TO:'\G cche; TY II It I' YIGT :'\1\\1 - CTCI' CC).'iG 1I0J\ X'\ IIC)I Cllf; .'iGIIIA VIET .'i,UI
CTCI' TilEI' .'iliA BE - V.'iSTEEL
Doc I?p - '1\1 do - H~nh phi,e
s6:53.ABS-1'CHC

7i). 1M Chi Minh. nRay 10 Ihimg 03 nom 20/7

V~ vi~e lrng eir. d~ eir b6 sung VaGIIDQT
nhi~rn ky 2013-2018
Kinh gii'i:

Quy vi e(111iiJl~

- Can ell Lu?t Doanh nghi~p 2014;
- Can eir f)i~u I~ ella Cong ty e6 ph5n 1'hcp :\ha Be - V:'\STEEL (1':\8) duge D~i hoi
d6ng e6 dong thong qua ngay 25/12/2007, sira d6i b6 sung thang 9/2016.
HOi d6ng quan tri Cong ty e6 ph5n Thcp :\ha Be - V:\S1'EEL nhi~m ky 2013-2018 g6m
05 thanh vien duge D~i hoi d6ng e6 dong b5u t~i phien hQp DIICD thuirng nien nam 2013,
ngay 30/03/20 13. d~n nay mot thanh vien co dan til nhi~m d~ nghi huang eh~ do hUlltrf.
Voi m\le tieu nang eao tinh ehuyen nghi~p va minh b~eh trang ho~t dong eua Cong ty,
d(\e bi~t ehu trQng nang eao han nua chat lugng quan tri, di~u hanh, ki~m soat va giam sat cae
ho~t dong nghi~p V\l. bao v~ Igi feh eua e6 dong, Hoi d6ng Quim tri 1':'\13xae dinh ti~n hanh
b5u b6 sung 01 thanh vien HDQ1' t~i phien hQp D~i hoi d6ng e6 dong thuang nien 2017 vao
ngay 27/03/2017.
:-':h~mdam bao tfnh khaeh quan va tuan thu cae quy dinh eua phap lu?t, Hoi d6ng Quan
tri 1':'\13d~ nghi QU)' vi e6 dong tham gia irng eir ho(\e d~ eli nhung ea nhan dap irng cae di~u
ki~n, tieu ehu5n (theo van bim dinh kem) d~ b5u b6 sung vao HDQT eua CTCP Thcp ;\iha l3e
nhi~m ky 2013-20 18.
116 so irng eir. d~ eir xin giri v~ dia chi duoi day truoe ngay 24/03/2017

CIII .'iIlA.'i1l .'illa.'i


Cli',

Iy

cong Iy mI'.

d~ err biiu b8 sung

\"10

IIIlQT: 01 bQ, hao gam:

- Dan trng cu (d~ cu) tham gia HDQT (theo mfru kem);
- So y~u

Iy

lich do trng cu vien W khai (thco mfru kem);

_ Ban sao co cong chtrng: CM:'\D, hQ khau thuimg tru, cac b~ng dp chtrng nh~n trinh dQ
van hoa va trinh dQ chuyen mon.