09.Nghi quyet DHDCD ngay 25 4 2016

TONG CONG TY
THEP VIET NAM - CTCP

CONG HOA x A HQI CHU NGHIA VIET NAM
D6c 14.p - Ti, do - Hph phtic

Si: 0 9 /NQ-VNS

Ha NO, ngay 2 5 thong 4 nam 2016

NGIII QUYET
Hai h9i dOng co gong thuon nien nam 2016
Tong cong ty Thep Vi?t Nam - CTCP
BAI HQI BONG CO BONG TONG CONG TY THEP VIET NAM-CTCP
Can dr LuSt Doanh nghiep so 68/2014/QH13 da dirge Quic hOi nuac
COng hoa xd hOi chu nghia Viet Nam thong qua ngay 26/11/2014 va cac van ban
huang clan thi hanh Luat Doanh nghiep;
Can cir LuSt Chirng khoan so 70/2006/QH11 da dive Quic hOi mac
COng hoa xd hOi chu nghia Viet Nam th6ng qua ngay 29/6/2006; LuSt s6
62/2010/QH12 sira doi, bi sung mot so dieu cua Luat Chirng khoan dd dirge
Quoc hOi nuot COng hoa xa hOi chu nghia Viet Nam thong qua ngay
24/11/2010; va cac van ban huong dan thi hanh LuSt Chimg khoan va LuSt sira
dii, bo sung mQt so diet' cua Lust Chirng khoan;
Can cir Dieu 1e Ting cong ty Thep Via Nam-CTCP;
Cdn cir Quy the to chirc Dai hOi ding co ding thuong nien nom 2016 dm
Ting cong ty Thep Viet Nam-CTCP da ducre Dai hOi ding co cling thong qua
ngay 25 thang 4 nom 2016;
Can dr Bien ban cuOc hop Dai hOi ding co clang thuong nien ram 2016
ctla T6ng cong ty Thep Via Nam-CTCP ngay 25 thang 4 nam 2016;
QUYET NGIII:
Dieu 1. NhAt tri thong qua BA° coo cua HOi ding quan tri ve ket qua thisc

hien cong tac nam 2015 va nhi'em k, 2011-2015; ke hoach cong tac nam 2016
(kern theo Bao coo so 498/BC-VNS ngay 08/04/2016 dm HOi ding quan tri
Ting cong ty). Trong do, ket qua dye hien nam 2015 (theo Bao coo tai chinh da
thro.c kiem toan):
- Ting doanh thu: 913,58 tS, ding
- Lqi nhudn: 129,696 ty ding
- Co tire: Kh6ng CO.
Dieu 2. NhAt tri th6ng qua Bao coo tai chinh C6ng ty me va Bao coo tai
chinh hgp nhAt cho nam tai chinh 2015 da dugc kiem toan (kern theo To trinh s6
452/TTr-VNS ngay 31/03/2016 cira H6i ding guar' tri T6ng cong ty).
*i/


Dieu 3. NhAt tri thong qua Bao cao dm Ban Kiem soat ve cong tac quan
1S, cua HOi dOng quan tri va Ban TOng Giam d6c nam 2015 (kern theo Bao cao
so 467/BC-VNS ngay 04/04/2016 dm Ban kiem soat TOng cong ty).
Dieu 4. Nhdt tri thong qua Bao cao ve ket qua that hien cong tac tai ca
thodi von nam 2015 va ke hoach tai co. cdu, thoai von tai doanh nghiep nam
2016 (kern theo Bao cao s6 497/BC-VNS ngay 08/04/2016 oh HOi d6ng quan
tri TOng cong ty). Giao HOi d6ng pan tri TOng ding ty guy& dinh trien khai va
bao cao ket qua tai Bai hOi (long co dOng nam 2017.
Dieu 5. Nhdt tri thong qua Ice hoach san xudt kinh doanh, dau tu nam
2016 va cac chi tieu chit' yeu giai doan 5 nam 2016-2020 (kern theo Ta trinh s6
473/TTr-VNS ngay 05/04/2016 cila HOi d6ng quan tri Tang Clang ty) vai cac chit
tieu chu y6u nhu sau:
1. ice hoach san xuit kinh doanh, dau tir nam 2016:
- Lgi nhuan truov thus Cong ty me: 141,00 tS, dOng
- TOng gia tri dAu tu nam 2016 dm Cong ty me: 331,97 ty dong.

Trong

do:
+ Thuc hien cac du an d'au tu xay dung co. ban: 6,97 ty d6ng.
+ Ke hoach Op von dau tu: 325,00 ty dOng.
2. Cfic chi tieu chit yeu giai doan 5 nam 2016-2020:
- Tang doanh thu hop nhdt: 124.800 ty d6ng
- Lgi nhuan hop nhdt tuft thus: 2.200 ty ding
- T6ng von au to xay dung ca ban giai doan 2016-2020
ty: 6.485,80 ty d6ng.

dia.

TOng dog

Dieu 6. Nhdt tri fly quyen cho HOi d6ng quan tri quy& dinh lua chon mot
trong Cong ty kiem town dOc lap dugc BO Tai chinh duyet cong bo có du dieu
kien kiem town de kiem town Bao cao tai chinh nam 2016 caa Tong clang ty, dam
bao chdt lugng, hieu qua voi chi phi hop ly va theo dfing quy Binh cua phap 101.
Dieu 7. NhAt tri thong qua ket qua that hien quy lucmg, thit lao HOi d6ng
quan tri, Ban Kiem sok va Tong giant doc nam 2015 va ke hoach guy luang,
thu lao HOi d6ng Quan tri, TOng Giam doe, Ban Kiem sok, Pho Tong Giam dOc
trinh so 450/TTr-VNS ngay
va Ke town twang nam 2016 (Kern theo
31/03/2016 dm HOi dOng quan tri TOng cong ty), cu the:
1. Mar tien ltrang, thii lao thirc hien atm 2015

2


Chtic dank

SO
ngu'o'i

Mire Iffung kt
hoach DHDCD
2015 thong qua
(dOngingtroi/thang)

MUT lu'o'ng thiyc hiO 2015
(dOngingtroi)
Thing

Nam
4.525.300.000

A. 114*c titn Itrung
ChU tich Hai 'Tang quan tri

01

39.600.000

42.900.000

514.800.000

Tang Giam clac

01

38.400.000

41.600.000

499.200.000

Uy vien HDQT chuyen trach

02

34.800.000

37.700.000

904.800.000

PHI Tang gia.m dac

03

34.800.000

37.700.000

1.206.400.000

Ke toan twang

01

32,400.000

35.100.000

315.900.000

Twang ban Kiem soat

01

34.800.000

37.700.000

452.400.000

Thanh vien Ban kiern soat

03

21.600.000

23.400.000

631.800.000

Uy vien HDQT - Pito TGD

188.760.000

B. MUT tha lao
Uy vien HDQT khong chuyen trach

01

6.960.000

7.540.000

90.480.000

Uy vien BKS khong chuyen trach

01

4.320.000

4.680.000

98.280.000

CQng

4.714.060.000

14

2. Ke hooch quST tien lu'o'ng, thit lao nam 2016
sis

Chtiv danh

.
ngtroi

Mk ltrAcrng, thin
Iao ke hoach
thangingtr?ri

TOng filen
lu'o'ng, thu lao
ICH nam 2016
6.754.800.000

A. Mire tin Itro.ng

14

CH tich Hai clang quan tri

01

53.300.000

639.600.000

Tang Giam (lac

01

49.400.000

592.800.000

Uy vien HDQT chuyen trach

03

44.200.000

1.591.200.000

PHI Tang Giam dac

04

44.200.000

2.121.600.000

Ke toan tracing

01

40.300.000

483.600.000

Twang Ban Kiem soat

01

40.300.000

483.600.000

Kiem soat vien

03

23.400.000

842.400.000

Ghi chit


B. Mfre Ma lao

01

Kiem soat vien khong chuyen trach

01

COng

15

56.160.000

4.680.000

56.160.000
6.810.960.000

Ditu 8. NhAt tri phe duyet Dieu Fe Tang cong ty Thep Viet Nam-CTCP da
duot si a dai, 1)6 sung theo Lulat doanh nghiep nam 2014 (kem theo Toy trinh so
503/TTr-VNS ngay 08/04/2016 dm HOi clang quan tri Tang cong ty).
Ditu 9. NhAt tri thong qua de nghi dieu chinh De an tai cAu &lc Tang cong
ty Thep Viet Nam-CTCP giai down 2015-2016 va giai doan 2016-2020 (kern theo
T6 trinh s6 512/TTr-VNS ngay 11/04/2016 oh HOi (fang quan tri Tang cong
ty).
Dieu 10. NhAt tri thong qua Bao cap ve ket qua thvc hien chuong trinh an

sinh xa hOi 2015 va ke hoach thvc hien nam 2016 (kern theo Bao cao so
466/BC-VNS ngay 04/04/201 dm HOi dung quan tri Tang cong ty).
- Ket qua chi nam 2015 : 8,72 tST
- Ke hoach chi nam 2016 : 2,88 t-S, d'ang.
Di&I 11. NhAt tri mien nhiem cac thanh vien HOi clang quan tri, thanh

vien Ban kiem soat Tang cong ty nhiem kST 2011-2015 nhu sau:
STT

Ha va ten

Chtiv danh

1. Ong Biti Van Hung

US, vien HDQT chuyen trach

2.

Ong Vu Ba On

UST vien HDQT kiem nhiem

3.

Ong Nguyen Minh Xuan

US, vien HDQT kiem nhiem

4.

Ong NguyZn Tien Thing

Truing Ban Krem soat chuyen trach

5.

Ong De; Hieu Thuan

UST vien Ban Kim soat chuyen trach

6.

Ong D8 Van Cuing

UST vien Ban Kiem soat kiem nhiem

7.

Ong TrAn Minh Binh

Uy vien Ban Kiem sok kiem nhiem

•A

•A

,

Ditu 12. NhAt tri phe duyet ket qua bAu thanh vien trang cir vao HOi dang
quan tri Tang cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020 nhu sau:
STT

Ha NI ten

T6ng so co phAn

Bat tS, le

1.

Ong Ding Thuc Khang

671.311.584

100,041 %

2.

Ong Nghiern Xuan Da

671.298.584

100,039 %

3.

Ong Nguy'L Dirc Hiep

665.876.834

99,231 %


4.

Ong Nguyen Van Toan

660.862.584

98,483 %

5.

Ong Dinh Van Tam

660.773.084

98,470 %

Dieu 13. Nhdt tri phe duyet ka qua Wau thanh vien trung cir vao Ban
Kiem soat T6ng cong ty Thep Via Nam-CTCP nhi'em kST 2016-2020 nhu sau:
STT

HQ va ten

Ring so co plan

DO ty k'

1.

Ong VII DU.c Manh

688.098.884

102,542 %

2.

Ong TrAn Tudn [King

663.226.484

98,836 %

3.

Ba Nguygn Thi Nguyen

662.930.884

98,792 %

4.

Ong Nguygn Van Trang

658.073.534

98,068 %

5.

Ba Nguy6n Le Minh Tam

657.811.284

98,029 %

Dieu 14. Dai hOi d6ng c6 &Ong thuOng nien nam 2016 uy quy&I cho HOi
d6ng quan tri va Ban Kiem sok T6ng cong ty Thep Viet Nam-CTCP to chirc
trien khai va giam sat qua trinh thvc hien Nghi quy& cua Dai hOi.
Dai hOi d6ng c6 ciong thu6ng nien nam 2016, dabiL quy& 100% tan
thanh thong qua toan van Nghi quy& ctla Dai hOi &Ong c6 'Jong thu?mg nien
nam 2016 dm T6ng cong ty Thep Via Nam-CTCP./..90,041.

Nai nhp:
- Cac co 'Jong cua TCT Thep VN - CTCP;
- BO C6ng Thtrang;
- Uy ban Chfrng khoan Nha nub';
- Sa giao dich Chimg khoan Ha NOi;
- Trung tam hxu ky Chirng khoan;
- Dang tly Tong cong ty;
- Cac thanh vien HDQT;
- Ban T6ng giam d6c;
- Ban Kiem soat;
- CD, DTN;
- Cac Ban nghiep vki, VP, Tr.Tam;
- Thu ky Tong cong ty;
- Ltru: VT, HDQT (DP).

TM. DAI HO BONG CO BONG
Olt TICH DAI 110I

Wing Thtic

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