TONG CONG TY
THEP VIET NAM-CTCP

CONG HOA XA HOI CHU NGHIA VIVI' NAM
DOc 14p - Tv do - 114nh pink

Ha NQi, ngay 25 thong 4 nam 2016
QUY CHE
Ifau thimh vien Hoi dong quan tri va thanh vien Ban Kie'm sok
T8ng ding ty Thep Viet Nam-CTCP nhiOn ky 2016-2020
Can cir Lust Doanh nghiep s6 68/2014/QH13 ngay 26/11/2014;
Can cir Luat Quart 1)"7, sir dung van nha ntrac dau tu vao san xuat, kinh
doanh tai doanh nghiep so 69/2014/QH13 ngay 26/11/2014;
,
Can cir Di6u le Tang cong ty Thep Viet Nam-CTCP dtrgc Dai hai ding
co gong thuong nien thong qua ngay 25/4/2013;
Can cir Quy ch6 to chirc va host clang dm Hai clang pan tri Tang cong ty
Thep Viet Nam-CTCP ban hanh kern theo Quyet dinh so 145/QD-VNS ngay
20/6/2013;
Quy the de cir, i:rng cir va bAu thanh vien Hai clang quan tri, thanh vien
Ban Kiem sat Tong ding ty Thep Viet Nam-CTCP, nhiem ky 2016-2020 tai
Dai hai clang co (long thuting nien nam 2016 dtrgc thuc hien nhtr sau:
Chuang I
QUY DINH CHUNG
Di&I 1. Mtic tieu
1.Dam boo tub thir phap lust va cac thong le tai Viet Nam;
2. Darn boo nguyen tac cong khai, dan chit va guy& lgi hgp phap cua tat ca
cac ca &rig Tong cong ty Thep Viet Nam-CTCP;
3. Darn boo tinh tap trung, on dinh to chirc ctia Dai hai dang co clang
thtrong nien nam 2016 dm Tong cong ty Thep Viet Nam-CTCP.
Dthi 2. S6' ltrqng thimh vien 118i don quail tri, thanh vien Ban Kim

bieu quyet dugc de cir nam (05) (mg cir vien.
Dieu 5. Tieu chan cfia ngtroi (mg cir, de cir vao HOi dOng qua n tri
Tieu char' cua nhang ngtdyi (mg dr, de cir vao Hoi d6ng quan tri theo quy
dinh cua Luat Doanh nghiep 2014, Luat Quan VI, sir dung van nha mr6c dau to
vao san xuat, kinh doanh tai doanh nghiep 2014, Dieu le T6ng cong, ty Thep
Viet Nam-CTCP va cac quy the quan 1)'T not b6 dm Tong cong ty, cu the:
1. Tieu chuan chung
- Co nang luc hanh vi dan su day dit, khong thu6c d6i tugng bi cam thanh
lap va quan 1)% doanh nghiep theo quy dinh tai khoan 2 Dieu 18 Luat Doanh
nghiep 2014;
- Co nang luc, trinh dO chuyen mon nghiep vu, co kinh nghiem tham gia
quail 1)% doanh nghiep; co trinh d6 quart ly kinh to va chuyen nganh c6 lien quan
den nganh thep toi thieu tir bac dai hoc tri len;
- CO pham chat chinh tri, dao dire, du sire khOe cic hoan thanh nhim vu
dugc giao;
- Hi6u biet phap lust, coy thirc chap hanh phap lust;
2


- Thanh vien HOi dOng quan tri khong nhat thiet phai la co (long caa Tang
cong ty.
- Thanh vien H6i dong quan tri lam viec chuyen trach, khong kiem nhiem
chirc danh quan 13% Tong cong ty hoac kiem nhiem dai dien phap nhan, truc tiep
lieu hanh tai doanh nghiep khac, trir kiem nhiem chirc danh Tong Giam doe
T6ng cong ty;
- Thanh vien HOi dOng pan tri c6 the &rig thai la thanh vien HOi dOng
quan tri, thanh vien H6i dang thanh vien cua doanh nghiep do Tong cong ty c6
von gap, nhtrng toi da khong qua ba (03) doanh nghiep.
2. Tieu, chudn bO sung d6i
ngubi dai dien phan von nha nuac, nguesi dai

3


Theo,Luat Doanh nghiep 2014 va Dieu le Tang cong ty Thep Viet NamCTCP, quyen de cir, irng cir vao Ban Kiem soat dugc quy dinh nhu sau:
- Co dong,, nhom ea clang sa him tit 5% den du6i 10% tang so ca phAn c6
quyen bieu quyet dugc de cir mat (01) irng ccr vien;
- Co dong,,nhom dong so, hiru ttr 10% den duai 30% tang so ea phAn c6
quyen Wet' quyet dugc de dr tai da hai (02) irng vien;
- Co dong,,nhOm dOng so' hiru tir 30% den dtr6i 40% tang so ea phAn c6
quyen bieu quyet dugc de dr tai da ba (03) irng cir vien;
sa• hiru dr 40% den &raj. 50% tang so ca phAn co
- Co dong,,nhOm co
quyen bieu quyet dugc de dr tai da bon (04) irng cir vien;
Co dong, nhom co dong hfru tir 50% den dual 95%, tang s6 ca phAn
c6 quyen bieu quyet dugc de cir -UM da nam (05) irng cir vien.
cir, 6 cu vao Ban Ki&ti soat
Ditu 8. Tieu chtuin cua ngtrZri
Tieu chuAn cua nhang nguefi irng cCr, de cir vao Ban Kiem soat theo quy
Luat Doanh nghiep 2014 va Dieu le Tong cong ty Thep Via Namdinh
CTCP ci the nhu' sau:
- Co nang Ivc hanh vi dan sir dAy du, khong thuac cr(Si tugng bi cam thanh
lap va quan 15, doanh nghiep theo quy dinh dm Lust Doanh nghiep;
- Khong phai là vg hoac thong, cha de, cha nu'Oi, me de, me nuoi, con de,
con nu6i, anh ru6t, chi runt, em runt cUa thanh vien Hai Tong quan tri, Tong Giam
doe va nguoi quan 1j, Tong cong ty;
- Khong dugc giu cac chirc danh quail 17 cila Tang cong ty; khong nhAt thiet
IA co Tong cUa Tong cong ty;
. len, am hieu ve l
tai Dai h6i.
, 2. Phuang, thirc bau d6n phieu: M6i c6 dong/dai dien cc; ding co tong s6
phial bieu quyet Wong irng vai tong s6 co phan sOi him nhan (x) vii so thanh
vien &roc bat' cua H6i ding quan tri, Ban Kiem , soat va co dong/dai dien co
dong c6 quyen don, het hoac mot phan tong so phieu bau
minh cho mot irng
cir vien hoac mot so irng vien.
Ngtreyi triing cur thanh vien H6i ding quan tri hoac ,thanh vien Ban Kiem
sok duvc xac dinh theo so phieu bau tinh tir cao xu6ng thap, bat dau tir irng vien
co so phieu bau cao nhat cho den khi du so thanh vien quy dinh tai Dieu le Tong
c6ng ty.
Twang hop c6 sir hai (02) irng vien tr6 len dat ding s6 phieu bAu nhu' nhau
cho thanh vien cuoicung cua H6i dong quan tri hoac Ban Kiem sok thi tin
hanh bau lai trong so cac irng vien co so phieu bau ngang nhau.
Vi
Co clang dai dien so' hitu c6 phan tai Dai hOi ding c6 (long la 1.000 c6 phan
thge hien Mu 05 thanh vien H6i (long quan tri thi so phieu bieu quyet cila co
(long la: 1.000 x 5 = 5.000 phieu.
Trong do:
U'ng vien s6 1= 1.000
U'ng vien s6 2= 1.500
IYng vien s6 3= 500
U'ng vien s6 4= 1.000
U'ng vien s6 5= 1.000
5


Ditu 11. Phie'ti Wan dr
Phi6u bAu th la phieu do Ban T6 chirc Dai h6i ding co ding thu6ng nien
nam 2016 cila Tong ding ty Thep Viet Nam-CTCP phat ra, c6 ding dau cua