TÀI LIỆU

HỌP ĐHĐCĐ THƯỜNG NIÊN

NĂM 2017

§µ N½ng, th¸ng 03/2017

CHƯƠNG TRÌNH

HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2017 (Ngày 24 tháng 03 năm 2017)

1. Báo cáo số lượng cổ đông và tổng số cổ phần có quyền biểu quyết dự họp

ĐHĐCĐ thường niên năm 2017;

2. Bầu Ban kiểm phiếu để kiểm phiếu biểu quyết và chỉ định Thư ký;

3. Thông qua chương trình họp ĐHĐCĐ thường niên 2017;

4. Báo cáo kết quả sản xuất kinh doanh năm 2016 và Kế hoạch sản xuất kinh

doanh năm 2017;

5. Báo cáo tài chính năm 2016;

6. Báo cáo Phương án phân phối lợi nhuận năm 2016;

7. Báo cáo hoạt động của Hội đồng quản trị năm 2016;

8. Báo cáo hoạt động của Ban kiểm soát năm 2016;

9. Tờ trình về việc lựa chọn Công ty kiểm toán cho năm tài chính 2017;

10. Tờ trình về mức thù lao HĐQT, Ban kiểm soát năm 2017;

11. Tờ trình về việc bổ sung, sửa đổi Điều lệ Tổng Công ty về Vốn điều lệ;

12. ĐHĐCĐ thảo luận và biểu quyết thông qua các Báo cáo, Tờ trình đã trình

bày;

13. Thông qua Nghị quyết Đại hội đồng cổ đông;

14. Bế mạc cuộc họp ĐHĐCĐ thường niên năm 2017.

Da Nimg, ngay 13 thdng 03 nam 2017

Kit qua SXKD nam 2016 va ki hoach 2017

TONG CONG TY CO pHANxAY DlfNG DI~N VI~T NAM

CQNG HoA xA HQI cmr NGHiA VI~T NAMDQc I~p - Tl! do - H~nh phuc

BAo cAo THlfC HI~N KE HO~CH NA.M 2016VA PHUONG HUaNG NHI~M VV NA.M 2017

PHAN J'mJ NHATKET QUA HO~T DQNG SAN XUA.T KINH DOANH NA.M 2016

I. MQt s5 chi tieu thuc hi~n dU'Q'ctrong nam 2016

1. rJ chtrc thi cilng cdc cting trinh difn- Dff dong dien thanh cong cac cong trinh: Duong day 220kV Vfing Ang - Ba

D6n - D6ng Hoi (ngay 0910112016), dirong day 500kV Giao cheo duong cao t6c(ngay 26/02/2016), duong day 500kV Duyen Hai - My Tho (ngay 26/512016),duong day 220kV Phan Thi€t - Phu My 2 (ngay 14/6/2016), Nhanh re 500kV d~un6i tram bien ap 500kV Pleiku 2 (03/4/2016), duong day 220kV Xekaman 1 -Pleiku 2 (ngay 20106/2016), duong day 220kV cfiu Bong - H6c Mon - re Binh Tan(ngay 24/912016), tram bien ap 220/110kV Vinh Tuong va cac Duong day d~u noi220kV, 110kV (ngay 14/9/2016); duong day 220kV Da N~ng - Quan 3 & tram bienap 220kV Quan 3 (ngay 2211112016), duong day c~p dien xff dao Hon Nghe (ngay30112/2016).

- Cong tac thanh quyet toan khoi IUQ11ghoan thanh voi chu dfiu tu dat k€t quatich cue, Hau h€t khoi hrong thi cong hoan thanh d~u diroc nghiem thu thanh quyettoan kip thai theo dung quy trinh noi bQ.

- Tham gia dau thau va trung nhieu cong trinh Ion, gia tri trung thfiu nam 2016dat: \551,627 ty dong. Nhir duong day d~u n6i vao tram bien ap 500kV Tan Uyen,duong day 500kV My Tho - Dire Hoa, duong day cfiu Bong - Binh Tan, dirong day220kV mach kep Thai Binh - Ti~n Hai - True Ninh, duong day 500kV D~u n6i vaoNMND Thang Long, duong day 220kV Di Linh - Bao LQc, tram bien ap 110kVDak Ha va nhanh re (EPC) ...

- Cac linh vue moi nhu: Cap ngam, GIS, thuong mai dff tham gia tich cuenhung chua c6 ket qua.

2. Hoat d{Jngkinh doanh bat d{Jngsan- T6ng Cong ty d~y manh viec ban cac san pham dir an Khu do thi moi My

Thuong voi doanh thu dat 101,224 tY d6ng.- Chuyen nhuong QSD d~t va tai san g~n lien tren d~t tai 249 Nguyen T~t

Thanh voi doanh thu dat 4,911 tY d6ng.3. Kink doanh du lich, kluich sqn: Gap nhi~u kh6 khan, cu the:

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Kit qua SXKD ndm 2016 va ki hoach 2017

- Khach san Xanh Hue: hoat dong khong hieu qua, nam 2016 doanh thu dat:36,3 ty d6ng, 16: 8,804 ty d6ng. Hien nay, Ban tai cfru true va Cong ty CP DL XanhHu~ VNECO dang thuc hien chuyen nhuong Khach san Xanh Hue.

- Khach san Xanh Da N~ng: hoat dong khong hieu qua doanh thu thuc hien3,750 ty dong, 16 1,922 ty d6ng. Hien nay, Ban tai cfru true dang thuc hien sua chtravoi du toan chi phi sua chtra 15 ty dong.

4. Hoat tl{J.ngthuong mai- BZlphan thuong mai da ky k~t hop tac chi~n hroc voi Cadivi, Fuji ... va dang

lam thu tuc mua hang cho cac du an do 'VNECO tham gia dfru thau.- Voi mang 1\1' doanh thirong mai chtra c6 k~t qua.5. M9t sa chi lieu tJng hop tlurc hif~ niim 2016

Dan vi tinh: trieu d6ng (Tr. d)

TT Chi tieu DVT K~ hoach Thl}'c hi~n Ty l~ THInam 2016 2016 KH 2016

1 Tong doanh thu, thu Tr.d 975.172 593.574 60,8%nh~p

2 Loi nhuan sau thue Tr.d 140.050 38.081 27,19%

3 Ty l~ c6 tire % 10 0 0%

4 V6n di~u ie Tr.d 905.933 904.330 99,8%

II. Danh gia cac m~t cong tac di~u hanhNam 2016, T6ng Cong ty c6 sir thay d6i v~ nhan su lanh dao, cong tac quan ly

dieu hanh c6 nhi~u thay d6i. Cac chi tieu v~ doanh thu va 19i nhuan khong dat sovoi k~ hoach d~ ra do cac nguyen nhan: chu dftu tir gian ti~n dZl,vat tu A cfrp cham,virong d~n bu giai ph6ng mat bang.

1. Ciing tdc thi truirng tim kiim vifc lamDuoc danh gia la nam thanh cong khi tiep c~n duoc nhieu khach hang moi

(EVNHCM, EVNCPC, EVNNPC. ..), linh V\fC moi nhir EPC, PC.2. Ciing tdc qulin If chat IU(J'ng,tiin tl9 thi cong va nghiem thu thanh quyit

toan- Ba l~p h~ thong quan ly chfrt hrong nZlibZl,theo d5i ti~n dZl,an toan lao dong,

quy trinh nghiem thu, thanh quyet toan voi chu dftu tu, voi nha thftu phu phu hopvoi yeu cftu ngay cac khat khe hon cua cac chu dftu tu. Ngay 23/6/2016 t6 chircthanh cong hoi thao lien quan d~n cong tac quan ly chat hrong, an toan lao dongtren cac cong trinh; Cong tac quan ly v~t tu, dua ra cac quy dinh lien quan d~n kynghiem thu, quyet toan khoi hrong, quyet toan noi bo, cong tac hru tru h6 sa theoISO. Cac chuyen d~ nay dang duoc ap dung tren cac cong trinh nham nang cao honntra cong tac kiem soat chat hrong, an toan lao dong, kiern soat tien dZl.

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Kit qua SXKD nam 2016 va ki hoach 2017

- Da tri~n khai ap dung h9 thong quan ly ch~t hrong noi b9 moi cho cong tacgiam sat thi cong nen chat hrong cong trinh da duoc kiem soat chat che, co sir thayd6i din ban, nhi~u cong trinh khi dong dien khong con phu luc.

- Cong tac nghiem thu, thanh quyet toan da ban hanh quy trinh n('>ib9 va thirchien nghiern tuc,

- Da nghien ciru, ap dung va dfru ttr cac dung cu thi cong tien tien v~ xay l~pduong day va tram bien ap moi d~ dfru ttr kip thai trang bi cho cac don vi thanh vientrong t6 hop nham theo kip xu the hien dai h6a trong thi cong, rut ngan thai gian thicong, tang hieu qua. Trang nam 2016: da mua may 19Cdfru 12.000 Iit/gio va apdung tai tram 220kV Ngii Hanh San rut ngan thai gian 19Cdau, da trang bi 1 b9 keoday khong cham d~t tien ti€n trong nganh. xay 'l~p cho D('>ixay l~p dien tnrc thuocTong Cong ty.

3. Cong tac Tai chinh - Ki todna. Cong tdc chi trti ct5ttcc va tang van i1iJu If- Thirc hien Nghi quyet s6 01 NQ/VNECO-DHDCD ngay 03/06/2016 cua

DHDCD, hoan thanh viec tang von di~u 19tir 823,575 ty d6ng len 904,330 ty d6ng.Cu th~, phat hanh tang v6n tra c6 tire bang c6 phieu ty 19 10% cho c6 dong hien him8.075.448 CP tuong duong 80,75 ty d6ng. Ngu6n v6n phat hanh tir loi nhuan sauthu€ nam 2015 va loi nhuan gift lai tai 31112/2015.

h. Cong tac vay, trd nf/ gac va liii vay ngiin hang- Tong gia tri giai ngan v6n yay: 572,289 tY d6ng, trang do yay dai han 1,600

ty d6ng; yay ngan han 570,689 ty dong.- T6ng gia tri tra no v6n yay: 699,960 ty d6ng, trong do tra yay dai han 43,835 .,

ty dong, tra no yay ngan han 656,125 tY d6ng.- T6ng gia tri tien lai thanh toan (khong tinh lai trai phieu) cho cac Ngan hang

20,574 ty d6ng, trang do lai yay von ngan han 17,210 ty dong, trung va dai han3,364 ty d6ng.

- Dir no yay cuoi nam tai cac Ngan hang 127,609 tY d6ng, trong do no yay daihan: 2,950 ty dong, no yay ngan han: 124,659 ty d6ng.

c. Na vay trai phiiuTrang nam 2016, VNECO da hoan thanh viec tra no g6c va lai trai phieu

VNECO _BOND20 14 cho trai chu. Trang do da tra no g6c 150 ty d6ng; lai traiphieu nam 2016 VNECO da thanh toan cho trai chu: 8,251 ty d6ng.

d. Cong tdc thanh todn van cdc cting trinb voi chit i1a.utie- Cong tac thu h6i v6n thi cong nam 2016 kha t6t, t6ng gia tri phai thu dfru nam

va phat sinh tang trong nam: 936,682 ty d6ng (trang do phat sinh tang trang narn:689,494 ty dong), gia tri thu no dat 765,367 ty d6ng dat 76,43%,

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Kit qua SXKD nam 2016 va ki hoach 2017

- Gia tri cac chu dAutu con no tai 31112/2016: 171,314 ty d6ng, chu y~u gia trigift lai 5% cho quyet toan va cac khoan dff hoan thanh thu tuc cu6i thang 12/2016chuyen sang thanh toan nam 2017.

e. Cimg lac aliu tu tai chinh va thodi van t(li cdc don vi trong va ngoai la h{J'p- Dff thirc hien thoai v6n dAu ttr tai Cong ty CP DAu tu va Xay dung dien

MECA VNECO, cu th€:+ s6 c6 phan thoai v6n tai don vi: 6.380.000 c6 phan+ s6 von dAu tu dff thoai: 63,198 ty d6ng+ Gia tri v6n dff trich l~p du phong dAunr lily k~: 56,473 ty d6ng+ Gia tri thu duoc khi thoai v6n: 4,798 1)' d6ng+ L6 tit hoat dong thoai v6n: 1,926 ty d6ng- Da th\lc hi~n thoai v6n dAutu ng~n h~n t~i mQt s6 dan vi khac, C\l th~:

Ghi tri da

MacaS81ll'Q'Ilg Ghi g8c diu Ghi ban thoai

trich lip dl}' Lai (16)diuCPda phong lfiy k~

phi~u tll' ban diu A

banvon d~n thm di~m

tll'

thoai vanVFR 130.000 3.947.111.800 1.820.000.000 (2.010.111.800) (117.000.000)

SDP 32.700 782.3 51.220 196.200.000 (651.551.220) 65.400.000

LCG 102.000 1.742.466.000 530.008.000 (1.212.458.000) -GEX 4.548.200 94.343.312.600 97.162.810.000 - 2.819.497.400

- Trong nam 2016, Cong ty co phan Du lich Xanh Hue VNECO dff th\lc hi~nd~u gia ban Khach s~n Xanh Hu~ 03 IAnnhung khong thanh congo

-D~n thai di~m 31112/2016, dAu tu v6n cua VNECO vao cac Cong ty con, lienk~t trong t6 hgp 150,923 1)' d6ng, chi~m 16,69% v6n di€u I~. Tuy nhien, do tinhhinh kinh doanh t~i mQt s6 don vi chua du9'c t6t, gia tri d\l' phong dAu tu tai chinhVNECO phai trich I~p d~n thai di~m 31112/20161a 70,259 ty d6ng (chi~m 46,55%)v6n dAu tu t~i cac don vi.

f.Cong tac kiim soal van dOutU'I(licae aO'nvi trong t6 h{J'pNh~m tang cuang cong tac quan Iy, ki~m tra ki~m soat phAn v6n dAu tu cua

VNECO t~i cac don vi trong t6 hgp, Ban Quan Iy rui ro va Ki~m soat nQi bQ dffk~thgp vai Ban Ki~m soat, Phong TC-KT va cac phong ban chuyen mon dff ti~n hanhki~m toan t~i mQt s6 don vi: VNEC03, VNEC04 va VNECOI2. Thong qua congtac ki~m toan nQi bQ, ban lanh d~o da co dAydu, kip thai cac thong tin ho~t dQng t~icac don vi.

g. Cong tac nvp thui va cae nghia v~ vdi Nha nU'dCTrong nam, T6ng Cong ty dff nQP t6ng cQng 40,734 ty d6ng (trong do thu~

GTGT: 22,055 ty d6ng, thu~ TNDN (bao g6m thu~ chuy~n nhUQ'llgb~t dQng san):

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Kit qua SXKD ndm 2016 va ki hoach 2017

18,075 ty d6ng, thue khac: 0,601 ty dong) cho C\lC thue TP Da N~ng va cac diaphuong khac. VNECO khong c6 cac khoan no thue tai co quan thue dia phirong.

h. Cong tdc bdo cdo ki todn, thang keDo thirc hien t6t cong tac quan tri tai chinh, VNECO luon thirc hien t6t ch~ dQ

l~p baa cao tai chinh, thong ke theo luat dinh. Baa cao tai chinh, baa cao thong keduoc l~p, giri va cong b6 thong tin dely du kip thai cho cac co quan chirc nang vatren thi twang. clnrng khoan.

4. Ciing tdc dau tu cdc dl! an4.1. DI;l' an Khu do thi moi MY Thuirng, tinh Thiea Thien Huia. BJ sung holm chinh ha sa phdp Ij- Dff l~p b6 sung thu tuc phap ly d€ 'haart chinh viec thu h6i d~t, giao d~t b6

sung delu tu ha tang ky thuat va gia han tien dQthirc hien duan: Quy I12016.- Thoa thuan phuong an thiet k~ b6 sung cac m~u nha con thi~u theo QD

1.103/QD-SXD cua Sa Xay dung Thira Thien Hue: dff hoan thanh thiet k~, trinh vaphe duyet.

b. Dau tu: hfl tang kY thu{lt- Hoan thien t6n tai cua cac hang muc c~p dien, c~p mroc, giao thong, chien

sang, thoat mroc rmra, thoat mroc thai trong pham vi dir an d€ ban giao cho cac donvi tiep nhan. Ban giao duoc cac hang muc: H~ thong duong giao thong, c~p mroc,c~p dien.

- Cac h~ thong con lai: via he, cay xanh, thoat nuoc mira, thoat nuoc thai vachien sang Ban quan ly tinh dff t6 clnrc kiern tra thuc t~, ban giao xong h~ thong viahe, cay xanh giai doan 2.

c. Dau ur xay dung cdc ciing trinb tren ddt dii dau tu hfl tang- Hoan thanh 5 can nha xay tho doc Tinh lQ 10 d€ chuyen nhuong; Hoan thien

01 can nha D 19 lam can nha m~u va van phong ban hang cho Cong ty CP D~t XanhMien Trung; Delu tir 01 bang ten du an va canh quan cay xanh tai khu d~t CT2 phucvu cong tac ban hang the a hop d6ng dff ky voi Cong ty CP D~t Xanh Mi€n Trung;Chi phi delu tu dff thuc hien: 6,518 ty dong.

- 8ff lam viec voi UBND tinh Thira Thien Hu~ va Sa Xay dung Thira Thien -Hu~ di€u chinh m~u nha tir 4 tang xuong 2 tang va 3 tang cha cac kim D, C d~t xaynha.

- Thuc hien hop dong hop tac delUtir: 54,373 ty d6ng. Trang d6: Cong tyTNHH Hung Quy: 11,060 ty d6ng; Cong ty TNHH V€ Nguon: 43,313 ty d6ng.

d. Triin khai cong tdc ban hang- Dff dam phan va ky ket hop d6ng voi Cong ty CP D~t Xanh Mi€n Trung d€

tiep thi va phan phoi dQCquyen cha dir an. Dff ky ket hop dong cong clnrng: 90 10d~t nen va 1 can nha xay tho. Doanh thu: 52,819 ty d6ng.

T6ng doanh thu b~t dong san: 106,155 ty d6ng sa k~ hoach 102,593 ty d6ngdat 103,47%.

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Kit qua SXKD nom 2016 va ki hoach 2017

4.2. Du' an !(JtU du lich Xanh Lang Co- Ph6i hQ'Pvoi don vi Tir vftn thiet k€, tir van quan ly du an t6 clnrc bao cao

truce UBND tinh va cac Sa, Ban nganh lien quan d~ xin di~u chinh quy hoach vati€n d9 thirc hien dir an. UBND tinh d6ng y v~ mat chu tnrong nhung yeu c~u BQLkhu kinh t€ Chari May - Lang Co d~ xuat mire xu phat vi. pham ti€n d9 du an; Banquan ly da co van ban d~ xuat voi UBND tinh v~ mire xu phat (50% tien ky quy).UBND tinh ban hanh quyet dinh xu phat s6 tien: 5,45 ty d6ng; Va giri van ban d€nUBND tinh va cac sa ban nganh d~ giai quyet n9P phat cham tien d9 va cho phepn9P h6 sa di~u chinh quy hoach. .

- Hien tai dang trinh nhiern vu thiet k€ quy hoach va lam h6 sa bao cao v~ thirchien dir an, phuong an b6 tri nguon von. '

- Lam viec voi trung tam phat trien quy dftt huyen Phu L9C l~p phirong an b6ithuong cho 5 h9 dan d~ hoan thien hQ'Pd6ng thue dftt cho 5,9 ha con lai:

+ Chi phi do dac phuc vu lap h6 sa d~n bu: 0,04 ty d6ng.+ T6ng gia tri hop d6ng: T6ng thanh toan chi phi xay dung khu nghia trang,

don vi tir van Indochinabay va tir van quan ly du an Core Asia: 3,483 tY d6ng.T6ng gia tri hop d6ng da kY voi cac don vi la: 9,694 ty d6ng, tong gia tri da

thanh toan nam 2016 la: 3,483 ty dong, Iiiy k€ da thanh toan la: 7,l38 ty d6ng.4.3. Du: an Sun Tra- Va ky hop d6ng voi Cong ty Singer Chenchin Singh Yeo Studio LLP

Singapore (SCSY) d~ thirc hien cong tac thiet k€ y tuong cho dir an. Gia tri hopd6ng 153.000 USD; V6i Inter Continental Hotels Group (Asia Pacific) Pte. Ltd.(IHG) thirc hien dich vu he>tro ky thuat cho cong tac thiet k€ cho phan khach sancua du an. Gia tri hQ'Pd6ng 37.000 USD; V6i Cong ty TNHH Bureau Veritas Vi~tNam thuc hien cong tac tu van tham tra thiet k€ PCCC. Gia tri hQ'Pd6ng 0,433 tyd6ng; V6i Cong ty TNHH Archetype Viet Nam phoi hop thiet k€ k€t cau, PCCCgiai doan thiet k€ Y ttrong. Gia tri hop d6ng 0,880 ty dong; Voi Vien Quy hoach DaNang thuc hien he>tro lam h6 sa trinh duyet giai doan thiet k€ y nrong. Gia tri hQ'Pdong 0,280 ty d6ng; Voi Cong ty TNHH quan ly du an Core Asia thirc hien quan lydu an giai doan tien khoi cong, gia tri hQ'P d6ng 6,200 ty d6ng. T6ng gia tri hopdong da ky voi cac don vi la: 12,080 ty dong, T6ng gia tri da thanh toan nam 2016la: 5,030 ty d6ng, lfiy k€ da thanh toan la: 5,030 ty d6ng.

- Du an da l~p xong thiet k€ y tuong phuong an kien true trinh UBND TP DaN5ng voi quy mo 47 t~ng trong do: 2 t~ng ham chien cao 150 met, sau khi xem xetUBND TP Da Nang yeu c~u di~u chinh s6 tang cho dap irng h~ s6 su dung dftt, baid~u xe va dien tich can h9 quy dinh Ion hon 45 m2. Hien tai cac don vi tir vftn dangthuc hien dieu chinh thiet k€ y tuong cho phu hop quy dinh,

- Dir an nay T6ng Cong ty dang tim d6i tac cung d~u nr.

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Kit qua SXKD nam 2016 va ki hoach 2017

4.4. H!Jp a6ng EPC auang day 110 kV va tram biin dp Nha may aifn giOThuiin Nhien Phong

- Duong day 110kV Thuan Nhien Phong - Miii Ne: Luy k~ xong m6ng: 104VT, cot: 91 VT, rai ding day: tu khoang CQt1 - 88: 15,784 km, dff nghiem thu kh6ihrong day va khoi hrong phat sinh.

- Tram bien ap 110/22kV Thuan Nhien Phong: Lily k~ xong phan xay dungm6ng thiet bi,. cot cong; L~p xong tru dO' thiet bi, cQt cong; H~ thong tiep dia,rmrong cap: dang thi congo May bien ap 40MV A dff duoc nap dftu theo yeu cftu nhasan xuat. ~ .•

- Ngan xuat tuyen 1l0kV MUi Ne: Lily k~ d6ng cir, san n~n tram, xay hangrao. Gia cong c6t thep m6ng tru dO'thiet bi: Thi cong muong thoat mroc.

- Phftn thiet bi tram bien ap va ngan xu~t tuyen: Dff v~ Qua VaGkho bao quan,- Thuc hien ket luan cua H8QT ngay thang 26/10/2016, Ban di~u hanh dang

xuc tien dam phan mua lai dir an.4.5. Nha lam vifC Tang Cong ty tai 344 Phan Chtiu Trinh, TP Ba NJng- Hien tai BQ chi huy quan sir TP Da N~ng dang trinh thu tuc c~p Gi~y

CNQSD d~t a lau dai cho VNECO.- T6ng Cong ty dff lam van ban giri UBND va Sa TNMT TP Da N~ng c~p

Gi~y CNQSD8 va xay dung dftu ill can hQ.- Ky hop dong voi Vien quy hoach Da N~ng thirc hien thiet k~ quy hoach va

dff trinh cac phirong an quy hoach cho VNECO xem xet. Gia tri hop d6ng la 250trieu dong.

4.6. Cdc dlf an tai TP H6 Chi Minh: Dang lam viec voi TriLaw d€ nr v~nhoan t~t thu tuc chuyen QSD d~t va tai san g~n lien tren d~t cho VNECO.

4.7. Khach san Xanh Ba Nclng va Green Mart Ba NclngKy hop d6ng voi Tu v~n Savills dinh gia d6i voi khach san Xanh Da N~ng va

Green Mart, gia tri hop d6ng la 150 trieu d6ng. K~t qua dinh gia cua Savills: GreenMart Da N~ng: 79,713 ty d6ng; Khach san Xanh Da N~ng: 34,342 ty d6ng.

a. Green Mart Dil Niing: Tai cuoc hop ngay 26110/2016, H8QT thong nhatchu tnrong dftu tu thanh khu lam viec VNECO ket hop cho thue. T6ng mire dftu tirsau thue 107,139 ty dong, Trang d6: Gia tri dftu nr tiep d€ dua VaGsu dung: 46,471ty dong; Chi phi dff thuc hien: 60,668 ty d6ng.

Ky hop dong voi Cong ty CP Tir v~n Xay dung Da N~ng CDC thirc hien congtac thiet k~ ban ve thi cong, gia tri hop d6ng: 898 trieu d6ng. Tir v~n CDC dff l~pxong giai dean thiet k~ co sa trinh VNECO.

b. Khach san Xanh Dil Niing: Thuc hien chu tnrong cai tao khach san dambao theo tieu chuan 3 sao va khu dich vu an uong Buffet beer, voi quy mo:

Trang 7

Kit qua SXKD nom 2016 va ki hoach 2017

- Khu nha 4 tang cai tao cac phong khach san, quay l€ tan va quay dich vu.Khu nha 3 t~ng: tang 1 hoi tnrong, tang 2 lam khu Buffet beer & lftu mrong, t~ng 3lam 8 phong nghi. Khu massage chuyen thanh khu Homestay.

- Du toan chi phi d~u tu la 15 ty d6ng.4.8. Khu (tiit 489-493 duong Nguyin Luong Bdng ,qu{inLien cnti« TP lJa

NJng- 8ii c6 H9'P d6ng thue d~t ill nam 2001 den 2020 voi dien tich 12.000m2, dii

nQP tien thue d~t d€n nam 2005; Giri van ban So' TNMT TP Da N~ng v€ viec ky laihop d6ng thue d~t va xac dinh lai dien dch cua khu d~t la 8.604 m2.

- 8ii hop d6ng voi trung tam do dac cua Van phong dang ky d~t dai Da N~ngthirc hien cong tac do dac toan bQ khu d~t dang'su dung.

5. Ciing uic TJ chtcc, nhiin sf! va dao tao:- Hoan thanh h6 sa thu tuc b6 nhiem nhan sir cac chirc nang cac vi tri bQ may

dieu hanh.- Thanh lap: Phong d~u th~u, Chi nhanh TP H6 Chi Minh, Ban Quan ly rui ro

va Ki~m scat nQi bQ.- Thanh l~p Cong ty TNHH mot thanh vien B~t dong san - Du lich VNECO la

Cong ty con cua T6ng Cong ty.- Xay dung tieu chi danh gia nhan vien, mo ta cong viec cho cac vi tri thuoc

phong, ban T6ng Cong ty.- Thirc hien cong tac dao tao narn 2016: Dao tao tieng Anh giao tiep; Cap

ngam, tram GIS tai Nhat Ban; KPI, Chuyen d6i ISO phien ban 2015; Quan tri rui rova kiem soat noi be; Dao tao v~n hanh thiet bi bay rai cap moi; Nang doan kimcirong Level 1; Ky nang thuyet trinh; Van ban huong dftn phap luat lao dong; Ph6ihop t6 chirc hQi thao cong tac quan ly ky thuat, d~u thau.

- Thuc hien soat xet, danh gia nang hrc CBNV, s~p xep, b6 tri hrc luong laodong cac phong, ban T6ng Cong ty, tinh gian bien che voi ty l~ giam 23% s6 laodong tai cac phong, ban T6ng Cong ty (s6 lao dong dii ch~m dut H8 trong nam2016: 25 nguoi).

- Danh gia k€t qua cong viec va thirc hien tra hrong, giai quyet ch€ dQ chinhsach d6i voi ngiroi lao dong kip thai, phu hop quy dinh, quy ch€ quan ly v€ tienhrong che dQ chinh sach lao dong va quy che quan ly cua T6ng Cong ty.

- Thuc hien tuyen dung b6 sung mQt s6 vi tri chuyen vien ky thuat, quan tri ruiro, cac vi tri linh V\fC kinh t€ d6i ngoai va cac vi tri cua Chi nhanh TP H6 Chi Minh.

- Giai quyet kip thai ch€ dQ bao hiem xii hoi, bao hiem y t€, bao hiem than th~va bao hiern th~t nghiep d6i voi ngiroi lao dong.

- Hu~n luyen lire hrong tir v~ narn 2016. Thirc hien t6t cong tac hau phuongquan dQi, cham s6c cac M~ Viet Nam Anh hung T6ng Cong ty phung dirong.

Trang 8

Kit qua SXKD ndm 2016 va ki hoach 2017

PHA.NTHUHAI

PHUONG HUONG NHI~M VV NAM 2017I. J)~c di~m tinh hinh

1. Thu{in loi- Kh6i hrong chuyen ti~p tir cuoi narn 2016 nlnr: Duong day 500/220kV Hiep

Hoa - Dong Anh - B~c Ninh 2, duong day 500kV Long Phu - 6 Man, dirong day220kV Long Phu - S6c Trang, tram bien ap 500kV Tan Uyen, dirong day 500kVSong May - Tan Uyen, duong day 500kV My Tho - Dire Hoa, duong day 220kVThai Binh - Ti~n Hai - Tnrc Ninh, dirong day 220kV Di Linh - Bao L9C, tram bienap 220kV Phu My, duong day 220kV Can Bong - Binh Tan, tram bien ap 220kVLong Xuyen 2 & d~u n6i, duong day 110 kV c~i tao Ha Dong - Son.Tay, ...

- T6ng Cong ty la mot trong nhfrng cong ty hang d~u trong linh vue xay l~pcac cong trinh dien cao ap, c6 d9i ngii cong nhan giau kinh nghiem, c6 kha nang thicong cac cong trinh doi hoi tien d9 theo qui mo, dia hinh phu hop yeu c~u chu d~utu.

- Dang xuc tien phat trien linh vue nang hrong tai tao c6 nhi~u tri€n vong d€tang doanh thu 2017 va cac narn ti~p theo.

- Nganh dien duy tri t6c d9 tang twang 6n dinh, la co h9i d€ T6ng Cong ty vacac Cong ty con tham gia d~u th~u tao doanh thu.

- T6ng Cong ty dff hinh thanh b9 phan thuong mai, xuat nhap khau dang di vaohoat dong, phuc vu cac du an cho VNECO lam tong thau va hoat dong kinh doanhthuong mai.

2. Kh6 khan- Cac chu d~u tir EVN, NPT trien khai cac dir an theo huang phan chia ngay

nho cac qui mo g6i thau tang su canh tranh.- Ch~ d9 XDCB thay d6i, cac du an c6 cling quy mo cong trinh c6 tong du

toan duoc phe duyet giam 20-30% so voi tnroc day lam anh huang doanh thu, hieuqua T6ng Cong ty.

- Tren thi tnrong xay l~p them nhieu doanh nghiep c6 nang hrc thi cong d~nc~p dien ap 220 kV nen canh tranh ngay cang gay g~t gitra cac nha thau la kh6 khanIan nhat hien nay d6i voi T6ng Cong ty va cac thanh vien trong t6 hop.

- Cong tac d~n bu giai ph6ng mat bang cua chu d~u nr ngay cang kh6 khan.- V?t nr A c~p cham, khong dong bo, chua dap irng tien d9.- M9t s6 linh vue moi: Cap ngam, tram GIS, thuong mai T6ng Cong ty chira

c6 nang hrc kinh nghiem d€ tham gia voi ur each la nha th~u d9C l?p.

Trang 9

Kit qua SXKD nam 2016 va ki hoach 2017

II. Cac chi tieu k~ hoach chu y~u cua nam 2017

BO'nTh\fc hi~n K~ hoach Ty l~ KH

TT Chi tieu vi nam 2016 narn 2017 2017/THtinh 2016

1 Tong doanh thu, thu Tr.d 593.574 1.112.852 187,5%nhap ".

2 LQ'inhuan sau thue Tr.d 38.081 111.005 291,5%

3 Ty l~ c6 tire % , 0 10

4 V6n di€u l~ Tr.d 904.330 904.330 100%

Dan vi tfnh: trieu t16ng (Tr.d)

III. Cac giai phap tlnrc hi~n1. vJ ciing tac tliJu hiinh hoat tl9ng xiiy liipTap trung chi dao thi cong cac cong theo dung ti€n dQ k€ hoach. Cu the:- Di€u chuyen kip thai khoi hrong cua cac don vi khong quyet liet trong cong

tac den bu, thi cong, chi nhan khoi luong r6i thi cong cftm chirng.- Hang quy se danh gia nang hJC thi cong cua nha thftu d~ co co so giao khci

hrong phu hop hon.- Tang cuong nang hJC d€n bu giai phong mar bang.- Tang cirong dftu tu nhan hrc, may moc hien dai phuc vu thi congo- Cung c6 va duy tri t6t m6i quan h~ voi khach hang hien tai, phat trien m6i

quan h~ voi khach hang maio- Tang cuong hop tac, lien k€t trong d~u thftu gitra cac cong ty con trong t6

hop d~ chiem thi phan d6i voi cac goi thftu vira va nho.- Ti€p tuc tim kiem cac d6i tac d~ hop tac nham tao kinh nghiern va nang hJC

trong cac linh vue moi.2. Cong tdc tlau ttr cdc d{l'an2.1. D~l'an Ba.t tl9ng san Khu tlo th] moi My Thuong, tinb Thica Thien Hui- Thirc hien quyet toan du an voi cac so ban nganh cua tinh.- Don d6c cac don vi dff kY hop d6ng hop tac dftu ur voi T6ng Cong ty trien

khai dung k€ hoach xay nha tho.- Ph6i hop t6t va h6 tro voi don vi ban hang Cong ty D~t xanh mien Trung

nham hoan thanh k€ hoach 2017.2.2. Du:an Khu du lich Xanh Lang Co- Ti€p tuc phdi hop voi Trung tam phat trien quy d~t huyen Phu LQc d~ hoan

t~t viec b6i thirong cho cac hQ dan con lai cua du an.

Trang 10

Kit qua SXKD ndm 2016 va ki hoach 2017

- Don d6c tu van thiet k€ Indochina Bay hoan thanh d6 an quy hoach di€uchinh, h6 sa thiet k€, ban ve thi cong theo h9'P d6ng dff ky ket.

- Lap va trinh Ban QLKKT Chari May Lang Co va cac So', Ban nganh lienquan tham dinh, phe duyet cac thu tuc l?p bao cao dir an. dftu tu di€u chinh, h6 sathiet k€ ban ve thi congo

- Lap va trinh HDQT phe duyet du an dftu nr, chuan bi du nguon v6n dftu tir d~trien khai thi cong vao quy 4 nam 2017.

2.3. Du' an Sun Tra- Trinh duyet thiet k€ co So' va du an dftu nr.- Trinh duyet thiet k€ kg thuat - ban v~ thi cong, tong dir toano- Chuan bi nguon von. '- Tri~n khai thi cong phan m6ng vao quy 3 nam 2017.

2.4. H(Jp dang EPC duirng day 110kV va tram biin dp Nha may di?n giOThurm Nhien Phong

Ban di€u hanh xuc tien va hoan thanh viec mua lai dir an.2.5. Nha him vi?e TiJng Cimg ty tai 344 Phan Chiiu Trinh, TP Ba Ndng- Lam viec voi UBND va So' TNMT TP Da N~ng c~p Giay CNQSD d~t lau

dai,- Trinh duyet dir an dftu tu Khu chung cir cao cap.- Hoan thanh cac thu tuc dau tir d~ trien khai thi cong vao quy 3/2017.

2.6. Cdc d{f an tfli TP Ha Chi Minh: ti€p tuc Ph6i h9'P voi TriLaw d~ nr v~nhoan t~t thu tuc chuyen QSD d~t va tai san g~n li€n tren d~t cho VNECO.

2.7. Khaeh san Xanh o« NdngHoan thanh cai tao d~ ti€p tuc kinh doanh thang 4/2017.2.8. Green Mart BaNdng- Trinh duyet thiet k€ co So' va du an dftu tir.- Trinh duyet thiet k€ kg thuat - ban ve thi cong, tong du toano- Chu~n bi nguon von.- Tri~n khai thi cong trong quy 3 va hoan thanh vao cuoi quy 4/2017.2.9. Khu dilt 489-493 duirng Nguyin Luong Bdng qu{in Lien Chiiu TP D«

NdngLam viec voi UBND va So' TNMT TP Da N~ng ky lai h9'P d6ng thue d~t 8.604

m2 va l?p dir an dftu tu phu h9'P voi quy hoach cua thanh pho.

Trang 11

Kit qua SXKD nam 2016 va ki hoach 2017

TAng hop kinh phi d§u tu nam 2017Dvt: trieu d6ng•.

NQi dung Qui I Quill Qu~ Qui IV TAng cQngIII

TAng cQn~ chi 70.469 40.335 87.385 140.860 339.049phi d§u ttr

1Khu do thi moi 3.451 2.000 2.000 2.000 9.451My ThuQ'ng

2Khu du lich

1.042 ' 1.042 8.753 8.518 19.355xanh Lang Co

3Sieu thi xanh

656 16.144 20.756 9.225 46.781Da Nang

4Khach san xanh

15.000 15.000DaNang -.

5Khu chung cir

1.676 2.513 47.600 47.600 99.389344 PCT

6 DlJ an SO'nTra 5.517 8.276 8.276 73.517 95.587

Khu dat7 Nguy€n Luong 15.539 10.360 25.899

B&ng"

8Dat tai TP Ho

27.587 27.587Chi Minh

3. vJ ciing tdc qudn Ii ky thu~t, chat luong cong trinh- Ti~p tuc nang cao trinh do thi cong cap ngam, tram GIS va tim hieu them v€

linh VlJC xay l~p dien gi6 dS d~u tir trang thiet bi, dung cu thi cong-cho mot s6 donvi thi cong; Cap nhat bien phap thi cong, nhtrng quy dinh moi hoan chinh cac quytrinh quan 11' chat hrong, ky thuat, an toan lao dong v€ xay l~p duong day va tram,cap ngam, tram GIS, dien gi6; Ph6 bien huang d~n cho cac don vi nham tang ctrongcong tac quan 11' ky thuat va giam sat ch~t hrong cong trinh; T6 chirc van hanh congtac kiem soat tien do va chat hrong theo quy trinh maio DS ngan chan tinh trang lam~u, lam kern chat hrong, T6ng Cong ty se kien tri duy tri h~ thong quan 11' ch~throng noi bo cho tung hang muc cong viec, cac Ban chi dao tang cirong cong tacnghiem thu noi bo, giam bat nhtrng sai s6t do chu quan, khong phai sua sai nhieulam anh huang d~n ti~n do va tang chi phi; Ph6i hQ'Pgiam sat chu d~u tir dS clingkiem tra kiem soat chat hrong cong trinh ngay tir khau v~t lieu d~u van d~n khi k~tthuc cong viec.

Trang 12

Kit qua SXKD nam 2016 va ki hoach 2017

- Cac Ban Chi dao thuong xuyen c~p nhat tien dQ thi cong hang tuan cac congtrinh, b6 tri can bQ ky thuat ph6i hO'P voi don vi thi cong chuan bi tnroc h6 sanghiem thu, d~n khi trien khai nghiem thu se t6 chirc nghiern thu ngoai hien tnrongsong song voi viec hoan thien h6 sa d€ rut ngan thai gian cua qua trinh nay.

- Ding cirong ki€m tra cong tac an toan, bao hQ lao dong, Tlmg Cong ty da:trang bi them mot s6 dung cu thi cong keo day virot duong day trung va ha ap, keovuot song .... Kien quyet xu ly nhtrng don vi, ca nhan vi pham quy dinh v€ cong tacan toan, kiem tra thuong xuyen bien phap thi cong cua don vi (nhan lire, dung cu thicong, PATCXD, bien phap an toan lao dong ...). Dac biet trang hang muc l~p dungCQt,rai ding day.

- Trang nam 2017, ap dung thi diem cong tac keo day theo cong nghe moi"keo day khong cham dftt" cho DQi Xay l~p dien true thuoc T6ng Cong ty tai dirongday 500kV Long Phu - 6 Mon, khi ap dung thanh thao se nhan rong mo hinh ra chocac Cong ty con ap dung nham nang cao chat hrong cong trinh, tang nang suat,giam 1ao dong chan tay.

- Tang cuong cong tac quan 1y v~t tu tren cac cong trinh tranh that thoat, dambao cung cftp kip thai, d6ng thai tinh toan d€ phan b6 chinh xac h2P ly mot s6 v~ttir chu dfru nr cftp theo khoi hrong cong viec ma don vi ducc T6ng Cong ty giao.

- Do tir thang 11/2016 EVN da: khong cho c~t dien thuong xuyen cac dirongday 110kV nen bQ phan ky thuat phai khong ngirng xem xet, cai tien d€ tham rmrucac bien phap thi cong phu hO'Pvoi tung dia hinh dam bao tien dQ thi cong an toannhat va ti~t kiem kinh phi.

4. Cong tdc Tal chink - Ki todnMQt s6 ghii phap nham An djnh tinh hinh tal chinh va nang cao hi~u qua

SXKD cho narn 2017 va cac nam ti~p theo- Thuc hien quyet liet viec len phieu gia thu h6i v6n cong trinh tir cac chu dfru

tu.- Tim giai phap giai quyet dirt diem cac thu tuc phap ly d€ c6 th€ chuyen

nhuong cac dir an BDS tai TP H6 Chi Minh thu h6i v6n hoac khi hoan thanh thu tucso hfru c6 th€ l~p phuong an kinh doanh nham tang hieu qua srr dung v6n cho phanvon da:bo ra. Truce mat tim giai phap thu h6i cac khu dftt c6 hop dong cong chirngmua dftt cua T6ng Cong ty ma cac t6 chirc, ca nhan dang su dung,

- Quyet li~t thuc hien phuong an tai cftu true tai san tai Cong ty my va Cong tycon theo Nghi quyet HDQT s6 41 NQ/VNECO-HDQT ngay 01112/2015 nham tang1O'inhuan va thu h6i von. Trang d6 tru tien thuc hien som cac cong viec g6m:

+ Tim kiem cac d6i tac d€ thuc hien chuyen nhuong diroc tai san Khach sanXanh Hu~ thu h6i no nham b6 tri can d6i lai nguon von mftt can d6i va dam baodong tien phuc vu hoat dong kinh doanh, 1O'inhuan da:xay dung nam 2017.

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Kit qua !J'XKD nam 2016 vii lei hoach 2017

+ Roan thanh cac h6 sa phap ly d~ xu ly dill diem cac du an BBS a thanh ph5H6 Chi Minh tir do moi c6 th~ xay dung phuong an kinh doanh d6i voi cac dir antren.

+ Ti~p tuc thoai von cac Cong ty khong c6 hieu qua nhir Cong ty CP Du lichXanh Hue VNECO, Cong ty CP Xay dung f)i~n VNECO 7.

- Nghien ciru d~u tu tai chinh VaG mot s6 don vi theo dinh huang phat trientrung va dai han cua T5ng Cong ty.

- Xem xet lai t~t ca cac du an da ya dang trien khai, cac tai san chira su dunghoac su dung khong hieu qua trinh Hf)QT hoac f)HDCf) quyet dinh chuyennhuong nham hien thirc h6a dong tien d~ t~p trung nguon lire tai chinh uu tien choS\I phat trien theo dung dinh hu6ng chien lucc cua T5ng Cong ty trong thai gian toi.

-Uu tien nguon hrc taichinh d~u ill trang thiet bi, nhan luc nham tirng buoctham gia sau rong VaG cac du an nang IUQ'ngtai tao.

- f)6i voi cong trinh dirong day va tram bien ap 11OkV Thuan Nhien Phong:Hoan thien h6 sa phap ly d~ nhan chuyen nhuong lai tnroc 30106/2017. Xay dungphuong an d~u ill va phat trien nang IUQ'ngxanh cu th~ dua tren nguon luc hien c6.

- Tang cuong hen nira cong tac quan ly giam sat phan von d~u ill tai cac donvi, d~y manh cong tac kiem toan noi bo, dam bao thuc hien t6i da quyen cua c5dong 16n d6i voi phan v6n d~u ill tai cac don vi.

5. vJ co chi quiin If, tliJu hiinh- Sua d5i b5 sung quy ch~ quan ly: Quy che tai chinh; Quy ch~ quan ly rui ro

va kiem soat n<)ib<);Quy ch~ phan ph6i tra hrong;- Xay dung quy trinh, bieu m~u danh gia ket qua cong viec bing KPI; hoan

thanh chuyen d5i ISO 9001:2008 sang phien ban ISO 9001 :2015 va cac quy dinhtrong heat dong di~u hanh nham nang cao hieu qua hoat d<)ngkinh doanh cua T5ngCong ty.

- Thuc hien k~ hoach dao tao nang cao nang lire d<)ingii CBNV; chuan bi d<)ingti thi cong cap ngam, rai day cap m6i bing phuong tienmay bay va cong tac baoduong, bao tri nha may dien, tram bien ap thong qua hop tac voi Fuji.

- Tuyen dung b5 sung nguon nhan luc; s~p x~p b6 tri can b<)nhan vien cacPhong, ban, don vi dung ngiroi, dung viec dam bao tinh gon, nang cao hieu qua hoatdong cua doanh nghiep,

Tren aay la Bdo cao kit qua thuc hien hoat dong SXKD ndm 2016 va nhiem V~l

ki hoach kinh doanh nam 2017 cua T6ng Cong ty C6 phdn Xay dung dien Vi?tNam.!.~

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

C<)NG HoA XA HQI CHU NGHIA VI~T NAMDoc Hip - Trr do - Hanh phuc

PHULUCcAc CHi TIEU CO BAN NAM 2017

Chi tieu Do-n vi K~ hoach Ghi chuTT tinh nam 2017pHAN 1- HO~T.DQNG KINH DOANH

I Doanh thu tieu thu hang hoa, djch vt.I Tr,d6ng 1.105.048II Chi phi gia vim hang hoa, djch vt.I tieu thu Tr.d6ng 958.786

A LQ'inhuan gQPtir kinh doanh hang hoa, djch vt.I (1- Tr.d6ng 146.262II) ,

1 Doanh thu hoat dong ad chinh Tr,d6ng 7,8042 Chi phi hoat d(>ng tai chinh Tr.dong (34.671)B LQ'inhuan tir hoat oQng tai chinh (I-II) Tr.d6ng 42.475C LQ'inhuan khac Tr.d6ng 0D Chi phi ban hang (tieu thu) Tr.d6ng 206E Chi phi quan ly doanh nghi~p Tr.d6ng 50.926F LQ'inhuan trurrc thu~ (A+B+C-D-E) Tr.d6ng 137.605G Thu~ thu nhap doanh nghiep phai n(>p(20%) Tr.d6ng 26.600K Thu~ thu nhap doanh nghiep hoan Iai Tr.dong 0H LQ'inhuan sau thu~ tir HDKD (F-G-K) Tr.d6ng 111.005

pHAN 11-LOI NHUAN vA PHAN PHOI LOI NHUANI LQ'inhuan sau thue (narn 2017) Tr.d6ng 111.005II LQ'inhuan nam truce chua phan phoi con lai Tr.d6ng 76.484

LQ'inhuan sau thue phan ph6i quy va chia co tire "

III (1+11) Tr.d6ng 187.489

1 v6n di~u l~ d~u nam (0110112017) Tr.dong 904.3302 V6n di~u l~ dir kien cuo] nam (31112/2017) Tr.d6ng 904.3303 C6 phieu dang hru hanh (tnr 1.598.920 c6 phieu quy) CP 88.834.0334 Thu nhap tren c6 phieu (EPS) d6nglCP 1.250

IV K~ hoach chia c6 tuc nam 2017 0/0 10

TONG CONG TY CO pHANxAY Dl/NG f)I~N VI~T NAM

H(>I DONG QUA.N TRJ

CONG HoA xA HOI CHU NGHIA VIET NAMDoc HIp - TIT do - Hanh phuc

TO TRiNHBAo cAo cAc CHi TIEU TAl CHINHvA KET QuA KINH DOANH NAM 2016

Kfnh glri: D~i hQi dAng cc3dong Tc3ng Cong ty CP XD di~n Vi~t Nam

Can cir ket qua hoat dong kinh- doanh nam 2016 va tinh hinh tai chinh cuaT6ng Cong ty CP XD dien Vi~t Nam tai thai diem 31112/2016, s6 lieu da duoc Chinhanh Cong ty TNHH Hang Ki~m toan MSC ban hanh ngay 13/03/2017.

H(>id6ng Quan tri T6ng Cong ty CP XD Dien Viet Nam trinh Dai h(>id6ng c6dong phe duyet cac chi tieu tai chinh va ket qua kinh doanh cua T6ng Cong ty narn2016, cu the:

1. cAc CHi Tutu TAl CHINH T~I NGAy 31112/20161.1. BANG CAN DOl KE ToAN NGA.y 31112/2016:

Chi tieu tili san Mas6 s6 cu6i ky(31112/2016)

se d~u nam(0110112016)

A. Tili san ng~n han 100 913.138.108.860(!'QQ::::PQ±gQ±J~Q±!4Q±!_?Q).. . __ ........__ _

~~!i~!ly~<:~~~!I~~!l!~:~:!I.gQ~~:!!g!~~!I. ....................J!Q________§~~Q~!._Q~_?~~12 90.929.799.3631. Tien III 66.031.095.512 90.929.799.363jI:!?I~::!~~!~I~~I~_~~~g~i:~~~~::::::::::::::::::::::::::::::::::·:::::!:~:Q:::::::::~::~::::~Q~~~?~:~~IQ9._Q~~j~2.~§~~:_~~_Q~9.QQ

_J.:_~~~:~K_~h_~_~_~__~j_~Q__~9.~_~_h ~~_~___ ~}.:?i?-.:.Q}L9.9_Q __._?2~42 :.~_~_:?~.Q~;~~\l'phong giam gia chirng khoan kinh 122 (2.714.391.000) (5.699.289.220) ..---i--DI~-t~:-n~_;n-gifr--d~n--;:;g~y--d~~-h?n-------------------------1"23---------------------------------6-- 95.700.000.000.j!!:.::~~_~:~~~~~:"i~~!I.!~~::~g-~~::~:~~:::::::::::~::::::~~:::::!:~Q::::::::::::~~~:!~_~§.~~~I~:~:~2~Q:~:2.~~;~~~Q.~Q~§~Q§3

1. Phai thu ngan han cua khach hang 131 305.326.975.405 349.629.107.8262-:Tiit~~:6ccho-ngu6:ib~nng-~nh?n···········-i32-------1-so-.972:-77-7:228 157.024.928.381

-iph~ith~~s~ho-~~ynginh?n--m----m---lj-5-----------T5i41s:(j-§T:-s9-j" 197.889.706.128---4:--Ph~f-th~-·n-g~n--h?n-kh~c---------------------------------------·----T36-------------242-:0-60:"7-6-:3"524·············-366~-i9-§:ff70-~59(j----5-:--D\f--ph6ng--p-h-~Tth~-ng-~n--h?n-kh6-d6T----------13T-------(6-§~146~-9-99~298)--·(68~413~57(j-.86-s5j~-H~~:gjI~~:~-~;--~~:::~:::::=:::::::~:~~::::~=::::~:::::~:~~~::::::::=~iQ~=~~=~:~__!ff47~224~398. 39.505.257~i38___!_:_~~~K!~!l__~_h_~ .!_~L !~_~2.iZ:.~_~:!.:}2_?.JJ__.:.~05}5L~? 8

__y_·__!.~L~_~~!l_g_~_!!__~_~:'!__~!I~~------------------ ..!.?_Q Q_____~~~~~_~_~~I~?9_§1. Chi phi tra truce ngan han 151 0 146.528.005

·····--2-:-T"h~rGT"GT-du9·C-kh·~~-t~iI··----····-·-··········-·--··-----·--·::I~?::.:::::::::::::•••••:••::•••::::::::::••••:::::::.::9 •••••••·•••·•••················2:4SKi·s-i501B. Tai san dai han(~QQ~~J.~~~_~Q~i49_±~~_Q2:~~Qt . :_~_~ ~~_~_~?~~:~_~~_~~~_:.~_:~~_~~::~~_~:~~~.!~__~~_~_~_~!!I.__p_~~_!_.!!I_~_!!~_!__!!~_!l ~!_~ ~~_~?_~_Q~~_~.I~2_Q2_c ~~·_4J_~~42?~~Q!1. Phai thu dai han khac 216 23.530.887.909 33.415.497.201--------------,---,----------.------------------------_._-----_._-----_._-_. ------_.- --------------------------II. Tili san co dinh 220 47.426.487.978 52.683.098.361::~:!~~i~I:~:~:~::~~::~i~~:~~~~!~!i~~=::~~~~===~::~=~~-=}~L::--=::=~~:~T~i~1~~2~-==-3~~27.2.~~~~~~~~

- Nguyen gia 222 69.931.270.715 72.897.921.620····--=--Gi~-t~rhao--~6n--i-Gy-k€--(*)"·---------------------------------------22-3-------------(3-S~-426~-3-1-0-52-i")··············(39.1"1S-:032:785)iT~i···~·~-~.·.~~:••4i~hy§••••h!ri-~-..........:•••••••.:.....::•••••••••••:....•••••••••••••••:::j~:7.:::: ••••::::::!{?_~I~:~:~7.::2.~4······················18:903:209:526

1.225.040.994.170

Chi tieu tai san Masa sa cuai kY sa d§u nam(31112/2016) (0110112016)

- Nguyen gia 228 17.863.520.408 19.393.295.846f---------.-----------------------.-----.--r-------------------.-----.---.----- --.------.---------.-----.------.------.-----------------.---------·-·-·-·---------1____-=-_Q!_~_!~L~_~~~O!!}.Qr_~~__~~L___________________________________ _ ?_~~ D_:~±_!.:_~2l:±?±2 (49~Q86.~ 202J.Y~__!!L~_~_~__~Q:__~_~~_g~_~.L!!~_~ . ~~_~ . ~_~Z_~!_~~~_!_~2_~!'_~_Q_~?~~~2_~~?~~~~4.Q

}~_f~! phi §~.rs.l2do _~~!1.g__~~i~5l!1 __?±_!__???:~Z?:_?}?:~Q~ 230.458.296.5042. Chi phi xay dung co ban do dang 242 131.220.673.816 123.435.235.736

-v~Di~t~tii-~hi~hd~i-h;~- ···························:250-----80-.(;63:829:892 87.412.450.825···-·}:-DI~-t~:-v~o·c6ng-ty-co-n--·····-·········--···-····--·----------·----------25-1-----··-·········--···--88-:750:2-8-0_:00-0····-·····152:845:-280:000-~I~~~~j:~::~~~~~~:~g::!~::E~~I~!;:JI~~:~2~:~::::::::::::~~:?~::~~:::~~:::I2~~~Ilo-Q;9~Q:Q:~~~I~Il~rioQ]o-o

3. Dau tu g6p vdn vao don vi khac 253 42.739.009.234 42.739.009.234---.------.------------.-------.------,---------.---------.--------.-------f-.-------. --·------------·------~-··----·---I__~.:_Q_\.f_2~~!1_gja~~_~~~!_~~!~__~~~__~~!1_Cl 1?.±___ _ Qg.:~_51·55 9}4 2) __Q?6. 5 85. ~~~:±Q~2__y_~__!.~L~_~~__~_~!__!!_l,l_~_~~_~ ~~iL ~_~2J.4.~§1.~_~~2~!~J~_~~_!_!2~~~2

1. Chi phi tra truce dai han 261 2.282.672.155 757.062.973--2-:--;f~T-s~n--th~S-th-~--nh-~p-h-offn--i~-i-------·······------··----------26-2--;--------------------63-T~9-52-:T43·-----38-j~054:466TBn~ con~ tili san (270=100+200) 270 1.434.867.128.557· 1.753.583.690.236

sa cuai -k)' sa d§u nam(31112/2016) (0110112016)Chi tieu nguAn van Masa

G.:_~_(LP_~_~~__!E.~_(~_~Q~_~J.9._2=_~_~_QL ~9.iL_ _ '!?2_~~~_Q~2~_?~_~_?.~808.162.814.740.!~~9'ng!n h_l,l_~ r--------------------------------------- ~!! 4.?§~~01.269.532 802.705.961.988

1. Phai tra nguoi ban ngan han 311 105.874.626.356 186.494.609.858--------------------.----.----------,.------.-----.------·-----r------·-----·------·---------- .--------.------.--- --.----------.-------.-----.---------.------ -...-.-.-.- ..----.--.-.--.--------.-.2. Nguoi mua tra tien tnroc ngan han 312 133.913.638.370 64.777.591.581_.:~:~~::t~~:~:_.~I~~~1h:~~~~p~~L~2P~E~~~~~:~:~~_.::~~~:~:::~T~~~__::_.::~_.::~~:§:~?IQ~~§]:~?I~_'_'~~~I~~±~Il?1I~~

4. Phai tra nguoi lao o9ng 314 3.345.517.547 4.039.699.3565:chiphi-ph~i"t~~nginh~n . ....- ················3"1"5----71":4-40:000:983···· . 122.320.654.361·········6:··-ph~it~~ng~nh~n·khic·······-··-·-- - -. ········"3"}9·····--········----··········-2:1s"1:454-:47-1·······························S.5·89.4s·1:167----7:-Vay-v~--n-q-th~~tili-ch-i"nh-ng~n-h~n-----·------------j-20---------------1"24-:659:"1"8-S-:689 ······-·399:-S2-2~·33f._220~~~:;::Q~::p.E~~g~p~~I::!~~~~gI~~~iE~=:::::::~~~~::~~:~~::~~~~1?I~:::~~:~~:::~::I~±§I?II~:~~:~~~:~:~r9~f~~T~.T3~___9 ._Quy_~_h_e~_!~_ucmg~__E~_f!.~_l2} f--__32_2 .4_._2_0_9_._80_5_..2__4_3_j 2_3_1_.9_2_2_.6_1_2j

__n,__~I[_~_~_~ __J.1:~!!___________________________________________________ __~~_~ ~_~~~9.§.?~~_~Q ?~_56.852.7:g1. Yay va no thue tai chinh dai han 338 2.949.655.940. 5.456.852.752I.?~~_.yl~::~~~~_.:~~::~:~~i4.QQ~4.:!Q~~~Qi::_._._.:~:_.:_.:~_._._._._.:::_._.:_._.::_.~9.Q.::::::::~::::?:7~~§I~~~~~I~:~_.~~~2.4~~_~~~~~~1~~~4.~§

I. Yon chit sO'hii'u 410 975.616.203.085 945.420.875.4961. Y6n g6p cua chu sa hU'u-41T---904:3-29:-53-0:000 823.575.050.000

··············=···C-6····phi~~··ph6-th6ng-·c6·-q~y~n-bi~~···q~yst··········-···41·-ia:·-···--····---·-g04-:3-29:-S-3-0:000···················823:575·:0·50:000-··----=-c-6"phi"~~-u~--dii"---······--·-----·-····-----------·--······-·-······--····---------4-i"i-jJ-·---·--·-------·------·-------------------------------0·························--------------0~=~~-T~~ng~du~~gE~~~~p:E~E~:~~~==~=:=:=:==~:=:::4-iI~-~~-------2~S-22~-600:oo6-------2:-s22-.-60O'o-OO

3. Yon khac cua chu sa hfru 414 6.340.505.143 3.665.281.617---"4:--C6-ph-isi:i-(i"~9--(*)"---------------------------------------------------------4-fs------------(i8~7T2.098.397) (28.712.098.397)--S.--Q~5i-d~u-tu--p-h-it--t~TJn-----------------------------------------------"4"1"8------------TT985:-5s-s-:466------1i-98-5~55s_:_466·----6:--I;qi-nh~;~n--s-a-~-t-h~-~-c-h-~:aph~n-ph6-C-------------------42T---·------------79-.-iso:"1"To-:873---}32-.j-S"4:4S-6.-sTo·---···-=··INST·-ch~:a:ph~n··ph6i-TUYkfdSn-c~6TkY--· .-.------------.--.-.---..-.------.-----.-------------------------- - ---- .nroc 421a 41.068.859.796 43.210.369.276---=INsTch~:a:ph~nph6fk§-nily------------42Tb---------38-:0-8i:25i077 89.174. 117.534···-ii-N-g~-B~--ki~-h--ph-i-·~~···q-~~-"kh~~------------------------·-----43-0------------------------------------------------0--------------------0TBn~ con~ n~uAn van (440=300+400) 440 1.434.867.128.557 1.753.583.690.236

STT Chi tieu Mas6 Nam 2016 Nam 2015

1.2. BAo cAo KET QuAKINH DOANH NA.M 2016:

1 lDoanh thu ban hang va cung dp djch vu 01 570.473.730.637 913.420.973.948••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ~ • •• _ ••• __ •• • •••• _. __ •••• __ ••••••• _ •• _ •• M ••• __ •••••• _. • ••••• • • • ._

2 Cac khoan giam tnr doanh thu 02 0••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• _ •••••••••••••••••••••••••••• _ •••••••••••••••••••••••••••••••••••••••••••••••• •••••• _ •••••••••••••••••••• _H •••• H. •••••••••••••••••• __ •••• _'"OM"

3 lDoanh thu thu~n ve ban hang va cung dp[dich vu

4 .....Gii~6~-hi~gbi~----------------------------·i 1-------47-g~624~3-8-;i:244----776~9-03:s-34~424--~--~qi-~h~r~:g~p-~~b~~-h-~-~-g~i~-;~g-~§pd-i~-h--~-~---~----;~~~4;;~-;~;~;---;;-~~-~-~-;-~-~;-;~~;-~

yu •_______ It. ._ .._ .._. __ .__ . ....._._. ..._. •._. __ .".__ ._. ."_. ._ •• •. • .___________ ___ 0_

6 Doanh thu hoat dong tai chinh 21 21.068.546.593 40.020.978.602=:chTphTh;~t-d&~gt~X~hi~h----·mm-------22-- ---------24~93-i~622-:T9i-------22-:3-09-~Sl-2-:355T;~~;ii6.:Chiphiiai~~y································ ·23---------27X574:656:3To -------T9:-5--iiLiiTi(j69

s Chi phi ban hang24m---203.676.-000--------is:346-:000·········9·········chi··ph·f···q~i~···i§d·~·~~··~ghi~p··················· ············25············------4i-28-0~87i765 -----3-9~-7-8-3-:9-82-:i7710- Lqi-~h~~~th~I~t~h-~~td~~gki~hd~-;~h-- ---30----------44~50-i:7i8~030 ----114~42-9-:277-:594

--IT Th~-~h~p-khi~--------------------------------------------31--- ------2~03i~3i-4-:0-86------1~058_:_058.789- ._--_.- - ---------

12 Chi phi khac 32 1.839.977.480 2.638.334.776.-..--- .__._._._._-_._---_. __ .__ .._--_ ..__ .._-_._-_.-._-----------_.-. _.-._---_.- ----_._---------_._------------ _._---_._---------

_!_~ !:~L~~~~_~__~~~_________________ ~~ !?_!_:~~~_:~~~(!_:~~Q.:~_??_:?_~?)14 Tang lQ'i nhu~n k~ toan trU'o'c thu~ 50 44.693.054.636 112.849.001.607

····iSChi phi thue TNDN hien hanh5i--6.-862jOi~236----24~-05-5:93-8-:s39I~ ~ELpELfE~~tEQBE~~~)~L·······.•...••.•.•••••••••••••••••••••.••••••••~.~•••••••••••••::__:::::::::C?}Q_;:~2E~!!2::::::::::.c~_~LQ~iA_~~j17 iLQ'inhuan sau thu~ thu nh~p doanh nghi~p 60 38.081.251.077 89.174.117.534

.,._.,_. • M._._ ••_ •••••H•••••••••_ ••_ ••_._ •••_ ••_ •••_ ••_••••_ •••_ •••H•••_ ••••_ ••••.•••_._ ••••_ ••_._ ••••_ •••••_ •••__ •••••_ ••_._._._._._._ ••_._._._._._._ ••_'_'_"_"'H •• __ ._. H._ _ . . . . _

18 lLai cO'bim tren ca phi~u 70 429 1.104

10 510.473.730.637 913.420.973.948

1.3 . BAo cAo LUU CHUYEN TIEN Tit NA.M 2016:

Chi tieu Mas6 Narn 2016 Nam 2015

I. LU'u chuyen ti~n tir hoat dQng SX-KDi:Ti€n-thu-··b~-n-hiln-g,_-cun-g··-c~pd!Ch··~·~··~~-doarlhthu·· - ---------.---- -.----- -----------------------------.-------khac 756.965.052.388 763.810.002.928

i--Ti€-;;--~hi-t~i-~h;-~g~:~i-~~~g--~§:p-h-i~g--h~i-dT~-h-~~----2-----C576~-i-45~-723.-5-(9)(680~-54-io24~04-6)._--_._----,_._------------_._-----------_._---_._------.-------.-------.----.----------------.~------.---------- .---~ ._----------_._----------- -'---~--.--'-3. Tien chi tra cho nguoi lao dong 3 (20.220.164.530) (20.472.652.466)._---_._-,------_._----------------------_._----_._------------------_._----_._----_._----_._---------_._----_.- .-.-~.-..- ._-----_._------------_._-_._-- --'-4. Tien Hiiyay ail tra 4 (21.121.537.656) (20.185.296.042)

~~~t~:~~:i~:~~:!ili1~:~~~~~E:~gE[~2::~K~22:~::::::~::::::::::::~::::~~:~::~I~~:::::n~~:~!~:;:~~T:z~~~r~{~I:z}~~T~!Ei~~)6. Ti~n thu khac tir heat dong kinh doanh 6 14.134.654.877 5.962.697.1147.--Ti~~···~hi-khX~-~h~·h-~~t··d~-~g--ki~h-d~~~h·--····....-..-....-.....---.···············7·················---(34-.2i8-:-S2-S:S00)-·····C57._i-9-s:7-3i-::s-95)i;~~-~j~~~y;;;··t;_;~tl;~a~t~:,.j;·~~td~~g·SX~KD-·············20··············--····loJ:317~-80j:95-7 ---(29:--;i5i150~4j5jii--·L-;~--~h~y-~~--ti~~-t-i;-h~-~td~-~-g--dfi~-t;--·-----------.-------------------------.-------------.------.------------.-----------------------------------l-i~~~~-~~-~t~:~a-s~~:--~-~Y--d\Tn-g--Ts-C£Y~il--c-~c-t~i------;~-------(-~-;-~;-~~~~~~.-;-~;-)--(~;-.o;~~;~-~~;;~;~:-T-f~~th~-tha~h-Ty,-~h-~Vngban T-SCD~fl~ic-t~i--- 22~-- --------------~~~:-~-;-~-:~;~~~--~~~~-~~~~~san dai han khac3-:--Ti€n--chi--~-ho--~-ay~-n;-~a--Cic--C-6-n-g-c~-n-q-c~a-dan--~r-----------------------------------------------------------------------------------khac 23 (45.817.717.625)(205.099.000.000)

Chi tieu Mis8 Nam 2016 Nam 20154~T-i~~--t-h~--h6i-~ho--~~y-:-b~~-T~i--c~~--~6ng-c~-n-q-~~a------------------------------------------------------------------------------------------

24 190.925.509.025 117.747.391.426don vi khacs:Ti€~···~hi-d~~···t~:g6p~6~·~~;···d~~·~ikh~~·····-·········-········-········..·········2S···································cI23:i·47.-00·0)·····CS·i63s:940-.000j(CTi~~--th~--h-6-i--dfi~--t~--g6p-~6~--~~;-d~~--~i--khi~---------26-----------4~798:-9io:ooo -------32-.-875-:2-99-:4927~--Ti~n--th~-T~T~ho--~-~y~-c;rt(i:c-~i-T9Tcl;{i~~-d~:g~---------------.-------------------------chia 27 13.243.196.878 6.862.146.587

f~~::~~;:~~~?~~:!!~~:~~;:~~~::~~t:!~~~~:?!~~!£:~~~~:!~!--:::::::::-~:::::-3-0-:~:::!~!::~~~;~!~::~!~(!~~;!.:~~~~~~~:~~~III. Luu chuyen ti~n tir hoat d<}ngtai ehinh·i-.-Ti~n-th~-tir·-ph~i--h~nh--c6--phi€~~--~h~~--v6~:g6p--c(j-~-~ ~ ----------------------.-------.------.--~-----~-;~~-;-~;-:;-;~-:.~~~chu sa hfru:CTi~~-tr~-i~-v6ng-6p cho-c~c-ch{i-S&hfr~-·,--m--ua----:l-~-i--..-r----I·---------------------------

c6 phieu ail phat hanh 32 ° °3~--Ti~n-th~t~:-di--v~y---·····------------------·------------..- ----.---------------3 3 ·-------572~289:-s76-._73s----47s-._2-7i7-sTs-954:Ti~~t;i~qg6~~~y . ..-- ······34 ···:C849:960-:2i3:0sij (496~64jj-8i602js-:--Ti~~t~i~q-g6~-th~~·t~i~h-f~··----·----·----------------------.--------3S······-------------------·-----------------·--0 -·--------------·--------------------------06-:-C6t(;·~:--iqi-~-~~~-dit~-i-~h;-~h-~-;&-hU~--------------- --36------------------------------------0--------------------------------------0f~1!~!~_1!f?~~i~~~~~!.~:~~~:!~~:!!.~~~:~~~~:~~!.:~!.;l.~!.~~~~~:___~q_____(~!!.:_~!.~·_~~~:~~!.2Lq~:_~Z~:Z~!:_~~!.!:..~~~.~.~y~~!~~Il:!~.~~Il:..!~?~g_~tJ?~=:~~.~.~.~.~~~2......50 J~~:_~22:2!~·~?.~)(!_~.!:~~_~~~~~_~~_~~)Ti~n va nrong duong ti~n d§u ky 60 90.929.799.363 212.612.996.229Ai1hhu:6:~g··c(j~-ih~y·d6Tt§····gi~--h6i-do~iquy--d6i---·-----..- ~..~ --- ---------------~-:-;~-~.-;-~..~ ----------.-------------~;-:;~~ngoai t~Ti~n va nrong dU'O'ngti~n eu8i ky (70=50+60+61) 70 66.031.095.512 90.929.799.363

1.4. cAc HE SO TAl CHiNH NA.M 2016:

TT Cac h~ s8 tai ehinh coo ban DVT Gia tr]I H~ s8 ng .'

1 Nq phai tra/Tong nguon v6n % 32,012 No phai tra/Von CSH % 47,07II He s8 tir tai tro1 Nguon von dai han/TS dai han l§n 1,882 Nguon von ngan han/I'S ngan han l§n 0,50

III He s8 kha nang thanh toan1 H~ s6 kha nang thanh toan t6ng quat l§n 3,122 H~ so kha nang thanh toan nhanh l§n 1,973 H~ s6 kha nang thanh toan ngan han l§n 2,004 H~ so kha nang thanh toan lili vay l§n 3,17

IV H~ s8 kha nang sinh lo'i1 H~ so LNSTITong TS % 2,652 H~ s6 LNST IDT % 6,683 H~ so LNST/Von CSH % 3,904 H~ s6 LNST/V6n DL % 4,21

IV Lai coo ban tren e6 phieu (EPS) d6ng/CP 429

1.5- Y.KIEN CUA KIEM ToAN VIEN:CO' sO'cua y ki~n ki~m toan ngoai trir:"Tong Cong ty hien dang ndm giLt gidy to chtmg nhdn quyen sir dung cua

nhiing bdt dong san co gia tri lam tai san dam bao, tuy nhien chung toi khong dil cosa di dinh gia gia tri kh6i tai san dam bao nay so voi khoan no g6c dang thu h6i".

Y ki~n kiem toan ngoai trir:

"Theo y kien cua chung toi, ngoai trie anh huang cua vdn d~ neu tai doan "CO'sa cua y kdn kiim todn ngoai trie", Bao cao tai chinh rieng dd ph an dnh trung thiecva h9'P Iy tren cac khia canh trong yiu tinh hinh tai chinh cua T6ng Cong ty c6 phdnXdy dung di¢~ Viet Nam tai ngay 3111212016, ciing nhu kit qua hoat dong kinhdoanh va tinh hinh luu chuyen ti~n t¢ cho nam tai chinh kit thuc cung ngay, phu h9Pvoi Chudn mire ki todn, chi dc5ki todn doanh nghiep Viet Nam va cdc quy dinhphdp Iy co lien quan din viec ldp va trinh bay Bdo cdo tai chinh".

Tren day la Bao cao tinh hinh tai chinh va k€t qua kinh doanh cua T6ng Congty C6 phan Xay dung dicn Viet Nam narn 2016. .

Kinh trinh Dai hoi dong c6 dong xem xet, quyet dinh!

TONG CONG TY CO PHA.NXAY DUNG DIEN VIET NAM

CONG HOA. XA HOI CHU NGHIA VIET NAMDoc Hip - TU' do - Hanh phiie

TO TRINHPHU'ONG AN PHAN PHOI LQI NHU~N TU KET QuA KINH DOANH NAM 2016

Kinh gLh: Dai hQi d6ng c6 dong T6ng Cong ty CP 'XD di~n Vi~t Nam

Can cir k~t qua hoat d9ng kinh doanh cua T6ng Cong ty nam 2016, s6 lieu da duoc BanKi~ln scat T6ng Cong ty ki~m tra va Chi nhanh Cong ty TNHH Hang ki~m toan AASC kiemtoan;

Can cir Nghi quyet h9P HDQT T6ng Cty CP XD Di~n Vi~t Nam ngay 13/3/2017;H9i d6ng Quan tri T6ng Cty CP XD Dien Viet Nam trinh Dai h9i d6ng c6 dong phuong

hA h~' 1 inh A nhan p an p 01 9'1 u~n u sau:Ghi tr] con l~i Ghi tr] giam L(~)'inhu~n conTT Nam th •••·c hi~n lQ'inhuan sau thu~ chira trir LN sauphan phBi thu~ l~i sau giam trir

1 LQ'inhuan con lai cac nam tnroc 41.068.859.796 - 41.068.859.796chua phan phoi (truce nam 2015)

2 LQ'inhuan thuc hien sau thue nam 38.081.251.077 38.081.251.0772016 -

TAng cQng (1+2) 79.150.110.873 - 79.150.110.873

Ty l~ phan phBi Ghi tr] con I~iTT Cac chi tieu sau thu~ clnra Ghi chu(%) ph an phBi

IILN chtra ph an phBi Iiiy k~ d~n 79.150.110.8733111212016

11/ Ph an phBi lQ'inhuan thu'c hi~n 100 38.081.251.077nam 2016

1 Trich Quy khen thuong 5 1.904.062.554

2 Trich Quy phuc IQ'it~p th~ 2 761.625.022

3 LQ'inhuan cua nam 2016 con lai 93 35.415.563.501sau phan ph6i cac quy

4 Tong LN con lai sau khi trich l~p 76.484.423.297cac quy

5CP dang hru hanh (tnr 1.598.920

88.834.033CP quy)6 C6 tire (0%) 0

7 LQ'inhuan chua phan phoi con lai 76.484.423.297, ? ,

TONG CONG TY CO PHANxAY DlJNG DI~N VI~T NAM

CQNG HOA. xX HQI CHU NGHIA 'VI~T NAMDQcl~p - Tt! do - Hl:;lnhphuc

fJa N3ng, ngay 13 thang 3 ndm 2017

nAocAoHO~T D(>NG CUA H(>I DONG QUA.N TRJ NAM 2016

Kinh thua: Quy 'vi d{li biiu, Quy cJ dong.

Thirc hien chirc nang, quyen va nghia vu cua minh, nam 2016 HDQT luontuan thu dung quy dinh cua phap luat va Di€u l~ T6ng Cong ty;

Thay mat HDQT, toi xin bao cao v€ tinh hinh hoat dong nam 2016 va k€hoach hoat dong nam 2017 cua HDQT T6ng Cong ty, nhu sau:

II Danh gia v~ k~t qua hoat dQng nam 20161. Dtinh gid kit qua kinh doanh:

Tyl~ TH 20161Chi tieu DVT Nam 2015 Nam 2016 2016/2015 KH 2016

(%) (%)

Doanh thu va thu nh~p trd 954.500 593.574 62,19 60,87Doanh thu Xay lap dien trd 867.508 434.539 50,09 55,69Doanh thu khac, thu nhap 86.992 159.035 182,82 81,58khac trdDoanh thu thufin trd 913.421 570.474 62,45 64,26LQ'i nhuan sau thue trd 89.174 38.081 42,70 27,19Von dieu l~ trd 823.575 904.330 109,81 99,82Tong Tai san trd 1.753.584 1.434.003 81,78Co phieu dang luu hanh CP 80.758.585 88.834.033 110,00(tnr CP quy)EBITDA (Thu nhap truce trd 135.658 70.615 52,05thue, la:ivay va khau hao)ROE (Ty suat sinh 19i tren % 10,83 4,13 38,19v6n c6 phan)ROA (Ty suat sinh 19i tren % 5,09 2,61 51,27tai sari)EPS (thu nhap tren m6i d/cp 1.104 421 38,12 26,74CP)

2. Danh gia thlfc hi¢n cdc dinh huong chiin Ilf{J'C cua VNEeO:

Voi t~m nhin "VNECO mong muon tro thanh T6ng Cong Ty hang d~u tronglinh VlJC ky thuat, xay l~p, cung c~p thiet bi tron g6i, chuyen giao cong nghe va d~utu cac du an v€ nguon dien, h~ thong hroi dien cho nganh dien, cong nghiep va hatang tai Viet Nam", k€t qua thuc hien dinh huang chien luoc nam 2016 nhir sau:

I

2.1. Phat tri6n b~n vtrng nganh nghe truyen thong: Nam 2016, T6ng Cong tydff dfry nhanh tien dQ thi cong, hoan thanh ban giao nhieu cong trinh Duong day220kV Vfing Ang - Ba D6n - D6ng H6i, duong day 500kV Giao cheo dirong caot6c, duong day 500kV Duyen Hai - My Tho, duong day 220kV Phan Thi~t - PhuMy 2, Nhanh re 500kV dftu n6i tram bien ap 500kV Pleiku 2, duong day 220kVXekaman 1 - Pleiku 2, duong day 220kV Cau Bong - H6c Mon - re Binh Tan, trambien ap 220/110kV Vinh Tirong va cac Duong day dftu n6i 220kV, 1l0kV ... duccchu dftu tir danh gia cao v~ chat hrong, tien dQ thi congo Tich ClJC thanh quyet toankhoi luong hoan thanh voi chu dftu nr kip thai theo dung quy trinh nQi bQ. Vu tiendfry manh tham gia dftu thau, tim kiem viec lam, dff trung thau mot s6 cong trinhIon, gia tri trung thau nam 2016 dat hon: 551 ty dong; voi mot s6 cong trinh: Duongday dftu n6i van tram bien ap 500kV Tan Uyen, dirong day 500kV My Tho - DireHoa, duong day Cftu Bong - Binh Tan, duong day 220kV mach kep Thai Binh -Ti~n Hai - Tnrc Ninh, dirong day 500kV Dftu n6i van NMND Thang Long, duongday 220kV Di Linh - Bao LQc, tram bien ap 110kV Bak Ha va nhanh re (EPC) ...,g6p phan chu dong trien khai k~ hoach kinh doanh cho nam 2017 cua T6ng Congty.

2.2. Chien hroc mo rong khach hang moi:Ngoai khach hang truyen thong cac Ban Quan ly du an- T6ng Cong ty truyen

tai dien quoc gia, narn 2016 T6ng Cong ty dff tich cue tim kiem, mo rong thi tnrongkhach hang moi trong va-ngoai nganh EVN, cac du an ha tang cong nghiep ....

VNECO dff trung duoc HD EPC du an D~c Ha va HD EPC cho du an ThuanNhien Phong. Day la thuan 19i trong nrong lai d6 tham gia dftu thftu EPC then xuhuong cua nganh dien

2.3. Chi~n luoc mo rong dich VlJ xay l~p moi va cung cftp thiet bi:Ky ket hop tac voi Ankura d6 tham gia xay l~p cap ngam; ky k~t voi Fuji d6

cung cftp thiet bi cho nganh dien, cong nghiep, ha tang va thi cong tram GIS va Kyket hop tac chien hroc voi Cadivi cung cftp v~t tu thiet cho cac dir an do VNECOtham gia dftu thau.

2.4. Ti~p tuc tim kiem, mo rong linh vue xay l~p EPC nha may dien gi6, dienmat troi tai tinh Vinh Long, nang hrong tai tao ...

3. Ddnh gid ciing tdc quan trj doanh nghiep.- Thuc hien dinh huong hien dai hoa doanh nghiep, nang cao nang lire quan

tri va xay dung dQi ngii nam 2016 dff c6 nlnrng buoc tien trong chuan bi hrc luongtir dQi ngii thi cong, d~n dQi ngil cftp quan I;', di~u hanh tir Cong ty my d~n cac Congty con;

- Tang cuong cong tac giam sat heat dong cua cac cong ty con: err thay thenguoi dai dien d6i voi nhung don vi hoat dong chua hieu qua; ti~n hanh kiem trakiem soat phan von dftu tu cua VNECO tai cac don vi trong t6 hop: VNEC03,VNEC04, VNEC012 va VNECO 7, tir d6 c6 dfty du thong tin hoat dong cua cacdon vi nham h6 tro trien khai hoac dieu chinh hoat dong kinh doanh tai cac don viphu hop, nang cao hieu qua kinh doanh. Tuy nhien, Cong ty c6 phan Du lich XanhHu~ VNECO (Cong ty con) tiep tuc 16hon 8 ty dong, doanh thu khong dat k~ hoachnam 2016.

2

- Thanh l?p Cong ty TNHH MTV b~t dong san- du lich VNECO d~ damnhan thuc hien d~u tu cac du an theo dinh huang chuyen kinh doanh b~t dong san;

- Cong tac quan tri tai chinh, cong b6 thong tin hoat dong duoc thirc hienngiern tuc, tuan thu ch~ d(>lap bao cao tai chinh, thong ke theo lu?t dinh, cong b6thong tin d~y du kip thai cho c6 dong, cac co quan chirc nang va tren thi tnrongchirng khoan;

- Dinh huang hien dai hoa doanh nghiep, nang cao nang IlJC quan tri va xaydung d(>ingu, H8QT va Ban di€u hanh phai uu tien tuc trien khai manh me honmra trong nam2017.

4. vJ phdt triin ngu6n nhiin luc.T6ng Cong ty dft co nhieu c6 g~11gxay dung d(>ingu dap irng yeu c~u nhiem

vu, thuc hien s~p xep b(>may dieu hanh, danh gia phan loai nang IlJC d(>ingii, thuchien tinh gian 23% lao dong hien co. Tuy nhien, cong tac phat trien nguon nhan lucvfin con nhtmg han che, cham trien khai xay dung quy hoach hang ngfi can b(>quanly, can b(>k~ thua; chinh sach khen thuong, dfti ng(> chua au d~ khuyen khich taodong hrc cho tang tnrong kinh doanh.

5. Danh gid vi¢c thuc hi¢n cdc fight quyit DHDCD, HDQT- Thuc hien Nghi quyet s6 01 NQ/VNECO-8H8C8 ngay 03/06/2016 cua

8H8C8 T6ng Cong ty, H8QT dft chi dao tra c6 tire bang c6 phieu ty l~ 10% choc6 dong, hoan thanh viec tang vcn di€u l~ tir 823,575 ty dong len 904,330 ty d6ng;

Cac noi dung Nghi quyet HDQT aa trien khai trong ndm 2016:- S~p xep cung c6 b(>may di€u hanh T6ng Cong ty, cir thay th~ dai dien von

tai cac cong ty con;- Phuong an tai c~u true cong ty con va co c~u tai san, xay dung cac cong ty

con vung manh theo dinh huong phat trien chung cua T6ng cong ty tao thanh chu6igia tri lien k~t va tuong h6 Ifin nhau trong t6 hop VNECO; ,

- Tai c~u true C{lC khoan d~u tir tai chinh trong va ngoai t6 hop VNECO: dftthoai toan b(>veri cua VNECO tai Cong ty c6 phan 8~u tir XD dien Me ca VNECOva cac khoan dau nr khac ngoai t6 hop;

- Tri~n khai phuong an chuyen nhuong c6 phan hoac tai san Du lich XanhHue:,

- Cac thu tuc d~u tu du an Khu t6 hop trung tam thuong mai dich vu, can h(>cao c~p va khach san VNECO San Tra;

- Phan ky giai doan d~u tu dir an Lang Co; thu xep von trien khai dir an LangCo;

- Tri~n khai hop d6ng don vi moi gioi ban san pham Khu do thi moi MyThuong;

- M6 rong chien hroc t6ng th~u EPC trong hoat dong xay I~p dien, xay I~pnha may dien gio, nang luong tai tao.

- Tri~n khai cac hoat dong quan h~ nha d~u ur;- Tri~n khai irng dung BSC/KPI trong quan tri Cong ty;Nhin chung cac Nghi quyet, quyet dinh cua 8H8C8, H8QT dft duoc trien

khai thuc hien nghiem tuc, dat hieu qua.

3

M{3ts6 noi dung dang tiep tuc triin khai trong niim 2017 va nhiing ndm toi:- Phuong an tai c§u true cong ty con va co cau tai san theo dinh huang phat

trien chung cua T6ng cong ty;- Tri€n khai irng dung BSC trong quan tri chien Iuoc;- Ap dung KPI trong cong tac quan ly, dieu hanh tai T6ng Cong ty va cac

Cong ty con.

6. Dan" gui chung vt? hoat tl9ng cua HDQT.Trong nam 2016, HBQT dff tich cue ap dung chuan mire quan tri Cong ty

theo tieu chuanquoc t~, tang cirong cong tac quan ly, giam sat chat che d6i voi hoatdong cua Ban dieu hanh nham dam bao duy tri hoat dong 6n dinh, thuc hien dungcac muc tieu chien hroc va k~ hoach dff de ra.

Nam 2016, cling la nam delu thuc hien k~ hoach tai e§u true va djnh hutrnglai chien IU'Q'e d€ chuan bi hanh trang cho viec tang t6c phat trien trong giai doan2017-2020 cua T6ng Cong ty. Mo hinh xay dung chien hroc diroc trien khai & c§pT6ng Cong ty, dff xac dinh r5 cac rnuc tieu chien hroc va cac chuong trinh hanhdong cftn trien khai d~n cac cong ty con.

Trong nam 2016, HBQT dff t6 chirc 09 cuoc h9P, bao gom h9P dinh ky m6iquy mot leln va cac cuoc h9P d<)txu§t nham nghiem tuc danh gia k~t qua thirc hiencac nghi quyet HBQT dff ban hanh, ch§t IUQ'nghieu qua cong viec dat diroc, phantich nguyen nhan va de ra cac giai phap cho k5' toi.

T§t ca cac Nghi quyet cua HBQT deu duoc cac thanh vien HBQT, Ban dieuhanh trien khai thuc hien kip thai va bao cao k~t qua thuc hien voi HBQT; ve b6sung chien luoc phat trien, tai c§u cac khoan delu tir, tai cau true cong ty con va cocau tai san cua T6ng Cong ty se duoc tiep tuc trien khai trong nam 2017 va nhfrngnarn toi.

7. vt? chi phi hoat (t9ng cua H9i tiling quiin trj, Ban kiim sodt.Trong nam 2016, thu lao cho 8 thanh vien HBQT va 3 thanh vien Ban Ki€m

soat, la: 863,426 trieu dong; Trong do, thu lao HBQT la: 475,545; tien hrong, thulao Ban Ki€m soat la: 387,881 trieu d6ng.

III Danh gia cua HDQT v~ hoat oQng cua Ban Di~u hanh1. HBQT thuong xuyen theo d5i, don d6c, giam sat viec thuc hien nghi

quyet BHBCB, HBQT thong qua cac hinh thirc:- Theo doi viec t6 chirc thirc hien cac chi tieu quan trong trong nam ma T6ng

Giam d6c va Ban Bieu hanh dff cam k~t;- Yeu celu T6ng Giani d6c va Ban Dieu hanh thirc hien bao cao k~t qua kinh

doanh va tinh hinh hoat dong trong cac cuoc h9P dinh ky hang quy cua HBQT.Ngoai ra, tai cac cuoc h9P cua Ban Dieu hanh, Chu tich HBQT va m<)t s6 thanhvien HBQT v~n s~p xep tham gia va chi dao viec thuc hien cac cong viec lien quan.

- Ph6i hop voi Ban Ki€m soat nam r5 tinh hinh heat d<)ngcua T6ng Cong tyd€ tir d6 c6 nhfrng kien nghi thiet thuc giup T6ng Giam d6c va Ban Bieu hanh hoanthanh t6t nhiem vu duoc BHBCB va HBQT giao.

2. Danh gia chung:- HBQT danh gia r§t cao n6 lire cua T6ng Giam d6c va Ban Bieu hanh T6ng

Cong ty, cac c§p dff quyet tam cao trong viec thuc hien tai co cau, sap x~p b6 tri,4

tinh gian bien che, cung c6 nang IlJC dfru thau, mo rong khach hang, mo rong thitwang, rnanh dan ap dung cac chuan mire quan tri doanh nghiep tien tien va chudong thuc hien cac muc tieu cua Tong cong ty trong nam 2016. Tuy nhien, trongb6i canh kinh doanh con nhieu kh6 khan, chu d~u tir cac dir an chira thu xep dirocv6n do vay nhieu cong trinh phai gian tien dQ, khong giai ph6ng diroc mat bang, luithai han d.p v~t tu d6i voi nhieu cong trinh, k~ ca cong trinh moi trung th~u ciingcham trien khai ... cho nen Tong Cong ty da:khong hoan thanh duoc k~ hoach doanhthu, 1Q'inhuan ma DHDCD da:giao trong nam 2016;

- Ban Dieu hanh da: d~ xufrt nhtrng thay d6i hop ly d~u tir nang cao nang lirexay lip dien, b6 sung chien IUQ'cxay lip, mo rong sang linh VlJC nang luong tai tao.D~y manh tai cfru true, duy tri 6n dinh hoat dong T6ng Cong ty, hoan thanh thoaiv6n d~u nr tai Cong ty CP D~u tir va XD dien Me ca VNECO do don vi hoat dongkhong hieu qua; hoan thanh viec tra no g6c' va lai trai phieu VNECO _BOND20 14cho trai chu, da:tra no g6c 150 ty d6ng.

- Trong qua trinh hoat dong, Ban Di~u hanh da:tuan thu theo cac quy dinh cuaPhap luat, Di~u l~ Cong ty, Nghi Quyet cua DHCD, Nghi quyet cua HDQT.

IIII K~ hoach, djnh huong cua HDQT 2017

1. Cong tdc nhiin S{f

- Xay dung khung chinh sach va quy trinh nhan SlJ cho T6ng Cong ty va toanbQ cac Cong ty thanh vien;

- Tri~n khai k~ hoach phat trien nguon nhan hrc k~ thira, d~ xuat, b6 nhiem,bai nhiem, chinh sach da:ingQ va danh gia hieu qua hoat dong cua cac nhan SlJ thuocth~m quyen cua HDQT, nguoi dai dien von.

- Xay dung nguon nhan hrc chfrt hrong cao.- Xay dung van hoa doanh nghiep.

2. Ciing tdc quem tri:- Ti~p tuc nang cao cong tac quan tri cong ty theo chuan quoc t~, ling dung

cac cong cu quan tri hien dai, ling dung BSC trong quan tri chien luoc;- Nang cao vai tro quan tri va kiem soat rui ro trong quan tri tai chinh, k~ toan

kiem toan, quan ly rui ro doanh nghiep;- Ti~p tuc nang cao tinh minh bach trong hoat dong cua doanh nghiep, nang

cao vai tro cua thanh vien HDQT;- Tang cirong viec dao tao quan tri cong ty cho cac thanh vien, cua HDQT,

Ban Di~u hanh va Ban Ki~m soat.

3. [(i hoach kinh doanh 2017.- Linh VlJC xay lip truyen thong duong day truyen tai va tram dien: Nang cao

nang lire dfru th~u, mo rong khach hang, d~t muc tieu tang tnrong binh quan15%/nam;

- Linh VlJC cap ngam, tram GIS, cung cfrp thiet bi: rno rong khach hang, ti~pc~n voi cac chu d~u ttr du an, cong ty tu vfrn, phoi hop voi cac d6i tac hop tac d~tim ki~m diroc du an trien khai;

5

- MQt s6 chi tieu chu y€u v€ K€ hoach SXKD nam 2017:

- Linh vue nang luong tai tao: tiep tuc xay dung dQi ngfi kY thuat, xay l~p, dQingii ti€p thi du an dien gio, nang hrong tai tao;

- Nang cao nang hrc hoat cua Chi nhanh H6 Chi Minh, mo rong van phongchi nhanh hoac cong ty con tai Ha NQi d€ barn sat khach hang chinh tai 2 thanh ph6IOn.

f)O'nThirc hi~n K~ hoach Tyl~KH

TT Chi tieu vi 2017/THtinh nam 2016 nam 2017 2016

1 T6ng doanh thu, thu nhap Tr.d 593.574 1.112.852 187,5%

2 LQ'inhuan sau thue Tr.d , ~8.081 111.005 291,5%3 Ty l~ c6 tire % 104 V6n di€u 1~ Tr.d 904.330 904.330

Tren day la mot s6 nQi dung chinh v€ hoat dong cua HDQT trong narn 2016va nhiem vu chu y€u cua HDQT T6ng Cong ty trong nam 2017.

Kinh chuc quy vi manh khoe, hanh phuc, thanh dat .I.

Xin tran trong earn an!

6

TONG CONGTY copHANxAYDVNGD~N~NAM

BANKI:EMSOAT

CONG HOA MHOI CHUNGHiA vn:;TNAMDQc~p- T1!do- ~ phuc

DaN6ng, ngay : thang 3 ndm 2017

Kinh. gtri: - Dai h<)idAng ca dong Tang Cfmg tyCa ph~n Xay ~\l'ng di~n Vi~t Nam

- Can cu Ludt Doanh nghiep..

- Can ctr Di~u I? t6 chiec va hoat dong cua T6ng Cong ty c6 phdn Xay dung dien Viet Nam.

- Can cu' Quy ch~ T6 chiec va hoat dong cua Ban Kdm scatTong ·Cong ty c6 phdn Xay

dung dien Vie: Nam.

- Can ctr bao cao tai chinh ndm 2016 cua T6ng Cong ty c6 phdn Xay dung dien Viet Nam

aa duac kdm to an boi Cong ty TNHH Hang Ki~m toan AASC.

BAN KIEM SOA.T:

Ong : Le Chi Dung

Ong : r.s Minh Tuan

- Tnrong Ban Ki~m scat.

- Thanh vien Ban Ki~m scat.

Ba : Nguyen Thi Thuy Vinh - Thanh vien Ban Ki~m scat.

Ban Ki~m Soat xin bao cao tnroc Dai hoi D6ng C6 Dong thuong nien nam 2017 v~ ket qua

hoat dong SXKD cua T6ng Cong ty c6 phan Xay dung dien Viet Nam nam 2016 voi cac

noi dung chinh nhir sau:

I. Hoat dQng cua Ban Ki~m Soat trong narn 2016

1. Giam sat, ki~m tra viec quan ly va tlnrc hien k~ hoach loi nhuan nam 2016 cua

HQi D6ng Quan Tri (HDQT) va Ban Di~u hanh (BDH), ki~m tra tinh hQ'P phap,

hQ'P Iy cua cac hoat dong kinh doanh trong narn 2016 theo cac nghi quyet cua Dai

HQi Dong C6 Dong nam 2016.

2. Ki~m tra va giam sat viec ban hanh cac nghi quyet, quyet dinh cua HDQT va

Ban Di~u hanh.

3. Ki~m tra tinh hop ly, hop phap, tinh trung thuc va mire dQ can trong trong t6 chirc

cong tac k~ toan, thong ke va l~p bao cao tai chinh. Xem xet bao cao 6 thang va

Bao cao tai chinh cua Tong Cong ty nam 2016 da duoc scat xet va ki~m toan boi

Cong ty TNHH Hang Ki~m toan AASC.

Trong nam 2016 Ban Ki~m Soat da t6 chirc 03 cuoc hop cua Ban Ki~m Scat, bao g6m

danh gia hoat dong k~ toan va tai chinh, k~t qua hoat dong kinh doanh, quan tri va diSu

hanh cua T6ng Cong ty trong 6 thang d~u nam va ca nam 2016.

II. K~t qua cua hoat dQng ki~m tra va giarn sat cua Ban Ki~m Soat

1. V~ tinh hinh tai chinh, k~ toan cua Tang Cong ty.

Ban Ki~m SoM danhgia cao viec hra chon Cong ty TNHH Hang Ki~m toan AASC lam

Cong ty ki~m toano T6ng Cong ty da tuan thu 'd~y du yeu c~u vS cac chuftn mire k~ toan

va ch~ dQ k~ toan doanh nghiep Viet Nam hien hanh, trong viec t6 chirc cong tac tai chinh

k~ toan, thuc hien hach toan, k~ toan va l~p cac bao cao tai chinh d~y du hang quy, dam

bao tinh chinh xac, trung thuc, hop phap.

Ban Ki~m SoM xac nhan cac s6 lieu tai chinh duoc dira ra trong Bao cao cua HDQT trinh

Dai hQi dong c6 dong la th~ hien trung thuc tinh hinh k~ toan tai chinh hien tai cua T6ng

Cong ty. Nhfrng s6 lieu chinh vS tinh hinh tai chinh Tong Cong ty d~n 3111212015:

Dan vi: Ty d6ng

Chi tieu tai chinh 31112/2016So vo'i

31112/2015I. Tang tai san 1.434 81,80%1. Tai san ngan han 913 74,53%2. Tai san dai han 521 98,67%II. Tang ngu;'n van 1.434 81,80%1.Nq phai tra 459 56,81 %2. V6n chu sa hiru 975 103,17%

VO'is6 lieu nhu tren, BKS co nhdn xet nhu sau:

T6ng tai san, tong nguon von cua T6ng Cong ty tai thai di~m 31112/2016 la: 1.434 tYd6ng, giam 18,2% (tuong dirong 319 ty d6ng) so voi nam 2015. Chu y~u la do giam cac

khoan: d~u tir tai chinh ngan han, cac khoan phai thu ngan han, hang t6n kho, d~u tir vao

Cong ty con, cac khoan no ngan han.

V6n chu sa hiru cua T6ng Cong ty tai thai diem 31112/2016 la 975 ty dong, tang

3,17% (nrong dirong 30 tY dong) so voi nam 2015.

2. V~ tinh hinh hoat dQng SXKD cua Tang Cong ty:

2

Dvt: Trieu d6ng

THV'C KE TH1)'C SO SANH SOSANH

IT en! TIEUHII;:N HOACH HII;:N TH2016/KH2016 TH20 16rrH20 15NAM NAM NAM2016 2016 2015 (%) (+1-) (%) (+1-)

I Doanh thu tieu thu hang hoa va djch VI} 570.473 887.827 913.420 64,3% (317.354) 62,5% (342.947)1 Xay llip va xay dung cac cong trinh 434.539 780.234 67.507

2 silt dQng san tai khu do th] My Thuong Hu~ 106.155 T02.593 42.107

3 Dich V\I khach san, ban hang 29.779 5.000 3.806

II Chi phi gia vBn hang hoa, D.vl} tieu thu 478.624 779.298 776.903 61,4% (300.674) 61,6% (298.279)I Xay llip va xay dung cac cong trinh 369.751 691.885 729.119

2 silt dong san t?i khu do thi My Thirong Hu~ 76.374 82.4 13 41.657

3 Dich V\I khach san, ban hang 32.499 5.000 6.127

A LQ'i nhuan g{)p tir KD RH, Dich vI} (I-II) 91.849 108.529 136.517 84,6% (16.680) 67,3% (44.668)I Doanh thu hoat dQng tai chinh 21.068 87.345 40.020

II Chi phi heat dong tai chinh 24.931 (28.930) 22.309

S Loi nhuan tir heat dQng tai chinh (I - II) (3.863) 116.274 17.71 I

C Loi nhuan khac 191 ( 1.580)

D Chi phi ban hang 203 443,91 15

E Chi phi QLDN 43.281 64.513 39.784

F LQ·jnhuan trurrc thu~ (A+B+C-D-E) 44.693 159.846 112.849 28,0% (115.153) 39,6% (68.156)

G Thu~ TNDN phai nop 6.863 19.796 24.056

K Thu~ TNDN hoan lai (25 I) (38 I)

H LQ·j nhuan sau thu~ tir HDKD (F-G-K) 38.081 140.050 89.174 27,2% (101.969) 42,7% (51.093)

voi s6 lieu nhu tren, BKS co nhdn xet nhie sau:

Tong doanh thu VNECO 2016 dat 64,3% k~ hoach va giam 37,5% so voi cling ky

2015, viec giam doanh thu t~p trung a hoat dong xay l~p.

Chi phi quan ly doanh nghiep tang so voi cling ky 2015, trong khi doanh thu giam.

Hieu qua heat dong tai chinh nam 2016 khong t6t, lien quan d~n viec thu h6i cac

khoan thu x~p v6n tai Khach sari xanh Hu~ do chua chuyen nhuong duoc theo k~ hoach

trong nam. BS nghi VNECO xuc ti~n d~y nhanh ti~n dQ trong thai gian sorn nhcit nh~m dam

bao co celu dong tiSn duoc hieu qua.

Khach san Xanh Da NKng kinh doanh khong hieu qua. Hien nay, T6ng C6ng ty dang

thuc hien sira chira voi dir toan chi phi sua chira 15 ty dong, BS nghi Ban lanh dao VNECO

cung celp phirong an kinh doanh cho BKS d~ theo doi cac heat dong, dam bao hieu qua

trong nam 2017.

3. Tinh hinh hoat dQng cua HDQT va Ban di~u hanh Tang cong ty:

a. HQi dang quan tr]3

HDQT dff thuc hien d:1y du trach nhiem quan ly cua minh tuan thu dung Luat Doanh

nghiep, Luat Chung khoan, Di~u l~ cua Tong Cong ty, Nghi quyet cua Dai hQi d6ng c6

dong va cac quy dinh khac cua phap luat,

HDQT da thuc hien hop l~ cac nghi quyet cua Dai hQi dong c6 dong thuong nien

nam 2016.

Cac nghi quyet cua HDQT da duoc ban hanh tuan thu tham quyen cua HDQT va nQi

dung cua cac nghi quyet nay tuan thu cac nghi quy~t cua Dai hQi dong c6 dong, Luat Doanh

nghiep, Luat Chung khoan, Di~u l~ cua Tong Cong ty, va cac quy dinh khac cua phap lu~t.

Nam 2016 HDQT da t6 chtrc 09 cuoc h9P dS giai quyet cac v~n d~ lien quan den

viec dieu hanh kinh doanh, xuc ti~n d:1u tir cac du an theo Nghi quyet cua Dai hQi d6ng c6

dong 2016, HDQT da thong qua phtrong an tai du true Cong ty con va co du tai san T6ng

Cong ty; HDQT da t6 chirc tuyen dung chirc danh T6ng Giam d6c va Ph6 T6ng Giam d6c

T6ng cong ty.

b. Ban Di~u hanh

Ban KiSm Soat nhan thay nam 2016 T6ng Cong ty c6 sir thay d6i v~ nhan sir lanh

dao, cong tac quan ly di~u hanh va quan ly cac hoat dong kinh doanh cua T6ng Cong ty voi

tinh th:1n trach nhiern cao, tuan thu dung cac nghi quyet cua HDQT, Luat Doanh nghiep,

Luat Chung khoan, Di~u l~ cua Tong Cong ty, va cac quy dinh khac cua phap luat.

4. Tinh hinh cong nQ' phai thu tai 31112/2015: Dvt: Trieu dong

TT NQi dung Nam 2016 Nam 20151 Phai thu ngan han cua khach hang 305.327 349.629

2 Tra tnroc cho nguoi ban ngan han 180.973 157.024

3 Phai thu v~ cho vay ngan han 153.419 197.890

4 Phai thu ngan han khac 242.060 306.200

5 DV phong phai thu ngan han kh6 doi (69.147) (68.413)

Tang c{>ng 812.632 942.330

BKS nh~n xet:

MQt s6 khoan tra truce, phai thu khac da phat sinh keo dai va d~n thai diSm hien tai.

D~ nghi VNECO xuc ti~n hoan t~t thu tuc dS ducc ghi nhan tai san theo dung thoa thuan

hop d6ng.

4

Cac khoan phai thu v~ cho yay ngan han (thu xep von) theo danh gia tinh hinh hien

tai deu khong hieu qua, T6ng cong ty da va dang co giai phap d~ thu h6i v6n va chi phi d&u

tir. Tuy nhien thee y ki~n cua BKS, c&n d~y nhanh thai gian dam phan va thu h6i von.

5. Tinh hinh cong nQ' phai tra tai 31112/2015:

TT NQi dung "Narn 2016 Narn 20151 Phai tra ngan han nguoi ban 105.875 186.495

2 Nguoi mua tra ti~n truce ng~n han , 133.914 64.7773 Thue va cac khoan phai n9P NN 6.558 12.483

4 Phai tra nguoi lao dong 3.345 4.0405 Chi phi phai tra ngan han 71.440 122.3216 Phai tra ng~n han khac 2.181 8.5897 Yay va no thue tai chinh ng~n han 124.659 399.8228 DI,r phong phai tra ngan han 3.946 3.9469 Quy khen thuong, phuc IQ·i. 4.210 232

Tang cQng 456.128 802.705

Dvt: Trieu d6ng

BKS nhan xet:

S6 dtr trich truce VaGgia thanh cac cong trinh xay l~p va du an My Thuong duoc ghi

nhan tai thai di~m 3111212016 la: 70,011 ty dong, d~ nghi VNECO trong nam 2017 c&n phai

hoan nhap dung du cac h6 so hop l~ d~ quyet toan thue, phong tranh viec co quan thuS loai

tnr chi phi lam anh huang d~n k~t qua hoat dong kinh doanh.

6. V~ cac hoat dQng khac:

Tinh hinh thuc hien nghia V~ voi nguai lao dong:

T6ng Cong ty thuc hien d&y du ch~ d9, chinh sach v~: ti~n hrong, thuong, phu cap,

an ca, BHXH, BHYT, BHTN, an toan - v~ sinh lao dong d6i voi nguoi lao dong theo dung

phap luat, hop d6ng lao dong va thoa tree lac dong, d6ng thai d~y manh thirc hien van hoa

doanh nghiep nh~m tao dong lire va rnoi tnrong lam viec t6t cho can b9, nhan vien.

Cong tac tiep nhdn va giai quyet don thu khidu nai:

Nam 2016, T6ng Cong ty khong phat sinh vfrn d~ tranh chap lien quan d~n hoat dong

san xufrt kinh doanh. Khong co khi~u nai nao lien quan den cong tac quan ly, dieu hanh cua

T6ng Cong ty, d~n quyen loi cua c6 dong va nguoi lao dong duoc giri den Ban Ki~m scat.

7. Ki~n ngh] cua Ban ki~m soat:

5

Qua phan tich danh gia cac hoat dong cua T6ng Cong ty trong nam 2016, dS nang cao hieu

qua heat dong cua T6ng Cong ty trong thai gian toi. Ban kiSm soat co ki~n nghi nlnr sau:

BKS d~ nghi HUQT chi dao BUH xuc tien cac buoc cong viec dam phan voi

GENERGY chuyen tcan bo chi phi ngoai hop d6ng thanh v6n gop cua VNECO, dS tranh

t6n th~t va rui ro trong viec thu x~p von, cong no tarn trng ca nhan lien quan d~n d~n bu

ngoai hQ'Pd6ng va viec thuc hien hop d6ng EPe voi GENERGY,.

U~ nghi VNECO d~y manh cac heat dong kinh doanh va ti~t giam cac khoan chi phi

nh~m dam bao hieu qua loi nhuan trong nam 2017. '

BUH chi dao phong d~u thau tham gia thi tnrong tim kiern ~ac cong trinh xay l~p

dam bao tinh hieu qua, dS VNECO co kh6i IUQ'ngcong viec thirc hien trong nam 2017 dam

bao dat doanh thu va loi nhuan theo k~ hoach,

Cac khoan tra truce, phai thu ngan han khac lien quan d~n 02 d1Jan tai thanh ph6 H6

Chi Minh. HUQT T6ng Cong ty dfl co quyet dinh thanh l~p Ban Tai cau true, dfl co phirong

an tai du true cu thS. U~ nghi HUQT chi dao Ban Tai c~u true, Ban di~u hanh ti~p tuc d~y

rnanh viec thuc hien tai du true dam bao hieu qua.

U~ nghi TiSu ban thtr ky HUQT cung dp cac tai lieu va bien ban cuoc hop HUQT

cho BKS cham nhat sau thai gian hop 07 ngay.

Cac phong ban T6ng cong ty khi co cac h6 sa trong y~u lien quan d~n cac hoat dong

cua T6ng Cong ty duoc HUQT phe duyet dira vao nghi quyet thuc hien, phai cung c~p d6ng

thai cho BKS.

Tren day la bao cao cua Ban KiSm scat v~ tinh hinh hoat dong cua Tong cong ty c6phan Xay dung dien Viet Nam trong nam 2016. Ban KiSm soat kinh trinh Dai hQi d6ng c6dong.!.

Nai nhdn:- Nhu tren,- H9i d6ng quan trio- Ban T6ng giarn d6c.- Luu BKS. Thu ky HDQT.

TM. BAN KIEM SOATAW'6"~BAN

Le Chi Dung

6

TONG CONG TY CO PHANxAY DlfNG Dl¢N VI:¢T NAM

BAN KIEM SOAT

CONG HoA XA HQI CHU NGHIA VI'¢T NAMDoc Hip - TO' do - Hanh phue

Da n(ing, ngay . , , thang 03 nam 2017

TO TRINH(DE XUAT CHQN DON VI KIEM ToAN DQC L~P SOAT XET BAo cAo TAl CHINH

6 THANG DAU NAM 2017 VA KIEM ToAN BAo cAo TAl CHINH NAM 2017)"

Kinh gui: Dai h<)i dang c6 dong T6ng Cong ty CP XD di~n Vi~t Nam

Can cir Dieu l~ Tfmg Cong ty c6 phan Xay dung dien Viet Nam;

Can cir Quyet dinh s6 2464/QD-BTC ngay 1411112016 cua B(> tai Chinh V~ viecchap thuan cho t6 chirc kiSm toan va kiSm toan vien hanh nghe duoc kiern toan cho donvi c6 lei ich cong chung nam 2017,

Ban KiSm scat trinh Dai hoi dong C6 dong uy quyen cho HDQT lira chon mottrong ba don vi kiem toan doc l~p c6 ten sau day dS thuc hien scat xet bao cao tai chinh6 thang d~u nam 2017 va thuc viec kiem toan Bao cao tai chinh nam 2017, cu thS:

1- Cong ty TNHH Ki~m roan va to' v~n tai chinh quae t~ (IFC)

2- Cong ty TNHH Hang ki~m toan AASC (AASC)

3- Cong ty TNHH Ki~m toan va to' v~n RSM Vi~t Nam - Chi nhanh mienTrung.

Cac don vi kiSm toan neu tren c6 d~y du nang hrc, uy tin va kinh nghiem; c6 c~pphep hoat dong hanh nghe hop phap va duoc Uy ban Chung khoan Nha mroc chapthuan kiSm toan cho cac Cong ty dai chung niern y~t.

Tren day la phuong an d~ xuat chon don vi kiSm toan doc 1~p dS scat xet bao caotai chinh 6 thang dau nam 2017 va kiSm toan bao cao tai chinh cua T6ng Cong ty c6phan Xay dung dien Viet Nam cho nam tai chinh 2017.

Kinh trinh Dai hoi d6ng c6 dong!

TIM BAN KIEM SOATTR NGBAN

Le Chi Dung

TONG CONG TY CO pHANxAY DTfNG DI:eN VI:eT NAM

HQI DONG QUA.NTRJ

CONG HoA xA HOI CHU NGHIA VIl;:TNAMDoc Hip- Tu do - Hanh phuc

TO TRINH(V~ mITCthu lao ciia Thanh vien HDQT, Ban Ki~m soat - nam 2017)

Kinh giri: Dai hQi d6ng cAdong TAng Cdng ty CP XD di~n Vi~t Nam".

1. Nam 2016, H9i d6ng quan tri c6 08 thanh vien, Ban kiem scat c6 03 thanhvien, thu lao cho HDQT, tien hrong va thu lao BKS da chi la: 863,426 trieu d6ng;

Trong do:- Mire thu lao Chu tich HDQT: . 8.000.000 ?6ng/thang- Mire thu lao thanh vien HDQT: 5.000.000 dong/nguoi/thang- Mire hrong Truong Ban kiern soat chuyen trach: 23.000.000 dong/thang- Mire thu lao Thanh vien Ban kiern soat: 3.000.000 d6ng/nguai/thang.2. Nam 2017, s6 thanh vien H9i d6ng quan tri la 08 nguoi va s6 thanh vien Ban

kiem scat la 03 ngiroi.H9i d6ng Quan tri d~ nghi DHDCD phe chuan rmrc thu lao d6i voi Thanh vien

H9i d6ng quan tri va Ban kiem soat trong nam 2017, nhu sau:- Mire thu lao Chu tich HDQT: 8.000.000 d6ng/thang;- Mire thu lao Thanh vien HDQT: 5.000.000 d6ng/nguai/thang- Mire hrong Truong Ban kiem soat chuyen trach: 23.000.000 d6ng/thang;- Mire thu lao cho Thanh vien Ban kiem soat: 3.000.000 d6ng/nguai/thang.3. Mire thu lao Ti~u ban thir ky: 03 nguoi- Truong tieu ban: 3.000.000 d6ng/thang- Thanh vien: 2.000.000 d6ng/thang4. Mire thuong d6i voi H9i dong quan tri, Ban di~u hanh nam 2017:- Mire thirong d6i voi HDQT: 10% phan 19i nhuan sau thue vuot k€ hoach

SXKD nam 2017 cua T6ng Cong ty;- Mire thuorig d6i vo i Ban di~u hanh Tong Cong ty: 20% phan 19i nhuan

sau thue vuot k€ hoach SXKD nam 2017 cua T6ng Cong ty.

Kinh trinh Dai hoi d6ng c6 dong xem xet, quyet dinh!

TONG CONG TY CO PHANxAY DlfNG DI:E:N VI:E:T NAM

CQNG HoA XA HQI eHU NGHiA VI$T NAMDQc l~p - Tl}' do - H~nh phuc

fJd N{mg, ngay 13 thdng 3 ndm 2017

TO TRINHV~ vi~c ba sung, sua dai di~u l~ Tang Cong ty.

Kinh giri: f)Hf)Cf) Tang Cong'ty ca phftn Xay dung di~n Vi~t Nam

,Can cir Luat Doanh nghiep nam 2014;, .Thirc hien Nghi quyet s6 0112016 NQ/VNECO-DHDCD ngay 03/06/2016 cua

DH8CDT6ng Cong ty c6 phan Xay dung dien Viet Nam;H8QT T6ng Cong ty c6 phan Xay dung dien Viet Nam kinh trinh DHDCD

xem xet, thong qua noi dung sua d6i Khoan 1Dieu 8 Di~u I~ T6ng Cong ty nhu sau: .- "V6n di~u I~ T6ng Cong ty la: 823.575.050.000 dong; V6n di~u l~ duoc chia

thanh: 82.375.505 c6 phan";f)~ nghi sua lai:- "V6n di~u I~ T6ng Cong ty la: 904.329.530.000 d6ng; V6n di~u I~ diroc chia

thanh: 90.432.953 c6 phan'';Ly do: T6ng Cong ty dff tra c6 tire nam 2015 bang c6 phi&u,ty l~ 10% cho c6

dong; s6 c6 phan dff phat hanh la: 8.075.448 c6 phan tuong duong 80.754.480.000d6ng.

Tren day la m(>ts6 noi dung d~ nghi b6 sung, sua d6i f)i~u I~ T6ng Cong ty,Kinh trinh DHDCD xem xet, quyet dinh .I.

NO'i nh~n:- Nhu tren- Luu VNECO

T6NG CONG TY c6 PHANXAY Dl)NG D:rtN vltT NAM

CONG HoA xX H(H CHU NGHIA VI¢T NAMDoc hIp - Tu do - Hanh phuc

TOTRlNHV~ s6 luong thanh visn HI>QT nhiem ky 2015-2020

Kinh gl1i: I>HI>CI> TAng Cdng ty cA ph§n Xay dung di~n Vi~t Nam

Thea quy dinh tai Diem 1 Di~u 27, Dieu 1~T6ng Cong ty c6 phan Xay dungdien Viet Nam: S6 thanh vien cua H9i d6ng quan tri it nhfrt la nam (5) ngiroi va nhieunhat rmroi mot (11) ngiroi;

Tai CU9C h9P thuong nien nam 2016, DHDCD T6ng Cong ty da quyet dinh s6hrong thanh vien HDQT la: 08 (tam) thanh vien. Ngay 23/3/2017, theo nguyen vongca nhan, ong Dang Trong Ngon da co don xin ill nhiem Thanh vien HDQT TongCong ty, nhu vay s6 hrong thanh vien HDQT T6ng Cong ty nhiem ky 2015-2020,con lai la: 07 (bay) thanh vien;

Kinh trinh DHDCD v~ s6 hrong thanh vien HDQT T6ng Cong ty nhiem ky2015-2020 la: 7 thanh vien.

Kinh trinh DHDCD xem xet, quyet dinh .I.

Noi nhan:- Nhu tren- Luu VNECO

fJa N3ng, ngay 24 thdng 3 nam 2017TIM HOI DONG QuAN TRJ

CmJTICH~===~

,.'