QUYET DINH HOI BONG QUAN TRI TONG CONG TY THEP …fs.vnsteel.vn/File.ashx/2DD3263AA0654D90BBF6BE49B90A0807... · TM. HOI BONG QUAN TRI TICH Bang Thile Khang TONG CONG TY CONG HOA

Bang Thu hang

TM. HO BONG QUAN TRI U TICH

TONG CONG TY CONG HOA XA HQI CHU NGHiA VIET NAM THEP VIET NAM-CTCP DOc 14p - Ti do - Hanh phtic

se): 1 3 8 /QD-VNS Ha N0i, ngay 1 2 thong 05 narn 2016

QUYET DINH Ve vie'c bo nhiem Ke toan tru&ng

Tong eking ty Thep Viet Nam-CTCP

HOI BONG QUAN TRI TONG CONG TY THEP VIET NAM-CTCP

Can cir Dieu l' TOng cong ty Thep Viet Nam-CTCP &roc Dai hOi ding CO clang thuong nien thong qua ngay 25/4/2016;

Can dr Quy the TO chirc va hoot &Ong cfra. I-10i ding quan tri TOng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 145/QD-VNS ngay 20/6/2013 oh HOi ding quail tri TOng cong ty Thep Viet Nam-CTCP;

Can dr Quy the quan 1)', cac chirc danh lanh dao, quan 157, dieu hanh cfra Tang cong ty Thep Viet Nam-CTCP ban hanh kern theo Quy6t dinh so 209/QD-VNS ngay 05/8/2013 dm HOi ding quan tri TOng cong ty;

Can dr ket qua bieu quy& bang van ban cila cac thanh vien HOi dong quan tri Tong cong ty,

QUYET DINH:

Diu 1. BO nhiem lai có thi han Ong WI Duy Huynh gia chirc vu Ke town truing TOng cong ty Thep Viet Nam-CTCP nhiem 14 2016-2020.

Dieu 2. Luang va cac the dO khac (neu co) dm Ong va Duy Huynh nhu hien huong.

Dieu 3. Quyet dinh nay có hieu luc thi hanh ke tit ngay 14.

Cac U5, vien I-10i &Ong quan tri, TOng Giam d'Oc TOng cong ty Thep Viet Nam-CTCP va "Ong WI Duy Huynh chiu trach nhiem thi hanh Quyet dinh nay./.41,,,..

No'i nhiin: - Nhu Dieu 3; - BO Cong Thuang; - UBCK Nha nuoc; - Dang Uy Tcty; - Ban kiem scat; - Cac Ban, VP, Thu ky Tcty; - Cong doan, DTN Tcy; - Dan vi trot thuOc, Cty TNHHMTV; - Nguai DDV tai doanh nghiep; - Website Tcty; - Luu: VT, TCNS, HDQT.

TM. HOI BONG QUAN TRI TICH

Bang Thile Khang

TONG CONG TY CONG HOA xA HQI CHU NGHIA VItT NAM THEP VIET NAM-CTCP DOc 14p - Tv do - Hanh phtic

sty 1 3 9 /QD-'VNS Ha Noi, ngay 1 2 timing 05 nom 2016

QUYET DINH Ve vi§c bo nhiem Ph6 Tong giam clic Tong ding ty Thep Viet Nam-CTCP

HO BONG QUAN TRI TONG CONG TY THEP VIET NAM-CTCP

Can cu Dieu le T6ng cong ty Thep Viet Nam-CTCP ducic Hai hOi Sing c6 (rang thuang nien thong qua ngay 25/4/2016;

Can cu Quy the T6 chirc va hoat dOng cua HOi dong guar' tri T6ng dog ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 145/QD-VNS ngay 20/6/2013 dm HO clung quan tri T6ng cong ty Thep Viet Nam-CTCP;

Can cir Quy the quan 1$, cac chirc danh lath dao, quan 15/, dieu hanh cua Tting cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 209/QD-VNS ngay 05/8/2013 dm HOi Sing quan tri T6ng cong ty;

Can cu ket qua bieu guy& bang van ban dm cac thanh vien HOi (16ng quan tri Tong cong ty,

QUYET DINH:

Dieu 1. B6 nhiem lai c6 th6i han Ong Nguyen Tiling KhOi gift chile vv Pho T6ng giam d6c T6ng cong ty Thep Viet Nam-CTCP nhiem k5, 2016-2020 cho den khi du tu6i nghi huu theo the

Dieu 2. Luang va cac the dO khac (n6u co) cila "(swig Nguy6n Trong Khoi

nhu hien huang.

Dieu 3. Quyet dinh nay c6 hieu hic thi hanh k'e tix ngay

Cac UST vien HOi &mg quan tit T6ng Giam d6c T6ng cong ty Thep Viet Nam-CTCP va Ong Nguy6n Trong Khoi chiu trach nhiem thi hanh Quyet dinh nay./.

NOi - Nhtr Di6u 3; - BO Cong Thtrong; - UBCK Nha flock; - Dang dy Tcty; - Ban kiern soot; - Cac Ban, VP, Thtr Icy Tcty; - Cong down, DTN Tcy; - Don Vi trkre thui)c, Cty TNHHMTV; - Ngtrai DDV tai doanh nghi0; - Website Tcty; - Ltru: VT, TCNS, HDQT.

TM. HQI BONG QUAN TRI CHU TECH

TONG CONG TY CONG HOA XA HQI CHU NGHIA VIET NAM THEP VIET NAM-CTCP DOc lap - Tity do - H3nh phfic

s6: I '4 0 /QD-VNS Ha Ne3i, ngay 1 2 thang 05 dam 2016

QUYET DINH Ye viec k'eo dai thai gian gift chirc vu Pho TOng giam doe

Tong cong ty Thep Viet Nam-CTCP


Can dr Dieu re Tong cong ty Thep Viet Nam-CTCP ducfc Dai hei Tong co Tong thuarng nien thong qua ngay 25/4/2016;

Can cir Quy the To chirc va hoat Ong cua HOi Tong quan tri Tong cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 145/QD-VNS ngay 20/6/2013 dm Hei deng quan tri Tong cong ty Thep Via Nam-CTCP;

Can cir Quy the quan ly cac chirc danh lanh dao, quan ly, dieu hanh cua Tong cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh se 209/QD-VNS ngay 05/8/2013 dia. HOi Tong quan tri Tong cong ty;

Can dr ket qua bieu guy& bang van ban dm cac thanh vien I-10i clOng quan tri Tong cong ty,

QUYET DINH:

Dieu 1. Keo dai thiyi gian gift chirc vu Pho Tong giarn dec Tong cong ty Thep Via Nam-CTCP nhiem kSt 2016-2020 doi voi 8ng TrAn Tit Thing cho

den khi Tit Wei nghi huu theo the de.

Dieu 2. Leong va cac the de khac (nett co) dm Ong TrA.n Tat Thing nhtr

hien htthng.

Dieu 3. Quyet dinh nay c8 hieu ltrc thi hanh ke tir ngay k.

Cac US, vien HOi deng quan tri, Tong Giant dec Tong cong ty Thep Via Nam-CTCP va Ong Tran Tat Than chiu trach nhiem thi hanh Quyet dinh nay./. Air

No'i nhOn: - Nhu Dieu 3; - Bp Cong Thuang; - UBCK Nha nuac; - Dang uy Tcty; - Ban kiem sok; - Cac Ban, VP, Thu ky Tcty; - COng down, DTN Tcy; - Dan vi true thu0c, Cty TNHHMTV; - Nguai DDV tai doanh nghi'e‘p; - Website Tcty; - Luu: VT, TCNS, HDQT.

TM. HOI BONG QUAN TRI TICH

D'Ong Thule Khang

TONG CONG TY CONG HOA xA HOI CHU NGHTA VIET NAM THEP VIET NAM-CTCP £10c lb - Tv do - H3nh phile

S(S: 1 4 1 /QD-VNS Ha N6i, ngay 1 2 thong 05 nom 2016

QUYET DINH Ve viec 136 nhiem Pho Toting giam dOc Tong cong ty Thep Viet Nam-CTCP


. Can dr Dieu le TOng cong ty Thep Viet Nam-CTCP ductc Dai hOi &zing co &mg thueng nien thong qua ngay 25/4/2016;

Can cir Quy cha TO chirc va hoat dOng dm HOi &zing quan tri TOng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyat dinh so 145/QD-VNS ngay 20/6/2013 cira HOi ang quan tri TOng cong ty Thep Viet Nam-CTCP;

Can dr Quy cha quan 1ST cac chile danh lanh ciao, quail 1ST, diau hanh cira TOng ding ty Thep Viet Nam-CTCP ban hanh kern theo Quyat dinh s6 209/QD-VNS ngay 05/8/2013 dm FlOi d'ong quail tri TOng cong ty;

Can cll kat qua biau quyat bang van ban cila cac thanh vien H6i d6ng quan tri Tong cong ty,

QUYET DINH:

Dieu 1. BO nhiem 1ai c6 thZii han 'Ong Trinh KVA Nguyen gift chirc vu Ph6 Tang giam dOc TOng cong ty Thep Viet Nam-CTCP nhiem 14 2016-2020.

Dieu 2. Luang va cac ch6 dO khac (nail co) cfra Ong Trinh Khoi Nguyen nhu hien hue'fng.

Dieu 3. Quyat dinh nay c6 hieu luc thi hanh ka tix ngay 14.

Cac UST vien flOi dOng quan tri, TOng Giam dOc T6ng cong ty Thep Viet Nam-CTCP va Ong Trinh Khoi Nguyen chiu trach nhiem thi hanh Quyat dinh nay./.

Nai nein: - Nhu Dieu 3; - BO Cong Thuong; - UBCK Nha nuOc; - Dang fly Tcty; - Ban kiem soot; - Cac Ban, VP, Thu k9 Tcty; - C6ng down, DTN Tcy; - Don vi true thu0c, Cty TNHH MTV; - Ngu6i DDV tai doanh nghiep; - Website Tcty; - Lau: VT, TCNS, HDQT.

TM. HO DONG QUAN TRI ICH

Bang Mac Khang

TONG CONG TY CQNG 110A XA- HQI CHU NGHIA VIET NAM THEP VIET NAM-CTCP DO 14p - Tu. do - Hanh phile

s6: 1 4 4 /QD-VNS Ha Ni,0 ngay 1 2 thang 05 elm 2016

QUYET DINH Ve vi0 bto nhi01 Pho TOng giam dac Tong cong ty Thep Vqt Nam-CTCP

HOI DONG QUAN TRI TONG CONG TY THEP VIET NAM-CTCP

Can cu Dieu 1e T6ng cong ty Thep Viet Nam-CTCP &roc Hai hOi d6ng c6 clung thtremg nien thong qua ngay 25/4/2016;

Can cir Quy cite T6 chirc va hoat dOng cua HOi d6ng quan tri T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh s6 145/QD-VNS ngay 20/6/2013 dm HOi dong quart tri T6ng cong ty Thep Viet Nam-CTCP;

Can cir Quy the quart 15/ cac chirc danh lanh dao, quan 151, dieu hanh cua T6ng cong ty Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 209/QD-VNS ngay 05/8/2013 dm HOi d6ng quan tri T6ng cong ty;

Can cir ket qua bieu guy& bang van ban cila cac thanh vier' HOi clung quan tri Tong cong ty,

QUYET DINH:

Dieu 1. BO nhim lai có thai han Ong Vu BA On gia claire vu Pho T6ng giam d6c T6ng cong ty Thep Viet Nam-CTCP nhirn k.ST 2016-2020 cho den khi du tuoi nghi hum theo the dO.

Dieu 2. Luang va cac the dO khac (neu co) dm ong Vu 136. On nhu hien htrong.

Dieu 3. Quy6t dinh nay có hieu luc thi hanh ke tir ngay 14r.

Cac US, vien HOi d6ng quart tri, T6ng Giam d6c T6ng cong ty Thep Viet Nam-CTCP va 'Ong WI 136. On chiu trach nhiem thi hanh Quyet dinh nay./.

No'i - Nhu Di6u 3; - BO Cong Thong; - UBCK Nha nuOc; - Dang ay Tcty; - Ban kiem soat; - Cac Ban, VP, Thu kj, Tcty; - aing down, DTN Tcy; - Don vi tut thuOc, Cty TNHH MTV; - Nguari DDV tai doanh nghiOp; - Website Tcty; - Luu: VT, TCNS, HDQT.

CONG HOA XA 110I CHU NGHIA VITT NAM 00c 14p - Tty do - flph phtic

Ha Ne)i, ngay 11 thcing 5 nom 2016

BAN CUNG CAP THONG TIN

Kinh - Uy ban Chimg khoan Nha nu&

- So Giao dich chirng khoan Ha NOi

1. Ho \fa ten: NGUYEN TRQNG KHOI

2. Giai tinh: Nam

3. Ngay thing nom sinh: 20/10/1957

4. Noi sinh: Thi xa Thai Binh, tinh Thai Binh

5. SO CMND: 011259115 Ngay cdp:14/8/2009 cap: CA Ha NAi

6. QuOc tich: Viet Nam 7. Dan tOc: Kinh

8. Dia chi thuOng trtl: SO 55 ngO 165/23 to 18 PhixOng Quan Hoa, Quan Cau Gidy, Ha NOi

9. SO dien thoai: 0913286697

10. Dia chi email: [email protected]

11. Chirc vu hien nay tai to chi:re la &Si tugng cong bO thong tin: Pho T6ng viam doe TOng cong ty Thep Viet Nam-CTCP

12. Cac chuc vu hien clang nom giu tai to chuc khac:

13. SO CP nom gift: 13.500 co phdn, chi6m 0,0019 % von di6u le, trong do:

- Dai dien (ten to chirc la NB. nuac/c6 dong chitin kw/VA chirc khac) sO

- Ca nhan sO hilu: 13.500 co phAn

14. Cac cam Ic'et nom giir (n6u có):

15. Danh sach ngutri co lien quan cua ngued khai:

STT Ten ca nhan SA CMND, ngay cap, ncri cap

SA lugng CP nom

gia

MAi quan h"

1 Nguygn Doan PhUng 090025563; 02/4/1983; CA tinh Bac Thai

0 BO

2 Vii Thi Th6 090462205; 6/8/1981; CA tinh Bac Thai

0 Me

3 Nguygn Thtly Van 013220166; 31/7/2009; CA Ha NOi

0 Vq

4 Nguy6n Hoang Tung 012837140; 02/11/2006; CA Ha NOi

0 Con

5 Nguygn Hoang Viet 019085000086; 05/8/2015; BO Cong an

0 Con

6 Nguygn Thi Minh Tam 090693843; 26/6/2006; CA Thai Nguyen

0 Chi

7 Nguygn Thi Ha Thanh 020413583; 18/3/2011; CA TP.HCM

0 Chi

8 Nguygn Thi Vi ThUy 090052721; 11/12/2001; CA Thai Nguyen

0 Chi

9 Nguygn Thi Mai Phucmg 090027854; 07/6/2010; CA Thai Nguyen

0 Em

16/ Loi ich lien quan d6i vOi cong ty dai chUng, quy dai chung (nL co):

17/ Quyen lqi mall than vai cong ty dai chung, quy dai chung (nL co):

T6i cam loan nhang led khai ten day la dung six that, neu sai toi xin hoan toan chin trach nhiem tuft phap luat./.

NGU'OI KHAI

Nguy&I Trong Khoi

LONG HOA XA HOI cut NGHIA VIET NAM hoc lap - Tir do - Hanh phtic

Ha Noi, ngay 11 thong 5 nom 2016


Kinh - Uy ban Chimg khoan Nha nu&

- Sie Giao dich chirng khoan Ha NOi

1. Ho va ten: VU BA ON

2. Gioi tinh: Nam

3. Ngay thong nom sinh: Ngay 26 thong 3 nom 1958

4. Noi sinh: Hai Ducmg

5. So CMND: 011773531 Ngdy cap: 8/12/2007 Noi cap: CA Ha NOi

6. Quac tich: Viet Nam 7. Dan tee: Kinh

8. Dia chi thuang till: S6 6, ngO 658, Twang Dinh, Ha NOi

9. So dien thoai: 0913235546


11. Chirc vu hien nay tai to chirc la d6i tuorig ding ba thong tin: Pho Tang giam doe Tong cong ty Thep Viet Nam-CTCP

12. Cac chirc vu hien clang nom gift tai to chirc khac:

- Chu tich HOi clang quan tri C6ng ty ca phan Kim khi TP. Ha Chi Minh

- Ph6 Chu tich HOi clang quan tri Cong ty co phan Gang thep Thai Nguyen

13. Si CP nom gift: 12.900 ca phan, chi& 0,0019% van dieu le, trong do:

- Dai dien (ten to chirc la Nha nuov/ca 'Jong chien hrgc/ta chirc khac) so him:

- Ca nhan sof hitu: 12.900 ca phan

14. Cac cam ket nom gift (neu co):

15. Danh sach ngtthi co lien quan cua ngued khai:

STT Ten ca nhan St) CMND, ngay cap, noi cap

St) lucing CP nom gift

Me)i quan N

1 Ddng Thi May 012178556, 27/10/1998, HN 0 Vcr

2 WI Ba Thoa B@III -lir nhO 0 Con

3 VII Van Huy6n 012563024,12/9/2002, HN 0 Con

4 Vu Thi Mui 104714790,27/4/1979, HD 0 Chi

5 Viz Thi ma° 140657927,14/1/1979, HD 0 Chi

6 Vu Thi X6p Dang & Dix 0 Em

16/ Lqi ich lien quan d6i vai cong ty dai chUng, quy dai chung (neu c6):

17/ Quyen lgi mau than vai cong ty dai chiang, quy dai chfing (neu co):

Toi cam loan nhang lai khai tren day la dung six that, neu sai toi xin hoan toan chiu trach nhiem trtrac phap luat./.

NGU:31 KHAI

1g4

Vu Ba On

C()NG HOA XA HOI CHU NGHIA VITT NAM DOc 14p - Tv do - Hph pluic

Ha N'Oi, ngay 11 thong 5 narn 2016


Kinh gCri: - tJ' y ban Chimg khoan Nha nuac

- SO Giao dich chitng khoan Ha NOi

1. Ho Ara ten: TRAN TAT THANG

2. GiOi tinh: Nam

3. Ngay thong nom sinh: 24/11/1956

4. Nai sinh: Phu CuOng, Ba Vi, TP Ha Ni

5. S6 CMND: 013213782 Ngay cap: 21/7/2009 Noi cap: CA Ha NOi

6. Que)c tich: Viet Nam 7. Dan tOc: Kinh

8. Dia chi thuiyng Phuong Dich Vong H4u, QuOn CAu Gidy, TP Ha NOi

9. So dien thoai: 0913509390


11. Chirc vu hien nay tai to chirc la doi Wong cong be) thong tin: Pho Tang Giam dOc TOng cong ty Thep Viet Nam-CTCP

12. Cac chirc vu hien gang nom giu tai to chirc khac:

- Chu tich HOi &mg quan tri Cong ty Thep Tay Do

13. St) CP nom gift: 13.500 co phAn, chie'm 0,0019 % von dieu le, trong do:

- din (ten to chirc la Nha nuoc/c6 &rig chin hro.c/t6 chirc khac) so hfru:

- Ca nhan so hitu: 13.500 co phAn

14. Cac cam kat nom gitt (nL có):

15. Danh sach ngu6i có lien quan cita nguori khai:

STT Ten ca nhan SO CMND, ngay cap, nai cap

SO prong CP nom

gift

MOi quan he

1 Twang Thi H6i 010879502; 29/9/1979; CA Ha NOi

0 Me

2 Mai Thi 1_4 Chau 013213786; 21/7/2009; 0 Vg CA Ha NOi

3 Tran D4o RI 013213787; 21/7/2009; 0 Con CA Ha NOi

4 Tran Thi Phucmg Dung 013660657; 12/11/2013; 0 Con CA Ha NOi

5 Tran Thi Xuan Huang 012498806; 22/3/2002; 0 Chi CA Ha Niii

6 Tran Thi Ton 112436185; 25/5/2007; 0 Chi CA Ha Tay

16/ Lgi ich lien quan doi cong ty dai chung, guy dai chfing (neu co):

17/ Quyen lgi mdu than voi cong ty dai chung, guy dai chung (neu co):

Toi cam doan nhang lai khai tren day ld dfing s‘r that, neu sai toi xin hoan wan chiu trach nhiem tithe phdp lat./.

NGUtiI KHAI

Trail I at Th'drig

CONG HOA XA HOI CHU NGHIA VItT NAM Diic 14p - Tv do - Hph phtic

Ha NQi, ngay 11 thang 05 nam 2016


Kinh - 11y ban Chirng khoan Nha mac

- Sa Giao dich cht'rng khoan Ha NOi

1. H9 va ten: 'MINH KHOI NGUYEN

2. Giai tinh: Nam

3. Ngay thang nam sinh: 03/10/1963

4. Nth sinh: Ha N'Oi

5. So CMND: 011775538, ngay cAp:18/11/2011, not Cong an TP Ha Noi

6. QuOc tich: Viet Nam

7. Dan tOc: Kinh

8. Dia chi thuang trit: Tap the COng ty Co khi Ha NOi, phtrimg Thtrgng Dinh, quan Thanh Xuan, thanh phO Ha NOi

9. Se) dien thoqi: 0913344959


11. Chirc vu hien nay tai to chirc là dOi tuvng ding be) thong tin: PM TOng Giant dOc TOng cong ty Thep Via Nam-CTCP

12. Cac chirc vu hien clang nam gift tai to chirc khac:

- Uy vien HOi cl6ng thanh vien Cong ty TNHH Thep Vinakyoei

- Chtz tich HOi ding thanh vien Cong ty TNHH Ong thep Via Nam

- 0-y vien HOi d6ng thanh vien COng ty TNHH Khoang san va Luyen kim Via Trung

13. So CP nam gift: 6.500 co phan, chiam 0,0009 % von dieu le, trong do:

- Dai dien (ten to chic la Nha nix6c/c6 dong chitin luvc/tO chirc khac) sal hiru:

- Ca nhan s00 him: 6.500 co phAn

14. Cac cam ket nam gift (neu có):

15. Danh sach ngued cc!) lien quan cua nguoi khai:

STT Ten ca nhan So CMND, ngay cap, nai cap

S6 lugng CP nam gilt

Moi quan he

1 Pham Thi Diem 012124294; 8/4/1998; tai Ha NOi

0 Me

2 Nguy'Zn ThUy QuS/nh 011158628; 2/12/2011; tai Ha NOi

0 Vg

3 Trinh QuSinh Nga 013085658; 11/6/2008; tai Ha N6i

0 Con

4 Trinh Dinh Phc 001200013574; 18/6/2015; tai Ha NOi

0 Con

16. Lgi ich lien quan d6i -vai cong ty dai chung, guy dai chung (net' e6):

17. Quyen lgi mau thu'an vai cong ty dai chung, quy dal chung (neu c6):

Toi cam loan nhilng led khai ten day la d6ng su that, neu sai toi xin hoan toan chiu trach nhiem tnx6c phap

NGU'OI KHAI

Trinh Khoi Nguyen

LONG HOA )(A HO CHU NGHIA VItT NAM Doc 14p - Tv do - Hanh phfic

Ha N:di, ngay 11 Mang 05 nam 2016


Kinh - Uy ban Chtirng khoan NhA nuoc

- Sa Giao dich chtirng khoan HA NOi

1. Ho N/A ten: VU DUY HUYNH

2. Giai tinh: Nam

3. NO)/ thang nam sinh: 07/07/1976

4. Noi sinh: Vinh Linh, Quang Tri

5. S6 CMND: 045076000001 Ngay cap: 25/7/2013 Nai cap: Cuc Canh sat DKQL cu tru va DLQG ve dan cu

6. Qu6c tich: Viet Nam

7. Dan tOc: Kinh

8. Dia chi thuOng tra: Xom 1, Giap Ttir, Thinh Liet, Hoang Mai, HA NOi

9. S6 dien thoai: 0979771976


11. Chirc vu hien nay tai to chirc là di Wong ding 1)6 thong tin: Ke toan tnrOng T6ng cong ty Thep Viet Nam-CTCP

12. Cac chtirc vu hien clang nam gift tai to chirc khac:

- Uy vien HOi d6ng that-1h vien Cong ty TNHH MTV Thep tam la Phil My-VNSTEEL

- Uy vien HOi d6ng thanh vien Cong ty TNHH Thep VSC-POSCO

- Uy vien HOi d6ng quan tri Cong ty c6 phAn giao nhan kilo win Ngoai thuang V* Nam

13. S6 CP nam gal: 3.300 c6 phan, chiem 0,0004 % von dieu le, trong do:

- D4i dien (ten to chtirc la NhA nuoc/c6 &zing chitin lugc/t6 chtirc khac) so him:

- Ca nhan sor hCru: 3.300 c6 phan

14. Cac cam k& nam gift (neu co):

15. Danh sach ngugi co lien quan cua nguoi khai:

STT Ten ca nhan S6 CMND, ngay cap, not cap

S6 lacing CP nam girl'

1\46i quan h'e

1 VII Van Bang 160324445; 21/9/2007; CA Ninh Binh

0 136

2 Nguygn Thi Ng 160324216; 30/6/2014; CA Ninh Binh

0 Me

3 Tran Thi Thily Nguyen 025180000020; 25/7/2013; Cuc CS

DKQL cu tna va DLQG ye dan cu

0 Vg

4 WI Gia Huy 0 Con

5 VII Dire Duy 0 Con

6 Vii Van Bang 001074008424; 25/2/2016; Cue CS

DKQL cu tri.i va DLQG 1./6' dan cu

0 Anh

7 Vu Duy De 164000405; 13/11/2009; CA Ninh Binh

0 Em

8 WI Duy Dong 164037558; 23/9/2007; CA Ninh Binh

0 Em

16. Lgi ich lien quan doi vai ding ty dai chung, quy dai chung (n6u c6):

17. QuyL lai mau than vbi cong ty dai chung, quy dal chimg (n6u co):

Toi cam doan 'nhang khai ten dAy Fa dung sl,r that, neu sai toi xin hoan town chiu bleb trtrac phap luat./.

NG1trdI KHAI

Vu Duy Huynh

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QUYET DINH HOI BONG QUAN TRI TONG CONG TY THEP …fs.vnsteel.vn/File.ashx/2DD3263AA0654D90BBF6BE49B90A0807... · TM. HOI BONG QUAN TRI TICH Bang Thile Khang TONG CONG TY CONG HOA