PHU LUC SUA DOI VA BO SUNG DIEU LE

PHU LUC SUA DOI VA BO SUNG DIEU LE CONG TY CO PHAN TON MA MAU FUJITON 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 CO PHAN TON MA MAU FUJITON ("Cong Ty") bao gom NIPPON STEEL & SUMIKIN COATED SHEET COPORATION, MARUBENI-ITOCHU STEEL INC., CONG TY CO PHAN DAu TU" VA PHAT TRIEN CONG NGHE NIEM TIN VI$T va CONG TY CO PHAN THEP THANH DAT da ky ban dieu le bao gom ca ban tieng Viet va ban tieng Anh cua Cong ty ngay 28/7/2011 ("Dieu Le"); Xet rang, Dieu Le co mot so dieu khoan khong dirge vien dan chinh xac do loi ky thuat van ban (format) va cac Co Dong Sang Lap cua Cong Ty mong muon sua 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 nganh kinh te cua Viet Nam tai Dieu Le va cac Co Dong Sang Lap cua Cong Ty mong muon sua doi, bo sung nganh nghe kinh doanh cua Cong Ty cho phu hop vai 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 phu luc sua doi va bo sung Dieu le ("Phu Luc Dieu le") vai cac dieu khoan va dieu kien qui dinh sau day. Dieu 1: Dieu 3.1 cua Dieu Le dugc sua doi, bo sung thanh: "Nganh nghe kinh doanh cua Cong Ty: STT 1 2 Ten nganh nghe San xuat cac cau kien kim loai Noi dung sua doi va ho sung trong ban tieng Viet va tieng Anh cua Dieu Le Gia cong ca khi; Xu ly va trang phu kim loai Ma nganh 2511 2592 Song song vai chuc nang kinh doanh noi tren, Cong ty co the mua nguyen vat lieu can thiet cho san xuat ton ma mau va ban ton ma mau thanh pham, thu pham, phe pham va thirc hien nhung chuc nang kinh doanh khac theo cac quyet dinh cua Dai hoi dong co dong va Luat." Dieu 2: Noi dung sua doi va bo sung trong ban tieng Viet cua Dieu Le Ky t& bffi VIETRUST: fl^froi NISC:*j^;bm MISlf/J;b0i Ky tat bai Nguai dai dim theo phdp luat cua Cong ty: THANH DAX

2.1 Dieu 1.1. m cua Dieu Le dugc sua doi, bo sung thanh: ""Thai han hoat dong" la thai han hoat dong cua Cong ty dirge quy djnh tai Dieu 2 ciia Dieu le nay va thai gian gia han (neu co) dugc Dai hoi dong co dong cua Cong 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 yeu cau cua Co dong hoac nhom Co dong va trong cac truong hop quy dinh tai Dieu 11.3 cua Dieu le nay". 2.3 Dieu 14.3. a cua Dieu Le dugc sua doi, bo sung thanh: "Cac hop dong quy dinh tai Dieu 14.2 cua Dieu le nay khi Co dong do hoac Nguai co lien 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 bieu quyet cua nguai dugc uy quyen du hgp trong pham vi dugc uy quyen van 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 dinh cua Dai hoi dong co dong (trong cac truong hgp quy djnh tai Dieu 14.2 cua Dieu le nay lien quan den viec Cong ty phat hanh cac loai co phan khac nhau) ve viec thay doi hoac huy bo cac quyen dac biet gan lien vai tung loai co phan se chi dugc thong qua khi co sir nhat tri bang van ban cua nhung nguai nam giu tren bay muai lam (75) phan tram quyen bieu quyet 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 le nay co quyen de xuat cac van de dua vao chuang trinh hop Dai hoi dong co 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 de xuat 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 cua Chu toa, Dai hoi dong co dong co quyen thay doi chuang trinh hop da dugc gui kem theo thong bao mai hop theo quy dinh tai Dieu 17.3 cua Dieu le nay". 2.9 Dieu 19.7 cua Dieu Le dugc sua doi, bo sung thanh: "Truong hgp chu tga hoan hoac tarn dung Dai hoi dong co dong trai vai quy dinh tai Dieu 19.6 noi tren, Dai hoi dong co dong bau mot nguai khac trong so nhung thanh vien tham du de thay the chu toa dieu hanh cuoc hop cho den luc ket 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 do cac Co dong chi djnh theo quy dinh tai Dieu 27-1.1 tren day se dugc Hoi Dong 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 DAT Ky 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 dong thanh vien hoac Dai hoi dong co dong cua Cong Ty Khac can cur nhan sir dirge moi Co dong chi dinh phu hap vai quy djnh cua Dieu 27-1.1 tren day". Dieu 3: Noi dung sira doi trong ban tieng Anh cua Dieu Li Cau dau tien cua Dieu 17.5 cua Dieu Le dirge sua doi, bo sung thanh: "The convener of the General Meeting of Shareholders has the right to refuse proposals 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 Giay chung nhan dau tu. 4.3 Phu Luc Dieu Le nay la mot bo phan khong tach rai cua Dieu Le, dirge lam thanh sau (6) ban bang tieng Viet Nam va sau (6) ban bang tieng Anh co gia trj phap ly ngang nhau. Trirong hgp co mau thuan giira ban tieng Viet va ban tieng Anh cua Dieu le thi ban tieng Viet se dirge ap dung. TY AN VA HBMfiHEj VIET, Ky tat bai VIETRUST: ;bainisc:x*.;bai MISI <;bm THANHDAT Ky 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 luat cua Cong Ty: NIPPON STEEL & SUMIKIN COATED SHEET COPORATION TUQ. Chu tich cong ty Tong Trmhig Phong MARUBENI-ITOCHU STEEL INC. TUQ. Chu tich cong ty Pho Tong Truxmg Phong Phong Thep Yoshimasa Vlaki Yasuji Nakano CONG TY CO PHAN DAu TlT VA PHAT TRIEN CONG NGHE NIEM TIN VIET )6ng Quan Tri CONG TY CO PHAN THEP THANH DAT Giam Doc Tran Van Son Virong Tien Thanh CONG TY CO PHAN TON MA MAU FUJITON NGl/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 DAT Ky tat bai Nguai dai dien theo phdptfuat cua Cong ty: Page 4