Download pdf - 1HOI D6~G CO DO:'iG THlf6~G ~IE:'i - CafeFimages1.cafef.vn/download/290317/tnb-nghi-quyet-dai-hoi..._Cong tytuan thunghiem tuecaequydinh. nguyen laC,lhiltyequan Iytaiehinh trong viee

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co:\(; TV cO 1'1l,\~ Tllf:1' ~Il,\ Ill: - V~STEELDi. chi: T~n~ 4. Toa nha VPDD rai Thanh ph6 H6 Chi \linh T6~gC6ng ty The;' Vict :\am-CTCP - 56 T~u J

1'11,\" 2: ,,01 De"c I)..~l HQI

Dai hoi n£hc trinh bi" noi dun£ bao cao va cac ta trinh sau:. . ~ .'-

2.1. Giai thieu Chlrang trinh Dai hQi: Ong TrAn Quang thong qua chlrang trinh nghi Slr. Quych~ D~i hQi. dllgc D~i hQi bj~u quy~t thong qua 100%.

2.2. Ong :\guytn :VlinhTinh Bao cao tinh hinh ho~t dQng cua HDQT. k~t qua san xuAt kinhdoanh nam 2016 va nhiem VI'. giai phap cho nam 2017.

2.3. Ong :\guytn Qu6c Thi~u - Tmang Ban Ki~m soat Bao cao thAm lra v~ k~t qua hoatdQng cua cong ly nam 2016.

2.4. Ong LC Vi~t bao cao:

2.4.1. Ta trinh J)~i hl)i v~ k~ ho~ch SXKD. tai chinh. ti~n Illong va ddu tlf 2017

2.4.2. Ta trinh v~ ti~n lu'On!!.thu lao clla HDQT & BKS

2.4.3. Ta trinh D~i hQi v~ phan chia Igi nhu~n 2016

2.4.4. L\fa ch9n cong ty ki~m toan bao cao tai chinh 2017

2.4.5. Ta Irinh v~ bAub6 sung nhan sir HQi d6ng quan tri

1'111'." 3: SAC cL"3.1. Ong :\guytn :VIinh Tinh cong b6 k~t qua ling cli va d~ cli 0 I thanh vien bAu b6 sung vao

HQi d6ng quan Iri: Ba Dang Thi Linh - ty I~ d~ cli d~t 10,00% v6n Di~u I~. D~i hQi bieu quy~t thongqua 100%.

3.2. Ong :\guytn Qu6c Thi~u - Trltang ban kiem phi~u thong qua Quy chr the l~ bAu cli.hllang dftn bo phi~u dll9C f)~i hQi bieu quy~t thOng qua 100%.

D~n phAn bAu Clf c6 them 01 c6 dong. ma s6 'l':\B228 tham d\f D~i hQi. Vi v~y. t6ng s6 c6phin c6 quy~n bieu quy~t h9P l~. t~i thai diem bdu cli luc IOh25' la: 9.202.416 c6 phin. chi~m80,17% t6ng s6 c6 phin c6 quyen bieu quy~t cua Cong Iy.

3,3, Ket qua b:1u Clr (bien ban kem):

Can cli Quy ch~ de clf-ling cu, th~ I~ biu cu b6 sung thanh vien IIQi d6ng qu,in trio Bien bimki~m phi~u bAu cu. Ong/ Ba c6 ten sau trung cu vao HQi d6ng quan tri Cong ty: Ba Dang Thi Linhd~t 9.202.416/ 9.202.416 co phAn. tLrong dltong 100% tren 16ng s6 c6 phin c6 quy~n bi~u quy~t thamd\f D~i hQi.

:\hi~m k) cua IIQi d6ng quan tri la thai gian c6n I~iClla :\hiem ky 2013-2018.

PIIt\.:\' 4: TII,\O LeA" & CIIAT VA:\'

Trong thai gian oh6 06 dong dilt cau h6i ch:1.tv:1.n.ong Le Vi~t Ly ,icn IIDQT. T6ng giamd6c eong Iy Baa cao lam ro them v~ tinh hinh ho~t dQng SXKD cua cong Iy trang nam 2016. cua quy01/2017. cung nhlt thong tin them d~n c6 dong v~ nhling kh6 khan, thu~n 19i ella vi~e th\fe hien k~ho~ch nhi~m V[l' nam 2017.

Ong LC Vi~t cam on 06 dong va phat bi~u. khong nhling luon sAn sang tra loi ch,it v:1.nclla e6dong t~i D~i hQi rna b:1.tcli khi nao c6 dong e6 cau h6i d~u dltgc tra loi thoa dang.

I'll":"" 5: PilAT Bite CtA LA"l! D,).OT6:\'G c6"G TYD~i hQi da nghe phat bi~u Clla ong Dinh Van Tam - Ly vien HQi d6ng quan tri T6ng Cong ty

Thep Vi~t "am-erCI' thay milt cho Cong ty mc; - c6 dong n~m gili c6 phin chi ph6i Ian nh:1.tcuaThep :\ha Be bi~u dlfong khuy~n khich dQi ngu lanh d~o va t~p th~ nglfai lao dQng cong ty da c6 S\fn6 l\fc Vltqt kh6 trong nam 2016 va dat dlfgC k~t qua dang khich I~. dQng ,ien m9i nglloi ti~p n,lcph:1.nd:1.uth\fc hien t6t k~ ho~ch nhi~m '\1 nam 2017.

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PIlA" 6: cO DOV; !lIfT QCVf;T

5.1. Bao cao tinh hinh hoat dQng eua l-IDQT. k~l qua san xu~t kinh doanh nam 2016 va nhiemvy. giai phap eho nam 2017. :-;Qidung ehu y~u:

• San luang san "u~lthep can d

- Xe xuc liit:- Cai t?O hc th6ng bam mroc lam nguoi can trung:- Gia can Pomini:- \jay d~m va tach thep thanh phftm:- Cai tao nang cdp may Gin thep goc Ian 70.000 tfinl nam:

K~t qua bi~u quy~t: T,~ng s6 phi~u bi~u quy€t: 25 phi€u. tlIong duung: 9.202.416 co phfinco quyen bii:u quy€t h'lp I~.

S6 phi~u hgp I~: 25 phi~u. tU'Ol1gdmrng: 9.202.416 c6 ph~n, I)' I~ 100%

• S5 bii:u quy~t tan thanh: 25 phi~u. tuong duong: 9.202.416 c6 ph~n. ty I~: 100%

• s6 bii:u quyi:t khong Ian thanh: 0 phi~u. tlIong duang: 0 c6 ph~n. t) I~: 0%

• 56 khong co y ki~n: 0 phi~u. tuang duang: 0 c5 ph~n. ty I~: 0%5.4. Thong qua To trinh vc t;en luang. thu lao cua Hoi d6ng quan trio Ban Ki~m soat nam

2016 va muc chi nam 20175.4.1. Tien Ilf(mg cua thiinh v;cn chuycn trach Hoi d6ng quan tri. Ban Kiem smit

5.4.2. Thu lao cua thanh vicn 110;d6ng quan tri. Ban Kii:m soat khong chuycn trach

.- ---------_._------- -----_.- --- ._-------------

Chu-c danh

Chu tich HOQT

Tmong ban Kii:m soat

Chu-c danh---------Thanh vien HOQT

Thanh vicn Ban Kii:m soat

!l:io cao mu-c chi nam 2016

25.200.000 d6ngi thang

17.100.000 d6ngl thang

!l,io cao mu-c chi nam 2016



Dc ngh, mu'c chi nam 2017

40.000.000 d6ngi thang


Dc ngh, mu-c chi nam 2017



y.1'1~ BiEl"4~

--------------_.- - ---~---

K~t qua bi~u quy~t: T6ng s6 phieu bii:u quyet: 25 phieu. tuang duang: 9.202.4 16 c6 ph~nco quyen bieu quy~t h'lp Ie.

S6 phi~u hgp l~: 25 phi~u, tmrng thwng: 9.202.416 c6 ph~n, tY l~ 100%

• S5 bieu quyet tan thanh: 25 phi~u. tlIang duong: 9.202.416 c5 ph~n. ty I~: 100%

• s6 bieu quyet khong tan thanh: 0 phieu. tuong duong: 0 c6 ph~n. ty I~: 0%

• s6 khong co y kien: 0 phieu. tlrang duang: 0 c6 ph~n. ty I~: 0%

5.5. Thong qua to trinh phan chia I'li nhu~n nam 2016 cua Cong ty. Trang do:

- L'li nhmin sau thu~ chua phan ph6; 2016: 9.213.4 75.175 d6ng

- Di,fkien phan chia nhlr sau:

• Chia c6 tuc bAng tien m~t (6% VOL)

• QuS phuc I'li

• QuS khcn thucmg ngLCoilao dong

6.900.000.000 d6ng

600.000.000 d6ng

321.347.517 diing

• Lqi nhu~n chua phan ph5i can I?i 2016 1.392.127.658 diing

- L'l; nhu~n can lai cua nam 2015 lao 35.740.078.805 d6ng. dU'oc Dai hoi d6ng cii dono~ . .. - ~ThLCimgn;cn 2016 chip thu~n gilr I?i di: b5 sung v6n ILCUdong. :-:am 2017. f10i d6ng quan tri tiep tuc

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d0 nghi giCr I?i khaan IV; nhuiin nii, va khailn Iqi nhuiln ehlra philn ph6i con lai cua 2016:1.392.127.658 d6ng. lq; nhu{in chLIa phiin ph6i IU, k~: 37.132.206.-163 d6ng. 80 nghi Dai hoi d6ngco dong tlYquy0n cho IIDQT phiin ph6i vaa thai cii~m thieh hqp. - -'.. -

K~t qua bi.~u quy~t: T6ng 56 phi~u bi~u quy~t: 25 phi~u. ltrong dLIang: 9.202.416 c6 phiinco quyen bieu qu,et hqp I".

S6 phi~u hqp Ie: 25 phi~u. tlf!Yl1golf(mg: 9.202.-116 c(\ phiin. ~. Ie 100%

• S6 bi~u quy~ttiln thanh: 25 phi~u. tLIang dlrang: 9.202.416 e6 phiin. ty Ie: 100%

• 56 bi~u quy~t khong tan thanh: 0 phi~u. tu"ong dLIang: 0 co phiin. ty I';: 0%

• 56 khong co oj ki~n: 0 phi~u. tlIang dtrang: 0 e6 phiin. ty' Ie: 0%

5.6. f)~nghi D?i hi)i dilng e6 dong thong qua vice l\fa chon C6ng ty T\"HH Hang Ki~m taanAASC ki0m toan baa cao tai ehinh cha Cong ty e6 phiin Thep :\ha Bi: - V:\STEEL nam 2017.

K~l qua bi~u quy~t: Tilng 56 phi~u bi~u quy~t: 25 phi~u. tlIlmg dLIang: 9.202.416 c6 phiinco quy0n bi~u quy~t hqp Ic.

56 phi~u hgp Ie: 25 phi~u. tl1!Y11gOlf(mg: 9.202.-116 c6 phfrn. tY Ie 100%• 56 bi~u quy~ttan thanh: 25 phi~u, ll1ang dl1ang: 9.202.-116 e6 phfrn. ty Ie: 100%

• 56 bi~u quy~t khong tan thanh: 0 phi~u, tLIang dl1ang: () c6 phiin. ty Ie: 0%

• S6 khong co y ki~n: 0 phi~u, tl1ang dl1ang: 0 c6 phiin. ty Ie: 0%

I'I1A~ 7: TII()~G QCA~GH! QCY~:TvA Hlf:~B,\~ ccQc HQI'Ong Bui Van VTnh thay miit Ban ThLI ky thong qua :\ghi quy~t va Bien biln phien hop, 8?i

hi)i bi~u qUY"l va nhilt tri thong qua toan van :\ghi quy"t va l3ien ban phien hop D?i hoi Gilng c6dong thLIimg nien 2017 vai 100 % 56 phi"u tan thanh.

l3ien biln nay dtrqc l{ipthanh 02 biln va GLIgeILIUt?i CTCI' Thep :\ha Be - V:\STEEL.

D?i hoi k"t thtle luc 12 gio 30' cung ngay.!.

nn:KY

'1./(I...-~i/~'----

Bili Van VTnh

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2017-03-28T11:03:08+0700ĐỖ NGỌC BẰNG