PHU LUC SUA DOI VA BO SUNG DIEU LE

CONG TY CO PHAN TON MA MAUFUJITON

9>

:

THANG 09 NAM 2011

PHU LUC SUA DOIVA BO SUNG DIEU LE

Xet rSng, cac c6 dong sang lap ("Co Dong Sang Lap") cua CONG TY COPHAN TON MA MAU FUJITON ("Cong Ty") bao gom NIPPON STEEL &SUMIKIN COATED SHEET COPORATION, MARUBENI-ITOCHU STEELINC., CONG TY CO PHAN DAu TU" VA PHAT TRIEN CONG NGHENIEM TIN VI$T va CONG TY CO PHAN THEP THANH DAT da ky bandieu le bao gom ca ban tieng Viet va ban tieng Anh cua Cong ty ngay28/7/2011 ("Dieu Le");

Xet rang, Dieu Le co mot so dieu khoan khong dirge vien dan chinh xac do loiky thuat van ban (format) va cac Co Dong Sang Lap cua Cong Ty mong muonsua doi, bo sung cac loi noi tren de dam bao tmh chinh xac cua Dieu Le;

Xet rang, nganh nghe kinh doanh cua Cong ty chura dugc ghi theo ma nganhkinh te cua Viet Nam tai Dieu Le va cac Co Dong Sang Lap cua Cong Tymong muon sua doi, bo sung nganh nghe kinh doanh cua Cong Ty cho phu hopvai ma nganh nghe kinh te theo qui dinh cua phap luat Viet Nam.

VI vay, nay, cac Co Dong Sang Lap cua Cong Ty cung dong y lap va ky phuluc sua doi va bo sung Dieu le ("Phu Luc Dieu le") vai cac dieu khoan va dieukien qui dinh sau day.

Dieu 1: Noi dung sua doi va ho sung trong ban tiengViet va tieng Anh cua Dieu Le

Dieu 3.1 cua Dieu Le dugc sua doi, bo sung thanh:

"Nganh nghe kinh doanh cua Cong Ty:

STT1

2

Ten nganh ngheSan xuat cac cau kien kim loai

Gia cong ca khi; Xu ly va trang phu kim loai

Ma nganh2511

2592

Song song vai chuc nang kinh doanh noi tren, Cong ty co the mua nguyen vatlieu can thiet cho san xuat ton ma mau va ban ton ma mau thanh pham, thupham, phe pham va thirc hien nhung chuc nang kinh doanh khac theo cac quyetdinh cua Dai hoi dong co dong va Luat."

Dieu 2: Noi dung sua doi va bo sung trong ban tiengViet cua Dieu Le

Ky t& bffi VIETRUST: fl^froi NISC:*j^;bm MISlf/J;b0i THANH DAXKy tat bai Nguai dai dim theo phdp luat cua Cong ty:

2.1 Dieu 1.1. m cua Dieu Le dugc sua doi, bo sung thanh: ""Thai han hoatdong" la thai han hoat dong cua Cong ty dirge quy djnh tai Dieu 2 ciiaDieu le nay va thai gian gia han (neu co) dugc Dai hoi dong co dong cuaCong ty thong qua bang nghi quyet va theo qui djnh cua Luat".

2.2 Cau dau tien cua Dieu 13.3.d dugc sura doi, bo sung thanh: "Theo yeucau cua Co dong hoac nhom Co dong va trong cac truong hop quy dinhtai Dieu 11.3 cua Dieu le nay".

2.3 Dieu 14.3. a cua Dieu Le dugc sua doi, bo sung thanh: "Cac hop dongquy dinh tai Dieu 14.2 cua Dieu le nay khi Co dong do hoac Nguai colien quan tai Co dong do la mot ben cua hgp dong".

2.4 Cau dau tien cua Dieu 15.4 cua Dieu Le dugc sua doi, bo sung thanh:"Tru truong hgp quy dinh tai Dieu 15.3 cua Dieu le nay, phieu bieuquyet cua nguai dugc uy quyen du hgp trong pham vi dugc uy quyenvan co hieu lire khi co mot trong cac truong hop sau day".

2.5 Dieu 16.1 cua Dieu Le dugc sua doi, bo sung thanh: "Cac quyet dinhcua Dai hoi dong co dong (trong cac truong hgp quy djnh tai Dieu 14.2cua Dieu le nay lien quan den viec Cong ty phat hanh cac loai co phankhac nhau) ve viec thay doi hoac huy bo cac quyen dac biet gan lien vaitung loai co phan se chi dugc thong qua khi co sir nhat tri bang van bancua nhung nguai nam giu tren bay muai lam (75) phan tram quyen bieuquyet cua co phan da phat hanh loai do."

2.6 Cau dau tien cua Dieu 17.4 cua Dieu Le dugc sua doi, bo sung thanh:"Co dong hoac nhom Co dong dugc de cap tai Dieu 11.3 cua Dieu lenay co quyen de xuat cac van de dua vao chuang trinh hop Dai hoi dongco dong".

2.7 Cau dau tien ciia Dieu 17.5 cua Dieu Le dugc sua doi, bo sung thanh:"Nguai trieu tap hop Dai hoi dong co dong co quyen tu choi nhung dexuat lien quan den Dieu 17.4 noi tren trong cac truong hop sau".

2.8 Dieu 18.4 cua Dieu Le dugc sua doi, bo sung thanh: "Theo de nghi cuaChu toa, Dai hoi dong co dong co quyen thay doi chuang trinh hop dadugc gui kem theo thong bao mai hop theo quy dinh tai Dieu 17.3 cuaDieu le nay".

2.9 Dieu 19.7 cua Dieu Le dugc sua doi, bo sung thanh: "Truong hgp chutga hoan hoac tarn dung Dai hoi dong co dong trai vai quy dinh tai Dieu19.6 noi tren, Dai hoi dong co dong bau mot nguai khac trong so nhungthanh vien tham du de thay the chu toa dieu hanh cuoc hop cho den lucket thuc va hieu luc cac bieu quyet tai cuoc hop do khong bi anh huong".

2.10 Dieu 27-1.2 cua Dieu Le dugc sua doi, bo sung thanh: "Nhung nguai docac Co dong chi djnh theo quy dinh tai Dieu 27-1.1 tren day se dugc HoiDong Quan Tri hop thong qua bang mot Nghj quyet".

2.11 Cau dau tien cua Dieu 27-1.3 cua Dieu Le dugc sua doi, bo sung thanh:"Moi Co dong se yeu cau (nhung) thanh vien cua minh trong Hoi Dong

Ky t&t bai VIETRUST: t/ai NISC$.^;bai MISIi/^;bai THANH DATKy tat bai Nguai dqi dim theo phdp mat ciia Cong ty:

Quan Tn bo nhiem nguxri dai dien uy quyen cua Cong ty vao Hoi dongthanh vien hoac Dai hoi dong co dong cua Cong Ty Khac can cur nhansir dirge moi Co dong chi dinh phu hap vai quy djnh cua Dieu 27-1.1tren day".

Dieu 3: Noi dung sira doi trong ban tieng Anh cua DieuLi

Cau dau tien cua Dieu 17.5 cua Dieu Le dirge sua doi, bo sung thanh: "Theconvener of the General Meeting of Shareholders has the right to refuseproposals as defined in Article 17.4 above in the following cases".

Dieu 4: Dieu khoan chung

4.1 Tat ca cac noi dung khac cua Dieu Le van giu hieu lire.

4.2 Phu Luc Dieu Le nay co hieu lire ke tu ngay Cong ty dirge cap Giaychung nhan dau tu.

4.3 Phu Luc Dieu Le nay la mot bo phan khong tach rai cua Dieu Le, dirgelam thanh sau (6) ban bang tieng Viet Nam va sau (6) ban bang tiengAnh co gia trj phap ly ngang nhau. Trirong hgp co mau thuan giira bantieng Viet va ban tieng Anh cua Dieu le thi ban tieng Viet se dirge apdung.

TYANVA

HBMfiHEjVIET,

Ky tat bai VIETRUST: ;baiNISC:x*.;bai MISI <;bM THANHDATKy tat bai Nguai dai dien theo phap ludt cua Cong ty:

Ngay thang 9 nam 2011

ChiT ky cua cac Co Dong Sang Lap va NginVi dai dien theo phap luatcua Cong Ty:

NIPPON STEEL & SUMIKINCOATED SHEET COPORATION

TUQ. Chu tich cong tyTong Trmhig Phong

MARUBENI-ITOCHU STEEL INC.

TUQ. Chu tich cong tyPho Tong Truxmg Phong

Phong Thep

Yoshimasa Vlaki Yasuji Nakano

CONG TY CO PHAN DAu TlT VAPHAT TRIEN CONG NGHE NIEM TIN

VIET)6ng Quan Tri

CONG TY CO PHAN THEPTHANH DAT

Giam Doc

Tran Van Son Virong Tien Thanh

CONG TY CO PHAN TON MA MAU FUJITONNGl/Ofl DAI DIEN THEO PHAP LUAT

CHU TICH HOI DONG QUAN TRI

TRAN VAN SON

Ky tat bai VIETRUST: fi^ai NlSC^a^bai MISM^Jboi THANH DATKy tat bai Nguai dai dien theo phdptfuat cua Cong ty:

Page 4