CONG TY CO pHAN xAYDVNG DI~N VNEC02

co G HOA xA HOI CHU GHiA VI~T AMDQc I~p - TV' do - Hanh phuc

. S6: ,AO 12016 IBC- VNEC02 Vinh, ngay 20 thang 01 nom 2016

BAo cAo TINH HINH QUA.N TRJ CONG TYNAM2015

Kinh gil'i: - Uy ban Chung khoan Nha nurrc- So' Giao djch Chung khoan Ha NQi

- Ten cong ty dai chung: Cong ty c6 phan xay dung dien VNEC02

- Dia chi tru So' chinh: S6 13 duong Mai H~c De - Thanh ph6 Vinh - Tinh Nghe An

Di~n thoai: (038) 3842195; Fax: (038) 3840944; Email:VNEC02@yahoo.com.vn.

- V6n di~u 1~:21.588.800.000 d6ng.

- Mil chirng khoan: VE2

I. Hoat dQng ciia HQi dc3ng quan tr] narn 2015:

- Cdc curc h(Jp cua HDQT:- ,

S6 bu6i I

STThanh vien HDQT Chirc vu

hQpTy I~ Ly do khong tharn d~r

T thamd\l'

1 Ong: Nguyen D~u Thao Chu tich 5 100%

2 Ong: Nguyen The Hung Thanh vien 5 100%-

3 Ong: M~nh Xuan Ky Thanh vien 5 100% I- ---

4 Ong: Pharn Van T~o Thanh vien 5 100% ,5 Ba: LeThj ThuPhugng Thanh vien 5 100%

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- T~t ca cac cuoc hQP cua Hoi d6ng quan tri d~u c6 su tham gia cua Ban ki~m scat.

- Hoot ttrng gidm sat cua HDQT ttJi voi Ban Gidm ttJc:

C6 3 thanh vien HDQT la thanh vien Ban giam d6c( ong Nguyen Dau Thao chutich HDQT kiem giam d6c, ong Manh Xuan Ky va ong Nguyen The Hung kiern ph6 giarndoc) nen viec bao cao, cung c~p thong tin v~ hoat dong cua Ban giam d6c cho HDQT c6

nhieu thuan loi thong qua cac bao cao hay tai cac cuoc hQP giao ban dinh ky cling nhu dQtxu fit.

HDQT dff Hun t6t cong tac giam sat hoat dong cua Ban giarn d6c va cac bQ phanquan ly khac nham dam bao cac hoat dQng cua Cong ty duoc an toan, tuan thu dung phapluat, cling nhu trien khai thirc hien then dung cac nghi quyet cua DHDCD va HDQT.

Trong narn 2015 HDQT dff thirc hien t6t vai tro quan ly va giam sat toan dien cacmat hoat dong SXKD cua Cong ty. HDQT dff dira ra dinh huang dung d~n, cac giai phapphu hop va kip thai d€ chi dao thuc hien hoat dong SXKD, dong thoi dam bao tfnh minhbach va tao di~u kien thuan loi d€ c6 dong va cac nha d~u tu cling nhir co quan quart I)' coth€ thirc hien t6t diroc chirc nang giarn sat, thanh tra, ki€m soat cua minh.

Chi dao t6 chirc hQP Dai hQi d6ng c6 dong thuong nien nam 2015 then dung quidinh cua phap luat va dieu I~ Cong ty.

- Hoat tlrng cua cdc tilu ban thurc Hri tl8ng qulin tri:

HQi d6ng quan tri chira I~p cac ti€u ban

II. Cac ngh] quyet cua HQi dang quan tr]:

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Ngay NQi dung

- Sa k€t tinh hinh thirc hien ke hoachSXKD nam 2014.

24/0112014

- Ki€m di€m cong tac chi dao thi congcac cong trinh trong nam 2014.

- Cac giai phap quan Iy, dieu hanh, lanhdao Cong ty.

- MQt s6 vfin d~ khac phuc vu cho hQPDHDCD thuong nien 2015.

- Thong qua k€ hoach chufrn bi cac vankien phuc vu cho Dei hQi c6 dong thuongnien narn 2015.

I

- Quyet dinh ngay ch6t., danh sach Cel idong tham gia dai hoi co dong thuong I

09/03/2014 nien.

- Thong qua chuang trinh va noi dunghop DHDCD thuong nien nam 2015,

- Thong qua cac quy ch~ quan Iy nQi bo.

3

4

5

6

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Nghi quyet DHDCDthuong nien narn

2015

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12/04/2015

Thong qua bao cao tinh hinh thuc hien k€hoach SXKD nam 2014.

- Thong qua phuorig huang hoat dongSXKD nam 2015.

- Mot s6 vfrn de khac ve quy che. ky luatlac dong .

DHDCD thong qua:

- Bao cao tong k€t hoat dong SXKD nam2014 va k€ hoach narn 2015.

- Phuong an dfru nr nam 2015.

- Phuong an phan phoi 19i nhuan va chiac6 tire nam 2014.

- Phe chuan chu tich HDQT kiern giamd6c dieu hanh nam 2015. I- Mire thu lao nam 2015 cua HE>QT.BKS, nhan vi en CBTT va thir ky c6ng ty.

- Uy quyen cho HDQT va BKS lira chondon vi kiem toan BCTC nam 2015

13/4/2015

25/7/2015

- Sa k€t tinh hinh hoat dong SXKD 6thang dfru nam va trien khai k€ hoachSXKD 6 thang cuoi nam

- Thong qua k€t qua SXKD 6 thang dfrunam 2015 voi gia tri doanh thu: 15,90815'; 19i nhuan sau thue 1,847 ty. I- Thong qua k€ hoach SXKD 6 thangcu6i nam C\l th~ cho tLrng cong trinh.

02111/2015

- So' ket tinh hinh , hoat dong SXKD 9thang dfru nam va trien khai k€ hoachSXKD 3 thang cuoi narn

- Thong qua k€t qua SXKD 9 thang dfrunam 2015 voi gia tri doanh thu: 37,10015'; 19i nhuan sau thue 2,792 ty.

Thong qua k€ hoach SXKD 3 thang cuoinam cu th~ cho tung cong trinh.

III. Thay d6i danh sach v~ ngrro'i co lien quan ciia cong ty d~i chung theo quy dinhtai khoan 34 Di~u 6 Lu~t Clurng khoan:

C6 phu luc kern theo

IV. Giao dich cua c6 dong nQi bQ va ngmri co lien quan:

1. Danh sach c6 dong nQi bQ va nguo'i co lien quan.

C6 phu luc kern theo

2. Giao djch c6 phieu:

C6 phu luc kern theo

3. Cac giao dich khac:

Kh6ngc6

V. Cac v~n d~ hru y khac:

Khong co

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