ToNG cONc rY co PHANxAv n6c DrEN vrEr NAM

so: 95 5 TB/VNECO-TCNS

cONc Bo rHONG TrN rntN coNG THONG TrN DrEN TrICUA uy gaN CrruNc rrroAN NrrA NUOC vA scocK TPHCM

Kinh grii :

-- r'J8ffi 'J#Bffi f,#flH:"",TCn C6ng ty: TONG cOuc ry cO puAN xAv oUNc otpN vIEr NAMM5 chimg kho6n: \rNETry so chfnh: 344 Phan ChAu Trinh, phucrng Binh ThuQn, qufln H6i Chdu, thanh

pfrO OaNfr"g.Nguoi thpc hiQn cdng b6 th6ng tin: Trdn Vdn Huy - Ph6 TOng Gi6m et6c

Dia chi: 344 Phan ChAu Trinh, phuong Binh Thufln, quan H6i Chdu, thdnh ph6EA NEng.

DiQn thoai : 0236.3562361

ceNG HoA xA ngr cnu NcnrA vrpr NAMDOc l0p - Trl do - Hanh phrric

Ed Nilng, ngay 3t thdng 5 ndm 2019

Fax: 0236.3562367

Lo4i th6ng tin cdng b6: @Z+ git ltZ giO E b6t thudng

I theo you cau E di"h k]NQi dung th6hg tin c6ng bii:

TOng Cdng ty CO phAn Xdy dtmg diQn ViQt Nam c6ng b6 Nghi quytit sO

NQA/NECO-DIDCD ngdy 30/512019 cria D4i hQi il6ng cO d6ng vd Bi0n ban hqp l

h6i cl6ng cO d6ng thudng ni0n ndm 2}lg, ngity 301512019 (c6 NShi qltyil vd BiAn bdndinh kdm);

Th6ng tin ndy dd dugc c6ng bO tr6n trang th6ng tin diQn tu cria \TNECO vdo ngdy3 | I 5 I 20 19, tqi dia chi website : www.vneco. com.vn;

Chring t6i xin cam ki5t c6c th6ng tin c6ng b6 tr6n ddy ld dring sp thpt vd hodn todnchfu tr6ch nhiQm tru6c phdp luQt vC nQi dung c5c thdng tin d5 cdng b6.

Trdn trons!

Noi nhQn:- Nhu trdn.- Luu \TNECO

01

Dai

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WTRAN VAN HUY

TONG C6NC TY CO PrrAN CONG HOA xA rror cuu Ncrria vIET NAM,O.rap -- - ----

56: 01 NQ/\TNECO-DHDCD Dd NEng, ngdy 30 thdng 5 ndm 2019

NGHI QUVrcrcua DAr HQr ooNc co EoNG

rONc cONc Ty c6 pHAN xAv oU,rG DrEN vrEr NAMCdn crl LuQt Doanh nghiqp s6: 68/2014lQH13 dugc Qutic hQi nudc CQng hda Xd

hQi chtr nghia ViQt Nam th6ng qua ngiy 2611112014, c6 hiQu lgc thi hanh tir 0l-7 -2015cdn cri Di6u lQ t6 chric vd hopt dOng cria T6ng c6ng ry co phan Xdy dpg DiQn

ViQtNam;Cdn crlBi6n ban cuQc hgp thucmg ni6n ndm2O19 ctraD4i hQi d6ng c6 d6ng TOng

C6ng ty CO phq X6y.dpg DiQn ViQt Nam ngdy 301512019;Epi hQi ct6ng c6 d6ng T6ng C6ng ty CO phen Xdy drmg DiQn ViQt Nam rthettri:

QTIYET NGHIDi6u 1. Th6ng qua: B5o c6o k6t qui san xu6t kinh doanh ndm2018; B6o c6o tdi(BCTC t6ng hgrp, RCTC hqp nhdt) ndm 2018 dE dugc. kiom toan boi c6ng ty 1

Ki6m to6n vd Tu v6n RSIU Vigt t iuttt - Chi nh6nh fvfi6" Trung vd K6 hoach-sankinh doanh ndm2079 cria T6ng c6ng ty, vdi mQt s6 chi tiou chfnh nhu sau:

t. ftit qu6 sin xu6t kinh doanh ndm2018 (SO liQu Bdo c6o t6ng hqp),- T6ngdoanh thu rre tl-ru nhQp: 723.349 triQu il6ng- Lqi nhufln tru6c thp6, 46.584triQu d6ng- Lgi nhuan sau thu6: $.352triQu il6ng- C6 tuc: g%

2. Circ chi ti6u Tdi chinh co bin n6m 2019:

3. Kc hopch san xu6t kinh doanh ndm20l91so lipu B6o c6o t6ng hqp):- T6ng doanh thu vd_thu nhap: 1.213.085 triQu ct6ng- Lgi nhufln sau thu6: 42.000 triQu d6ng- C6 tuc: S%

Di6u 2. fh6ng qua 86o c5o hopt tlQng ndm 2Ol8 vd K6 hopch hopt dQng ndm 2Ot9cua HQi tl6ng quan tri T6ng C6ng ty;Di6u 3. Th6ng qua B5o c5o hopt itQng cria Ban ki6m so6t TOng C6ng ty ndm 20lB;Di6u 4. Thdng qua Phucrng an phan phOi tqi nhufln ndm 2018 (SO ti6u BCTC t6nghqp), nhu sau:

1. Lqi nhuan cdn lpi c6c n[m tru6c chua phdn ph6i:2.LqinhuQn thpc hiQn ndm2078 sau thu6:3. T6ng lqi nhuan sau thuti cdn lpi d6n 3111212018:4. Phuong rin phdn pfrOi tqi nhufln ndm 2018:

4.1. Trich qu! khen thunng:4.2.Trichqu! phric lqi tflp th6:

103.542.718.612 cl6ng43.352.318.851 d6ng

146.895.037 .463 rl6ng

1.300.569.566 <16ng

867.046.377 ddng

'Aoalotc.W^

TONG

TYCOI

riynuncr\vrprNA

Chi ti6u Dcrn vi tinh BCTC Tdne hqp BCTC Hop nhAt- T6ng tdi s6n DOng 1.389. t24.571.184 1.50s.122.364.063- V6n chir sd hiru D6ng 944.186.975.036 973.082.733.910- Doanh thu thuAn E6ng 637.068.190.665 74t.772.008.919- Loi nhudn sau thu6 E6ng 43.3s2.318.851 84.427 .703.315- Ldi ccr b6n tr6n c6 phi6u Ddng/c6 phi6u 1.030

4.3. Chiac6 tftc nim 2018 bd"g tidn m{t: 73.740.629.700 cl6ng- Ty 19 gYov6ndi6u lQ (900 ddng/c6 phi6u)- Thdi gian thgc hiQn:

+ Ed tpm img 5Yo c6 tuc ndm 2018: 40.967.016.500 <16ng; Thlrc hign chi tri cO

tuc cdn lpi nim 2OL8ld 4% (a00 d6ng/c6 phi6u):32.773.613.200 it6ng; Thoi gian thlrchi6n: chflm nh6t trong thang 8 n[m 2}lg.

+ Ngu6n vtinthgc hi6n: L6y tu lqi nhu?n sau thu6 lu! kO cltin 3111212018 trlnB5o c6o tdi chinh TOng hqp dA dugc ki6m to6n boi C6ng ty TNHH Ki6m torin & Tuv6n RSVI ViQt Nam - Chi nh6nh mi6n Trung.

- 5. Lqi nhuQn cl-rua phan pnOi OC tpi: 70.986.79L 820 <l6ngEidiu 5.PhO chuAn v6 viQc chgn C6ng ty ki6m to6n.

Dpi hQi il6ng cO qOng T6ng COng ty riy quy6n cho HQi ct6ng qu6n tr! chgn m6ttrong ba (03) don vi ki6m toan dQc l6p sau: C6ng ty TNHH Kie* ioi, vd Tu viin RSMViQt Nam - Chi nhdnh miin Trung (RSM; C6ng ty TNHH KiAm bdn vd KA todn AAC(AAC) vd Cdng ty TNHH PKF ViQt Nam (PKF) tl6 thgc hi6n so6t x6t 86o c6o tdi chinh6 t[rang dAu ndm 2}lg vd ki6m todn B5o c5o tdi chffi ndm 20t9 cria TOng COng ty.Didu 6. Th6ng qua mric thir lao OOi vOi thenh vi6n H6i d6ng quin tri, Barikitim-soat vd:Ti6u ban thu hi ndm20l9, nhu sau:

- Mric thir lao Chtr tich HDQT:- Mric thir lao thanh vi6n FIDQT:- Mric lucmg TBKS chuy6n trdch:- Mric thi lao cho thdnh vi6n BKS:- Thi lao Trutyng Ti6u ban thu ky:- Thn ho thanh vi6n Ti6u ban thu ky:- Mric thucmg AOi vOi HQi d6ng quan tri:

hopch SXKD ndm20l9 cria Tdng C6ng ty.

8.000.000 cl6ng/th5ng5.000.000 cl6ng/ngudi/th6ng23.000.000 d6ng/th6ng3 .000. 000 ddng/ngu dilthdng3.000.000 d6ng/th5ng2.000.000 d6ng/nguoi/th6ng

l0% phAn lgi nhupn sau thu6 vuqt te

Mric thu&ng aoi.voi gan dicu han[: 20% phdnlqi nhuan sau thu6 vu$ k6 ho4ch- .LYlLlU LrTLTUIIB LlUl VUI DaII (

S)KD ndm2019 cria T6ng C6ngSXKII ndm2019 cua T0ng C6ng ty.Didu 7. PhC chu6n Chri tich HQi ddng quan hf ki6m nhiQm T6ng Gi6m t16c T6ng C6ngry 96 phan Xdy dpg Di6n Vi6t Nam.Di6u 8. Ei6u khoan thi henh

Epi hQi el6ng cO d6ng giao HQi tl6ng quan trixdy dung k6 hoach chi titit dC trionkhai thanh cdng Nghi quytit nay.

. Nghi quy6t ndy c6 hi6u lyc thi hdnh ngay sau khi dugc Dpi hQi il6ng c6 d6ngnh6t tri th6ng qua. Thdnh vi6n IIDQT, TOng Gi6m d6c, Ban Ki6m so6t, c6 d-6ng vd canhan c6 1i6n quan chiu tr6ch nhiQm thi hanh Nghi quy6t ney.

T/rvr EAr HQr EONG CO O6NCTONG CONG TY CO PHAN

xAv DTNG EIEN vIET NAM

Noi nhQn:- Nhu Di6u 8;- UBCKNN, HoSE (b6o c6o);- IIEQT, Ban diAu hnnh (thpc hiQn);- Ban Ki6m so6t (gi6m s6t);- Luu VNECO.

@rye

poAr.r Drrc ndNa

ToNG cdNc rY co pnANxAv rU. Nc DrEN vrET NAM

ceNG HoA xA Her cHU Ncnia vrpr NAMEQc lfp - Tg do - H4nh phrfic

gMN BAN HoPDAr HQr DONG CO ooNG THTIiING NrfiN NAwI 20ts2

TONG cONc ry co pHAN xAy DING DrEN vrET NAM

TGn doanh nghiQp: T6ng COng ty CO phan Xdy dlmg DiQn Viqt Nam

Dia chi trg sO chinh: SO g++ Phan Chdu Trinh, phudmg Binh Thufln, qu6n HiiChdu, thdnh ph6 Dd Ndng.

Gi6y chllng nhfn-dIng kf kinh doanh: 0400101450 do Phdng D[ng ky kinhdoanh Se K6 ho4ch vd DAu tu thanh phO Oa NEog c6p ngdy Ol/l2l2OO5, thay dOi D"thf 10 ngdy 01/02/2018.

Vdo hdi 8h45 ngdy.30-5-2919, t4i sO 344Phanghay Trinh, phucrng Binh ThuQn,

ayOn Hii Chdu, thanh ptrO oa Nfog, Tdng C6ng ty CO phan xay dpng olpn vigt Namt6 chric phi6n ho.p D4i hQi el6ng cO d6ng thu<rng ni6n ndm 2019.

I. Thdnh phAn tham dq:

- c6c c6 dong, tlai diQn riy quyOn cria c6c co dong T6ng c6ng ty co phAn X6ydUng EiQn Viet Nam.

-- Dai bi6u mli tham dU: thdnh vi6n HQi cl6ng quin trf, Ban Ki0m sorlt, Ban diduhdnh T6ng COng ty C6 phdn Xdy dpg DiQn Vipt N;;.

II. Brio crfro ki6m fia tw crich cO ttilng:

. 6ng Nguy6p Vdn Quing, Trucnrg ban thAm fiatu c6ch cd cl6ng bfuo c6oki5t quithAm tratu c6ch cO d6ng tham du ctai trQi: tai thoi cti6m 8h45 ngdy 307512019, sO luqngcO OOng/Opi diQn theoriy quy6n tham d1r ld-61 ngudi, rlpi diQn qi.d+l .At1 cO phAn (tron!116 s6 co d6ng riy uuv6n ld 87 v6i sti c6 phAn riy quyAn ld 24.119.322 cO phan), chitim t!lQ 52,54%tron t6ng s6 gt .934.033 c6 phAn c6 quycp bi6u quyiSr cria T6ng c6ng ry. ca;cri Luflt Doanh nghiOp vd Di6u lQ TOng COng ty CO phAn xav dung pien Vlet Nam thicuQc hsp pai hQidOng c6 ddng thudmg ni6n nim ZOtg cta tOng iOng'ry Ori Aie, f.4,ti6n hanh.

III. Gi6i thiQu Chri tga itqi hQi, thw k!,vd Ban ki6m phidu:

1) Chri tqa dai hQi: 6ng Doin Drfrc Hdng - Cht tich HDeT2) Thu ky: 6ng LO Thach Tuf

-3) Ban ki6m phi6u g6rn: 6ng Nguy6n vrn euang, ong v6 Thanh Luong, 6ng

Nguy6n Trgng Hring, bd Eoan Thi LUu vd bi Phan Thi Ngqc Ha"g.

Th4rh.phA." Thu ky yA B?n ki6m phitiu rlugc ilai hQi th6ng nhAt th6ng qua v6i fj.lQ 100% sO c6 phdn c6 quy€n bi6u quy6t tai ilai hQi.

IV. Thdng qua chwong trinh ngh! sqt crta ilgi hQi:

Ong Dodn Eric Hilng, cht tga etai hQi pfr6 fii5n chuong trinh hgp Dai hQi el6ng c6ddng t4i phi€n ho.p thucrng ni6n ndm20l9 vd d5 dugc IOO% sO c6 phan c6 quy6n bi6uquy6t t1i dqi hQi th6ng qua.

BiAn bdn hqp DHDCD thudng niAn - 30-5-2019 - Trang I

Chri tqa itiAu hanh Dai hQi theo chuong trinh dfl dugc Dai hQi th6ng qua bao giimc6c nQi dung:

1) 86o c6o ktit qu6 SXKD n6m 2018, Kti ho4ch SXKD ndm20l9.2) B6o cfuotdi chfnh n6m 2018 dd dugc ki€m toin.3) Phucrng rin phdn ph6i tqi nhufln vd chia cO tuc ndm 2018.

4) Td trinh thi lao HEQT, Ban KiCm so6t n[m 2}lg.5) 86o c6o ho4t dQng cria HQi d6ng qu6n tri ndm 2018.

6) Td trinh Chri tich HDQT ki6m TOng Gi6m tt6c.

7) Bilo ctlo cria Ban ki6m so6t ndm 2018.

8) Td trinh chgn dcrn v! ki€m todn n5m 2}lg.

PHAN r - Ner DUNG cAc BAo cAo

1) B6o c6o k5t qufl sin xuft kinh doanh 2018, k5 ho4ch sin xu6t kinh doanh 2019:

6ng TrAn VIn Huy, Ph6 TOng Gi6m d6c T6ng COng ty trinh bdy: Br[o c6o kiStqyl:an "1"lkif doanh ndm 2018, k6 ho4ch san xu6t kinh doanh nam20l9 vdi mdt sd 4nQi dung chri y6u sau:

";-1.1) Ktit qui sin *u6t kinh doanh ndm 2018 (SO [eu B6o c6o t6ng hqrp): ;l

- T6ng doanh thu vd thu nhflp: 723.349 triQu tl6ng g- Lqi nhu6n trudc thuiS: 46.584triQu d6ng \

"t

- Lqi nhufln sau thuiS: $.352triQu d6ng- C6 trlc: g%

13) K6 hopch sin xu6t kinh doanh ndm20l9 (SO neu B5o c6o tdng hqp):- TOng doanh thu vd thu nhflp: 1.213.085 triQu ddng- Lqi nhuQn sau thu6: 42.000 triQu dbng- CO trlc: 5oh

2)B16o c6o tiri chinh nim 2018 tli tlugc ki6m tofn:Dai hQi nghe 6ng Trdn Quang CAn, thanh vi6n HDQT, K6 toan truong trinh bdy

B6o c6o tii chinh ndm 2018 cria TOng Cdng ty dddugc kitim to6n.

Cdc chi ti6u tdi chinh co ban ndm 2018 nhu sau:

Chi ti6u Dcrn vi tinh BCTC tdng hqp BCTC hgp nhitT6ng tdi sin EOng r.389.t24.57t.184 1.505. t22.364.063

Vdn chri s0 hfiu D6ng 944.186.975.036 973.082.733.910

Doanh thu thudn DOng 637.068. r90.66s 74t.772.008.919

Loi nhudn sau thu6 EOng 43.352.318.851 84.427.703.3t5

Ldi co b6n tr0n cd phi6u Edny'cd phi6u 1.030

3) Phuong 6n phffn pnOi tqi nhufn vir chia cO trfrc nim 2018:

3.1) Lqi nhufln cdn l4i c6c ndm tru6c chua phdn ph6i: 103.542.718.612 rl6ng3.2)Lqinhufln thlrc hiQn ndm 2018 sau thut5: $.352.318.851 il6ng3.3) TOng lqi nhuan sau thu6 cdn lpi diSn 3 lll2/2018: 146.895.03 7 .463 dOnE3.4) Phucmg 5n phdn ptrOi tqi nhuQn ndm 2018:

a) Trfch Quf khen thuong: 1.300.569.566 il6ng

BiAn bdn ho.p DHDCD thudng niAn - 30-5-2019 - Trang2

ban thu ky n6m 2019, nhu sau:

- Mtic thtr lao Cht tich HDQT:

- Mric tht lao thanh vi6n HEQT:- Mric luong TBKS chuy6n trfrch- Mric thir lao thanh vi6n BKS:- Tht lao Tru&ng Ti€u ban thu $:- Tht lao thanh vi6n Tii5u ban thu ky:- Mrlc thuong arii vOi HQi et6ng quin tri:

hopch SXKD ndri2019 cria T6ng Cdng ty.

2. 000. 000 d6ng/nguo ilthdng10% phAn loi nhufln sau thu6 vuort ki5

b) Trich Quf ph0c lqi tflp th6: 867.046.377 d6ngc) Chia cO ttlc ndm20l8 bdng ti€n m{t:

a -,lia cO ttlc ndm2018 bdng ti€n m{t: 73.740.629.700 d6ng- Ty l9 9o/ovdntti6u lQ (900 tl6ng/c6 phitiu);- Thdi gian thlrc hiQn:

+ Dd chi tri t4m img 5% cd tt?c ndm 2018: 40.967.016.500 d6ng; Thgc hiQn chifiA 4% cO trrc cdn l4i: 32.773.613.200 et6ng, thuc hiQn trong thdng 8 n[m 2019.

+ Ngu6n v6n thuc hiQn: L6y tt lqi nhufln sau thuiS-lu! k5 dtin 3lll2l20l8 tr€n86o crio tii chinh t6ng hqp dd dugc ki6m torin b&i C6ng ty TNHH Ki0m tohn & Tu v6nRSM ViQt Nam - Chi nh6nh mi6n Trung.

3.5) Lqi nhuQn chua phdn pfrOi ee tai: 70.986.791.820 rt6ng

4) Td trinh thtr lao HDQT, Ban Ki6m soit nIm 2019:

Td trinh mric thir lao d6i vdi thanh vi6n HQi tl6ng qudn tri, Ban ki6m so6t vd Tii5u

8.000.000 d6ng/th5ng

5. 000. 000 d6ng/nguo ilthing23.000.000 ddng/th6ng

3 . 000. 000 d6ng/nguoilthdng

3.000.000 d6ng/th6ng

- Mr?c thucmg eoi voi Ban diAu hanh: 20%ph|rnlqi nhuan sau thu6 vuqt k6 hopchSXKD ndm20l9 cria TOng COng ty.

5) B5o c6o ho4t tlQng cria HQi tl6ng quin tri n5m 2018:

Eai hQi nghe 6ng Nguy6n Tinh, thanh vi6n HDQT trinh bdy Brio c6o hopt rlQngctia HQi d6ng qu6n trf ndm 2018 (Chi ti6t xem Biio c6o kdm theo).

6) Td trinh Chfr tich HDQT kiOm T6ng Gi6m tl6c:

Eai nghe 6ng Nguy6n Tinh, thdnh vi6n-Dpi hQi nghe 6ng Nguy€n Tinh, thdnh vi6n HDQT trinh bdy Td trinh Chri tfchHQi d6ng qu6n tr! ki6m nhiQm TOng Gi6m d6c TOng C6ng ty CO p-hAn xay dung DiQnViQt Nam (Xem Td trinh kdm theo).7)Bi6o c6o ho4t tlQng cria Ban ki6m soit nim 2018:

Dai hOi nghe 6ng Le Chi Dflng, Truong Ban Ki6m so6t TOng COng ty trinh bdy86o c6o ho4t dQng cria Ban Ki6m soSt ndm 2018 vd kti hoach hoAt rtQng ndm 2019 (Chiti6t xem Bilo c6o kdm theo).

S) Td trinh chgn tlon vi ki6m to6n nIm 20L92

Dai hOi nghe 6ng I C Chi Dflng, Trucrng Ban Ki6m so6t T6ng COng ty trinh bdyTd trinh chgn don vi ki6m to6n, nQi drlrg trinh Dpi hQi dong

"o oong riy quyAn cht

HDQT lua chgn mQt trong ba C6ng ty ki6m toan dQc l6p c6 t6n du6i day thyChiQn soiitx6t B6o c6o tdi chinh 6 thfungddu ndm 2019 vdki0m toiin Biio c6o tdi chinh ndm20l9cria Tdng C6ng ty:

i. COng ty TNHH Ki6m to6n vd Tu v6n RSM ViQt Nam - Chi nhAnh miAn Trung(RSM).

ii. COng ty TNHH Ki6m to6n vd Kti toran AAC (AAC).iii. COng ty TNHH PKF ViCt Nam (PKF).

4rI Col

, xi',N

h0i

BiAn bdn hgp EHDCD thudng niAn - i0-5-2019 - Trang 3

* V6 viQc tpm thdi chua bAu b6 sung thirnh vi6n HQi tl6ng quin tri iIQc I$p, thirnhvi6n Ban Ki6m soit:

Tdng Cdng ty nhQn dugc c6ng vdn s6: 602ISGDHCM-NY ngdy 1ll4l20l9 oiua

So Giao dich Chimg kho6n Thanh phO HO Chf Minh vC viQc nhic nh& thgc hiQn c6c quyttinh vC qu6n tri COng ty;

ViQc ndy, HDQT dd xem x6t,b6o c6o EHDCD nhu sau:

HiQn nay, sii thanh vi6n HDQT nhiem ky 2015-2020 ld 07 nguli. Trong i16 si5

thAnh vi6n HDQT tlQc lflp ld 217 thinhviCn, tru6c ddy TOng C6ng U thUc hiQn ldm trdnxudng do vfy khi d6i chi6u quy dinh t4i Khoan 5, Di6u 13, Nghi dinhTL12}LT/IrID-CPve tfrantr vi6n dQc lflp thi chua dri ty rc' 18 theo y6u cAu.

OOi vOi Ban Ki6m so6t: c6 03 thanh vi6n: (i) Ong LC Chi Dflng, Tru&ng banchuy0n tr6ch, cri nhdn TCKT vd d5 c6 kinh nghiQm ve fnn v.uc TCKT, nguy0n ph6phdng TCKT TOng C6ng ty; (ii) Ong LO Minh Tu6n, cri nhdn Tdi chfnh vd dang ldpqong I uK I I Ong UOng ty; (11) Ung Le Mmh I udn, cu nhfin I ar chinh va dang liim tuv6n dAu tu t4i COng ty Chring kho5n Ngdn hdng Ngo4i thuong ViQt Nam; (iii) dng Buuvdn d0u tu t4i COng ty Chfng kho6n Ngdn hdng Ngo4i thuong ViQt Nam; (iii) Ong BuuNguy6n Vinh Nguy6n, cri nh6n Tdi chinh, c6 kinh nghiQm trong linh v.uc Kti to5n ng6nhdng, ctang ldm viQc tai Ngdn hdng Thucrng mai TNHH MTV DAu khi toan cAu - Ct inh6nh DaNfrng. Tuy nhi0n, theo quy rtinh t4i Khoan 3 Di6u 20 Nghf ditlh7ll2}17AID-CP thi tdt citthanh vi6n Ban Ki6m soSt ld ki5 todn vi6n hoflc ki6m to6n vi6n. Do vfly Banki6m so6t cdn c6 thdnh vi6n c6 chuy0n m6n chua pht hqrp theo y6u cAu cria Ngtri Ointr7 U2017 /ND-CP.

Xdt thdi eian nhiQm kj, HEQT, Ban Ki6m so6t cdn lai khdng nhi6u (chua diSn It 7+ 'ndm) vd dOn cuQc ho.p thucrng ni6n ndm 2020 thl DHECD T6ng COng ty sC bdu HDQT,Ban Ki6m so6t nhiQm k! mdi (2020-2025). D6 quy c6 d6ng.O ttOigiu, chuAn bi, dC

xu6t vC ring vi€n t10c 10p cria HDQT dim b6o tiOucirudn phr) hqp vdi quy ttinh cria ph6pluflt, HDQT kfnh trinh EHDCD t4m thdi chua bAu bO sung thdnh vi€n HDQT dQc tflp,thanh vi6n Ban Ki6m so6t md git nguy6n ccr c6u, thanh vien HOqT, Ban Ki6m so6t nhuhiQn nay.

* D?i hQi el6ng cO d6ng thio lufln vd th6ng nh6t vdi dA nghi cta HDeT ld tamthli chua bAu b6 sung thdnh vi6n HDQT itQc lflp, thdnh vi6n Banki6m so6t.

PHAN II. THAO LU,IN

. Pai hOi da titin hanh th6o lufln vC c6c 86o c6o,-Td trinh t4i phi6n ho.p Eai hQitl6ng cO d6ng thulng ni6n 2019. T6m lugc mQt sO y t<iiSn nhu sau:

- f fi6n 1 (Mfl cO AOng \rNE0037): chia s6 vdi kh6 khdn cria T6ng Cdng tytrgng giai do4n hiQn nay; Trong vu iin "Hfa Thi PhAn vd rt6ng pham" Ban diAu hdnhTOng COng ty ddn6 lpc rdttOnA6 t6u ggi c6c c6p thAm quyen ".- x6t 14i binin,vQyHDQT vd Ban <Ii6u hdnh dd ldm viQc v6i E\rN OC nfrO k€u cftu, can thiQp hay chua viTOng COng ty dang thi c6ng c6c c6ng trinh trgng eti6m cria EVN; VA t6t A-0rg ran O fp.HCM ghi nhan gi|tri 190 tj/, trong khi d6 B5o c6o cta Ban Ki6m so6t c6 nhac d6n khoandg phdng l4O ty cho c6c U5t e6ng sin chua hodn thiQn thri tpc sO d6, rt6 nghi HEQT ldmrd th6m; Thriy ttiQn HOi XuAn: khoan nq phii thu 56,3 fj' thu nhu th6 ndo, ph6t sinh dgphdng l,l7 tY bao 16u m6i dugc gihitba; VA t<6 ho4ch 2019: tj'su6t sinh ldi child3%trong khi mric tham chiiSu trong cirng ngdnh ngh6 cao hcrn nhi6u.

- f t<itin 2 (Mil cO a6ng VNE0147):VA viQc chia cO tric 2018: theo Nghi quyiit DHDCE n[m 2018 lA l0%, dd chia

5oh, cdnlqi 5% nhung dg thio Nghi quy6t 2}lg kh6ng chia nta, chac ld do lqi nhufnsau thui5 ndm 2018 chi dri di5 chia cO tuc 5%;Y ki6n cria t6i ld T6ng.C0ng ty cdn phAnlqi nhuAn c6c n[m tru6c chua phdn ph6i, c6 th6 dirng ngu6n ndy tI6 chia c6 tr?c th6m

BiAn bdn hgp DHDCD thudng niAn - 30-5-2019 - Trang4

.oo l

TO:G IY./DUI

IET

>-4u-\=

5%; NEm 2019 tily tinh hinh thpc t6 c6 th6 chia cd tric ho{c kh6ng;VC U6t dQng s6n 0TP. HO Chf Minh ghi nhankhoang 1.000 m2 detvoi giltrf 190 tf cl6ng lA kh6 cao; VOviQc m5t 2 ty bilo lanh dU thAu dugc hpch to6n vdo chi ptti n a" qu), I ndm20l9,t4i sao?

- Y t<i6n 3 (Me cO d6ng YllE0121):C6c c6 ddng 16u ndm dfl chiu thiet hai nhi6u do gi6 cO phi6u xu6ng th6p, cO tric

chi ld bt d[p mQt phAn; HiQn nay ddng tiAn cria TOng Cdng iy bi ch6n ntrl6u O nhtngkho6n ph6i thu, c6c khoin dAu tu chua mang lai lqi ich, vi vfly nt5u T6ng COng ty kh6khin thi n6ngi6i quy6t cdc vdn dC ndy tru6c khi ban d6n viQc kh6ng c6 ti6n tra cO tric;Chua th6y Tdng C6ng ty lflp vd trinh bdy ki5 hopch hqp nh6t nam20lg.

- {'t<i6n 4 (Mn c6 OOng VttlE0115):Thdng nhdt cao v6i citc 86o c6o vd Td trinh cria HDQT trinh DHDCD; V6 cO tric

ndm 2018: Th6ng nh6t vOi dg th6o Td trinh ph6n ptr6i tqi nhuQn, mric cO tric ld SYoviti16 nghi khdng chia th6m.

Phin tri lcri cf,a Chri tich HDQT vir Ban tlidu hirnh:- Ong TrAn Quang Can, thanh vi6n HDQT, K6 to6n trucmg:* Chia cO tuc 2Ol8 dlt4m img 5%, LNST tr6n BCTC t6ng hqp cdn 14i sau khi

A ..imua c6 phi6u qyy va trich lflp c6c qu! thi cdn lqi 54 ty dt d6 chia thOm 5% nhtmg tr6nb6o c6o'hqp ,h6t'chi cdn 35 tj,; Thei Thdng tu 200criar9 Tdi chinh roa nffi t#d; Atrgng kh6ng chia dri 5o/o, m{tkh6c trong nhfrng ndm diSn \AIECO dang cAn vdn n0n d0 ilcnghf kh6ng chia md bO sung ngutin v6n luu dQng, tuy nhi6n DHECD rC qry6t dinh; VC rdtptrich lflp dg phdng phii tri 200 ty cho ban 6n "HuaThi Ph6n vd d6ng pham", dn ban "0Dlan dd,tuyOn nhtmg do gaq sai vd T6ng COng ty dang ldm dcrn cr?u x6t ndn kh6ng thuc NAI

hiQn trich dg phdng; Ve U6t dQng san tai TP. HO Chi frlinh: T6ng Cdng ty dAu tu khoang {s321 ty tl6ng tit 2OO7, trong ndm 2018 eH nh{n quy6n s0 hiiu 03 cin nhd dudng Nguy6n yDinh Chinh khoing 750m2, cdc cdnnha 0 dudng Nguy6n Thi Minh Khai dang titin hinh,giSy td thri tuc hoan toan minh b4ch, chi cdn m6i can nh6 khoing 40m2.6 kha nanghoan thdnh tht tpc hoi l6u do tht tpc thira k6; Vi vfly T6ng C6ng tf Shi nhfln gi6 tri 190

ry Aglg hqrp d6ng vdi COng qTin Nghia; ViQc trich Qp1+O ry Oi, [no"g theo nguyOntdc thQn trgng do vu6ngmdc vO thri tpc nhtng ndm tru6c, n6u trong nim20l9 ndy hodnt6t dugc thri tpc et6 chuy6n nhugng hofic thgc hiQn dg 6n thi hoan nhflp dp phdng ua *.-nhu mQt khoin l6i cria T6ng C6ng ty.

* V6 khoin ng cria COng ty CO phan OAu tu Xdy dpng thriy ttiQn UOi Xuan: Ugpd6ng xdy lfip giaaTdng C6ng ry vqi COng_ ty HOi Xudn cO g1i ro COrg ty H6i Xuan scgiii lai l8% (tuong duong 563 q d6ng), s6 ti6n ndy sE dugc thanh toSn sau khi Chri diutu d6ng etiQn vfln hanh vd ban diQn cho EVN; vA trich l0p dy phdng l,l7 ty d6ng dugcx6c dinh theo tj' lQ v6n g6p iIAu tu cria Tpng Cdng ty tr6n sO t6 tty t<ti cria

-COng ty UOi

Xudn t?i thdi eti6m 3lll2/2018; Vi 10p kti hoach b7oc6o c6c chi ti6u tdi chfnh t ip-nfrat'HiQn nay chua bft buQc vi vfly Tong Cdng ty chua thgc hiQn, khi c6 yOu cAu Uit tru6ccria ph6p luflt ho{c ycu ciu cria c6 tl6ng thi r6ng cdng ry s6 thpc hiQnd6y dt.

- 6rrg Eodn Dric H6ng, Cht tfch HEQT:

i Khi xdy dpg phuqng 6n phdn pfr& tqi nhufln HDQT th6ng ntr6t khong chiath€m cO tric ndm 2018 md c16 danh ngu6n ti6n tflp trung cfro san x,r6i t irfr Ooanli. tuynhi6n ni5u DHDCD nh6t trf thi TOng COng ty sE dring ngrOn lgi nhufln c6c ndm tru6c d0lpi chia tii5p c6 tric kho6ng 4% nira (Cudi ci,tng pnOCp dd biAu quyA 100% nhtit tr{chia thAm cii ttbc ndm 201I td 4%, ding thdi dtiu chinh kii hoqch id, *uiit kinh doanhndm 2019 d€ c6 th€ dqt mqc fiAu c6 tdrc 5% cho ndm 2019).

* VC ban 5n200 tf tt6ng: HQi tl6ng quin tri vd Ban cti€u hdnh T6ng COng ty ddn5 luc k6u cr?u diSn mgi noi, kh6ng chi EVN md ci BQ C6ng thuong; Bo sung tttc- rc

BiAn bdn h7p DHECD thudng niAn - 30-5-2019 - Trang 5

khoin ng cria _C6rg ry Hdi Xudn: thty etiQn UOi Xuan sau khi TOng COng ty chuy6nnhugng cho ddi t6c thi gap ktr6 khin vO tdi chinh, bi dQi gi|rdtnhiCuvd viQc tdng t6ngmrlc ddu ldm cho du 6n gap htr6 khan rAt nhi6u trong viQc gi6i ngdn v6n vay thucrng maitro$ nu6c vi nudc ngodi vi kh6ng driv6n AOi ung. Do vay COng ty HOi X-udn g$p rdtnhi0u kh6 kh[n trong viQc thux6p ngu6n v6n dC thanh to6n cho c5c nhd thdu, trong d6c6 VNECO. Hy vQng d6n cu6i ndm cdng trinh hodn thdnh, COng ty HOi Xudn sC c6ngudn v6n thanh to6n kho6n ng 56,3 t'j' tl6ng cho T6ng COng ty.

{' Ve ry su6t sinh ldi: so s6nh v6i c6c C6ng ty cirng nganh xdy lhp thi t'i su6t sinhldi cria Tdng C6ng ty ld cao chri kh6ng phii th6p; Tuy nhi6n trong rndi .6119 trinh c6nhirng kh6 khdn ri6ng, thflm chf bi t6 do kh6ch quan nhu c6ng trinh Tr4m 500 kV TdnUyCn do kh6ng tti€u chinh dugc gi5, T6ng COng ty cflng kh6ng dugc b6i thucrng thiQthpi do cdng trinh ndy NPT vay v6n cria nudc ngodi; VC vigc bi thu. trOi Uao W* Z tyd6ng c6ng trlnh220 kV Mudng Td - Lai Chdu: d6y ln c6ng trinh rat gdp cria NPT vdTOng C6ngry ddclAu thAu xdy 6p c6ng trinh ndy. Tuy nhi6n khi c6 k6i qua trung thAuthi Tr6ng C-Ong ty ddki€m tra.iqi"a

"na", th6y chua r.rn *6t ry frd .o -Jiifra, f*ve, Oi

grla nrng phdng hQ, chi phi el6n bn r6t 16n), n6u tii5p fuc thuc hien thi c6ne c6ng trinh thiign, COng tyie Ui thiet hai lon hcrn ,.rhid" so vdi 2 rj, d'6ng bio ldnh A'u tt f",

"ara,Tgrg COng ty ch.an

"hA" T6tk}oan tii)n ] tV dOnS b6o lanh. Ddy ld hn OAu ti6n T6ngCgng ty trung th0u md phii chdp nh^fln mdt b6o l6nh do cdn nhdc hiQu qu6. DOng thdiT6ng COng ty ctng dd nghiOm tric kitim tti6m c6c phdng ban 1i6n quan tltin viQc d6u thAuc6ng trinh n6i tr6n.

' PHAN III. TET QUA BIEU QIIYETTHONG QUA cAc NQI DUNG TRiNH DAI HQI

Ong Nguy6n Vin Quing, Tru&ng Ban ki6m phit5u th6ng b6o ki5t qui bi6u quytit:

s'dn\f::N),

IS6

TTNQi dung

Ddng y Kh6ng tldng y Khdng c6 y ki6n

Sd cA phin rv le(%)

56 c6phin

rv I0(%)

56 c6phAn

ri le(%\

1

Th6ng qua 86o c6o k6tqu6 SXKD ndm 2018,kC ho4ch ndm20l9

43.047.6tt 100 0 0 0 0

2Th6ng qua BCTC ndm2018 dA dugc kitim toan

43.047.6tt 100 0 0 0 0

J

Th6ng qua Phucmg iinphdn ph6i lqi nhuAn vichia c6 tfc nim 2018

43.047.611 100 0 0 0 0

4

Th6ng qua Td trinh thtrlao HDQT, Ban Ki6msoAt nam 2019

43.047.611 100 0 0 0 0

5

Th6ng qua 86o c6o hoptdQng ndm 2018 ctraHEQT

43.047.6tr 100 0 0 0 0

6Th6ng qua Td trinh Chtrtich HDQT ki6m T6ngGi6m d5c

43.047.6tt 100 0 0 0 0

BiAn bdn h.op DHDCD thwdng niAn - 30-5-2019 - Trang 6

7Th6ng qua 86o c6o ctraBanki6m so6tndm 2018

43.047.6tt 100 0 0 0 0

8

Th6ns qua Td trinhchgn don vf ki6m to6nndm2019

43.047.611 100 0 0 0 0

Vdi 0i lQ tl6ng y nlu tr6n, theo quy dinh cria ph6p ]uflt vd EiAu lQ TOng COng tytodn b0 circviind6 gQi tl6ng quan tri trinh D4i hQi tl6ng cO d6ng dd dugc thdng qua.

PHAN Iv. NQI DUNG THONG QUA TAI DAI HQI

Cin cft k6t qufl bi6u quy6t vir ki6m phi6u, Dai hQi tl6ng cO d6ng thiing nhftth6ng qua nhfrng nQi dung sau t4i phiOn hgp thulng ni6n 20192

,1) B5o c6o ki5t qu6 SXKD ndm20l8, K6 ho4ch S)KD ndm20l9.2) Pi6o c6o tdi chfnh ndm 2018 d6 dugc ki€m to6n.

3) Phucrng 6n phdn ptrOi tqi nhufln vd chia cO tuc ndm 2018

4) Td trinh thir lao HDQT, Ban Ki6m so6t ndm 2019. :

5) 86o ci{o ho4t dQng cria HQi elOng quan tri n6m 2018.

6) Td trinh Chri tich HDQT ki6m T6ng Gi6m t16c.

7) Bi6o c6qcria Ban kii5m so6t ndm 2018,

8) Td trinh chgn dcvn vi ki€m to6n ndm 2}lg.

Thdng qua dr; thio Bi6n bf,n, Nghi quy6t EAi hQi tliing cO d6ng nim 2019:

Dq th6o Bi6n ban vd Nghi quytit Eai hQi cl6ng c6 d0ng dugc thu lqi dqc tai DaihOi dugc Dai hOi tl6ng cO d6ng th6ng qua vdi tj, lQ t6n thdnh lO0%.

Bi6n ban ndy dugc lfp vdo trOi tZ gid 15 phrit ngdy 3\l5/2}lg ngay sau khi phi6nhgp DAi hQi eldngcO OOng thucnrg ni6n n6m 2019 cria TOng Cdng ty CO phAn XAy dpgDiQn Vi-6t Nam k6t thtic.

- )l, ;i/

tI xY EAI HQI

LG Th4ch Tr[y

-poaN ofc udNc

eryEr3t

FJaf#

Bi€n bdn hop DHDCD thudng ni€n - 30-5-2019 - Trang 7