Ong ty co phjn Tu vein xay dy.ng dien 3 PECC3

CONG HOA XA HOI CHU NGHIA VIET NAM Doe lap - Tu. do - Hanh phuc

SO: 0061 /NQ-TVD3 TP. HO Chi Minh, ngay 21 thang 4 nam 2017

NGHI QUYET DAI HOI BONG CO BONG THliONG NIEN NAM 2017

CONG TY CO PHAN VAN XAY DING DIEN 3

Can cir Lu"at Doanh nghidp se) 68/2014/QH13 ngdy 26/11/2014; Can cir Didu ld cua Cty CP Tu van xay dung din 3 da dugc DHDCD thanh lap thong qua ngdy 19/9/2007 va sira d6i, be) sung Ian 6 ngdy 15/8/2016; Can cir Bien ban hop Dai h8i di5ng co (long thuong nien nam 2017 dm Cong ty co

phan Tu van xay dung din 3, s6: 0060/BB-TVD3 ngay 21/4/2017.

QUYET NGHI

Di&ii 1: Dai h8i dong c(') &mg thuong nien nam 2017 ctla Cong ty CP Tu van xay dung din 3 (sau day goi tat la: Dai h8i) thong nhat thong qua (i) Ket,qua thuc hidn ke hoach san xuat va dau tu nam 2016 va (ii) Ke hoach san xuat va dau tu nam 2017 cilia C8ng ty CP Tu van xay dung din 3 vai cac chi tieu co ban nhu sau:

a) Kdt qua thuc hidn KHSXKD va dau tu nam 2016 Noi dung KH 2016 Thuc hien Ty re%

- Doanh thu 2016 291,58 ty 309,60 ty 106,18%

- Dau tu XD va mua TSCD 11,34 ty 7,23 ty 63,76 %

- Dau tu tai chinh 11,00 ty 8,10 ty 73,64 %

b) Kd hoach san xuat kinh doanh va dau tu nam 2017 Ke hoach doanh thu 2017: 345,31 ty dong Kd hoach dau tu xay dung mua sam tai san, dau tu khac: 10,47 ty dong

Kd hoach dau tu tai chinh, gop von: 5,00 ty (fang

Thong qua chil truang thodi von tai Cong ty EVNI

Dii&I 2: Dai h8i,th6ng nhat thong qua Bao giao Ke hoach tai chinh nam 2017

a) Ket qua thuc hidn KH tai chinh

cao tai chinh nam 2016 da dugc kidm toan va cho Cong ty voi cac chi tieu co ban nhu sau:

nam 2016: Noi dung KH nam 2016 Thuc hien TS! le%

- Von didurd 40,57 ty 40,57 ty 100,00% - Doanh thu thuc hidn nam 2016: 291,58 ty 309,59 ty 106,18%

Lai nhuan truac thud: 16,00 ty 16,30 ty 101,87%

- Lai nhulan sau thud: 12,80 ty 12,90 ty 100,76%

- Co tic: 15,00% 25,00 % 166,66% Nghj guy& Doi 110 d'dng co dong nien 'Om 2017

1/4

Ong ty co phiin Tic Win xity tly.ng dien 3 PECC3

b) Ke hoach tai chinh nam 2017:

- Vern dieu re (tang VDL 20% tir PPLN 2016): - TOng doanh thu 2017:

Lgi nhuan tnrac thug : • Lgi nhuan sau thug:

48,68 tS7dOng 345,31 ty dOng

16,50 ty dOng 13,20 ty dOng

Dieu 3: Dai hoi thOng nhat phe duyet (i) Phtrang an phan chia lgi nhuan nam 2016 (ii) Phuang an chi tra c6 tirc nam 2016 va (iii) Ke hoach phan chia lqi nhuan nam 2017 dm Cong ty nhu sau:

a) Phuo'ng an phan chia lqi nhu4n nam 2016: 1. Lgi nhuan dugc phan phOi:

2. Phan chia lgi nhuan: a) Trich Quy khen thuang va phfic lqi: b) Trich guy khen thuang BDH:

c) Tra co tire 25% VDL: 40.571 x 25%:

+ Tra co tirc bang ca phieu 20%: + Tra ca tirc bang tien mat

d) Trich qu'y Dau to phat trien: e) Lgi nhuan a 14i:

b) Nuking an chi tra co tire nam 2016:

1. CO tire nam 2016: 2. Hinh thirc chi tra:

a) CO tirc bang tien mat:

b) CO tire bang co phieu:

13.477 trieu dOng

1.290 trieu d'ong 395 trieu dOng

10.142 trieu dOng 8.114 trieu cl‘ong

2.028 trieudang 1.650 trieu dOng

0 trieu dOng

25% menh gia

5% menh gia 20% menh gia

c) Viec tra cc's; tire nam 2016 bang co phieu dugc thuc hien nhu sau:

Ten co phieu: Co phieu Cong ty CP Tu van Xay dung Dien 3

Menh gia: 10.000 dOng/c6 phieu

Loai co phieu phat hanh: co phieu phO thong.

TOng vein dieu 1e cua Cty (31/12/2016): 40.571.640.000 dOng

Ring so co phieu: 4.057.164 co phieu

So co phieu guy: 14 co phieu

SO co phieu Bang luu hanh: 4.057.150 c6 phiL

So co phieu du kien phat hanh (d5 frit CP quy): 811.430 co phieu

TOng gia tri co phieu phat hanh theo menh 8.114.300.000 dOng

VOn dieu 1e du kien sau khi phat hanh: 48.685.940.000 dOng.

Ty 1e thuc hien: 20%, tuang duong ty 1'e 5:1.

Nghj guy& Doi hei diing co Jong thicomg nien nam 2017 2/4

Cling ty ci plain Tu• van xiiy dung dien 3 PECC3

Phuang an lam trent S6 c6 phidu phat hanh dd tra c6 tirc nam 2016 cho moi co Ong se dugc lam ten xuong den hang dcm vi. S6 co phieu lé, nho han mot, se dugc huy be.

Co (long khong dugc chuyen nhugng "quyen" nhan co phiL do Cong ty phat hanh de tra co tire nam 2016.

- Ngutm phat hanh c6 phidu: tir ngutm Igi nhuan sau thud chua phan ph6i.

- Co phidu phat hanh them se dugc clang ky niem ydt vai Sa Giao (Lich Chung khoan Ha NOi va clang Jcs iuu ks, vai Trung tam Luu ky Chimg khoan Vidt Nam sau khi hoan tat vidc phat hanh them.

TheYi didm phat hanh: sau khi Uy ban Chimg khoan Nha nuac thong bao nhan dugc day du tai lidu bao cao vd vidc Oat hanh co phieu de tra co tire va thkrc hidn &rig tiled vai vidc tra 5% c6 tirc bang tien mat.

3. Danh sach c6 &mg huong c6 tire nam 2016 du kidn se ch6t trong thang 6/2017.

4. Dai hOi fly quyen cho HOi cl6ng quan tri: a) Thkrc hidn cac thu tvc can thiet de chi tra co tirc nam 2016 bang tien mat va

bang c6 phidu theo quy Binh hidn hanh.

b) Thkrc hidn vidc didu chinh Ban Didu ld cfla C6ng ty lien quan den vidc tang them so lugng c6 phan va von dieu ld do C6ng ty phat hanh de tra c6 tire va thtrc hidn vide clang 14 vai cac ca quan tham quyen theo quy dinh cita phap lust

c) Ke hoach pilau chia 191 nhOn nam 2017: 1. T6ng doanh thu: 2. Lgi nhuan truck thud: 3. Lgi nhuan sau thud TNDN: 4. Kd hoach phan chia lai nhuan:

a) Trich Quy Dau to phat tridn (30%): b) Trich Quy Khen thuang va phitc lgi (10%): c) Trich quy khen thuang Ban didu hanh: d) Chia c6 tire (15% von didu 1d): e) Lgi nhuan de iai: =3-(a+b+c+d):

345.000 tridu d6ng 16.500 tridu d6ng 13.200 tridu &Ong

3.960 tridu cl6ng 1.320 tridu d6ng

366 tridu cl6ng 7.303 tridu d6ng

251 tridu cl6ng

Dieu 4: Dai hOi phe chuan s6 thu lao Cong ty 'la chi cho cac thanh vien HDQT va cac Kidm soat vien trong nam 2016 va phe duydt kd hoach tra thit lao cho cac thanh vien HDQT va cac Kidm soat vien trong nam 2017.

Dieu 5: Dai hOi th6ng nit& uy quydn cho HDQT, ten ca set, danh sach cac Cong ty kidm toan do Ban kiem soat de nghi, dugc quyen tuyen ch9n don vi kiem toan cho nam tai chinh 2017 dm Cong ty.

Nglsi quydt Dui hei dong c6 thing thereing vien Win 2017 3/4

Ong ty co pith,: Tu• van xtly thing dien 3 PECC3

Dieu 6: So lugng thanh vien HDQT nhiem kST III (theo,quy dinh tai Dieu 24 dm Dieu le Cong ty) la 5 thanh vien. Tuy nhien Dal hOi thong nhAt lAn bau cir nay chi bau 4 thanh vien HDQT, mot thanh vien HDQT con 14i se dugc bau bo sung sau.

Ditu 7: Dai hOi da thong nhAt bAu cac ong/ba có ten sau day vao Hoi ding quan tri va

Ban kiem soat khOa III, nhiem kS72017-2022, cua Cong ty nhu sau:

a) HO ding quan tri

- Ong Thai Tun Tai Chu tich - Ong Ton ThAt Hung Uy vien

Ong Nguyen Phu Gia Uy vien Ong Nguyen Nhu Hoang Tun LJy vien

b) Ban kiem soat: BA Twang Thi Anh Dao Truing ban Ba Nguyen Minh Hieu Thanh vien Ong Nguyen Van Thien Thanh vien

Dai hOi nhiet liet chile mUng Ong Thai Tu'An Tai dugc bAu lam Chti tich HOi ding quan tri khOa III va ba Truing Thi Anh DA() dugc bau lam Truing ban kiem soat khOa III ctla Cong ty co phan Tu van )(ay dung din 3.

Dit‘u 8: Dai hOi ph'e chuAn viec HDQT khoa III d5 de dr Ong Thai Tun Tai, Chu tich HDQT kiem nhiem chirc vu T'6ng Giam doe dieu hanh Cong ty trong nAm 2017.

Ditu 9: Dai hOi thcing nhAt thong qua Nghi guy& Wei 9 dieu va giao nhiem vu cho Hoi &rig quail tri khOa III to chirc thuc hien.

TM. Dai hoi diing co gong thtrimg nien nam 2017 tich HDQT

Nghj guyet Dai hei ding co Jong thwang nien flan; 2017 4/4

Cong ty co phan Tu. van Ay dteng dien 3 PECC3

CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ty do - Hanh nhtic

SO: 0060 /BB-TVD3 TP. H6 Chi Minh, ngay 21 thang 4 nam 2017

BIEN BAN DAI HOI BONG CO BONG THI.TONG NIEN NAM 2017

CONG TY CO PHAN TV VAN XAY DING DIEN 3

A. THYI GIAN VA DIA DIEM Horn nay,,ngay, 21 thang 4 nam 2017, Dai hOi d6ng c6 dong thuong nien nam 2017 cila Cong ty co phan Tu van xay dung din 3 dtroc to chirc: - Vao litc: 8 gi6 30 phut. - Tai: HOi truing (lAu 2) C6ng ty Co phAn tu van xay dung din 3

so 32 NO Thai NI.am, Phtreing 7, Quan 3, TP.H6 Chi Minh.

B. THANH PHAN THAM DU BAI HOI: 1. Doan Chu tich:

- Ong Thai TuAn TAi - Ong Ton That Hung - Ong Pham Van Thuan

Chu toa Thanh vien ThAnh vien

Chu tich HDQT kiem TGD Uy vien HDQT Uy vien HDQT

2. H0i,‘dong Quail tri: - Ong NguyZn Phu Gia - Ong Iran Van Le HA

3. Ban KiC'm soat: - BA Truing Thi Anh Dao - Ba Nguyen Minh Hi'L - Ong Pham Duy Hai

4. Khach mai tham du Dai hOi: - Ong: Cao Dat Khoa - Ong: TrAn Vinh Thai - Ong: HuSrnh Flea Hip - BA: Luang Ng6 Bao Tran

Uy vien HDQT 1:13, vien HDQT

Truing Ban Kiem soat Kiem soat vien Kiem soat vien

Truing ban Quan 1S, dAu tu von EVN Chuyen vien ban Quan 1 dau tu von EVN Dai din Uy Ban chirng khoan nhA nuac Dai din Cty kiC'm toan UHY ACA

5. ThukS, dai hOi: - BA Bui Thi Hoang Ye'n - VO Thi Bich Ngoc

6. Ban kie'm tra tu cach c6 dong g6m c6: - BA Truing Thi Anh Dao - BA Dang Ngoc Phuong Thao - Ba Lam Le Ngoc Thao

Tnrang ban thul4 Thanh vien

Truing Ban Thant' vien Thanh vien

Bien ban DO hai dong co (tong thttabg nien tram 2017

Ong ty co phan Tie van xtly tivng dien 3 PECC3

7. Ban bau cir gom c6: - Ba Trail Diem Khanh

Ba Nguyen Thi Thu Nga Ba D6 Thi Hien Ba Nguyen Dang Thanh Trite

C. TIEN HANH BAI HQI

Truong ban bAu cu Thanh vien Thanh vien Thanh vien

I. Cfic Hui tuic khai mac: 1. Ong Nguyen Van Long - Truong ban to chirc Dai h6i dieu khien chuong trinh

Chao ca. Tuyen b6 V, do Giai thieu thanh phAn tham du Dai h6i Gioi thieu danh sach Chu tich doan, Ban thu Ic3", dai h6i, Ban kiem tra tu cach co dong va Ban bAu dr.

2. Dai h6i da thong nhdt, bieu quy& thong qua cac danh sach dr Chit tich doan, Ban thu 17 dai hOi, Ban kiem tra tu each co Ong va Ban bau cu vai ket qua nhu sau:

- S6 CP tan thanh: 3.561.238 CP; ty re: 100% se CP tham du dai hOi - S6 CP khong tan thanh: 0 CP; ty le: 0% se CP tham du dai h6i - S6 CP coy kien khac: 0 CP; ty re: 0% se CP tham du dai hOi

3. Ong Thai Tun Tai, Chit tich HOi dong quan tri,(HDQT) thong qua chucmg trinh lam viec Dai hOi va da ducfc Dai h6i dal bieu quyet thong qua vOi ket qua nhu sau

- Se CP tan thanh: 3.561.238 CP; ty le: 100% s6 CP tham du dai hOi - S6 CP killing tan thanh: 0 CP; ty le: 0% se CP tham du dai h6i - S6 CP coy kien khac: 0 CP; tSfl'e: 0% se CP tham du dai hOi

4. Ba Truong Thi Anh Dao - Truong ban kiem tra tu each c6 Tong tham du Dai hOi, bao cao ket qua kiem tra tu each co &zing tham du Dai h6i nhu sau:

T6ng se c6 Tong tham du dai h6i: 26 c6 dong Tong so co phan cua c6 dong tham du dai h6i: 3.561.238 co phAn. TS, le c6 phAn tham du Dai hOi: 87,82% von dieu le

Ket luan: Dai hOi dling c6 (long thuomg.nien nam 2017 dm Cong ty CP to van xay dung dien 3 da dieu kien ve so co phan c6 quyen bieu quyet tham du de Wen hanh Dai hOi theo quy dinh tai Khoan 1, Dieu 18 dm Dieu le Cong ty.

II. Dal h§i 1. Bic) cao cua 11c)i dOng Quin tri:

Ong Ton Thdt Himg, da thay mat HDQT bao cao Hoat dOng cua HDQT trong nam 2016 va tong ket nhiem kS, 2012-2017.

Bien ban Doi 10 sang Ca dOng thithng nien Min 2017 2/11

Ging ty co phan Tu van xay drng dien 3 PECC3

2. Bao cao vi§c thvc hi§n ke hoach nam 2016 va Ke hoach san xuAt nam 2017 Ong Thai Tun Tai, T6ng Giam d6c Cong ty da bao cao Ket qua thvc hien ice hoach san xuAt (KHSX) nam 2016 va trinh bay KHSX nam 2017 dm Cong ty CP Tu van xay dung dien 3, vai cac not dung cu the nhu sau:

2.1 Thvc hien KH nam 2016 a) Thvc hi§n KHSXKD nam 2016

Ned dung Ke hoach Thuc hien Dat ty le -Doanh thu nam 2016

Trong do: - Tv lam:

Thue ngoai:

291,58 ty

245,91 ty 45,67 ty

309,6 ty

253,92 ty 52,95 ty

106,18 %

103,26 % 115,94 %

b) Thvc hi§n ke hoach dAu ttr xay dung va mua sam TSCD nam 2016: Noi dung, , Ice hoach Thuc hien Dat ty le

- Mua sam tai san co dinh 8,54 ty 4,54 ty 53,16 % - DTXD nha dieu hanh tai VTnh tan: 2,80 ty 2,69 ty 96,07 %

TOng c§ng; 11,34 ty 7,23 tS, 63,76 %

c) Thvc hien ke hoach dau fir tai chinh nam 2016: Noi dung dAu tu Ke hoach Thuc hien L/ke 31/12/16

- GOp von Cty CP PD Thuin Binh.: 11,00 ty 8,10 ty 16,30 ty - Mua co phan cua Cong ty thily dien MT 0,00 ty 0,00 ty 0,22 ty - G6p von CTCP EVN qu6c to

Tting cOng; 0,00 tS,

11,00 ty 0,00 ty 8,10 ty

3,15 ty 19,67 ty

2.2 Ke hoach 2017 a) Ke hoach san xuAt kinh doanh nam 2017

Ke hoach doanh thu nam 2017: Trong dO:

- Khio sat: - Tu van, Thiet ke va Giam sat thi cong: - Doanh thu khac va thue ngoai

b) Ice hoach dAu tur xay dung, mua sam TSCD nam 2017: Mua sam tai san may moc, dAu tu khac Trong do:

Mua sam tai san c6 dinh: 8,47 ty - DAu to khac: 2,0 ty

c) Ke hoach dAu tur tat chinh nam 2017: Dau to vao Cty Co phAn Phong dien Thuan binh: 5,00 ty

d) Thong qua chii trucrng thofii von tai EVNI: Thoai phAn von Op 3,15 ty &mg tai Cong ty co phAn EVNI.

3. Bao cao thvc hien KH tat chinh nam 2016 va KH tai chinh 2017: Ong Pham Hoang Vinh - Tnrang phong Tai chinh ke toan, da bao cao ket qua thvc hi0 ke hoach tai chinh nam 2016 va Ke hoach tai chinh nam 2017 cila Cong ty nhu sau:

Bien ban Bpi h0i thing co dong thwong nien nam 2017

345,31 ty

53,56 ty 213,79 ty

77 96 ty

10,47 ty

3/11

Ong ty co pain Tic Mt: x&y dtrttg diet: 3 PECC3

3.1 Bang can doi ke toan nam 2016: Bang can dOi ke toan nam 2016 (31/12/2016) cila Cong ty da dugc Cong ty TNHH Hang kie"m toan UHY ACA kiem toan, cu the nhu sau.

Noi dung

1- Ted san nglin han + Tien va Wang throng tien + Dau tu tai chinh ngan han + Cac khoan phai thu ngan han + Hang ton kho + Tai san ngan han khac

2- Tai san dai him + Cac khoan phai thu dai han + Tai san co dinh + Tai san da dang dai han + Cac khoan dau tu tai chinh dai han + Tai san dai han khac

3- T6ng cong tai san (1+2):

4- No' phai + Ng ngan han

5- rdn chfi so' + VOn chit sor hitu

Van cl:du ttr ctia CSH ThOng du' von ca phe'in

Co phieu quj7 Quj7Dau ttr ph& trien Lai nhuC2n sau thue

6- T6ng cong ngutm (4+5):

S6 du' dau nam

177.533 trieu Aim 51.134 trieu Ong 5.990 trieu dong

90.743 trieu dOng 29.521 trieu dOng

145 trieu &rig

45.073 trieu cling 153 trieu dOng

30.265 trieu dOng 311 trieu dong

11.350 trieu dOng 2.994 trieu dong

222.606 trieu dOng

145.672 trieu (King 145.672 trieu dOng

76.934 trieu ding 76.934 trieu dOng 33.810 trieu clang

45 trieu c[ong 0,14 trieu dang

30.809 trieu clang 12.270 trieu clang

222.606 trieu ding

So du' cu6i nam

207.382 trieu ding 79.420 trieu Ong

817 trieu Ong 94.186 trieu dOng 32.823 trieu dOng

136 trieu dong

52.080 trieu clang 153 trieu dong

29.819 trieu &Ong 311 trieu dong

19.450 trieu dOng 2.347 trieu dong

259.462 trieu ding

172.371 trieu Sing 172.371 trieu dOng

87.091 trieu ding 87.091 trieu dOng 40.572 trieu clang

45 trieu clang 0,14 trieu clang

32.379 trieu clang 14.095 trieu clang

259.462 trieu dling

Ghi Gia tri so sack co phieu tai thoi diem 31/12/2016 là: 87.090.895.285 dOng/4. 057.164 ca phieu = 21.466 clang/ ca phiu)

3.2 Ket qua thirc hien KH tai chinh nam 2016:

Noi dung

KH nam 2016

Von dieu le

40,57 ty

Doanh thu thuc hien trong nam 2016:

291,58 ty

Lai nhan truac thue:

16,00 ty • Lai nhu4n sau thue:

12,80 ty

3.3 Ke hoachs tai chinh nam 2017: 1. Von dieu le (tang VDL 20% tir PPLN 2016): 2. TOng doanh thu 2017: 3. TOng chi phi:

Thuc hien TS, le% 40,57 ty 100,00%

309,59 ty 106,18% 16,30 ty 101,87% 12,90 tS, 100,76%

48,68 ty dOng 345,00 ty dOng 328,50 ty dOng

Bien ban Dgi hii diing co dong finding nien nam 2017 4/11

Ong ty ca Win Tu. van xily dy ng din 3

4. Lgi nhuan tnrac thue (1-2): 16,50 tS7deng 5. Lgi nhuan sau thue: 13,20 tS, deng

4. Bfio cao dm Ban Kiem sofit Dai hei da nghe ba Tnrang Thi Anh DAo — Truang BKS bao cao cac van a sau: a) Hog dOng cua BKS trong nam 2016 va tong ket nhiem kS, 2012-2017 b) Giam sat cac mat hog &Ong cua C6ng ty trong nam 2016 ve cac nOi dung: (i) Viec

thuc hien Nghi quyet cua DHDCD thuemg nien nam 2016, (ii) Viec thuc hien cac ke hoach SXKD, DTXD va DAu to tai chinh nam 2016, (iii) ThAm dinh Bao cao tai chinh va cong tac tai chinh ke toan nam 2016, (iv) Danh gia hog dOng cua HDQT vA Ban dieu hanh trong nam 2016.

c) Ke hoach thuc hien nhiem vu cua BKS trong nam 2017.

5. Eau cir cac Thanh vien HDQT va BKS 5.1 The le bieu quyet va ban cu tai Hai hOi: Sau khi nghe ba TrAn Deem Khanh, Truong ban bAu cir trinh bay The le bieu quyet va. bAu cir HDQT va BKS khea III (nhiem kS, 2017-2022) dm Cong ty. Dai hei da dia.() Juan va bieu quyet thong qua vai ket quA nhu sau:

- S6 CP tan thanh: 3.561.238 CP; ty le: 100% se CP tham du dai hOi.

- S6 CP khong tan thanh:

0 CP; ty le: 100% se CP tham du dai hei. - Se CP coy kien khac:

0 CP; ty le: 100% s6 CP tham du dai hei

5.2 Gioi thieu danh sach frng cir vien vio HDQT va BKS: Ong Nguyen Van Long, TnrOng ban to chirc Dai hei da giai thieu danh sach cac vien hei du cac dieu kien ve frng cir vao HDQT, BKS vA ly lich trich ngang cua cac irng cir vien, cu the nhu sau: a) Danh sach cac ung cir vien vac, 116i deng quail tri:

- Ong Thai Tuan Tai - Ong Ton That Hung - Ong Nguyen Phu Gia - Ong Nguyen Nhu Hoang TuAn

b) Danh sach cac frng cir vien vac) Ban kiem soat: - Ba Trucmg Thi Anh DAo - BA Nguyen Minh Hieu - Ong Nguyen Van Thien

Dai hei da thao luan va bieu guy& thong qua: (i) Se,luong thanh vien HDQT nhiem kS, III la 5 thanh vien theo quy dinh tai dieu 24 Dieu le Cong ty. Tuy nhien Dai hei thong nhat lan bau dr nay chi bau 4 thanh vien HDQT, met thAnh vien HDQT con lai se dugc bau 1)6 sung sau. Ket qua bieu guy& Danh sach cac frng cir vien vac* HDQT vA BKS khoa III nhiem k5, (2017-2022) nhu sau:

S6 co phieu tan thanh: 3.561.238 CP ; dat ty le 100% se CP tham du dai h'ei. - So co phieu khong tan thanh: 0 CP; dat ty le 0% so CP tham du dai hei.

S6 co phieu coy kien khac: 0 CP; dat tS, le: 0% s6 CP tham du dai hei kien khac: De nghi thanh vien con lai dugc bAu dr be sung trong Dai hei gAn nhAt.

Bien ban Dgi hOi citing ca dong thitung nien nam 2017

PECC3

5/11

Cong ty co pluin Tu. Win Ay d(ng dien 3 PECC3

Sau do, Dai hOi cid Wen hanh bau cir cac thanh vien HDQT va BKS khoa III, nhiem kY 2017-2022. Trong khi Ban BAu cir lien hanh kiem phieu, Dai hOi tiep tuc lien hanh cac nOi dung sau:

6. Thong qua ket qua thqc hqn KH SXKD 2016 vä KH SXKD 2017 Sau khi Dai hOi nghe bao cao ket qua thuc hien KH SXKD nam 2016 va KH SXKD 2017 va trinh cua HDQT so: 0050/TTr-TVD3 ngay 20/4/2017 dm HDQT. Dai hOi da thao luAn va bieu guy& thong qua Ket qua SXKD nam 2016 va Ke hoach SXKD nam 2017 dm Cong ty v6i ket qua nhu sau:

- S6 CP tan thanh: - S6 CP khong tan thanh: - S6 CP coy kien khac:

3.538.123 CP; tS, le: 99,35% s6 CP tham du dai hOi 0 CP; tS, le: 0% s6 CP tham du dai hOi 23.115 CP; tS, le: 0,65% s6 CP tham du dai hOi

7. Thong qua Bao cao Tai chinh 2016 di kiem toan va KH tai chinh 2017 Sau khi Dai hOi nghe bao cao tai chinh da kiem toan nam 2016, Bao cao cua BKS, va TCr trinh cua HDQT so: 0051/TTr-TVD3 ngay 20/4/2017 dm HDQT., hOi da thao luAn va bieu quyet thong qua Ban Bao cao tai chinh nam 2016 va Ke hoach tai chinh nam 2017 dm Cong ty voi ket qua nhu. sau:

- S6 CP tan thanh: - S6 CP khong tan thanh: - S6 CP coy kien khac:

3.538.123 CP; tS, le: 99,35% s6 CP tham du dai hOi. 0 CP; tS, le: 0% s6 CP tham du dai hOi. 23.115 CP; tS, le: 0,65% s6 CP tham du dai hOi

8. Th8ng qua phtrcrng An phan chia lqi nhulan nAm 2016, Phircrng An chi tra co tire nAm 2016 va ke hoach phan chia lqi nhu4n nAm 2017 Ong Thai Tun Tai, Chu tich HDQT da trinh bay Phucmg an phan chia Igi nhuAn nam 2016, Phucmg an chi tra c6 tirc nam 2016 va Ke hoach phan chia lqi nhuAn nam 2017 nhu sau:

8.1 Phirang An phan chia lqi nhu4n nAm 2016: 1. Lgi nhuAn dugc phan ph6i:

2. Phan chia lm nhuAn: a) Trich Quy khen thuOng va phnc lqi: b) Trich quy khen thuong BDH: c) Tra co tire 25% VDL: 40.571 x 25%:

+ Tret co tic /Wing co phiiu 20%: + Tra cd t&c bang tin mat 5%:

d) Trich quy DAu to phat trien: e) Lqi nhuAn a

13.477 trieu dtmg

1.290 trieu diing 395 trieu d6ng

10.142 trieu d6ng 8.114 trieu clOng 2.028 trieucliing 1.650 trieu d6ng

0 trieu &mg

8.2 Phtrang An chi tra co ta.c nAm 2016:

1. TS, le chi tra co tire: 2. Hinh thirc chi tra:

25% menh gia

Bien ban Dpi hOi (fling co (long 1J,uorrg nien mini 2017 6/11

Ong ty ai plan Ter vein Ay Arng lien 3, PECC3

a. Co tirc tra bang tien mat: 5% menh gia b. Co tire trabang co phieu: . 20% menh gia c. Vic tra , tirc nam 2016 bang co phieu duoc thuc hien nhu sau:

Ten c6 phidu: Co phidu Cong ty CP Tu van xay dung Dien 3

Menh gia: 10.000 ddng/cd phidu

Loai c6 phidu phat hanh: c6 phidu phd thong

Tdng von didu le cua Cty tinh ddn ngay 31 /12/ 2016: 40.571.640.000 ddng

Tdng so co phidu: 4.057.164 co phieu

Sd co phidu quy: 14 di' phieu

Sd co phidu dang luu hanh: 4.057.150 co phidu

S6 luqng co phidu du kin pith hanh (di trir CP quy): 811.430 c6 phidu

Tdng gia tri co phieu phat hanh theo menh gia: 8.114.300.000 ddng

Von didu le du kin sau khi phat hanh: 48.685.940.000 ddng.

TS, le thuc hien: 20%, tuong duang tS, le 5:1. Co citing so. hfiu 5 co phidu tai then diem chot danh sach de thuc hien quyen se &roc nhan 1 CP mai.

Phucmg an lam trot.' ()dr ly co phidu S6 luong c6 phidu pith hanh dd tra c6 tirc nam 2016 se duqc lam trail xu6ng den hang don vi. S6 c6 phieu le, nhe hon mot (<1) se,dtrgc hay bo. Vi du: Tai ngay ch6t danh sach, CO dong A soy hire 104 co phieu. Vai CS/ le huong CO tirc = 20%, co dong A dtroc: 104 x 20% = 20,8 co phidu. Tuy nhien, theo nguyen tic lam ton thi co &Mg A chi dtroc nhan 20 co phieu. SO co phieu le la 0,8 co phieu se dtroc 1141)6.

Co &Ong khong dugc chuydn nhuvrig "quydn" nhan co phial' do C6ng ty phat hanh de tra co tirc nam 2016

Ngudn phat hanh co phidu: tix ngudn lgi nhuan sau thud chua phan phdi;

Toan bd so co phidu phat hanh do chi tra co tirc se duoc dang ky niem ydt vai Sa Giao dich Chimg khoan Ha Ndi va clang 14 luu ky vai Trung tam Luu ky ChAng khoan Viet Nam sau khi hoan tat viec phat hanh them.

Th6i didm phat hanh: Ngay sau khi 1:13, ban Chimg khoan Nha nuac thong bao nhan ducyc day du tai lieu bao cao vd viec phat hanh co phieu dd tra co tirc (Du kien trong thang 6/2017 va thuc hien dieing thai voi viec tra 5% co tirc bang tien mat).

3. Danh sach co &mg huang co tirc nam 2016 du kin se chdt trong thang 6/2017.

4. Dai hdi Ay quydn cho Hdi d6ng quan tri a) Thuc hien cac thit tuc can thiet de chi tra co tire nam 2016 bang tien mat va

bang co phidu theo quy dinh hien hanh.

b) Thuc hien viec didu chinh Ban Didu le dm Cong ty lien quan ddn viec tang them so luong co phan va von dieu le dm Cong ty do viec chi tra co tire nam 2016 va thuc hien viec dang ky vai cac co quan tham quyen theo quy dinh cua phap luat

8.3 Kd hoach phan chia lqi nhtiOn nam 2017: Bien blitz Dyi hOi dong co dong thwe'ng nien nam 2017

7/11

Ong ty co plain Ter viin xily thing dien 3

1. Tong doanh thu: 2. Lai nhuan tru.6c thue: 3. Lgi nhuan sau thue TNDN: 4. Ke hoach phan chia lqi nhuan:

a. Trich Quy Dau to Oat trien (30%): b. Trich Quy Khen thuOng va phitc lgi (10%): c. Trich guy khen thuang Ban dieu hanh:

d. Chia c6 tirc (15% von dieu le): e. Lgi nhuan de lai: =3-(a+b+c+d):

PECC3

345.000 trieu d6ng 16.500 trieu d6ng 13.200 trieu d6ng

3.960 trieu d6ng 1.320 trieu d6ng

366 trieu d6ng 7.303 trieu d6ng

251 trieu d6ng

DHCD da xem xet va thong qua (i) Phuang an phan chia igi nhuan nam 2016, (ii) Phuang an chi tra c6 tirc va (iii) Ke hoach phan chia lgi nhuan 2017, ket qua nhu sau:

- S6 CP tan thanh:

3.561.238 CP; ty le: 100% s6 CP tham du dai h6i. - St) CP khong tan thanh:

0 CP; ty le: 0% s6 CP tham du dai h8i.

- S6 CP coy kien khac: 0 CP; Cy le: 0% so CP tham du dai 116i

\"7 kien khac: - Ve Bao cao ke hoach SXKD: De nghi phan tich sau cac nguyen nhan dan den cac ton tai da neu trong bao cao. - De nghi xem xet ky viec huy dOng von de &Au to vao cac du an kh8ng phuc vu cho cong tac to van xay dung dien.

9. US, cius4n cho HDQT chon Ging ty Kie'm toan 2017 HDQT c6 To trinh s6: 0054/TTr-TVD3 ngay 20/4/2017 de nghi Dai 118i fly

kiem cho

HDQT chon cong ty kiem toan nam 2017 tren ca danh sach cac don vi kiem toan do Ban kiem soat de nghi. Dai h8 i d5 thao Juan va bieu quyet thong qua viec us/ quyen cho HDQT chon dan vi kiem toan nam 2017 v6i ket qua nhu. sau:

- So c6 phieu tan thanh: 3.561.238 CP; dat ty le 100% so CP tham du dai h'6i. - So co phieu khong tan thanh: 0 CP; dat ty le 0% so CP tham du dai h8i. - SO c6 phieu coy kien khac: 0 CP; dat ty le: 0% s6 CP tham du dai h8i

10. Tra thit lao cho HDQT va BKS nam 2016 va Phu'o'ng an chi krang, tha lao nam 2017 cho HDQT va BKS: HDQT da co To trinh s6: 0053/TTr-TVD3 ngay 20/4/2017 bao cao Dai h8i so thu lao d5 chi tra cho HDQT va BKS trong nam ,2016 va Phuang an tra lao cho cac thanh vien HDQT va BKS trong nam 2017, cu the nhu sau:

10.1 St; fiat lao da chi cho HDQT va BKS trong nam 2016: Dan vi: 1.000 VND

TT Ni:ii dung

Ke hoach 2016

Thtyc hi0 nam 2016

So nguiyi

Tiing so

thang

Thu lao

thong

Nam 2016

HO 'Ring quart tri:

1 Chit tich HDQT 93.600 01 12 7.800 93.600

Bien biin Dpi hOi d'dng co dong therong nien nave 2017 8/11

Ging ty co phan Tu van xdy dim dien 3

PECC3

(khong chuyen trach)

2 Uy vien HDQT (khong chuyen trach)

240.000 04 12 5.000 240.000

Cong HDQT 333.600 333.600

Ban kiem sok

1 Truo.ng BKS (khong chuyen trach/chuyen trach) (*)

18.000 01 4 4.500 18.000

2 Thanh vien BKS (khong chuyen trach)

84.000 02 12 3.500 84.000

Cong BKS 102.000 102.000

Tang Ong HDQT-BKS 435.600 435.600

Ghi (*) Tir thong 5/2016 Twang BKS lam viec theo the d6 chuyen trach nen khong huang thu lao.

10.2 Phtro'ng an tra thu lao nam 2017 cho HDQT va BKS:

Dan vi: 1.000 VND

TT Nei dung SO

nguiri Mire thu

lao thang

Tang thu nhep nam

2017

Hei diing quail tri:

1 Chil tich HDQT (chuyen trach) 01 0 0

2 Uy vien HDQT kiem PhO TGD 01 0 0

3 Uy vien HDQT (khong chuyen trach) 03 5.000 180.000

Ban kiem soat

1 Twang BKS (chuyen trach) 01 0 0

2 Thanh vien BKS (khong chuyen trach) 02 3.500 84.000

Tong Ong 264.000

Sau khi thao 1u5n, Hai h6i d5 biau quyat thong qua s6 thu lao Cong ty da tra cho cac thanh vien HDQT va BKS trong nam 2016 va Phuong an tra thu lao nam 2017 cho cac thanh vien HDQT va BKS vai ket qua nhu sau: - S6 c6 phiau tan thanh: 3.561.238 CP; dat ty le 100% so CP tham du dai h6i. - S6 c6 phiau khong tan thanh: 0 CP; dat ty le 0% so CP tham du dai h6i. - S6 co phiau coy kian khac: 0 CP; dat ty re: 0% so CP tham du dai h6i

11. Cong bo ket qua bAu cu HDQT va BKS khoa III, nhiem ky 2017-2022. Ban b'au cu da cong b6 kat qua b'au cir HDQT va BKS khoa III, nhiem kS7 2017-2022 nhu sau:

Bien biin Dgi hei d'jng co dong thwong nien nam 2017 9/11

Ong ty a phan Tu. van Ay dung diets 3 , PECC3

11.1 Ket qua bAu HOi clang quail tri: Doi hoi da tien hanh bAu cir HDQT khoa III nhiem kS, 2017-2022 vai ket qua dugc ghi nhAn nhu sau: a) Tong so phieu bau cir phat ra: 26 phieu b) Tong so phieu bau cir thu ye: 26 phieu c) T6ng so phieu bAu cir hgp le: 26 phieu d) T6ng so phieu bAu cir bAt hop le: 0 phieu e) Ket qua bau cir HDQT khoa III nhiem kS, 2017-2022 nhu sau:

Ong Thai TuAn Tai dat: 5.050.019 phieu bieu quyet, ty le 141,81% Ong Ton That Hung dat: 3.330.428 phieu bieu quyet, ty le 93,52% Ong Nguyen Phil Gia dat: 2.515.147 phieu bieu quyet, tS, le 70,63% Ong Nguyen Nhu Hoang TuAn dat: 3.349.358 phieu Neu quyet, tS, le 94,05%

Nhu vAy cac Ong co ten sau day da triing cir vao HDQT khoa III nhiem kS, 2017-2022 cua Cong ty co phan Tu van xay dung dien 3 Om c6:

- Ong Thai Tuan Tai - Ong Ton ThAt Hung - Ong Nguyen Phu Gia - Ong Nguyen Nhu Hoang TuAn

11.2 Ket qua tau Ban kiem soat: Doi hoi da tien hanh bau cir Ban kiem soat khoa III nhiem kS72017-2022 vai ket qua bau cir dugc ghi nhAn nhu sau:

a) TOng so phieu bAu cir phat ra: 26 phieu b) T6ng so phieu bAu cir thu ve: 26 phieu c) T6ng so phieu bau dr hop le: 26 phieu d) Tong so phieu bau cir bat hop le: 0 phial e) Ket qua bAu cir BKS Khoa III nhiem k5f 2017-2022 nhu sau: - Ba Twang Thi Anh Dao dat: 3.822.374 phieu bieu quyet, tS, le 107,33% - Ba Nguyen Minh Hieu dat: 3.405.974 phieu bieu quyet, tS, le 95,64% - Ong NguyZn Van Thien dat: 3.455.366 phieu bieu quyet, t-S, le 97,03%

Nhu vay cac 6n c6 ten sau day da trong cir vao BKS khoa III nhiem kS72017-2022 cua Cong ty co phan Tu van xay dung dien 3 Om c6:

- Ba Truang Thi Anh Dao - Ba Nguyen Minh Hieu - Ong Nguyen Van Thien.

12. Chu tich HDQT va Truirng BKS - HOi dong quan tri khoa III trong hop phien dAu tien ngay 21/4/2017 da bAu Ong Thai

TuAn Tai giir chirc Chu tich HDQT Cong ty CP Tu van xay dung dien 3 - Ban kiem soat khOa III trong phien hop dAu tien ngay 21/4/2017 da bAu ba Twang

Thi Anh Dao gill chirc Tnrong ban kiem soat Cong ty CP Tu van xay dung dien 3. Hai hoi nhiet liet chilc mUng Ong Thai Tun Tai dugc bAu lam Chil,tich d6ng quan tri khoa III va ba Truong Thi Anh Dao dugc bau lam Throng ban kiem soat khoa III cila Cong ty co phan Tu van xay dung dien 3.

Bien ban DO thing cd Ong thitimg nien mini 2017 10/11

Cong ty a phdn Tit- an xay dyng din 3 PECC3

13. He ca. Chu tich HDQT kiem nhiOn chtic TOng Clam dOc dieu hanh: HOi d6ng quan tri khod III, nhiem 1(5/ 2017-2022 da trinh Dai hAi xem xet va phe chuan viec HDQT de cu 6ng Thai Tuan Tai, Chit tich HDQT kiem nhiem chfrc vu T6ng Giam doc dieu hanh Cong ty trong nam 2017. Dai hOi da thao luAn va phe chuk viec de dr nay vai ket qua nhu sau: - SO c6 phieu tan thanh: 3.358.495 CP; dat tS, le 94,31% so CP tham du dai hOi. - SO c6 phieu kitting tan thanh: 202.743 CP; dat tS, le 5,69% so CP tham du dai hAi. - SO c6 phieu coy kien khac: 0 CP; dat ty le: 0% so CP tham du dai hOi.

14. Thong qua Bien ban Dal hAi: Bien ban Dai hOi &mg, c6 dong thuiIng nien nam 2017 g6m 15 dieu, da ghi lai day du va trung thuc cac din bien cua Dai hOi va Thu 14 ,dai hOi da doe lai trtrac Dai hAi toan van bien ban nay. Dai hOi da thao luAn va bieu quyet thong qua Bien ban dai hOi vai ket qua bieu quyet nhu sau:

SO c6 phieu tan thanh: 3.561.238 CP; dat tS, le 100% so CP tham du dai hAi. SO c6 phieu khong tan thanh: 0 CP; dat ty le 0% s6 CP tham du dai hOi. SO c6 phieu coy kien khac: 0 CP; dat 0% so CP tham du dai hOi

15. Thong qua Nghi quyet cua Dai Thu 14 dai hOi da bao cao toan bO ban du thao Nghi quy& cua Dai hOi d6ng c6 &mg thueing nien nam 2017 vai 15 dieu. Dai hOi da thao luAn va bieu quyet thong qua Nghi quyet vai ket qua bieu quyet nhu sau: - SO c6 phieu tan thanh: 3.561.238 CP; dat tS, le 100% so CP tham du dai hOi. - SO c6 phieu khong tan thanh: 0 CP; dat ty le 0% so CP tham du dai hOi. - SO c6 phieu coy kien khac: 0 CP; dat ty le: 0% so CP tham du dai hOi

Dai hAi d6ng c6 &mg thu6ng nien nam 2017 da ket thitc vao luc 11 gier 45 phut ngay 21/4/2017.

TM. Dai hAi dong et, thing thirong nien nam 2017 dm PECC3 Thu. 14 Dai hoi Chit t9a Dal hOi

Bui Thi Hoang Yen VO Thi Bich Ng9c Thai TuAn Tai

Bien ban Doi hei clang a (long thtrang nien tram 20/7