TONG CONG TY CO PHA.NXAY Dl/NG DI~N V~T NAM

se. ~O TB/VNECO-TCNS

CONG HOA xA HOI CHU NGHIA. VI~T NAMDQC l?p - TV do - H?nh phuc

Do N(mg, ngay 27 thang 10 ndm 2016

CONG BO THONG TIN TREN CONG THONG TIN DI:E:NTU CUA UY BANCHUNG KHOA.N NHA.NUaC vA. SGDCK TPHCM

Kinh giri: - Uy ban Chung khoan Nha mnrc- Sa Giao djch Chung khoan TP HCM

Ten Cong ty: TONG CONG TY CP xA Y DljNG DIBN VIBT NAM (VNECO)Mff clnrng khoan: VNETn.1 sa chinh: 344 Phan Chau Trinh,_phmJng Binh Thu?n, quan Hili Chau, TP Da

Nang;Nguoi thuc hien cong b6 thong tin: Ngo Van CirongDia chi: 344 Pharr Chau Trinh, phuong Binh Thuan, quan Hai Chau, TP Da Nang;Di~n thoai: 0511.3562361 Fax: 0511.3562367Loai thong tin cong b6 !lI24 giaD 72 gio D b~t thuong D theo yeu c~u Ddinh ky:

NQidung thong tin cong b5: Nghi quyet cua HQi d6ng quan tri T6ng Cong ty v~viec trien khai thuc hien k~ hoach chi tra c6 tire nam 2015 bang c6 phieu (co Nghi quyets6 27 NQ/VNECO-HDQT ngay 26110/2016 kern theo);

Thong tin nay dff duoc cong b6 tren trang thong tin dien tu cua VNECO vao ngay27 thang 10 nam 2016 tai dia chi website: www.vneco.com.vn;

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung SlJ that va hoan toanchiu trach nhiern truce phap Iu?t v~ noi dung cac thong tin dff cong b6.

Triln trQng!w _TONG GIAM DOC

NO'i nhiin:- Nhu tren,- Luu VNECO

NGO VAN CU'ONG

TONG CONG TY CO PHA.NXAY Dl/NG DI:€:NVI:€:TNAM

S6: 27 NQ/VNECO-HDQT

CONG HOA. xl\. HOI CHU NGHIA VI:€:TNAMDQc l~p - T\f do - H~nh phuc

fJa Nfmg, ngay 26 thang 10 ndm 2016

NGHJ QUYET HQI DONG QUAN TRJTONG CONG TY CO PHA.N XAY DljNG DI~N VI~T NAM

Can ctr Luat Doanh nghiep s6 68/2014/QH13 ngay 2611112014;Can cir Luat Chung khoan s6 70/2006/QH11 duoc Quoc hQi Nurre Cong hoa Xa

hQi Chu nghia Viet Nam thong qua ngay 29 thang 06 nam 2006, Luat Chung khoan suad6i b6 sung s6 62/2010lQH12 ngay 2411112010;

Can cir Di~u l~ t6 chirc va hoat dong cua T6ng Cong ty c6 phan Xay dung DienViet Nam;

Can cir Nghi quyet s6 0112016 NQ/VNECO-DHDCD ngay 03/6/2016 cua D<;1ihoidong c6 dong T6ng Cong ty c6 phan Xay dung Dien Viet Nam;

Can cir Bien ban cuoc hQP HDQT T6ng Cong ty ngay 2-6;10/2016;

QUYETNGHJ

Di~u 1. TriSn khai thuc hien k~ hoach chi tra c6 tire nam 20 15 bang c6 phieu; Ty l~chi tra c6 tire: 10%/menh gia c6 phieu, nhtr sau:Ten co phieu phat hanh: Co phieu Tong Cong ty co phan Xay dung dien Viet Nam.LO<;1ico phieu phat hanh: Co phieu pho thong.Menh gia co phieu: 10.000 dong/co phan.

D6i tuong phat hanh:To~n bQ c6 dong,hi~n h~ co ten trong d~nh sach t~i ng~ychot ,danh sach co dong de thuc hien quyen nhan co phieutra co tire nam 2015.10:1 (Co dong sa hfru 10 co phan dircc nhan 01 quyen

Ty l~ thuc hien quyen: nhan c6 phieu phat hanh tra c6 tire nam 2015. Cir 0 1 quyennhan c6 phieu tra c6 tire nam 2015 duoc nhan them 01 c6phieu rnoi).

Von dieu l~ hien tai: 823.575.050.000 dongSo luong co phieu da phat

82.357.505 c6 phanhanh:So hrong co phieu duoc mua

1.598.920 c6 phanlai (c6 phieu quy):So hrong co phieu dang luu

80.758.585 c6 phanhanh:Tong so hrong co phieu du

8.075.858 c6 phanki~n phat hanh:Tong gia tri co phieu dir kien 80.758.580.000 dongphat hanh theo menh gia:Tong so luong co phan sau khiphat hanh (bao gom c6 phieu 90.433.363 c6 phanquy):

Nguon von phat hanh: Tir loi nhuan sau thue narn 2015 va loi nhuan gitr lai tai31112/2015

Thai gian thuc hien phat hanh: Du kien trong quy 4/2016 va sau khi Uy ban Chung khoanNha mroc chip nhan.

So hrong co phieu tra co tire nam 2015 duoc lam tronxuong d~n hang don vi. Phfm le thap phan phi! sinh (neuco) se bi huy bo.Vi du: tai ngay chot danh sach cd clang cli thiec hien quyen

Phuong an xu ly c6 phieu le: nhdn cd tuc nam 2015 bimg cd phieu, cd clang Nguyin VanA clang sa hiiu 417 cd phieu VNE. Voi ry I¢ phat hanh la10:1, s6 cd phieu phat hanh them se Ia 417:10=41,7 cdphieu. Thea nguyen tdc xu If; cd phieu Ie tren, ang NguyenVan A se thuc nhdn 41 cd phieu moi, phan le 0,7 cd phieu

phat sinh se hi huy bo.

Han che chuyen nhuong: Co phieu phat hanh tra co tire nam 2015 cho co dong hienhiru khong bi han che chuyen nhuong,

Muc dich phat hanh: Phat hanh co phieu de tra co tire nam 2015.~ Tcan bQ co phieu phat hanh tra co tire nam 2015 theo

phuong an nay se duoc dang ky hru kY b6 sung tai TrungLuu ky va niem yet b6 sung: HimLuu ky clnrng khoan Viet Nam va dang ky niem y~t b6

sung tren So' Giao dich Chung khoan thanh ph6 H6 ChiMinh sau khi k~t thuc viec phat hanh.

Dieu 2. Uy quyen cho Tong Giam doc trien khai thuc hien phuong an phat hanhneu tai Dieu 1 bao gom cac noi dung sau:

- Chu dong Xay dung, hieu chinh phuong an phat hanh theo yeu cau cua co quanquan ly Nha mroc va (hoac) phu hop voi hoan canh thuc t~ d~ dam bao t6 chirc thirc hienviec phat hanh tra c6 tire nam 2015 theo nghi quyet cua Dai hQi d6ng c6 dong va HQidong quill tri;

- L1Ja chon ngay chot danh sach c6 dong d~ phat hanh c6 phieu tra c6 tire nam2015 diroc co quan quill ly Nha mroc chap thuan, dam bao 19i ich cua c6 dong va T6ngCong ty, phu hop voi quy dinh cua phap luat.

- Tri~n khai thirc hien ttlt ca cac thu tuc dn thiet d~ hoan thanh viec phat hanh c6phieu tra c6 tire nam 2015 cho c6 dong hien htru theo phirong an neu tren dam bao dungquy trinh cua phap luat hien hanh va Di~u 1~cua T6ng Cong ty.

- Th1Jchien cac thu tuc thay d6i tang von di~u l~, xin cap sua d6i Gitly chirng nhandang ky doanh nghiep voi So'K~ hoach va D~u nr thanh pho Da Nang,

- Sua d6i cac di~u khoan lien quan d~n V6n di~u l~ trong Di~u l~ cua T6ng Cong tyva bao cao cho Dai hoi dong c6 dong VaGphien hQPgan nhat;

- Th1Jchien viec dang ky hru ky b6 sung tai Trung tam Liru ky chimg khoan Vi~tNam, dang ky niem y~t b6 sung tren So' Giao dich Chung khoan thanh pho H6 Chi Minhd6i voi toan bQs6 hrong c6 phieu phat hanh tra c6 tire nam 2015.

Di~u 3. Nghi quyet co hieu 11Jck~ tir ngay ky.Thanh vien HQi d6ng quan trioT6ng Giam d6c, K~ toan tnrong, Truong cac Phong

ban T6ng Cong ty, don vi va ca nhan co lien quan chiu trach nhiem thi hanh Nghi quyetnay.z.

TM. H<)I DONG QUAN TRJ~=':;:::f~TJ CH

Noi nhfin:- Nhu Di§u 3;

- Luu VNECO.