TONG CONG TY CO pHANxAY Dl/NG DIlJ:NVIlJ:T NAM

s6:13 5 9 TBNNECO-TCNS

CONG HoA xA HOI CUU NGHiA VIET NAM. . .DQcl~p - T1}' do - H~nh phuc

D¢ N{mg, ngay 10 thdng 8 nam 2018

CONG BO THONG TIN TREN CONG THONG TIN BIEN TITCUA UY BAN CHUNG KHoAN NHA.NUaC vA. SGDCK·TPHCM

Kinh giri: - -oy ban Chung khoan Nha mroc- So' Giao dich Chung khoan TP. HCM

Ten Cong ty: TONG CONG TY CO pHAN xAY DVNG DI~N VIeT NAMMa clnrng khoan: VNE

Tru So'chinh: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hili Chau, thanhpho DaNfuIg

Ngiroi thuc hien cong b6 thong tin: Trc1nVan Huy - P1l6T6ng Giam d6c

Dia chi: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hili Chau, thanh ph6Da NfuIg.

Dien thoai: 0236.3562361 Fax: 0236.3562367Lo~i tho~g tin cong b6: 0 24 gio D 72 gio D bAtthirong

Dtheo yeu c~u D dinh ky

NQi dung thong tin cong bB:Tong Cong ty C6 phan Xay dung di~n Vi~t Narn cong b6 Nghi quyet s6 24

NQNNECO-HDQT ngay 10/8/2018 cua H9i d6ng quan tri ve viec tarn irng c6 tire dot 1nam 2018 bang tien (co Nghi quyet dinh kern);

Thong tin nay dff duoc cong b6 tren trang thong tin di~n nr cua VNECO vao ngay10/8/2018, tai dia chi website: www.vneco.com.vn; ,

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung S\Ith~t va hoan toanchiu trach nhiem tru6c phap lu~t ve n9i dung cac thong tin dff cong b6.

Tran trong! ~

Noi nh~n:- Nhir tren;-LuuVNECO

--TRAN VAN HUY

TONG CONG TY CO pHANXly Dl/NG DU::NVI:tT NAM

S6: 24 NQNNECO-HBQT

CONG HoA :xA HOI cHiJ NGHiA VIET NAM. . .DQcl~p - Tt,rdo - H~nh phiic

fJa Nfmg, ngay 10 thang 8 nam 2018

NGHlQUYETV/v tam irng c6 tire dot 1 nam 2018 .

HQI DONG QUAN TRl-TONG CONG TY CO pHAN xAY Dl/NG DI:tN VIfT NAM

Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay26/1112014;Can cu Luat Chung khoan s6 70/2006/QH11 duoc Quffc

L

hQi Nurre Conghoa Xa hQi Chu nghia Viet Nam thong qua ngay 29 thang 06 nam 2006, Luat .Chirng khoan sua'd6i b6 sung s6 62/2010/QH12 ngay 24/1112010;

Can cu·Dieu l~ t6 chirc va hoat dong cua T6ng Cong ty c6 phan Xay dungDien Viet Nam; _'~

Can cir Nghi quyet s6 01 NQIVNECO-BHDCB ngay 30 thang 5 nam 2108cua Dai hQi d6ng c6 dong Tong Cong ty c6 phan Xay dung Dien Vi~t Nam;

Can ctr Bien ban cuoc hop HBQT T6ng Cong ty ngay 10/82018,

QUYETNGHl

f)i~u t. Thong qua viec tarn irng c6 tire dot 1 nam 20 18 bang ti~n, ty l~:5%/m~nh gia c6 phan, tuong duong 500 d6ngic6 phan;

Nguon tarn irng c6 tire: Tir loi nhuan sau thue chua phan phoi cua T6ngCong ty;

Ngay dang ky cuoi cung d€ ch6t danh sach c6 dong: 30/8/2018;. Ngay du kien thirc hien tra tam irng c6 tire dot 1 nam 2018: 1119/2018.

f)i~u 2. Giao Tong Giam d6c T6ng Cong ty thirc hien thu tuc co lien quand€ chi tra tam irng c6 tire cho c6 dong cua T6ng Cong tytheo dung thai gian quy'dinh.

f)i~u 3. Nghi quyet c6 hieu hrc k€ ill ngay ky.

Thanh vien HQi d6ng quan tri, T6ng Giam d6c, K~ toan tnrong, Truongcac Phong ban T6ng Cong ty, don vi va ca nhan co lien quan chiu trach nhiem thihanh Nghi quyet nay.!y-,

TM. HQI DONG QUAN TRlC ? TICH ./

Nai nh~n:NhuDi~u3;

- Luu VNECO.