BAN THONG TIN TOM TAT VE

TO CIWC BANG KY GIAO INCH

N...JC GROUP

CONG TY CO PHAN TU' VAN X 'AY DUNG CONG NGHIEP VA DO THI VIET NAM

(Gay Chung nh an Hang ky doanh nghiep so 0100106183 do SO Ke hoach va Dau ttr thanh pie; Ha Nal cap lan clOu ngay 04/05/2007 va thay clOi lOn thli 06 ngay 23/05,12016)

TO CHUC BANG 10? CIAO DICH

CONG TY CO PHAN TU VAN XAY DUNG CONG NGHItP VA DC) THI VIVI NAM

Till chinh: Tang 8 -11, Oa nhA s6 10 Hoa PhirOng Le Dai HAnh, Hai BA Tiling, HA NOi

Dien thoai: 04. 2220 5889 Fax: 04. 2220 6366

Website: www.vcc.com.vn

TO CHirC TU' VAN

CONG TY CP CHUNG KHOAN NGAN HANG CONG THRONG VICT NAM

Dia chi: S6 306 Ba Tritt, Hai Ba Tnmg, Ha N(ii

Ditt thoai: 04. 3556 2875 Fax: 04. 3556 2875

Website: www.vietinbanksc.com.vn

Phu trach cong bo thong tin

Ba: Ph4m Thi Thang

Chtrc vv: Ke Roan trtreing

Dien thoai: 0912068935

Ha iVoi - Nam 2016

IA

BAN TOM TAT THONG TIN VIA TO CHUC DANG KY GIAO DICH

MVC LVC

I. T1NH H1NH VA DAC DIEM CiJA CONG TY 1

1. Thong tin doanh nghip 1

2. Gieri thiu ve chimg khoan clang ky giao dich 2

3. Tom tat qua trinh hinh thanh va phat tri6sn 3

4. Cac giai thtremg tieu bi6'11 4

5. Qua trinh tang von cua Cong ty 5

6. Ca cAu to chirc — bO may quan ly Citing ty 5

7. Danh sach c6 &Ong nam giix tir tren 5% von c6 phAn cua Cong ty; Danh sach c6 Tong sang lAp va tjf le co phAn nim gift; Co cAu c6 dong 7

8. Danh sach nhUng cong ty me va cong ty con cua Cong ty, flitting ding ty maCong ty dang nam gilt quyen kiem soat hoac co phan chi phoi, nhung cong ty nam quyen kiem soat hoac c6 phAn chi ph6i d6i voi Cong ty 8

9. Hoat dOng kinh doanh 10

10. Bao cao k6t qua hoat dOng san xuAt kinh doanh trong giai dog' 2014 — 2015 10

11. Vi the cua Cong ty so voi cac doanh nghip khac trong cling nganh 12

12. Chin') sach d6i voi ngtrai lao dOng 12

13. Chinh sach co tirc 13

14. Tinh hinh tai chinh 14

15. Tai san 7

16. Ke hoach doanh thu, lcri nhuar. co ttic nam 2016 - 2017 8 17. Thong tin N4 nhimg cam lc't nhung chtra thuc hien ctia Cong ty 9

18. Chien lugc, dinh huang phat trieA n san xuAt kinh doanh 19 .4G

19. Cac thong tin, cac tranh chip kin tong lien quan tai cong ty 21

P'

II. QUAN T121 CONG TY 22

1. HOi dling quan tri 22

2. Ban T6ng Giam d6c 28

3. Ban Ki'm soat 31 4. 1(6 toan truong 37

5. K6 hoach tang ctrZIng quan tri C8ng ty 38

BAN TOM TAT THONG TIN VE TO CHirC HANG K1? GIAO DICH

DANH MUC SCI DO - BANG BIEU

Bang 1: Danh sach c6 &Ong nArn giu tir teen 5% von c6 phan 7

Bang 2: Ca ca'u c6 dung cita Cong ty tai thad diem 21/11/2016 8

Bang 3: M6t s6 chi tieu ket qua kinh doanh hop nhAt giai doan 2014 — 2015 10

Bang 4: M6t s6 chi tieu k'et qua kinh doanh COng ty me giai doan 2014 — 2015 11

Bang 5: S6 Itrcmg ngtr6i lao d6ng trong Cong ty tinh toi th6i diem 21/11/2016 1 7

Bang 6:Tinh hinh vay ngin han, vay ncf dai han 14

Bang 7: Cac khoan phai thu cua C6ng ty 15

Bang 8: Cac khoan phai tra cua Cong ty 1 5

Bang 9:Tinh hinh dAu to tai chinh dai han 16

Bang 10: Cac chi tieu tai chinh chit yeu 1 6

Bang 11: Gia tri tai san c6 dinh tai thifi diem 31/12/2015 17

Bang 12: Tinh hinh sir dung dAt cita Cong ty

Bang 13: Ke hoach doanh thu, lqi nhuanva co tirc nam 2016, 2017 18

BAN TOM TAT THONG TIN VE TO CHI:fC BANG 10;7 GIAO RICH

DANH MUC CAC THUAT Naf VIET TAT

Ten viet tat Nguyen nghia

Cong ty co phAn Tu van Xay dung Cong nghi'0 va DO thi Ong ty/VCC

V* Nam

CTCP Cong ty Co pha'n

CNDKDN Chimg nhan Bang kY doanh nghi0

DHDCD }Jai hOi d•fmg co dong

HDQT HOi &mg guar' tri

DTT Doanh thu thuAn

VDL Vtm di'eu le

BAN TOM TAT THONG TIN VE TO CHI C DANG 1(1.7 GIAO D1CH

I. TiNH HINH VA DAC DIEM CUA CONG TY

1. Thong tin doanh nghifi)

- Ten Cong ty CONG TY CO PHAN Tlf VAN XAY DT VG

CONG NGHIEP VA DO TH! VIET NAM

- Ten titng anh

VCC ENGINEERING CONSULTANTS JOINT -

STOCK COMPANY

Ten vitt tit

VCC

Ngtroi dai dien theo phap luat

Ong Trin Huy Anh - Tong Giam din

Nguoi phu tract' cong b6 thong tin Ba Pha, m Thi Thang - Ke toil' trtrthig

Tru sb chinh

Tang 8 -11, tea nha s6 10 Hoa Lu, Phuting Le Dai Hanh, Hai Ba Thing, Ha NOi

Dien thoai

04.2220 5988

Fax

04. 2220 6366

- Website www.vcc.com.vn

Giay Chung nhan clang ks, kinh

s6 0100106183 do So Kt hoach va DAu to thank ph6

doanh

Ha N6i cap fan dAu ngay 04/05/2007 va thay dol lAn

thin 06 ngay 23/05/2016

Vo'n diesu le long ky

18.000.000.000 (Mtrai tam ty clang)

Vo'n dieu le that gop 18.000.000.000 (Muni tam ty' clang)

Thai diem tit', thanh Cong ty dai chimg: Can cir theo Cong van s6 4754/UBCK-QLPH ngay 25/8/2014 cilia Vu Quan ly Phat hanh Oy ban ChUng khoan Nha nuerc vt viec chip thuan 116 so dang 14 ding ty dai

Nganh, nght kinh doanh chinh:

+ Lap du an dAu to xay dung ding trinh;

+ Quy hoach chi titt, vimg;

+ Lap chi din ky thu4t;

+ Danh gia va chuan bi h6 so mOi th'au;

+ Lap du town va tong du town;

+ Khoan khao sat dia chAt;

+ Quan IS; du an;

+ Giam sat ding trinh;

+ Danh gia tac dOng moi tnr?Ing;

+ Icing thAu EPC.

BAN TOM TAT THONG TIN VE TO CH(FC DANG KY GIAO DICH

2. Giiri thieu ve chting khoan dinghy giao dich

- Gien han ty le ni'm gill ci6i von

nha dAu to nuOc ngoai

Co phieu Cling ty c6 phAn Ttr van Xfiy dtjrng Ong

nghiep va DO thi Viet Nam

Co phAn ph6 thong

CCV

10.000 cl6ng/c6 phAn

1.800.000 c6 phAn

1.800.000 c6 phieu

18.000.000.000 citing

100%

0 c6 phAn.

Ty le nim gift ctia Nha dui to nuOc ngoai tuan the()

quy dinh tai Nghi dinh s6 60/2015/ND/CP ngay

26/06/2015 cua Chinh Phu v'e sira d6i, b6 sung met

s6 dieu cua Nghi dinh s6 58/2012/ND-CP ngily

20/07/2012 cila Chinh phn quy dinh chi tiet va

htrong dart thi hanh met s6 dieu cua Luat Ching

khoan va Luat sira d6i, b6 sung met s6 so dieu cua

Luat Chirng khoan va Thong to huong dAn s6

123/2015/TT-BTC ngay 19/08/2015 cua Be Tai

chinh.

Tai thtri diem ch6t danh sach c6 &Ong ngay

21/11/2016, s6 luting c6 phAn so him bOi Nha dAu to

nu& ngoai la 0 c6 phan, tucmg ung voi ty le 0,00%

s6 luting c6 phAn dang km hanh cua Cong ty c6 phart

Tu van Xay dung Cong nghiep va Do thi Viet Nam.

- Ten chimg khoan dang ky giao

dich

Loai chimg khoan

Ma chling khoan

- Menh gia chimg khoan

- S6 Wong c6 phA.n TA' phat hanh

- S6 luting chirng khoan clang 14

giao dich

- Gia tri chfrng khoan Clang 14

giao dich

- Ty le s6 c6 phAn dang ky giao

dich Wen tong s6 c6 phAn da

phat hanh

- S6 lucmg chi:mg khoan bi han

the chuyen nhtrong theo quy

dinh cna phap luat

han ty le nim giu cua nha

dAu ttr nueyc ngoai

4

BAN TOM TAT THONG TIN VE TO CHUG RANG 10? CIAO DICH

3. Tom tat qua trinh hinh thanh va phat tritn

❖ Giai doan tir 1969 — 1974:

Titn than dm Cong ty c6 phan Tu van Xay dtmg Cong nghiep va DO thi Viet Nam la Vien

thitt ke Cong Nghiep Kin Triic thuOc BO Xay Dtmg, dirgc Chinh phu thanh lap ngay 09/10/1969

theo guy& dinh s6 201/CP do MU Twang Do Mum 4 vai chirc nang chinh:

- Thitt ke cac cong trinh ding nghiep san xuat vat lieu xay dtmg thuOc BO quan 1ST theo

&mg phucmg chfim, chinh sach cht c10 cua Nha nu& va ke hoach oh BO giao;

- Thik ke tieu chart cac loaf cau kien kitn talc va cac cong trinh cong nghiep xay dimg

va vat lieu xay dung it phirc tap;

- Thitt Ict cht tao nhcmg thitt bi cong nghiep xay dung va vat lieu xay dung cua nganh

theo ke hoach nha ntroc giao;

- Cimg yen cac nganh lien quan nghien cuu xay dtrng chinh sach cht dO v't thitt ke cong

nghiep xay chmg va vat lieu xay dtmg dt BO trinh Chinh phi' ban hanh.

❖ Giai doan tir 1974 — 1992:

Ngay 16 thang 01 nam 1974, BO tru6ng BO Xfiy Dung ky quytt dinh s6 109/BXD d6i ten

Vien thik ke Cong nghiep Kin true thanh Vien xay dung cong nghiep truc thuOc BO. BO tnrOng

giao cho Vien Xfiy dtmg Cong nghiep thtrc hien cac chirc nang nhiem vu thiet ke Kin Truc Xay

Dtmg d6ng be cac ding trinh san xuat vat lieu xay dung, cong nghiep xay dung va cac ding trinh

ding nghiep Ichac.

Ngay 29 thang 01 nam 1992, BO twang BO xay clung ra quytt dinh s6 38/BXD — TCCB d6i

ten Vien Xay chimg Cong nghiep thanh Vien Kay dung Cong nghiep va cong trinh DO thi va giao

them cho Vien rthitu chirc nang nghiep vu mod.

Giai doan tir 1993 — 2007:

Ngay 28 thing 12 nam 1992, BO tnrong BO xay dung ky quyk dinh s6 787/BXD — TCCB, d6i

ten Vien Xay clyng Ong nghiep va cong trinh DO thi thanh Cong ty Ttr van Xfiy dtmg Cong

nghiep va DO thi Viet Nam (VCC) la doanh nghiep nha nu& loci I trong linh vtrc tu van va thitt

ke xay dtmg, c6 tu cach phap nhan dOc lap, hog Ong Ca trong mr6c va h9p tac qu6c to theo chirc

nang nhi'em vu BO giao cho C6ng ty va theo dung luat phap.

Ngay 05 thang 05 nam 1993, BO truftg BO Kay dung kjr quytt dinh s6 161A/BXD — TCLD

thanh lap doanh nghiep Nha mr6c: Cling ty Tur van Xfiy dtrng Cling nghiep va Do thi Viet Nam

trtrc thuOc BO Xay dung.

BAN TOM TAT THONG TIN \ft TO CHUC BANG KY CIAO INCH

❖ Giai don tir 2007 den nay:

Ngay 07/02/2007, BO Xay dung ra quyet dinh s6 248/QD-BXD ve viec chuyen doanh nghiep

nha nu& Cong ty Tu vAn Xay cltrng Ong nghiep va D8 thi Viet Nam thanh Cong ty c6 phAn —

Nha nuac chiem 51% von dieu

Ngay 24/11/2006, Cong ty t6 chirc thanh Ong phien dAu gia c6 phan lAn dAu ra cong chung

tai Cong ty Tu van xay citing cong nghiep va do thi Viet Nam - S6 37 Le Dai Hanh, Q. Hai Ba

Trtmg, Ha not do C8ng ty TNHH Chung khoan ACB to vAn ban dAu gia, vOi tong s6 c6 phan chao

ban thanh cong la 360.000 c6 OIL va gia dAu thanh cong binh quart la 12.676 d6ng/c6 phAn.

Ngay 16/03/2007, Cong ty to chirc Dai hOi d6ng c6 (long ran dAu thanh lap thong qua Dieu le

to chic boat dOng cua Ong ty va dang ky kinh doanh hoat dOng theo mo hinh Ong ty c6 phArt.

Ngay 04/05/2007, Cong ty duqc chuye'n d6i thanh Cong ty Co phAn Tu vAn Xay dtmg Ong

nghiep va Do thi Viet Nam theo GiAy chimg nhan dang ky doanh nghiep s6 0103017088, clang ky

lAn dau ngay 04/05/2007 do So KH&DT TP Ha NOi cAp voi von dieu le la 18.000.000 diing.

Ngay 16/12/2016, Cling ty dtrqc Trung tam Ltru kY Chirng khoan Viet Nam (VSD) cap GiAy

chimg nhfin Bang kj, Chimg khoan se, 199/2016/GCNCP-VSD, veri tong s6 lucing c6 phieu clang

14 la 1.800.000 c6 phieu.

4. Cac giai thuimg tieu bieu 02,

Nhimg dong gop to Ian dia VCC da vinh thy eltrijc Nha ghi nhan bang nhieu phAn

thtremg cao quy nhu:

• 02 bang khen cua Thti tuang Chinh phi nom 1979-1980

• 03 Huan chucmg DOc lap Hang II, III vao nhang nom 1999, 1986

• 03 Hufin chuang Lao DOng Hang I, II, III

• Bang khen cua Ding uy Kit6i Ca quan Kinh to trung ucmg nom 1999

• CO thi dua BO va co thi dua nghanh xay dkrng then kS, d6i mod nom 2000

Ben canh do, Cong ty con gianh duqc cac giai thuemg lem nhu:

• 60 Bang khen cua BO Xay thing, COng doan Xay dtmg Viet Nam, Uy ban nhan dan

thanh ph6 Ha NOi, BO NOi vu, T6ng Cktc An ninh- B6 N6i vu

• 05 Co thi dua xuAt sac cila B6 Xay dung va nganh Xfiy Ong Viet Nam.

Ngoai ra, hang tram ca nhfin, don vi thu6c Cong ty da duvc nhan bang khen chitin si thi

dua cac cAp, huy chtrcmg vi su nghiep xay dtmg va nhieu hinh thirc khen thuong khac nhu

huy chtrong yang, bac, &Ong trong hoat dOng van hoa quAn

4

BAN TOM TAT THONG TIN VE TO CHI:rC DANG 167 CIAO DICH

5. Qua trinh tang vim ctia Cong ty

Ke tir khi chinh thi.rc chuye'n dOi sang hoot &Ong theo mo hinh Cong ty c6 phAn (ngay

04/05/2007) cho d&-t nay, Cling ty Co phan Ttr van Xay dung Cong nghi0 va DO thi Viet

Nam chira timg that hi'e'n tang vein diL

VOn dAu to cua chii so him toi thni diem 31/12/2015 la 18.000.000.000 cliing (Mien tam

tf, clang chiin).

6. Co' cAu to chtic — h may quart 1$, Cong ty

Hi0 nay, Cong ty CO phAn Tu VAn Xfiy Dtrng Cong Nghi0 va Do Thi V* Nam dugc

to chirc va hoat dOng theo hinh thirc COng ty co phAn. Cci cau to chirc 1345 may quan ly cita

Cong ty cu the nhu sau:

❖ So do to chirc hoot di5ng ctia Cong ty

DAI 1101 DONG

CO DONG

BAN KIEM SOAT HQI DONG

QUAN TR!

CAC CON(. 11 ( ON

TONG GIAM DOC -VCC VIET NAM t VCCo) 110.

-VCC HA NOI

CAC PHO TONG

GIAM DOC

V

KHOI CAC PHONG

CHUC NANG

- Phong kink doanh

CAC DON VI SAN XUAT

-Trung tam Kat cau I

-Trung tam Kat cau 2

CHI NHANH

CONG TV

-Chi nhanh Tp HO Chi Minh

-Phong ki toil) -Trung tam Kin truc I -Chi nhanh Di Nang

-Van phong ding ty -Trung tam Ho tang ky that

- Trung tam Ha tang ky than, ca din 2

10- -Trung tam TV Quan ly dv in, giant sat )(ay dtmg

-Trung tam TV Quin ly Dv in, GS, khao sit

-Trung tam TV Cong ngM Mot tnrong

- Trung tam Dv in dau ttr.

- Trung tam TVXDDD vi D8 Thi

-Trung tam Tu van cac DA IN& to

- Trung tam yang ngha mai vi kien true sang too

I

5

BAN TOM TAT THONG TIN VE TO CHITC BANG GIAO INCH

❖ So• do to chirc b(i may quail ly Cong ty:

HQI DONG

cb DONG

•

HQI DONG

QUAN TRI

RAN KIEM SOAT

CAC CONG TY CON

TONG GIAM DOC

-VCC VIET NAM (VCCo)

-VCC HA Nol

•

CAC PHO TONG

GIAM DOC

• T KHOI CAC PHONG

CHUG NANG

- Phong kinh doanh

(*.C.-AC DUN VI SAN XUAT

-Tning tam Ket ciu 1

-Trung tam Ket au 2

CHI NHANH CONG TV

-Chi nhinh Tp HO Chi Minh

-Phong ke tan -Trung tam Kien idle I -Chi nhinh Di Ning -Vin phong cong ty -Trung tam Ha tang k9 thuat

- Trung tam Ha tang ky thuat, CC/ din 2

-Trung tam TV Quan 19 dtr in, giam sit xay dtrng

-Trung tam TV Quin ly Dv in, GS, khio sit

-Trung tam TV Cons nghe Moi Inking

- Trung tam Dg in du tu. )81 - Trung tam TVXDDD va D6 TN

-Trung tam Tu vin cac DA Odic 4 tri - Trung tam cong nghe mai vi kien tric sing tao 1+4

I ci

- Hien tai, C6ng ty c6 phAn Tu van Xfiy dung Cling nghiep va D6 thi Viet Nam host d6ng

theo "Dieu le Cong ty c6 phAn Tu van Xay dipig Ong nghiep va D6 thi Viet Nam" da cluvc Dai

h6i d6ng c6 dong Cong ty th6ng qua. Theo Nghi guy& Dai h6i d6ng c6 &mg VCC so 01/NQ-

DHDCD ngay 20/04/2016, th6ng nhAt fly quyen cho H6i d6ng quan tri to chirc, du thao sfra d6i

Dieu le cua C6ng ty theo cac quy dinh cua LuAt doanh nghiep s6 68/2014/QH13 va cac van ban

htrang dan c6 lien quan.

- Trong tucmg lai, C6ng ty c6 the se dieu chinh tai Dieu le Cong ty, co cAti b0 may quart ly

cua Cong ty sao cho pha hop vOi tinh hinh thuc te, nhu eau ve to chirc va xu huOng phat trien cua

Ong ty. Tuy nhien, nhang dieu chinh nay se killing ducfc trai cac quy dinh phap luAt hien hanh.

Co cAu to chdc tren chtra bao g6m cac t6 chirc Bang, Doan the theo quy dinh cua phap luAt.

- Dai h6i d6ng c6 dOng g6m tat ca cac c6 dong co quyen bieu quyet, la co quan quyen luc

cao nhAt cua Cong ty.

- Dai h6i d6ng c6 dong bAu ra H6i d6ng quail tri la co quan quan ly cao nhAt cua Ong ty,

BAN TOM TAT THONG TIN VE TO CHU'C HANG 1( 7 GIAO DICH

có toan quyen nhan danh Cong ty de guy& dinh moi van de lien quan den Icri ich, quyen lai cua

Cong ty, trir nhQng van de thu6c tham quyen guy& dinh cua Dai h6i d6ng co d6ng.

- Dai h6i ding c6 dong bau ra Ban Kiem soat de kiem soat viec quan l dieu hanh Cong ty

theo quy dinh cua Dieu le Cong ty.

- H6i d6ng quan tri bau Chu tich Hei ding quart tri, b6 nhiem Ting Giam doc. Chu tich

HDQT khong kiem nhiem T6ng Giam die, Hei ding quart tri b6 nhiem cac chirc vu Pho T6ng

Giant d6c va Ke town tn.rong Cong ty.

- Ban Dieu hanh Cong ty bao cing quan tri, T(5ng Gam dic, cac PhO T6ng giam

dic.

- Cac don vi trkrc thu6c (Phong, Trung tam, Chi nhanh, Van phong clai dien ...) do Chit

tich Hei d6ng quan tri guy& dinh (thanh lap, giai the, sap nhap ...) tren ca so Nghi quyet H6i

d6ng quan

- T6ng Giam dic guy& dinh viec bi nhiem, mien nhiem cac chirc danh quanlji dm don vi

trvc thu0c.

7. Danh sich co dong nim giu tir teen 5% yen co phmn cua Cong ty; Danh sfich co dong sang tip va ty l co plan nim gift.; Cor ctiu co dong

7.1. Danh sich co &mg nim giir tir tren 5% von c0 phan cfia Ging ty tai th?ri diem

21/11/2016 A • Bang 1: Danh sach co nam tren 5% von co phan

TT H9 va ten Se CMND/ CNDKDN

Dia chi So lurig CO

plan Ty l'

%NDL

1 Ting Cong ty Tvvan Xay dung Viet Nam

0100105278 243A

, De La Thant",

Deng Da, HA N6i 918.000 51,00%

2 Nguyen Van

. Bang

037054000586

Ph6ng 101B nhA A6 - Phu&ng Thanh Nhan - Quin Hai BA Trung - HA NOi

96.696 5,37%

Tong Ong 1.014.696 56,37%

(Nguan: Danh .sach co clang Gong ty ca phijn Ttr van Xcry thing Cong nghiep va DO thi Viet

Nam chat ngay 21/11/2016)

BAN TOM TAT THONG TIN YE TO CHIJC DANG 1( 7 CIAO DICH

7.2. Danh sach ca dong sang 14p va ti le ca phan flint gill:

TT Ten ca clang SO CMND/ CNDKDN

Dia chi SO Itryng ca

phan Ty If

%NDL

1 Ring Cong ty Tu van Xay di,mg Viet

Nam

0100105278 243A De La Thanh, D6ng Da, Ha Nei

918.000 51,00%

(Nguan: Cong ty ca plidn Ti{ van Xdy dung Cong nghiep va DO thi Viet Nam)

7.3. Co. eau ca clang dm Cling ty tai thei diem 21/11/2016

Bang 2: Co. cAu co thing cfia COng ty t4i thiri diC4112 1 /11/2016

STT Co dang SO Ittlyng ca clang SO luvng c6 plan so. him Ty I? %/VDL

I Co Tong trong ntr&c 258 1.800.000 100%

- T6 chirc 02 919.536 51,09%

- Ca nhan 256 880.464 48,91%

II Co clang lurk ngoai 0 0

- T6 chin 0 0 0,00%

- Ca nhan 0 0 0,00%

III Co phieu dui 0 0 0,00%

Tang Ong 258 1.800.000 100,00%

(Nguan: Danh sach co clang VCC chat ngay 21/11/2016)

8. Danh sach nhirng ding ty me va cong ty con cult Cfing ty, nhting cong ty ma Cong ty

dang nam giO quyen kiem sok hoc co phAn chi phoi, nhiing cong ty !tint quyen kiem

sofit ho4 co plan chi phi doi voti Ging ty

8.1. Cfing ty me - Tong Cong ty Ta yin Xfiy dung ViOt Nam - CTCP

Ten Cong ty:

Till so chinh:

Dien thoai:

Giay CNDKDN:

V6n dreu re clang 14:

V6n dieu re thuc

TS/ le sa him tai VCC:

T6ng Cong ty Tu Van Xay dung Viet Nam - CTCP (VNCC)

243A De La Thanh, Quan D6ng Da, TP Ha NOi

(04) 37 667 463

0100105278

357.744.480.000 (king

357.744.480.000 ding

918.000 c6 ph'In (mow img tS, 1e 51,00% VDL cua VCC)

18

BAN TOM TAT THONG TIN YE TO CHfrC BANG K17 GIAO DICH

- Nganh nghe kinh doanh chinh: Tu vAn dAu to va xay dung; Tong thAu to vAn ke ca hinh

thirc EPC cdc du an du tu xay dung Ong trinh dan dung, ding nghiep; Lfip va thAm tra bdo cdo

kinh to ky thtfit, bdo cdo du tu, du an dAu tu xay dung; Lfip va thAm tra thiet ke ky" thufit, thiet ke

ban ve thi cong, tong du town, du town cong trinh va he th6ng hfi tang ky thu4t; Gam sat thi cong

xay dkmg.

8.2. Cong ty con

❖ Cring ty co phin Tv vAn D.iu tir Xfiy thing VCC V4t Nam

Ten Cong ty: Cong ty c6 phAn Tu vAn DAu tu Xay dung VCC Viet Nam

Tru so chinh: S6 10, ph6 Hoa Lu, Phutmg Le Dai Hanh, Qufin Hai Ba

Trung, Thanh ph6 Ha N6i

GiAy CNDKDN: 0102903339

V6n dieu 1e dang k5f: 3.000.000.000 d6ng

V6n dieu le thuc 1.283.066.108 d6ng

V6n VCC g6p: 863.066.188 d6ng (tinh theo menh gid) (tucmg irng ty 1e

67,3% VDL)

- Nganh nghe kinh doanh chinh: Xfiy dung cdc cong trinh dan dung, cong nghiep, giao

thong thus' 1qi, btru dien, hang khong, ha tang kj, thufit, cap thodt ntrOc, van hod the thao, y to cong

trinh ngAm, quy hoach khu cong nghiep d6 thi, tong mfit bang, thiet ke kien true ding trinh dan

dung, Ong nghiep, thiet ke cong trinh san nen, duOng b6, thiet ke, thiet ke cAp thoat ntrac cong

trinh dan dung, cong nghiep, thiet ke cong trinh duOng b6, san nen, thiet ke cAp thodt nuac Ong

trinh dan dung, cong

Cong ty co phan Tir van Xfiy dung VCC HA N(ii

Ten Cong ty: Cong ty co phAn Tu vAn Xay dung VCC Ha NOi

Try so chinh: S6 10, ph6 Hoa Lu, PhuOng Le Dfii Hanh, Qufin Hai Ba

Trung, Thanh ph6 Ha NOi

GiAy CNDKDN: 0102957937

Von dieu 1e clang 14: 1.800.000.000 d6ng

V6n dieu 1e thuc 240.000.000 d6ng

V6n VCC 180.000.000 ding (tinh theo menh gid) (twang irng ty 1e

75,00% VDL)

- Nganh nghe kinh doanh chinh: Lap bdo cdo danh gia tic dOng moi truOng, to van du

thAu nha thAu xay dung, lip thin' tra tong du town va du town cdc Ong trinh cong nghiep, dan

dung, giao thong khu cong nghiep va khu do thi, gidm sat thi cong d6i vai corg trinh dan dung va

cong nghiep,11nh vtrc chuyen mon gidm

9

BAN TOM TAT THONG TIN YE TO CHUG BANG Kit GIAO DICH

8.3. COng ty lien doanh, lien ket

Ithong có.

9. Ho#t deng kinh doanh

9.1. Nganh nghe kinh doanh cfia Cling ty

Theo Giay chling nhan dang 1(5, doanh nghiep so 0103017088 do Se Ke hoach va DAu to TP

Ha NOi cap ngay lan dau ngay 04/05/2007 va clang 1(51 thay d6i Ian thir 06 ngay 23/05/2016, nganh

nghe kinh doanh chinh cua VCC bao gam:

Lap du an dau to xay dung cong trinh;

Quy hoach chi tiet, yang;

Lap chi an kS7thuat;

Danh gia va chuan bi ha so moii than;

Lap dir town va tang du town;

Khoan khao sat dia chat;

Quanljt du an;

Gam sat cong trinh;

Danh gia tac &Ong moi tn.reng;

Tang than EPC

9.2. Chinh sach chat luoug

Dinh hang chien lugc cua Cong ty Co phan Tu van Xay thing Cling nghiep va Do thi Viet

Nam trey thanh Cong ty hang dau oh Viet nam trong linh virc Tu van xay dung, trinh do khu Arc

va guac te, yeti phuong chain: "Chfit Itrcvng san philm la diZtu sting con, la uy tin, thtrang

hieu".

fle thirc hien co hieu luc va hieu qua phucmg cham ten, town the can bo, nhan vien cna Ong

ty nhan thirc ro trach nhiem ca nhan trong guang may chung, luon phin dau two ra san pham chat

luting cao nhat. Cong ty cam kat duy tri va phat trien nguan nhan luc tay nghe cao, khong ngimg

cai thien dieu kieri lam viec va trang thiet bi, tuan thu chat the cac quy dinh dm he thong guan 15,

chat luong theo ISO 9001-2008.

10. Bao cao ket qua hot deng san xusit kinh doanh trong giai down 2014 — 2015

Bang 3: Met so chi Witt ket qua kinh doanh hqp nhat giai down 2014 — 2015 Don vi tinh: Dang

TT Chi tieu 31/12/2014 31/12/2015 % tAng/giam

1 Tong tai san 108.823.549.526 132.145.990.352 21,43%

2 Von ch6 sOr him 27.917.992.670 28.380.827.429 1,66%

C

41

10

BAN TOM TAT THONG TIN VE TO CHirC BANG 167 CIAO RICH

TT Chi tieu 31/12/2014 31/12/2015 % tang/giant

3 Doanh thu thuan 106.998.419.496 112.984.479.115 5,59%

4 Lgi nhu4n thuan tir HDKD 7.018.696.677 5.787.491.082 (17,54%)

5 Lgi nhub khac (1.366.386.742) (82.697.694) -

6 T6ng lgi nhu4n ke toin

hulk thu6 5.652.309.935 5.704.793.388 0,93%

7 Lgi nhu4n sau thu6 thu nh4p

doanh nghiep 4.021.262.581 4.424.110.906 10,02%

8 Lgi nhu4n sau thu dm co

dong Cling ty me 3.913.035.728 4.319.927.502 10,4%

9 Lgi nhu4n sau thu dm co

&Ong khong kiem soat 108.226.853 104.183.404 (3.74%)

10 Gia tri s6 sach (d6ng/c6

phi) 15.086 15.411 2,15%

11 TS/ W Igi nhub tra c6 ttrc 42,78% 43,43%

Nguan: BCTC kiem loan Op nhdt nam 2014, 2015 ciia VCC)

Bang 4: Mi)t se chi tieu ket quit kinh doanh Cong ty me giai doan 2014 — 2015

Dan vi tinh: Dung

TT Chi tieu 31/12/2014 31/12/2015 % tin giam

1 Ving tai san 94.237.629.183 121.628.017.909 29,07%

2 V6n chil so hitu 27.034.958.415 27.441.088.741 1,51%

3 Doanh thu thuan 77.980.814.560 98.175.069.973 25,90%

4 Lgi nhu4n thuan tir HDKD 6.630.777.348 5.368.935.917 (19,03%)

5 Lgi nhu4n khac (1.302.962.149) (58.238.449) -

6 Tong lgi nhulan ke toan

trtrOc thue 5.327.815.199 5.310.697.468 (0,32%)

7 Lgi nhu4n sau thue thu nh4p

doanh nghiep 3.803.703.390 4.169.358.599 9,61%

8 Gia tri s6 sach (d6ng/c6

ph a • n) 15.019 15.245 1,50%

9 TS, le 19i nhu4n tra c6 tirc 44,01% 45,00% -

Nguan: BCTC kiem loan rieng neim 2014, 2015 cila VCC)

to

;G PI

111

►

BAN TOM TAT THONG TIN YE TO ctiCc BANG 167 GIAO DICH

11. Vi the ciia Ging ty so voi cac doanh nghiep khac trong cimg ngimh

11.1. Vi the ciia cong ty trong nganh

La mOt trong nhimg Cong ty to vAn hang 1 cita BO Xay dung, sau khi c6 phAn hoa, VCC lam

giiz vimg thuang hieu la doanh nghiep hang 1 ve linh vtrc to vAn xay dung cong trinh. Cong ty

dugc giao nhiem vu thkrc hien rat nhieu du an trong diem, cap queic gia, cac du an lan va cac khu

do thi, eking nghiep, cac ding trinh dan dung, ha tang, giao thong thity lqi tren khap ca ntrac. Hop

tac vai nhieu tap doan tu vAn xay dung lan cila the gioi, tao them nhieu thanh cong va kiting dinh

vi the cua thuang hieu hang d'Au trong linh vkrc tu vAn xay dung.

VCC luon dugc cac chit dau to tin Wang va danh gia cao ve nang luc, mOt thuang hieu uy tin

16n co kha nang dap (mg dtrgc cac du an yeu cAu dac biet, cac du an c6 yeu cAu ky thuat cao dem

den cho khach hang sit tin twang va hai long voi triet 1j, dm Cong ty "ChAt luting & sang tao vi

khach hang".

11.2. Trien vcong phat trien cua nginh

Nganh xay dung not Chung va linh vkrc to vAn xay dung not rieng da c6 nhang tin hieu phtic

hoi sau mOt thei gian dai anh hutmg bai suy thoai kinh te, nganh bAt dOng san dung bang. Cac

bien phap 116 trg va cac giai phap cua Chinh phis da tao di'eu kien va tier) sirc cho cac chit datt to

tin twang va tiep tuc thkrc hien cac du an. Cling vai sit phuc hoi ve thi twang bAt dOng san thi thi

tnrang cho cac san phAm xay dung, dich vu xay dung ciing soi dOng tra lai. Cac thuong hieu to

vAn xay dtmg lam uy tin va law nam nhu VCC se c6 nhieu co hOi thi truang de phat trien va khang

dinh vi the.

12. Chinh sfich dai viri ngtriYi lao ding

12.1. SO lirqng nguiri lao Ong trong Ging ty

— Tinh den thai diem ngay 31/12/2015, tong s6 lao dOng cita Cong ty c6 phAn Tu van Xay dkmg

Cong nghiep va DO thi Viet Nam VCC la 274 lao d9ng.

Bang 5: SO lirtyng nprei laod4jng trong Cong ty tinh tai thoi diem 31/12/2015

TT Co du lao ding SO nguivi lao ding Ty l? ev0

I Phan theo tinh chat hip deng lao dijng 274 100%

- H9p &Ong CO xac dinh thai han 88 32,12%

- Hgp &Ong khong xac dinh thai han 186 67,88%

- Hop ding dich vu 0 0%

II Phan theo trinh dti lao dijng 274 100%

- Trill dai hoc 65 23,72%

12

11

BAN TOM TAT THONG TIN VE TO CH11C BANG KY GIAO DICH

TT Ca cAu lao Ong So ogtroi lao cliiing Ty l§ (%)

- D4i hoc 191 69,71%

- Trung cap, cao ding 8 2,92%

- Khac 10 3,65%

(Nguan: Cong ty Co phan Tu van Xay dung Cong nghiep va flo thi Viet Nam)

— Muc thu nhap birth quan cua ngtkri lao dOng trong Cong ty Co ',hart Tu van Xay dung Cong

nghiep va Do thi Viet Nam trong giai doan 2014 — 2015

Nam Nam 2014 Nam 2015

Thu nhOp binh quail (dingingtrol/thang) 7.000.000 9.100.000

(Nguan: Cling ty Co phcin Tu van Xay *rig Cong nghiep va DO thi Viet Nam)

12.2. Chinh sach doi vol nguiri lao dOng

Cac the d4, chinh sach dii vii nguiri lao dOng Cong ty dugc lanh dao C8ng ty quan tam Iva

thirc hien tit, tact khong khi doan kit, nhat tri trong toan Cong ty.

— Chinh sach dao tao, lucmg thtkmg, trg cap: Cong ty lam quan tam sau sat tai dori sing Oa

can b0 dit trong giai doan kho khan nhung phan lan can b0 Cong ty deu dugc b6 tri viec lam 1416

hop von nang Ikrc, thu nhap 6n dinh, tao tam ljr yen tam phat huy tit trong cong viec. Moi the d8

chinh sach xa hOi ve bao hiem, trg cap, pink Icri hang nam deu &lac VCC thirc hien day dit, kip

thbi nham ding vien khich le tinh than dm can b0 nhan vien. Cong tac dao tao can b0 luon dt7l c

Cong ty thu&ng xuyen quan tam va chti tong. Hang nam, C8ng ty cir can b0 di dao tao ngan

dai han, trong nuac va ntrOc ngoai dat han 100 lugs can b0.

13. Chinh sach co ttrc

Chinh sach chia c6 tut cua COng ty dtrgc thirc hien phi' hop vii quy dinh phap luat va Dieu

le Cong ty.

Hang nam, Ging ty tien hanh chi tra c6 tirc bang tien mat cho c6 thing theo thing phuang an

phan phi Igi nhuan da dugc Dai hOi ding c6 dong Cong ty thong qua.

Tinh Dinh chi tra co tire cita Cong ty nam 2014 — 2015 va du kien nam 2016:

Khoin mgc Nam 2014 Mm 2015 My kien nam 2016

Co tirc 9,30% 10,42% 10,14%

Hinh thirc thanh toan Tien mat va chuyen

khoan

Tien mat va chuyen

khoan

Tien mat va chuyen

khoan

(Nguan: Cong ty phcin Tu van Xcly (Ong Cong nghiep va DO thi Viet Nam)

13

BAN TOM TAT THONG TIN VE TO CHUG BANG KY GIAO BICH

14. Tinh hinh tai chinh

14.1 Cac chi tieu tai chinh co. bin

a. Ky ke twin

Nam tai chinh cua Cong ty bat d'au tir ngay 01/01 va ket thilc vao ngay 31/12 hang nam.

b. Khiu hao di san co dinh

Tai san c.8 dinh him hinh dugc khau hao theo phuang Oaf) dung thing dira tren th&i gian

him dung vac tinh. Theti gian khau hao cu the nhu sau:

- Nha xtrong va vat kien h.& 06 — 11 nam

- May moc va thiet bi 03 nam

- Phucmg tin van tai 06 nam

- Thiel bi van phong 03 nam

Tai san c6 dinh vo hinh the hien gia tri phan mem may tinh va dugc trinh bay theo nguyen gia

trir di gia tri hao mon lay k".

c. Thanh town cac khoiin no den han

Ong ty luon theo doi va thanh Wan dung han, day du cho cac nha cung cap va doi tactl cac

khoan ng den han. Cac khoan nq ngan han, trung han va dai han deu dugc Ong ty thanh town day

du va dung han trong cac nam qua.

d. Cac khoin phii ni)p theolu4t dinh

C8ng ty 1u8n tuan thU viac thanh town cac khoan phai n8p theo dung quy dinh cua phap luat.

e. Tinh hinh trich lap cac guy theoluP dinh

C6ng ty thgc hien viac trich lap cac quy theo Dieu la va quy dinh cua phap luat hien hinh.

Vic trich lap cac quy hang nam can cir vao ket qua boat Ong kinh doanh cua C8ng ty va do 1-10i

clang quan trj Ging ty de xuat Dai h8i dong c6 clang quyet dinh.

f. Tinh hinh du. vay

Tinh hinh nor vav nud'n han va nq vay dai han tai thei diem 31/12/2014 va 31/12/2015 cira

Cong ty nhu sau:

Bing 6:Tinh hinh vay ngin han, vay nq dai han

Dan vi: Dling

IChoin intic 31/12/2014 31/12/20155

Vay va ng thue tai chinh ngan han 350.000.000 300.000.000

Vay va nq thue tai chinh dai han - -

Tong cong 350.000.000 300.000.000

(Vgucin: BCTC kinr loan Op nIfth nam 2015 clic, VCC)

14

BAN TOM TAT THONG TIN VE TO CH(fC BANG 10? CIAO INCH

g. Tinh hinh cong nq hiO nay — Cie khoin phai thu

Bang 7: (:ac khoan phiii thu cua Cong ty

D07714: Dijng

Khoiin muc 31/12/2014 31/12/2015

Cac khoin phai thu ngin httn 35.362.698.335 40.545.859.206

Phai thu ngan han cua khach hang 19.445.650.191 21.308.911.959

Tra tank cho ngtriyi ban ngan hart 486.000.000 101.000.000

Phai thu ngan han khac 15.912.343.423 19.208.385.692

Du phong phai thu ngan han kilo dai (481.295.279) (72.438.445)

Cac khoin phai thu dai hkin - -

(Nguiin: BCTC ki&n loan hap nhat Wm 2015 cua WC)

— Cac khoiin phai trii

Bang 8: Clic khoan phai tra cua Cong ty

Dan vi: Diing

Khofin muc 31/12/2014 31/12/2015

Is1q ngin h3n 79.923.088.129 102.604.772.169

Phai tra ngtrari ban ngan hp 5.035.097.435 828.682.320

Ngtroi mua tra troll tnrOc ngan hp 23.906.713.035 37.649.440.979

Thud va cac khoan phai nOp rtha ntrOc 807.736.160 496.919.085

Phai tra nguari lao dOng 52.500.000 220.400.000

Chi phi phai tra ngan han 5.454.650 5.454.650

Phai tra ngin han khac 49.395.855.174 62.598.206.719

Vay va no thue tai chinh ngan han 350.000.000 300.000.000

Quy khen thuang phtic 19i 369.731.675 505.668.861

N9* dai h#n 982.468.727 1.160.390.454

Doanh thu chua thuc hie'n dai hp 982.468.727 1.160.390.454

Tling cong 80.905.556.856 103.765.162.923

(Ngujn: BCTC kiem loan hap nhth nam 2015 cua VCC)

1,5

BAN TOM TAT THONG TIN VE TO CHUC DANG KY GIAO INCH

h. Cic khoan dau tir tai chinh dai han

Bang 9:Tinh hinh dau tir tai chinh dai han

Don vi: Djng

Khoan muc 31/12/2014 31/12/2015

Dau tu g6p vein vao don vi khac

(CTCP Tu van Xely dung flan to DJ:4 khi) 3.000.000.000 3.000.000.000

Dtr phong giam gia dau tu dai han (373.576.924) (639.834.537)

TOng cong 2.626.423.076 2.360.165.463

(Nguiin: BCTC kiem wan kg) nhea nem 2015 cua VCC)

15.2 Clic chi tieu tai chinh chit yeu

Bang 10: Cac chi tieu tai chinh chii yeu

Chi fiat Don vi Nam 2014 Nam 2015

1. Kha 'fang thanh toil'

- He s6 thanh town ngin han Lan 1,23 1,19

- He s6 thanh town nhanh Lan 0,88 0,73 i

2. Chi tieu co' cliu von

- He s6 nty/T6ng tai san Lan 0,74 097

- IM s6 ng/V6n chu so hCru Lan 2,90 3,66

3. Chi tieu ye nang hp hoat dOng 1

- Vong quay hang ton kho binh quan Vong 3,50 /,43

- Doanh thu thuan/T6ng tai san binh quan Vong 0,96 0.94

4. Chi tieu kha !fang sinh lei

- Ty suat lgi nhuan sau thue/ Doanh thu thuan % 3,76 3,92

- Lgi nhuan tir hog dOng san xuat kink

doanh/Doanh thu thtan

% 6,56 5,12

- Lgi nhuan sau thue/ Vin chit sO, hiru % 14,40 15,59

- Lgi nhuan sau thu&T6ng tai san % 3,70 3,35

(Nguiin: BCTC kiem loan hop nhk mini 2015 ctia VCC)

16

SRI an

BAN TOM TAT THONG TIN YE TO ClitIC DANG GIAO DICH

15. TM sin 15.1. Thi sin c6 dinh

Bing 11: Gil tri tai sin c6 dinh tai thoi d4in 31/12/2015

Dan vi: Hong

TM san Nguyen gil Gil tri hao mon

lily Ice

% GTCL/ Nguyen gil

Thi san co dinh hum hinh

19.623.808.134 (13.835.969.667) 29,49%

Nha dm, vat kien true 15.348.735.286 (9.686.241.819) 36,89%

May mac, thiet bi 1.776.729.926 (1.651.384.926) 7,05%

Phucmg tien van tai,

truyen dan 2.498.342.922 (2.498.342.922) -

Thi sin c6 dinh vii hinh

1.691.436.200 (1.224.752.143) 27,59%

Phan mem tin hoc 1.691.436.200 (1.224.752.143) 27,59%

TOng cong 21.315.244.334 (15.060.721.143) 29,34%

(Nguan: BCTC kiem (min hcrp nhdr nam 2015 cua VCC)

15.2. Tinh hinh sir dung slit

Bing 12: Tinh hinh sir dung dit ciia Cong ty

STT Dia chi HO saphip If Dien tich

(m2) Phuong in sir ,

dyng

1 Tang 8 -11 s6 10

Hoa Lu, Phuong

Le Dai hanh, Quan

Hai Ba Tnxng, Ha

NOi

Hop diing thue dAt s6 63-

2005/TNMTND-HDTDTN

ngay 16/05/2005 gitra Si Tai

nguyen MOi tnrOng N/A Nha dAt

Ha NOi vai VCC va phi 1yc

hop d6ng thue dAt ki 17/1/2006

480,9m2 Try soy chinh VCC,

thtri han thue dAt 50

nam ke tir ngay

06/04/2005

2 NO 122 Vinh

Tuy, Phtrorng Vinh

Tuy, Quin Hai BA

Tnmg, HA Ni

Hop &mg thue dAt s6

314/HDTD ngay 12/12/2012

gifra UBND TP HA Ni)i vi

VCC

984 m2 Thin han thue dat

50 nam ke tir ngay

07/02/2007 de tip

tvc sir dvng cong

trinh di xay dung

lam tru so lam v*

(Nguan: Cong ty ca phan Tu. van )(ay clung COng nghiep va Do tin Viii Nain)

17

BAN TOM TAT THONG TIN Vt. TO Gift DANG KY GIAO DICH

16. Ke hoach doanh thu, Ioi nhuan, co ttic nam 2016, 2017

16.1. Ke hoach doanh thu, kyi nhuan, co tire nam 2016, 2017

Bang 13: Ke hoach doanh thu, lqi nhOnva co tfrc nam 2016, 2017

Don vi: Diing

Chi tieu Nam 2015

(Ke hoach)

Nam 2016 Nam 2017 (*)

Ke hoach

0/0

tang/giam so ATM nam

2015

we ho9ch

%

tang/giam so Wri nam

2016

V6n dieu le 18.000.000.000 18.000.000.000 - 18.000.000.000 -

Tong Doanh thu 79.000.000.000 89.000.000.000 12,66% 89.000.000.000 -

Lai nhuan tnroc

thue 4.800.000.000 5.200.000.000 8,33% 5.200.000.000 -

Lai nhuan sau

thue 3.744.000.000 4.056.000.000 8,33% 4.056.000.000 -

Lai nhuan sau

thue/T6ng Doanh

thu

0,047 0,05 - 0,05 -

Lai nhuan sau

thue/ VDL 0,21 0,23 - 0,23 -

Co tire 9,36% 10,14% - 10,14% -

(7Vgujn: Arghi quyil Dai h6i d6ng cv dong thuerng nien so 01/NQ-DHCD ngay 20/04/2016

dia Cling ty co phein Tu. win Xay dung COng nghiep va D6 (hi Viet Nam)

(*) Ki hoach Iqi nhuan va co (tic nam 2017 do Cong ty xay dung nhung Mita duvrc flai h6i

dong co dong thong qua.

16.2. Co sir thug hien Ice hokich

- Chi dao hoan thien b6 may quan 1j, dieu hanh cua Cong ty va tiep tac thac hien De an Phat

trien Cong ty theo huang quan tri chuyen nghiep nhAm on dinh san xuAt, vucrt qua kho khan, tao

nen tang cho viec gia tang hieu qua lori nhuan caa Cong ty.

- Chi dao viec thac hien ba sung nganh nghe kinh doanh thu6c Iinh vac to van nhArn mac Bich

phat trien Cong ty va ba sung Dieu le Cong ty theo Nghi quyet Dal hal d6ng c6 dong de ra.

- Chi dao xay clang phucrng an &au to Khu dAt tai Vinh Tuy (khi thanh ph6 hoan fat cong b6

quy hoach phan khu lien quan den thay d6i cong nang khu dat) kern theo de xuAt thay d6i Ca cAu

von phis hap.

- Tiep tac sira d6i, b6 sung, hoan thien va ban hanh mai cac cong ea quan 1$, nhu: sira d6i quy

BAN TOM TAT THONG TIN VE TO CHtIC BANG Ki7 CIAO INCH

the Khoan; Quy the tai chinh; Hoan thin he tilting quart tri va thong tin quart 1/ theo htrang

chuyen mon He (Chtrcmg trinh: Quart ly nha'n sit, Quan ljr cong van di den, ngan hang du lieu, ky-

thuat, kiem soat he so, ban ye ...). Kim sat thOng tin, phei hcrp chat the gift Cong ty me :k/CC

voi cac cong ty con thong qua ngtreri dai din van, cac don vi trong Cong ty de khai thi c thi

tnremg tot ham. Nghien ciru diau chinh hoach dinh co cau cac cong ty con a phi hop v6ri hiau qua trong img vori phan yen ctia cong ty me VCC.

- Chi ciao xay dung chitin ltrac Oat trian thi truerng theo de an phat trian C6ng ty, tren co ser

barn sat dinh twang phat trian kinh ke xa hOi cua dat nuac, cita cac b0, nganh va cac dia phuong

tao tin de cho cong tic khai thac thi tnremg met cach nang &Ong va hiau qua. Day manh cong

tac lien doanh, lien ket veri cac cong ty to van trong nu& va nuac ngodi nham ma reng thi twang

sang linh vtrc khac nhu: Cong nghiap dau khi, Dian, Than, Hoa chat, Giao thong, cac ding trinh

trong diem quec gia va linh vtrc nha cao tang, cong trinh ngam, thiat ke do thi, mat khac phat

huy lai the hoat Ong san xuat kinh doanh va tip thi trong linh vkrc truyan thong cita Cong ty nhu

to van cac cong trinh ding nghiap, quy hoach khu cong nghiap va khu do thi, ho tang kYthuat

- Cai tao try so chinh lam viac cua Ong ty, dau ttr co ser vat chat va chiau sau de nang cao

nang Luc cua Cong ty. Chi dao C6ng ty xay dung va day manh ding tac dao tao nang ltrc can be

chit 661 la be phan quyet dinh sit phat trian cua Ong ty.

- Citng vai Vin Quy hoach thkrc hian quyet town, xac dinh re rang cac van de phap 1S, nhu:

dian tich chung/rieng, hop clang gop von, nghia vu doi vOi try so chinh tai so 10 Hoa Lu, Quan

Hai Ba Tnmg, TP Ha Nei.

- Tang cyan cong tac giam sat va chi dao kip tiled hoat Ong san xuat kinh doanh cua Ban

Giam dec a thuc hien dat cac chi tieu cua Nghi quyet Dai hOi deng co dong thutmg nien nam

2016.

- Thy diau kin se to chirc cac phien hcp dinh ky hang q4 6 thao luan, nam bat tinh hinh san

xuat kinh doanh cua Cong ty kip theri, qua cac bao cao, ke hoach san xuat kinh doanh dm Ban

Giant dec, Hei deng quan tri se c6 nhang y kien (long gop trong diau hanh va chi dao kip theri. •

- Ngoai ra HOi &Ong quan tri se to chirc cac phien h9p bat thuang neu c6 de giai quyet, xu 1Sr

cac van de phat sinh thuec tham quyan cua Hei &Zing quan tri theo de nghi cua cac co &Ong hoac

nhom co clang theo quy dinh cau phap luat va Dieu la Ong ty.

17. Thong tin ye nhtrng cam ket nhirng aura th tic hikIn cira Cong ty:

Khong co.

18. Chien lirqc, dinh hiremg phit trien sin xuat kinh doanh

a) Cling tic thi trtrimg va khai thic cong AO

- Barn sat dinh huong phat trian kinh to xa hOi cua dAt woe, ctia cac nganh kinh te, cac dia

phuong va dau to ctla nuerc ngoai, dau to to nhan. Bit kip vai sit thay d6i cita he thong phap luat,

1I9

BAN TOM TAT THONG TIN VE TO CHIC HANG KY CIAO INCH

de xay dung chien ItIcfC Oat trien thi tnramg phi' hop, thuc hien ma rOng thi twang ve ca vi tri dia

linh vuc nganh nghe va pham vi cung cap.

- Thuc hien cong tac marketing mot cach bai ban chuyen nghiep tir xac dinh thi tnrang, khai

that, xir 15, th6ng tin, dau thau den quang ba hinh anh, hau mai, cham soc khach hang. Day mph

boat ging quang ba thucmg hieu, nang fort ttr van qua nhieu kenh thong tin, trong do xay dung

quan 15, trang website có chat krong cao mang lai nhieu hieu qua trong cung cap thong tin quang

ba doanh nghiep. Dua trang website cua Cong ty tra nen gAn gui yen can 1)0 cita VCC va khach

hang.

- Tap trung xay dung he thing co sa (la lieu dAu thau, to chin &Au thau tu van yen phuong

chant chuyen nghiep boa &Au than, cai tien dau thau mot cach d6ng 130 co he th6ng.

- Day manh kiem soat chat luong tu van, lay chat luting lam the manh nAm gi& thi truarng,

khai that cac thi tnrang truyen th6ng, ti'em nang va quang bd tiep can voi thj tan:mg mai.

- Lien danh, lien ket vai cac doi tac tu van trong va ngoai nu& trong hop tac chien hroc cung

cap dich vu tu yam

- Ma rOng thi truang ra nuac ngoai, cac thi twang mai n6i, khai that nhang nganh nghe kinh

doanh mai ma cong ty co loi the tham nhap.

b) Cling tic to chtk dieu hinh

- Tie') tic kien town b0 may, ding c6 cac dan vi trong Ong ty, timg bulk b6 sung can b0

chuyen mon cho cac dan vi con thieu. T6 chlic thanh cong Dai hOi d6ng c6 clang thuarng nien, xac

dinh mktc tieu va nhiem vu ke hoach nam.

- Tap trung chi dao san xuat kinh doanh hoan thank cac chi tieu cna Nghi quyet Dai hOi ding

c6 (tong thuang nien narn 2016.

- B6 sung can WO lanh dao cap Cong ty, can b0 lanh dao, can bO chuyen mon cho cac dan

có ke hoach dao tao b6 sung Luc luong chi nhiem, chit tri du an de thkrc hien nhung du an fan, du

an phirc tap, tang cueing can b0 quan 15r ky thu4t.

- Ra soat, b6 sung, sira doi, hoan thien cac cong cu quan ly nhu: Sira doi quy the tai

quy the tuy6n dung va ban hanh mot s6 quy the mai phi' h9p va dap ang yeu eau san xuat thuc te.

c) Cong tic nang cao nang lire cot lOi

- Thuc hien dau tu, doi mai manh me cong cu lao dOng va quan 1)"/ dac biet la viec (mg dung

cac cong cu phan mem hien dai tir tinh toan, thiet ke den quan tri doanh nghiep, nharn tao su khac

biet trong chat Itrong san pham. Lay chat luong lam chia khOa ma ra kha nang canh tranh trong thi

truarng.

- T6 chirc cac khoa dao tao chuyen mon nghiep vu, cac hoat dOng khoa hoc, cac chuyen de va giai thieu cac vat lieu, cong nghe mai Ung dung trong xay dung ...

20

BAN TOM TAT THONG TIN VE TO CHUC LANG KY GIAO DICH

- Ra soot cu the dii ngii can bi de xay dung ke hoach dao tao can b chit nhiem, chit trl va cac

kien trite su, ky thuat chuyen nganh vii cac hinh thirc khac nhu. Khuyen khich hinh thirc to dao

tao (bang nguin Ivc ca nhan hoc don vi) theo dinh larang &la Cong ty. Phii hap yeti cac t6 chirc

tu van nu& ngoai de giri can bi di dao tao nfing cao trinh di.

- Thirc hien lien doanh, lien ket von cac Cong ty to van trong va ngoai nu& de nhan thvc hien

cac du an Ian trong moi linh vvc, tier) tvc tim kiem ca hii lien ket vOi cac to chirc to van nuerc

ngoai, thirc hien xuAt khu dich vu to van tai chi va ra cac 'mac trong khu vvc

d) Cie tong tac host cling khac

Cimg veri cac to chirc Hang, Cong doan, Doan Thanh nien xay dung van hoa doanh nghiep,

de phat huy nii Ivc va tang cuing silt marsh tap the trong moi mat cong tac, tao mil tnemg down

ket, ding tam, hiep Itrc va hieu biet ding thing nhAt xay dkmg Cong ty phat trien.

- Khen th&mg kip thOi cac tap the va ca nhan co flitting thanh tich xuAt sic trong cac phong

trao thi dua san xuAt.

- Xfiy dung phuang an dAu tu tai Khu dAt Vinh Tuy, nhim khai that kip thOi nom bit ca hii

khi nen kinh te, thi truing bat ding san Bang hii phut.

19. Cac thong tin, cac tranh chap kien tyng lien quan toi cong ty:

Khong c6.

21

BAN TOM TAT THONG TIN YE TO CHUG BANG KY CIAO DICH

II. QUAN TRI CONG TY

1. HO ding quan tri

Dai hOi ding co ding ngay 21/04/2016 caa VCC da thong qua viec mien nhiem Ong Le

Quang Dao, thanh vien HOi ding quan tri va bau WO sung Ong Nguyen 'Chic Bang vao vi tri uy

vien H6i ding quan tri Cong ty nhiem kSi 2012 -2017. Thanh vien HOi ding quail tri cCia Cong ty

hien nay bao Om:

STT HQ VA TEN CHU'C DANH GM CHU

1 Nguyen Khic Bang Chu tich HOi ding quan tri Thanh vien HDQT dieu hanh

2 TrAn Huy Anh Thanh vien H6i ding quan tri

.„ 4 • • ktem Tong GI= doc Thanh vien HDQT dieu hanh

3 Vu Minh San Thanh vien HOi ding quan tri

kiem Pho Ting Giam clic Thanh vien HDQT dieu hanh

4 Nguyen Van Bing Thanh vien HOi ding quan tri Thanh vien HDQT khong

dieu hanh

5 Doan Dim Phi Thanh vien HOi ding quan tri Thanh vien HDQT khong

dieu hanh

lick tom tat cdc thank Wen HQi bong quiin tri

1.1. Chi tich HO ding quin tri

HQ \fa Ten

Nguyen Khic Bang

GiOi tinh

Nam

Ngay thang nam sink 21/04/1959

S6 CMND 001059003433

Quic tich Viet Nam

Dan tic Kinh

Dia chi lien he SO nha 194 Hang Bong, Phu :mg Hang B6ng, Quan

Hoan Kiem, TP Ha NOi

Trinh d6 van 116a 10/10

Trinh dO chuyen mon Thac si Kien true six chinh

Qua trinh cong tic

Tir 1984 den 1985 Cong tac tai Vien thief ke Cong nghiep - B6 Xay

dung

22

BAN TOM TAT THONG TIN VE TO CHUC DANG KY GIAO DICH

Tir 02/1985 - 04/1987

Tit 04/1987 — 1997

Tir 1998 — 2001

Tir 1998 — 2002

Tir 04/2001 - 03/2014

Tir 05/2014 - 04/2016

Tir 05/2016 den nay

Chirc vu dang n.a. rn gi& tai :

VCC

Chirc vu dang nam gift & :

cac to chirc khac

S6 Luang c6 phAn nim

S6 luting c6 phAn Warn gift :

cua nguCri co lien quan

Cac lchoan ncr yeti Cong ty

Quy'n Lan mau thuan yen

lai ich Cong ty

1.2. Thinh vien H§i clang quilt tri

HQ va Ten

Gioi tinh

Phuc vu Quan dQi, cong tac tai Ban Tham muu E852

Quan doan 26, Quan khu 1 — Tra Linh, Cao Bing

Kin trac su, C6ng tac tai C6ng ty Tu vAn Xay dkmg

Cong nghiep va DO thi Viet Nam

Pho giam doc Trung Tam Du an Dau to - Cong ty Tu

vAn Xay dung COng nghiep va Do thi Viet Nam

Bi thu chi 1)0 Trung Tam Du an DAu ttr - Cong ty Tu

vAn Xfiy dung Cong nghiep va DO thi Viet Nam

Giam d6c Trung Tam Tam Du an DAu to - Cong ty

Ttr vAn Xay dung COng nghiep va DO thi Viet Nam

Ph6 T6ng Giam d6c, Dang ay vien - Cong ty Tu vAn

Xfiy dung Cong nghiep va DO thi Viet Nam

Chu tich HOi d6ng quan tri, Phos bi thu Dang ay Cong

ty co phAn Tu vAn Xfiy chmg Cong nghiep va DO thi

Viet Nam

Chit tich HOi ang quan tri

Khong có

368.946 c6 phAn, tucmg ang voi 20,5% VDL caa

VCC. Trong do:

Sit' hiru ca nhan: 26.946 c6 phAn, tucmg Ung vori ty le

1,5% VDL cua VCC.

Dai dien T6ng Cong ty Tu vAn Xay dung Viet Nam:

342.000 c6 phAn, tuang ang voi 19,00% VDL cua

VCC

Khong c6

Khong c6

Khong có

TrAn Huy Anh

Nam

23

BAN TOM TAT THONG TIN YE TO CHUC HANG 10? GIAO DICH

Ngay thang nam sinh

Se CMND

Quec tich

Dan tec

Dia chi lien he

Trinh de van hea

Trinh do chuyen mon

Qua trinh cong tic

Tir 1994 — 1995

Tit 1995 — 2000

Tir 12/2000 - 07/2004

Tir 8/2004 - 3/2011

Tir 4/2011 - 4/2013

Tir 5/2013 den nay

21/01/1973

011634596

Viet Nam

Kinh

Can he 0323, Tea nha R4B, Khu do thi Hoang Gia,

Phtreyng Thugng Dinh, QuAn Thanh Xuan,TP HA Nei

12/12

Thac si, Ky su chinh

icy su Cap thoat nuOc, cong tac tai Cong ty Tu van

Dau to va Xay dung (Thikeco) -136 Cong nghiep

Ky su cap thoat nuOc, cong tac tai Trung Tam Tu van

Xay dung NIA Cong nghe Tin h9c - COng ty Tu van Xay

dung Cong nghiep va DO thi Viet Nam- BO Xay Dvng

Trung Tam Tu van Xay dvng va Cong nghe Tin h9c -

Cong ty Tu van Xay dl.mg Ging nghiep va Do thi Viet

Nam

Giam dec Trung Tam Tu van cac Dv an Quec to -

Cong ty Tu van Xay dkmg Cong nghiep va Do thi Viet

Nam

Ph6 Tong Giam d6c — Dang Ay Cong ty Tu van Xay

dk.mg Cong nghiep va DO thi Viet Nam

Tong giarn d6c, thanh vien Hei d6ng quan tri, Pho Bi

thu dang uy Cong ty ( thang 5/2015 Bi thu Dang Ay

Cong ty nhiem kS7 2015 — 2020) Cong ty Tu van Xay

dkmg Cling nghiep va DO thi Viet Nam

Thanh vien Hei d'eng quan tri kiem teng Giam dec

Khong c6

320.447 co phan, tucmg Cmg voi 17,8% VDL cua

VCC. Trong do:

SO hi-ru ca nhan: 32.447 et; phAn, tuang irng vOi ty le

Chirc vu dang nam gifr tai

VCC

Chirc vu dang nam gal o :

cac to chirc khac

S6 ltrong c6 ph'a'n nam giir

24

BAN TOM TAT THONG TIN 'YE TO CHUC HANG KY CIAO INCH

1,8% VDL cua VCC.

Dai dien T6ng Cong ty Tu van Xfiy dkmg Viet Nam:

288.000 c6 phan, tucmg Ung yeti 16,00% VDL cua

VCC

!Chong CO

Khong co

Khong co

WI Minh Son

Nam

30/09/1957

001057000754

Viet Nam

Kinh

20 Tran Qu6c Toan, Quan Hoan Kiem, TP Ha N9i

10/10

Ky su chinh Xfiy dung

Dai hoc Kien tri.ic Ha N9i

Nhap ngu tai don vi CT56-059 B9 Tong tham mum

Quan d9i Nhan dan Viet Nam

Dai 119c Kien triic Ha N9i

Vien Xdy dung Cong nghiep - BO Xay dung

Bi thu Doan Thanh nien C9ng san H6 Chi Minh —

Vien Xfiy dung Cong nghiep

Pho Giam doc Xi nghiep 4 — Vien Xfiy dung Cong

nghiep — B9 Xay dung

Giam d6c Trung tam Tu van Thiet ke Xay Dung

Cong nghiep va Dan thing, Chti tich cong doan, Dang

uy vien — Cong ty Tu van Xay Ong Cong nghiep va

S6 hrong c6 phan nim giu :

cua ngtroi có lien quan

Cac khoan nq vai Cong ty

Quyen Igi mau than yeti

19i ich Cong ty

1.3. Thanh vies Hoi dOng quan tri

H9 va Ten

Giori tinh

Ngay thang nam sinh

S6 CMND

Qu6c tich

Dan t9c

Dia chi lien he

Trinh d9 van him

Trinh d9 chuyen mon

Qua trinh cong tie

-Fir 1974

Tu. 1975-1977

Tir 1977-1982

Tir 1983-1984

Tir 1984-1987

Tir 1991-1997

Tir 1997-2004

U •

25

BAN TOM TAT THONG TIN VE TO CHtrC BANG K1' GIAO DICH

Trinh dO van hoa

Do thi Viet Nam

Pho Gam d6c, Pito Bi thu Dang ity, Chit tich Cong

Doan — C8ng ty Tu van Xfiy dung Cong nghiep va

Do thi Viet Nam

Phi) T6ng Giam d6c, Ding it)/ vien, Thanh vien HOi

dong quan tri - Ging ty c6 phAn Tur van Xfiy Ong

Cong nghiep va DO thi Viet Nam

Thant' vien HOi ding quart tri kiem Pito T6ng Giam

d6c

Khong et,

12.689 c6 phAn, ttumg irng vai 0.70% VDL cua

VCC. Trong do:

S& hiu Ca nhfin: 12.689 c6 phArt, twang irng vai tj, le

0,70% VDL cua VCC.

Dai dien s6 hiru: 0 c6 phAn, tucmg img vOi 0,00%

VDL cita VCC

Khong co

'Chong co

Khong có

Nguyen Van Bang

Nam

28/08/1954

037054000586

Viet Nam

Kinh

P101B, Nha A6 Trai Gang , Thanh Nhan, QuAn Hai

Ba Trung, TP Ha NOi

1 0 / 1 0

Tir 2004 - 2007

Tir 2007 den nay

Chirc vu dang nam giu tai

VCC

Chirc vu dang nam giir 6 :

cac to chirc khac

So luvng co phan nam giir

S6 lugng c6 phAn nam giu :

cua ngutri có lien quan

Cac khoan nq vai Cong ty

Quyen lqn mfiu thuan vai

lqn ich Cong ty

1.4. Thanh vienli dong quan tri

HQ va Ten

Giai tinh

Ngay thang nam sinh

S6 CMND

Qu6c tich

Dan tOc

Dia chi lien he

4.1 T

Trinh dO chuyen mon K9 su Ca khi

26

BAN TOM TAT THONG TIN Vt. TO HANG 16' CIAO DICH

Qua trinh cong tic

Tir 01/1972 — 05/1974

Tir 1/1982 - 8/2014

Tir 09/2014 den nay

Tir 04/2012 de'n nay

S6 luting c6 pan nam giEr

c6a ngtr6i co lien quan

Care khoan ng voi Cong ty

Quy&'n lgi mau than vai

loi ich Cong ty

1.5. Thanh vien Hoi ding quan tri

Ho va Ten

Giai tinh

Ngay thang nam sinh

S6 CMND

Qu6c tich

Dan t6c

Dia chi lien he

Nhap ngu

C6ng tac tai Cong ty c6 phan Tu van Xay dung Cong

nghiep va do thi Viet Nam

Nghi huu

Thanh vien H6i d6ng quail tri Cong ty c6 phan Tu

van Xay d6ng Cong nghiep va do thi Viet Nam

Thanh vien H6i diing quan tri

H6i vien H6i Am nhac HA N6i

HOi vien H6i Nhac si Viet Nam

96.696 c6 phan, tuong 6ng veri 5,37% VDL cita

VCC. Trong do:

Sa hiru ca nhan: 96.696 c6 phan, tucmg ung veri tS, le

5,37% VDL cua VCC.

Dai dien so him: 0 c6 phan, Wang 6ng v6ri 0,00%

VDL cua VCC

BA Biti Thi Thanh Thily (V9) soy him 4.090 Cti phAn

Khong CO

Khong co

Doan Dix Phi

Nam

07/11/1978

001078000683

V* Nam

Kinh

So 8/46 ngi3 Wm Binh 7, Minh Khai, Quan Hai BA

Trung, TP HA not

Chat vu Bang !lam giu tai

VCC

Chirc vu clang nam gill a :

cac t6 chirc Ichac

So lugng c6 phan nam gift

Trinh do van hoa 12/12

BAN TOM TAT THONG TIN VE TO BANG Ki7 GIAO INCH

Trinh dO chuyen mon

Qua trinh cling tile

Tu. 2001 - 2002

Tir 2003 - 2005

TV 2007 dC'n nay

Tir 2012 den nay

Chirc vu dang nam gift tai

VCC

ChVc vu dang nam gift o :

cac to chirc khac

So lung co phan nam gift

S6 ltrong co phan nam gift

cita ngtrori co lien quan

Cac khoan no yeti COng ty

Quyen loci mau tha, vOi

loci ich Cong ty

2. Ban TOng Giam

Kien trac su

Cong tac tai Trung tam Phat trien Wing SENA

C6ng tac tai Cong ty TNHH Kien trac Xay dung va Thucrng mai ACT

Cong tac tai Ting Cong ty Tu van Xay dvng ViC't

nam —CTCP

Thanh vien HOi ding Quan tri COng ty co phan Tu

van Xay dung Cong nghiep va Do thi Viet Nam

Thanh vien HOi ding quan tri

Giam clic Van phong Quy hoach va Ha tang - Ting

Cong ty Tu van Xay dung Viet Nam - CTCP

288.000 c6 phan, ttrang ang vii 16,00% VDL caa

VCC. Trong do:

Sa hint ca nhan: 0 co phan, tucmg img vii ty le

0,00% VDL cua VCC.

Dai dien so him: 288.000 co phan cua Ting Ong ty

Tu van Xfiy dung Viet Nam, tuang frng vai 16,00%

VDL cua VCC

Ting Cong ty Tu van Xay dung Viet Nam — CTCP

say hiru 918.000 co phan, twang Ong voi 51,00% VDL cita VCC

Khong c6

Khong có

STT 119 vi ten ChIrc vu

1 Tran Huy Anh Ting Giam clic

2 WI Minh San Ph& Ting Giam clic

3 Nguy6n Van Thang PhO Ting Giam clic

4 Cao Tuan Hai PM Ting Giam dic

28

BAN TOM TAT THONG TIN VE TO CHUG BANG 10:7 GIAO INCH

So' yeu Lich torn tilt thanh vien Ban Timg Clam dlic

2.1. Tang Guam dtic - Ong Tran Huy Anh (Xem phan Hai clang quail tri 1.2)

2.2. Pilo Tang Giam clot - Ong Vu Minh Son (Xem philn Hcii dAng quiin tri 1.3)

2.3. Pho Tang Giam (lac - Ong Nguyen Van Thing

HQ va Ten : Nguyen Van Thing

tinh Nam

Ngiy thang ram sinh 06/11/1961

S6 CMND 011984561

Qu6c tich Viet Nam

Dan t6c Kinh

Dia chi lien he S6 2b/6 Van Phtic - Kim Ma - Ba Dinh - HA N6i

Trinh d6 van h6a 10/10

Trinh d6 chuyen mon Thac si - Kien troc sir chinh

Qua trinh cong tfic

Tir 01/1987 - 07/1991 Lam viec tai Xi nghiep Thik ke so 1- Vien Xay dtmg

Cong nghiep

Tir 08/1991 - 03/2000 KTS CNDA; Lam viec tai Xi nghiep thiet ke s6 2

Tir 04/2000 - 06/2003 Pito Giant d'Oc Trung tarn Dv an

Tir 07/2003 - 10/2006 Throng phong Ke hoach

Tir 08/2006 den nay Uy vien Ban chip hanh Dang fly VCC

Tir 11/2006 - 06/2007 Ph6 giam d6c Cong ty, kiem tnrang phong Ke hoach

Cong ty; Uy vien Ban chip hanh Dang uy C6ng ty

Tir 07/2007 den nay Pho T6ng Gam d6c Cling ty

Tie 02/2010: kiem gift ch&c vy Chu tich BCH

Cong dam Cong ty;

Tir 02/2010: la uy vien thueing vu BCH Dang

kiem cha nhiem UBKT Dang uy (-Ong ty nhiem

kji 2010 - 2015;

Nam 2010 - 2015, 2016 -2021: I4 vien Ban

chi) hanh Cling doan co. quan BO Xay dung;

Nhiem lcS, 2015 - 2020: Thitang vy clang uy Cong

ty - Chu nhiem ay ban kiem Ira Dang Cong ty.

BAN TOM TAT THONG TIN YE TO CHUC HANG KY CIAO DICH

Choy vu dang nam giir tai Pho T6ng Giam dac

VCC

Chirc vu dang nam gilt a Khong có

cac to chirc khac

S6 luting c6 phan nam gift' 33.706 co phan, turn irng vai 1,87% VDL cua

VCC. Trong do:

Sa hint ca nhan: 33.706 c6 phan, twang Ung vai ty le

1,87% VDL cua VCC.

134i dien sa Kau: 0 ca phan, tuang img vai 0% VDL

cua VCC

S6 luting co phAn nam gilt : BA Vu Thi Kim Dung (Vcr) sa hat 14.469 c6 phan

cua ngutfi co lien quan

Cac khoan rics vat Cong ty Khong co

Quyen lon mau than vai Khong có

lon ich Citing ty

2.4. Pho TOng Giant dew — Cao Thin Hai

Ho va Ten Cao Twin Hai

GiCri tinh Nam

Ngay thang nam sinh 05/07/1959

S6 CMND 0123269984

Qu6c tich Viet Nam

Dan t6c Kinh

Dia chi lien he Nha 3, C2 Tap the Van Chuang — D6ng Da — Ha N6i

Tinh d6 van boa 10/10

Trinh d6 chuyen mon Thac si — K-y str chinh Xay dung

Qua trinh cong tic

Tir 05/1984 - 09/1986 Kyr su ket cAu xay dung lam cong tac nghien ci:ru

khoa hoc-ky thuat tai Phong nghien ciru khoa hoc-

Vien Xay dung Cong nghiep — B6 Xay dung

Tir 10/1986- 05/1997 Icy su thiet ke ket cau Xay dung tai Xi nghiep thiet

ke s6 2- Vien Xay dung Ging nghiep (sau d6i ten la

Cong ty Tu van Xay dung Cong nghiep va D6 thi

Viet Nam)

30

BAN TOM TAT THONG TIN VE TO CHfiC HANG 10? GIAO DICH

Tir 05/1997 — 07/2004

Tir 08/2004 — 02/2011

Tir 03/2011 den nay

Chirc vu dang nam 06' tai

VCC

Chirc vu dang Want giir

cac to ch6c khac

S6 Itrong c6 phan Warn girt

S6 luong co phan nam giir :

cua ngu6i c6 lien quan

Cac khoan no ved Cong ty

Quyen 19i mau thuan yen

Icri ich Cong ty

3. Ban Kiem snit

KSXD, Pho Tnr6ng phong quan ly khoa hoc ky

thuat- Cong ty Tu van Xay dung Cong nghiep va DO

thi Viet Nam

Giam dec Trung tam Tu van thiet ke xay dkmg dan

dung va cong nghiep den thang 9/2010 dOi ten la

Trung tam Ket cau 2 - Cong ty co phan Tu van Xay

chrng Cong nghiep va DO thi Viet Nam

Ph6 TOng Giam d6c Cong ty c6 phan Tu van Xay

dtmg Cong nghiep va DO thi Viet Nam

Ph6 T6ng Giam d6c

Khong co

1920 di' phan, tuong ting vai 0,11% VDL cita VCC.

Trong do:

Si him ca nhan: 1920 cc') phan. man ang veri 0,11%

VDL cua VCC.

Dai dien so hint: 0 c6 phan, twang Ung vai 0% VDL

cua VCC

Khong co

Khong co

Kitting c6

ti .1

STT H9 va ten ChCrc vu

1 Nguyen Thi Hai Du6ng Tnrong Ban Kiem soat

2 Tran Trong Kien Thanh vien Ban Kiem soat

3 va QuSrnh Nam Thanh vier' Ban Kiem soat

So y'u ly licit tom tat thank vier: Ban faint soar

3.1. Trtrikng Ban Kiem snit

H9 va Ten

Nguyen Thi Hai Dtrong

GiOi tinh

Nit

31

BAN TOM TAT THONG TIN YE TO CHIC DANG CIAO INCH

Ngay thang nam sinh 28/03/1969

S6 CMND 011471521

Qu6c tich Viet Nam

Dan t6c Kinh

Dia chi lien he Phong 2001A — Ha Thanh Plaza, 102 Thai Thinh,

Trung Liet, D6ng Da, TP Ha not

Trinh d6 van hoa

12/12

Trinh d6 chuyen mon

Cir nhan Kinh to

Qua trinh cling tic

Tir 10/1988 den nay

Cong tac tai Cling ty c6 phAn Tu van Xay dung

Ong nghiep \fa DO thi Viet Nam

Chirc vu dang nam giu tai : Throng Ban Kiem soat - Ph6 Van phong Ong ty

VCC

Chirc vu clang nam giir a : Khong c6

cac t6 chirc khac

S6 lugng c6 phAn nam giir 6.056 co phAn, tucmg img vei 0,34% VDL cua VCC.

Trong do:

Set hitu ca nhari: 6.056 c6 phAn, tucmg Ung ty le

0,34% VDL cua VCC.

Dai dien so hau: 0 c6 phan, tucmg frng veri 0% VDL

cua VCC

S6 luvng c6 phAn nam giu : Khong CO

cua ngt.r6i c6 lien quan

Cac khoan nq yr% Cong ty Kh6ng c6

Quy'en lqi mau than vOi : Khong c6

lcri ich Cong ty

3.2. Thanh vien Ban Kim soar

Ho va Ten Tran Trqng Kien

Giai tinh Nam

Ngay thang nam sinh 14/03/1954

S6 CMND 035054000255

Qu6c tich Viet Nam

52

BAN TOM TAT THONG TIN YE TO CHU'C BANG 10'( GIAO INCH

Dan tOc Kinh

Dia chi lien he Nha 46, ngo 281/5 Tam Trinh, Phu6ng Hoang Van

Thy, Quan Hoang Mai. TP HaNOi

Trinh dcj van hoa

Trinh dO chuyen mon

Qua trinh cong tic

Tir 01/1972 — 10/1976

Tir 10/1976 - 1983

lir 04/1984 — 02/2008

10/10

Ky su Kinh to Xay dt.mg

Nh4p ngu

Luu hoc sinh tai Dai hoc Ngoai ngir Ha N6i va Lien

Xo

Ky, su Kinh to Xay di:mg tai Vien Xay dyng Cling

nghiep — BO Xay dyng; Pho Giam d6c Trung tam,

Pho Giam d6c Chi nhanh Cong ty c6 phan Tu van Xay dyng Cong nghiep va DO thi Viet Nam

Tir 03/2008 — 04/2014 Pho Giam d6c Cong ty c6 'lan Tu van Xay dirmg

VCC Ha NOi

Tir 05/2014 den nay Nghi hint

Chic vu Bang nam giir tai Thanh vien Ban Kiem soat

VCC

Chirc vu clang nam gift u : Khong co

cac to chirc khac

S6 luting co phan nam gilt 2.986 co phan, ttrcmg ung voi 0,17% VDL cua VCC.

Trong do:

Soy hiru ca nhan: 2.986 c6 phan, tuorng ant4 ty re

0,17% VDL cua VCC.

Dai dien so him 0 c6 phan, tucmg Yng voi 0% VDL

cua VCC

S6 Itrong c6 phan nam gift : Ong Tran Trong Tam (Con trai runt) soy hint 469 c6

cua ngu6i có lien quan phan

Cac khoan ng voi Cong ty Kitting có

Quyen l07 mau than v6i Khong co

Igi ich Ong ty

3.3. Thanh vial Ban K4in sok

Ho va Ten Vu QuSmh Nam

33

BAN TOM TAT THONG TIN VE TO CHtit HANG GIAO DICH

Giai tinh

Ngay thang nam sinh

SS CMND

QuSc tich

Dan t6c

Dia chi lien he

Trinh d6 van hoa

Trinh d6 chuyen mon

Qua trinh ding tic

Nam 1999

Tir 09/1999 — 04/2001

Tir 04/2011 — 10/2004

T6 10/2014 d6n nay

Tir 04/2012 an nay

Chtrc v6 dang nam gifir tai

VCC

Chirc vu dang nam gicr 6 :

cac t6 chirc khac

SS lucmg co phan nam gicr

SS luang co phan nam giu :

cua ngtr6i c6 lien quan

Nam

23/02/1973

011862589

Viet Nam

Kinh

508- N2A, KDT Trung Hba — Nhan Chinh, Thanh

Xuan, Ha N6i

12/12

Thac s9 - Kin tr6c su

TSt nghiep Dai hoc Kin tr6c Ha N6i, Khoa Quy

hoach Do thi

Lam viec tai Cong ty Tu Van Kin tritc Do thi Ha N6i

- UAC - SS 25, Bid Ngoc Duang, Hai Ba Trung, Ha

N6i

Lam viec tai Trung tam Phat tri6n vimg SENA — SS

35 Dien Bien Phil, Qu4n Ba Dinh, Ha N6i.

Lam viec tai Ong ty c6 phan Tu van Xay dung

C6ng nghiep va DO thi Viet Nam

Thanh vien Ban Kim soat Cong ty c6 phan Ttr van

Xay dung Cong nghiep va Do thi Viet Nam

Thanh vien Ban Kim soat kiem Ph6 Giam d6c

Trung tam Kin trtic 1

Khong c6

597 c6 phan, tucfng (mg von 0,03% VDL cua VCC.

Trong do:

So him ca nhan: 597 c6 phan, ttrcmg img vai tS, le

0,03% VDL cua VCC.

Dai dien sa him: 0 co phan, tuang (mg vai 0% VDL

cua VCC

Khong co

34

BAN TOM TAT THONG TIN YE TO CH(JC BANG KY GIAO INCH

Trinh dO van hoa

Trinh dO chuyen mon

Qua trinh eking tac

Tu 04/1986 — 01/1998

TU 12/2006 an nay

Khong có

Khong c6

Thang

Nft

13/08/1962

010161691

Viet Nam

Kinh

P108, 257 A6 Thanh Nhan, Qua'n Hai BA Trung,

Thanh ph6 Ha NOi

10/10

Cu nhan Kinh to - Chuyen vien chinh

Lan lugt cong tac tai Xuang du toan, ph6ng Ke

hoach, phong Ke toan tai chinh Vien Xay dung Cong

nghiep — BO Xay dung

Pho trugng phong Ke toan tai chinh Cong ty Ttr van

Xay dung Cong nghiep va do thi V* Nam

Ke toan trugng, bi thu chi bO phOng Ke toan tai

chinh- Cong ty c6 phan Tu van Xay dung COng

nghiep va DO thi Viet Nam

Ke toan tnrang — Bi thu chi bO

'Chong c6

41.171 c6 phan, tuorng Ung voi 2,29% VDL cua

VCC. Trong do:

So hiru ca nhan: 41.171 c6 phan, tucmg Ung voi tS, le

2,29% VDL ctia VCC.

Dai dien so Ilan: 0 c6 phan, tucmg img voi 0% VDL

cua VCC

Cac khoan ng veri Cong ty

Quyen loci mau thean vai

191 ich Cong ty

4. la to truitng

HQ va Ten

Gigi tinh

Ngay thang nam sinh

S6 CMND

Qu6c tich

Dan tOc

Dia chi lien he

I

Tir 02/1998 — 11/2006

Chirc vu dang nam gift tai

VCC

Chin vu dang nam gift ot

cac to chin khac

S6 ltrcmg c6 phan nam gifir

a

al

35

BAN TOM TAT THONG TIN YE TO CHIC BANG Ki7 CIAO DICH

S6 luting c6 phAn nam gilt :

Ong Nguyen Vinh Du (Chtmg) so. hilu 6.058 c6 phan cua ngutri co lien quan Ba Nguyen ThUy Ducmg (Con gai runt) so him 5.000

co phAn.

Cac khoan no van Cong ty 'thong co

Quyen lon mau than vOi Kh6ng co

loi ich Cong ty

5. la hoach tang ctrOng quail tri Cling ty

Trong thiyi gian tai, Cong ty c6 phan Tu van Xay dung Cong nghiep va Do thi Viet Nam se

chit trucmg nang cao nang lvc quan tri cua Cong ty thong qua viec thvc hien cac giai phap sau:

ThuOng xuyen cap nhat cac quy dinh phap luat, cac chit tnrcmg chinh sach nha nu& de van

ding, trien khai thvc hien tai Citing ty;

- Sira d6i Dieu le Cong ty cho phit hop vai cac quy dinh cua phap luat hien hanh ve Quan tri

cong ty, Luat doanh nghiep nam 2014 va cac van ban phap luat khac c6 lien quan trong truong

hop Dieu le Cong ty chtra phis hop vOi cac quy dinh nay;

- Cong ty luon chit trong viec nang cao cong ty tac quan tri; Xay dung Quy the hoat d6ng cua

HOi d6ng quan tri; Quan ly dieu hanh hoat d6ng san xuat kinh doanh cua Cong ty lam co sa trien

khai cong tac quan ly, dieu hanh hoat d6ng cua Cong ty;

- Tiep tic nghien cfru va de ra cac giai phap t6 chin: thkrc hien trien khai phucrng an san xuat

kinh doanh cua Cong ty, thvc hien tinh g9n — kien toan bi5 may, hoan chinh he th6ng de nang cao

hieu qua hoat dOng cua doanh nghiep;

- Thvc hien cong b6 thong tin day dit, dung han theo cac quy dinh cua phap 101 hien hanh.

36

BAN TOM TAT THONG TIN VE TO ClitrC BANG KY CIAO DICH

Ha AT:ol, ngtry A.. iiic/frig 2o16

TO CHirC BANG KY CIAO DICH

CTCP TU. VAN XAY DI 1G CONG NGHICP VA DO THI VICT NAM

TONG GIAM DOC

TO CHI:CC TU' VAN

CTCP CHI5NG KHOAN NGAN HANG CONG THUONG VICT NAM

TUQ. TONG GIAM DOC

GIAM DOC [CHOI IV

eF • CoNG TY

0 7

C• ).•

C6PHAN co' CHI NG KHO N

O NGAN H .1.7 CONG

.141. e VIT NAM '00 rRUNa •

CHU MANH HIEN

37