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&G /BB-DIlDCD

Fp. IfJ Chi Alinh. ngay 271hang 3 ncim 2017

BIF:~

BA:'i PllIf~~ HOP

Di;\1 HOI D6~G CO DO:'iG THlf6~G ~IE:'i 2017
Tho; gian: 9 gia 00' ngay 27 lhang 3 mim 2017

Dia di~m: H9i lruang Chi nhanh :\han Tr~ch - CITP Thcp :\ha Be - V:\STEEL
KC:\ :\han Tr~ch 2 - :\han Phu. xa Ph" II<)i. hlly~n :\han Tr~ch, linh r)6ng :\ai

PHA.\' I: Glen TIII(CC KIIAI -"I/~C CCQC HQP
1.1. Bao cao ki~m Ira
- :\guai

til

each c6 dong

bao cao: Gng :\guy~n Qu6c Thieu

Ch,rc vy: Truang Ban Ki~m SOal

- :\9i dung bao cao:
T6ng 56 c6 dong mai Iham d\!: Tolin b<)c6 dong co len Irong danh sach c6 dong lai ngay
dang k)i cu6i cung. ngay 02/03/2017.
hiiu 11.478.991 c6 phAn co quyen bi~u qUY~1cua Cong IYc6
ph~n Thcp :\ha Be - V"STEEL.

sa

C6 dong Iham d\! D~i h9i: 24 c6 dong va dai dien c6 dong, so hiiu va d~i di~n 56 hCrucho
9.185.281 c6 ph~n co quyen bieu qUY~I.chi~m 80.02% 16ng 56 c6 ph~n co quyen bi~u quy~1 cua
Cong IY.
Theo LUal doanh nghi~p va Dieu l~ cua CDng ty. D~i h9i d6ng c6 dong Ihlfang nien 2017 cua
Cong Iy c6 ph~n l'hep "ha Be - V,,"STEEL du di~u ki~n de lien hanh D~i h(li.
1.2. Gin; thi~u Chii !jch do,in, Thu'
1.2. J. D",in

ky va Ban Bau

cu

Chli tich:

- Gog Tr~nQuang

Chi, tjch HDQT - Chu tich doan

- Gng l.C Vi~1

l;y vien IIDQ'l'. T6ng Giam d6c - Thanh vien

- Gng "guy~n Vlinh Tinh Ly vien IIDQT. I'hD T6ng giam d6c - Thanh vien
J.2.2.

Tllll'

kj':

Gng Bui Van VTnh - Tru6ng ban

J.2.3. Ban ki€m phi€lI:

- Gng :\guy~n QU6c Thieu - Tru6ng ban

- Gng Dao Qu6c Thjnh - Thanh vien
- Gng I'h~m Vlinh HQa - Thanh vien

D~i h9i nhfrl tri thong qua danh sach Doan Ch" tich. Thu k)i va Ban Ki~m phieu. 100% t6ng
s6 phi~u bi~lI quy~t cua c6 dong tham d\! D"i h(li tan Ihanh.

Trang I ! 5


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. Quy
ch~ D~i hQi. dllgc D~i hQi bj~u quy~t thong qua 100%.
2.2. Ong :\guytn

:Vlinh Tinh Bao cao tinh hinh ho~t dQng cua HDQT. k~t qua san xuAt kinh

doanh 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 hoat

dQng 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~ bAu b6 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 thong
qua 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 c6
phin c6 quy~n bieu quy~t h9P l~. t~i thai diem bdu cli luc IOh25' la: 9.202.416 c6 phin. chi~m
80,17% t6ng s6 c6 phin c6 quyen bieu quy~t cua Cong Iy.
3,3, Ket qua b:1u Clr (bien ban kem):

cu,

cu

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

cu.

cu

:\hi~m k) cua IIQi d6ng quan tri la thai gian c6n I~i Clla :\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 giam
d6c eong Iy Baa cao lam ro them v~ tinh hinh ho~t dQng SXKD cua cong Iy trang nam 2016. cua quy
01/2017. 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 e6
dong 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,).O T6:\'G c6"G TY

D~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.tcua
Thep :\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\f
n6 l\fc Vltqt kh6 trong nam 2016 va dat dlfgC k~t qua dang khich I~. dQng ,ien m9i nglloi ti~p n,lc
ph: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 nhiem
vy. giai phap eho nam 2017. :-;Qidung ehu y~u:
• San luang san "u~lthep can d<,-l149.61 0 l~n/ K~ ho~ch 120.000 t~n. d<,-t124.68%
• San lugng lieu thy 154.108 t~n/ K~ ho<,-eh120.000 l~n. d~l 128.42%
• Doanh lhu: 1.474 ty d6ng. d<,-t120.00% k~ ho<,-eh
• I.gi nhu~n sau thu~: 9.21 t~. d6ng, dal 45.39% k~ hoach
K~t qua bi~u quy~t: T6ng s6 phi~u bi~u quy~l: 25 phi~u. tLrong duong: 9.202.416 e6 ph~n
co quyen bi~u quy~l hgp Ie.
56 phi~u hlfP Ie: 25 phi~u, tU'lmg dlllYng: 9.202.416

ee, philn,

tY Ie 100°/"

• 56 bi~u quy~l tan thanh: 25 phi~u, wong dtrong: 9.202.416 e6 philn, ty Ie: 100%
• 5,) bi~u quyet khong tan thanh: 0 phieu. tuong dLrong:

0 e6 phftn,

ty Ie: 0%

• 56 khong co y ki~n: 0 phi~u. tuong duong:

0 e6 ph~n.

ty I~: 0%

5.2. Thong qua bao do th~m tra eua ban kiem soal ve tlnh hlnh ho<,-tdQng nam 2016 eua

Gi

- Th6ng nh~t cae nOi dung ella bao cao tai ehinh da duqc kiem toan;
_ Cong ty tuan thu nghiem tue cae quy dinh. nguyen laC, lhil tye quan Iy tai ehinh trong viee
mua s.lm v~t tu thi~t bi, dieu ehuyen, nhlfgng ban va thanh Iy tai san.
K~t qua bi~u quy~t: T6ng s6 phi~u bi~u quy~l: 25 ph;~u, tlfong dlfong: 9.202.416 e6 phftn
co quyen bi~u quy~l hqp I~.
56 phi~u hlfP Ie: 25 phi~u, tlllYng dlllYng: 9.202.416 e6 philn, ty Ie lOO%
• 56 bi~u quy~l tan thanh: 25 phi~u. tuong duung: 9.202.416 e6 phftn. ly Ie: 100%
• 56 bieu quyet khong tan thanh: 0 phi~u. tuong duong:

0 e6 phftn,

ty Ie: 0%

• 56 khong co y kien: 0 phieu, tu'ong dlfong:

0 e6 ph~n.

ty Ie: 0%

5.3. Thong qua Tb trlnh ve ke ho<,-eh5XKD-lai chlnh- tien luong- dftu tu nam 2017
5.3.1. K~ ho<,-ehsan "u~t kinh doanh nam 2017:
. San "u~t-lieu th~: 160.000 tfm thep can. lrong d6 lhep goc 24.000 t~n. thep thanh van
136.000

=

~

cong ty.

l~n;

• Lq; nhu~n lruac thu~: 15 t~ d6ng;
• Thu nh~p binh quan cua ngubi lao dQng: t6i lhieu bang 105% nam 2016:
• Kh~n truong lrien khai d\f an b6 sung eong doan luyen phoi thep 150.000 t~n/nam.
5.3.2. Ke ho<,-ehrai ehinh: Doanh thu 1.525 ty d6ng. I.qi nhu~n truae thue 15 ty d6ng. e6 tire
d\r ki~n 8%
5.3.3. Ke ho<,-ehtien luong: Qu5' luang eua ngmti lao dOng 31.75 ty d6ng. Quy Ilfong va thu
lao vien ehire quan Iy: 2.52 ty d6ng.
5.3.4. Ke ho<,-ehd~u lU': t6ng v6n dftu lU' 8.13 ty d6ng. vbn ehu
val' thuang m~ico cam k~t tin d\Jng: 0 d6ng. Bao g6m 6 cae h1;1ng ml:1c:
- Ylam tu van chuyen thep thanh ph~m:
Trang];5

sa huu:

8.13 t~ d6ng va v6n

~t\

Nl'I

IS'll


- 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 phfin
co 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:
• 56 khong co

y

ki~n: 0 phi~u. tuang duang:

0 c6 ph~n.

t) I~: 0%

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 2017
5.4.1. Tien Ilf(mg cua thiinh v;cn chuycn trach Hoi d6ng quan tri. Ban Kiem smit
!l:io cao mu-c chi nam 2016

Dc ngh, mu'c chi nam 2017

Chu tich HOQT

25.200.000 d6ngi thang

40.000.000 d6ngi thang

T mong ban K ii:m soat

17.100.000 d6ngl thang

27.000.000 d6ngl thang

Chu-c danh

5.4.2. Thu lao cua thanh vicn 110; d6ng quan tri. Ban Kii:m soat khong chuycn trach
!l,io cao mu-c chi nam 2016

Dc ngh, mu-c chi nam 2017

Thanh vien HOQT

4.000.000 d6ngl thang

4.000.000 d5ngl thang

Thanh vicn Ban Kii:m soat

3.000.000 d6ngl thang

3.000.000 d5ngl thang

Chu-c danh

---------

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

- ---

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

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

-----_.

-

---~---

K~t qua bi~u quy~t: T6ng s6 phieu bii:u quyet: 25 phieu. tuang duang: 9.202.4 16 c6 ph~n
co 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)

6.900.000.000 d6ng

• QuS phuc I'li

600.000.000 d6ng

• QuS khcn thucmg ngLCoilao dong

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 ILCU
dong. :-:am 2017. f10i d6ng quan tri tiep tuc

Trang4/5

y
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~ Bi
El

"4
~


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 d6ng
co 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 phiin
co 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 taan
AASC 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 phiin
co quy0n bi~u quy~t hqp Ic.
56 phi~u hgp Ie: 25 phi~u. tl1!Y11g
Olf(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:
• S6 khong co

y ki~n: 0 phi~u,

tl1ang dl1ang:

I'I1A~ 7: TII()~G QCA ~GH! QCY~:T vA

() c6 phiin.

ty Ie: 0%

0 c6 phiin.

ty Ie: 0%

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 c6
dong 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

Trang 5/5