C6 ph§n Gangthep Thai Nguyen - TISCOtisco.com.vn/sites/default/files/Nam2017/QHCD/Thongbao/... ·...

TONG CONG TY nffip VIET NAM -CTCP CONG TY CO PHAN GANG THEP THAI NGUYEN S6: 88 INQ-GTTN CONG HOA xA HOI CmJ NGHiA VI¥T NAM DQc l~p - T\l' do - Hanh phuc Thai Nguyen, ngay 29 thang 6 nam 2017 NGHIQUYET D~i hQidang c6 dong b~t thufrng nam 2017 Cfmg ty C6 ph§n Gang thep Thai Nguyen Can cir Luat Doanh nghiep s6 68/2014/QH13 da duoc Quoc h<)imroc Cong hoa xa h<)i chu nghia Vi~t Nam thong qua ngay 26111/2014; Can ctr Di~u 1~t6 chirc va hoat dong cua Cong ty C6 phfin Gang thep Thai Nguyen; Can err van ban s6 767IDTKDV-DT5 ngay 26/4/2017 cua T6ng cong ty Dfiu tir kinh doanh v6n nha mroc v~ viec bao cao v~ SO' htru cua c6 dong Ian; Can cir Gi§.y chirng nhan dang ky doanh nghiep - Cong ty C6 phan s6 4600100155 thay d6i Iftnthir 8 do phong dang ky kinh doanh tinh Thai nguyen c§.pcho Cong ty C6 phan Gang thep Thai Nguyen ngay 26/4/2017, voi viec thay d6i quy mo von di~u l~ til' 2.840 ty d6ng xuong con 1.840 1)' d6ng; Can cir Bien ban h9P cua Dai h<)id6ng c6 dong b§.tthw'mg nam 2017 Cong ty C6 phftn Gang thep Thai Nguyen, ngay 29/6/2017; Di;lih<)id6ng c6 dong b§.tthuOng nam 2017 Cong ty C6 phftn Gang thep Thai Nguyen, QUYETNGHI: Di~u 1. Th6ng nh§.t ch§.p thu~ vi~c mi€n nhi~m thanh vien HQi d6ng quan tri, Ban ki~m soat va thong qua k~t qua bftu b6 sung thay th€ thanh vien H<)id6ng quan tri va Ban ki~m soat Cong ty nhi~m ky 2014-2019: 1. Ch§.p thu~n cho ong Nguy€n Qu6c Huy duQ'cthoi gift chuc danh thanh vien H<)i d6ng quan tri va chuc danh Chil tich H<)id6ng quan tri Cong ty C6 phfin Gang thep Thai Nguyen nhi~m ky 2014-2019. 2. Ch§.pthu~n cho ong VUHoang Long va ong Nguy€n Ti~n Dung dUQ'cthoi gift chuc danh thanh vien H<)id6ng quan tri Cong ty C6 phftn Gang thep Thai Nguyen nhi~m ky 2014-2019. 3. Ch§.pthu~n cho cac ong Trftn Mi;lnhHftu va Nguy€n Duc Huy duQ'cthoi gifr chuc danh thanh vien Ban ki~m soat Cong ty nhi~m ky 2014-2019. 4. Thong qua k€t qua bfiu cac ong Nguy€n Minh Hi;lnh, Ngo Dinh Khoi va Nguy€n Van Tu§.ngifr chuc danh thanh vien H<)id6ng quan tri Cong ty nhi~m kY 2014-2019 .. 5. Thong qua k€t qua bfiu cac ong Bui Quang Hung va Trfrn QU6c Vi~t gift chuc danh thanh vien Ban ki~m soat Cong ty nhi~m ky 2014-2019. Di~u 2. Thong qua vi~c sua d6i b6 sung Khoan 1Di~u 9 Di~u 1~t6 chuc va hOi;ltd<)ng cua Cong ty C6 phfin Gang thep Thai Nguyen da duQ'cDi;lih<)id6ng c6 dong Cong ty C6 phftn Gang thep Thai Nguyen thong qua ngay 22/6/2009 va b6 sung sua d6i thea Nghi quy~t s6 40INQ-GTTN ngay 20/4/2015 cua D~i h<)id6ng c6 dong thuong nien 2015 Cong ty C6 phfin Gang thep Thai Nguyen nhu sau: 1.N<)idung Khoan 1 Di~u 9 ti;liDi~u 1~hi~n hanh (cu) la: "1. V6n tJiiu t¢ ella C6ng ty ta 2.840 tY d6ng (Hai ngan tam tram b6n muai tY d6ng) 1

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Transcript of C6 ph§n Gangthep Thai Nguyen - TISCOtisco.com.vn/sites/default/files/Nam2017/QHCD/Thongbao/... ·...

TONG CONG TY nffip VIET NAM -CTCPCONG TY CO PHAN

GANG THEP THAI NGUYEN

S6: 88 INQ-GTTN

CONGHOA xA HOI CmJ NGHiA VI¥T NAMDQc l~p - T\l' do - Hanh phuc

Thai Nguyen, ngay 29 thang 6 nam 2017

NGHIQUYETD~i hQidang c6 dong b~t thufrng nam 2017Cfmg ty C6 ph§n Gang thep Thai Nguyen

Can cir Luat Doanh nghiep s6 68/2014/QH13 da duoc Quoc h
:.",

\

T6ng s6 v6n diJu i¢ cua Cong ty duac chia thanh 284 trieu c6 phdn voi menh gid la10.000 d6ng!c6 phdn.

Trang do: V6n sa hiiu cua cac c6 dong chiin luac ia 265.610. 000. 000 d6ng tuongduong voi 26.561.000 cd phdn, chiim 9,35% v6n diJu If"

2. NQidung Khoim 1Di~u 9 sua d6i (moi) la:"1. V6n diJu l¢ cua Cong ty la 1.840 ty d6ng (Mot ngan tam tram b6n muoi tY d6ng)T6ng s6 v6n diJu l¢ cua Cong ty duac chia thanh 184 trieu c6 phdn voi menh gid la

10.000 d6ng!c6 phdn"Di~u 3. Thong qua chu truong phat hanh c6 phieu tang v6n di~u l~ cua Cong ty C6

phan Gang thep Thai Nguyen sau khi hoan thanh dftydu cac thu tuc lien quan d~n viec rutv6n cua T6ng cong ty Dftutu va Kinh doanh v6n nha nuac kh6i Cong ty C6 phftnGang thepThaiNguyen thea quy dinh cua phap lu~t.

Uy quy~n cho HQid6ng qm'mtri Cong ty C6 phftnGang thep Thai Nguyen xay dl)1lgphuong an phat hanh tang v6n di~u l~, phe duy~t va tri~n khai th1,l'chi~n thea quy dinh cuaphaplu~t.

Di~u 4. Thong qua Quy ti~n luong d6i vai TruOngBan ki~m soat 8 thang cU6inam2017 nhu sau:

l.Muc ti~n luong thang: 14.000.000d6ng/thang.2. T6ng ti~n luong 8 thang Ia: 112.000.000d6ngDi~u 5. T6 chuc th1,l'chi~n:1. Giao cho HQid6ng quan tri, T6ng Giam d6c Cong ty co trach nhi~m thea d5i, don

d6c va t6 chuc th1,l'chi~nNghi quy~tD~i hQid6ng c6 dong bit thuang nam 2017 thea dungphap lu~tva Di~u l~Cong ty.

2. Giao cho Ban ki~m soat Cong ty co trach nhi~m giam sat, ki~m tra ho~t dQngcuaHQid6ng quan tri, T6ng Giam d6c Cong ty trong vi~c th1,l'chi~n Nghi quy~t cua D~i hQid6ng c6 dong bit thuang nam 2017 dam bao dung phap Iu~tva Di~u I~Cong ty.

Di~u 6. Nghi quy~t nay dugc D~i hQid6ng c6 dong bit thuang nam 2017 cua Cong tyC6 phftn Gang thep Thai Nguyen thong qua toan van t~i hQi truang va co hi~u 11,l'ck~ tilngay 29 thang 6 nam 2017.1.

NO'i nhiin:- B9 C6ng Thuang; B9 Tai chinh (dS bao cao);- UBCKNN, Sa GDCKHN, VSD (dS bao cao);- Phong DKKD tinh Thai Nguyen (dS bao cao);- Cac c6 dong;- Cac thanh vien lIDQT, BKS cong ty;- T6ng Gd6c va cac PhO TGd6c cong ty;- Cac dan vi, phong ban;- www.tisco.com.vn;- Luu: VT, Thu ky Cty (Khoa200 bim).

~tfo(l

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