-----c:=============y---- - -- CONG TY CO PHAN THEP DA NANG C(>NG HoA xx H(>I CHU NGHiA VI. T NAM r 0 0 3 3 DQc l~p - Tl}' do - H~nh phuc So: IBB-DHDCD Da N8ng, ngay 20 thang 04 ndm 2015 BIENBA.N HQP D~I HQI DONG CO DONG THUONG NIEN NAM 2015 CONG TY CO PHAN THEP DA NANG Thot gian : 08 gio 30, ngay 20 thang 04 nam 2015 Dfa di~m : T~i H9i tnrong Cong ty C6 phan Thep Da N~ng Duong T~ Quang Biru, KCN Lien Chien, phuong Hoa Hiep B~c, quan Lien Chieu, Tp Da N~ng Chii toa : Ong Dinh Xuan Duc ThU' ky : Ong Nguy~n Van Khanh Thanh ph n d~i bi~u: 190 c6 dong CtIVctiep tham du va dai dien uy quyen) So' hfru va dai dien sa hfru cho 371 c6 phan bieu quyet, chiem ty 1~ 92,25 % C 19.925.434121.600.000) t6ng s6 c6 phan co quyen bieu quyet cua Cong ty.. DIEN BIEN TOM TAT DAI Hal I. KHAI M~C D~I H<)I: 1. Bao cao ki~m tra tu' each c& dong: Sau khi Ban T6 chirc Dai h9i tisn hanh ki~m tra cac di u kien t6 chirc DHDCD then di u l~,truong ban ki~m tra nr each c6 dong va dai dien cho c6 dong: - Thanh vien tham du Dai h9i d u co du tir each c6 dong va dai dien cho c6 dong d u co uy quyen hop phap bang van ban. - S6 c6 dong true tiep tham du va s6 c6 dong uy quyen tham du Dai h9i la 190 c6 dong, dai dien So' hiru 19.925.434/21.600.000 c6 phan, dat 92,25% C> 65%). v6n di u 1~cua Cong ty C6 phan Thep Da N~ng. -. Can cir Di u 1~ Cong ty C6 phan Thep Dfl N~ng va quy dinh cua Phap luat, DHDCD thuong nien nam 2015 dff du di u kien d~ tien hanh, 2. B u Doan Chii tjch va Thu ky Dai hqi: Dai hci dff bieu quyet bau Doan Chu tich va Thir ky Dai h9i nhu sau: Trang 1. l
a. Doan Chu tich gom: - Ong : Dinh Xuan Dire, Uy vien HDQT, T6ng Giam d6c - Chu tea - Ong : Le van Quang, Uy vien HDQT,Ph6 T6ng Giam d6c - Uy vien - Ong : Pham Quy Giap, Uy vien HDQT, Ph6 T6ng Giam d6c- Uy vien b.thu ky DC;tihci : Ong Nguyen Van Khanh va Ba Trk Thi ThC;tnh. 3. B~u Ban ki~m phieu: Dai hoi da: bisu quyet bau Ban kiem phieu nhir sau: 1. Ong D6 Kim Long - Truong Ban. 2. Ong Ha Van Sang - Uy vien. 3. Ong r.e NgQc Phuong- Uy vien. II. DIEN BIEN D~ HQI: A. D~i hqi bi~u quyet thong qua Clurong trinh ngh] Sl}' va Quy eh~ lam vi~e ciia d~i hqi (Chuang trinh dai hdi va Quy chi lam viec dinh kem). Ong Dinh Xuan Due - Chu tich doan - Khai mac Dai hoi. - Dai hoi thong qua Chuang trinh nghi su va Quy chs lam viec cua Dai hoi nam 2015 voi 100% c6 dong co quyen bieu quyet tan thanh. B. Cac Bao cao va TO'trinh thong qua tai D~i hqi: - Ong : Dinh Xuan Dire- T6ng Giam d6c' trinh bay " Bao cao kit qua hoat a9ngsxkd ndm 2014; Phuong huang Ki hoach SXKD ndm 2015". - Ong : Pham Quy Giap- Ph6 T6ng Giam d6c trinh bay" Bao cao tinh hinh hoat a9ng adu tu ndm 2014 va Ki hoacti adu tu.ndm 2015". - Ong : D6 Kim Long- KS toan tnrong trinh bay "Bao cao Tai chinh ali duoc ki~ni toan ruim 2014". - Ba : Hoang Thi ThAm- Tnrong Ban KiSm soat trinh bay "Bao cao cua Ban kidm soat ndm 2014". - Ong : Le Van Quang- UV HDQT trinh bay" Bao cao thu lao cua HDQT, BKS ndm 2014 va Du tru kinh phi hoat dong, thu lao HDQTva BKS Ndm 2015". - Ong : D6 Kim Long- KS toan tnrong trinh bay "To trinh phdn phoi 19'i nhudn ndm 2014 ". - Ong : D6 Kim Long- K toan truong trinh bay "To trinh ki hoach phdn phoi 19'i nhudn ndm 2015". Trang 2
- Ong : D6 Kim Long- KS toan tnrong trinh bay" To trinh chon don vi kiem todn ndm 2015"...- Ong : Le Van Quang- UV IIDQT trinh bay" To trin/:ztli~uchinh nhdn Slf HDQT ndm 2014". - Ong : Ong Dinh Xuan Dire - Chu tich HDQT trinh bay Bao cao cua HDQT ndm 2014. C. D~i hqi thao lu~n: Khong co y kien khac D. TBng Cong ty Thep Vi~t Nam phat bi~u: Ong TrAn T~t Th~ng- Pho T6ng Giam d6c T6ng Cong ty Thep Vi~t Nam phat bisu: - Danh gia cao cac kst qua hoat dong SXKD nam 2014: cac chi tieu d~u dat, co Uii tuy khong cao. Ghi nhan dong gop cua IIDQT, Ban Di~u hanh, toan ths CB CNV Cong ty CP Thep DN trong nam qua. \01 Danh gia cao su ung hq cua C6 dong d6i voi HDQT, Ban Di~u hanh Cac kho khan cua Cong ty CP Thep Da Nang: Thep'Irung Quoc gia re, bao g6m thep thanh pham va phoi thep, canh tranh voi cac doanh nghiep nganh thep trong mroc. Thep DN can xay dung chien lucc trung han va dai han: o o Phan tich kho khan nganh cong nghiep luyen thep VN v~ nguon nguyen lieu: quang s~t, than coc, than mo. Phan tich ths manh Cong ty CP Thep Da Nang: dong chay nguyen lieu trung binh, 19'ithS g~n thanh pho lon: thanh pho Da Nang. o Ggi y v~ day chuyen can nong, Tham khao Thep Thu Dire, Bien -Hoa: can o nong khong qua 10nung. Dinh huang lien kst cu ths.voi Cong ty CP Thep Viet My: ap dung theo co chs thi tnrong, tist kiem, tang sire canh tranh. E. K~t qua bi~u quyet cac NQi dung xin y ki~n Dai hqi dang CB dong: * NQi dung 1. Thong qua Bao cao kst qua san xu~t kinh doanh nam 2014 va ks hoach san xu~t kinh doanh nam 2015 (Dinh kern theo Bao cao s6 00211BC-TGD ngay 04/04/2015 cua IIDQT Cong ty trinh Dai hoi). 1.1. K~t qua hoat dqng san xu~t kinh doanh nam 2014. - Doanh thu : 1.158 ty d6ng - Lqi nhuan sau thue : 608.497.931 dong, Trang 3
- Ty l~ tra c6 rue : Khong, - Thu nhap binh quan CBCNVC : 5.900.000 d6ng/nguoi/thang. - San hrong san xu~t phoi thep : 107.286 tan.., - San hrong tieu thu : 102.567 tan. 1.2. K~ hoach hoat dqng san xu~t kinh doanh nam 2015. - Doanh thu : 1.200 ty d6ng. - Loi nhuan sau thue : 7,20 ty d6ng. - Ty l~ tra c6 rue : Khong. - Thu nhap binh quan CBCNVC : 6.000.000 d6ng/nguoi/thang. - San hrong san xu~t phoi thep : 110.000 t~n. - San hrong tieu thu : 110.000 t~n. K~t qua bisu quy~t: Voi s6 c6 phieu bisu quyet tan thanh 19.925.434; chiem 100 % c6 phan bisu quyet tai Dai hoi. * NQi dung 2. Thong qua Baa cao k~t qua heat dqng d~u nr nam 2014 va K~ hoach d~u nr nam 2015 cua HQi d6ng quan tri Cong ty (Dinh kemtheo Baa cao s6 00231BC- HDQT ngay 04/04/2015 cua HDQT Cong ty trinh Dai hoi). K~t qua bisu quy~t: V6i s6 c6 phieu bisu quyet tan thanh 19.925.434 chiem 100 % c6 phan bieu quyet tai Dai hoi. * NQi dung 3. Thong qua Baa cao tai chinh dffkism toan nam 2014 (Dinh kern theo Baa cao s6 0022IBC-HDQT ngay 14L04/2015 cua HDQT Cong ty trinh Dai hoi), K~t qua bisu quy~t: V6i s6 c6 phieu bisu quyet tan thanh 19.925.434 chiem 100 % c6 phan bisu quyet tai Dai hoi. * NQi dung 4. Thong qua Baa cao cua Ban kiem soat cho nam tai chinh 2014 (Dinh kern theo Baa cao s6 00191BC-BKS ngay 02/04/2015 cua Ban kism soat Cong ty trinh D~i hqi). K~t qua bisu quy~t: Voi s6 c6 phieu bisu quyet tan thanh 19.925.434-chi~m 100 % c6 phan bisu quyet tai Dai hoi, * NQi dung 5. Thong qua Baa cao thu lao HDQT-BKS nam 2014 va Du tru kinh phi heat dong, thu lao cua HDQT-BKS nam tai.chinh 2015 (Dinh kern theo Baa cao s6 0025/BC-HDQT ngay 04/0412015 cua HQi d6ng quan tri Cong ty trinh Dai hoi). K~t qua bisu quy~t: V6i s6 c6 phieu bisu quyet tan thanh 19.925.434 chiem 100 % c6 phan bieu quyet tai Dai hoi. * NQi dung 6. Thong qua To trinh phan phoi 19i nhuan 2014 (Dinh kern theo To trinh phan phoi 19i nhuan nam 2014 s6 0029/TT-HDQT ngay 04/04/2015 cua HDQT Cong ty trinh Dai hoi). K~t qua bisu quy~t: V6i s6 c6 phieu bieu quyet tan thanh 19.925.434 chieml Ou % c6 phan bisu quyet tai Dai hoi, Trang 4, ;
* 9i dung 7. Thong qua To trlnh ~S hoach phan phoi lei nhuan nam 2015 (Dinh kern theo To trinh Ke hoach pharr phoi Ioi nhuan nam 2014 s6 0030/TT-HDQT ngay 04/04/20] 5 cua HDQT Cong ty trinh.dai hoi), - KSt gua bisu guyst: Voi s6 ca phieu bisu quyet tan thanh 19.925.434 chiem 100 % ca phan bisu quyet tai Dai hoi. * 9i dung 8. Thong qua To trinh vs viec lira chon don vi kiem toan Bao cao tai ch Inh 201 5 Cong ty ce phan Thep Da N~ng (Dinh kern theo To trlnh s6 0028/TT- HOQT ngay 04/04/201 5 cua HDQT Cong ty trinh Dai hoi). KSt qua bisu guyst: Voi s6 c6 phieu bisu quyet tan thanh 19.925.434 chiem 100 % c6 phan bisu quyet tai Dai h i. * N9i dung 9: Thong qua To' trinh viec disu chinh nhan su HBQT narn 2014 Cong ty C6 phan Thep Da N~ng (Dinh kern theo 're trinh s6 0027/TT-HDQT ngay 04/04/2015 cua HDQT Cong ty trinh Dai hoi),.. K~t qu~ bisu 9uySt: V6i s6 c6 phieu bisu quyet tan thanh 19.925.434- chiem 100 % co phan bieu quyet tai Dai h i. * NQi dung 10:. Thong qua Bao cao cua cua Hoi d6ng quan tri nam 20 14 (Dinh kern theo Bao cao s6 0024/BC- HDQT ngay 04/04/2015 cua HDQT Cong ty trinh Dai hoi). K~t qua bisu guyst: Voi s6 c6 phieu bisu quyet tan thanh 19.925.434 chiem 100 % ca phan bieu quyet tai Dai hoi. ~, '<. III. THO G QUA BIEN BAN D~I HQI: Bien ban nay duoc }~p v~ thong qua vao hie 11h30 ngay 20 thang O~ na!ll 2015 ngay sau khi Dai h9i dong co dong thuong nien nam 2014 cua Cong ty Co phan Thep Da Nang kst thuc chuong trinh nghi su, ' Bien ban nay da duoc doc lai truce toan th8 Dai h9i dong c6 dong va dirge 56 ca dong dai dien cho 100% s6 c6 phan co quyen bi6u quyet co mat tai Dai hqi bieu quyet dong y thong qua.. DAI HOI DONG CO DONG THUONG NIEN NAM 2015.. CONG TV CO PHAN THEP DA. NANG.-/.~Oo\0l{!~" t a D~i.hQi.. ~' I' : Q' co NG TY. '-' ~ -J ~ " I ~ cop~~ ~«~H~P / c DA A~~I"'I--II!I\.~:~/.E~:~~-~. (~...-..»>: / Dinh Xufin Due f)o~lll Chti tich: ThU' ky Dai hoi: Trang 5
Ong: Le Van Quang 11 r I' '.! r (i ~..1~1l~'vltC ">~--- Ong : Nguyen Van Khanh,.,. Ong: Pham Quy Giap Trang 6 '- >... ;