CONG TY CO pHAN THEP DA NANG CONG HoA xl\. HOt CHU NGHiA VI:¢T NAMDQc lap - TU' do - H~nh phirc

S6: IBB-DHDCD0025

BIENBA.NHQP D~I H<)I DONG CO DONG THUONG NIEN NAM 2018

CONG TY CO PHA.N THEP DA.NANG

Thrrl gian

Dja di~m

: 08 gio 30, ngay 20 thang 04 nam 2018

: HQi twang Cong ty C6 phan Thep Da N~ng, duong Ta Quang Biru, KCNLien Chien, plnrong Hoa Hi~p B~c, quan Lien Chien, Tp Da N~ng

PHAN 1: GI01 THl¢U KHAI M~C CUQc HQPI.I.Bao cao ki~m tra to' each c&dong:

- Nguoi bao cao: Ong D6 Kim Long - Chirc vu: KS toan tnrong.

- NQi dung bao cao:

T6ng s6 c6 dong moi tham du: Toan bQ 169 c6 dong c6 ten trong danh sach c6 dongtai ngay dang ky cuoi cung, ngay 04/04/2018, So' htru 21.600.000 c6 phan c6 quyen bieuqUYStcua Cong ty C6 phan Thep Da N~ng.

C6 dong tham du Dai hoi: 70 c6 dong va dai dien c6 dong, So' hfru va dai dien So' hfrucho: 169c6 dong c6 quyen bieu quyet, tong cong 21.039.950 c6 phan chiem 97,40/0

>51 % t6ng s6 phan bieu quyet cua Cong ty.

Theo Di~u l~ t6 chirc va hoat dong Cong ty C6 phan Thep Da N~ng 2017, Dai hcid6ng c6 dong thuong nien 2018 cua Cong ty C6 Phfin Thep Da N~ng du di~u kien dS tiSnhanh Dai hoi,

1.2.GiOi thi~u Chu tjch doan, ThO' kY va Ban ki~m p~i~u

1.2.1. Boon cna tjch: . •..- Ong : Dinh Xuan Duc, Uy vien HDQT, T6ng Giam d6c -Chu toa- Ong : Le Van Quang, Uy vien HDQT,Ph6 T6ng Giam d6c - Uy vien- Ong : Pham Quy Giap, Uy vien HDQT - Uy vien

1.2.2.Thtr kf B{li h{ii :

- Ong Nguyen Van Khanh - Truong ban. - Ba Trfin Thi Thanh - Uy vien

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1.2.3.Bau Ban kiim phiiu:Ong DB Kim Long - Truong Ban.

- Ba VU Thuy Phuong Uyen - Uy vien.- Ong Tr~n Viet Chung - Uy vien.- Ong Le Ngoc Phuong-Uy vien.

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Dai hQi nhat tri thoJig qua danh sach Dean chu tich, Thu ky va Ban Kiem phieu.100% tong s6 phieu bieu quyet cua c6 dong tham dir Dai hoi tan thanh.

PH.AN2: NQI DUNG f)~I HQI

Dai hQi nghe trinh bay nQi dung bao cao va cac to' trinh sau:

2.1. Gi6i thieu Chuong trinh D~i hoi: Ong Dinh Xuan Duc -Uy vien HDQT, T6ngGiam d6c Chu toa Dai hoi thong qua Chuong trinh nghi S\I, Quy ch~ Dai hoi va dft duoc100% c6 dong c6 quyen bieu quyet du hop thong qua.

2.2. Ong Le Van Quang- Thanh vien HDQT, Ph6 T6ng Giam d6c trinh bay:

+ Bdo cao kit qua hoat dong SXKD ndm 2017; Phuong huang Ki hoach SXKD ndm2018.

2.4. Ong Pham Quy Giap trinh bay" Bao eao tinh hinh hoat a{jng adu tu ndm 2017va Ki hoacn adu tu nam 2018".

2.5 Ong Nguyen Duy Dung - Truong Ban Ki~m soat trinh bay "Bao cao cua Bankiim sodt ndm 2017".

2.6. Ong DB Kim Long- K~ toan tnrong trinh bay:

+Bao cdo Tai ehinh ail ducc kiim toan ndm 2017;

+Bdo cdo thu lao cua HDQT, BKS ndm 2017 va D1I tru kinh phi hoat dong, thulaoHDQTva BKS Ndm 2018;

+ To trinh phdn phoi 19'inhudn ndm 2017,

+ To trinh ki hoach phdn phoi 19'inhudn ndm 2018,

+ To trinh chon don vi kiim todn ndm 2018

2.7. Ong Dinh Xuan Dirc-Uy vien HDQT, T6ng Giam d6c trinh bay:. '..

+ Bdo cdo cua HDQTniim 2017.

+ To trinh thong qua vJ viec thay a6i nhdn S1l HDQT.

+ To trinh thong qua vJ viec chuyen nhuong e6phieu dJn ain viec sa hiiu tie 25% tralen e6phieu Cong ty khong phai chao mua cong khai.

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PHAN 3: THA.O LU~N .

Cac y kien phat biSu cua c6 dong: Khong co y kien

Dng Pham Cong Thao Pho T6ng Giam d6c T6ng Cong ty Thep Viet Nam-CTCP y kiSnphat bieu:

T6ng Cong ty Thep Vi~J Nam-CTCP la c6 dong 100 khong phai c6 dong chi phoi, da: circan bQ tham gia HDDQT, Ban DiSu hanh da: tham gia gop y vao van kien Dai hoi;

- Chuc rmrng va biSu duong thanh cong kSt qua SXKD nam 2017 Cong ty CP Thep DaN~ng, ngoai ySu t6 khach quan la: ThuS tv v~, day cling la kSt qua cua su n6 hrc BanDiSu hanh va t~p thS CB CNV Cong ty CP Thep Da NAng trong nam 2017.

- Th6ng nh~t cac chi tieu nam 2018, Ong cling noi them: nSu Cong ty t~n dung t6t thai co,n6 hrc thi viec thuc hien dat va virot kS hoach cac chi tieu trong nam 20 18 d~c biet chitieu IQ'inhuan.

- T6ng Cong ty Thep Viet Nam-CTCP luon coi trong va danh gia cao vai tro Cong ty CPThep Da N~ng tai khu V\fC nay .

....

Dng Dinh Xuan Due: phat bieu earn an ong Pham Cong Thao thu xSp thai gian vS thamdir, bay to earn an va ghi nhan su ung hQ giup dO'cua T6ng Cong ty Thep Viet Nam trongthai gian vira qua va r~t mong tiSp 1\!C ung hQ Cong ty CP Thep Da N~ng trong thai gian toi.

PHAN 4: CODDNG BIEU QUYET

4.1. Thong qua Bao cao kit qua san xudt kinh doanh niirn 2017 va ki hoach san xudt kinhdoanh niirn2018 (Dinh kern theo Bao cdo s6 0011IBC-TGD ngay 11104/2018 cua T6ngGiam a6c trinh Dai hoi), Cac noi dung chu ySu:

4.1.1 Kit qua hoat dong san xudt kinh doanh ndm 2017.- Doanh thu 1.356,212 ty d6ng

- LQ'inhuan tnroc thue 34,5~9 ty d6ng.

- Ty l~ tra c6 tire 11%

- Thu nhap binh quan CBCNVC 8.100.000 d6ng/nguai/thang.

- San hrong san xuat phoi thep 129.828 t~n.

- San hrong tieu thu 133.764 t~n

+Phoi thep 131.794 t~n.

+Thep cay thanh pham 1.970 t~n.

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4.1.2 Ki hoacb hoat dong san xudt kinh doanh ndm 2018.- Doanh thu 1.400 tY d6ng.

- Loi nhuan tnroc thue lily k~ 35 tY d6ng.

- Ty l~ chia c6 tire du kien 12%

- Thu nhap binh quan:CBCNVC 8.500.000 d6ng/nguailthang.s

- San hrong san xuat phoi thep 135.000 tfin.

- San hrong tieu thu 135.000 tftn.4.2. Thong qua Bao cao kit qua hoat dong ddu t14nam 2017 va Ki hoach ddu t14nam 2018cua Hoi d6ng quan tri Cong ry (Dinh kern Bao cao s6 0013IBC-HDQTngay 11104/2018 cuaIIDQT Cong ty trinh Dai hoi), NQi dung chu yeu:

KS hoach dau tu nam 2017: 27.600 trieu d6ng, thuc hien: 14.800 trieu d6ng;KS hoach dau tu nam 2018: 25.000 trieu d6ng voi 3 hang muc chuyen tiep: 12.000

trieu d6ng, 8 hang muc moi: 13.000 trieu d6ng.4.3. Thong qua Bao cao tai chinh dfi kidm toan nam 2017 (Dinh kem Bao cao s6 00121BC-HDQT ngay 11104/2018 cua HDQT Cong ty trinh Dgi hoi).

4.4. Thong qua Bao cao cua Ban kidm soat cho nam tai chinh 2017 (Dinh kern Bao cao s60015IBK-DNS ngay 29103/2018 cua Ban kiem soat Cong ty trinh Dai hoi).4.5. Thong qua Bao cao thu lao HDOT-BKS nam 2017 va D14tru kinh phi hoat dong. thu

lao cua HDQT-BKS nam 2018 (Dinh kem Bdo cao s6 0017IBC-HDQT ngay 11104/2018 cuaH9i d6ng quan tri Cong ty trinh Dai hoi). NQi dung chu ySu sau:

. T6ng quy luang va mire thu lao ndm 2018 voi san luong du kiin 135.000 tdn/ruim:+ T6ng quy hrong Ban di€u hanh (03 ngiroi), KS toan tnrong (01 nguoi) va thu lao HQi

d6ng qulin tri trong Ban di€u hanh (02 nguoi) : 2.123.000.000 d6ng/nam.+ Thu lao cua Chu tich HDQT: 60.000.000 d6ng/nam.+ Thu lao cua uy vien HDQT (02 ngiroi): 96.000.000 d6ng/nam.

(Khong chuyen trach)

+ Thu lao cua Truong BKS:+ Thu lao cua thanh vien-.BKS (02 nguoi):+ Thu lao cua thu ky IIDQT (01 ngiroi):

4.6. Thong qua Bao cao cua cua Hoi d6ng quan tringay 11/0412018 cua HDQT Cong ty trinh Dai hoi).

48.000.000 d6ng/nam.72.000.000 d6ng/nam.24.000.000 d6ng/nam.

(Dinh kern Bao cdo s6 0014IBC-HDQT

Doan chu tich l~y y kien bieu quyet DHDCD v€ nQi dung cac Bao cao:

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COICOT~H -

+Bao cao kSt qua san xu~t kinh doanh nam 2017 va k€ hoach san xuat kinh doanhnam 2018,

+Bao cao kSt qua hoat dong dAu tu nam 2017 va K€ hoach dAu tu nam 2018 ,

+Bao cao cua Ban kiSm soat cho nam tai chinh 2017,

+Bao cao thu lao HDqT-BKS nam 2017 va Du tru kinh phi hoat dong, thu lao cuaHDQT-BKS nam 20t8,

+Bao cao cua cua HQi dong quan tri, trinh bay tai Dai hoi voi kSt qua nhu sau:

T6ng s6 c6 phieu tham gia bieu quyet: 21.039.950 c6 phieu du hQP. KSt qua bieu quyet:

-S6 c6 phieu biSu quyet tan thanh 21.039.950 chi€m 1)' l~ 100 % c6 phan bi6u quyet duhop.

-S6 c6 phieu bieu quyet khong tan thanh 0 chiSm ty l~ 0 % c6 phan biSu quyet du hop,

-S6 c6 phieu bieu quyet khong y kien: 0 chiem 1)' l~ 0 % c6 phan biSu quyet tai Dai hoi.

Chit toa Dfli hpi kit lu~n: DHDCD thuong nien nam 2018 thong qua cac Bao cao neu tren.

4. 7. Thong qua cae to trinh sau:

4. 7. 1. Thong qua To trinh phan ph6i lai nhuan 2017 (Dinh kem To trinh phdn phot lotnhudn nam 2017 s6 0016ITT-HDQT ngay 11104/2018 cua HDQT Cong ty trinh Dai hoi).NQi dung chu yeu:

+ LQ'i nhuan sau thue 2017: 29.185.920.750 d6ng;+ C6 rue: chia bang ti~n mat 11%, hoan thanh chi tra truce 30106/2018.

+ LQ'i nhuan sau thue con lai chuyen sang nam 2018: 639.247.239 d6ng;

4.7.2. Thong qua To trinh Ki hoach phan ph6i lai nhuan nam 2018 (Dinh kem theo Totrinh Ki hoach phdn phoi loi nhudn ndm 2018 s6 0018ITT-HDQT ngay 11104/2018 cuaHDQT Cong ty trinh Dai hoi). NQi dung chu yeu:

+ KS hoach IQ'inhuan truce thue du kien nam 2018: 35.000.000.000 d6ng+ C6 rue chi a du kien: 12%.

4.7.3 Thong qua Ta trinh v~ viec lua chon don vi kidm toan Bao cao tai chinh nam 2018(Dinh kem theo To trinh.s6 Q019ITT-HDQT ngay 11104/2018 cua HDQT Cong ty trinh Dashoi). NQi dung chu y~u: Dai hQi d6ng c6 dong uy quyen HQi d6ng quan tri lira chon don vikiem toan trong danh sach cac don vi kiSm toan trong To trinh dinh kern.

4.7.4 Thong qua Ta trinh v~ viec Thay d6i nhan su Hoi d6ng quem tri: (Dinh kem theo Totrinh s6 0020ITT-HDQT ngay 11104/2018 cua HDQT Cong ty trinh Dai hot). NQi dung chu

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ySu: Thoi giu chirc thanh vien fIDQT d6i voi ong Trfrn Trong Manh va bfru b6 sung Ba CuThi Thuy Linh tham gia HDQT tir ngay 0111112017.

4.7.5 Thong qua Tirtrinh vJ viec thong qua viec chuy€n nhuong cd phiiu ddn: din viec sahfru tit 25% tra Zen cd phiiu co quyJn bi€u quyit Cong tv ma khong phai chao mua congkhai: (Dinh kem theo To trinh s6 0021ITT-HDQT ngay 11104/2018 cua HDQT Cong tytrinh Dai hoi). N9i dung chd yeu: Cho phep Cong ty TNHH Thep An Hung Tirong, c6 dong100 cua Cong ty, nhan chuyen nhirong c6 phieu DN8 dan d6n viec sa htru ill 25% tro len c6phieu c6 quyen bieu quyet cua Cong ty khong phai thirc hien thu tuc chao mua cong khai.

Dean chu tich l~y y ki6n bi€u quyet DHDCD thong qua cac to trinh:

+To trinh phan phoi loi nhuan 2017

+To trinh K6 hoach phan phoi lei nhuan nam 2018

+To trinh vS viec lira chon don vi kiem toan Bao cao tai chinh nam 2018

+TO' trinh vS viec Thay d6i nhan Sl! H9i d6ng quan tri

+TO' trinh vS viec thong qua viec chuyen nhirong c6 phieu dan: d6n viec sa hiru tir25% tro len c6 phieu co quyen bieu quyet Cong ty ma khong phai chao mua congkhai

T6ng s6 c6 phieu tham gia bi€u quyet: 21.039.950 c6 phieu du hop. K6t qua bieu quyet:

-86 c6 phieu bieu quyet tan thanh 21.039.950 chiem 1)' l~ 100 % c6 phan bieu quyet du

hQP·-S6 c6 phieu bieu quyet khong tan thanh 0 chiem 1)' l~ 0 % c6 phan bi€u quyet du hop.

-S6 c6 phieu bi€u quyet khong y ki6n: 0 chiem 1)' l~ 0 % c6 phan bi€u quyet tai Dai hoi.

Chii toa Dfli h{Ji kit lu~n: DHDCD thuong nien nam 2018 thong qua To trinh phan ph6iloi nhuan nam 2017, TO' trinh k6 hoach phan ph6i IQ'inhuan nam 2018, TO' trinh lira chondon vi ki€m toan bao cao tai chinh nam 2018, TO' trinh vS viec Thay d6i nhan S\I H9i d6ngquan tri, TO' trinh vS viec thong qua viec chuyen nhirong c6 phieu dan: d6n viec sa hiru ill25% tro len c6 phieu co quyen bi€u quyet Cong ty ma khong phai chao mua cong khai.

PHAN 3: THONG QUA NGHI QUYET vA BIEN BAN cuoc HQP

Bien ban nay duoc l~p va thong qua vao luc I1h45 ngay 20 thang 04 nam 2018 ngay saukhi Dai h9i d6ng c6 dong thirong nien nam 2018 cua Cong ty C6 phan Thep Da N~ng k6tthuc chuong trinh nghi S\I.

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Bien ban nay dff diroc doc lai truce toan th~ Dai hoi d6ng c6 dong va duoc s6 c6 dongdai dien cho 100% s6 c6 ph~n co quyen bi~u quyet co mat tai Dai hQi bi~u quyet d6ng ythong qua. -

D~I HQI DONG eo DONG THUONG NIEN NAM 2018eONG TY eo PHAN THEP DA NANG

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TM. BAN THU KY

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NGUYEN VAN KHANH DINH XUAN Due

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