TONG CONG TY THEP VIET NAM-CTCP se): 13 /NQ-VNS CONG HOA XA HQI CHU NGHIA VIET NAM WO 14p - Tkr - Ilpth phtic Ha N0i, _ thang_12 /lam 2017 VNPT-CA Ký : TỔNG CÔNG TY THÉP NGHI QUYET Ve viec mien nhi?m Thanh vien Hoi dOng quail tri Tong cong ty Thep Vqt Nam - CTCP nhiOn 14 2016 - 2020 HQ' BONG QUAN TRi TONG CONG TY THEP VIET NAM - CTCP Can cir Luat Doanh nghiep s6 68/2014/QH13 26/11/2014; Cdn dr Dieu 1es T6ng cong ty Thep Viet Nam-CTCP dal dtrgc Dai hOi d6ng co dOng thtrong nien thong qua 25/4/2016; Can cu, Quy the to chirc va hog dOng cua Hoi deng quan tri T6ng cong ty Thep Viet Nam - CTCP ban hanh kern theo Quyet dinh s6 179/QD-VNS 20/6/2016 cila HOi deng quan tri T6ng cong ty; Can cir Quy the quan 1y cac chirc danh lanh dao, quan 13'7, dieu hanh cua T6ng cong ty Thep Viet Nam - CTCP ban hanh kern theo Quyet dinh s6 209/QD-VNS 05/8/2013 oh FIOi d6ng quail tri T6ng cong ty; Can cir Bien ban hop HOi deng quan tri T6ng cong ty 15/12/2017 ve mien nhiem chirc danh Thanh vien HOi dong quan tri T6ng cong ty Thep Viet Nam - CTCP nhiem kSi 2016 - 2020, QUYET NGHI: Di&I MiL nhiem chirc danh Thanh vien HOi deng quan tri T6ng cong ty Thep Viet Nam - CTCP nhiem kS, 2016 - 2020 d6i vOi Ong NguyL Van Toan de nghi the HOi d6ng quan tri T6ng cong ty giao T6ng Giam dific T6ng cong ty Thep Viet Nam - CTCP thuc hien cac thu tuc giai guy& viec nghi the dO cho Ong NguyL Van Toan theo cac quy dinh phap luat hien hanh ke tit 01/01/2018 a Di&t HOi d6ng quan tri T6ng cong ty Thep Viet Nam - CTCP co trach nhiern bao cao Dal hOi co Tang gAn nhAt de dux hien cac nOi dung theo quy dinh hien hanh va Dieu 1e T6ng cong ty Di&I Nghi quyet c45 hieu lire thi hanh ke tir Cac Thanh vien Hoi d6ng gnarl tri, Tang Giam d6c T6ng cong ty Thep Viet Nam - CTCP va ong Nguyen Van Toan chit' trach nhiem thi hanh Nghi quy6t nay" Noi nhein: - Nhu Drdu 3; - BO Cling Thirang (d' b/c); - Uy Ban Chang khoan Nha nutc (de b/c); - SO giao dich chang khoan HN (dd b/c); - Dang uy Tcty; - HDQT Tcty; - TGD, cac P.TGD Tcty; - Ban kiem sok; Cac Ban nghi'dp vy, VP, VPDD; - Cong doan, DTN Tcty; - Thu ky Tcty; - Website Tcty; - Lim: VT, HDQT (HNC) TM HOI BONG QUAN TRI U TICH TONG CONG TY THEP VIET NAM CTCP m Xuan Da ... b/c); - Dang uy Tcty; - HDQT Tcty; - TGD, cac P.TGD Tcty; - Ban kiem sok; Cac Ban nghi'dp vy, VP, VPDD; - Cong doan, DTN Tcty; - Thu ky Tcty; - Website Tcty; - Lim: VT, HDQT (HNC) TM HOI BONG