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

S6: 1 8 5 6 TB/VNECO- TCNS

CONG HoA xA HOI CHU NGHiA VI~T NAMDQc l~p - T\I' do - H~nh phuc

Da Nfmg,ngay 08 thong 9 nam 2017

CONG BO THONG TIN TREN CONG THONG TIN DI:E:NTtJCUA UY BAN CHUNG KHoAN NHA. NUaC vA. SGnCK TPHCM

Kinh giri: - Uy ban Chung khoan Nha mroc- Sa Giao dich Chung khoan TP. HCM

Ten Cong ty: TONG CONG TY CO PHA.N XA.Y DljNG BIBN VIBT NAM .Ma clnrng khoan: VNETru sa chinh: 344 Phan Chau Trinh, plnrong Binh Thuan, quan Hai Chau,

thanh pho Da N~ng.Nguoi thuc hien cong b6 thong tin: TrAn Van Huy - Ph6 T6ng Giam d6cDia chi: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hai Chau, thanh pho

DaN~ng.Di~n thoai: 0236-3562361 Fax: 0236-3562367Loai thong tin cong b6: [2J24 gio D 72 gio D b~t thuong

Dtheo yeu cAu [)1inh kY

N(}i dung thong tin cfmg b8:Thuc hien Nghi quyet s6 28 NQNNECO-HDQT ngay 31/7/2017 cua HQi

dong quan tri ve viec chot danh sach c6 dong l~y y ki@n bang van ban dS thong quaT6ng mire dAu tu du an Dien gi6 Thuan Nhien Phong;

Tong Cong ty c6 phan Xay dung dien Viet Nam (VNECO) cong b6 thong tinve viec l~y y kien c6 dong bang van ban voi mot s6 noi dung nhu sau:

- Thai han nhan phieu l~y y kien: truce 16 gio ngay 25 thang 9 nam 2017;- Toan bQ tai lieu l~y y kien c6 dong bang van ban duoc dang tai tren trang

thong tin dien nr cua VNECO vao ngay 08/9/2017, tai dia chi website:www.vneco.com.vn;

Chung toi xin cam k@tthong tin cong b6 tren day la dung sir that va hoan toanchiu trach nhiem truce phap luat ve nQi dung cac thong tin dff cong b6.

Tran tn;mg!~-No'i nh9n:- Nhu tren;- Luu VNECO

K.T TONG GIA.M DOCPHO TONG GIA.M DOC

TONG CONGTY CO pHANxAY DVNG f)I~N V~T NAM

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQcl~p - T\l' do - H~nh phuc

t»N8ng, ngay 08 thdng 9 ndm 2017

THU Gin co DONGVIv dftu tir dir an dien gi6 Thuan Nhien Phong

Kinh giri: Quy c6 dongT6ng Cong ty C6 phan Xay d¥llg Di~n Vi~t Nam (VNECO)

Dftu nr phat trien nang hrong tai tao la xu huang t~t y€u cua th€ gioi va Viet Namnham cai thien moi tnrong song v6n dfl 0 nhiem. Chien hroc phat trien nang hrong tai taocua Viet Nam dfl thS hien r~t ro tai Quyet dinh s6' 2068/QD-TTg ngay 2511112015 cuaThu nrong Chinh phu v~ Phe duyet chien hroc 'phat trien Nang hrong tai tao cua Vi~ ~\)\)~Ol.~

Nam d€n nam 2030, tb nhin d€n nam 2050; di~u nay cling dfl duoc B9 cong thu i~ "N<:T~p doan Dien hrc Viet Nam thS ch€ h6a bang cac co ch€ h6 tro cling nhu Uti tien dS '.~:~c<ru:a dftu tu phat trien Nang hrong tai tao hien nay va cac pam tiep theo dap (rn~truce ~~'i \)~~den nam 2020 dam bao dat san hrong dien khoang 5% tong san hrong di~n quoc gia. A: ~d/r'd6ng quan tri VNECO xet th~y Dau nr phat trien nang hrong tai tao phu hop voi chi 1--1/c .luoc phat trien trung dai han cua VNECO nham tang cirong hieu qua cling nhu sir phat HAU

trien ben vtrng va 6n dinh cua T6ng Cong ty.

Cung voi xu th€ cua th€ gioi, cac quy dftu tu cling nhu cac nha dftu nr mroc ngoai,cac t~p doan kinh t€ nr nhan trong mroc dang xuc ti€n manh dftu tu vao linh Vl,IC nanghrong tai tao, dieu nay dfl thS hien qua cac hiep dinh hop tac ma Chinh phu dfl ky voi cact~p doan cua My, Dire, Tay Ban Nha ..., quy dftu tu mroc ngoai trong thai gian qua cling·nlnr cac t~p doan nr nhan khong thuoc chuyen nganh dien trong mroc cling dfl dang kY "dau tir len d€n hang tY USD, dfl mo ra nhieu co hoi cho cac Nha thau xay l~p trong mrocd6n dau thi tnrong nay. VNECO la T6ng Cong ty chuyen nganh phat trien dien VietNam la mot 19i th€ khi dftu tu phat trien Nha may dien gi6 Thuan Nhien Phong va labiroc khoi dftu dS VNECO thirc hien chien hroc tro thanh Nha phat trien du an nanghrong tai tao voi hai chirc nang chinh la lam chu dftu nr mot s6 du an dien nang hrong taitao va lam t6ng thftu EPC phat trien cac du an nang hrong tai tao cling voi mot s6 d6i tacdfl va dang quan tam hien nay. Nha may dien gi6 Thuan Nhien Phong (tinh Binh Thuan)dfl xong giai doan phap ly, dfl co ban hoan thanh ha tftng, du kien khi duoc phe duyet chutnrong dftu nr cua Dai hQi d6ng c6 dong thi T6ng Cong ty se hoan thanh va phat di~ntrong quy 3/2018. Ben canh viectrien khai diran dien gi6 n6i tren VNECO dang lam thutuc d6 tinh Binh Thuan chap thuan cho VNECO ti€p tuc tlnrc hien dftu tu, hop tac dftu tuvoi cac nha dftu tu khac dS dftu tu du an Thuan Nhien Phong giai dean 2 va Nha maydien mat troi nham tang hieu suat.khai thac ha tang dfl dau tu cho nha may dien gi6Thuan Nhien Phong tang hieu qua hoat dong kinh doanh.

Cac thong s6 du an nhu sau:- Ten du an: Nha may Dien gi6 Thuan Nhien Phong; Cong su~t: 32MW;- Dia diem: thon H6ng Chinh, xfl Hoa Thang, huyen B~c Binh, tinh Binh Thu~;- Dien tich d~t quy hoach du an: 141 ha; S6 t6 may du kien; 16 t6 may;- Cong nghe turbine d~ xu~t lira chon: DlJ kien cong nghe Chau Au;- V~ t6c gi6 trung binh cua du an: 7,5 -i- 8 m/s;- Hieu su~t khai thac tinh toan cua du an: 40,85%;,,'

Tren co so t6ng rmrc d~u tu do Cong ty C6 phan Tir vftn Xay dung Di~n 3(PECC3) l~p, HQi d6ng quan tri VNECO da tham dinh lai va xac dinh mire d~u tu du annhu sau:

- T6ng mire d~u tu du an sau khi th~m dinh lai: 1.203,81 tY d6ng (da bao g6mthue GTGT);

- V6n tu co cua chu so hiru tham gia dir an: 393,52 15' d~ng (sau thue);- V6n vay thirong mai: 810,29 tY d6ng;- Thai gian yay: 14 nam (1 nam an han, 13 nam tra no);- Thai gian xay dung: 12 thang, du kien phat dien trong quy 3/2018;- Hieu suftt khai thac du an du kien: 40,85%;- San hrong dien trung binh: 114.510.720 kWh/nam;- Gia ban dien: 7,8 UScentslkWh (theo gia thai di€m hien tai);- San hrong CER: 50.545 tfinlnam.(Tham khao.httpt/Zcdm. unfccc. intIProjectsIDBI]CONTEC1347549044.44Iview)

Cac chi s6 pharr tich hieu qua tai chinh du an nhir sau:- IRR: 13,24%;- NPV: 252.695 trieu d6ng; . :0. C

- LNST binh quan: 119.575 trieu d6ng/nam (vong 'dai dir an tinh hieu qua tai .''-:"~hinh 1, 20 - ) 'PHAN -0

C ,a nam . " DlEN *Viec dau tu dir an dien gio Thuan Nhien Phong tnroc mat se giup VNECO t~~AM :f;

duoc nguon doanh thu va lei nhuan 6n dinh hang nam ill hoat dong kinh doanh di~n~'t-~"("D6ng thai la co so d€ VNECO tro thanh nha phat trien dtr an, t6ng th~u EPC thi cong, v~?,~

my theo kha nang tai chinh se la chu d~u tu du an dien nang hrong tai tao thai gian toi, ' .'

Kinh mong quy c6 dong ling hQ va ch~p thuan d€ T6ng Cong ty thirc hien chienhroc phat trien trung va dai han nham tang cuong hieu qua cling nhu S\I phat tri€n b6nvtrng va 6n dinh.

Trarr trong.z. ~

TM. HQI DONG QuAN TRJC ., lCH~=~

DoAN DUC HONG

»:

CO-DlIDCD

CONG HoA xA HOI cHiJ NGHiA VI~T NAMDQcl~p - T\f do - Hanhplnic

Da N8ng, ngay .... thdng 9 ndm 2017 .

D\f thao: NGHl QUYET .CUA DAI HQI DONG CO DONG

TONG CONG TY CO pHAN xAY DlfNG DIlJ:N ~T NAM

Can cu Luat Doanh nghiep s6': 68/2014/QH13 duoc QU6c h9i mrocCong hoa Xii h9i chu nghia Viet Nam thong qua ngay 26-11-2014;

. Can cir DiSu l~ t6 clnrc va hoat d9ng cua T6ng Cong ty C6 phan Xaydung Di~n Viet Nam; .

Can cir Bien ban t6ng hop phieu lay y bang van ban cua Dai h9i d6ngc6 dong T6ng Cong ty C6 phan Xay dung Dien Viet Nam ngay ... -9-2017;

Dai h9i d6ng c6 dong T6ng Cong ty C6 phftn Xay dung Dien Viet Namnhat tri:

QUYETNGHl

Di~u 1. Thong qua Tong mire dftu tu va yay v6n dftu nr du an Dien gioThuan Nhien Phong, tai xii Hoa Thang, huyen B~c Binh, tinh Binh T4u~, voin9i dung chu ySu nhu sau:

1. T6ng rmrc d~u nr du an: 1.203,81 tY d6ng (da bao gom thuS GTGT);2. V6n tv co cua chu sa hfru tham gia du an: J93,52 tY d6ng (sau thue);3. Yay v6n thuong mai trong va ngoai mroc: 810,29 ty dfmg.Di~u 2. Giao cho H9i d6ng quan tri trien khai thirc hien dftu nr dir an,

yay von d~u tir du an Dien gio Thuan Nhien Phong va bao cao Dai h9i d6ngc6 dong vS kSt qua thuc hien tai 10' hop gk nhat.

Di~u 3. DiSu khoan thi harm.Nghi quyet nay co hieu hrc kS tir ngay ky;H9i d6ng quan tri, Ban DiSu hanh T6ng Cong ty chiu trach nhiem t6

chirc thirc hien cac noi dung cua Nghi quyet nay.

TIM D~ HOI DONG CO DONGcHiJ TICH HDQT

-,

Noi nh~n:- Nhu f)i~u 3- UBCKNN, HoSE (baa cao)- Ban Kiem scat- Cac c6 dong- LlIU VNECO

,00'

TONG CONG TY CO pHANxAY Dl/NG DI-¢N VI-¢T NAM

CQNG HoA xA HQI CUU NGHIA VI-E:TNAMDQc l~p - Tl}' do - H~nh phuc

Da N&ng, ngay 08 thong 9 ndm 2017

PHlEU LAy Y KIEN CO DONG BANG VAN BAN

II Thong tin cB dongTen c6 dong:Dja chi:Quoc tich:S6 CMND/The din cuoc cong dan/H~ chiSu/GCNDKKD:

",'

S6 luong c6 phan sa htru:S6 hrong c6 phan bi@uquyet:III Thong tin Cfmg ty ;; CONGTYC

Ten Cong ty: TONG CONG TY CO pHAN XA.Y DljNG BIeN VIeTNAM * XAY~\fN1Dja chi tru sa chinh: S6 344 Phan Chau Trinh, Phuong Binh Thu~n, Quan ~~ VI)):T 1

Hai Chau, Thanh ph6 Da N~ng; /Cft-i u _Di~n thoai: 0236.3562361 Fax: 0236.3562367 Website: vneco.com.vnGiay clurng nhan dang ky doanh nghiep s6: 0400101450 do Sa KS hoach

d~u tir Thanh ph6Da N~ng, c~p l~n d~u ngay 01112/2005.1111M\1c dich l~y y ki~n:Hoi dong quan tri T6ng Cong ty C6 phan Xay dung dien Viet Nam xet

th~y c~n thiSt l~y y kiSn c6 dong bang van ban d@thong qua T6ng mire d~u tir vayay von d~u tu dir an Dien gio Thuan Nhien Phong, tai xa Hoa Th~ng, huyen B~cBinh, tinh Binh Thuan (chi tiSt theo Thir giri c6 dong vS viec d~u ur du an di~ngio Thuan Nhien Phong ngay 08 thang 9 nam 2017 cua Hoi d6ng quan tri girikern PhiSu l~y y kien nay).

IVI V~n d~ l~y Y ki~n d~ thong qua Ngh] quyet:Th6ng qua T6ng mire d~u tir va yay v6n d~u tir du an Dien gio Thuan

Nhien Phong, tai xa Hoa Th~ng, huyen B~c Binh, tinh Binh Thu~n, voi n<)idungchu ySu nhir sau:

1. T6ng mire d~u tir du an: 1.203,81 ty dong (da bao gom thuS GTGT);2. V6n tv co cua chu sa hiru tham gia du an: 393,52 ty d6ng (sau thue);3. Yay v6n thuong mai trong va ngoai mroc: 810,29 ty dong;4. Giao cho Hoi d6ng quan tri tri@nkhai thirc hien d~u nr du an Dien gio

Thuan Nhien Phong va bao cao Dai h<)id6ng c6 dong vS kSt qua thuc hien tai kyhop g~n nh~t.

Bi~u quy~t: DTan thanh DKhong tan thanh DKhong co y kiSn

Luu y vJ cdch thuc ui« quyit:- Danh ddu (x) hoac (./) vaa 1 trong 03 6: Tim thanh hoac Khong tan

thanh hoac Khong co y kien;- Phidu bieu quyet khong h9]J l¢ trong cac truong h9'P sau: (i) danh ddu

vaa tir 2 6 tro len tai vein aJ c6n bidu quyet ldy y kidn thi phdn bidu quyet do la

khong h(JJJl¢; (ii) khong co chit kY (nJu la c6 dong ca nhdn), khong co chii kY cuanguoi dai dien h(JJJphdp va dong ddu (nJu la c6 dong t6 chuc); (iii) phong bi aabi mo truac khi kidm phieu; gui v~ T6ng Cong ty sau thai gian quy dinh; phieu bisua chiia, tay xaa, danh ddu them ky hieu;

- Khi ca 3 a (Tan thanh, Khong tan thanh, Khong co y kien) tai vdn a~ldy y kiin khong duoc danh ddu nhung c6 dong win kY, ghi ro ho ten va dong ddu(nJu la t6 chuc) vaa Van ban nay thi duoc xem la khong co y kien.

VI Thiri han gfri phieu lAy y ki~n:C6 dong co thS giri Phieu lay y kien da: tra loi vS T6ng Cong ty tnroc 16

gio, ngay 25 thang 9 nam 2017, theo mot-trong cac hinh thirc sau:1. Giri trong bi dan kin vS tru sa T6ng Cong ty C6 phan Xay dung dien

Viet Nam;Dia chi: S6 344 Phan Chau Trinh, Phuong Binh Thuan, Quan Hai Chau,

Thanh ph6 Da N~ng; .2. Giri Fax: 0236.3562367 hoac Quy c6 dong co thS scan PhiSu lay y kiSn

da:tra loi gui vao hop thu dien nr: info@vneco.com.vnBS nghi Quf c6 don& vui long xem xet tra ,lai ya giri Phieu lay y kien the?/~

dung quy dinh, Neu Quy co dong khong giri phieu lay y kien thi coi nhir bi mat. '\-:~quyen biSu quyet d6i voi qUYStdinh neu tren. .; PHAN '('>~"tJ

Cac tai lieu kern theo Phieu lay y kien diroc dang tai tren trang thong tin' DI~N ;-dien tir cua VNECO tai dirong link: www.vneco.com.vn, chuyen muc: Thong tirlAM/;c6dong. ~ ..

Tran tf()ng.~ -'~»:

TONG GIAM DOC cnu TJCH HOI DONG QuAN TRJ

NODVANCUONG

tic ~ CUA coDONG(Kf; ghi ro ho ten neu c6 dong fa ca nhdn,

Ky boi nguoi dai dien h9']Jphap, ghi ro ho ten va dong dciu neu c6 dong fa t6 chicc)