Nghị quyết Hội đồng Quản trị ngày 03-11-2010 - Công ty cổ phần Tập đoàn Hòa Phát

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Nov. 04 2010 04'47PM PI

'BTC CTCP TIl>O'l Pf4lT

CQNG HOA XA HQI eHU l"GHIA VIET NAM

eONG TY CO PHAN

do. H~l1h ph6e.

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T~PDOANROAPHAT
llINQHP-l010

HWlg Yin. Ilgay 03 tilting II nJ"m 2010

NGHI QUytT

CUA H(H DONG QUAN TRJ

C6NG TV COPHAs T~ DoAN noA rHAT

-_._------UQI D6NG QUAN TRI

C6NG TY CO PHAN T~P DOAN noA rItA T
• Cdll

ni Lunl Doanh nghitp

t1u(1r;

Qwk /Wi

Illitll:

C<,"KIttHJ xd mJi cnu "s"lQ nil Nam

rhll"K qua "Kay ]9111noo':
_ CT(Jp4o(m Hoo P1tdt;
_Call cU Bi~1lhan cu6c h<'l' H(li dJllg Qulin trl C~
PIltiJ 51. 1/ Uk' EO.HP ng
QUYt'r NGHI
f)i~u I: TMng qUlIl,htrmlit in. chuY~11alii trii phi~ll:
II Phmmll: An chuyln dAI tni phi~u HPG-CB09:
1. nn

tral phl~u: Tra! phitu chuyAn dbi e6ng ty cO phdn nIp timIDBoa Phal

(HPG-CB09)

2. M~lIh gb.: 1.000.000 Mn!!
3. Khai ilfl}1lg phat hilnh: 1.120.000 Wi phi~u
4. T~n~ iia ttl trAl pbi~u d~ phat hanh: 1.120.000.000.000 dtmg
5. GiA chuyln

.di ",.A

ilfl.mg c~ phl!u dlfl1C chuyEn

1.16idll ki~n'

On cu phuang lin pM! hAnh dil du(JC:DII! ~i (tOng cO dong Ih6ng qua ng;iy 16
(hhrlg 11 nm 2009 va ngay 30 thtlng 3 nAm 2010, giti chuyiht dOi va sO Im,mg cO
phj~u dllqc Chuy~n dOi dl,l kihl dc dinh lhcc (i) Ditu lr.hoonch6ng pha lolIng; (ii)
Nguyen tic lam trOll sA cO phb. dlll,fC chuy~n dAi; (iii) Gill chuyAn dOi 41 thlri
di~m phliit nanh trii phi&..


II

FAX~.

FRQ'1 : BTC (TCP TUO'l PH'lT

:
f)i~u khoim chbng pha loang: C!n cit Nghi quy~( f)HDCt> sA O1l20101NQuHDCD.2010

ngay 30/0312010 thOng qua phll'O'IIg An chill. cO We bAng c6

phi~u nllm 2009

ven tY Ie 50%, d~ dAmboo quyen I,"

eua lrai chiJ !hi gia

chuy~n dbi sl! dm,n: di&! chlnh mong Ung vOi t), I~ pMt himb nru mn. ell

the, sau kill phAI hanh cO phi~u tni cA tire Ihoo 1)1 1(; 50%, gili. chuyen dOi ~f
dwc dihu chinh thAnh 37.333 d&-tgl dJ phi~ theo cling Iht'fc sau:

•

GiA chuy~n dAi t(Ji tM; diem. phat Muh Wi phi~u IA56.000 dang/ell
phifU

•

Giil chuY~l1Mi dllVCdi~u chinh thro di~ khoan chkhi phAt harth ciJ phi~u Ira cO tile men ly l~ 50% Iii: 56.000: 1,~ 37.333 dhnglcO phi~u

Nguyen tic liun trim s3 ciJ phi~u dul,lC chll)'en dOi: Khi tfnh s6 ell phib! ma

r~

:ONO
06 PI'

TI.-P 11<

MOA PI

~,

nguo:'ri scr hil'u Wi phieu d\fQ'C chuyen dOi. nen ra kel quA hI

s6 Ie

Illl 51!duQ'c hl.m tron thro nguyen tAc b6 l1i phAn sA Ie ~p

phAn. Vi d',l: sb

dJ phiAtt chuyo!n !fAj tinh TlI Ib. 456.2R6.9 d

~p

phin

phi~u \hI so:! dul,JI: lam ITon

thAnh 456,286 cJ. phi~u.
Gil1l~hu)'eD 061: 37.333 aAnil~6 pbl~u

sa

Ivqnlt eli pllieu

aII'Ve chu)'fn

GAldl/ klen: 30.000.267 c6 ph~u

6. Na:lly chuyin 4tli: 30/1112010
7, Nglly chAt danh deb tr'l chi 4f cbuy~n dlil: 15/1112010

8. Quyfn till' trii eM ding ky ••Mng chuyea d51 'r'i phllu: tlAi "t'ri ul!.i
phi~u dAng kY khlmg chu)b1 d6i ttli tnii ~hU cO quybJ nM.n 1(Ii lito gAc trOIlg
"On!!:5 ngay l!m vi~e kt til ngly IIl!.i phi~u dAo h~n.
III Tina: vAn Olfn If Yllcblnh sin Di~u Ii
Hng

vim. di!u

l~ Cong ty

co pMn T~p 40iLnHila PMt 111,mglmg vm $6 cO

phi!u rodi duqc chuyen d6i.
Sua nvi dung di~u 5 Di~ Ie Cong ty cA phfm. Hj'I ,loan Iloa Pilat theo dUng
mile vim dic!u

Ie mol.

Ull Nilm y't bA sung sA vAn ting:
ThOng qua vi~e luu kY vl "ibn yet bA SlIng ,6 vOn lAng tmmg (mg vm sb
cA phi'\U mm dU\1e chuyf.n dM tit trl!.i phi~.


FR(J1 :BTC eTC? Ttl-O"l

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F'H'lT

fn. : il4

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397477'50

il4 2010 ~:4EFM

_ Giao cho TAng Oill.md5c va clk phOng. ban chuytn ttllch chiu tnich nhi~m
thlfC hi;:n c.'Jng viec lrtn.

Di~u2: Th6DI qUI phuvng in I,m trol c6 ttrt nJim 2010 nbtrSIU:

cb tii'c bini!

tien ~l

I.

Illnh thirc: Tllffi (mg

2.

TY Ie Ihl,lC hien: 20% atn m~nh gill.(I

3.

N"'y

4.

Ngily chi tta

5.

D3j IuQIII!th\l hlllmg boo gAm:

dJ phi~u

nhf.n duq<: 2.000 dbng)

giso djch khOng hoong quyh.: 03/1212010.

cA tii'c: IroI1g th'ng

1212010

• co dMg hien hDu W thO; di~m ch& Danh sl\ch eb dong:
.lnll chli nlm giO'trAiphieu chuyfn d6i cfu\fC chuy~n dOi san!!:cA phi~ vAoflga)'
30/1112010.
6.

OJ_diem nt$l

cA [(r(::

• Ciu:: cA d&lg dll. lUll IY chUng kholln: th\lC hi~n ~iC6ng ty chiing khoAn ncri c6
d.'Jng me tili khol\n hm kY.
_ Clie e6 dOng chul th\lC hi~n hm

Iy

chung khrnin: nhf.n. eb we tlli Vln phoog

({'1I1lty cr Tw doAnHoo PhAl- Dja chi:

s6 34. dllirng Dlll cO Vi~

qu~ Hli 8il

Trung. m NQi.
Dl~U ): Nghj quyet nily c6 hiCu II,rC k.~tir ngtly ky. TAng Giam o:tAc.TI'lI'I'mI!el!.c
phoog blll1 lien quan va et\c Cllng ly thAnlt vitn cO ttlIch nhiCrn trib! lhai thi hilnh

Nghi quy~ nay.

'lgj ohio:
Nhlr Ol}u];
Cdc cu quail. 16 "hUe /lill quail,

Luu./.

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