CONG TY CO PI-IANT~P DoAN THEP TIEN LEN

CQNG HOA xi\.. HQI CHU NGHIA VI~T NAMDQc l~p - T1r do - Hanh phuc

(?3*&_)

S6: 03/20201QD-HDQT Bien us« ngay 06 thang 03 ndm 2020

QUYET DINH elJA HOI D()NG QlJANTRICONG TY CO PHAN TAP DoAN THEP TIEN LEN

Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay 26 thang 11 nZLIn2014;

- Can cir Luat Chung khoan s6 70/2006/QHll ngay 29 thang 06 nam2006; Luat sua d6i b6 sung mot s6 di~u cua luat clnrng khoan ngay 24 thang 11nam 2010;

- Can cir Nghi dinh s6 58/2012/ND-CP ngay 20 thang 7 nam 2012 cuaChinh phu quy dinh chi tiSt va huorig d~n thi hanh mot s6 dieu cua Luat Chungkhoan va Luat sua d6i b6 sung mot s6 c1i€ucua Luat Chung khoan;

- Can cir 8i€u 19 Cong ty c6 phan tap doan thep TiSn Len cia duoc Dai hQid6ng c6 dong thong qua ngay 15 thang 04 nam 2018;

- Can cu vao bien b21l1hop HQi dong quan tri ngay 06 thang 03 nam 2020 (;V/v tiSn hanh t6 Chll'C8<;lihQi d6ng c6 dong thuang nie11nam 2020";

Hc)i d6ng quan trj cia nhAt t1'1thong qua cac nQi dung chinh nhu sau:

QUY_ETD!NII ;

Bi6u 1.T6 chtl'c d~i h{)i

- Ten gQi : 89-i h9i d6ng c6 dong thuang niem nam 2020

- Tho'i gian dV kiSn thl,l'c hi911:Cong ty se thong bao chi ti~t tren thu mal vatren website- 8ja di~m thvc hi911: Cong ty se thong bao chi ti~t trel1 thu m6'i va trcnwebsite- Ty 19th~rc hi~n:+ 86i v6i c6 phiSu ph6 thong: 01 c6 phi6u -- 01 quy€n bifu quy~t- Ngay dang ky cu6i cLmg: 27/03/2020,

Di6u 2: NQi dung chil y~u ella d~li h{)i

- Bao cao hh qua ki11hdoanh nam 2019 va k6 h00Ch kinh doanh tlam 2020

~~. ~,Q' COl'-," '1. ...."I ~ co P..

!P~OATlEN 1

'I?!:I'fOA -"I.............

- Bao cao danh gia cong tac quan ly, diSu hanh cong ty nam 2019 va giaiphap thirc hien kS hoach nam 2020.

- Thong qua bao cao cua Ban kiSm soat nam 2019 va k6 hoach heat dongnam 2020.

- Thong qua bao cao tai chinh dil kiSm toan nam 2019.- Lua chon Cong ty kiSm toan cho nam tai chinh 2020.- Thong qua mot s6 noi dung heat dong khac tai D(;1ihoi,- Bao cao cua HDQT vS quan tri va kSt qua hoat dong cua HQi dong quan tri

va tung thanh vien HQi dong quan trio- Bao cao cua Ban kiSm scat vS kSt qua kinh doanh cua cong ty va kSt qua

hoat dong cua HQi dong quan tri, Ban tong giam d6c.- Bao cao tv danh gia kSt qua hO(;1tdQng Clla Ban kiSm soat va Clla timg

KiSm soMvien.- B~u thanh vien HQi d6ng quan tri nhi~l11ky 2020-2025- B~u thanh vien Ban kiSm soMnhi~l11ky 2020-2025- Thong qua quy chS Quan tri cong ty- Thong qua quy chS Cong b6 thong tinDi~u 3: Cac thanh vien HQi d6ng quan tf!, ban t6ng giam d6c cong ty va cac

phong ban ChtTCnang chiu trach nhi~m thi hanh Nghi quySt nay. Nghi quySt nayco hi~u 1vc kS tiTngay kY.

Nai nh?n:- Nhu dieu 3;- Uy ban chtrng khmln nha mrac- So' giao dich chung khm1nTP HeM ( Hose)- Website: tienlengroup.com.vn- LUll van thu.

NGUYENM~NHHA

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(Ban hanh kern thea Quy chi thuc hien quyen cho nguoi siJ hiiu chung khodn)Mftu 07/THQ

CQNG HoA xA HQI cnu NGHiA VI-E:TNAMCTY CP T~P DoANTHEP THIN LEN DQcl~p - T\f do - H~nh phuc

sa: 01l2020/TBTHQV/v : Tham du dai h(Jid6ngco dong thuong nien 2020

Bien Hoa, ngay 06 thang 03 ndm 2020.

THONGBAo(V~ ngay dang ky cu6i CiIDgd~ tlnrc hi~n quyen

tham dl}'d~i hQi d6ng c6 dong tlnrong nien nam 2020 )

Kinh gfri: - Trung Him Luu ky Chung khoan Vi~t Nam

- SO'giao dich chirng khoan TP. H6 Chi Minh

Ten T6 chirc phat hanh: CONG TY CP TAp DoAN THEP TIEN LENTen giao dich: CONG TY CP TAp DoAN THEP TIEN LENTf\l SO' chinh: G4A, KP4, p.TAN HIBp, TP BIEN HoA, DONG NAI

Di~n thoai: 0251.3823.187 Fax: 0251.3829.043Chung toi thong bao d~n Trung Him Luu ky Chung khoan Vi~t Nam

(VSD) ngay dang ky cu6i CiIDgd~ l~p danh sach nguoi SO' hfru cho clnmgkhoan sau:

Ten clurng khoan: C6 phieu cong ty c6 phan t~p doan thep Ti€n Len.Ma chirng khoan: TLHLoai clurng khoan: - C6 phieu ph6 thongMenh gia giao dich: 10.000 d6ng/l c6 phieuSan giao dich: HOSENgay dang ky cuoi cung: 27/03/20201.Ly do va muc dich (ghi ro nhfmg n(Jidung thlfc hi?n)- ThlJc hi~n quy€n tham dlJ d~i hQi d6ng c6 dong thuOng nien 2020;2. NQi dung Cl}th~ (ghi ro nhfmg n(Jidung thlfc hi?n)

a. Th,!c hifn tham d,! dfti hri dang cJ dong- Ty l~ thlJc hi~n:+ D6i v6i c6 phi~u ph6 thong: 1c6 phi~u - 1 quy€n biSu quy~t

- Thai gian dlJ ki€n thlJc hi~n: Cong ty se thong bao chi ti~t tren thu mai

va tren website: www.tienlengourp.com.vn

- Dia di€m thlJc hi~n: Cong ty se thong bao chi ti€t tren thu mai va tren

website: www.tienlengourp.com.vn

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D~ ugh] VSD l~p va gfri cho Cong ty clning toi danh sach ngmri SO'htru chung khoan t~i ngay dang ky cn8i cimg neu tren vao dja chi san:

- Dia chi nhan Danh sach (ban cirng): G4A, KP4, p.TAN HIBp, TP BIENHoA, DONG NAI

- Dia chi email nh~nfiledfrli~u:binhdq@)ienlen.com.vn

Chung toi cam k~t nhfrng thong tin v~ ngufrl SO' huu trong danh sachse dU'Q'csfr dung dung muc dich va tufin thii cac quy djnh ciia VSD. Cong tychung toi se hoan toan chin trach nhi~m trurrc phap In~t n~n co vi pham.

Nui nhan:- Nlnr tren;- SGDCK...;- LUll...

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