CONG TY CP THEP .l)A NANG

s:0: IBB-H.I)QT/201804(l

CQNG HOA xl. HQI CHU NGHiA VI¢T NAMDqc l~p - Tl! do - Hanh phuc

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BIEN BA.N HQP HQI DONG QUAN T.RJCONG TY CO pHAN THEP DA NANG

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(V/v: B6 nhiem T6ng Giam ctc5c Cong ty CP Thep Da N8ng nhiem kY 2018-2021 )

THONG TIN CONG TV:- Ten cong ty: CONG TV CO PHAN THEP .l)A NANG- Dia chi: duong T~ Quang Biru, Khu cong nghiep Lien Chien, phuong Hoa Hiep

Biict quan Lien Chieu, thanh ph6 Da Nllilg, Vi~t Nam- Ma s6 doanh nghiep: 0400101549 do Phong Dang ky kinh doanh-So KS hoach va

DAu nr thanh ph6 fla N~ng c~p lftn dftu ngay 02/05/2007, thay d&i IAn 7 ngay~ T 25/07/2012.

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~~) THm GIAN VA DIA DIEM HOP:~# - T~ai ~:an: 1~h30 ~gay ~g ihangO,6 nam 2018; • . " ."."~. - D!a.dlem: Van phong Cong,ty: duong T~ Qu~ng BUll, Kht; cong~ghl~p L1en

Chieu, phirong Hoa Hiep Bac, quan Lien Chien, thanh pho E>aNang, Vi~t Nam.

A.THANH PHAN DV HQP:I.THANH VfEN THAM DU:.-Thanh vien co m~itg3m:1. Ong Nguyen Bao Giang2. Ong Dinh Xuan fluc3. Ong r.s Van Quang4. Ong Pham Quy Giap5. Ba CU Thi Thuy Linh

Chu tich HE>QTThanh vien HflQT- T6ng Giam fl6cThanh vien HflQT - Ph6 T6ng Giam fl6cThanh vien HflQT;Thanh vien HElQT;

-Thanh vien v~ng D1~~g~m:Khong,

II.CHU TQA vA THU KY cuoc HQP:- Chu toa CUQC hop: Ong Nguyen Bao Giang;- Thu ky cuoc hQP: Ong Nguyen Van Khanh,

B.NOI DUNG CU<)C HQP:. I. MVC,,»icH, CHUONG TRINH HQP:

BB HDQT 2018-1

Hqi dang quan tri Cong ty ti8n hanh phien hop nham thao luan xem xet Bd nhiemTong Giam a6c Cong ty CP Thep Biz Nling nhiem kj; 2018-2021.

-Chu tich Hqi dang quan tri tuyen b6 khai mac cuoc hop.-Thu ky dong ty doc To trinh s6 0033/TT-TGD ngay 17/05/2018· cua Tang

Giam d6c Cong ty v8 viec Bq nhiem Tong Giam a6c Cong ty CP Thep Diz Nling nhiemkY 2018-2021; ~ .

Sau khi lkg nghe n~i dung c§n thao luan, cac thanh vien Hqi d6ng quan tr] ti8nhanh thao luan, cho y ki8n va ti8n hanh biSu quyet.

II. cAc VAN BE BUQC THAO LU~N vABrEU QUYET T~I cuoc HQP:Cac nqi dung cAnthao luan va thong qua g6m co:

1.B6 nhiem ong Dinh Xuan Bu'c, thanh vien Hoi d6ng quan tri, gift chirc vuT6ng Giam d6c Cong ty C6 phan Thep Da N~ng nhiem ky 2018-2021.

2. Ong Dlnh Xuan Btfc co trach nhiem va quyen han thee qui dinh cua phap lu~t~ hi~n hanh va Di8u l~ cua Cong ty.

III. KET QuA BIEU QUYET:

Sau khi lkg nghe nqi dung cAn thao luan, cac thanh vien Hoi d6ng quan tri ti8nhanh thao Iuan, Cac thanh vien thong nhit viec bieu quy~t, khong co thanh vien nao coy kien khac va thong nhat nqi dung tren.

86 phieu tan thanh: 5/5, dat ty 1~100% tong s6 phieu biSu quyet.Cuoc hop kSt thuc I1h30 cung ngay. Cac thanh vien tham du nhat tri thong qua

va ky vao bien ban.z,

THUKY cuoc HQP

Nguy~n Bao Giang

BB HDQT 2018-2,

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Cbfr.kY cua cae thanhvien HQi dang quan tr]

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/~Dlnh Xuan Due

Pham Quy Glap

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r.s Van Quang

ce Thj Thuy Linh

BB HDQT 2018-3