PHIJ LUC SlTA DOI VA B6 SUNG DIEU LE CONG TY CO PHAN TON MA MAU FUJITON Thang 12nam2011
PHU LUC SU*A DOl VA BO SUNG DIEU LE CAC CO DONG SANG LAP CONG TY CO PHAN TON MA MAu FUJITON: A: NIPPON STEEL & SUMIKIN COATED SHEET CORPORATION ("NISC") Dia chi: So dien thoai: Fax: + So: Dai dien theo iiy quyen + Ten day dii: + Chuc vu: + So ho chieu: + Quoc tich: + Dia chi thirang tru: 1-5-6, Nihonbashi-Honchou, Chuo-Ku, Tokyo, 103-0023, Nhat Ban +81-(0)3-6858-5300 +81-(0)3-6848-3636 0100-01-139107 Ngay 01 thang 02 nam 1950 Cue tu phap Tokyo Atsushi Takeda Giam doc Dai dien, Chu tich cong ty Ngay 27 thang 2 nam 1947 TK4113223 Ngay 25 thang 3 nam 2011 Bo Ngoai Giao Nhat Ban Nhat Ban 4-26, Yoyogi, Shibuya-ku, Tokyo, 151-0053 B: MARUBENI-ITOCHU STEEL INC. ("MISI") Dja chi: S6 dien thoai: +81-(0)3-5204-3300 Fax: +81-(0)3-5204-3810 4-1, Nihonbashi 1-chome, Chuo-ku, Tokyo, Nhat Ban Ky tat bvi VIETRUST: j^.bai NlSC:fr^bm MISI: IflJbai THANH DATr^_ Trang 1 Ky tat bed Ngifai dai dien theo phdp ludt cua Cong ty:
+ S6: Dai dien theo phap luat + Ten day du: + Chuc vu: + S6 ho chieu: + Quoc tjch: + Bja chi thuang tru: 0100-01-075892 Ngay 01 thang 10 nam 2001 (Ngay thanh lap) Cue tir phap Tokyo Kenichiro Ushino Chu tjch cong ty kiem Tong giam doc dieu hanh, Thanh vien Hoi Dong Quan Trj Ngay 10 thang 09 nam 1948 TK4877779 Ngay 24 thang 06 nam 2011 Bo Ngoai Giao Nhat Ban Nhat Ban 3-1-717, Kaga 2-Chome, Itabashiku, 173-0003, Tokyo C: CONG TY CO PHAN DAU TlT VA PHAT TRIEN CONG NGHE NIEM TIN VIET ("VIETRUST") Dia chi: So dien thoai: Fax: + So: Dai dien theo phap luat + Ten day du: + Chuc vu: + So chung minh nhan dan: Khu cong nghiep Tien Son, Xa Hoan Son, Huyen Tien Du, Tinh Bac Ninh, Viet Nam +84-(0)2413-710666 +84-(0)2413-710667 2300 238060 Ngay 02 thang 07 nam 2003 Thay doi moi nhat ngay 24 thang 12 nam 2010 So Ke hoach va Dau tu Tinh Bac Ninh, Viet Nam Tran Van Son Chu tjch Hoi Dong Quan Trj kiem Tong Giam doc Ngay 19 thang 04 nam 1960 011712137 Ky tat bffi VIETRUST: fa bm NISC^ bffi MISI: <fd; bffi THANH DAT^ Ky tat bai Nguai dai dien theo phap luat cua Cong ty: Trang 2
+ Quoc tjch: + Dia chi thuong tru: Ngay 06 thang 01 nam 2006 Cong an Thanh pho Ha Noi Viet Nam S6 201, T6 30, Phuong Minh Khai, Thanh pho Ha Noi, Viet Nam D: CONG TY CO PHAN THEP THANH DAT ("THANH DAT") Dia chi: So dien thoai: Fax: + S6: Dai dien theo phap luat + Ten day du: + Churc vu: + So chung minh nhan dan: + Quoc tich: + Dja chi thuong trii: Khu cong nghiep Ha Noi - Dai Tu, So 386 Nguyen Van Linh, Phuong Phuc Loi, Quan Long Bien, Thanh pho Ha Noi, Viet Nam +84-(0)4-3875 9045 +84-(0)4-3875 9046 0101866525 Ngay 18 thang 01 nam 2006 Thay doi moi nhat ngay 28 thang 7 nam 2011 Phong dang ky kinh doanh so 1, So Ke hoach va Dau tu Thanh pho Ha Noi, Viet Nam Vuong Tien Thanh Tong giam doc Ngay 11 thang 11 nam 1978 012922485 Ngay 23 thang 5 nam 2007 Cong an thanh pho Ha Noi Viet Nam Phong 501-A2, Khu tap thi Khuong Thugng, Phuong Trung Tu, Quan Dong Da, Thanh pho Ha Noi, Viet Nam Ky tat bai VIETRUST: ft/; bai NISC^ bai MISI: flfbto THANH DAK Ky tat bai Ngieai dql dien theo phap luat cua Cong ty: Trang 3
- Can cu Lugt ddu tit so 59/2005/QH11 duac thong qua bed Quoc hoi nuac Cong hoa xd hoi chu nghia Viet Nam ngdy 29 thdng 11 nam 2005 vd co him luc thi hdnh tit ngdy 01 thdng 07 nam 2006; - Can cit Lugt doanh nghiep so 60/2005/QH11 duac thong qua bod Quoc hoi nuac Cong hoa Xd hoi Chu nghia Viet Nam ngdy 29 thdng 11 nam 2005 vd co hieu luc ke tu ngdy 01 thdng 07 nam 2006; - Can cit Gidy chung nhdn ddu tu vd Gidy phep dang ky kinh doanh so 212032.000398 cua Cong ty co phdn Ton ma mdu Fujiton; - Can cu khodn 3 dieu 5 Dieu le Cong ty co phdn Ton ma mdu Fujiton co hieu luc tie ngdy 23 thdng 9 nam 2011; - Can cu Nghi quyet cuoc hop Idn thit nhdt Dai hoi dong co dong Cong ty ngdy 20 thdng 10 nam 2011; THONG QUA PHU LUC SUA DOI BO SUNG DIEU LE CONG TY CO PHAN TON MA MAU FUJITON NGAY 20 THANG 10 NAM 2011 NHlT SAU: DIEU1: NOI DUNG SUA DOI VA BO SUNG Cac co dong sang lap quyet dinh gop von bo sung de tang von dieu 16 cua Cong ty tu 90.000.000.000 dong (Chin muai ty Viet Nam dong), tirong duong voi 4.350.000 USD (Bon trieu ba tram nam muoi ngan do la My), len 180.000.000.000 dcmg (Mot tram tam muoi ty Viet Nam dong), tucmg duong voi 8.700.000 USD (Tam trieu bay tram ngan do la My), va sua doi bo sung Dieu 5 ciia Dieu le cong ty co phan Ton ma mau Fujiton nhir sau: Dieu 5: Von dieu le, co phan, co dong sang lap 1. Von Digu le V6n disu le la 180.000.000.000 dong (Mot tram tam muoi ty Viet Nam d6ng), tuong duang voi 8.700.000 USD (Tam trieu bay tram ngan do la My), duoc hinh thanh tu viec gop von cua cac Co dong sang lap. Ky tat bm VIETRUST: J/; bai NISCiprr bai MISIM bai THANH DA T.-^A$~ Trang 4 Ky tat bai Nguai dai dien theo phdp"ludt ciia Cong ty:
Von Dieu le cua Cong ty dugc chia thanh 18.000.000 c6 phan ph6 thong vai menh gia tren moi co phan la 10.000 dong Viet Nam. 2: So lirang co phan do cac Co dong sang lap so* hfru sau khi tang von nhir sau: STT Co dong Tyle Co phan pho thong So lirong So lu-cxng Menh gia (VND) 1 NISC 25% 4.500.000 45.000.000.000 2 MISI 25% 4.500.000 45.000.000.000 3 VIETRUST 40% 7.200.000 10.000 VND 72.000.000.000 4 THANH DAT 10% 1.800.000 18.000.000.000 Tong 100% 18.000.000 10.000 VND 180.000.000.000 3. Cong ty co the tang von Dieu le khi diro-c Dai hoi dong co dong thong qua va phu hop v6i cac quy djnh cua Luat. DIEU 2: DIEU KHOAN CHUNG 2.1 Tat ca cac noi dung khac cua Dieu le van giu hieu lire. 2.2 Phu Luc nay co hieu lire ke tir ngay Cong ty dugc cap Giay chung nhan dau tu dieu chinh. 2.3 Phu Luc nay la mot bo phan khong tach rai cua Dieu le, dugc lap thanh sau (06) ban bang Tieng Viet va sau (06) ban bang tieng Anh co gia tri phap ly ngang nhau, truang hap co mau thuan giua ban tieng Viet va ban tieng Anh thi ban tieng Viet se dugc ap dung. Ky tat bffi VIETRUST: ft/; bffi NISCfabti MlSl:^; bai THANH DAT:- Ky tat bai Ngirai dql dien theo phdp^uat cua Cong ty: Trang 5
TRU'CfC SU' CHU'NG KIEN CUA CAC BEN, vao ngay da dirge d cap tren day, Phu Luc nay dirge ky boi cac dai dien uy quyen hgp phap ciia Cac Ben Ben A TUQ. Chu tjch Cong ty T6ng Triro-ng Phong Ben B TUQ. Chu tjch Cong ty Pho T6ng Tru-ong Phong Thep YOSHIMASA MAKI YASUJINAKANO VAN SON W0N( HANH CONG TY CO PHAN TON MA MAU FUJITON NGl/Ofl DAI DIEN THEO PHAP LUAT CHU TJgflfimPONG QUAN TRI VAN SON Ky tat bai VIETRUST: ^; bai NlSC^rbm MISI:^; bai THANH Ky tat bai Ngifdi dai dien theo phdp ludt ciia Cong ty: -* Trang 6