5. Nguyen tac va the le bieu quyet

TONG CONG TY
THEP VIET NAM - CTCP

ONG HOA xA. HO CHU NGHIA VIET NAM
Wic lap — Tv do — Hph pink
Ha Noi, ngay 25 thcing 4 nom 2015

NGUYEN TAC VA THE Lt BIEU QUYET
Viec bieu quyet, kiem phieu thong qua cac boo coo,
trinh, Nghi quy& va
cac not dung hop dm Dai hOi dong c6 dong thuong nien nam 2015 cua T6ng
Cong ty Thep Viet Nam - CTCP ( sau day goi tat la T6ng C6ng ty) duvc thirc
hien theo quy tac va the le sau day:
, 1. Bieu quyet bang cach gio. The !Dieu quyet khi Doan Chu toa nghi bieu
quyet thong qua cac van de sau:
- Nguyen tac va the le bieu quyet;
- Lira chon Doan Chi) toa, Ban Kiem phieu;
- Chuang trinh nghi su.
- Quy the lam viec cUa Dai hOi;
- Bao coo ctla HOi dOng quan tri ve thcrc hien cong tac nam 2014, Ke hoach
cong tac nam 2015;
- Bao coo caa Ban Kiem sok ve cong tac quan ly cua HOi dOng quan tri va
Ban Tong giam doe nam 2014; Bao coo tharn dinh dm Ban Kiem soot ye Bao
coo tai chinh da duvc kiem toan nam 2014;
- Toy trinh thong qua Bao coo tai chinh Cong ty me va Bao coo tai chinh
hop nhat cho nam tai chinh 2014 da duvc kiem toan va phan phoi lqi nhuan nam
2014; Ke hoach phan phoi lgi nhuan va co tirc nam 2015.
- BA° coo ket qua tai co. cau C6ng ty me - Tong cong ty Thep Viet Nam CTCP theo Nghi quyet se) 11/NQ-VNS ngay 25/4/2014 cua Dai hOi dOng co
Tong thtrang nien nam 2014.
- TO trinh ve Ke hoach san xuat kinh doanh, d'au ttr nam 2015;
- TO trinh ve viec lira chon to chirc kiem toan Bao coo tai chinh nam 2015;

- Bao coo ket qua thut hien quy hrong, this lao HOi clOng quan tri, Ban kiem
sok va Tong giam doc nam 2014; To. trinh ye viec th6ng qua quy ltrang, th0 lao
HOi (long Quan tri, reng Giam Mc, Ban Kiem sok, PhO Tong Giam doe va Ke
toan trtrang nam 2015;
- To. trinh ve viec phe duyet dieu chinh De an tai co. cau TOng cong ty Thep
Viet Nam - CTCP va viec giam von Nha nu& tai Cong ty me - Tong cong ty
Thep Viet Nam - CTCP;
- To trinh ve viec dirng chu twang sap nhap C6ng ty co phan Thep tam la
Thong Nhdt vao TOng cong ty Thep Viet Nam - CTCP;


- Ter trinh v'6 vi6c Dai h6i d6ng c6 dOng uy quyen cho H6i dong quan tri
sira doi, 1)6 sung Dieu 16 Tong cong ty Thep Vi6t Nam - CTCP theos Luat,doanh
nghi6p nam 2014 co hi6u 16c tir ngdy 01/07/2015 de trinh Dai h6i dong co (long
ky sau phe duy6t;
- Ti trinh chuong trinh an sinh x5 h6i nam 2015 dm T6ng cong ty Thep
Vi6t Nam - CTCP.
- Quy ch6 bau b6 sung Thanh vien H6i d6ng quan tri T6ng COng ty Thep
Vi6t Nam - CTCP;
- To trinh ve vi6c bau 1)6 sung thanh vien H6i dong quan tri T6ng cong ty
Thep Vi6t Nam - CTCP;
- Bien ban, Nghi quye't Dai h6i.
2. The bi6u quy6t la the in san, theo mau cua Tang Cong ty, va CO dOng clau
treo cua Tana Cong ty Thep Vi6t Nam - CTCP, dugc phat cho CO dOng khi tham
du Dai 116i.
3. D6 thOn I6i va nhanh char-1g trong ding tac ki6m phieu bieu quyet, Dai
h6i sir dking, The bieu quyet dugc in san trong dO co cac thong tin: ma dai bieu
tham d6, so luong co phan so' hiru/clai di6n. Moi co (long ,dugc Oat 01 (m6t)
The bieu quyet. Vic kiem The bieu quyet do Ban Kiem phieu th6c hi6n.
4. Ke't qua bieuquy6t tan thanh, khong tan thanh, khong CO •Y/ kin la tong

so , ph5n so' hCru dugc tong cong cac phieu bieu quyet tuong drig.
5. Quy dinh ve The biL quy& khon2. hgp 16:
Cac The bi6u quy6t có mot trong nhuhng y6u to sau day la The khong hgp
16:
- The khOng, do Ban T6 chirc phat hanh theo rnAu guy 'JO-1h;
- The bi rach, kh6ng con nguyen ven hoac khong can cid cac thong, tin ph6c
v6 cho vi6c kiem phieu.
Nguyen tac, the 1e bi6u quy6t, ki6m phiL nay có hi6u 16c ngay sau khi
dugc Dai h6i thong qua.gWj

- Cac Co Tong cua TCT Thep VN - CTCP;
- LAru: VT, HDQT, TCNS.

TM. HQI BONG QUAN TRI
ooi
TICH
CT
oN(5'
GT
THEP 1,11T I

C TC
\sNniThtic Khang