CONG TY CO PHAN
T~P DoAN THEP TIEN LEN

S6: 07/2017INQ-fIDQT

CQNG HOA XA HQI cnu NGHiA VI"E:TNAM
DQc l~p - Tt}'do - Hanh phuc

w*ro
Bien

us« ngay 28

thdng 06 ndm 2017

NGHJ QUYET HQI DONG QUAN TRJ
CONG TY CO PHAN TAp DoAN THEP TIEN LEN
_ Can cu Lu~t Doanh nghiep s6 6812014/QH13 ngay 26 thang 11 nam
2014;
_ Can cir Luat Chung khoan s6 70/2006/QH11 ngay 29 thang 06 nam
2006; Luat sua d6i b6 sung mQt s6 diSu cua luat chirng khoan ngay 24 thang 11
nam 2010;
_ Can cir Nghi dinh s6 58/2012IND-CP ngay 20 thang 7 nam 2012 cua
Chinh phu quy dinh chi tiSt va hu6ng dful thi hanh mot s6 diSu cua Luat Chung
khoan va Luat sua d6i b6 sung mot s6 diSu cua Luat Chung khoan;
_ Can cir DiSu l~ Cong ty c6 phan t~p doan thep TiSn Len dff duoc cac c6
dong thong qua ngay 17 thang 04 nam 2016;
_ Can cir DiSu 10, Nghi quyet s6 0112017INQ-DHDCD cua dai hoi d6ng c6
dong thuong nien nam 2017 ngay 12 thang 03 nam 2017 Quy dinh dinh vS
phuong an phat hanh c6 phiSu dS tra c6 ruc cho c6 dong hi~n hUu;
_ Can Cll vao bien ban hQp HQi d6ng quan tri " V Iv tiSn hanh th\fc hi~n