VNSTEEL Cong bo thong tin 24h 26122016.PDF signed

TONG CONG TY CONG HOA XA HQI CHU NGETA VMT NAM THEP VIET NAM-CTCP DOc 1ap - Tv - 11#nh phtic S6: /NQ-VNS Ha N0i, ngay2 6thang 12 nam 2016 NGHI QUYET Ve viec man nhiem chirc danh Thanh vien HOi dOng quail tri, Chii tich HOi 'Jong quail tri Tong Ong ty Thep Viet Nam-CTCP nhiem ii.jr 2016-2020 HOI HONG QUAN TR! TONG CONG TY THEP VIET NAM-CTCP Can cir Luit Doanh nghiep se') 68/2014/QH13 26/11/2014; Can cir Dieu 1e Tang cong ty Thep Viet Nam-CTCP da dtrgc Dai hai clang ea (long thtrang nien thong qua 25/4/2016; Can cir Quy the to chirc va hoat clang dm HOi d'ang quan tri Tang cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 179/QD-VNS 20/6/2016 dm HOi clang quan tri Tang cong ty; Can cir Quy the quan 1'y cac chirc danh lank ciao, quan 1)'7, dieu hanh cua Tong cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 209/QDVNS 05/8/2013 dm Hai clang quan tri Tang ding ty; Can cir Cong van s6 10622/BCT-TCCB 09/11/2016 dm BO Cong Thong ve viec don xin nghi cua Ong Ding Thfic Khang; Can cir Cong van so 12108/BCT-TCCB 16/12/2016 dm BO Cong Thuang ve viec Ong tac can ba tai Tang cong ty Thep Viet Nam-CTCP; Can cir Quyet dinh so 5041/QD-BCT 26/12/2016 dm BO twang Bo Cong Thuang ve viec fry quyen dai dien doi ved phAn van nha ntrac dau to tai Tang cong ty Thep Viet Nam-CTCP; Can cir Cong van so 12474/BCT-TCCB 26/12/2016 caa BO Cong Thuang ve viec cong tac can ba tai Tang cong ty Thep Viet Nam-CTCP; Can cir Bien ban hop Hai clang quan tri Tang cong ty 26/12/2016 ve mien nhiem chirc danh Thanh vien Hai clang quan tri, Chu tich HOi clang quan tri Tang cong ty Thep Viet Nam-CTCP nhiem kS72016-2020; Teen ca soy hoan toan nhdt tri, QUYET NGHI: Ditu Mign nhiem chirc danh Thanh vien HOi clang quan tri, Chu tich Hai clang 'plan tri Tang cong ty Thep Viet Nam-CTCP nhiem kST 2016-2020 di vai Ong Ding Thirc Khang de nghi the Hai clang quan tri Tang cong ty Thep Digitally signed by TNG TNG CÔNG TY CÔNG TY THÉP VIT NAM THÉP VIT CTCP Date: 2016.12.26 NAM CTCP 18:17:24 +07:00 Viet Nam-CTCP thirc hien cac thit tuc de giai quy& viec nghi the dO cho Ong D4ng Thitc Khang theo cac quy dinh phap luat hien hanh ke tir 01/01/2017 Dieu I-10i dOng quan tri TO"ng cong ty Thep Viet Nam-CTCP có trach nhiem bao cao Dai hOi gong co dong gan nhat de thgc hien cac not dung theo quy dinh hien hanh va Di6u le Tong cong ty Dieu Nghi guy& có hieu luc thi hanh ke tir 01/01/2017 Cac Thanh vien 110i dOng quan tri, T'Ong Giam doc TOng cong ty Thep Viet Nam-CTCP va Ong DOng Thuc Khang chin trach nhiem thi hanh Nghi guy& nay./ No'! nhipv - B6 Cong Thucmg; - Dang u9 Tcty; - Chu tich, cac TVHDQT Tcty; - TGD, cac P.TGD Tcty; - Ban kie'm sok; - Cac Ban nghi4 vu, VP; - C6ng dodn, DIN Tcty; - Thu k9 Tcty; - Website Tcty; - Lau: VT, HDQT, TCNS (11/ TM HOI BONG QUAN TR! U TICH o004,, Nng Thtic Khang CQNG HOA XA HQI CHU NGHIA VIET NAM Di)c 14p - Tv - Hq.nh phite TONG CONG TY THEP VIET NAM-CTCP S6: /NQ-VNS Ha Noa, thang 12 neim 2016 NGHI QUYET Ve viec phe duyet ke't qua bAu chirc danh Chii tich 110i ding quail tri Tong cong ty Thep Viet Nam-CTCP nhiem 14 2016-2020 HO! BONG QUAN TRI TONG CONG TY THEP VIET NAM-CTCP Can cir Lu4t Doanh nghiep s6 68/2014/QH13 26/11/2014; Can cir Dieu le T6ng Ong ty Thep Viet Nam-CTCP da dugc Dai hOi ang co dong thueng nien thong qua 25/4/2016; Can cir Quy the to chirc va hoat dOng cua HOi ang quail tri T6ng tong ty Thep Viet Nam-CTCP ban hanh kern theo Quyk dinh s6 179/QD-VNS 20/6/2016 dm HOi d'Ong quan tri T6ng cong ty; Can cir Quy ch6 quan ly cac chirc danh lanh dao, quail ly, dieu hanh cua T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quye't dinh s6 209/QDVNS 05/8/2013 cila HOi dong quan tri T6ng cong ty; Can cir Cong van s6 12108/BCT-TCCB 16/12/2016 dm BO Cong Thuang ye viec cong tac can b0 tai T6ng cong ty Thep Viet Nam-CTCP; Can cir Quyk dinh s6 5041/QD-BCT 26/12/2016 oh BO truong BO Cong Thuong ye viec uy quyen dai dien d6i voi phan von Nha nu& dau to tai T6ng cong ty Thep Viet Nam-CTCP; Can cir Cong van s6 12474/BCT-TCCB 26/12/2016 dm BO C6ng Thucng ve viec cong tac can b0 tad T6ng cong ty Thep Viet Nam-CTCP; Can cir Bien ban h9p HOi d6ng quan tri T6ng cong ty 26/12/2016 ye bAu chirc danh Chu tich HOi ci6ng quan tri T6ng cong ty Thep Viet Nam-CTCP nhiem kS, 2016-2020; Tren co' so hoan toan nhat QUYET Dieu Nhat tri,phe duyet kk qua Wall Ong Nghiem Xuan Da, Thanh vien HOi d6ng quan tri, Tong Giam d6c Tong cong ty Thep Viet Nam-CTCP gift chirc danh Chu tich HOi d6ng quail tri T6ng cong ty Thep Viet Nam-CTCP nhiem kSt 2016-2020 dr 01/01/2017 Dieu HOi dtmg quan tri T6ng ding ty Thep Viet Nam-CTCP có trach nhiem thong bao Dai hOi clung co dong T6ng cong ty gan nhat Di&ii Nghi quyet có hieu lu•c thi hanh ke" dr 01/01/2017 Cac Thanh vien HOi citmg quan tri, T6ng Giam gc T6ng cong ty Thep Viet Nam-CTCP chin trach nhiem thi hanh Nghi quyet nay" Noi nh(in: - BO COng Thu sing; - Dang uS, Tcty; - UBCKNN; - ChO tich, cac TVHDQT Tcty; - TGE, cac P.TGD Tcty; - Ban ki6m soat; - Cac Ban nghiOp vv, VP; - Cang down, DTN Tcty; - Thu Tcty; - Website Tcty; - Lau: VT, HDQT, TCNS TM HQI DONG QUAN TRI CHU TICH 0001 00 9' z TONG CONG TY THEP VIET NAM-CTCP Sti: CONG HOA XA HQI CHU NGHIA VIET NAM Dec 14p - Tv - Hq.nh phtic /NQ-VNS Ha Noi, ngay2 6thcing 12 nam 2016 NGHI QUYET Ve vi§c mien nhiem Tting Giam doc `Ping Ong ty Thep Viet Nam-CTCP nhqm ky 2016-2020 HO! HONG QUAN TRI TONG CONG TY THEP VIET NAM-CTCP Can dr Lust Doanh nghiep s6 68/2014/QH13 26/11/2014; Can cir Dieu 1e T6ng cong ty Thep Viet Nam-CTCP dal du'o.c Dai hcji d6ng c6 long thtrOng ni'en thong qua 25/4/2016; Can cir Quy the to chirc va hoat dOng ctla HOi &Ong quan tri T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 179/QD-VNS 20/6/2016 dm HOi d6ng quail tri T6ng cong ty; Can cir Quy the guar' 15, cac chirc danh lath dao, quan 1ST, dieu hanh caa T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 209/QDVNS 05/8/2013 dm HOi d6ng quan tri T6ng cong ty; Can cir Cong van s6 12108/BCT-TCCB 16/12/2016 cUa BO Cong Thucmg ye viec cong tac can b0 tai T6ng cong ty Thep Viet Nam-CTCP; Can cir Quyet dinh s6 5041/QD-BCT 26/12/2016 cua BO trueing BO Cong Thixong ye viec uy quy'en dai dien d6i vOi phAn von nha mrac dau to tai T6ng Ong ty Thep Viet Nam-CTCP; Can cir C6ng van s6 12474/BCT-TCCB 26/12/2016 cUa BO Cong Thuong ve viec cong tac can b0 tai T6ng cong ty Thep Viet Nam-CTCP; Can dr Bien ban hop HOi d6ng quan tri T6ng cong ty 26/12/2016 ve mien nhiem chirc danh T6ng Giam d6c T6ng cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020; Tren ca sa hoan town nha't tri, QUYET Diht Mien nhiem chirc danh Ring Giam d6c 'Ring cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020 d6i vai Ong Nghiem Xuan Da gia chirc Chu tich HOi ang quan tri T6ng cong ty Thep Viet Nam-CTCP nhiem ky 2016-2020 tir 01/01/2017 a Dieu Nghi quy& co hi'01 hie thi hanh 1