TONG CONG TY nffipV!BTNAM - CTCP CONG HOA xA HOI can NGHIA VI:E:TNAMCONG TY CO PHAN

GANG THEP THAI NGUYEN IlQe l~p - Tl}'do - H~nh phue

sf>:72/TTr-GTTN Thai Nguyen, ngay 14 thang 6 nam2017

TOTRlNHV~ vi~e thong qua danh sach d~ ell va ung ell bAu b6 sung thay th~

thanh vien HQi dAng quan tr] va Ban ki~m soat Cong ty nhiem ky 2014-2019tai Dai hQi dAng e6 dong bAt tlnrong nam 2017

Kinh gui: Dai h9i d6ng e6 dong b~t thirong nam 2017Cong ty C6 phan Gang thep Thai Nguyen

Can eu Dieu 1~t6 chirc va hoat dong cua Cong ty C6 phan Gang thep Thai Nguyen;

Can cir "Quy eh~ hoat d<)ngcua Hoi d6ng quan tri Cong ty C6 phan Gang thep ThaiNguyen" ban hanh kern thea Quyet dinh sf>22/QD-GTTN ngay 18/8/2015 cua Hoi d6ngquan tri Cong ty C6 phan Gang thep Thai Nguyen;

Can cir "Quy eh~ b~u b6 sung, thay the thanh vien Hoi d6ng quan tri, Ban kiem soatCong ty Cong ty C6 phan Gang thep Thai Nguyen nhiem leY 2014-2019 t~i D£;lih<)id6nge6 dong bfrt thuOng nam 2017 ella Cong ty C6 ph~n Gang thep Thai Nguyen" kern theaTO'trinh sf> 711TTr-GTTN ngay 14/6/2017 ella H<)id6ng quan tri;

Can eu dS nghi ella T6ng eong ty Thep Vi~t Nam - CTCP (cd dong hi¢n dang So'hftu 119.600.000 cd phdn tuang ung 65% v6n di€u l¢ Cong ty cdphdn Gang thep ThaiNguyen) va cae h6 sa kern thea vS vi~e dS ell cae ong Ngo Dinh Khoi, Nguy~n MinhH£;lnh,Nguy~n Van Tufrn d~ b~u lam thanh vien H<)id6ng quan td Cong ty C6 ph~n Gangthep Thai Nguyen nhi~m ky 2014-2019 va dS ell cae ong Tr~n Quf>eVi~t, Bui QuangHung d~ b~u lam thanh vien Ban ki~m soM Cong ty C6 ph~n Gang thep Thai Nguyennhi~m ky 2014-2019;

H<)id6ng quan tri Cong ty kinh trinh D£;lih<)id6ng e6 dong bfrt thuOng nam 2017ehfrpthu~n thong qua:

I. Danh saeh d~ ell va ung eir d~ bAu lam thanh vien HQi dAng quan tri Cong tyC6 phAn Gang thep Thai Nguyen nhi~m ky 2014-2019, gAm:

1. DS ell ong Ngo Dinh Khoi

Sinh ngay 06 thang 11 nam 1974Trinh d<)ehuyen mon: Ky su di~n tU - Vi~n thong, Th£;lesy quan tri kinh doanh

Chue danh eong tae hi~n nay: TruOng ban Nhfm SlJ T6ng eong ty Thep Vi~t Nam -CTCP

sf> e6 ph~n dUQ'eT6ng eong ty Thep Vi~t Nam - CTCP uy quySn d£;lidi~n 1a21.528.000 e6 ph~n ella Cong ty C6 ph~n Gang thep Thai Nguyen.

(e6 sa y~u 1y1iehkern theo)

2. DS ell Nguy~n Minh H~nhSinh ngay 13 thang 9 nam 1969Trinh d<)ehuyen mon: ClI nhan kinh t~ va Ky su 1uy~nkimChue danh eong tae hi~n nay: Giam df>echi nhanh Cong ty C6 ph~n Gang thep

Thai Nguyen - Nha may Luy~n thep Luu Xa

1

se c6 phan duoc T6ng cong ty Thep Vi~t Nam - CTCP uy quyen dai dien la21.528.000 c6 phan cua Cong ty C6 phfin Gang thep Thai Nguyen)

(c6 sa y~u ly lichkern theo)

3. D€ cit ong Nguy~n Van TuanSinh ngay 04 thang 09 nam 1979Trinh do chuyen mon: Ti~n sy kinh t~Chirc danh cong tac hien nay: Chu tich lJoi d6ng quan tri Cong ty C6 phan Thirong

mai Thai Hung.s6 c6 phan duoc Cong ty C6 phan Thuong mai Thai Hung uy quyen dai dien la

22.596.900 c6 phfin cua Cong ty C6 phan Gang thep Thai Nguyen.

(c6 sa y~u ly lich kern theo)

II. Danh sdcb tlJ en- va tcng en- tli bau lam thiinh. vien Ban kiim sodt Ctmg ty C6phan Gang thip Thai Nguyen nhifm ky 2014-2019, gam:

1. D€ cit Tr§n QuAe Vi~tSinh ngay 13 thang 8 nam 1986

Trinh d<)chuyen mon: Cit nhan kinh t~

Chirc danh cong tac hien nay: Chuyen vien Ban Tai chinh K~ toan T6ng cong tyThep Vi~t Nam - CTCP.

s6 c6 phfin dUQ'cT6ng cong ty Thep Vi~t Nam - CTCP uy quy€n d~i di~n la 0 c6phfin cua Cong ty C6 phfin Gang thep Thai Nguyen)

(c6 sa y~u ly lich kern theo)

2. D€ cit ong BiIi Quang HU'ngSinh ngay 31 thang '8 nam 1984

Trinh d<)chuyen mon: Cit nhan k~ toan kiSm toan

Chuc danh cong tac hi~n nay: K~ toan vien Cong ty C6 phfin Thuang m~i ThaiHung va Ph6 Giam d6c Cong ty TNHH MTV c6p pha Thai Hung

s6 c6 phfin duQ'c Cong ty C6 phfin Thuang m~i Thai Hung uy quy€n d~i di~n la 0c6 phfin cua Cong ty C6 phfin Gang thep Thai Nguyen)

(c6 sa y~u ly lich kern theo)

Xin tran tf(~ngcam an!NO'inh~n:- Nhutren:- Oie thfmh vien lIDQT, BKS;- Cae e6 dong;- T6ng Giam d6e Cong ty;- Cae Ph6 T6ng Giam d6e Cong ty;- Cae chi nhanh, phong ban Corig ty;- LUll: VT, (Khoa.200him).

!Cu~qC/

TM. HQI BONG QUAN TRJKT. CHU TICHPHO cHiT TJ~H

Vii Ba On

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