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TONG CONG TY THEP VIeTNAM -CTCPCONG TY CO PHAN

GANG THEP THAI NGUYEN

S6: 21 /NQ-GTTN

CONG HOA xA HOI CHU NGHiA VlJi:TNAM

DQc l~p - T\I' do - H~nh phuc

ThaiNguyen, ngay J 4 thang 4 nam 20 J 6

NGHlQUYETD~i h{Hdang c6 dong thmmg nien 2016

Cong ty C6 ph~n Gang thep Thai Nguyen

Can cir Luat Doanh nghiep s6 68/2014/QH13 da duoc Quoc h9i nuoc Cong hoaxa hoi chu nghia Viet Nam thong qua ngay 26/1112014;

Can cir Bi~u 1~ t6 chirc va hoat dong cua Cong ty C6 phan Gang thep ThaiNguyen;

Can cir Bien ban h9P cua Dai hoi d6ng c6 dong thuong nien 2016 Cong ty C6phan Gang thep Thai Nguyen, ngay 14/4/2016;

Dai hoi dong c6 dong thuong nien 2016 Cong ty C6 phan Gang thep ThaiNguyen,

QUYET NGHJ:

Di~u 1. Thong qua ket qua san xu~t kinh doanh, hoat dong cua H9i d6ng quantri Cong ty narn 2015 tai Bao cao s6 17IBC-GTTN ngay 24/3/2016 cua H9i dongquan tri Cong ty va phuong huang hoat dong, k~ hoach san xuat kinh doanh, d~u tunam 2016 va To trinh s6 20/TTr-GTTN ngay 24/3/2016 voi mot s6 n9i dung chfnh la:

1.K~t qua th\l'C hi~n cac chi tieu chu y~u nam 2015:

- Gia trj san xu~t cong nghi~p: 2.698,70 ty d6ng dSlt 137% KH nam, b~ng 142%so vai clmg ky nam 2014.

- Thep can san xu~t: 721.495 t~n dSlt 136 % KH nam b~ng 148% so vai cung kynam 2014.

- Phoi thep san xu~t: 354.386 t~n dSlt 84% KH nam, b~ng 94% so vai c1mg kynam 2014.

- Gang 10cao SX: 188.535 t~n dSlt 99 % KH nam, b~ng 101% so vai cling kyo

- Tieu tl1\1: 681.511 t~n dSlt 129% KH nam, b~ng 143% so vai cung kyo

- T6ng doanh thu: 7.956,40 ty d6ng dSlt 85% KH nam, b~ng 143% so vai clingky nam 2014.

- Lqi nhu?n: 87,053 ty d6ng, dSlt87% KH nam

- N9P ngan sach: 446,8 ty d6ng dSlt 117% KH nam, b~ng 118% so vai cling kynam 2014.

- Lao d9ng binh quan: 5.413 nguoi, dSlt97% KH nam, b~ng 97% so vai cling kynam 2014.

- Luang binh quan cua 1 CNVC dSlt6,5 tri~u d6ng/thang.

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2. Nhirng chi tieu kS hoach SXKD va d~u tu chu ySu nam 2016:

a) YS kS hoach san xu~t kinh doanh nam 2016:

- Gia trj SXCN: 2. 739 ty dong

- Thep can: 730.000 t~n

- Phoi thep: 360.000 t~n

- Gang 16 cao: 215.000 t~n

- C6c luyen kim san xuat: 134.000 t~n

- Than rna chua tuyen: 55.000 t~n

- Quang s~t: 275.000 t~n

- Tieu thu thep can: 730.000 t~n

- T6ng doanh thu: 7.519 ty dong

- N9P ngan sach (ThuS): 313 ty dong

- Loi nhuan: 150 ty dong

- Luang binh quan phan d~u dat tren 6 trieu dong/nguci/thang.

- T6ng s6 lao dong: 5.500 ngiroi

,b) YS kS hoach d~u tir phat trien nam 2016 tai phu luc s6 01 kern thea Ngh]quyet nay.

Di~u 2. Thong qua Bao cao s6 169/BC-GTTN ngay 18/3/2016 cua Ban kiSmscat Cong ty vS hoat dong narn 2015, kS hoach hoat dong nam 2016 cua Ban kiSmsoat va th~m dinh bao cao tai chinh nam 2015 cua Cong ty.

Di~u 3. Thong qua Bao cao tai chinh hQ'P nh~t da kiSm to{m cho ky kS toan ttl'0110112015 dSn 31112/2015 t?i Ta trinh s6 18/TTr-GTTN ngay 24/3/2016 cua H9id6ng quan tri Cong ty c6 ph~n Gang thep Thai Nguyen.

Di~u 4. Thong qua vi~c khong thvc hi~n vi~c phan ph6i lqi nhu?n nam 2015 t?iTa trinh s6 19/TTr-GTTN ngay 24/3/2016 cua H9i d6ng quan tfi Cong ty c6 ph~nGang thep Thai Nguyen.

Di~u 5. Thong qua quy tiSn luang va thu lao thvc hi~n cua H9i d6ng quan trj,Ban T6ng Giam d6c, Ban kiSm soM, Bi thu Dang tlY va KS toan tru&ng cua Cong tyt?i Ta trinh s6 211TTr-GTTN ngay 24/3/2016 cua H9i d6ng quan tri Cong ty c6 ph~nGang thep Thai Nguyen va muc luang, thu lao cua H9i d6ng quan tri, Ban T6ngGiam d6c, Ban kiSm soat, Bi thu Dang uy va KS toan tru&ng Cong ty c6 ph~n Gangthep Thai Nguyen nam 2016 t?i Phvlvc s6 02 kern thea Nghi quySt nay.

Di~u 6. Thong qua Ta trinh s6 170/TTr-GTTN ngay 18/3/2016 cua Ban kiSmsoat Cong ty vS vi~c Iva chQn Cong ty kiSm toan dS kiSm toan bao cao tai chinh nam2016 cua Cong ty c6 ph~n Gang thep Thai Nguyen, uy quySn cho H9i d6ng qwin triquYSt dinh Iva chQn 01 trong 04 dan vi kiSm toan thea dS xu~t cua Ban kiSm smit dSthvc hi~n vi~c kiSm toan Bao cao tai chinh nam 2016 cua Cong ty thea dung quy dinhcua Phap lu?t.

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Di~u 7. T6 chirc thirc hien:

1. Giao cho H9i dong quan tri, T6ng Giam d6c Cong ty co trach nhiern thea doi,don d6c va t6 chirc thirc hien Nghi quyet Dai hoi d6ng c6 dong thuong nien 2016thea dung phap lu?t va Di@u l~ Cong ty.

2. Giao cho Ban kiSm soat Cong ty co trach nhiem giam sat, kiem tra hoat dongcua H9i dong quan tri, T6ng Giam d6c Cong ty trong viec thuc hien Nghi quyet cuaDai hoi dong c6 dong thuong nien 2016 darn bao dung phap luat va Di@ul~ Cong ty.

Di~u 8. Nghi quyet nay diroc Dai hoi d6ng c6 dong thirong nien 2016 cua Congty C6 phan Gang thep Thai Nguyen thong qua toan van tai hoi tnrong va co hieu hrckS nr ngay 14 thang 4 nam 2016.1. tivv,(Nai nhiin: ~- UBCKNN, Sa GOCKHN;- Cac c6 dong;- Cac thanh vien HDQT, BKS cong ty;- T6ng Gd6c va cac Ph6 TGd6c cong ty;- Cac dan vi, phong ban;- www.tisco.com.vn;- Luu: VT, Tim ky Cty (Khoa200 ban).

TM. DHDCD THUONG NIEN 2016CHUTQA

CHi) TJCH HDQT CONG TVNguy~n QuBc Huy

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TONG CONG TY THEP VIeT NAM - CTCPCONG TY CO PHAN

GANG THEP THAI NGUYEN

CONG HoA xA HOI CHU NGHiA Vl¢T NAMDQe I~p - Tl)' do - Hanh phuc

PHU LUC 1: DANH MUC KE HOACH DAu TV' PHAT TRIEN NAM 2016. . . .ciia Cdng ty C6 ph§n Gang thep Thai Nguyen

(Kern thea Nghi quyet s627 INQ-GTTN ngay 141412016cuaDai hoi d6ng c6 dong thuong nien 2016 Cong ty C6phdn Gang thep Thai Nguyen)

K~ hoach vBn dAu tu nlim 2016

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TT dAu tu' nlim k~ VBnhOl,lch VBn chi! so' VBn VBn khacTDNN hiru vay TM

T6ng cQng 8.732,54 1.933,52 616,00 661,42 656,10 0,00

A Du an chuyen ti€p 8.666,34 1.925,52 616,00 658,42 651,10 0,00

DI,l' an 1116'rong san xuat giai1 doan 2- Cong ty Gang thep 8,104,91 1,850,00 616,00 618,00 616,00 Chuyen ti~p

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2 Quang- Chi nhanh Cong ty 150,83 14,80 14,80 Chuyen ti€pC5 ph§n Gang thep ThaiNguyen- M6 s~t Trai Cau,

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CHU TICH HDQT CONG TVNguy~n Qu&e Huy

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TONG CONG TY THEP VIET NAM - CTCPCONG TY CO PHAN

GANG THEP THAI NGUYEN

CONG HOA.xA HOI CHU NGHiA VI¢T NAMDQc I~p - TV' do - Hanh phuc

PHl) Ll)C sB 02:MITCti~n luong va thu lao ciia HQi dfing quan tr], Tang giarn dBc, Ph6 Tang ghim dBc,

Bi thu Dang iiy, Ban ki~m soat, K~ toan trurrng Cong ty narn 2016(Kern thea Nghi quyet s627 INQ-GTTN ngay 141412016cua

h a : ttA hue A 2016 CA C: h ~ G he Tha N A VDc;li 9i 6ngca ang t uong nien ong ty o p. an ang t ep ai guyen

S& Mire ti~n TAng cQng ti~nChirc danh th an g/ n gU'()'ingU'(ri (d) KH 2016 (d)

A. Ti~n IU'O'ng 9 2.184.000.000

a) Tong Giam doc 1 26.000.000 312.000.000-~

b) UV HDQT chuyen trach, Ph6 TG8, BT8U 5 23.000.000 1.380.000.000

c) K~ toan tnrong 1 21.000.000 252.000.000

d) Thanh vien Ban KiSm soat chuyen 2 10.000.000 240.000.000

trach

B. ThiI lao 7 330.000.000

a) Chu tich HDQT khong chuyen trach 1 5.000.000 60.000.000

b) Ph6 Chu tich H8QT kh6ng chuyen trach 1 4.500.000 54.000.000

c) Uy vien H8QT khong chuyen trach 2 4.000.000 96.000.000

d) Truo-ng BKS kh6ng chuyen trach 1 4.000.000 48.000.000

e) Thanh vien BKS kh6ng chuyen trach 2 3.000.000 72.000.000

CQng (A+B) 2.514.000.000 j

{fONG NIEN 2016 ~" TOA G--

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