TONG CONG TY CO pHANxAY DTfNG DI:E:NVI:E:TNAM

S6: 5 B 7 TBNNECO- TCNS

CONG HOA xA HOI cnu NGHIA VI:E:TNAMDQcl~p - T•.•.do - H~nh phuc

fJa N(mg, ngay 25 thang 3 ndm 2017

CONG BO THONG TIN TREN CONG THONG TIN DI~N TUCiJA UY BAN CHUNG KHoAN NHA NUDC vA SGDCK TPHCM

Kinh giri: - Uy ban Chung khoan Nha nurrc- S6' Giao djch Chung khoan TP HCM

Ten Cong ty: TONG CONG TY CO pHAN 'xAY DljNG Dn;:N VIBT NAM (VNECO)Ma clnrng khoan: VNETru sa chinh: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hai Chau,

Thanh ph6 Da N~ng;Nguoi thirc hien cong b6 thong tin: Tdn Van Huy - Ph6 T6ng Giam d6cDia chi: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hai Chau, thanh

pho Da N~ng;Bien thoai: 0236.3562361 Fax: 0236.3562367Lo~i thong tin cong b6 ~24 gio 072 giCrDbAttlnrong Otheo yeu c~uO dinh ky;

N{Hdung thong tin cong b6:T6ng Cong ty C6 phan Xay dung dien Viet Narn cong b6 Nghi quyet s6 01

NQ/VNECO-BHBCB ngay 24/3/2017 cua Dai hQi d6ng c6 dong T6ng Cong ty vaBien ban hQP Dai hoi d6ng c6 dong thuong nien nam 2017 (co Nghi quyet va Bienban dinh kern);

Thong tin nay da duoc cong b6 tren trang thong tin dien ttr cua VNECO vaongay 25/3/2017, tai dia chi website: www.vneco.com.vn;

Chung toi xin cam k~t cac thong tin cong bE>tren day la dung s1,1'th?t va hoantoan chiu trach nhiem truce phap luat v€ noi dung cac thong tin da cong b6.

Tran trQng!~

Nui nhtin:- Nhir tren,- Luu VNECO

TRAN VAN HUY

TONG CONG TY CO pHANxAY DlfNG DI:E:NVI:E:TNAM

S6: 01 NQNNECO-DlIDCD

CONG HoA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - T\f do - H~nh phuc

t» Nang, ngay 24 thong 3 niim 2017

NGHIQUYETCUA DAI HOI DONG CO DONG

TONG CONG TY CO PHAN xAY Dl/NG DI~N VI~T NAM

Can cir Luat Doanh nghiep s6: 68/2014/QH13 diroc Quoc hQi mrcc Conghoa Xa hQi chu nghia Vi~t Nam thong qua ngay 26-11-2014, co hieu hrc thi hanhtir ngay 01-7-2015; ,

Can cir Dieu l~ t6 chirc va hoat dong cua T6~g Cong ty C6 phan Xaydung Di~n Vi~t Nam;

Can cir Bien ban cuoc hop thuong nien nam 2017 cua Dai hQi d6ng c6dong T6ng Cong ty C6 phan Xay dung Dien Viet Nam ngay 24-3-2017;

Dai hQi d6ng c6 dong T6ng Cong ty C6 phan Xay dung Dien Vi~t Namnhftt tri:

QUYETNGHI

Di~u 1. Thong qua: Bao cao thuc hien k€ hoach nam 2016 va phirong huang , ~A.OO1 0 1

nhiem vu nam 2017 cua T6ng Cong ty; Bao cao cac chi tieu tai chinh va k€t qua 9t" re)N(kinh doanh nam 2016 da dUQ'Ckiem toan boi Cong ty TNlill Hang kiem toa :; C~NG TV CC

AASC, voi mot s6 chi tieu chinh nhir sau: ~ lAY ~VNG1. K€t qua san xuat kinh doanh nam 2016: .~ VIJt;T N

, ,/

- Tong doanh thu va thu nhap: 593.573.591.316 dong C'/Y4u. ~

- LQ'i nhuan tnroc thue: 44.693.054.636 d6ng- LQ'inhuan sau thue: 38.081.251.077 d6ng

2. K€ hoach san xuftt kinh doanh nam 2017:- T6ng doanh thu va thu nhap: 1.112.852.000.000 d6ng- LQ'inhuan tnroc thue: 137.605.000.000 d6ng- LQ'inhuan sau thue: 111.005.000.000 d6ng- C6 urc: 10%

Di~u 2. Thong qua Bao cao tinh hinh sir dung v6n phat hanh nam 2015 (tir ngay25-5-2015 d€n 31-12-2016) da duoc kiem toan boi Cong ty TNlill Ki~m toan vaTu vftn RSM Viet Nam - Chi nhanh mien Trung.

Di~u 3. Thong qua Bao cao hoat dQng cua HQi d6ng quan tri T6ng Cong ty nam2016 va Bao cao hoat dong cua Ban kiem soat T6ng Cong ty nam 2016.

Di~u 4. Thong qua Phuong an phan ph6i loi nhuan nam 2016, nhir sau:1. LQ'inhuan con lai tnroc nam 2015: 41.068.859.796 d6ng2. LQ'inhuan thuc hien 2016 sau thue: 38.081.251.077 d6ng3. LQ'inhuan con lai d€n 31-12-2016: 79.150.110.873 d6ngPhu011g an phdn phoi loi nhudn:1. Trich Quy khen thirong:2. Trich Quy phuc loi t~p th~:3. C6 tire:4. LQ'inhuan chira phan phoi con lai:

1.904.062.554 d6ng761.625.022 d6ng

0%76.484.423.297 d6ng

I)i~u 5. Phe chuan v~ viec chon Cong ty kiem toan.Dai hQid6ng c6 dong T6ng Cong ty uy quyen cho HQi d6ng quan tri chon

mot trong b6n (04) don vi kiem toan dQc l~p sau: Cong ty TNHH KiJm todn vaTu win tai chinh qu6c ti (IFC); Cong ty TNHH Hang KiJm todn AASC; Cting tyTNHH KiJm todn va Tu vein RSM Vi?t Nam - Chi nhdnh mien Trung va Cong tyTNHH Ernst & Young Vi?t Nam d~ thuc hien soat xet Bao cao Utichinh 6 thangd~u nam 2017 va kiem toan Bao cao tai chinh nam 2017 cua T6ng Cong ty.I)i~u 6. Thong .qua rmrc thu lao d6i voi thanh vien HQi d6ng quan tri, Ban kiernsoat va Ti~u ban thir ky nam 2017, nhu ~au:

- Mire thu lao Chu tich OOQT: 8.000.000 d6ng/thang- Mire thu lao thanh vien OOQT: 5.000.000 d6nglnguai/thang- Mire hrong TBKS chuyen trach: '23.000.000 d6ng/thang- Mire thu lao cho thanh vien BKS: '3.000.000 d6ng/nguai/thang.- Thu lao Truong Ti~u ban thir ky: 3.000.000 d?ng/thang.- Thu lao thanh vien Ti~u ban thtr ky: 2.000.000 dong/nguoi/thang.- Mire thirong d6i voi HQi d6ng quan tri: 10% phan Ioi nhuan sau thu~

virot k~ hoach SXKD nam 2017 cua T6ng Cong ty.- Mire thuong d6i voi Ban di~u hanh: 20% phan loi nhuan sau thu~ virot

k~ hoach SXKD nam 2017 cua T6ng Cong ty.Rieng mire thirong do hieu qua cua viec chuyen nhirong cac DlJ an trong

nam 2017 mang lai, OOQT va Ban di~u hanh se trinh DOOCD quyet dinh trongphien hop DHDCD thirong nien nam 2018.

I)i~u 7. Thong qua s6 luong thanh vien HQi d6ng quan tri nhiem ky 2015-2020la 07 (Bay) nguoi.I)i~u 8. Thong qua nQidung sua d6i, b6 sung Di~u l~ T6ng Cong ty v~ v6n di~ul~. Cu th~ sua d6i Khoan 1, Dieu 8, Di~u l~ T6ng Cong ty thanh: "van di~u IfTang Cong ty Iii 904.329.530.000 dang; van di~u If dU{1c chia thanh:90.432.953 ca pho'n".

I)i~u 9. Thong qua viec khong ti~p tuc trien khai DlJ an Khu t6 hQ'PTrung tamThtrong mai dich vu va can hQ cao c~p VNECO PLAZA tai phuong Man Thai,quan San Tra, thanh ph6 Da N~ng. Tim d6i tac chuyen nhirong toan bQDlJ antheo phirong an cong khai minh bach. Uy quyen cho HDQT thuc hien phuong anchuyen nhirong ngay trong nam 2017.I)i~u 1o. Di~u khoan thi hanh

Dai hQi d6ng c6 dong giao HQi d6ng quan tri xay dung k~ hoach chi ti~td~ trien khai thanh cong Nghi quyet nay.

Nghi quyet nay co hieu hrc thi hanh ngay sau khi duoc Dai hQi d6ng c6dong nh~t tri thong qua.

Noi nhpn:- UBCKNN, HoSE (bao cao);- TV HDQT, Ban dieu hanh (thuc hien);- TV Ban Kiem soat (giam sat);- Cac c6 dong;-LuuVNECO.

TONG CONG TY CO pHANXAY DVNG DI:¢N VI:¢T NAM

CONG HoA xX HOI CHU NGHiA VIET NAM. . .DQc lip - Tl}'do - H~nh phuc

BIENBA.NHOPDAI HOI DONG CO DONG THUCmG NIEN NAM 2017

TONG CONG TY co pHAN xA Y DVNG DI:¢N VI:¢T NAM

Ten doanh nghiep: T6ng Cong ty C6 ph~n Xay dung Dien Viet Nam

Dja chi tru sO' chinh: S6 344 Phan Chau Trinh, phuong Binh Thuan, quan HiliChau, thanh ph6 Da N~ng.

GiAy clnmg nhin dang ky kinh doanh: 0400101450 do Phong Dang ky kinhdoanh Sa K~ hoach va Dfru tu thanh pho Da N~ng d.p 'ngay 01-12-2005, thay d6ilfrnthir 8 ngay 10-6-2016.

Vao h6i 8h30 ngay 24-3-2017, tai s6 344 Phan Chau Trinh, phirong Binh Thuan,quan Hai Chau, thanh ph6 Da N~ng, T6ng Cong ty C6 phan Xay dung Dien Vi~tNam t6 chirc hop Dai hQi d6ng c6 dong tlnrong nien nam 2017.

,.'

A. Thanh phlin tham dip

- Cac c6 dong, dai dien uy quyen cua cac c6 dong T6ng Cong ty C6 phan Xay dungDi~n Vi~t Nam.

- Dai bien moi tham dir: cac Ong/Ba la thanh vien HQi d6ng qUID tri, Ban Ki~msoat, Ban dieu hanh T6ng Cong ty C6 phan xa, dung Di~n Vi~t Nam.

B. Chuang trinh lJ(li h9i:

1) Cdc thsi tuc:

- On dinh t6 chirc, tuyen b6 ly do va gioi thieu dai bieu.

- D~ ti~n hanh Dai hQi theo dung quy dinh, ong Nguyen Van Quang, Truong bantham tra tu each c6 dong bao cao k~t qua t6ng hQ'Pc6 dong tham du dai hQi: tai thaidiem 8h30 ngay 24-3-2017, s6 hrong c6 dong / dai dien theo uy quyen tham du la75 nguoi, dai dien 64.826.174 c6 phan, chiem tY l~ 72,97% tren t6ng s6 c6 phan coquyen bieu quyet cua Tong Cong ty. Can cir Luat Doanh nghiep va Di~u l~ T6ngCong ty C6 phan Xay dung Dien Vi~t Nam thi cuoc hop Dai hQi d6ng c6 dongthuong nien nam 2017 du di~u kien tien hanh.

- Gioi thieu Chu tri cuoc hop va thu ky:

+ Chu tri cuoc hQP: Ong Dean Dire H6ng - Chu tich HDQT

+ Thu ky cuoc hop: Ong Le Thach Tuy

- Dai hQi d6ng c6 dong thong nhat 100% bfru Ban kiem phieu d~ kiem phieu bi~uquyet tai Dai hQi g6m: ong Vo Thanh Luong - lam Truong ban, ong Nguyen DireH6ng, ong Vo Quang, ba Nguyen Thi Quynh Hoa, ba Duong Thi Thu Thao.

- Dai hoi d6ng c6 dong thong qua chuong trinh hop Dai hQi d6ng c6 dong thuongnien 2017 (Xem chuong trinh dinh kern) voi ty l~ bi~u quyet 100% s6 c6 phan coquyen bieu quyet tham du hQP.

Bien ban hop DHDCD thuang nien - 24-3-2017 - Trang 1

2) tu« himh D{li h9i:2.1) Ong Ngo Van CUOng, T6ng Giam d6c T6ng Cong ty trinh bay Bao cao thuchien k~ hoach nam 2016 va phuong huong nhiem vu nam 2017 (xem Bao cao dinhkern).

2.2) Ong Phan Anh Quang, thanh vien Hi)i d6ng quan tri, K~ toan tnrong trinh bay:Bao cao cac chi tieu tai chinh va k~t qua kinh doanh nam 2016 da diroc ki~m toan;Bao cao ki~m toan tinh hinh su dung von phat hanh nam 2015 (tir ngay 25-5-2015d~n 31-12-2016}; Phuong an phan phdi IQ'inhuan ill k~t qua kinh doanh nam 2016;TO' trinh v~ mire thu lao cua thanh vien H§i dong quan tri, Ban Ki~m soat nam 2017(Xem cac Bao cao va TO' trinh dinh kern).

2.3) Ong Le Chi Dfing, Truong Ban Ki~m,soat trinh bay: Bao cao hoat dong cuaBan kiem soat narn 2016; TO' trinh d~ xuAt chon don vi kiem toan di)c I~p soat xetBao cao tai chinh 6 thang dc1unam 2017 va ki~m toan Bao cao tai chinh nam 2017(Xem Bao cao cua Ban Ki~m soat va TO' trinh dinh kern).

2.4) Ong Nguyen Tinh, thanh vien Hoi dong quan tri trinh bay: Bao cao hoat di)ngcua Hi)i d6ng quan tri nam 2016 (Xem Bao cao dinh kern).

2.5) Ong Nguyen Van Quang, Truong phong T6 chirc nhan SlJ - Dao tao trinh bay:TO' trinh v~ viec b6 sung, sua d6i Di~u I~ T6ng Cong ty; TO' trinh v~ s6 hrong thanhvien Hi)i d6ng quan tri nhiem ky 2015-2020 (Xem cac TO' trinh dinh kern).

2.6) Ong Doan Dire H6ng, Chu tich HQi d6ng quan tri trinh bay TO' trinh v~ viecchuyen nhirong toan bi) DlJ an Khu t6 hQ'PTrung tam thuong mai dich vu va can hi)cao cApVNECO PLAZA tai phuong Man Thai, quan Son Tra, thanh ph6 Da Nfutg(Xem TO' trinh dinh kern).

2.7) Phc1ndong gop '1 kien cua c6 dong:

- C6 dong co ma s6 VNE-02: DlJ an Khu t6 hQ'PTrung tam thuong mai dich vu vacan hi) cao cAp VNECO PLAZA neu dc1utu cc1nmot hrong v6n rAt IOn, vi v~yphuong an chuyen nhirong la t6t hon; Mire tlnrong cho HDQT va Ban di~u hanhkhong nen tinh phan IQ'inhuan ill viec chuyen nhirong cac DlJ an.

- C6 dong co ma s6 VNE- 71: d~ xuAt chuyen nhirong DlJ an Khu t6 hQ'PTrung tamthuong mai dich vu va can hi) cao cApVNECO PLAZA la hQ'P1'1,d~ t~p trung vaonganh kinh doanh c6t lei; Truong hQ'Pthu x~p duoc nguon v6n thi DlJ an nay vftnrAtt6t, co th~ chon mot trong hai phuong an thirc hien dc1utu hoac chuyen nhirong;V~ chon don vi kiem toan: them mot don vi trong Big Four vao To trinh chon donvi kiem toan d~ HDQT co them SlJ hra chon.

- C6 dong co ma s6 VNE-17: d~ xuAt cua VCBS chuyen nlurong DlJ an Khu t6 hQ'PTrung tam thuong mai dich vu va can hi) cao cApVNECO PLAZA la hQ'P1'1vi hiennay nguon v6n cua T6ng Cong ty la khong dam bao d~ thuc hien. Ngoai ra, chienhroc phat trien nang hrong sach cua T6ng Cong ty la phu hQ'Pvoi chu truong cuaNha mroc va T6ng Cong ty cfing dang thirc hien viec dc1utu vao nang hrong tai tao(DlJ an dien gio Thuan Nhien Phong 1), nen t~p trung nguon v6n vao linh VlJCnay.

- Dai dien nhom c6 dong co ma s6 VNE-76, 82, 83, 84, 87, 89 va 101: N~u chuyennhirong DlJ an Khu t6 hQ'P Trung tam Thuong mai dich vu va can hi) cao cApVNECO PLAZA ma khong tinh vao phan IQ'inhuan cua k~ hoach SXKD nam 2017la hoi bAt cong cho HDQT va Ban di~u hanh vi HDQT va Ban di~u hanh phai n6hrc rAtIOnmoi hoan thanh t6t viec chuyen nhuong.

Bien ban hop DHDC[) thutrng nien - 24-3-2017 - Trang 2

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fON(cy c(){)'N(

~T ri

- C6 dong ma s6 VNE-44: co '1 kien v~ SlJthong nhat gitra Bao cao va cac To trinh.

- Ong Doan Dire H6ng, Chu tri Dai hoi ti~p thu cac '1 kien va tra loi: V~ viecchuyen nhirong DlJ an Khu t6 hop Trung tam Thuong mai dich vu va can hQ caoc~p VNECO PLAZA: se l~y bieu quyet cua DHDCD; V~ viec chon don vi kiemtoan: d~ nghi Ban Ki€m soat xem xet them mot don vi kiem toan thuoc Big Fourvao TO' trinh, sau do trinh DHDCD bieu quyet; V~ mire thuong cho HQi d6ng quantri va Ban dieu hanh neu virot k~ hoach SXKD nam 2017: d~ nghi trinh DOOCDbieu quyet plnrong an: (i) khong tinh phan IQ'inhuan do chuyen nlnrong cac DlJ anvao k~ hoach SXKD nam 2017; (ii) Mire thuong hieu qua do viec chuyen nhuongcac DlJ an trong nam 2017 mang lai, HDQT va Ban dieu hanh se trinh DHDCDquyet dinh trong phien hQP DHDCD thuong nien nam 2018; V~ SlJthong nhat gitraBao cao va TO' trinh: Do TO' trinh v~ viec chuyen nhirong DlJ an Khu t6 hop Trungtam Thirong mai dich vu va can hQ cao c~p VNECO PLAZA HQi d6ng quan tri viramoi nhan duoc ngay 20-3-2017, trong khi do Bao cao k~t· qua SXKD 2016 vaphuong huang 2017 phai hoan thien va giri d~n c6 dong 02 tuan tnroc do theo quydinh nen khong th€ c~p nhat trong Bao cao diroc. Vi vay giao Ban thir ky Dai hQic~p nhat vao Bao cao va hru h6 SCY.

3) Phdn bilu quyit:D~n thai diem 9h40 ngay 24-3-2017, s6 IUQ'Ilgc6 dong / dai dien theo uy quyentham dir la 97 nguoi, dai dien 80.849.959 c6 phan, chiem ty l~ 91,01 % tren t6ng s6c6 phan co quyen bieu quyet cua T6ng Cong ty.

3.1) Dai hQi d6ng c6 dong bieu quyet thong qua nQi dung Bao cao thuc hien k~hoach nam 2016 va phtrong huang nhiem vu nam 2017 cua T6ng Cong ty C6 phanXay dung Di~n Vi~t Nam.

- S6 c6 phan bieu quyet thong qua: 80.849.959 c6 phan, ty l~: 100%;- S6 c6 phan khong d6ng '1: 0;- S6 c6 phan khong co '1 kien: O.

3.2) Dai hoi dong c6 dong bieu quyet thong qua: Bao cao cac chi tieu tai chinh vak~t qua kinh doanh nam 2016 da duoc kiem toan; Bao cao kiem toan tinh hinh sirdung v6n phat hanh nam 2015 (tit ngay 25-5-2015 d~n 31-12-2016); Phuong anphan phoi IQ'inhuan ill k~t qua kinh doanh nam 2016; TO' trinh v~ mire thu lao cuathanh vien HQi d6ng quan tri, Ban Ki€m soat nam 2017.

- S6 c6 phan bieu quyet thong qua: 80.849.959 c6 phan, ty l~: 100%;- S6 c6 phan khong d6ng '1: 0;- S6 c6 phan khong co '1 kien: O.

3.3) Dai hQi dong c6 dong bieu quyet thong qua: Bao cao hoat dong cua HQi d6ngquan tri nam 2016.

- S6 c6 phan bieu quyet thong qua: 80.849.959 c6 phan, ty l~: 100%;- S6 c6 phan khong d6ng '1: 0;- S6 c6 phan khong co '1 kien: O.

3.4) Dai hQi d6ng c6 dong bi€u quyet thong qua: Bao cao hoat dQng cua Ban kiemsoat nam 2016; TO' trinh chon don vi kiem toan dQc l~p soat xet Bao cao tai chinh 6thang d~u nam 2017 va kiem toan Bao cao tai chinh nam 2017 cua T6ng Cong tyC6 phan Xay dung Di~n Vi~t Nam.

- S6 c6 phan bieu quyet thong qua: 80.849.959 c6 phan, ty l~: 100%;

Bien ban h9P DHDCD thuong nien - 24-3-2017 - Trang 3

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- se c6 phan khong d6ng y: 0;- ss c6 phan khong co y kien: O.

3.5) Dai he)i d6ng c6 dong bieu quyet thong qua: TO-trinh v€ viec b6 sung, sua d6iDieu l~ T6ng Cong ty C6 phan Xay dung Di~n Viet Nam.

- se c6 phan bieu quyet thong qua: 80.849.959 c6 phan, ty l~: 100%;- se c6 phan khong d6ng y: 0; .- s6 c6 phan khong co y kien: O.

3.6) Dai he)i d6fig c6 dong bieu quyet thong qua: TO-trinh v€ s6 hrong thanh vienHoi d6ng quan tri nhiem ky 2015-2020 ..

- s6 c6 phan bieu quyet thong qua: 80.849.959 c6 phan, ty l~: 100%;- s6 c6 phdn khong d6ng y: 0;- se c6 phan khong co y kien: o.

3.7) Dai he)i d6ng c6 dong bieu quyet thong qua: TO-trinh vS viec chuyen nhirongtoan be) DlJ an Khu t6 hop Trung tam Thirong mai dich vu va din he) cao cApVNECO PLAZA tai phuong Man Thai, quan San Tra, thanh ph6 Da N~ng.

- se c6 phan bieu quyet thong qua: 49.759.788 c6 phan, ty l~: 61,55%;- s6 c6 phan khong d6ng y: 19.887.845 c6 phan, ty l~: 24,60%;- s6 c6 phan khongco y kien: 11.202.326 c6 phan, ty l~: l3,85%.

4) Bilu quyit thong qua Nghj quyit:Nghi quyet cua Dai he)i d6ng c6 dong T6ng Cong ty C6 phan Xay dung Dien Vi~tNam phien hop thirong nien 2017 do Ban thir ky trinh duoc Dai he)i d6ng c6 dongbieu quyet thong qua voi s6 c6 phan bieu quyet la 80.849.959 c6 phan, bang 100%s6 c6 phan co quyen bieu quyet tham dir hop; se c6 phan khong d6ng y: 0; s6 c6phan khong co y kien: O.

Bien ban nay duoc thir ky Dai he)i ghi lai ddy du, trung thirc, doc lai tnroc Dai he)iva duoc cac c6 dong tham dir Dai he)i c6 dong thirong nien 2017 nhat tri thong qua.

Cuoc hop Dai he)i d6ng c6 dong k€t thuc vao h6i Ilh25 ngay 24 thang 3 nam 2017.

TH~

Le Th~ch Tuy

, , A'

eOAN DUe HONG

Bien ban h9P DHDCD thuong nien - 24-3-2017 - Trang 4