CONG BOA TONG CONG TY TlIEP VIET NAM-CTCP CONG TY CO pHAN GANG TIIEP THAI NGUYEN CÔNG TY CỔ PHẦN GANG THÉP THÁI NGUYÊN Kinh girl: NAM Dl}c lip - T1}'do - Hgnh phuc Thai Nguyen, 27 thang 01 ndm 2022 S5: 08 !Be-GnN Digitally signed by CÔNG TY CỔ PHẦN GANG THÉP THÁI NGUYÊN DN: C=VN, S=THÁI NGUYÊN, L=TNN-KHDN-NT Hai thmoi48t2793 dvi mua cks cung MST, CN=CÔNG TY CỔ PHẦN GANG THÉP THÁI NGUYÊN, OID.0.9.2342.19200300.100.1.1= MST:4600100155 Reason: I am the author of this document Location: your signing location here Date: 2022.01.27 14:47:54+07'00' Foxit PDF Reader Version: 11.1.0 xA HOI can NGHiA VI~T BAocAo Tinb hinh quan tr] Cong ty (Nam 2021) - -Oy ban Chimg khoan Nha mroc - Sa Giao dich Chung khoan Ha NQi - Ten cong ty: Cong ty C6 ph in Gang thep Thai Nguyen - Dia chi tru sa chfnh: Phuong Cam Gia, TP Thai Nguyen, tinh Thai Nguyen - S6 di~n thoai: 0280.3832236 S6 Fax: 0280.3832056 - Website: ww.tisco.com.vn - Van diBu l~: 1.840 tY dAng - Mil c3 phieu: TIS , , , - Mo hinh quan tri Cong ty: D~ hQi dong co dong, HQi dong quan tri, Ban kiem soat, Tang Giam dac Cong ty - VBviec tlnrc hien clnrc nang kiSm toan nQi bQ: chua thuc hien I Hoat dQng ciia D,i hQi dang c6 dong: sa Nghi STl' quyit NQidung Ngay sf> 43INQ-GTIN 15/4/2021 Dai h9i d6ng c8 dong thuong men 2021 thong qua cac Bao cao, to trinh thuQc thAm quyen cua D~ hQi II HQi dang quan trio Thong tin vS vien HQi dang quan tri (HDQT): STT Thanh vien BDQT Chucv\l Ngay bit diulkhong II vienBDQT Ngay ba nhi,m ang PhQ.Ill Cong 'fhAo Chil tich lIDQT 10/4/2019 ang Trdn Tu§n Dfmg Ph6 Chit !jch HDQT 10/4/2019 ang N guy8n Minh HCBIIIDQT tb6ngqua 04INQ- GnN 13/0112021 4600310787, Ngay c~p NQi dun~, s6 h1'Q1lg,tong gili trj giao djeh 11.Hqp a~DgNhl IPhAnph6iclp a6i 1v6i Clingty CPTM IrhaiHung 86 hr9'llg: ~%.401,103 tin Gii trj: ~.58S.932.024.6164 Hqp aAng.mua pb6i thip d~ sin xuAthlDgdl}'io; IIrI}'lIg phlli: 3.623,63 tin - Gis trj: ~0.622.1ll.1QOdaDg Hqp dAngbin th~dl}'aD; -sa 04/512020 • S luqng thep DA: PhuOng , C~ngty Co phan Thuang m~ Thai Hung Gia Sang, cb dong I6n 4600310787, Ngaycdp 04/5/2020 Thang 02/2021 TPTMi Nguyen, tinh Thai Nguyen 10INQ- GTIN 19/02/2021 - I' ~ F Ie ' Ci)ng tycb phdnKimkhi TP.HCMVNSTEEL Congty cb phdn Thuang m~ Thai Hung Congty cb ph§n Thuang m~ Thai Hung Congty cb phdn Thuang m~ Thai Hung Congty cb phdn Thuang m~ Thai Hung Ngum c6lien quan cb dong I6n cb dong I6n cb dong I6n cb dong I6n 0300399360 4600310787, NgaycAp 04/5/2920 4600310787, Ngay cap 04/5/2020 4600310787, Ngayc~p 04/5/2020 4600310787, NgaycAp 04/512020 86193 Dinh Tien Hoang, PhuOngDa Kao, Q1$l 1, Thanh ph6H6 ChfMinh PhuOng GiaSang, TP Thai Nguyen, tinh Thai Nguyen phuOng Gia Sang, TP Thai Nguyen, tinh Thai Nguyen PhuOng Gia San.g, TPTMi Nguyen, tinh Thai Nguyen PhuOng GiaSang, TPThlii Nguyen, tinh Thai Nguyen 11 Thang I1INQ- 02/2021 GTIN 19102/2021 Thang 141NQ- 02/2021 GTIN 26/02/2021 Thang 16INQ- 3/2021 GTIN 0113/2021 Thang 361NQ- 4/2021 GTINngay 011412021; 49INQGTINngay Thang 4/2021 27/5/2021 37INQGTINngay 01/4/2021; 46INQGTINngay 10/512021 3.871,213 tiD + GiAtrj: 57.140.136.650d Hqp dang tieu thy thep CUOD SAE; - S6 hrQ'Dg thep: 3.718,784 tin + Gis trj: ·50.947.340.80011 oqp dang tieu thy tbep cuyn SAE; - sA hrQ'ng thep: 2.504,054tin + GiAtrj: 34.305.539;800d Hqp dang mua pboi thep -86 hnlng fhlli: 3.180,95 tin + GiS trj: 43.213.205.756 dang Hqp dng tieu th\l thep cuOn SAE; - 86 hlVngthlp: ·4.689,591tin + Gis trj: 64.716.355.800d Hqp dang mua phlii.thep - s6 luvng fhlli: 3.013,62 tin + Gis tri: 47.072,744.400 daDg HQ'Pdang mua phoi thep ~s6 luvng b6J: 4.740,58 n + Gis trj: 69.093.953.500 dang J Ghi eM Khu cong Cong ty TNHH Khoang san va Luyen kim Vi~t Trung Cong ty C6 ph§n Tlnrong mai Thai Hung Cong ty Co , 10 ph§n Kimkhi TP.HCM- N~m co lien 5300232681 quan C6 dong I6n 4600310787, Ngaycap 04/512020 Ngum co lien 0300399360 quan VNSTEEL 1l C?ngty C6 phan Thuong mai Thai Hung C6 dong LOO 4600310787, NgayeAp 04/5/2020 Cong ty TNHH 12 l3 Khoang san va Luyen kim Vi~t Trung CongtyC6 ph§n Tlnrong m:p Thai Hung Ngum co lien 5300232681 quan C6 dong 100 4600310787, Ngaycap 0415/2020 Thang 451NQGTIN nghiep Tang Loong, Thi TrAnTAng Loong, Huyen Bao Thnng, Tinb UoCai PhuOng Gia Sang, TP ThAi Nguyen, tinh ThAi Nguyen 5/2021 86193 Dinh Tien Hoang, Phuong Da Kao,Qt$ 1, Thanh phaH~ ChfMinh PhuOng Gia Sang, TPTMi Nguyen, tinh Thai Nguyen Khu cong nghiep TAng Loong, Thi Trful Tang Loong, Huyen Bao ThAng,Tinh Lao Cai PhuOng Gia Sang, TPThAi Nguyen, tinh Thai Nguyen Thang 531NQ- 6/2021 GnN 10/5/2021 HQ1l dang mua pbOi thep - s6 hrvng fh6i: 2.998,18 tin + Gill trj: 51.448.768.800 d~Dg 521NQGTIN Thang 6/2021 111612021 11/6/2021 HQ1l dang tieu thy thep· cuqn SAE; - s6 IUVUgthep: 238,206 tin + Gia trj: 3.763.654.800d HQ1l dang tieu thy thep cuqn SAE; - sa hrvng thep: 2.499,333 tAn + Gia tr]: 39.489.461.4004 64INQGTIN Thang 712021 3017/2021 66/NQGTIN Thang 9/2021 20/9/2021 76INQ- GTIN Thang 12/2021 29/12/2021 HQ1ldang mua phOi thep - S61UVUgJhlli: 3.331,59 n + Gia tri: 52.955.623.050 dang HQ1ldang mua ph6i thep IU"I}'Ilg ph6i: 637,23 tin + Gia trj: 10.794.676.200 dang HQ1ldang mua ph6ithep - s6IUVUgJhili: 1.143,45 n + Gia tri: 18.175.137.750 - Sa ilAng (SO lurmg va gia trJ tfnh hit mint 2021; HlJ tlip t¥c lIu{lc thlfC hi'n vao thang 011202Z) Giao 1;1t 0 0 0 0 6.11 6.16 LeThi Loan LeThiNga LeThi Hang Le Hong Chuang te Thi Huang LyVan Thai 6.17 Irk Van Thai 6.18 Bill N gQC Nhiem Mai Thuy Hang 6.7 6.8 6.12 6.13 6.14 6.15 6.19 6.20 Irk 22.596.000 HDQT Thi Tra Con gai 0 0 Con trai Con trai 0 0 0 0 0 0 Chi gai Chi gai Chi gai Em trai 0 0 7.1 LeThanhMy 7.2 Nguy~nThi Phuong 7.3 Duong Van Chir Con re Chjgai Em gai Anhre Anhre (d!mdt) Anhre Em dau Emre (damAt) Van Thinh Le Thanh Thl1C 160 36.800.000 6.6 AnhruQt C6 dong ca Cong ty phAn ThU'O'llgmgi Thai 6.5 Anh ruet Tbai Hung UQ: Thanh vien 7,72% C6ngty Thai 14.203.100 Hungtiy HDQT QUyan 0 15 0 B6de B~de B8 VQ' , Pham ThiLan Dirong My Hanh ts Thai Hung Le Ngoc Di~p ts Luong Hi~n 7:9 Nguy~n Tbi Thoan DB Trung 8.1 D6 Van Tho 8:2 Nguyen Thi Thinb 8.3 Nguy€n Hiru Quang 8.4 Nguyen Thi Van 8.5 Nguyen Thj T6 Khue 8,6 D6 Nh?tTu 8.7 f)6 Nguyen NMt Thanh 8.8 D6 Thi Thin 8.9 D6 Thi Lieu Bao 8.10 D6 Thi Bic 8.11 D6 Trong Ngbia 8.12 D6 Van Chung 8.13 Chu Duc Hanh 8.14 Nghiem Quang Kheong 8.15 Nghiem Quang Thu 8.16 Nguyen 8.17 Nguy~nNhu Quynh Hoang Danh Son 9.1 Hoang Danh Vien 9.2 Nguyen Thi Thiroi 7.4 7.5 7.6 7.7 Kien Ph6Tang Giamdac Thi Tam 9.3 Pham , Dinh Th lIcmg 9.4 Pham ThiHiBn 9.5 Pham 1biNga K€ toan 0 0 0 0 0 0 102.400 0,056% Me vo Vg Conde Conde Em trai Em dau 0 B6de (da mAt) M~de 0 B6vg 0 M~ vg 105.400 0,057% 0 Con gai 0 Con trai 0 Emgai 0 Em gai 0 Em gai 0 Em trai 0 Em trai 0 Emr~ 0 Emr~ 0 Emr~ 0 Em dau 0 Em dau 100 0,00005% Vg tnrong Bode (D!lmAt) M~de (DamAt) Bovg (Dam!t) M~vg (Dam!t) 16 Vg 9.6 Hoang Danh Tung 9.7 HoangThi Quynh Trang 9.8 Hoang Danh Nguyen 9.9 Hoang Danh Van 9.10 Hoang Danh Hit 9.11 Hoang Danh Hai 9.12 Nguyen Thi Phuong TMo 9.13 He, IbiLieu 9.14 Bili 9.15 BUi Tbi Phuong 10 Tbi La Trin Anh Dung 10.1 Irk Van Phat 10.2 Pham Thi Lan 10.3 D~g Quang Thanh 10.4 Pham 10.5 Dan g Thi Oanh 10.6 Iran B~g H6ng Nhung 10.7 Tran D~g Ngoc Bic 10.8 Nguy~n Gia Vi~t 002c141120 T1;liBIDV y Truan bankiem ,; , I TrAn Tbi Thuy 10.10 Irk Tbi Thuy 10.11 Trk Ngoc Thing 10.12 NgoNgQC San II Nguy~n Thj Hu~ 11.1 Nguy~n Thi~p 11.2 LeThiXiem 11.3 Giang Dire Thinh Conde 0 Conde 0 Anh ruot 0 Anh ruet 0 Anhru{lt 0 Anh ruet 0 Con dan 0 Chi dau 0 Chi dan 0 Chi dau 100 0,00005% B6de (damAt) M~de (dadt) Tbi Thin 10.9 soat -; ) 0 B6vq 0 M~vQ 0 VI! 0 Con 0 Con 0 COnTe 0 Em gai 0 Em gai 0 Emre 0 Emre 0 0 0 0 TVBKS 17 Bade M~de B6 chang 0 2.000 0,0011% 0 Con 0 Con 0 Anh trai 0 Anh trai 0 Anh trai 0 0 Chi dau 0 Chi dau 0 0 0 Me de 0 B6.ch6ng 0 Metchang 0 ChAng 0 Con 0 0 Em gai 0 Emr8 0 Tha 0 Thi Thfun 0 0 0 0 0 Con 0 Con 11.4 Nguy~n Thi Uri 11.5 Giang Long Hai 11.6 Giang Hoang Son 11.1 Giang Thanh Vinh 11.8 Nguy€nBien 11.9 Nguy~n T§n 11.10 Nguy~n 11.11 Nguy~n Thi Quy~n 11.12 Hoang Liru Thu Thfry 11.13 Bao Minh Hu~ 12 NgUY~DThuy ill 12.1 Nguy~n Trong Hoa 12.2 Nguy8n Thi Nhinh 12.3 TrAnViin Thi~c 12.4 Cao Thi Klnrong 12.5 Tcln Nam Thl1ng 12.6 Irk , rs TVBKS NgiiyfuJThanh Thao 12.7 Trfut Huy Hoang 12.8 Nguyen Thanh Huy8n 12.9 Nguy~nHilu DUng 13 Trin Quae Vi~t 13.1 Tran Van 13.2 Vii 13.3 He, Xuan Thinh 13.4 Nguyan Tbi Bieh 13.5 He, Thu Thao 13.6 Tr§.uHuy Anh 13.7 TrAnQuynh Nhu TVBKS 18 Metchang" ChAng Chi dau BAde Con BAde M~de BAw Me vc Vg · 13.8 Trful Thi N gQC Hit 14 Bui Quang Hung 14.1 Bui Quang Chuyen 142 D~gThiH3ng 14.3 Nguy~n Van Yen 14.4 Trfut Tbi Bum 14.5 N guy~n 14.6 Bili Anh Tufut 14.7 Bui Quang Sang 14.8 Bui Quang Minh 14.9 Liru Khanh Chi 14.10 Hoang Thi Ngec Ha TVBKS 0 0 Emgai Bade (damAt) 0 My de 0 Bayg 0 0 0 0 Anh trai 0 Em trai 0 Chi dau 0 Em dau 1.600 0,000869 Nguy~n Ba Nhirong 0 B6de Nguyen Thi Dang 0 My de !hi ThiIy Me vo Vg Con NgWi 4uqc 15 15.1 15.2 15.3 15 15.5 15.6 15.7 15.8 15.9 15.10 15.11 Nguy~nBa Tii uy quyen CBTI~l1nr IcY CODlttv Bavg (da mAt) HaCatViin Htra Thi CUC1Dg 0 Me vo Hit Thi NgQc Anh 0 Vg Nguy~n Ba Lam 0 Con trai NguySn Khanh Ngan 0 Con gai Nguysn Ngoc Scm 0 Anh trai NguySn Thu HiSn 0 Chi gai Direng Thi Cue 0 Chi dau LeHoaiNam 0 Anhr8 19 Giao dich cua ngum ne:>ihe:>va nguoi eo lien quan d6i voi ty: Khong SIT Ngu'irith\('Chi~n giao djch S6 c6 phi@usa hihl nglrbi nQi bq sa e6 phiSu 7.070.400 te Thanh Th\lC sa c6 phiiu sa hihl s : kY euOl aiukY Quan h~v6i ' van J A" can ) I1fU y' kh'ac: ue IX Cac N(Ii nh¥n: - Nhn tren; 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