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dring Cring ly ngay 27 lhang 3 nom 2017.

QUYET NCII!:
Di~u 1. Thong qua baD caD T6ng ket ho~t d(mg san xu,lt kinh doanh nam 2016 ella HOi
d6ng quan tri va Ban T6ng giam d6c. 100% t6ng 56 phieu bieu quyet cua c6 dong tham d\f f)~i hOi
tan thanh. Voi cac chi tieu chinh:
• San ILIgng san xu,lt thep can dat 149.610 t,lnl Ke ho~ch 120.000 t,ln, dat 124.68%
• San ILIgng tieu thu 154.108 tdnl KQ ho?ch 120.000 t,ln. d?t 128,42%
• Doanh thu: 1.474 t} d6ng, d?t 120.00% ke ho?ch:
• Lgi nhuan sau thue: 9.21 t} d0ng. dat 45.39% ke ho?ch:
Di~u 2. Thong qua Bao cao th,lm Ira clla Ban kiem soat v~ tinh hinh ho~t dOng Cong ty
trang nam 20 I 6. 100% t6ng 56 phieu bieu quyet clla c6 dong tham dl! D~i hOi tan thanh.
Dieu 3. Th6ng nh,lt voi Tir trinh v~ ke ho?ch SXKD-tai chinh- ti~n ILIong va ddu tLI nam
2017. voi 100% t6ng 56 phieu bieu quyet clla c6 dong tham dl! D~i hOi tan thanh.
3.1. Ke ho~ch san xudt kinh doanh nam 2017. nOi dung ehli yeu:
• San xu,lt-tieu
136.000 t,ln:

thu: 160.000 tdn thep can. trang do thep goc 24.000 t,ln. thep thanh v~n

• l.gi nhuan tmoe thue: I5 t~ d6ng:
• Thu nhaP binh quan ella ngLIoi lao dOng: t6i thieu b~ng

105% nam 20 I6:

• KhAn tmong tri~n khai d\r an b6 sung cong do~n luy~n phoi thep 150.000 t,lnlnam.
3.2. Ke hoach tai ehinh: Doanh thu 1.525 I} d6ng. Lqi nhuan tmoe thue 15 ty d6ng. eo tue
dU' kien 8%

Trang 1/3

3.3. K~ hO?eh ti~n IUHng: Quy luang CLIa nguoi lao d(mg 31.75 I: d6ng. Quy Iu'cng va thir
lao vicn chuc quan I~: 2.52 I: d6ng.
3.4. K~ ho?ch
yay thlrang

ddu tu: tbng viin ddu tu 8, 13 t~. diing. viin ehLI so hefU: 8.13 ty diing va viin

m?i c6 cam k~t lin dung:

- :'v1am tif Van chuyen

a d6ng.

Bao g6m 6 cac hang muc:

lhep thanh phdm:

- Xc xuc lat:
- Cai 1?0 he Ih6ng bam nuac lam ngu<)i can trung:
- Gia can Pomini;
- Ylay d~m va tach thep thanh phdm;
- Cai 1?0 nang dp
Di~u -1, Thong

may can thep g6c 16n 70.000 tdnl nam;

qua To trinh v~ ti~n luang,

thir lao cua 11<);d(~ng quan trio Ban Ki~m soat

nam 20 16 va muc chi nam 20 17. vai 100% t6ng s6 phi~u bi~u qUY~1 cua ci, dong tham d\f EJ?i h<)i
tan thanh.
4.1. Ti~n Ilfang cua thanh vien chuyen

trach H<)i d6ng quan lri. Ban Ki~m SOal

Bao caD muc chi niim 2016

D~ nuhi muc chi nam 2017

Chu tich ImQT

25.200.000 d6ngl thang

40.000.000 d6ngl thang

Twang

17.100.000 d6ngl thang

27000.000

Chuc

danh

ban Ki~m soat

" .

d6ng/ thang

4.2. Thir lao cLla thanh vien H<)i d6ng quiln trio Ban Ki~m SOal khong chuyen
Chuc

'
h'
I)eng
!

BaD caD mu'c chi nam 2016

danh

~8

trach

.

h'

-

~U'c C I na~

Thanh vien HOQT

4.000.000 d6ngl thang

4000.000

Thanh vien Ban Kiem SOal

3.000.000 d6ngl thang

3000.000

2017

d6ng/ thang

------d6ng/thang

-~
ONG TV
.

;0 PH AN

~p NHA BI
JNSTEEL
~

~

;!FfHO~
Di~u 5, Thong

qua to trinh philn chia Igi nhuan nam 20 16 CLla Cong ty, 100% t6ng s6 phi~u

bi~u quy~1 cua c6 dong tham d\f D?i h<)i tan thanh, Trang

d6:

- I.gi nhuiln sau thu~ chua phan ph6i 20 16:

9.213.475.175

d6ng

6.900.000.000

d6ng

600.000.000

d6ng

- Philn chia nhu sau:
• Chia co tLrc bilng t;~n mal (6% VOL)
• Quy phLIC Igi
• Quy khen thlfang

nguoi lao d<)ng

• l.9"i nhuan chua philn ph6; con I?i 2016
- I.g; nhuan

Thuimg

con I?i cua nam 2015

la: 35.740.078.805

32 U.•
7.517 d6ng
1.392.127658
d6ng.

d6ng

dlfgC D?i h<)i d6ng c6 dong

nien 2016 chlip thuan gier I?i d~ b6 sung v6n luu d<)ng. 'am

2017. H<)i d6ng quan tri ti~p

tuc d~ nghi gifr I?i khoan 19"i nhuan nay va khoan 19"i nhuiln clma
1.392.127.658
d6ng. 19"inhuiln chua phan ph6i lOy k~; 37.132.206.463

philn ph6i con I?i cua 20 16:
d6ng. EJa; h<); d6ng c6 dong

uy quy~n cho HOQT philn ph6i vao thai di~m thich h9"p.

Trang 2/3

I)i~u 6. Thong qua vi~e Ii,ra ehgn Cong

I}

T~IIH

liang

tai ehinh cho Cong ty c6 ph~n Thop ~ha 13<:- V~STEEL
qUY~1Clia c6 dong tham d\r Dai hoi tan thanh.

Ki~m lenin AASC

ki~m toan bao CaD

n:Jm 20 I 7. vai 100% t6ng s6 phi~u bi~u

I)i~u 7. Chu~n y k~t qua b~u elr b6 sung ba Dang Thi I.inh vao H(ii d6ng quan tri cong
nhj~m k~' 2013 - 2018.

I}

I)i~u 8. Dai h(ii nh~t [ri giao eho H(ii d6ng Que~ th~ hoa ~ ghi quy~t ella D~i hQi. laP ra chLIang trinh hanh dQng ph~n d~u holm thanh k~ hoach
san xu~t kinh doanh nam 2017 va cac n(ii dung da du-ge D?i hQi quy~t nghj tren ca saluan
IUal ella ~ha nLIae va Di~u l~ t6 ehlre hO?1 dQng ella Cong ty.

thll phap

Di~u 9. Giao eho Ban Ki~m SOal co traeh nhi~m giam sal. kj~m tra ho?t dQng clla HQi d6ng
quan trj va Ban T6ng giam d6e trong vi~e th\re hi~n :\ghi
luat va Oi~u I~ Cong ty.

qlly~t ella O?i hQi, dam bao dllng phap

:\ghi quy~t nay dLIge O?i hQi d6ng e6 dong thLIimg ni.:n nam 2017
k~ Itt ngay 28/3/2017.1.

thong qua va co hi~u l\Cc

Nu; nh{jn:
- C6d6ng ~B;

- HOQT.B~S. BDHj- LLIU:VT. ICHC.~

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