1 Thong bao 398 to chuc hop DHDCD 2016 Tcty

TONG CONG TY
THEP VIET NAM - CTCP
S6: 398 /Th-VNS

CONG HOA XA HOI CHU NGHIA VIET NAM
DQc lap - Tv do - 114nh phtic
Ha N:di, ngay 25 thong 3 nam 2016
THONG BAO

Ve viec to chirc hop Dal hei &Ong co (long thweYng nien nam 2016
TOng cong ty Thep Viet Nam-CTCP

H6i clOng quan tri TOng cong ty Thep Viet Nam-CTCP thong bdo trieu Cap
hop Dai hOi dong co clang thuOng nien nam 2016 nhu sau:
- Mei gian: NO.), 25 thong 4 nam 2016
- Thol gian don tip dai bieu: tir 7h30 den 8h00
- Dia diem: Tru sO• chinh TOng cong ty -Thep Viet Nam-CTCP, S6 91
Lang Ha, Bong Da, Ha N6i
- Eoi&I kien tham du': Tat ca the co dong cila Tang cong ty Thep Viet
Nam-CTCP CO ten trong danh sach chOt ngay 04/3/2016.
- Nei dung tai Dai hQi:
1. Thong qua Bdo coo cua H6i dOng quan tri ve ket qua thkrc hien cong tac
nam 2015 va nhiem kS72011-2015; Ke hoach cong tac nam 2016;
HOi
2. Thong qua BA°, coo a Ban Kiem soot ve cong tac quan
deng quan tri va Ban Tong Om dOc nam 2015; Bd.° coo tham dinh cu'a Ban
Kiem sok ye BA° coo tai chinh da duct kiem toan !lam 2015;
3. Thong qua Bdo coo ve ket qUa that hien cong tac tai co cau, thodi von
nam 2015 va ke hoach tai co cau, thoai von tai doanh nghiep nam 2016.
4. Thong qua Bao coo ve ket qua thkxc hien chuong trinh an sinh xa hOi
2015 va ke hoach thuc hien nam 2016.

5. Thong qua cdc Ter trinh cua HOi dOng quan tri:
- To• trinh ve viec thong qua Bdo coo tai chinh Cong ty me va Bao coo tai
chinh hop nhat cho nam tai chinh 2015 cua T6ng cong ty Thep Viet Nam-CTCP
da duvc kiem toan;
- To trinh ve viec thong qua Ke hoach sari xuAt kinh doanh, clan to nam
2016 va cdc chi tieu chu yeti giai clop 5 nam 2016-2020 ctla Tong cong ty Thep
Viet Nam-CTCP;
- To. trinh ve viec 1tra chon cong ty kiem toan Bdo cap tai chinh nam 2016
cUa TOng cong ty Thep Viet Nam-CTCP;
1


- Ban cao ke't qua Quy tien lu'ang, thir ,lao nam 2015 va Ta trinh ve viec
H6i (long quart tri, Tong Giam d6c, Ban
thong qua Quy tien luang, thit lao
Kiem sodt, Ph6 Tong giam doc, Ke toan truang Tong cong ty Thep Viet NamCTCP nam 2016;
- Ta trinh ye viec de nghi dieu chinh De an tai cau true T6ng cong ty Thep
Viet Nam-CTCP giai doan 2015-2016 va giai doan 2016-2020;
- Ta trinh v'e viec thong qua situ Teri, bo sung Dieu le TOng cong ty Thep
Viet Nam-CTCP theo Luat Doanh nghiep nam 2014 (S6 68/2014/QH13).
6. To. trinh ye viec mien nhiem thanh vien H6i (16ng quart tri, thAnh vien
Ban kiem sodt Tong cong ty nhiem ky 2011-2015.
7. Ta trinh v'e viec danh sach rng vien de bau thanh vien HOi d6ng quan
tri T6ng cong ty Thep Viet Nam-CTCP nhiem V 2016-2020.
8. Ta trinh ve viec danh sach ung vien de bau thanh vien Ban kie'm soat
Tong cong ty Thep Viet Nam-CTCP nhiem k9 2016-2020.
9. Quy the bau thanh vien HOi d6ng quart tri va Ban Kiem sodt T6ng cong
ty Thep Viet Nam-CTCP nhiem k9 2016-2020.
10. MOt s6 not dung khdc.
- Quy c6 dong vui long xac nhan tham du theo mau gix" i kern giay mai hop

hoac giri thu', dien thoai, fax truck ngay 15/4/2016. Trong truang hap khOng the
Dai h6i, co (long c6 the fly quyen cho , cht:rc/ca nhan khdc du dien
tham
kien du hop thay (theo 172Cht giri kein).
- Tai lieu DO hOi duac cong b6 tren website: http:// www.vnsteel.vn
ngay 31/3/2016.
- Moi vir&ng mac, qt4 CO' dong vui long lien he:
Ong Doan Phong - Thu V T6ng cong ty
Dien thoai: 0913 583 101
Fax: 04. 3856 1815
Thong bdo nay thay cho Giay mai tham du hop Dai hOi d6ng c6 clang
thtrang nien nam 2016 trong truang hap Quy Co dong china nhan duac Giay
mai hop.
Tran trong thong bdo!
Nol nhOn
- Cac co (long Tcty Thep VN;
- Lim VT, HDQT (DP).

Ding huc Khang
2