cong ty co phan ton ma mau fujiton. phu luc sua doi va bo sung dieu... · phu luc su*a dol va bo...

PHIJ LUCSlTA 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:

Chung nhan dang ky kinh doanh:

+ So:

+ Ngay cap:

+ Cap boi:

Dai dien theo iiy quyen

+ Ten day dii:

+ Chuc vu:

+ Ngay sinh:

+ So ho chieu:

+ Ngay cap:

+ Cap boi:

+ 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


TK4113223


Bo Ngoai Giao Nhat Ban

Nhat Ban

4-26, Yoyogi, Shibuya-ku, Tokyo, 151-0053

B: MARUBENI-ITOCHU STEEL INC. ("MISI")

Dja chi: 4-1, Nihonbashi 1-chome, Chuo-ku, Tokyo, Nhat Ban

S6 dien thoai: +81-(0)3-5204-3300

Fax: +81-(0)3-5204-3810


Ky tat bvi VIETRUST: j^.bai NlSC:fr^bm MISI: IflJbai THANH DATr^_ Trang 1Ky tat bed Ngifai dai dien theo phdp ludt cua Cong ty:

+ S6:

+ Ngay cap:

+ Cap boi:

Dai dien theo phap luat

+ Ten day du:

+ Chuc vu:

+ Ngay sinh:

+ S6 ho chieu:

+ Ngay cap:

+ Cap boi:

+ 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


TK4877779


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:

+ Ngay cap:

+ Cap boi:


+ Ten day du:

+ Chuc vu:

+ Ngay sinh:

+ 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


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


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

+ Ngay cap:

+ Cap boi:

+ Quoc tjch:

+ Dia chi thuong tru:


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:

+ Ngay cap:

+ Cap boi:


+ Ten day du:

+ Churc vu:

+ Ngay sinh:

+ So chung minh nhan dan:

+ Ngay cap:

+ Cap boi:

+ 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


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


012922485


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 DAKKy tat bai Ngieai dql dien theo phap luat cua Cong ty:

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- 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 4Ky 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

1

2

3

4

Co dong

NISC

MISI

VIETRUST

THANH

DAT

Tong

Tyle

25%

25%

40%

10%

100%

Co phan pho thong

So lu-cxng

4.500.000

4.500.000

7.200.000

1.800.000

18.000.000

Menh gia

10.000

VND

10.000

VND

So lirong

(VND)

45.000.000.000

45.000.000.000

72.000.000.000

18.000.000.000

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 v 6 i 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 THANHKy tat bai Ngifdi dai dien theo phdp ludt ciia Cong ty: -*

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cong ty co phan ton ma mau fujiton. phu luc sua doi va bo sung dieu... · phu luc su*a dol va bo...

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