61S1 do, glad thieu dai bi6u.

Thanh phAn tham thy DO hEi:

- Caz Co dong caa T6ng cong ty Thep Viet Nam-CTCP CO ten trong danh sach c6 &rig ch6t ngay 08/3/2019.

- Dai bi6u T6ng cong ty DAL' tu va. Kinh doanh von nha nuac: Ong Le Song Lai — Ph6 Tong giam doe Tong ding ty Dau tu va Kinh doanh von nhA nuac; Gong dai dien l'anh ciao cac Ban nghiep vu T6ng Ong ty 1)&1 tu va. Kinh doanh

von nhA nuac.

- Dai dien Cong ty ki6rn town: Ong Da'ng Chi Diing — Pho Ting giam doc Cong ty TNHH Deloitte Viet Nam.

- Dai dien Ngan hang Thucmg mai c6 phAn Cong thuung Viet Nam.

- Dai bi6u T6ng cong ty Thep Viet Nam - CTCP:

+ Ong Nghiem Xuan Da - Chil tich H6i ding quan tri T6ng cong ty;

+ Ong Nguy8n Dinh Philc - T6ng Giam d'ic T6ng cong ty;

1

Cling cac ong/ba trong Ban Thuong vu Dang Ay, Hai clang quail tri, cac Pho Tong Giam doc, Ban kiem soat, Cong doan Tang cong ty, Doan thanh nien Tong ding ty; Thu kY Tang cong ty; Lanh ciao cac Ban nghiep vv., Van phong Cong doan Ca quan Tang, cong ty, Doan thanh nien Ca quan Tang cong ty;,dai

dien chinh quan 1y phan von Tong cong ty tai cac cong ty con, cong ty lien ket.

* Ong Doan Phong - Chanh Van phong Tang cong ty gioi thieu Ban kiem tra tu each ca thing (theo quy& dinh dm Hai clang quan tri):

- Ong Tran Tuan afing, Twang Ban kiem soat - Twang ban

- BA Nguyen Thi Chau, Ph6 Ban Tai chinh ke toan - Uy vien

- BA Wang Thi Tuyet Lan, Chuyen vien Ban To chirc nhan six - Uy vien

2. Bac) cao ket qua kiem tra to each co dong va htr&ng clan nguyen tac, the

le bieu quyet tai Dai hOi 2.1. Dai hai da nghe 'Ong Tran Tuan Dung - Truemg Ban Kiem sok Tang

cong ty - Truang ban Kiem tra tu each ca (long trinh bay Bien ban kiem tra tu each co clang ngay 11/6/2019 nhu sau:

- Tang so ca phan c6 quyen bieu quy& IA: 678.000.000 ca phan.

- Co dong duct mai tham dg Dai hal gam: Toan ba ca (long duo( xac chinh theo danh sach chat co dong tai thari diem ngay 08/3/2019.

- Tang so co clang tham dg: 86 c6 dong, so huu va dai dien cho tang so

658.394.335 ca phan c6 quyen bleu quyet, chiem 97,1% tang so co plan c6

quyen bieu guy& dm Tang cong ty. Theo khoan 1 Dieu 141 LuAt Doanh nghiep 2014, cuac hop Dai hal clang

ca &Ong dugc tien hanh khi c6 so ca dong dg hop dai dien it nhat 51% tang so co phan c6 quyen bieu quyet. Nhu vay, cuac hop DO hOi clang ca dong thuong

nien nam 2019 dm Tong cong ty Thep Viet Nam - CTCP co du dieu kien tier'

hanh mat each hop W.

(Co Bien ban kiim tra to cach co dong kern the of

2.2. Dai hai da nghe Ong Trail Tuan Diing - Truong Ban Kiem soat Tang cong ty - Twang ban Kiem tra tu each co dong trinh bay Nguyen tac, the W bieu

quyet tai Dai hai Dai hoi blju quyk theing qua Nguyen tac, the re bieu guy& vai ty le blju

quyit 100% clling y.

(Co Nguyen tat, the le bi'Ju guy& kern theo).

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II. BAU CHU' TOA BAI HOI, BAN 'THU' Kt BAN BAU CU' VA KAM PHIEU

Dai hOi da nghe Ong Doan Phong - Chanh Van phOng TOng cong ty gidi thiu

Chu toa va bAu Doan chii tich:

1. BAu Chit toa Dal h(ii bao Om:

- Can c* Lust Doanh nghiep nam 2014 va Dieu 1'e Ring ding ty, Ong Nghi'em Xuan Da - Chu tich HOi ding Quan tri T6ng ding ty la Chu toa Dai hOi.

- Chu toa Dai hOi cle xudt them Doan Ch* tich:

+ Ong Nguyen Dinh Phi - T6ng Giam d'Oc tOng cong ty

+ Ong Nguyen Dirc Hiep - Thanh vien Hoi d6ng quan tri Itng cong ty

Dal hoi bi -Ju quyit thong qua thanh phdn Doan Chli tich vai 0 le bi'du guy&

100% Sdng y.

2. Bait Ban Thu' ky Dai

Dai hOi da nghe Ong Nguyen Dirc Hiep - Thanh vien HOi d6ng quan tri T6ng cong ty giai thieu Ban Thu lc/ Dai hOi gem cac ong/ba:

+ Ong Nguyen Minh Giap - Chuyen vien Ban T6 chitc Nhan six TCT

+ BA Pham Thi Le Hang - Chuyen vien Ban T6 chic Dang uy Tang cong ty.

Dal hoi bidu guy& thong qua thanh phdn Ban Thu k-) val 0 le bie'u quylt

100% cidng35.

3. BAu Ban BA)" cu va Kie'm phitu bao Om:

Dai hOi da nghe Ong Nguyen Due Hiep - Thanh vien Hoi d6ng quan tri T6ng cong ty giai thieu Ban BAu cir va Kiem phieu g6m cac ong/ba:

+ Ong Le Xuan Anh, Truang Ban T6 chirc Nhan su - Truang ban

+ Ong NgO Sy Hieu, Truang Ban K5', thulat - Uy vien

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

+ Ong Le Thanh Hai, Pho Ban Quan ly au to - iTy vien

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

+ BA Vu Van Huyen, Chuyen vien Ban T6 chfic nhan six - Uy vien

+ Ong Pham Xuan Thuan, Chuyen vien Van phong - Uy vien

hOi bdu guy& thong qua thanh phan Ban Kie'm phi& veri 0 le bie'u

guy& 100% cldng )2.

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4. Thong qua Chuang trinh Dai hOi, Quy the lam viec va Noi quy cua

Dal hOi

Dai hOi da nghe Ong Nguyen Dire Hiep - Thanh vien HOi gong quan tri Tang cong ty trinh bay Chuang trinh Dai hOi, Quy the to chirc Dai hOi va NOi

quy Dai hOi

Dai hai bieu quyer't thong qua Chuang trinh Dai hal, Quy the to chic Dal

hal val ty le bi"Ju guy& 100% cl'Ong.).

(Co Chuang trinh hai, Quy the to chic Dai hai va Nai quy (10 hai kern

theo)

III. NOI DUNG DAI HOT

1. Dai hOi da nghe Ong Nghiem Xuan Da - Chu tich Hoi cl6ng quart tri

Tang cong ty trinh bay:

- Bap cao cua HOi gong quan tri Tang cong ty Thep Viet Nam - CTCP trinh Dai hOi dung ca dung thuong nien 2019 (Co Bao cao so 447/BC-VNS ngay

16/5/2019 Ma Hai ddng quart tri Tang cong ty kern theo).

2. Dai hoi da nghe Ong Tran Tuan Dfing - Truang Ban Kiem soat Tang

cong ty trinh bay:

- Bao cao dm Ban kiem sok Tang cong ty Thep Viet Nam-CTCP trinh Dai

hOi clang ca &rig thuong nien 2019 (CO Bao cow so 448/BC-VNS ngay

16/5/2019 cita Ban ki -Jrn soat Tdng cong ty kern theo).

- To trinh 1%ra chon to chic kiem toan Bao cao tai chinh nam 2019 (CO TO

trinh so 451/TTr-VNS ngay 16/5/2019 cüa Hai clang quan tri Tdng cong ty kem

theo).

3. Dai hOi da nghe Ong Vu Duy Huynh - Ke town truC'mg Tang cong ty trinh bay Bao cao tai chinh cho nam tai chinh 2018 da dtrov kiem town (Co TO trinh

so 449/TTr-VNS ngay 16/5/2019 mkt Hoi ddng quan tri Tdng cong ty kern theo).

4. Dai hoi dal nghe Ong Nguygn Dinh Philo - Tong Giam dac Tong cong ty

trinh bay:

- To trinh ve viec thong qua Ke hoach san xuat kinh doanh nam 2019 dm Tang cong ty Thep Viet Nam-CTCP (CO TO trinh so 450/TTr-VNS ngay

16/5/2019 ctia Hai clang quail tri Tang cong ty kern theo)

- T6 trinh ve viec thong qua tien luang, thu lao cua HOi clang quan tri, Ban Kiem soat nam 2018 va Ke hoach nam 2019 Tang cong ty Thep Viet Nam - CTCP

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(Co TO trinh so 452/TTr-VNS ngay 16/5/2019 cica I-162i clang quan tri Tang

ding ty kern theo).

- TO' trinh ve viec sira dui Dieu 1e Tang cong ty Thep Via Nam - CTCP (CO Tex trinh so 482/TTr-VNS ngay 31/5/2019 cita Hoi clong quan tri Tong cong ty kern theo)

5.D4i hai da nghe 'Ong Nghiem Xuan Da - Chu tich HDQT Tang cong ty

trinh bay:

- Ti trinh bAu ba sung Thanh vien Hai dOng quan tri, Thanh vien Ban kiem sok Tang cong ty Thep Via Nam - CTCP nhiem ky 2016 - 2020 (Co Ta trinh

so 484/ITr-VNS ngay 03/6/2019 cita HOl clang pan tri Tang cong ty kern theo).

- Quy cite bAu thanh vien Hai clang quan tri, thanh vien Ban kiem sok Tang

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

vien HOi lOng quan tri va Ban Kiem soat Tdng cong ty kern theo).

mai hOi bleu guy& thong qua viec chdp thudn 01 fing vien de btu bd sung

vac, chirc danh Thanh vien Hoi clang quan tri Tong cong ty Thep Viet Nam -CTCP nhiem 19) 2016 - 2020 va 01 lung vien de bdu bd sung vao chic danh Thanh vien Ban kiem soat Tang cong ty Thep Viet Nam - CTCP nhiem ky 2016 -2020; thong qua Quy chi bdu Thanh vien HOi clang quail tri, Thanh vien Ban kiem soat Tong cong ty Thep Viet Nam - CTCP nhiem ky 2016 - 2020 voi ig

bigu quygt 100% clang y.

6. DO hai da" nghe ong Le Xuan Anh Twang Ban To chirc Nhan sty Tang cong ty - Twang Ban kiem phieu htrang clan va to chirc thirc hien viec bAu bo

sung thanh vien HOi clang quan tri va Ban Kiem soat Tang cong ty nhiem ky

2016 - 2020.

IV. )r( HIEN THAO LUAN

1. Y HIEN THAO LUAN CUA CO DONG

* Y kien Co Bong Hoang Huu Lgi, d'al 5 ca'u lack chat van Doan Chu tich

Dai hOi.

1. Viec bao l'anh cua Ngan hang Viettinbank cloi voi Cong ty CP Gang thep

Thai Nguyen (Tisco);

2. L6 trinh thoai van tai Tisco;

3. Co sat nap del Hai clang quan tri Tang cong ty xay chrng Ke ho4ch

nhuan Tang cong ty Thep Viet Nam-CTCP, nam 2019

4. Von luu clang cua Tisco; 5

5. Danh gia khai quat tinh hinh san xuat kinh doanh cua T6ng cong ty Thep Viet Nam-CTCP 6 thang dau nam 2019

Ong Nghiem Xuan Da - Chu tich H6i d6ng Quail tri Tang cong ty va Ong Nguygn Dinh Phtic - rOng giam dOc rOng cong ty da tra 16i day da nOi dung chat van cua c6 dong Hoang Qu6c Lqi. Co dOng Hoang Quoc Lqi thOa man vai cac nOi dung tra 16i dm Doan Chu tich, khong c6 3"/ kien gi them

* Cac co &rig khong coy kien gi khac.

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

Dai h6i tan trong dugc Lang nghe va tiep thu y kien phat bieu dm: Ong Le Song Lai - Ph6 T6ng giam d6c T6ng cong ty Dau to va Kinh doanh von nha mrac, Ong da danh gia cao sir no lirc va c6 gang cua HOi d6ng quan tri, Ban Kiem sok Tong cong ty trong nam vita qua va gqi y mot s6 giai phap nham thuc

hien nhiem vu trong thei gian tai.

VI. KET QUA BIEU QUYET THONG QUA CAC NOI DUNG

1. Thong qua Bao cao s6 447/BC-VNS ngay 16/5/2019 cua H6i d6ng quan tri Tong cong ty trinh Dai h6i deg c6 (long thu6ng nien 2019 vai ty le bieu guy& nhat tri la 658.394,335 c6 phan, Wang irng 100% so co phan c6 quyen

bieu guy& tai Dai h6i.

2. Thong qua Bao cao s6 448/BC-VNS ngay 16/5/2019 cua Ban Kiem sok T'Ong cong ty trinh Dai hOi ang c6 &Ong thuong nien 2019 vai ty le bieu quyet

nhat tri la 658.394.335 co phan, tuang irng 100% s6 co phan c6 quyen bieu

guy& tai Dai hOi.

3. Thong qua TO trinh s6 451/TTr-VNS ngay 16/5/2019 dm HOi d6ng quan tri T6ng cong ty ve lira chon to chirc kiem town Bao cao tai chinh nam 2019 vai

ty le bieu quyet nhat tri la 658.394.335 co phan, Wong irng 100% s6 c6 phan c6

quyen bieu guy& tai Dai hOi.

4. Thong qua TO trinh s6 449/TTr-VNS ngay 16/5/2019 cua HOi dong quan

tri TOng cong ty Bao cao tai chinh cho nam tai chinh 2019 da duqc kiem

town:

- TS, le bi6u quyet nhat tri la 653.444.335 co phan, Wang irng 99,248% s6

c6 Oan co quyen bieu quy& tai Do hoi.

- TS, le khOng co ST kitn la 4.950.000 c6 phan, Wang Ung 0,752% s6 c6

phan c6 quyen bieu guy& tai Dai hOi.

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5. Thong qua To trinh s6 450/TTr-VNS ngay 16/5/2019 cila HOi dOng quan tri T6ng cong ty ve Ke hoach sAn xuat kinh doanh nam 2019 dm T6ng ding ty

Thep Viet Nam - CTCP:

- Ty le bieu quy& nhat tri la 653.444.335 c6 phan, tucmg irng 99,248% so

co phan co quyen bieu quy& tai Dai hOi.

- Ty le khong tan thanh la 4.950.000 c6 phan, tuang frng 0,752% so c6

phan c6 quyen bieu quy& tai Dai hOi.

6. Thong qua To trinh s6 451/TTr-VNS ngay 16/5/2019 cila HOi ding quan tri T6ng cong ty ve tien lucmg, thu lao thuc hien nam 2018 va ke hoach nam 2019 cila HOi dOng quan tri, Ban Kiem sok T6ng Ong ty Thep Viet Nam-CTCP

voi ty le bieu quy6t nhat tri la 658.394.335 c6 phan, tuang img 100% s6 et) phan

co, quyen bieu quyat tai Dai hOi.

7. 'Thong qua To trinh s6 482/TTr-VNS ngay 31/5/2019 dia. flOi &Ong quan tri T6ng Ong ty ye viec sira d6i Dieu le TOng ding ty Thep Viet Nam - CTCP

voi ty le bieu quy& nhat tri la 658.394.335 c6 phan, ttrcmg *ng 100% s6 co phan

c6 quyen bieu quy& tai Dai hOi.

8. Thong qua To. trinh s6 484 /TTr-VNS ngay 03/6/2019 cila Hoi dOng quan tri T6ng ding ty ve viec bau 1346 sung Thanh vien HOi dOng quan tri, Thanh vien Ban kiem sok T6ng cong ty nhiem 14 2016 - 2020 vori ty le bieu quy& nhat

tri la 658.394.335 co phan, tuong Cmg 100% s6 c6 phan có quyen bieu quye't tai

Dai hOi.

(Co Bien ban kie'in phiiu bieu quyit kern theo)

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

, • Dai da nghe Ong Le Xuan Anh - Chanh Van phOng Dang fly Tong ding

ty - Truomg Ban kiem phieu trinh bay Bien ban kiem phieu bau b6 sung thanh vien HOi d'Ong quan tri va thanh vien Ban Kiem so& Tong ding ty Thep Viet Nam - CTCP, nhiem ky 2016 - 2020:

1. B7au thanh vien HDQT fong ding ty:

- tiing s6 phitu 'Au cir phat ra: 86 phieu, dai dien cho 658.394.335 c6 phan c6 quyen bau c*, chiem 100% so co phan c6 quyen bau cir tham du Oa Cong ty.

- T6ng s6 phit.0 Wau cir thu 82 phieu, dai dien cho 657.893.535 . 06 phAn c6 quyen bau cir, chiem 99,923% s6 co phan co quyen bau cir;

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Trong do:

+ SO phieu bau cir hop thu ve: ,80 phi6u, dai dien cho 652.938.535 co phan CO quyen bau chiem 99,246% tong so co phan co quyen bau c* thu ve;

+ S6 phieu bau khong hop thu ve:, 01 phieu, dai diOn cho 5000 co phan co quyen bau cir, chiem 0,00076% tong so co phan co quyen bau ctir thu ye.

+ S6 phieu bau cir la phieu tang: 01 phieu, dai dien cho 4.950.000 CO phan co quyen bau cir, chiem 0,752% tong s6 co phan CO quyen bau cir thu ve.

2. BAu thanh lien Ban Kim soat TOng Ong ty:

- Tong so phiOu bAu cir phat ra: 86 phieu, dai diOn cho 658.394.335 co phan c6 quyen bau c*, chiem 100% so co phan co quyen bau cir tham dir cua Cong ty.

- Wing, phitu bAu thu "d: 82 phieu, dai dien cho 657.888.535 CO phan co quyen bau c*, chiem 99,923 % so co phan co quyen bau cir;

Trong d6:

+ S6 phieu bau hap 10 thu ve: 79 phieu, dai dien cho 652.933.535 co phan c6 quyen bau cir, chiem 99,246% tong so co phan co quyen bau cir thu ve;

+ S6 phieu baukhOng hop le thu ve:, 02 phieu, dai dien cho 5000 co phan c6 quyen bau chiem 0.00076% tong so CO phan c6 quyen bau cif thu

+ S6 phieu bau cir la phieu ti4ng: 01 phieu, dai dien cho 4.950.000 c6 phan CO quyen bau cir, chi& 0,752 % tong so co phan c6 quyen bau cir thu ye.

- Ket qua:

+ BL Thanh vien Ethi dOng quan tri TOng cong ty Thep Viet Nam - CTCP

nhiem lc, 2016 - 2020:

STT Ho va ten A A Tong so

bau phieu bau

80

CO phAn twang twang ng

652.938.535

Bat ty 10

99,171% 1 Tran Mu Hung

+ Bau Thanh vien Ban Kiem soat TOng cong ty Thep Vist Nam - CTCP nhiem IcSi 2016 - 2020:

STT Ho va ten ;; ,. Tong so . A plum bau

CO phan Wang fin

Bat t57 ll'

1 Dang San Nguyet Thao 79 652.933.535 99,170%

Can cir quy dinh cua Lulat Doanh nghiep s6 68/2014/QH13 va Dieu le to chirc va hoat dOng TOng cong ty Thep Viet Nam - CTCP, Ong Than Him Hung

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TONG CONG TY

THEP VIET NAM CTCP

cla tiling cir vao H9i d6ng quan tri va Ba Dang San Nguyet Thao da trung eir vao Ban Kiem soat TOng cong ty Thep Viet Nam - CTCP nhiem 1(S, 2016 - 2020.

(Co Bien ban kiem phiiu bdu thanh vien HOi clang quart tri va Ban Kijin soat Tdng cong ty Thep Viet Nam - CTCP, nhiem ky 2016 - 2020 kern then)

VIII. THONG QUA BIEN BAN VA NGHI QUYET DAI 110I

- Ba Pham Thi Le Hang thay mat Ban Thu 1(-) doe dux thao Bien ban Dai

h9i.

hOi clang ca clung nhdt tri thong qua toan van clkr thao Bien ban Dai hOi voi ty le bieu quyet 100% (long Y.

- Ong Nguyen Minh Giap thay mat Ban Thu 4 doe du thao Nghi quy& Dai h9i.

Dai hOi clang co (long nhdt tri thong qua toan van cltr thao Nghi quyit Dai

hOi v61 ty le bie'u guy& 100% clang Y.

- D4i h9i nhAt tri toan van Bien ban, Nghi quy& Dai h9i va se duct giri tai co gong bang each clang len website cua TOng ding ty (www.vnsteel.vn).

- Ong Nghiem Xuan Da - Chu toa thay mat Doan Chil tjch tuyen 136 be mac Dai h9i.

Bien ban dugc lap h6i 8h00 ngdy 11/6/2019. CuOc hop Dai h9i clOng co dung thuong nien nam 2019 dm TOng cong ty Thep Viet Nam - CTCP ket that vao lac 12h30 ding ngay./.

THU' KY

Pharn Thi Le I-6ng

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