LONG HOA Xik HOI CHU NGHIA VIET NAM DOc 10p - Tu. do - Hanh pink

Ha NOi, ngay2 9 tiding 7 nam 2021

TONG CONG TY THEP VIET NAM - CTCP

so: 9 9 t C-VNS

BAO CAO TiNH HINH QUAN TRI TONG CONG TY 6 THANG DAU NAM 2021

(Theo Phu lyc V Thong tit 96/2020/BTC)

Kinh - Uy Ban Cht'xng lchoan Nha nuot - So( giao dich Chang khoan Ha NOi

1. Ten cong ty dai chung: TONG CONG TY THEP Vier NAM - CTCP 2. Dia chi Tru so chink: SO 91 Lang Ha, Quail Dtmg Da, Ha NOi. 3. Dien thoai: 04.38561767 Fax: 04.38561815 4. E-mail: vanphong@vnsteel.vn Website: www.vnsteel.vn 5. Von dieu 1e: 6.780.000.000.000 ding (Salt nghin bay tram tam muoi ty ding). I. Hoat Ong ciia Bai hOi citing co doling 6 thang clan nam 2021, Cong ty to chirc 01 cuOc hop Dai hoi citing c6 dong 2021,

nhiem kS/ 2021-2026.

STT So Nghi guy&

Ngay NOi dung da thong qua

01 13/NQ-VNS 28/06/2021

- Bao do dm HOi ding quan tri ve ket qua thuc hien nhiem vu an xuat kinh doanh, du to am 2020 va danh gia ket qua

hoat dOng nhiem kS7 2016-2020; du kien Ke hoach san xuat kinh doanh, dau hr nam 2021 va ke hoach san xuat kinh doanh 5 nam 2021-2026.

- Bao cao cila Ban Kim soat vi viec thuc hien chat trach, nhiem NT cila HOi ding quan tri va Ban T8ng giant d6c nam 2020; danh gia ket qua hoat dOng nhiem kSt 2016 — 2020 va 1(8 hoach hoat dOng nam 2021; th;am dinh dm Ban ki'em sok T6ng deg ty ve Bao cao tai chinh da duqc ki'em town.

- Ter trinh dia. HDQT vi viec thong qua Bao cao tai chink rieng va Bao cao tai chInh hop nhat cho nam 2020 da dugc kiem town va ke hoath phan ph6i loi nhuan sau thue caa T6ng ding ty Thep Viet Nam-CTCP

- Tar trinh dm HDQT vi viec thong qua Ke hoach san xuat kinh doanh nam 2021 va dinh huong giai loan 2021-2026 cila 'Fling

cong ty Thep Viet Nam - CTCP

- TO. trinh caa Ban kiem soat ve viec lira chon cong ty kiem town Bao cao tai el-111'1h nam 2021 dm Tang cong ty Thep Viet Nam-CTCP.

- To trinh dm HDQT ve viec tien luting, thin lao thge hien nam 2020 va ke hoach tien ltrang, thu lao nam 2021 dm Hai gong quan tri, Ban kiem soat Tang cong ty Thep Viet Nam - CTCP.

- T6 trinh eta HDQT ve viec thong qua dirng that hien De an Tai cAu trac Tang cong ty Thep Viet Nam-CTCP giai down 2015-2016 va 2016-2020, Bao cao caa HDQT ve viec dinh huemg ding tac tai co. cAu giai down 2021-2026.

- To trinh caa HDQT ve danh sach img vien a bAu lam thanh vien Hai clang quail tri Tang cong ty Thep Viet Nam-CTCP nhiem kY 2021 - 2026

- TO trinh dm HDQT ve viec danh sach frng vien de bAu lam thanh vien Ban kiem sok Tang cong ty Thep Viet Nam-CTCP nhiem kY 2021 - 2026

- Thong qua Quy the bau thanh vien Hai Ong quan tri, thanh vien Ban Kiem soat Tang cong ty Thep Viet Nam-CTCP nhiem ky 2021-2026

- BAu thanh vien H0i. Ong quan tri, thanh vien Ban Kiem soat Tang cong ty Thep Viet Nam-CTCP

- To. trinh caa HDQT ve viec thOng qua sira dai, ba sung Dieu le Tang cong ty Thep Viet Nam - CTCP

- To. trinh dm HDQT v'e viec tilting qua sira d6i, ba sung Quy the not b0 ve quan tri Tang cong ty Thep Viet Nam - CTCP

- the

To. trinh caa HDQT ve viec thong qua siirs d6i, be) sung Quy hoat Ong dm Hai clang quan tri Tang cong ty Thep Viet

Nam - CTCP

- the

TO trinh caa HDQT ve viec thong qua sira dal, ba sung Quy hoat Ong dm Ban Kiem soat Tang cong ty Thep Viet

Nam-CTCP

2

II. HO ang quail tri 6 thang au nam 2021:

1. Thong tin ye thanh vien Hoi dong quan tri (HDQT):

STT Thanh vien HDQT Chac vu

Ngay bAt au/khong con la thanh vien HDQT

Ngay bo nh4m Ngay mien nh4m

01 Le Song Lai Chi' tich HDQT 18/8/2020

02 Nghiem Xuan Da Thanh vien HDQT 18/8/2020

03 Nguy6n Dinh Phfic HD9T- Thai vien a doem Tong

25/4/2017

04 TrAn Mu Hung Thanh vien HDQT 11/6/2019

05 Pham Cong Thao Thanh vien HDQT 28/6/2021

06 Dinh Van Tam Thanh vien HDQT 25/4/2016 28/6/2021

2. Cac cutic hop ctia Hoi ding quan tri:

Stt Thanh vien HDQT Chtiv vu Sii. lbuili hop

tham clo.

Ty 4 Ngay b6 nhiqm

Ngay mien

nhqm

01 Ong Le Song Lai Chti tich 04 100% 02 Ong Nghiem Xuan Da Thanh vier' 04 100% 03 Ong Nguyen Dinh Ph& Thanh vien 04 100% 04 Ong Tran Hifu Hung Thanh vien 04 100% 05 Ong Pham Cong Thao Thanh vien 01 20% 28/6/2021 06 Ong Dinh Van Tam Thanh vien 03 80% 25/4/2016 28/6/2021

3. Hoat dOng giam sat dm 1-1(ii ang quilt tri dOi voi Wong giam dOc: - Can cir Nghi quy& cua Hoi &Ong quan tri, 16ng giam d6c da trie'n khai

nhiem vu tren cac finh virc: hog dOng san xuat kinh doanh, d'au to phat trio'n va tai co cau, cong tac quan tri tai chinh, nhan k6t Juan chi dao cua T6'ng giam do'c tai 116i nghi giao ban hang thang, so k6t quY (co bao cao nam 2020, bao cao dinh kST hang thang, q4 I, 6 thang dAu nam 2021). Tren co so do, F1(5i dOng quan tri da tin hanh hop, ban hanh Nghi quye't danh gia ke't qua thixc hien nhiem vu da 6 ra va xay dung chucmg trinh cong tac tip theo.

3

- Chun bi cac not dung va To chirc Dai hOi ding co &Ling nam 2021 vao ngay 28/6/2021.

- Phe duyet hi sa Dai hoi co (tong thuerng nien tai cac cong ty con, cong ty lien ket nam 2021, gong thai chi dao Dai dien von ctla Tong cong ty thiyc hien quyen bleu guy& tai Dai hOi co ding va cuOc hop HOi ding thanh vien.

- Tren ca sa Nghi Quyet so 13/NQ-VNS ngay 28/6/2021 dd dixgc Dai hOi ding co &mg nam 2021 thong qua, HOi ding quan tri dal chi dao xay diyng, bi sung, hoan thien va ban hanh: Dieu le Ting cong ty, Quy the Ti chirc va hoat ding cua HOi ding quan tri, Quy the To chirc va hoat Ong dm Ban Mem sok, Quy che not 1)0 ve quan tri Tong cong ty,

4. Hoat ding cua cac Tieu ban:

Ngay 11/5/2021, HOi ding quan tri da ra Quyet dinh so 115/QD-VNS ve viec

thanh lap Ban kiem toan not 130 true thuOc HOi ding quan tri Ting cong ty. Hien

Ban Kim toan not bo dang trong qua trinh kien toan nhan sly va ddn di vao hoat &Ong.

II. Cac Nghi quyet/Quyet dinh ciia HOi ding quan tri (Bao cao 6 thang ddu nam 2021):

Stt SO Nghi quy& Ngay NOi dung 01 01/NQ-VNS 05/03/2021 Ve viec tam giao KHSXKD 2021-Tong cong ty Thep

Viet Nam - CTCP 02 02/NQ-VNS 05/03/2021 Ve viec danh gia eking tac QuY, 4/2020 va chirong

trinh cong tac trong tam 2021 03 03/NQ-VNS 29/03/2021 Ve viec phe duyet HMTD kyl vai cac Ngan hang nam

2021 cila TO'ng cong ty Thep Viet Nam - CTCP 04 04/NQ-VNS 30/3/2021 Ve viec phe duyet chili truing VNSTEEL tham gia

Wei trg cung cap than coke cho VTM 05 05/NQ-VNS 12/4/2021 Ve viec be) nhiem PhO Tong Giam doe To'ng cong ty 06 06/NQ-VNS 15/4/2021 Ve viec lid thoi gian to chirc DHCD 2021 07 07/NQ-VNS 16/4/2021 Ve viec gia han tiled Sian to chirc DHCD 2021 08 08/NQ-VNS 22/4/2021 ve viec phe duyet ke hoach tien luang 2021 Cong ty

con 09 09/NQ-VNS 14/5/2021 Ve viec chuyen hinh tilde hop DHCD 2021 tir true

tiep sang true tuyen 10 10/NQ-VNS 18/5/2021 Ve viec danh gia ket qua Quy 1/2021 va Chuang

trinh Quy 11/2021 11 11/NQ-VNS 11/6/2021 Ve viec liii than gian to chirc hop DHCD 2021 12 12/NQ-VNS 25/6/2021 Ve viec phe duyet chucmg trinh, not dung hop Dai

h'gi c(''') Ong nam 2021 13 13/NQ-VNS 28/6/2021 Nghi guy& Dai hOi co cling 2021 14 14/NQ-VNS 02/7/2021 Ve viec phe duyet ket qua bau chirc vg Chti tich

HDQT nhiem kSI 2021-2026

4

15 15/NQ-VNS 06/7/2021 lie viec phe duyet KHSXKD 2021 16 16/NQ-VNS 06/7/2021 Ve viec phe duyet HMTD 2021 vai cac ngan hang

dm Cong ty me-VNSTEEL 17 17/NQ-VNS 12/7/2021 W viec danh gia tong tac Qu3", 2/2021 va chtrang

trinh Qu5T 3/2021

III. Ban kiem soat:

1. Thong tin ve thanh vie .•

STT Thanh vien BKS Chtk vi I

‘ Ngay bit

diu/khong con la TV

BKS

Trinh do chuyen mon

01 TrAn Tan Dung Trtrang BKS 136 nhiem 28/6/2021 Thac si

02 Le Thi Thu Hien TV BKS Bo nhiem 28/6/2021 Thac si

03 Nguy& Thi Nguyen TV BKS Mien nhiem 28/06/2021 Cir nhan

04 D4ng San Nguyet Thao TV BKS B6 nhiem 28/6/2021 Thac si

05 Le Anh Minh TV BKS 136 nhiem 25/4/2017 Cir nhan

06 Nguyen Minh Dire TV BKS B6 nhiem 28/6/2021 Thac sir

2. Cu c hop elm BKS

STT Thanh vien BKS So bad hop tham dkr

Ty 4 tham du. hop

Ty 4 bi'eu quyet

01 TrAn Tun Dung 01 100% 100%

02 Le Thi Thu Hi& 01 100% 100%

03 Dang San Nguyt TM° 01 100% 100%

04 Le Anh Minh 01 100% 100%

05 Nguy'L Minh Dire 01 100% 100%

3. float thing giant sat ctia BKS dOi voi HDQT, Ban Giam akic dieu hanh va co diing:

- Thgc hien giam sat, ki6m tra tinh hop VT, hop phap, tinh trung thgc va rink dO can trong trong quan 15T, dieu hanh boat &Ong kinh doanh cila Tong cong ty.

5

-,Tham gia gop va giam sat viec ban hanh va dux hien cac quy the quail. 1ST dm Tong cong ty phu hop vai Dieu le Tong ding ty situ doi.

- Giam sat viec kiem toan BCTC va thAm dinh bao cao tin.h hinh kinh doanh, bao cao tai chinh sau thing d'Au nam 2021 dm Tong ding ty.

- Thuc hien kiem soat mot s6 n& dung cu the trong cong tic quail 1ST tai chinh, quan 1ST san xuat, kinh doanh va viec thuc hien quy the quan 1ST dm Tong cong ty da ban hanh tai Cong ty me, cac dun vi true thuloc va 100% von dm Tong cong ty.

- Giam sat viec thuc hien chirc nang dai dien quan 1ST von cua T6'ng ding ty tai cac Cong ty con, Cong ty lien ket; kiem soat mot so not dung cu the trong cong tic sir dung va bac) toan von, cong tic tu,, san xuat, kinh doanh, quan 1ST tai

mot , Cong ty con, Cong ty lien ket. - Ph& hop vOi UST ban kiem tra Bang uST, Ban kiem toan not bO, ,cac ban

nghiep vu TOng cong ty thuc hien giam sat mot so don theo hoach phoi hop. 4. Sr phi hop host cong girra BKS dOi hot dOng cua HDQT, Ban

Giam clot dieu hanh va cac can b(i quan 1ST khac:

Trong qua trinh thuc hien nhiem vu, Ban kiem soat luon nhan duorc su h6 tro. tir phia cac thanh vien HDQT, Ban dieu hanh va cac Ban nghiep vu Tong cong ty.

IV. Ban dieu hanh:

STT Thinh vien Ban di&I hanh

NO), thing nam sinh

Trinh do chuyen mon

Ngay 136 nhiem/ mien nhiem thanh

vien Ban dieu hanh

01 Ong Nguy8'n Dinh Phiic 04/9/1969 KST su Luy 'en kim 01/01/2017

02 Ong Trinh Khoi Nguyen 03/10/1963 Ky sir di'e'n 12/5/2016

03 Ong Pham Cong Thao 04/12/1977 Thac sr Kinh doanh 09/4/2018

04 Ong Le VAn Thanh 10/10/1968 Cir nhan lulat 12/4/2021

05 Ong NguyL Phu Throng 13/9/1977 Ky sir MO 22/9/2020

V. la toan trtromg:

TOng cong ty b6 nhiem PhO True:mg Ban Tai chinh Ke toan, Phu trach chung Ban Tai chinh Ke toan 'Ring cong ty tir thing 30/6/2021.

VI. Dao tao ve quan tri Cling ty:

Cac khoa ciao tao ve quan tri Cong ty ma cac thanh vien HDQT, thanh vien BKS, Tong Giam doe dien hanh, cac can bO quan 1ST khac va Thu ky cong ty da tham gia theo quy dinh ye quan tri Cong ty:

6

Do tinh hinh dich Covid-19 dign ra ngdy cangphIrc tap nen 6 thong ciau nam 2021 Tong Cong ty chtra to chic cac khOa ciao to ve quan tri Cong ty.

VII. Danh sach ve ngtrbi có lien quan ctia Cong ty dai chting 6 thong clau nam 2021 va giao dich cua nguiri có lien quan cua Cong ty chinh COng ty:

1. Danh sach ve nguoi c6 lien quan cua Cong ty: Phu lye la, Phu by lb 2. Giao dich giaa Cong ty vai nguai c6 lien quan cUa Cong ty; hoac gift

COng ty vai co Eng l&n, nguoi not WO, nguoi c6 lien quan cua ngLayi Oil:* Phu 11.1c 2a

3. Giao dich giva ngtroi not b0 Cong ty,,ngtrei c6 quan nguoi not b0 voi COng ty con, COng ty do cong ty nam quyen kiem soot: Khong c6

4. Giao dich gala COng ty vad cac dOi Wang khac:

4.1. Giao dich gift Cong ty v6i Cong ty ma thanh vien HDQT, thanh vien Ban Kiem soot, Tong Giam doc va ngtrOi quan 13'T khac da va clang la thanh vien sang 1'0 ho4c thanh vien HDQT, Tong Giam doc diet' hanh trong thoi gian ba (03) dam trey lai day (tinh tai tiled diem lap boo coo): Phu luc 2b

4.2. Giao dich gifra Cong ty v6i Cong ty ma ngtthi c6 lien quan cua thanh vien HDQT, thanh vien Ban Kiem sok, Tong Giam doc va nguoi quan 1)"/ khac la thanh vien HDQT, TOng Giam d'Oc diL hanh: Khong c6

4.3. Cac giao dich khac cua Cong ty (n6u co) c6 th6 mang lai Igi ich vat chdt hoac phi vat chat doi v6i thanh vien HDQT, thanh vien Ban Kiem soot, Tong Giam doe va nguoi quan 1y khac: Khong c6

VIII. Giao dich co phitu cua ngtari not bey va nguiri lien quan cita ngireei not WC) 6 thong d'Au nam 2021: Khong

1. Danh sach nguoi not b0 va nguoi c6 lien quan cUa ngithi not 130: Phu by 03 2. Giao dich cUa ngithi not b0 va ngithi c6 lien quan doi v6i co phi6u cua cong

ty: Phu luc 04

IX. Cac van de can ltru y khac: khong,rad

Nui nhejn: - Nhu tren; - Chu tich HDQT; - Cac UV HDQT; - TGD, cac PTGD; - Ban kiem sok; - Cac Ban: TCKT,TCNS; - Thu ky Tong ding ty; - Ltru: VT, HDQT (V).

TM.II i I BONG QUAN TRI

7

Chirc vu tai Cong ty SO' Dia chi Thai diem bAt TWA di&n Ly do 1171(ii quan giAy try so' clan la ngu'eri kitting con he NSH chinh/dia co lien quan la ngtroi co

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28/06/2021

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