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Ngày ký: 28.03.2017 11:03
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1'1l,\~ Tllf:1' ~Il,\

Ill: - V~STEEL

Di. chi: T~n~ 4. Toa nha VPDD rai Thanh ph6 H6 Chi \linh T6~g
C6ng ty The;' Vict :\am-CTCP - 56 T~u J
Dia di~m: H9i lruang Chi nhanh :\han Tr~ch - CITP Thcp :\ha Be - V:\STEEL
KC:\ :\han Tr~ch 2 - :\han Phu. xa Ph" II
2.4.4. L\fa ch9n cong ty ki~m toan bao cao tai chinh 2017
2.4.5. Ta Irinh v~ bAu b6 sung nhan sir HQi d6ng quan tri
1'111'." 3: SAC

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3.1. Ong :\guytn :VIinh Tinh cong b6 k~t qua ling cli va d~ cli 0 I thanh vien bAu b6 sung vao
HQi d6ng quan Iri: Ba Dang Thi Linh - ty I~ d~ cli d~t 10,00% v6n Di~u I~. D~i hQi bieu quy~t thong
qua 100%.
3.2. Ong :\guytn Qu6c Thi~u - Trltang ban kiem phi~u thong qua Quy chr the l~ bAu cli.
hllang dftn bo phi~u dll9C f)~i hQi bieu quy~t thOng qua 100%.
D~n phAn bAu Clf c6 them 01 c6 dong. ma s6 'l':\B228 tham d\f D~i hQi. Vi v~y. t6ng s6 c6
phin c6 quy~n bieu quy~t h9P l~. t~i thai diem bdu cli luc IOh25' la: 9.202.416 c6 phin. chi~m
80,17% t6ng s6 c6 phin c6 quyen bieu quy~t cua Cong Iy.
3,3, Ket qua b:1u Clr (bien ban kem):

cu,

cu

Can cli Quy ch~ de clf-ling
th~ I~ biu
b6 sung thanh vien IIQi d6ng qu,in trio Bien bim
ki~m phi~u bAu
Ong/ Ba c6 ten sau trung
vao HQi d6ng quan tri Cong ty: Ba Dang Thi Linh
d~t 9.202.416/ 9.202.416 co phAn. tLrong dltong 100% tren 16ng s6 c6 phin c6 quy~n bi~u quy~t tham
d\f D~i hQi.

cu.

5.1. Bao cao tinh hinh hoat dQng eua l-IDQT. k~l qua san xu~t kinh doanh nam 2016 va nhiem
vy. giai phap eho nam 2017. :-;Qidung ehu y~u:
• San luang san "u~lthep can d
- Cai tao nang cdp may Gin thep goc Ian 70.000 tfinl nam:
K~t qua bi~u quy~t: T,~ng s6 phi~u bi~u quy€t: 25 phi€u. tlIong duung: 9.202.416 co phfin
co quyen bii:u quy€t h'lp I~.
S6 phi~u hgp I~: 25 phi~u. tU'Ol1gdmrng: 9.202.416 c6 ph~n, I)' I~ 100%
• S5 bii:u quy~t tan thanh: 25 phi~u. tuong duong: 9.202.416 c6 ph~n. ty I~: 100%
• s6 bii:u quyi:t khong Ian thanh: 0 phi~u. tlIong duang:
• 56 khong co

y

ki~n: 0 phi~u. tuang duang:

0 c6 ph~n.

t) I~: 0%

0 c5 ph~n.

ty I~: 0%

5.4. Thong qua To trinh vc t;en luang. thu lao cua Hoi d6ng quan trio Ban Ki~m soat nam
2016 va muc chi nam 2017
5.4.1. Tien Ilf(mg cua thiinh v;cn chuycn trach Hoi d6ng quan tri. Ban Kiem smit
!l:io cao mu-c chi nam 2016

Dc ngh, mu'c chi nam 2017

Chu tich HOQT

25.200.000 d6ngi thang

---------

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.- ---------_._-------

--------------_.-

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-

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K~t qua bi~u quy~t: T6ng s6 phieu bii:u quyet: 25 phieu. tuang duang: 9.202.4 16 c6 ph~n
co quyen bieu quy~t h'lp Ie.
S6 phi~u hgp l~: 25 phi~u, tmrng thwng: 9.202.416 c6 ph~n, tY l~ 100%
• S5 bieu quyet tan thanh: 25 phi~u. tlIang duong: 9.202.416 c5 ph~n. ty I~: 100%
• s6 bieu quyet khong tan thanh: 0 phieu. tuong duong:

0 c6 ph~n.

ty I~: 0%

• s6 khong co y kien: 0 phieu. tlrang duang:

0 c6 ph~n.


Trang4/5

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~ Bi
El

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d0 nghi giCr I?i khaan IV; nhuiin nii, va khailn Iqi nhuiln ehlra philn ph6i con lai cua 2016:
1.392.127.658 d6ng. lq; nhu{in chLIa phiin ph6i IU, k~: 37.132.206.-163 d6ng. 80 nghi Dai hoi d6ng
co dong tlYquy0n cho IIDQT phiin ph6i vaa thai cii~m thieh hqp.
-'..
K~t qua bi.~u quy~t: T6ng 56 phi~u bi~u quy~t: 25 phi~u. ltrong dLIang: 9.202.416 c6 phiin
co quyen bieu qu,et hqp I".
S6 phi~u hqp Ie: 25 phi~u. tlf!Yl1golf(mg: 9.202.-116 c(\ phiin. ~. Ie 100%
• S6 bi~u quy~ttiln thanh: 25 phi~u. tLIang dlrang: 9.202.416 e6 phiin. ty Ie: 100%
• 56 bi~u quy~t khong tan thanh: 0 phi~u. tu"ong dLIang:

0 co phiin.

ty I';: 0%

• 56 khong co oj ki~n: 0 phi~u. tlIang dtrang:

0 e6 phiin.