TONG CONG TY CO PHANxA Y Dl/NG DI.¢N VI.¢T NAM

S6: 92 6 TB/VNECO- TCNS

CQNG HOA xA HQI cnu NGHIA VI.¢T NAMDQc l~p - T\f do - H~nh ph tic

Dil N8ng, ngay 02 thdng 6 ndm 2018

CONG BO THONG TIN TREN CONG THONG TIN DI~N TUCUA uv BAN CHUNG KHoAN NHA Nuac vA SGDCK TPHCM

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

Ten Cong ty: TONG CONG TY CO PHAN {CAYDlfNG DIi;:N VIl;:T NAMMff chimg khoan: VNE . . . 'Tl1J sa chinh: 344 Phan Chau Trinh, phuong Binh Thuan, quan Hili Chau, thanh

ph6 Da N£ng.Ngiroi thirc hien cong b6 thong tin: Doan Dire H6ng - T6ng Giam d6cDia chi: 344 Phan Chau Trinh, phirong Binh Thuan, quan Hili Chau, thanh ph6

DaN£ng.Dien thoai: 0236.3562361 Fax: 0236.3562367. . ,Loai thong tin cong b6: D24 gio D 72 gio [ZIbAt thuong

D theo yeu du Ddinh ky

NQi dung thong tin cong b&:Ngay 31105/2018, T6ng Cong ty C6 phan Xay dung Dien Viet Nam dff cong b6

Nghi quyet s6: 01 NQIVNECO-DHf)CD ngay 30/5/2018 cua Dai hQi d6ng c6 dongT6ng Cong ty. Tuy nhien, coI6i sa suAt do danh may c~n dinh chinh nhu sau:

T~i,Diem 4.3 - Dieu 3 cua Nghi quyet ghi: "Ty l¢ c6 tire: 5% (5.000 t/6ng/c6phdn) ":

- Nay dinh chinh: "Ty l¢ c6 tire: 5% (500 t/6ng/c6 phdn)".Thong tin nay dff duoc cong b6 tren trang thong tin dien ill cua VNECO vao ngay

02/6/2018, tai dia chi website: www.vneco.com.vn; .Chung toi xin cam kSt cac thong tin cong b6 tren day la dung S\I that va hoan tom

chiu trach nhiem tnroc phap Iu~t vS nQi dung cac thong tin dff cong b6.Tran trong!

TONG GIAM DOCNpi nhfjn:- Nhir tren;-Luu VNECO.

floAN errc HONG

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

S6: 01 NQNNECO-DHDCD

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

Dil N3ng, ngay 30 thdng 5 nam 2018

NGHJQUYETCUA DAI HOI DONG CO DONG

TONG CONG TY CO PHAN xAY DlfNG Dl¢N VI:E:TNAM

Can cir Luat Doanh nghiep s6: 68/2014/QH13 diroc Quoc hQi mroc Cong hoaXa hQi chu nghia Vi~t Nam thong qua ng~y 26/1112014, co hieu lire thi hanh ill ngay01/7/2015;

Can cir Di@ul~ t6 chirc va heat dong cua T6ng Cong ty C6 phan Xay dungDien Viet Nam; '. '

Can cir Bien ban cuoc hop thirong nien nam 2018 cua Dai hQi d6ng c6 dongT6ng Cong ty C6 phan xs, dung Di~n Vi~t Nam ngay 30/5/2018;

Dai hQi d6ng c6 dong T6ng Cong ty C6 phan Xay dung Dien Vi~t Nam nhattri:

QUYETNGHJ

Di~u 1. Thong qua: Bao cao k~t 'qua san xu~t kinh doanh nam 2017, K~ hoach sanxu~t kinh doanh nam 2018 cua T6ng Cong ty; Boo cao tai chinh nam 2017 da duockiem toan boi Cong ty TNHH KiSm toan va Tir v~ Tai chinh Quoc t~ (IFC), voi mots6 chi tieu chinh nhu sau:

1. K~t qua san xu~t kinh doanh nam 2017:- T6ng doanh thu va thu nhap:- LQ'inhuan tnroc thue:- LQ'inhuan sau thue:- C6 tire:2. K~ hoach san xu~t kinh doanh nam 2018:- T6ng doanh thu va thu nhap: 1.290.388 trieu d6ng- LQ'inhuan truce thue: 107.701 trieu d?ng- LQ'inhuan sau thue: 86.161 trieu dong.- C6 tire: 10% (Trong do 5% c6 tire se duoc tam irng vao quy 3 nam 2018)

Di~u 2. Thong qua Bao cao heat dQng cua HQi dong quan tri T6ng Cong ty nam2017 va Bao cao hoat dQng cua Ban kiem soat T6ng Cong ty nam 2017.J)i~u 3. Thong qua Phuong an phan phoi loi nhuan nam 2017, nhu sau:

. 1. LQ'inhuan con lai cac nam tnroc chira phan phoi: 76.484.423.297 d6ng" 2. LQ'inhuan thuc hien nam 2017 sau thue: 71.605.591.385 d6ng

3. T6ng loi nhuan sau thue con lai d~n 31112/2017: 148.090.014.682 d6ng(muc 3 = muc 1 + muc 2)

4. Phuong an phan phoi loi nhuan nam 2017:4.1. Trich Quy khen tlnrong:4.2. Trich Quy phuc loi t~p thS:4.3. Chia c6 tire nam 2017:

- Ty l~ c6 tire: 5% (500 d6ng/c6 phan);- Phuong tlnrc tra c6 tire: ti@nmat;- Thai gian thirc hien: Da thirc hien trong nam 2017.

5. LQ'inhuan chua phan phoi dS lai: 103.542.718.612 d6ng(muc 5 = muc 3 - muc 4.1 - muc 4.2 - muc 4.3)

791.713 trieu d6ng101.741 trieu d6ng71.605 trieu d6ng

5%

. 2.148.167.742 d6ng1.432.111.828 d6ng

40.967.016.500 d6ng

f)i~u 4. Thong qua Bao cao tinh hinh sir dung v6n tang len do huy dQng cho giaidoan ill ngay 25/5/2015 d@nngay 31/3/2018 da: duoc kiem toan boi Cong ty TNHHKi€m toan va tu vftn RSM Viet N am - Chi nhanh mien Trung;f)i~u 5. Cho phep chuyen muc dich sir dung s6 v6n huy dong (bao g6m da: sir dungva chua sir dung) cua du an VNECO Son Tra la 70 tY d6ng; s6 v6n da: sir dung cua dtran khu du lich Xanh Lang Co la 20 tY d6ng; s6 v6n da: huy dong cho Dir an Sieu thiXanh Green Mart la 20 tY d6ng. T6ng s6 v6n la 110 tY d6ng b6 sung vao nguon v6nluu dong phuc vu thi cong cac cong trinh xay l~p dien cua T6ng Cong ty.f)i~u 6. Phe chuan ve viec chon Cong ty kiem toano

Dai hQi d6ng c6 dong T6ng Cong ty uy quyen cho HQi d6ng quan tri chon mottrong ba (03) don vi kiem toan doc l~p sau: Cong ty TNHH Kidm toan va Tu win RSMVi?tNam - Chi nhdnh mien Trung (RSM); Cong ty TNHH Kidm todn va Ki toan AAC(AAC) va Cong ty TNHH Ernst & Young Vi?t Nam (E&Y) d€ thvc hien soat xet Baocao tai chinh 6 thang dftu nam 2018 va kiem toan Bao cao tai chinh nam 2018 cuaT6ng Cong ty.f)i~u 7. Thong qua K@hoach dftu tu nam 2018 cua T6ng Cong ty:

1. Quyet dinh dftu tu du an Nha may dien mat troi Vinh Long tai xa: TrungNghia, huyen Viing Liem, tinh Vinh Long voi nQi dung:

- Cong suftt thiet k@:49,056 MWp;- T6ng rmrc dftu tu: 1.184-,186 tY d6ng (sau thue );- Yay v6n thuong mai trong va ngoai nuoc: 763,19302 tY d6ng (bang 70%

t6ng mire dftu tu tnroc thue);, , .~

- Thai gian ~au tu (du kien): 12 t~ang (ill Quy II12918 - Quy II!201?); ~- DHDCD Uy quyen cho HQi dong quan tri quyet dinh nguon von yay, la:i TONG

sufit yay v6n va cac nQi dung khac lien quan d@ndftu tu du an thuoc tham quyen quyetse TY cO PH

dinh cua DHDCD. - ·YDVNGDIl. 2. Du an Nha may Di~n mat troi VNECO - Hoa Thfug 4.2: DHDCD u{ItT NAM

quyen HDQT quyet dinh phe duyet t6ng rmrc dftu tu du an; quyet dinh lira chQn~nguon v6n yay, rmrc v6n yay, lai sufit von yay d€ dftu tu du an khi du cac dieu kien va~dir an co hieu qua. Uy quyen HDQT quyet dinh cac vfin de khac lien quan d@ndftu tudu an thuoc tham quyen quyet dinh cua DHDCD.

3. Du an Nha may di~n gio Thuan Nhien Phong: DHDCD uy quyen lIDQTquyet dinh t6ng mire dftu tu, hra chon thai diem dftu tu, nguon v6n yay, rmrc v6n yay,la:i suat v6n yay d€ dftu tu dir an khi co du cac dieu kien va du an co hieu qua; Uyquyen HDQT quyet dinh cac vfin de khac lien quan d@n dftu tu du an thuoc thamquyen quyet dinh cua DHDCD; Hoac lira chon d6i tac d€ thuc hien viec gop v6n lien

. doanh, lien k@tdftu tu du an, hra chon nguon v6n yay, mire v6n yay, lai suat v6n yay" va quyet dinh tY l~ von gop trong lien doanh, lien ket; Hoac thirc hien chuyen nhirong-dir an.f)'i~u 8. Thong qua mire thu lao d6i voi thanh vien HQi d6ng quan tri, Ban kiem soatva Ti€u ban thu ky nam 2018, nhir sau:

- Mire thu lao Chu tich HDQT: 8.000:000 d6nglthang- Mire thu lao thanh vien HDQT: 5.000.000 d6ng/nguailthang- Mire hrong TBKS chuyen trach: 23.000.000 d6ng/thang- Mire thu lao cho thanh vien BKS: 3.000.000 d6ng/nguailthang- Thu lao Truong Ti€u ban thu ky: 3.000.000 d?ng/thang- Thu lao thanh vien Ti€u ban thu ky: 2.000.000 dong/ngiroi/thang- Mire thuong d6i voi HQi d6ng quan tri: 10% phan loi nhuan sau thu@vuot k@

hoach SXKD nam 2018 cua T6ng Cong ty.

- Mire thuong d6i voi Ban di~u hanh: 20% phan loi nhuan sau thue virot kShoach SXKD nam 2018 cua T6ng Cong ty.Di~u 9. Thong qua viec mi~n nhiern thanh vien IIDQT, nhiem ky 2015 - 2020 d6ivoi: ong Phan Trinh Anh Twin, ong Truong Pluroc Nghia va ong Le Thanh H6ng;Thai gian: kS ill ngay cac ong co don xin ill clnrc Thanh vien IIDQT gui dSn T6ngCong ty. Mi~n nhiem thanh vien Ban KiSm soat, nhiem ky 2015 - 2020 d6i voi: baNguyen Thi Thuy Vinh; Thai gian: kS tir ngay ba Vinh co don xin ill chirc Thanh vienBan KiSm soat giri dSn T6ng Cong ty. .Di~u 10. Thong qua viec bAu b6 sung 03 thanh vien IIDQT, 01 thanh vien Ban KiSmscat, nhiem ky 2015-2020 nhu sau:

1. Thong qua bAu b6 sung 03 (Ba) thanh vien HQi d6ng quan tri nhiern ky2015-2020 g6m cac ong: Ngo Van Cuong, sinh nam 1974, Pho TGD VNECO; TrAnQuang Can, sinh nam 1968, KS toan tnrong VNECO va Nguyen f)~u Thao, sinh nam1958, thanh vien hoat dong dQc l~p.

2. Thong qua bAu b6 sung 01 (MQt) thanh vien Ban KiSm soat nhiem ky 2015-2020: ong Biru Nguyen Vinh Nguyen, sinh nam 1983, cu nhan Tai chinh - Tin dung,hien dang la PGD GP Bank Da N£ng.Di~u 11. Thong qua noi dung sua d6i, b6 sung Di~u l~ T6ng Cong ty C6 phan Xaydung Di~n Vi~t N am.Di~u 12. Thong qua Quy chS nQi bQ v~ quan tri cong ty cua T6ng Cong ty C6 phfutXay dung Dien Viet N am. Trong qua trinh thuc hien co nhirng vAn d~ moi phat sinhxet thAy cAn phai b6 sung, sua d6i Quy chS cho phu hQ'Pvoi quy dinh cua phap luat vatinh hinh heat dong thuc tS cua T6ng Cong ty, DIIDCD uy quyen HQi d6ng Quan :

T~~g Cong ~ qu~St d~ v~ bao ~~o ~c;tihQi,d6n~ c~"dong ~~iphi~n hQP.~An~At. ~ ~.c:'~Cl.

Dleu 13. P~e c?uan Chu tich HQl dong quan tri kiem nhiem Tong Giam doc Ton~ -o

Cong ty Co phan Xay dung Di~n Vi~t Nam. _~=N :

Di~u 14. Dieu khoan thi hanh: . ~~,? , " l"

Dai hQi dong co dong giao HQi dong quan tri xay dung ke hoach chi tiet dtrien khai thanh cong N ghi quyet nay.

Nghi quyet nay co hieu hrc thi hanh ngay sau khi diroc Dai hoi d6ng c6 dongnhAt tri thong qua.

Nai nh~n:- UBCKNN, HoSE (bao cao);

.; - HDQT, Ban diSu hanh (thirc hien);- Ban Ki~m soat (giam sat);

. - Cac c6 dong;-Luu VNECO.